N-PX 1 adex2_npx.txt PROXY VOTING RECORD 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 No. 811-22519 First Trust Exchange-Traded ALPHADEX(R) Fund II ------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187 ------------------------------------------------------------------------------ Address of Principal Executive Offices (Number, Street, City, State, Zip Code) W. Scott Jardine First Trust Portfolios L.P. 120 East Liberty Drive, Suite 400 Wheaton, Illinois 60187 ----------------------------------------------------------------------------- Name and Address (Number, Street, City, State, Zip Code) of Agent for Service (630) 765-8000 -------------------------------------------------- Registrant's Telephone Number, including Area Code Date of fiscal year end: December 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 (ss.ss. 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, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record -------------------------------------------------------------------------------- First Trust Developed Markets Ex-US AlphaDEX(R) Fund --------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID 07/04/12 Voestalpine AG VOE.AV A9101Y103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Ratify Auditors For For Mgmt 6 Elect Supervisory Board Member For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/05/12 Babcock International Group plc BAB.LN G0689Q152 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Mike Turner as Director For For Mgmt 5 Re-elect Peter Rogers as Director For For Mgmt 6 Re-elect Bill Tame as Director For For Mgmt 7 Re-elect Archie Bethel as Director For For Mgmt 8 Re-elect Kevin Thomas as Director For For Mgmt 9 Re-elect Sir Nigel Essenhigh as Director For For Mgmt 10 Re-elect Justin Crookenden as Director For For Mgmt 11 Re-elect Sir David Omand as Director For For Mgmt 12 Re-elect Ian Duncan as Director For For Mgmt 13 Re-elect Kate Swann as Director For For Mgmt 14 Amend Performance Share Plan 2009 For For Mgmt 15 Approve Deferred Bonus Matching Plan For Against Mgmt 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise EU Political Donations and Expenditures For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 Research In Motion Limited BB.CN 760975102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy Dattels For For Mgmt 1.2 Elect Director Thorsten Heins For For Mgmt 1.3 Elect Director David Kerr For For Mgmt 1.4 Elect Director Claudia Kotchka For For Mgmt 1.5 Elect Director Mike Lazaridis For For Mgmt 1.6 Elect Director Roger Martin For For Mgmt 1.7 Elect Director John E. Richardson For For Mgmt 1.8 Elect Director Barbara Stymiest For For Mgmt 1.9 Elect Director Prem Watsa For For Mgmt 1.10 Elect Director John Wetmore For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/11/12 J Sainsbury plc SBRY.LN G77732173 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Matt Brittin as Director For For Mgmt 5 Re-elect Mike Coupe as Director For For Mgmt 6 Re-elect Anna Ford as Director For For Mgmt 7 Re-elect Mary Harris as Director For For Mgmt 8 Re-elect Gary Hughes as Director For For Mgmt 9 Re-elect Justin King as Director For For Mgmt 10 Re-elect John McAdam as Director For For Mgmt 11 Re-elect John Rogers as Director For For Mgmt 12 Re-elect David Tyler as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Burberry Group plc BRBY.LN G1699R107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir John Peace as Director For For Mgmt 5 Re-elect Angela Ahrendts as Director For For Mgmt 6 Re-elect Philip Bowman as Director For For Mgmt 7 Re-elect Ian Carter as Director For For Mgmt 8 Re-elect Stacey Cartwright as Director For For Mgmt 9 Re-elect Stephanie George as Director For For Mgmt 10 Re-elect John Smith as Director For For Mgmt 11 Re-elect David Tyler as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/13/12 The British Land Company plc BLND.LN G15540118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Aubrey Adams as Director For For Mgmt 4 Re-elect Lucinda Bell as Director For For Mgmt 5 Re-elect Simon Borrows as Director For For Mgmt 6 Re-elect Chris Gibson-Smith as Director For For Mgmt 7 Re-elect John Gildersleeve as Director For For Mgmt 8 Re-elect Chris Grigg as Director For For Mgmt 9 Re-elect Dido Harding as Director For For Mgmt 10 Re-elect William Jackson as Director For For Mgmt 11 Re-elect Charles Maudsley as Director For For Mgmt 12 Re-elect Richard Pym as Director For For Mgmt 13 Re-elect Tim Roberts as Director For For Mgmt 14 Re-elect Stephen Smith as Director For For Mgmt 15 Re-elect Lord Turnbull as Director For For Mgmt 16 Reappoint Deloitte LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 1 MEETING DATE COMPANY TICKER SECURITY ID 07/16/12 Eni Spa ENI.IM T3643A145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Elimination of Shares' Par Value and Cancellation of For For Mgmt Treasury Shares 1 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/18/12 London Stock Exchange Group plc LSE.LN G5689U103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Janet Cohen as Director For For Mgmt 5 Re-elect Sergio Ermotti as Director For For Mgmt 6 Re-elect Chris Gibson-Smith as Director For For Mgmt 7 Re-elect Paul Heiden as Director For For Mgmt 8 Re-elect Gay Huey Evans as Director For For Mgmt 9 Re-elect Raffaele Jerusalmi as Director For For Mgmt 10 Re-elect Andrea Munari as Director For For Mgmt 11 Re-elect Xavier Rolet as Director For For Mgmt 12 Re-elect Paolo Scaroni as Director For For Mgmt 13 Re-elect Massimo Tononi as Director For For Mgmt 14 Re-elect Robert Webb as Director For For Mgmt 15 Elect David Warren as Director For For Mgmt 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise EU Political Donations and Expenditure For For Mgmt 20 Approve US Sub-Plan to the International Sharesave Plan For For Mgmt 21 Approve France Sub-Plan to the International Sharesave Plan For For Mgmt 22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Market Purchase of Ordinary Shares For For Mgmt 24 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 Land Securities Group plc LAND.LN G5375M118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Alison Carnwath as Director For For Mgmt 5 Re-elect Robert Noel as Director For For Mgmt 6 Re-elect Martin Greenslade as Director For For Mgmt 7 Re-elect Richard Akers as Director For For Mgmt 8 Re-elect Kevin O'Byrne as Director For For Mgmt 9 Re-elect Sir Stuart Rose as Director For For Mgmt 10 Re-elect Simon Palley as Director For For Mgmt 11 Re-elect David Rough as Director For For Mgmt 12 Re-elect Christopher Bartram as Director For For Mgmt 13 Elect Stacey Rauch as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 21 Approve Sharesave Plan For For Mgmt 22 Amend 2005 Long Term Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Vodafone Group plc VOD.LN G93882135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Re-elect Gerard Kleisterlee as Director For For Mgmt 3 Re-elect Vittorio Colao as Director For For Mgmt 4 Re-elect Andy Halford as Director For For Mgmt 5 Re-elect Stephen Pusey as Director For For Mgmt 6 Re-elect Renee James as Director For For Mgmt 7 Re-elect Alan Jebson as Director For For Mgmt 8 Re-elect Samuel Jonah as Director For For Mgmt 9 Re-elect Nick Land as Director For For Mgmt 10 Re-elect Anne Lauvergeon as Director For For Mgmt 11 Re-elect Luc Vandevelde as Director For For Mgmt 12 Re-elect Anthony Watson as Director For For Mgmt 13 Re-elect Philip Yea as Director For For Mgmt 14 Approve Final Dividend For For Mgmt 15 Approve Remuneration Report For For Mgmt 16 Reappoint Deloitte LLP as Auditors For For Mgmt 17 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt Auditors 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise EU Political Donations and Expenditure For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Johnson Matthey plc JMAT G51604109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tim Stevenson as Director For For Mgmt 5 Re-elect Neil Carson as Director For For Mgmt 6 Re-elect Alan Ferguson as Director For For Mgmt 7 Re-elect Robert MacLeod as Director For For Mgmt 8 Re-elect Larry Pentz as Director For For Mgmt 9 Re-elect Michael Roney as Director For For Mgmt 10 Re-elect Bill Sandford as Director For For Mgmt 11 Re-elect Dorothy Thompson as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Approve Return of Cash to Shareholders Through Payment of Special For For Mgmt Dividend and Share Consolidation 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of ordinary shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 2 MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 The Link Real Estate Investment Trust 823.HK Y5281M111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Note Financial Statements and Statutory Reports Mgmt 2 Note the Appointment of Auditor of The Link REIT and Fixing Their Mgmt Remuneration 3a Reelect Anthony Chow Wing Kin as Independent Non-Executive For For Mgmt Director 3b Reelect William Chan Chak Cheung as Independent Non-Executive For For Mgmt Director 3c Reelect David Charles Watt as Independent Non-Executive Director For Against Mgmt 4 Authorize Repurchase of Up to 10 Percent of Issued Units For For Mgmt 5 Approve Expansion of the Asset Class of The Link REIT's For For Mgmt Investment Strategy 6 Approve Expanded Asset Class Consequential Amendment For For Mgmt 7 Approve Charitable Amendments For For Mgmt 8 Amend Ancillary Trust Deed to Allow Manager to Establish For For Mgmt Subsidiaries 9 Approve Ancillary Trust Deed Amendments Relating to Special For For Mgmt Purpose Vehicles of The Link REIT in the Trust Deed MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 Biosensors International Group Ltd. BIG.SP G11325100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Reelect Soon Beng Aw as Director For For Mgmt 1 Amend Memorandum of Association of the Company For For Mgmt 3a Reelect Huawei Zhang as Director For For Mgmt 2 Amend Bye-laws of the Company For For Mgmt 3b Reelect Qiang Jiang as Director For For Mgmt 4 Approve Directors' Fees of SGD 600,000 for the Year Ending March For For Mgmt 31, 2013 3 Authorize Share Repurchase Program For For Mgmt 5 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 4 Approve Increase in Authorized Share Capital For Against Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 Remy Cointreau RCO.FP F7725A100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 2.30 per Share For For Mgmt 4 Approve Stock Dividend Program (Cash or Shares) For For Mgmt 5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 6 Approve Discharge of Directors and Auditors For For Mgmt 7 Reelect Francois Heriard Dubreuil as Director For For Mgmt 8 Reelect Gabriel Hawawini as Director For For Mgmt 9 Reelect Jacques-Etienne de T Serclaes as Director For For Mgmt 10 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt 11 Renew Appointment of Auditex as Alternate Auditor For For Mgmt 12 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 378,000 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt 15 Approve Reduction in Share Capital via Cancellation of For For Mgmt Repurchased Shares 16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 18 Approve Issuance of up to 20 Percent of Issued Capital Per Year For Against Mgmt for Private Placements 19 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 20 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 21 Approve Employee Stock Purchase Plan For For Mgmt 22 Authorize Directed Share Repurchase Program in Order to Reduce For Against Mgmt Capital 23 Allow Board to Use Authorizations and Delegations Granted under For Against Mgmt 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 Capital Increases to the For For Mgmt Legal Reserves Account 25 Amend Article 20 of Bylaws Re: Related Party Transactions For Against Mgmt 26 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 Campbell Brothers Ltd. CPB Q20240109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2i Elect Bruce Brown as a Director For For Mgmt 2ii Elect Ray Hill as a Director For For Mgmt 2iii Elect Grant Murdoch as a Director For For Mgmt 2iv Elect John Mulcahy as a Director For For Mgmt 3 Approve the Increase in Maximum Aggregate Remuneration for For For Mgmt Non-Executive Directors from A$950,000 to A$1.5 Million 4 Approve the Remuneration Report for the Year Ended March 31, 2012 For For Mgmt 5 Approve the Grant of Performance Rights to a Maximum Value of For Against Mgmt A$675,000 to Greg Kilmister, Managing Director, Under the Company's Long Term Incentive Plan 6 Aprove the Change of Company Name to ALS Limited For For Mgmt 7 Approve the Share Split on the Basis that Every Share be Divided For For Mgmt into Five Shares MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Korea Gas Corp. 036460.KS Y48861101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Lee Sung-Ho as Inside Director None For Mgmt 1.2 Elect Cho Nam-Bin as Inside Director None Do Not Vote Mgmt 2 Elect Member of Audit Committee For Against Mgmt 3 Amend Articles of Incorporation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/13/12 easyJet plc EZJ.LN G2915P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Remove Sir Michael Rake as Director Against Against ShrHlder Page 3 MEETING DATE COMPANY TICKER SECURITY ID 09/04/12 Ashtead Group plc AHT.LN G05320109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Chris Cole as Director For For Mgmt 5 Re-elect Geoff Drabble as Director For For Mgmt 6 Re-elect Brendan Horgan as Director For For Mgmt 7 Re-elect Sat Dhaiwal as Director For For Mgmt 8 Elect Suzanne Wood as Director For For Mgmt 9 Re-elect Hugh Etheridge as Director For For Mgmt 10 Re-elect Michael Burrow as Director For For Mgmt 11 Re-elect Bruce Edwards as Director For For Mgmt 12 Re-elect Ian Sutcliffe as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/04/12 DS Smith plc SMDS.LN G2848Q123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For Against Mgmt 4 Re-elect Gareth Davis as Director For For Mgmt 5 Re-elect Miles Roberts as Director For For Mgmt 6 Re-elect Steve Dryden as Director For For Mgmt 7 Re-elect Christopher Bunker as Director For For Mgmt 8 Re-elect Philippe Mellier Director For For Mgmt 9 Re-elect Jonathan Nicholls as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt 15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/05/12 Sports Direct International plc SPD.LN G83694102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Re-elect Keith Hellawell as Director For For Mgmt 4 Re-elect Mike Ashley as Director For For Mgmt 5 Re-elect Simon Bentley as Director For For Mgmt 6 Re-elect Dave Forsey as Director For For Mgmt 7 Re-elect Bob Mellors as Director For For Mgmt 8 Re-elect Dave Singleton as Director For For Mgmt 9 Re-elect Claire Jenkins as Director For Against Mgmt 10 Re-elect Charles McCreevy as Director For For Mgmt 11 Reappoint Grant Thornton UK LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 18 Approve Super Stretch Executive Bonus Share Scheme For Against Mgmt 19 Approve EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/07/12 ASML Holding NV ASML N07059178 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Announcements Re: Customer Co-Investment Program Mgmt 3a Grant Board Authority to Issue Shares Up To 25 Percent of Issued For For Mgmt Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 3a 4a Amend Articles to Create New Share Class: Ordinary Shares M For For Mgmt 4b Increase Par Value per Ordinary Share For For Mgmt 4c Approve Reduction in Share Capital by Decreasing Nominal Value For For Mgmt per Share 4d Amend Articles Re: Consolidation of Ordinary Shares A at an For For Mgmt Exchange Ratio 4e Amend Articles to Eliminate Two Ordinary Share Classes A and M For For Mgmt and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer and Paralegals from De For For Mgmt Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares Up To 5 Percent of Issued For For Mgmt Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 6a 6c Grant Board Authority to Issue Shares Up To 5 Percent in Case of For For Mgmt Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 6c 7 Other Business (Non-Voting) Mgmt 8 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Imagination Technologies Group plc IMG.LN G47104107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Elect Andrew Heath as Director For For Mgmt 4 Elect Gilles Delfassy as Director For For Mgmt 5 Re-elect Geoff Shingles as Director For For Mgmt 6 Re-elect Hossein Yassaie as Director For For Mgmt 7 Re-elect Richard Smith as Director For For Mgmt 8 Re-elect David Anderson as Director For For Mgmt 9 Re-elect Ian Pearson as Director For Against Mgmt 10 Re-elect David Hurst-Brown as Director For Against Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 17 Approve Share Incentive Plan For For Mgmt 18 Amend Employee Share Plan, the Employee Share Plan Schedule, the For For Mgmt Savings Related Share Option Plan and the Company Share Option Plan MEETING DATE COMPANY TICKER SECURITY ID 09/21/12 Ryanair Holdings plc RYA.ID G7727C145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Against Mgmt 2 Approve Dividends For For Mgmt 3a Reelect Michael Horgan as Director For Against Mgmt 3b Reelect Kyran McLaughlin as Director For Against Mgmt 4 Authorize Board to Fix Remuneration of Auditors For For Mgmt 5 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 7 Authorize Share Repurchase Program For For Mgmt Page 4 MEETING DATE COMPANY TICKER SECURITY ID 09/25/12 Korea Gas Corp. 036460.KS Y48861101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Reelect Joo Kang-Soo as CEO For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/28/12 Telecom Corporation of New Zealand Ltd. TEL.NZ 6881500 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Board to Fix the Remuneration of KPMG, the Auditors of For For Mgmt the Company 2 Elect Mark Verbiest as a Director For For Mgmt 3 Elect Paul Berriman as a Director For For Mgmt 4 Elect Simon Moutter as a Director For For Mgmt 5 Approve the Issuance of Up to 1 Million Shares to Simon Moutter, For For Mgmt Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 Million Share Rights to Simon For For Mgmt Moutter, Chief Executive Officer of the Company MEETING DATE COMPANY TICKER SECURITY ID 10/09/12 Banca Monte dei Paschi di Siena SPA BMPS.IM T1188A116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Creation of EUR 1 Billion to Service Capital Increase For For Mgmt and/or Convertible Bond Issuance without Preemptive Rights 2 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/09/12 OMV AG OMV.AV A51460110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Supervisory Board Member For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 CSL Ltd. CSL.AU Q3018U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Maurice Renshaw as a Director For For Mgmt 2b Elect David Anstice as a Director For For Mgmt 3 Approve the Adoption of Remuneration Report For For Mgmt 4 Approve the Adoption of a New Constitution For For Mgmt 5a Amend the Company's Constitution to Insert Proportional Takeover For For Mgmt Provisions in the New Constitution 5b Amend the Company's Constitution to Re-Insert Proportional For For Mgmt Takeover Provisions in the Existing Constitution MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 Persimmon plc PSN.LN G70202109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve 2012 Long Term Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Hopewell Holdings Ltd. 54.HK Y37129163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.54 Per Share For For Mgmt 3a1 Reelect Eddie Ping Chang Ho as Director For Against Mgmt 3a2 Reelect Albert Kam Yin Yeung as Director For Against Mgmt 3a3 Reelect Leo Kwok Kee Leung as Director For Against Mgmt 3a4 Reelect Eddie Wing Chuen Ho Junior as Director For Against Mgmt 3a5 Reelect Gordon Yen as Director For For Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Renishaw plc RSW.LN G75006117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Sir David McMurtry as Director For Against Mgmt 4 Re-elect John Deer as Director For For Mgmt 5 Re-elect Ben Taylor as Director For For Mgmt 6 Re-elect Allen Roberts as Director For For Mgmt 7 Re-elect Geoff McFarland as Director For For Mgmt 8 Elect David Grant as Director For For Mgmt 9 Re-elect Bill Whiteley as Director For For Mgmt 10 Approve Remuneration Report For For Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/22/12 Treasury Wine Estates Ltd. TWE.AU B61JC67 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For Against Mgmt 3 Elect Peter Hearl as a Director For For Mgmt 4 Elect Garry Hounsell as a Director For For Mgmt 5 Elect Ed Chan as a Director For For Mgmt 6 Elect Michael Cheek as a Director For For Mgmt 7 Approve the Grant of 623,556 Performance Rights to David Dearie, For Abstain Mgmt Chief Executive Officer of the Company 8 Approve the Increase in Maximum Aggregate Remuneration of None For Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Insurance Australia Group Ltd. IAG.AU Q49361100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Yasmin Allen as a Director For For Mgmt 2 Elect Hugh Fletcher as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of Deferred Award Rights and Executive For For Mgmt Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 Million Cumulative Preference For For Mgmt Shares to Investors Page 5 MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Christian Dior CDI.FP F26334106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 4 Approve Allocation of Income and Dividends of EUR 1.10 per Share For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Authorize Capitalization of Reserves of Up to EUR 80 Million for For For Mgmt Bonus Issue or Increase in Par Value 7 Approve Reduction in Share Capital via Cancellation of For For Mgmt Repurchased Shares 8 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 9 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 10 Approve Issuance of Shares up to 20 Percent of Issued Capital Per For Against Mgmt Year, up to EUR 80 Million Reserved for Private Placement 11 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 13 Authorize Capital Increase of Up to EUR 80 Million for Future For Against Mgmt Exchange Offers 14 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Mgmt 16 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt Requests at EUR 80 Million 17 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 18 Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; For For Mgmt Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Toll Holdings Limited TOL.AU Q9104H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report for the Year Ended June 30, 2012 For For Mgmt 3 Approve the Senior Executive Option & Right Plan or Any Successor For For Mgmt or Amended Plan 4 Approve the Grant of 2.08 Million Options to Brian Kruger, For For Mgmt Managing Director of the Company 5 Approve the Grant of 26,573 Deferred STI Rights to Brian Kruger, For For Mgmt Managing Director of the Company 6 Elect Harry Boon as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/30/12 Flight Centre Ltd. FLT.AU Q39175106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Peter Morahan as a Director For For Mgmt 2 Elect John Eales as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Appoint Ernst & Young as Auditors of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Sino Land Company Ltd. 83.HK Y80267126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.36 Per Share with Option For Scrip For For Mgmt Dividend 3a Reelect Ronald Joseph Arculli as Director For For Mgmt 3b Reelect Allan Zeman as Director For For Mgmt 3c Reelect Steven Ong Kay Eng as Director For For Mgmt 3d Reelect Yu Wai Wai as Director For Against Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 6 Amend Articles of Association and Adopt the New Articles of For For Mgmt Association MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Tabcorp Holdings Ltd. TAH.AU Q8815D101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Jane Hemstritch as a Director For For Mgmt 2b Elect Zygmunt Switkowski as a Director For For Mgmt 2c Elect Elmer Funke Kupper as a Director For For Mgmt 2d Elect Steven Gregg as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of New Performance Rights to David For For Mgmt Attenborough, Managing Director and Chief Executive Officer MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 Smartone Telecommunications Holdings Ltd. 315.HK G8219Z105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Final Dividend of HK$0.53 Per Share with a Scrip Dividend For Not Voted Mgmt Alternative 3a1 Reelect Cheung Wing-yui as Director For Not Voted Mgmt 3a2 Reelect David Norman Prince as Director For Not Voted Mgmt 3a3 Reelect Siu Hon-wah, Thomas as Director For Not Voted Mgmt 3a4 Reelect Tsim Wing-kit, Alfred as Director For Not Voted Mgmt 3a5 Reelect Gan Fock-kin, Eric as Director For Not Voted Mgmt 3b Authorize Board to Fix Directors' Fees For Not Voted Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For Not Voted Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 7 Authorize Reissuance of Repurchased Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 Regis Resources Ltd. RRL.AU Q8059N120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect Ross Kestel as a Director For For Mgmt 3 Elect Morgan Cain Hart as a Director For For Mgmt 4 Approve the Acquisition of the McPhillamys Gold Project For For Mgmt Page 6 MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Barratt Developments plc BDEV.LN G08288105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Richard Akers as Director For For Mgmt 3 Re-elect Robert Lawson as Director For For Mgmt 4 Re-elect Mark Clare as Director For For Mgmt 5 Re-elect David Thomas as Director For For Mgmt 6 Re-elect Steven Boyes as Director For For Mgmt 7 Re-elect Tessa Bamford as Director For For Mgmt 8 Re-elect Roderick MacEachrane as Director For For Mgmt 9 Re-elect Mark Rolfe as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Approve Remuneration Report For For Mgmt 13 Authorise EU Political Donations and Expenditure For For Mgmt 14 Approve Long-Term Performance Plan For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Lend Lease Group LLC.AU Q55368114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Michael Ullmer as a Director For For Mgmt 2b Elect Colin Carter as a Director For For Mgmt 2c Elect Phillip Colebatch as a Director For For Mgmt 2d Elect Gordon Edington as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of Performance Securities and Deferred For For Mgmt Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Mgmt 6a Approve the Reduction of Share Capital For For Mgmt 6b Approve the Lend Lease Trust Capitalisation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Seven Group Holdings Ltd. SVW.AU Q8461W106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For Not Voted Mgmt 3 Approve the Seven Group Holdings Limited Executive Long Term For Not Voted Mgmt Incentive Plan 4 Elect Peter David Ritchie as a Director For Not Voted Mgmt 5 Elect Ryan Kerry Stokes as a Director For Not Voted Mgmt 6 Elect David John Leckie as a Director For Not Voted Mgmt 7 Elect Richard Anders Uechtritz as a Director For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Sun Hung Kai Properties Ltd. 16.HK Y82594121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Reelect Lui Ting, Victor as Director For For Mgmt 3a2 Reelect Leung Nai-pang, Norman as Director For For Mgmt 3a3 Reelect Leung Kui-king, Donald as Director For For Mgmt 3a4 Reelect Kwok Ping-kwong, Thomas as Director For Against Mgmt 3a5 Reelect Lee Shau-kee as Director For For Mgmt 3a6 Reelect Yip Dicky Peter as Director For For Mgmt 3a7 Reelect Wong Yue-chim, Richard as Director For For Mgmt 3a8 Reelect Fung Kwok-lun, William as Director For For Mgmt 3a9 Reelect Kwan Cheuk-yin, William as Director For For Mgmt 3a10 Reelect Wong Yick-kam, Michael as Director For For Mgmt 3a11 Reelect Chan Kwok-wai, Patrick as Director For For Mgmt 3b Approve Directors' Fees For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Adopt New Share Option Scheme of the Company and Terminate Its For Against Mgmt Existing Share Option Scheme 9 Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and For For Mgmt Terminate Its Existing Share Option Scheme MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 Dunelm Group plc DNLM.LN G2935W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 1 Approve Return of Capital to Shareholders For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Matt Davies as Director For For Mgmt 4 Re-elect Geoff Cooper as Director For For Mgmt 5 Re-elect Will Adderley as Director For For Mgmt 6 Re-elect Nick Wharton as Director For For Mgmt 7 Re-elect David Stead as Director For For Mgmt 8 Re-elect Marion Sears as Director For For Mgmt 9 Re-elect Simon Emeny as Director For For Mgmt 10 Approve Remuneration Report For For Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Approve Waiver on Tender-Bid Requirement For Against Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Glanbia Plc GLB.ID G39021103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Dairy Processing Joint Venture with Glanbia Co-operative For For Mgmt Society Limited MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 NWS Holdings Limited 659.HK G66897110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a1 Reelect Lee Yiu Kwong, Alan as Director For For Mgmt 3a2 Reelect Cheung Chin Cheung as Director For For Mgmt 3a3 Reelect William Junior Guilherme Doo as Director For For Mgmt 3a4 Reelect Cheng Wai Chee, Christopher as Director For For Mgmt 3a5 Reelect Wilfried Ernst Kaffenberger as Director For For Mgmt 3b Authorize the Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Share Repurchase Program For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Xstrata plc XTA.LN G9826T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Matters Relating to Merger with Glencore International For For Mgmt plc 1 Approve Scheme of Arrangement Subject to the Revised Management For For Mgmt Incentive Arrangements Resolution Being Passed 2 Approve the Revised Management Incentive Arrangements and the For Against Mgmt Revised New Xstrata 2012 Plan 2 Approve Scheme of Arrangement Subject to the Revised Management Against For Mgmt Incentive Arrangements Resolution Not Being Passed Page 7 MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 New World Development Co. Ltd. 17.HK Y63084126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Reelect Chen Guanzhan as Director For For Mgmt 3b Reelect Ki Man-Fung, Leonie as Director For For Mgmt 3c Reelect Cheng Chi-Heng as Director For For Mgmt 3d Reelect Cheng Chi-Man, Sonia as Director For Against Mgmt 3e Reelect Cheng Kar-Shing, Peter as Director For For Mgmt 3f Reelect Ho Hau-Hay, Hamilton as Director For For Mgmt 3g Reelect Lee Luen-Wai, John as Director For For Mgmt 3h Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/22/12 Fast Retailing 9983.JP J1346E100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Yanai, Tadashi For For Mgmt 1.2 Elect Director Hambayashi, Toru For For Mgmt 1.3 Elect Director Hattori, Nobumichi For For Mgmt 1.4 Elect Director Murayama, Toru For For Mgmt 1.5 Elect Director Shintaku, Masaaki For For Mgmt 1.6 Elect Director Nawa, Takashi For For Mgmt 2.1 Appoint Statutory Auditor Yasumoto, Takaharu For For Mgmt 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Mgmt 2.3 Appoint Statutory Auditor Shinjo, Masaaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 Hargreaves Lansdown plc HL/.LN G43940108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 4 Re-elect Mike Evans as Director For For Mgmt 5 Re-elect Ian Gorham as Director For For Mgmt 6 Re-elect Tracey Taylor as Director For For Mgmt 7 Re-elect Peter Hargreaves as Director For For Mgmt 8 Re-elect Jonathan Bloomer as Director For For Mgmt 9 Re-elect Chris Barling as Director For For Mgmt 10 Re-elect Stephen Robertson as Director For For Mgmt 11 Re-elect Dharmash Mistry as Director For For Mgmt 12 Authorise Market Purchase of Ordinary Shares For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Approve the Unapproved Share Option Plan 2012 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 KT Corp. 030200.KS Y49915104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/26/12 UBM plc UBM.LN G9226Z104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/29/12 Wolseley plc WOS.PZ G97278116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tessa Bamford as Director For For Mgmt 5 Re-elect Michael Clarke as Director For For Mgmt 6 Re-elect Gareth Davis as Director For For Mgmt 7 Re-elect Andrew Duff as Director For For Mgmt 8 Re-elect John Martin as Director For For Mgmt 9 Re-elect Ian Meakins as Director For For Mgmt 10 Re-elect Frank Roach as Director For For Mgmt 11 Re-elect Michael Wareing as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Approve Special Dividend and the Associated Share Consolidation For For Mgmt 19 Approve Long Term Incentive Plan For For Mgmt 20 Approve Executive Share Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Global Logistic Properties Ltd. GLP.SP B4KJWS6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Sale of Properties to a Real Estate Investment Trust in For For Mgmt Japan MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Grifols SA GRF.SM E5706X124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Capitalization of Reserves of EUR 1.63 Million for a For For Mgmt 1:20 Bonus Issue 2 Approve 2:1 Stock Split For For Mgmt 3 Authorize Increase in Capital up to 50 Percent via Issuance of For Against Mgmt Equity or Equity-Linked Securities without Preemptive Rights 4 Approve Listing of Class A Shares on NASDAQ For For Mgmt 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 WPP plc WPP.VX G9787K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Matters Relating to Creation of a New Jersey Incorporated For For Mgmt and United Kingdom Tax Resident Parent Company 1 Approve Scheme of Arrangement For For Mgmt 2 Approve the New WPP Reduction of Capital For For Mgmt 3 Approve Change of Company Name to WPP 2012 Limited For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 Bollore BOL.FP F10659112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger by Absorption of Financiere du Loch For Against Mgmt 2 Approve Issuance of Shares in Connection with Merger by For Against Mgmt Absorption of Financiere du Loch 3 Approve Merger Premium and its Allocation For Against Mgmt 4 Pursuant to Approval of Items Above, Amend Article 6 of Bylaws to For Against Mgmt Reflect Changes in Capital 5 Elect Sebastien Picciotto as Director For Against Mgmt 6 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 8 MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 Vilmorin RIN.FP F9768K102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge Directors For For Mgmt 2 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.65 per Share For For Mgmt 4 Approve Consolidated Financial Statements and Discharge Directors For For Mgmt 5 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 21,200 6 Authorize Repurchase of up to 1 Million Shares For For Mgmt 7 Authorize Issuance of Bonds/Debentures in the Aggregate Value of For For Mgmt EUR 300 Million 8 Authorize Capitalization of Reserves of Up to EUR 75 Million for For For Mgmt Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 10 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Allow Board to Use Delegations Granted Under Items 9 and 10 Above For Against Mgmt in the Event of a Public Tender Offer or Share Exchange Offer 12 Set Total Limit for Capital Increase to Result from Issuance For Against Mgmt Requests Under Items 9 to 11 at EUR 450 Million 13 Approve Employee Stock Purchase Plan None For Mgmt 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/17/12 Korea Electric Power Corp. 015760.KS Y48406105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Moon Ho as Inside Director (CEO) None For Mgmt 1.2 Elect Cho Hwan-Ik as Inside Director (CEO) None Do Not Vote Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 GrainCorp Ltd. GNC.AU Q42655102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3.1 Elect Don Taylor as a Director For For Mgmt 3.2 Elect David Trebeck as a Director For For Mgmt 3.3 Elect Donald McGauchie as a Director For For Mgmt 4 Approve the Amendment to the Terms of Rights Issued under the For For Mgmt 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 Assistance in Relation to the For For Mgmt Acquisition by GrainCorp Operations Ltd of Certain Companies MEETING DATE COMPANY TICKER SECURITY ID 01/08/13 Debenhams plc DEB.LN G2768V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Peter Fitzgerald as Director For For Mgmt 5 Re-elect Nigel Northridge as Director For For Mgmt 6 Re-elect Michael Sharp as Director For For Mgmt 7 Re-elect Simon Herrick as Director For For Mgmt 8 Re-elect Martina King as Director For For Mgmt 9 Re-elect Dennis Millard as Director For For Mgmt 10 Re-elect Mark Rolfe as Director For For Mgmt 11 Re-elect Sophie Turner Laing as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/15/13 Australian Infrastructure Fund Ltd. AIX.AU Q09994106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect John Harvey as a Director For For Mgmt 1 Approve the Sale of AIX's Investments to the Future Fund Board of For For Mgmt Guardians 3 Elect Paul Espie as a Director For For Mgmt 4 Approve the Adoption of the Remuneration Report For For Mgmt 2 Approve the Amendments to the AIFT Constitution For For Mgmt 3 Approve the Amendments to the AIFL Constitution For For Mgmt 4 Approve the De-Stapling of AIFL Shares and AIFT Units For For Mgmt 5 Approve the Reduction of AIFL's Share Capital by Payment to Each For For Mgmt AIFL Shareholder of up to A$0.07 per AIFL Share 6 Approve the Acquisition by AIFL of a Relevant Interest in the For For Mgmt Special AIFT Unit MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Aberdeen Asset Management plc ADN.LN G00434111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Mgmt Remuneration 4 Re-elect Julie Chakraverty as Director For For Mgmt 5 Re-elect Roger Cornick as Director For For Mgmt 6 Re-elect Anita Frew as Director For For Mgmt 7 Re-elect Martin Gilbert as Director For For Mgmt 8 Re-elect Andrew Laing as Director For For Mgmt 9 Re-elect Kenichi Miyanaga as Director For For Mgmt 10 Re-elect Jim Pettigrew as Director For For Mgmt 11 Re-elect Bill Rattray as Director For For Mgmt 12 Re-elect Anne Richards as Director For For Mgmt 13 Re-elect Simon Troughton as Director For For Mgmt 14 Re-elect Hugh Young as Director For For Mgmt 15 Elect Richard Mully as Director For For Mgmt 16 Elect Rod MacRae as Director For For Mgmt 17 Approve Remuneration Report For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise EU Political Donations and Expenditure For For Mgmt 23 Approve Increase in Aggregate Fees Payable to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 EVN AG EVN.AV A19833101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management and Supervisory Board For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Articles Re: Compliance with Austrian Company Law Amendment For For Mgmt Act 2011 6 Elect Thomas Kusterer to the Supervisory Board For Against Mgmt Page 9 MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Metro Inc. MRU.CN 59162N109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Marc DeSerres For For Mgmt 1.2 Elect Director Claude Dussault For For Mgmt 1.3 Elect Director Serge Ferland For For Mgmt 1.4 Elect Director Paule Gauthier For For Mgmt 1.5 Elect Director Paul Gobeil For For Mgmt 1.6 Elect Director Russell Goodman For For Mgmt 1.7 Elect Director Christian W.E. Haub For For Mgmt 1.8 Elect Director Michel Labonte For For Mgmt 1.9 Elect Director Eric R. La Fleche For For Mgmt 1.10 Elect Director Pierre H. Lessard For For Mgmt 1.11 Elect Director Marie-Jose Nadeau For For Mgmt 1.12 Elect Director Real Raymond For For Mgmt 1.13 Elect Director Michael T. Rosicki For For Mgmt 1.14 Elect Director John H. Tory For For Mgmt 2 Ratify Ernst & Young LLP as Auditors For For Mgmt 3 Approve Advance Notice Policy For For Mgmt 4 Advisory Vote on Executive Compensation Approach For For Mgmt 5 SP 1: Board Diversity Against Against ShrHlder 6 SP 2: Advisory Vote to Ratify Named Executive Officers' Against For ShrHlder Compensation 7 SP 3: Consideration of All Stakeholders in the Board's Against Against ShrHlder Decision-Making Process 8 SP 4: Use the Company's French Name in Public Signage and Against Against ShrHlder Corporate Communications 9 SP 5: Amend Articles/Bylaws/Charter -- Name Change Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/04/13 Hyundai Marine & Fire Insurance Co. 001450.KS Y3842K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/06/13 NWS Holdings Limited 659.HK G66897110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Revised Annual Caps in Relation to the Provision of For For Mgmt Operational Services under the Master Services Agreement MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 TUI Travel plc TT/.LN G9127H104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Dr Michael Frenzel as Director For For Mgmt 5 Re-elect Sir Michael Hodgkinson as Director For Against Mgmt 6 Re-elect Peter Long as Director For For Mgmt 7 Re-elect Johan Lundgren as Director For For Mgmt 8 Re-elect William Waggott as Director For For Mgmt 9 Re-elect Dr Volker Bottcher as Director For For Mgmt 10 Re-elect Horst Baier as Director For Against Mgmt 11 Re-elect Tony Campbell as Director For Against Mgmt 12 Re-elect Rainer Feuerhake as Director For For Mgmt 13 Elect Janis Kong as Director For For Mgmt 14 Re-elect Coline McConville as Director For For Mgmt 15 Re-elect Minnow Powell as Director For For Mgmt 16 Re-elect Dr Erhard Schipporeit as Director For For Mgmt 17 Re-elect Dr Albert Schunk as Director For For Mgmt 18 Re-elect Harold Sher as Director For For Mgmt 19 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 20 Authorise Board to Fix Remuneration of Auditors For For Mgmt 21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Market Purchase of Ordinary Shares For For Mgmt 24 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 TUI AG TUI1.GY D8484K166 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Omission of Dividends For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 For For Mgmt 6 Approve Creation of EUR 10 Million Pool of Capital without For For Mgmt Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 7 Approve Creation of EUR 64.5 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares 9 Approve Remuneration of Supervisory Board For For Mgmt 10 Elect Angelika Gifford to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 easyJet plc EZJ.LN G2915P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir Michael Rake as Director For For Mgmt 5 Re-elect Charles Gurassa as Director For For Mgmt 6 Re-elect Carolyn McCall as Director For For Mgmt 7 Re-elect Chris Kennedy as Director For For Mgmt 8 Re-elect Adele Anderson as Director For For Mgmt 9 Re-elect David Bennett as Director For For Mgmt 10 Re-elect John Browett as Director For For Mgmt 11 Re-elect Rigas Doganis as Director For For Mgmt 12 Re-elect Keith Hamill as Director For For Mgmt 13 Re-elect Andy Martin as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 10 MEETING DATE COMPANY TICKER SECURITY ID 02/25/13 KONE Corporation KNEBV.FH X4551T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports; Receive Mgmt Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 1.745 per Class For For Mgmt A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 54,000 for For For Mgmt 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 Number of Deputy Members at For For Mgmt One 12 Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti For Against Mgmt 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 Mgmt 14 Fix Number of Auditors at Two For For Mgmt 15 Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors For For Mgmt 16 Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 For For Mgmt Million Class B Shares 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 AEON Financial Service Co., Ltd. 8570.JP J0021H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Adoption of Holding Company Structure and Transfer of For For Mgmt Operations to Two Wholly-Owned Subsidiaries 2 Amend Articles To Change Company Name - Amend Business Lines For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Aurubis AG NDA.GY D5566D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012/2013 For For Mgmt 6.1 Elect Sandra Lueth to the Supervisory Board For For Mgmt 6.2 Elect Burkhard Becker to the Supervisory Board For Against Mgmt 6.3 Elect Bernd Drouven to the Supervisory Board For Against Mgmt 6.4 Elect Heinz Joerg Fuhrmann to the Supervisory Board For Against Mgmt 6.5 Elect Fritz Vahrenholt to the Supervisory Board For Against Mgmt 6.6 Elect Ernst Wortberg to the Supervisory Board For Against Mgmt 7 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares MEETING DATE COMPANY TICKER SECURITY ID 03/08/13 LG Display Co. 034220.KS Y5255T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For Against Mgmt 3.1 Reelect Ahn Tae-Sik as Outside Director For For Mgmt 3.2 Elect Park Joon as Outside Director For For Mgmt 4.1 Reelect Ahn Tae-Sik as Member of Audit Committee For For Mgmt 4.2 Elect Park Joon as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 ShawCor Ltd. SCL.A 820904209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Amalgamation with Seaborn Acquisition Inc. For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Cheil Worldwide Inc. 030000.KS Y1296G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Appropriation of Income For For Mgmt 2.1 Elect Yim Dae-Ki as Inside Director For For Mgmt 2.2 Elect Yoo Jeong-Kun as Inside Director For For Mgmt 2.3 Reelect Chung Yeon-Geun as Outside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hana Financial Group Inc. 086790.KS Y29975102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Swap with Korea Exchange Bank For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Glovis Co. 086280.KS Y27294100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,500 per Share 2 Reelect One Inside Director, One Non-Independent Non-Executive For Against Mgmt Director, and One Outside Director (Bundled) 3 Elect Ma Sang-Kon as Member of Audit Committee For Against Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Hysco 010520.KS Y3848X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 250 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Reelect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 4 Reelect One Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Motor Co. 005380.KS Y38472109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Outside Directors(Bundled) For For Mgmt 3 Reelect Nam Sung-Il as Member of Audit Committee For For Mgmt 4 Amend Articles of Incorporation - Business Objectives For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors Page 11 MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 KT Corp. 030200.KS Y49915104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Pyo Hyun-Myung as Inside Director For For Mgmt 3.2 Elect Kim Il-Young as Inside Director For For Mgmt 3.3 Reelect Song Jong-Hwan as Outside Director For For Mgmt 3.4 Reelect Cha Sang-Kyoon as Outside Director For For Mgmt 3.5 Elect Song Do-Kyun as Outside Director For For Mgmt 4 Elect Cha Sang-Kyoon as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 LG Uplus Corp. 032640.KS Y5276R125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Elect One Inside Director, One Non-Independent Non-Executive and For For Mgmt Two Outside Directors (Bundled) 3 Reelect Jeon Sung-Bin as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 S1 Corporation 012750.KS Y75435100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Appropriation of Income, and For For Mgmt Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Two Inside Directors and One Outside Director (Bundled) For Against Mgmt 4 Reappoint Cho Yong-Yeon as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Samsung Electronics Co. Ltd. 005930.KS Y74718100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.1.2 Elect Song Gwang-Soo as Outside Director For For Mgmt 2.1.3 Elect Kim Eun-Mee as Outside Director For For Mgmt 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Mgmt 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Mgmt 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Mgmt 2.3.1 Reelect Lee In-Ho as Member of Audit Committee For For Mgmt 2.3.2 Elect Song Gwang-Soo as Member of Audit Committee For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Exor S.P.A. EXO.IM T3833E105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Mandatory Conversion of Preferred and Saving Shares into For For Mgmt Ordinary Shares; Amend Bylaws Accordingly MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Swedbank AB SWEDA.SS W94232100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Recieve Address by Chairman of the Board Mgmt 2 Elect Claes Zettermarck as Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7a Receive Financial Statements and Statutory Reports Mgmt 7b Receive Auditor's Report Mgmt 7c Receive President's Report Mgmt 8 Approve Financial Statements and Statutory Reports For For Mgmt 9 Approve Allocation of Income and Dividends of SEK 9.90 Per For For Mgmt Preference Share and SEK 9.90 Per Common Share 10 Approve Discharge of Board and President For For Mgmt 11 Determine Number of Board Members (10) For For Mgmt 12 Approve Remuneration of Directors in the Amount of SEK 1.35 For For Mgmt 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, Goran Hedman, Lars Idermark, For For Mgmt Anders Igel, Pia Rudengren, Anders Sundstrom (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors 14 Authorize Chairman of Board and Representatives of Four of For For Mgmt Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 16 Authorize Repurchase Program of up to One Percent of Issued Share For For Mgmt Capital in Accordance with the Securities Market Act 17 Authorize Share Repurchase Program For For Mgmt 18 Approve Issuance of Convertibles without Preemptive Rights For For Mgmt 19a Approve Collective Remuneration Program 2013 For For Mgmt 19b Approve Resolution Regarding Deferred Variable Remuneration in For For Mgmt the form of Shares under Program 2013 19c Authorize Transfer of Own Ordinary Shares under Program 2013 For For Mgmt 20 Proposal to Decrease the Share Dividend (refer to item 9); None Against ShrHlder Proposal to Make the Bank to Again Become a Full Service Bank 21 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 GN Store Nord A/S GN.DC K4001S214 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Approve Financial Statements and Statutory Report; Approve For For Mgmt Discharge of Directors 3 Approve Allocation of Income and Omission of Dividends For For Mgmt 4 Approve Remuneration of Directors in the Aggregate Amount of DKK For For Mgmt 6.08 Million; DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Mgmt 5.2 Reelect William Hoover Jr as Director For For Mgmt 5.3 Reelect Wolfgang Reim as Director For For Mgmt 5.4 Reelect Rene Svendsen-Tune as Director For For Mgmt 5.5 Reelect Carsten Thomsen as Director For For Mgmt 5.6 Elect Helene Barnekow as New Director For For Mgmt 6 Ratify KPMG as Auditors For For Mgmt 7.1 Approve Amendment to Guidelines for Incentive-Based Compensation For For Mgmt for Executive Management and Board 7.2 Authorize Share Repurchase Program For For Mgmt 7.3 Approve DKK 20.4 Million Reduction in Share Capital via Share For For Mgmt Cancellation; Amend Articles of Association Accordingly 7.4 Extend Board's Authorizations to Create up to DKK 130 Million For For Mgmt Pool of Capital Without Preemptive Rights until April 30, 2014 8 Other Proposals From Shareholders (None Submitted) Mgmt 9 Other Business Mgmt Page 12 MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Skandinaviska Enskilda Banken SEBA.SS W25381141 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports Mgmt 8 Receive President's Report Mgmt 9 Approve Financial Statements and Statutory Reports For For Mgmt 10 Approve Allocation of Income and Dividends of 2.75 SEK per Share For For Mgmt 11 Approve Discharge of Board and President For For Mgmt 12 Receive Report on Work of Nomination Committee Mgmt 13 Set Number of Directors at 12; Set Number of Auditors at One For For Mgmt 14 Approve Remuneration of Directors in the Amount of SEK 2.4 For For Mgmt 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 Hansen, Annika Falkengren, Urban For For Mgmt 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 Auditors For For Mgmt 17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 18a Approve Share Deferral Plan for President, Group Executive For For Mgmt Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for Executive Management and Key For For Mgmt Employees 18c Approve Profit Sharing Program For For Mgmt 19a Authorize Repurchase of up to Two Percent of Issued Shares For For Mgmt 19b Authorize Repurchase of Class A and/or Class C Shares of up to For For Mgmt Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased Class A Shares in Connection For For Mgmt with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations that Have Delegated their For For Mgmt Business to the Bank 21 Amend Articles: Composition of Board (Gender) None Against ShrHlder 22 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Amorepacific Group Inc. 002790.KS Y6606N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share 2 Amend Articles of Incorporation For Against Mgmt 3.1 Elect Two Inside Directors (Bundled) For For Mgmt 3.2 Elect Shin Dong-Yup as Outside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Andritz AG ANDR.AV A11123105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Approve Remuneration of Supervisory Board Members For For Mgmt 6 Ratify Auditor For For Mgmt 7 Amend Articles Re: Share Ownership Disclosure Threshold For Against Mgmt 8 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 CJ Corp. 001040.KS Y1848L118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 650 per Common Share and 700 per Preferred Share 2 Elect One Inside Director and One Outside Director (Bundled) For For Mgmt 3 Elect Kim Seong-Ho as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Approve Spin-Off Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 CJ Korea Express Corp. 000120.KS Y4871M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Elect Two Inside Directors (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Hyundai WIA Corp. 011210.KS B3LF565 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Iberdrola S.A. IBE.SM E6165F166 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Management Reports For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Renew Appointment of Ernst & Young as Auditor For For Mgmt 5 Approve Allocation of Income and Dividends For For Mgmt 6.A Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 6.B Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 7 Ratify Appointment of and Elect Manuel Lagares Gomez-Abascal as For For Mgmt Director 8 Authorize Board to Create and Fund Associations and Foundations For For Mgmt 9.A Amend Article 6 Re: Representation of Shares For For Mgmt 9.B Amend Articles Re: Board Functioning For For Mgmt 10 Authorize Share Repurchase and Capital Reduction via Amortization For For Mgmt of Repurchased Shares 11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 12 Advisory Vote on Remuneration Policy Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 KCC Corp. 002380.KS Y45945105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1.1 Reelect Jung Jong-Sun as Outside Director For Against Mgmt 1.1.2 Reelect Lee Jung-Dae as Outside Director For Against Mgmt 1.1.3 Elect Jeon Young-Hwa as Outside Director For For Mgmt 1.2.1 Reelect Chung Mong-Jin as Inside Director For For Mgmt 1.2.2 Reelect Chung Mong-Ik as Inside Director For For Mgmt 2.1 Reelect Jung Jong-Sun as Member of Audit Committee For Against Mgmt 2.2 Reelect Lee Jung-Dae as Member of Audit Committee For Against Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors Page 13 MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Kia Motors Corporation 000270.KS Y47601102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 650 per Share 2 Elect One Inside Director, One Non-Independent and Non-Executive For For Mgmt Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Korea Zinc Co Ltd 010130.KS Y4960Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 5,000 per Share 2 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt 3 Reelect Kim Byung-Bae as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 POSCO 005490.KS Y70750115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside Director For For Mgmt 2.1.2 Elect Lee Myung-Woo as Outside Director For For Mgmt 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Mgmt 2.2 Elect Kim Ji-Hyung as Member of Audit Committee For For Mgmt 2.3.1 Elect Jang In-Hwan as Inside Director For For Mgmt 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Holdings Co. 003600.KS Y8070C112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.2 Reelect Park Se-Hoon as Outside Director For Against Mgmt 2.3 Reelect Nam Sang-Deok as Outside Director For Against Mgmt 3.1 Reelect Park Se-Hoon as Member of Audit Committee For For Mgmt 3.2 Reelect Nam Sang-Deok as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Innovation Co., Ltd. 096770.KS Y8063L103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.2 Reelect Lee Jae-Hwan as Outside Director For Against Mgmt 2.3 Reelect Kim Young-Joo as Outside Director For Against Mgmt 2.4 Reelect Choi Hyuk as Outside Director For Against Mgmt 2.5 Elect Shin Un as Outside Director For For Mgmt 3.1 Reelect Lee Jae-Hwan as Member of Audit Committee For For Mgmt 3.2 Elect Choi Hyuk as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Telecom Co. 017670.KS Y4935N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Elect Cho Dae-Sik as Inside Director For For Mgmt 3.2 Elect Oh Dae-Sik as Outside Director For For Mgmt 4 Elect Oh Dae-Sik as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/25/13 Daewoo International Corp. 047050.KS Y1911C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Share 2.1.1 Reelect Lee Dong-Hee as Inside Director For For Mgmt 2.1.2 Reelect Jeon Byung-Il as Inside Director For For Mgmt 2.2 Elect Jang In-Hwan as Non-Independent Non-Executive Director For For Mgmt 2.3.1 Reelect Yoon Je-Cheol as Outside Director For For Mgmt 2.3.2 Elect Yoo Chang-Moo as Outside Director For For Mgmt 3 Reelect Yoon Je-Cheol as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 Electrolux AB ELUXB.SS W24713120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Receive President's Report Mgmt 8 Approve Financial Statements and Statutory Reports For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Allocation of Income and Dividends of SEK 6.50 per Share For For Mgmt 11 Determine Number of Members (10) and Deputy Members (0) of Board; For For Mgmt Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in the Ammount of SEK 1.7 For For Mgmt 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), Lorna Davis, Hasse For For Mgmt 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 Terms of Employment For For For Mgmt Executive Management 15 Approve 2013 Share-Related Long Term Incentive Plan For Against Mgmt 16a Authorize Repurchase of Class B Shares of up to 10 Percent of For For Mgmt Issued Shares 16b Authorize Reissuance of Repurchased Class B Shares in Connection For For Mgmt to Company Acquisitions 16c Authorize Reissuance of up to 1.85 Million Repurchased Class B For Against Mgmt Shares in Connection with Long-Term Incentive Program 17 Close Meeting Mgmt Page 14 MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 Hyundai Mipo Dockyard Co. 010620.KS Y3844T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,500 per Share 2 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Elect Park Hae-Sung as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Sulzer AG SUN.VX H83580284 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 3.20 per Share For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1.1 Reelect Thomas Glanzmann as Director For For Mgmt 4.1.2 Reelect Vladimir Kuznetsov as Director For For Mgmt 4.1.3 Reelect Jill Lee as Director For For Mgmt 4.1.4 Reelect Marco Musetti as Director For For Mgmt 4.1.5 Reelect Luciano Respini as Director For For Mgmt 4.1.6 Reelect Klaus Sturany as Director For For Mgmt 4.2 Elect Manfred Wennemer as Director For For Mgmt 5 Ratify KPMG AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Asahi Glass Co. Ltd. 5201.JP J02394120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 13 For For Mgmt 2.1 Elect Director Ishimura, Kazuhiko For For Mgmt 2.2 Elect Director Nishimi, Yuuji For For Mgmt 2.3 Elect Director Tamura, Yoshiaki For For Mgmt 2.4 Elect Director Fujino, Takashi For For Mgmt 2.5 Elect Director Sawabe, Hajime For For Mgmt 2.6 Elect Director Sakane, Masahiro For For Mgmt 2.7 Elect Director Kimura, Hiroshi For For Mgmt 3.1 Appoint Statutory Auditor Umemoto, Shuukichi For For Mgmt 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Mgmt 4 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Canon Inc. 7751.JP J05124144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 70 For For Mgmt 2.1 Elect Director Mitarai, Fujio For Against Mgmt 2.2 Elect Director Tanaka, Toshizo For For Mgmt 2.3 Elect Director Ikoma, Toshiaki For For Mgmt 2.4 Elect Director Watanabe, Kunio For For Mgmt 2.5 Elect Director Adachi, Yoroku For For Mgmt 2.6 Elect Director Mitsuhashi, Yasuo For For Mgmt 2.7 Elect Director Matsumoto, Shigeyuki For For Mgmt 2.8 Elect Director Homma, Toshio For For Mgmt 2.9 Elect Director Nakaoka, Masaki For For Mgmt 2.10 Elect Director Honda, Haruhisa For For Mgmt 2.11 Elect Director Ozawa, Hideki For For Mgmt 2.12 Elect Director Maeda, Masaya For For Mgmt 2.13 Elect Director Tani, Yasuhiro For For Mgmt 2.14 Elect Director Araki, Makoto For For Mgmt 2.15 Elect Director Suematsu, Hiroyuki For For Mgmt 2.16 Elect Director Uzawa, Shigeyuki For For Mgmt 2.17 Elect Director Nagasawa, Kenichi For For Mgmt 2.18 Elect Director Otsuka, Naoji For For Mgmt 2.19 Elect Director Yamada, Masanori For For Mgmt 2.20 Elect Director Wakiya, Aitake For For Mgmt 2.21 Elect Director Ono, Kazuto For For Mgmt 3 Approve Special Payments in Connection with Abolition of For Against Mgmt Retirement Bonus System 4 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Directors 5 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Hana Financial Group Inc. 086790.KS Y29975102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements For For Mgmt 2 Approve Appropriation of Income and Dividend of KRW 250 per Share For For Mgmt 3.1 Elect Five Outside Directors (Bundled) For For Mgmt 3.2 Elect Five Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Amend Terms of Severance Payments to Executives For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Sumitomo Rubber Industries Ltd. 5110.JP J77884112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Mino, Tetsuji For For Mgmt 2.2 Elect Director Ikeda, Ikuji For For Mgmt 2.3 Elect Director Nakano, Takaki For For Mgmt 2.4 Elect Director Tanaka, Hiroaki For For Mgmt 2.5 Elect Director Onga, Kenji For For Mgmt 2.6 Elect Director Nishi, Minoru For For Mgmt 2.7 Elect Director Ii, Yasutaka For For Mgmt 2.8 Elect Director Ishida, Hiroki For For Mgmt 2.9 Elect Director Kuroda, Yutaka For For Mgmt 2.10 Elect Director Kosaka, Keizo For For Mgmt 2.11 Elect Director Uchioke, Fumikiyo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Yokohama Rubber Co. Ltd. 5101.JP J97536122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 12 For For Mgmt 2.1 Elect Director Nagumo, Tadanobu For For Mgmt 2.2 Elect Director Noji, Hikomitsu For For Mgmt 2.3 Elect Director Kobayashi, Toru For For Mgmt 2.4 Elect Director Goto, Yuuji For For Mgmt 2.5 Elect Director Kawakami, Kinya For For Mgmt 2.6 Elect Director Oishi, Takao For For Mgmt 2.7 Elect Director Morita, Fumio For For Mgmt 2.8 Elect Director Katsuragawa, Hideto For For Mgmt 2.9 Elect Director Kuze, Tetsuya For For Mgmt 2.10 Elect Director Okada, Hideichi For For Mgmt 3 Appoint Statutory Auditor Daio, Masayoshi For For Mgmt 4 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Korea Electric Power Corp. 015760.KS Y48406105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors Page 15 MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Korea Gas Corp. 036460.KS Y48861101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,640 per Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 AMEC plc AMEC.LN G02604117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Approve Remuneration Policy For For Mgmt 5 Elect Linda Adamany as Director For For Mgmt 6 Re-elect John Connolly as Director For For Mgmt 7 Re-elect Samir Brikho as Director For For Mgmt 8 Re-elect Ian McHoul as Director For For Mgmt 9 Re-elect Neil Carson as Director For For Mgmt 10 Re-elect Colin Day as Director For For Mgmt 11 Re-elect Tim Faithfull as Director For For Mgmt 12 Re-elect Simon Thompson as Director For For Mgmt 13 Reappoint Ernst & Young LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Approve Increase in the Aggregate Limit of Fees Payable to For For Mgmt Directors 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 Neste Oil Oyj NES1V.FH X5688A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports, Consolidated Mgmt Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.38 Per Share For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 66,000 for For For Mgmt 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 Mgmt 12 Reelect Jorma Eloranta (Chairman), Maija-Liisa Friman (Vice For For Mgmt 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 Mgmt 14 Ratify Ernst & Young Oy as Auditors For For Mgmt 15 Elect Members of Nominating Committee For For Mgmt 16 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 Agrium Inc. AGU.CN 008916108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 4.1 Elect Director David C. Everitt For Do Not Vote Mgmt 4.2 Elect Director Russell K. Girling For Do Not Vote Mgmt 4.3 Elect Director Susan A. Henry For Do Not Vote Mgmt 4.4 Elect Director Russell J. Horner For Do Not Vote Mgmt 4.5 Elect Director David J. Lesar For Do Not Vote Mgmt 4.6 Elect Director John E. Lowe For Do Not Vote Mgmt 4.7 Elect Director A. Anne McLellan For Do Not Vote Mgmt 4.8 Elect Director Derek G. Pannell For Do Not Vote Mgmt 4.9 Elect Director Frank W. Proto For Do Not Vote Mgmt 4.10 Elect Director Mayo M. Schmidt For Do Not Vote Mgmt 4.11 Elect Director Michael M. Wilson For Do Not Vote Mgmt 4.12 Elect Director Victor J. Zaleschuk For Do Not Vote Mgmt 1 Re-appoint KPMG LLP as Auditors For For Mgmt 2 Advisory Vote on Executive Compensation Approach Against For Mgmt 3 Approve Shareholder Rights Plan For For Mgmt 4.1 Elect Director Barry Rosenstein For For ShrHlder 4.2 Elect Director David Bullock For For ShrHlder 4.3 Elect Director Mitchell Jacobson For Withhold ShrHlder 4.4 Elect Director Hon. Lyle Vanclief For Withhold ShrHlder 4.5 Elect Director Stephen Clark For Withhold ShrHlder 4.6 Management Nominee- David Everitt For For ShrHlder 4.7 Management Nominee- John Lowe For For ShrHlder 4.8 Management Nominee- Victor Zaleschuk For For ShrHlder 4.9 Management Nominee- Russell Girling For For ShrHlder 4.10 Management Nominee- A. Anne McLellan For For ShrHlder 4.11 Management Nominee- David Lesar For For ShrHlder 4.12 Management Nominee- Michael Wilson For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 Fiat Spa F.IM T4210N122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2.a Approve Remuneration Report For Against Mgmt 2.b Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Daimler AG DAI.GY D1668R123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.20 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2012 For Not Voted Mgmt 6.1 Relect Sari Baldauf to the Supervisory Board For Not Voted Mgmt 6.2 Relect Juergen Hambrecht to the Supervisory Board For Not Voted Mgmt 6.3 Elect Andrea Jung to the Supervisory Board For Not Voted Mgmt Page 16 MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Holmen AB HOLMB.SS W4200N112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports Mgmt 8 Allow Questions Mgmt 9 Approve Financial Statements and Statutory Reports For For Mgmt 10 Approve Allocation of Income and Dividends of SEK 9 per Share For For Mgmt 11 Approve Discharge of Board and President For For Mgmt 12 Determine Number of Members (8) and Deputy Members (0) of Board; For For Mgmt Determine Number of Auditors (1) 13 Approve Remuneration of Directors in the Amount of SEK 600,000 For For Mgmt for Chairman and SEK 300,000 for Other Members; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chair), Carl Bennet, Magnus Hall, Lars For Against Mgmt Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors 15 Ratify KPMG as Auditors For For Mgmt 16 Receive Information about the Nomination Committee before the Mgmt 2014 AGM 17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 18 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 19 Amend Articles Re: Insert Gender Quota for Board of Directors None Against ShrHlder 20 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 BP plc BP/.LN G12793108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Bob Dudley as Director For For Mgmt 4 Re-elect Iain Conn as Director For For Mgmt 5 Re-elect Dr Brian Gilvary as Director For For Mgmt 6 Re-elect Paul Anderson as Director For For Mgmt 7 Re-elect Frank Bowman as Director For For Mgmt 8 Re-elect Antony Burgmans as Director For For Mgmt 9 Re-elect Cynthia Carroll as Director For For Mgmt 10 Re-elect George David as Director For For Mgmt 11 Re-elect Ian Davis as Director For For Mgmt 12 Re-elect Dame Ann Dowling as Director For For Mgmt 13 Re-elect Brendan Nelson as Director For For Mgmt 14 Re-elect Phuthuma Nhleko as Director For For Mgmt 15 Re-elect Andrew Shilston as Director For For Mgmt 16 Re-elect Carl-Henric Svanberg as Director For For Mgmt 17 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt Remuneration 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Mizrahi Tefahot Bank Ltd. MZTF.IT M9540S110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Avraham Neyman as External Director for a Statutory For For Mgmt Three-Year Term Beginning the Date of the Meeting 2 Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. MEETING DATE COMPANY TICKER SECURITY ID 04/12/13 Aker Solutions ASA AKSO.NO R0180X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Approve Notice of Meeting and Agenda For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Receive Information About Business Mgmt 5 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Dividends of NOK 4.00 per Share 6 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 7 Approve Remuneration of Directors for 2012 For Against Mgmt 8 Approve Remuneration of Members of Nominating Committee for 2012 For For Mgmt 9 Elect Directors For Against Mgmt 10 Elect Members of Nominating Committee For For Mgmt 11 Approve Remuneration of Auditors for 2012 For For Mgmt 12 Authorize Share Repurchase Program in Connection with Mergers, For Against Mgmt Acquisitions, and Takeovers 13 Authorize Share Repurchase Program in Connection with Employee For Against Mgmt Share Program 14 Authorize Share Repurchase Program in Connection with Share For Against Mgmt Cancellation MEETING DATE COMPANY TICKER SECURITY ID 04/12/13 SSAB Corp. SSABA.SS W8615U124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6a Receive Financial Statements and Statutory Reports; Receive Mgmt Chairman's Review 6b Receive President's Report Mgmt 6c Receive Auditor's Report Mgmt 7a Approve Financial Statements and Statutory Reports For For Mgmt 7.b.1 Approve Allocation of Income and Dividends of SEK 1.00 per Share For For Mgmt 7.b.2 Proposal to Decrease the Share Dividend (refer to item 7.1.b) to None Against ShrHlder SEK 0.10 per Share 7c Approve April 17, 2013, as Record Date for Payment of Dividends For For Mgmt 7d Approve Discharge of Board and President For For Mgmt 8 Receive Report from Nominating Committee Mgmt 9 Determine Number of Members (9) and Deputy Members (0) of Board For For Mgmt 10 Approve Remuneration of Directors in the Amount of SEK 1.43 For Against Mgmt Million for the Chairman, SEK 475,000 for Other Members; Approv Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker Martin-Lof, Matti Sundberg, John For Against Mgmt 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 of the Board of Directors For For Mgmt 13 Fix Number of Auditors at One; Ratify PricewaterhouseCoopers as For For Mgmt Auditors 14 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 15 Close Meeting Mgmt Page 17 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Eurofins Scientific SE ERF.FP F3322K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Acknowledge Absence of Related-Party Transactions For For Mgmt 2 Approve Consolidated Financial Statements For For Mgmt 3 Approve Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt 5 Approve Discharge of Directors For For Mgmt 6 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt 7 Elect Maria Tkachencko as Director For For Mgmt 8 Approve Remuneration of Directors For For Mgmt 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 10 Approve Share Repurchase For For Mgmt 11 Approve Reduction in Share Capital via Cancellation of For For Mgmt Repurchased Shares 12 Amend Corporate Purpose and Amend Article 2 Accordingly For For Mgmt 13 Remove Article 6 For For Mgmt 14 Amend Article 9 For For Mgmt 15 Amend Article 10 For For Mgmt 16 Amend Article 12 For For Mgmt 17 Amend Article 13 For For Mgmt 18 Amend Article 14 For Against Mgmt 19 Amend Article 15 For For Mgmt 20 Amend Article 16 Re: Company Management For For Mgmt 21 Amend Article 20 Re: General Meetings of Shareholders For For Mgmt 22 Amend Article 21 Re: Rights Attached to Shares For For Mgmt 23 Amend Article 24 Re: Income Allocation For For Mgmt 24 Amend Article 25 For For Mgmt 25 Adopt New By-Laws For For Mgmt 26 Authorize Issuance of Non-Convertible Debt Securities and For For Mgmt Repurchase of Outstanding Non-Convertible Bonds 27 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Gas Natural SDG S.A GAS.SM E5499B123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements For For Mgmt 2 Approve Consolidated Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Discharge of Board For For Mgmt 5 Renew Appointment of PricewaterhouseCoopers Auditores as Auditor For For Mgmt 6.1 Reelect Salvador Gabarro Serra as Director For For Mgmt 6.2 Reelect Emiliano Lopez Achurra as Director For For Mgmt 6.3 Reelect Juan Rosell Lastortras as Director For For Mgmt 7 Advisory Vote on Remuneration Policy Report For Against Mgmt 8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Prysmian S.p.A. PRY.IM T7630L105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2.1 Slate 1 Submitted by Clubtre Srl None For ShrHlder 2.2 Slate 2 Submitted by Institutional Investors None Do Not Vote ShrHlder 3 Approve Internal Statutory Auditors' Remuneration None For ShrHlder 4 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 5 Approve Employee Stock Purchase Plan For For Mgmt 6 Approve Remuneration Report For For Mgmt 1 Authorize Issuance of 13,444,113 Shares without Preemptive Rights For For Mgmt to Service Convertible Bonds Reserved for Institutional Investors MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Telecity Group plc TCY.LN G87403112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect John Hughes as Director For For Mgmt 5 Re-elect Michael Tobin as Director For For Mgmt 6 Re-elect Brian McArthur-Muscroft as Director For For Mgmt 7 Re-elect Simon Batey as Director For For Mgmt 8 Re-elect Maurizio Carli as Director For For Mgmt 9 Re-elect John O'Reilly as Director For For Mgmt 10 Elect Claudia Arney as Director For For Mgmt 11 Elect Nancy Cruickshank as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Bunzl plc BNZL.LN G16968110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Philip Rogerson as Director For For Mgmt 4 Re-elect Michael Roney as Director For For Mgmt 5 Re-elect Patrick Larmon as Director For For Mgmt 6 Re-elect Brian May as Director For For Mgmt 7 Re-elect Peter Johnson as Director For For Mgmt 8 Re-elect David Sleath as Director For For Mgmt 9 Re-elect Eugenia Ulasewicz as Director For For Mgmt 10 Elect Jean-Charles Pauze as Director For For Mgmt 11 Elect Meinie Oldersma as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Approve Remuneration Report For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Saab Ab SAABB.SS W72838118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Receive President's Report Mgmt 8a Approve Financial Statements and Statutory Reports For For Mgmt 8b Approve Allocation of Income and Dividends of SEK 4.5 per Share For For Mgmt 8c Approve Discharge of Board and President For For Mgmt 9 Determine Number of Members (9) and Deputy Members (0) of Board For For Mgmt 10 Approve Remuneration of Directors in the Amount of SEK 1.2 For For Mgmt million for Chairman, SEK 490,000 for Vice Chairman, and SEK 460,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Hakan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne For For Mgmt Sandstrom, Cecilia Chilo, Lena Treschow Torell, Joakim Westh, and Marcus Wallenberg (Chairman) as Directors, Elect Sara Mazur as New Director 12 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 13a Approve 2013 Share Matching Plan for All Employees For For Mgmt 13b Approve 2013 Performance Share Plan for Key Employees For For Mgmt 14a Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 14b Approve Transfer of up to 1 million Repurchased Class B Shares For For Mgmt for 2013 Share Matching Plan for All Employees 14c Approve Transfer of up to 300,000 Repurchased Class B Shares for For For Mgmt 2013 Performance Share Plan for Key Employees 14d Approve Transfer of up to 1.2 million Repurchased Class B Shares For For Mgmt to Cover Certain Payments in Connection with 2009, 2010, 2011, and 2012 Share Matching Plans for All Employees, and 2009, 2010, 2011, and 2012 Performance Share Plans 14e Authorize Equity Swap Agreement for 2013 Share Matching Plan for For Against Mgmt All Employees and 2013 Performance Share Plan for Key Employees if Items 14b and 14c are Not Approved 15 Close Meeting Mgmt Page 18 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 TopDanmark AS TOP.DC K96213150 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Receive Financial Statements and Statutory Reports Mgmt 3 Approve Financial Statements and Statutory Report; Approve For For Mgmt Allocation of Income 4a Elect Anders Friis as Director For For Mgmt 4b Elect Jens Maaloe as Director For For Mgmt 4c Elect Birgitte Nielsen as Director For For Mgmt 4d Elect Michael Rasmussen as Director For For Mgmt 4e Elect Annette Sadolin as Director For For Mgmt 4f Elect Soren Sorensen as Director For For Mgmt 5.a.1 Approve Issuance of Convertible Bonds without Preemptive Rights For For Mgmt up to Aggregate Nominal Amount of DKK 2.5 Million; Approve Creation of DKK 2.5 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly 5.a.2 Amend Articles Re: Comply with Legislation; Authorize Board to For For Mgmt Make Changes 5.b Approve DKK 12.5 Million Reduction in Share Capital via Share For For Mgmt Cancellation 6 Ratify Deloitte as Auditors For For Mgmt 7 Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Persimmon plc PSN.LN G70202109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Return of Cash to Shareholders For For Mgmt 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Nicholas Wrigley as Director For For Mgmt 4 Re-elect Jeffrey Fairburn as Director For For Mgmt 5 Re-elect Michael Killoran as Director For For Mgmt 6 Elect Nigel Greenaway as Director For For Mgmt 7 Re-elect Richard Pennycook as Director For For Mgmt 8 Re-elect Jonathan Davie as Director For For Mgmt 9 Re-elect Mark Preston as Director For For Mgmt 10 Elect Marion Sears as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Mgmt Remuneration 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt 15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Suntec Real Estate Investment Trust SUN.SP Y82954101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and Authorize the Manager to Fix For For Mgmt Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 4 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Helvetia Holding AG HELN.SW H35927120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF17.00 per Share For For Mgmt 4.1 Reelect Christoph Lechner as Director For For Mgmt 4.2 Reelect Herbert Scheidt as Director For Against Mgmt 4.3 Reelect Erich Walser as Director For Against Mgmt 5 Ratify KPMG AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Keppel Corporation Ltd. KEP.SP Y4722Z120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposed Distribution of Up To 366.6 Million Units in For For Mgmt Keppel REIT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Alvin Yeo Khirn Hai as Director For For Mgmt 4 Elect Tong Chong Heong as Director For For Mgmt 5 Elect Tan Ek Kia as Director For For Mgmt 6 Elect Tan Puay Chiang as Director For For Mgmt 7 Approve Remuneration of Non-Executive Directors for the Financial For For Mgmt Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 9 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 10 Authorize Share Repurchase Program For For Mgmt 11 Approve Mandate for Transactions with Related Parties For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Keppel Land Ltd. KPLD.SP V87778102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposed Award of Shares to Non-Executive Directors as For For Mgmt Part of Their Remuneration 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Approved Proposed Amendment to Article 82(B) of the Articles of For For Mgmt Association 2 Declare Final Dividend For For Mgmt 3 Elect Lim Ho Kee as Director For For Mgmt 4 Elect Edward Lee Kwong Foo as Director For For Mgmt 5 Elect Koh-Lim Wen Gin as Director For For Mgmt 6 Elect Ang Wee Gee as Director For For Mgmt 7 Elect Loh Chin Hua as Director For For Mgmt 8 Elect Tan Yam Pin as Director For Against Mgmt 9 Approve Directors' Fees For For Mgmt 10 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 12 Authorize Share Repurchase Program For For Mgmt 13 Approve Mandate for Transactions with Related Parties For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 UOL Group Ltd UOL.SP Y9299W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Wee Cho Yaw as Director For Against Mgmt 5 Elect Gwee Lian Kheng as Director For For Mgmt 6 Elect Low Weng Keong as Director For For Mgmt 7 Elect Pongsak Hoontrakul as Director For For Mgmt 8 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance of Shares Under the UOL For Against Mgmt 2012 Share Option Scheme 10 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights Page 19 MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Casino Guichard Perrachon CO.FP F14133106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 3.00 per Share For For Mgmt 4 Approve Transaction with Mercialys Re: New Partnership Agreement For For Mgmt 5 Approve Transaction with Mercialys Re: Current Account For For Mgmt 6 Approve Transaction with Monoprix Re: Current Account For For Mgmt 7 Reelect Henri Giscard d Estaing as Director For For Mgmt 8 Reelect Marc Ladreit de Lacharriere as Director For Against Mgmt 9 Reelect Jean-Charles Naouri as Director For Against Mgmt 10 Reelect Gilles Pinoncely as Director For For Mgmt 11 Reelect Matignon Diderot as Director For For Mgmt 12 Renew Appointment of Pierre Giacometti as Censor For Against Mgmt 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 15 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves of Up to EUR 80 Million for For For Mgmt Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to EUR 50 Million for Future For Against Mgmt Exchange Offers 21 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 22 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt Requests at EUR 80 Million 23 Authorize Issuance of Equity or Equity-Linked Instruments by For Against Mgmt Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 27 Approve Employee Stock Purchase Plan For For Mgmt 28 Approve Merger by Absorption of Chamer by Casino Guichard For For Mgmt Perrachon 29 Approve Merger by Absorption of Minahouet by Casino Guichard For For Mgmt Perrachon 30 Approve Merger by Absorption of Orgecourt by Casino Guichard For For Mgmt Perrachon 31 Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant For For Mgmt to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 33 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Endesa S.A. ELE.SM E41222113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Management Reports For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Approve Allocation of Income For For Mgmt 5 Reelect Fulvio Conti as Director For Against Mgmt 6 Reelect Gianluca Comin as Director For Against Mgmt 7 Reelect Alejandro Echevarria Busquet as Director For Against Mgmt 8 Reelect Miquel Roca Junyent as Director For For Mgmt 9 Advisory Vote on Remuneration Policy Report For Against Mgmt 10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 First Resources Ltd. FR.SP Y2560F107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Teng Cheong Kwee as Director For Against Mgmt 4 Elect Hee Theng Fong as Director For For Mgmt 5 Approve Directors' Fees For For Mgmt 6 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities With or For For Mgmt Without Preemptive Rights 8 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 GDF Suez GSZ.FP F42768105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt Regarding New Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Ratify Appointment of Ann-Kristin Achleitner as Director For For Mgmt 7 Elect Jonathan Reynolds as Representative of Employee None Against Mgmt Shareholders to the Board 8 Elect Caroline Simon as Representative of Employee Shareholders None Against Mgmt to the Board 9 Approve Employee Stock Purchase Plan For For Mgmt 10 Approve Stock Purchase Plan Reserved for Employees of For For Mgmt International Subsidiaries 11 Authorize up to 0.5 Percent of Issued Capital for Use in For For Mgmt Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued Capital for Use in For For Mgmt Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: Representative of Employee For For Mgmt Shareholders Length of Term 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt A Approve Dividends of EUR 0.83 per Share Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Swiss Life Holding SLHN.VX H7354Q135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2.1 Approve Allocation of Income For For Mgmt 2.2 Approve Dividends of CHF 4.50 per Share from Capital Contribution For For Mgmt Reserves 3 Approve Discharge of Board For For Mgmt 4 Approve CHF 18.6 Million Increase in Conditional Capital Pool For For Mgmt Covering Equity-Linked Financial Instruments 5.1 Reelect Peter Quadri as Director For For Mgmt 5.2 Elect Ueli Dietiker as Director For For Mgmt 5.3 Elect Frank Keuper as Director For For Mgmt 5.4 Elect Klaus Tschuetscher as Director For For Mgmt 6 Ratify PricewaterhouseCoopers Ltd as Auditors For For Mgmt Page 20 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Drax Group plc DRX.LN G2904K127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Abstain Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Melanie Gee as Director For For Mgmt 5 Re-elect Charles Berry as Director For For Mgmt 6 Re-elect Tim Cobbold as Director For For Mgmt 7 Re-elect Peter Emery as Director For For Mgmt 8 Re-elect David Lindsell as Director For For Mgmt 9 Re-elect Tony Quinlan as Director For For Mgmt 10 Re-elect Paul Taylor as Director For For Mgmt 11 Re-elect Dorothy Thompson as Director For For Mgmt 12 Re-elect Tony Thorne as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Lenzing AG LNZ.AV A39226112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Approve Remuneration of Supervisory Board Members for Fiscal 2012 For For Mgmt 6.1 Increase Size of Board to 13 Members For For Mgmt 6.2 Elect Michael Junghans to the Supervisory Board For For Mgmt 6.3 Elect Patrick Pruegger to the Supervisory Board For For Mgmt 6.4 Elect Franz Gasselsberger to the supervisory Board For For Mgmt 7 Ratify Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Mediaset Spa MS.IM T6688Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Remuneration Report For For Mgmt 3 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 4 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Peugeot SA UG.FP F72313111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Absence of Dividends For For Mgmt 4 Approve Transaction with FFP and Etablissements Peugeot Freres For For Mgmt 5 Approve Transfer of Gefco Shares For For Mgmt 6 Approve Cash Collateral Guarantee For For Mgmt 7 Reelect Jean-Philippe Peugeot as Supervisory Board Member For Against Mgmt 8 Reelect Robert Peugeot as Supervisory Board Member For Against Mgmt 9 Reelect Henri Philippe Reichstul as Supervisory Board Member For For Mgmt 10 Reelect Geoffroy Roux de Bezieux as Supervisory Board Member For For Mgmt 11 Elect Patricia Barbizet as Supervisory Board Member For For Mgmt 12 Ratify Appointment of Louis Gallois as Supervisory Board Member For Against Mgmt 13 Subject to Approval of Item 25, Elect Anne Valleron as For Against Mgmt Representative of Employee Shareholders to the Supervisory Board 14 Subject to Approval of Item 26, Elect Jean-Francois Kondratiuk as For Against Mgmt Representative of Employee to the Board 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 17 Authorize up to 0.85 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plan 18 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 177,424,496 19 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 70,969,799 20 Approve Issuance of Equity or Equity-Linked Securities for up to For For Mgmt 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70,969,799 21 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 22 Approve Issuance of Securities Convertible into Debt up to For For Mgmt Aggregate Nominal Amount of EUR 1 Billion 23 Approve Employee Stock Purchase Plan For For Mgmt 24 Authorize Board to Issue Free Warrants with Preemptive Rights For Against Mgmt During a Public Tender Offer 25 Amend Article 10 of Bylaws Re: Nomination of Representative of For For Mgmt Employee Shareholders to the Supervisory Board 26 Amend Article 10 of Bylaws Re: Nomination of Employee For Against Mgmt Representative to the Supervisory Board 27 Amend Article 10 of Bylaws Re: Election, by Employees, of an Against Against Mgmt Employee as Supervisory Board Member 28 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds For Against Mgmt 29 Amend Article 11 of Bylaws Re: Electronic Vote For For Mgmt 30 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Teck Resources Limited TCK/B.CN 878742204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mayank M. Ashar For For Mgmt 1.2 Elect Director Jalynn H. Bennett For For Mgmt 1.3 Elect Director Hugh J. Bolton For For Mgmt 1.4 Elect Director Felix P. Chee For For Mgmt 1.5 Elect Director Jack L. Cockwell For For Mgmt 1.6 Elect Director Edward C. Dowling For For Mgmt 1.7 Elect Director Norman B. Keevil For For Mgmt 1.8 Elect Director Norman B. Keevil, III For For Mgmt 1.9 Elect Director Takeshi Kubota For For Mgmt 1.10 Elect Director Takashi Kuriyama For For Mgmt 1.11 Elect Director Donald R. Lindsay For For Mgmt 1.12 Elect Director Janice G. Rennie For For Mgmt 1.13 Elect Director Warren S.R. Seyffert For For Mgmt 1.14 Elect Director Chris M.T. Thompson For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Woodside Petroleum Ltd. WPL.AU 980228100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Frank Cooper as a Director For For Mgmt 2b Elect Andrew Jamieson as a Director For For Mgmt 2c Elect Sarah Ryan as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt Page 21 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 ageas SA/NV AGS.BB B4399L102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2.1.1 Receive Directors' (Non-Voting) Mgmt 2.1.2 Receive Consolidated Financial Statements (Non-Voting) Mgmt 2.1.3 Adopt Financial Statements For For Mgmt 2.1.4 Approve Allocation of Income For For Mgmt 2.2.1 Receive Explanation on Reserves and Dividend Policy Mgmt 2.2.2 Approve Dividends of EUR 1.20 Per Share For For Mgmt 2.3.1 Approve Discharge of Directors For For Mgmt 2.3.2 Approve Discharge of Auditors For For Mgmt 3.1 Discussion on Company's Corporate Governance Structure Mgmt 3.2 Approve Remuneration Report For For Mgmt 3.3 Approve Remuneration of Board Chairman For For Mgmt 4.1 Elect Jane Murphy as Independent Director For For Mgmt 4.2 Elect Steve Broughton as Independent Director For For Mgmt 4.3 Reelect Bart De Smet as CEO For For Mgmt 4.4 Reelect Shaoliang Jin as Independent Director For Against Mgmt 5.1 Approve Cancellation of Repurchased Shares For For Mgmt 5.2.1 Receive Special Board Report Re: Authorization to Increase Mgmt Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share Capital within the For For Mgmt Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6.2 Authorize Reissuance of Repurchased Shares For For Mgmt 7 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Bouygues EN.FP F11487125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 5 Reelect Yves Gabriel as Director For Against Mgmt 6 Reelect Patrick Kron as Director For Against Mgmt 7 Reelect Colette Lewiner as Director For Against Mgmt 8 Reelect Jean Peyrelevade as Director For Against Mgmt 9 Reelect Francois-Henri Pinault as Director For Against Mgmt 10 Reelect SCDM as Director For Against Mgmt 11 Elect Rose-Marie Van Lerberghe as Director For For Mgmt 12 Elect Jean-Paul Chifflet as Director For Against Mgmt 13 Elect Sandra Nombret as Representative of Employee Shareholders For Against Mgmt to the Board 14 Elect Michele Vilain as Representative of Employee Shareholders For Against Mgmt to the Board 15 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Against Mgmt 16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 17 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves of Up to EUR 4 Billion for For For Mgmt Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt 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 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 24 Authorize Capital Increase of Up to EUR 150 Million for Future For Against Mgmt Exchange Offers 25 Authorize Issuance of Equity upon Conversion of a Subsidiary's For Against Mgmt Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities Convertible into Debt up to an For For Mgmt Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For Against Mgmt 28 Authorize up to 5 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 29 Authorize Board to Issue Free Warrants with Preemptive Rights For Against Mgmt During a Public Tender Offer 30 Allow Board to Use All Outstanding Capital Authorizations in the For Against Mgmt Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Brookfield Office Properties Inc. BPO.CN 112900105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT A1 Elect Director William T. Cahill For For Mgmt A2 Elect Director Christie J.B. Clark For For Mgmt A3 Elect Director Richard B. Clark For Withhold Mgmt A4 Elect Director Jack L. Cockwell For For Mgmt A5 Elect Director Dennis H. Friedrich For For Mgmt A6 Elect Director Michael Hegarty For For Mgmt A7 Elect Director Brian W. Kingston For For Mgmt A8 Elect Director Paul J. Massey Jr. For For Mgmt A9 Elect Director F. Allan McDonald For For Mgmt A10 Elect Director Robert L. Stelzl For For Mgmt A11 Elect Director John E. Zuccotti For For Mgmt B Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration C Advisory Vote on Executive Compensation Approach For For Mgmt D Amend Stock Option Plan For Against Mgmt E Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Compagnie Plastic Omnium POM.FP F73325106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of EUR 0.76 per Share For For Mgmt 3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 4 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Elect Amelie Oudea-Castera as Director For For Mgmt 7 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 300,000 8 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 9 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize up to 2.5 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan 11 Authorize up to 2.5 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plan 12 Amend Article 5 of Bylaws Re: Company Duration For For Mgmt 13 Amend Article 6 and 11 of Bylaws Re: Share Capital, Directors' For For Mgmt Minimum Share Ownership 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 22 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Distribuidora Internacional De Alimentacion SA DIA.SM B55ZR92 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Consolidated and Standalone Financial Statements For For Mgmt 1.2 Approve Allocation of Income and Dividends For For Mgmt 1.3 Approve Discharge of Board For For Mgmt 2.1 Reelect Ana Maria Llopis as Director For For Mgmt 2.2 Reelect Ricardo Curras de Don Pablos as Director For For Mgmt 2.3 Reelect Nicolas Brunel as Director For For Mgmt 2.4 Reelect Pierre Cuilleret as Director For For Mgmt 2.5 Reelect Julian Diaz Gonzalez as Director For For Mgmt 2.6 Reelect Rosalia Portela de Pablo as Director For For Mgmt 3 Approve Reduction in Share Capital via Amortization of Treasury For For Mgmt Shares 4 Approve Stock-for-Salary Plan For For Mgmt 5.1 Amend 2011/2014 Long-term Incentive Plan For For Mgmt 5.2 Amend 2011/2014 Long-term Incentive Plan For For Mgmt 6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 7 Advisory Vote on Remuneration Policy Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Filtrona plc ESNT.LN G3474G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Matthew Gregory as Director For For Mgmt 5 Re-elect Jeff Harris as Director For For Mgmt 6 Re-elect Colin Day as Director For For Mgmt 7 Re-elect Paul Drechsler as Director For For Mgmt 8 Re-elect Terry Twigger as Director For For Mgmt 9 Reappoint KPMG Audit plc as Auditors For For Mgmt 10 Authorise Board to Fix Remuneration of Auditors For For Mgmt 11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 13 Authorise Market Purchase of Ordinary Shares For For Mgmt 14 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Golden Agri-Resources Ltd GGR.SP V39076134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Rafael Buhay Concepcion, Jr. as Director For For Mgmt 5 Elect Muktar Widjaja as Director For For Mgmt 6 Elect Hong Pian Tee as Director For For Mgmt 7 Reappoint Moore Stephens LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 9 Authorize Share Repurchase Program For For Mgmt 10 Approve Mandate for Transactions with Related Parties For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Sembcorp Industries Limited SCI.SP Y79711159 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Mandate for Transactions with Related Parties For For Mgmt 1 Adopt Financial Statements and Directors' and Auditors' Reports For Not Voted Mgmt 2 Authorize Share Repurchase Program For For Mgmt 2 Declare Final Dividend For Not Voted Mgmt 3 Elect Ang Kong Hua as Director For Not Voted Mgmt 4 Elect Tang Kin Fei as Director For Not Voted Mgmt 5 Elect Margaret Lui as Director For Not Voted Mgmt 6 Elect Teh Kok Peng as Director For Not Voted Mgmt 7 Elect Goh Geok Ling as Director For Not Voted Mgmt 8 Approve Directors' Fees For Not Voted Mgmt 9 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For Not Voted Mgmt Remuneration 10 Approve Issuance of Equity or Equity-Linked Securities with or For Not Voted Mgmt without Preemptive Rights 11 Approve Grant of Awards and Issuance of Shares Pursuant to the For Not Voted Mgmt Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Taylor Wimpey plc TW/.LN G86954107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Kevin Beeston as Director For For Mgmt 4 Re-elect Pete Redfern as Director For For Mgmt 5 Re-elect Ryan Mangold as Director For For Mgmt 6 Re-elect James Jordan as Director For For Mgmt 7 Re-elect Kate Barker as Director For For Mgmt 8 Re-elect Mike Hussey as Director For For Mgmt 9 Re-elect Anthony Reading as Director For For Mgmt 10 Re-elect Robert Rowley as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Approve Savings-Related Share Option Plan For For Mgmt 19 Approve Share Incentive Plan For For Mgmt 20 Approve Sale of an Apartment and Parking Space by Taylor Wimpey For For Mgmt UK Limited to Pete Redfern 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 23 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Volkswagen AG (VW) VOW3.GY D94523145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 3.50 per For For Mgmt Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board Member Martin Winterkorn For For Mgmt for Fiscal 2012 3.2 Approve Discharge of Management Board Member Francisco Javier For For Mgmt Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board Member Jochem Heizmann for For For Mgmt Fiscal 2012 3.4 Approve Discharge of Management Board Member Christian Klingler For For Mgmt for Fiscal 2012 3.5 Approve Discharge of Management Board Member Michael Macht for For For Mgmt Fiscal 2012 3.6 Approve Discharge of Management Board Member Horst Neumann for For For Mgmt Fiscal 2012 3.7 Approve Discharge of Management Board Member Leif Oestling for For For Mgmt Fiscal 2012 3.8 Approve Discharge of Management Board Member Hans Dieter Poetsch For For Mgmt for Fiscal 2012 3.9 Approve Discharge of Management Board Member Rupert Stadler for For For Mgmt Fiscal 2012 4.1 Approve Discharge of Supervisory Board Member Member Ferdinand For For Mgmt Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board Member Berthold Huber for For For Mgmt Fiscal 2012 4.3 Approve Discharge of Supervisory Board Member Hussain Ali For For Mgmt Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board Member Khalifa Jassim For For Mgmt Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board Member Joerg Bode for For For Mgmt Fiscal 2012 4.6 Approve Discharge of Supervisory Board Member Annika Falkengren For For Mgmt for Fiscal 2012 4.7 Approve Discharge of Supervisory Board Member Michael Frenzel for For For Mgmt Fiscal 2012 4.8 Approve Discharge of Supervisory Board Member Uwe Fritsch for For For Mgmt Fiscal 2012 4.9 Approve Discharge of Supervisory Board Member Babette Froehlich For For Mgmt for Fiscal 2012 4.10 Approve Discharge of Supervisory Board Member Peter Jacobs for For For Mgmt Fiscal 2012 4.11 Approve Discharge of Supervisory Board Member David McAllister For For Mgmt for Fiscal 2012 4.12 Approve Discharge of Supervisory Board Member Hartmut Meine for For For Mgmt Fiscal 2012 4.13 Approve Discharge of Supervisory Board Member Peter Mosch for For For Mgmt Fiscal 2012 4.14 Approve Discharge of Supervisory Board Member Bernd Osterloh for For For Mgmt Fiscal 2012 4.15 Approve Discharge of Supervisory Board Member Hans Michel Piech For For Mgmt for Fiscal 2012 4.16 Approve Discharge of Supervisory Board Member Ursula Piech for For For Mgmt Fiscal 2012 4.17 Approve Discharge of Supervisory Board Member Ferdinand Oliver For For Mgmt Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board Member Wolfgang Porsche For For Mgmt for Fiscal 2012 4.19 Approve Discharge of Supervisory Board Member Wolfgang Ritmeier For For Mgmt for Fiscal 2012 4.20 Approve Discharge of Supervisory Board Member Juergen Stumpf for For For Mgmt Fiscal 2012 4.21 Approve Discharge of Supervisory Board Member Member Bernd For For Mgmt Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board Member Thomas Zwiebler for For For Mgmt Fiscal 2012 5 Reelect Wolfgang Porsche to the Supervisory Board For Against Mgmt 6 Approve Affiliation Agreements with Subsidiaries For For Mgmt 7 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 BASF SE BAS.GY D06216101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.60 per Share For Not Voted Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify KPMG as Auditors for Fiscal 2013 For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Bayer AG BAYN.GY D0712D163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports; Approve For Not Voted Mgmt Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Affiliation Agreement with Bayer Beteiligungsverwaltung For Not Voted Mgmt Goslar GmbH 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Merck KGaA MRK.GY D5357W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.70 per Share For For Mgmt 4 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 5 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 6 Ratify KPMG as Auditors for Fiscal 2013 For For Mgmt 7 Amend Affiliation Agreements with Subsidiaries For For Mgmt 8 Amend Articles Re: Composition of the Supervisory Board For For Mgmt 9 Amend Articles Re: Remuneration of Supervisory Board For For Mgmt 10.1 Reelect Johannes Baillou to the Supervisory Board For For Mgmt 10.2 Reelect Frank Binder to the Supervisory Board For For Mgmt 10.3 Reelect Wolfgang Buechele to the Supervisory Board For For Mgmt 10.4 Reelect Rolf Krebs to the Supervisory Board For For Mgmt 10.5 Reelect Hans-Juergen Leuchs to the Supervisory Board For For Mgmt 10.6 Reelect Theo Siegert to the Supervisory Board For For Mgmt 11 Approve Creation of EUR 56.5 Million Pool of Capital without For For Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Overseas Union Enterprise Ltd. OUE.SP V70197104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 1 Authorize Share Repurchase Program For For Mgmt 2 Declare Final Dividend and Special Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Thio Gim Hock as Director For For Mgmt 5a Elect Mag Rainer Silhavy as Director For Against Mgmt 5b Elect Kin Chan as Director For Against Mgmt 6 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights Page 24 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Rotork plc ROR.LN G76717126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Ian King as Director For For Mgmt 4 Re-elect Peter France as Director For For Mgmt 5 Re-elect Jonathan Davis as Director For For Mgmt 6 Re-elect Bob Arnold as Director For For Mgmt 7 Re-elect Graham Ogden as Director For For Mgmt 8 Re-elect John Nicholas as Director For For Mgmt 9 Re-elect Roger Lockwood as Director For For Mgmt 10 Re-elect Gary Bullard as Director For For Mgmt 11 Elect Sally James as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Approve Remuneration Report For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise Market Purchase of Preference Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Approve Sharesave Scheme For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Singapore Land Ltd. SL.SP V80978113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Lance Y. Gokongwei as Director For Against Mgmt 5a Elect Dr Wee Cho Yaw as Director For Against Mgmt 5b Elect John Gokongwei, Jr. as Director For Against Mgmt 5c Elect Yang Soo Suan as Director For Against Mgmt 5d Elect Hwang Soo Jin as Director For For Mgmt 5e Elect Roberto R. Romulo as Director For For Mgmt 5f Elect James L. Go as Director For Against Mgmt 5g Elect Gwee Lian Kheng as Director For Against Mgmt 6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 8 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 United Industrial Corporation Ltd. UIC.SP V93768105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Wee Ee Lim as Director For For Mgmt 5a Elect Wee Cho Yaw as Director For Against Mgmt 5b Elect John Gokongwei, Jr. as Director For For Mgmt 5c Elect Yang Soo Suan as Director For Against Mgmt 5d Elect Hwang Soo Jin as Director For For Mgmt 5e Elect Antonio L. Go as Director For For Mgmt 5f Elect James L. Go as Director For Against Mgmt 5g Elect Gwee Lian Kheng as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 7a Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 7b Approve Grant of Options and Issuance of Shares Pursuant to the For For Mgmt United Industrial Corporation Limited Share Option Scheme 8 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Luxottica Group S.p.A. LUX.IM T6444Z110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Performance Shares Plan 2013-2017 For Against Mgmt 4 Approve Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Randgold Resources Ltd RRS.LN G73740113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Philippe Lietard as Director For For Mgmt 5 Re-elect Mark Bristow as Director For For Mgmt 6 Re-elect Norborne Cole Jr as Director For For Mgmt 7 Re-elect Christopher Coleman as Director For For Mgmt 8 Re-elect Kadri Dagdelen as Director For For Mgmt 9 Elect Jeanine Mabunda Lioko as Director For For Mgmt 10 Re-elect Graham Shuttleworth as Director For For Mgmt 11 Re-elect Andrew Quinn as Director For For Mgmt 12 Re-elect Karl Voltaire as Director For For Mgmt 13 Reappoint BDO LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Approve Awards of Ordinary Shares to Non-executive Directors For For Mgmt 17 Approve Grant of a One-Off Career Shares Award of Ordinary Shares For Against Mgmt to the CEO 18 Approve Increase in Non-Executive Directors' Aggregate Fees For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 ENEL SpA ENEL.IM T3679P115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3.1 Slate1 Submitted by the Italian Treasury None Do Not Vote ShrHlder 3.2 Slate 2 Submitted by Institutional Investors None For ShrHlder 4 Approve Internal Auditors' Remuneration For For Mgmt 5 Approve Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Gemina GEM.IM T4890T159 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3.1 Slate 1 Submitted by Sintonia S.p.A. None Do Not Vote ShrHlder 3.2 Slate 2 Submitted by Silvano Toti Holding S.p.A. None For ShrHlder 4 Approve Remuneration Report For For Mgmt 5 Cancel Stock Option Plan Approved on March 1, 2012 For For Mgmt 6 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 1 Approve a Merger with Atlantia S.p.A. For For Mgmt Page 25 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 HERA SPA HER.IM T5250M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Bylaws Re: Articles 16 and 26 For For Mgmt 2 Amend Articles 17 and Transitional Rule; Add New Article 34 For For Mgmt (Board-Related) 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Remuneration Report For Against Mgmt 3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 4 Elect Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Renault RNO.FP F77098105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 2 Approve Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.72 per Share For For Mgmt 4 Approve Transaction with Nissan For For Mgmt 5 Acknowledge Auditor's Report Related to Remuneration of For For Mgmt Redeemable Shares 6 Reelect Dominique de La Garanderie as Director For For Mgmt 7 Reelect Alain Belda as Director For For Mgmt 8 Elect Yuriko Koike as Director For Against Mgmt 9 Elect Benoit Ostertag as Representative of Employee Shareholders For Against Mgmt to the Board 10 Acknowledge Appointment of David Azema as Director Representing For Against Mgmt the French State 11 Acknowledge Appointment of Pascal Faure as Director Representing For Against Mgmt the French State 12 Appoint Auditex as Alternate Auditor For For Mgmt 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 14 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 15 Authorize up to 1.5 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Mgmt 17 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Umicore UMI.BB B95505168 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' and Auditors' Reports (Non-Voting) Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt of EUR 1.00 per Share 4 Receive Consolidated Financial Statements and Statutory Reports Mgmt (Non-Voting) 5 Approve Discharge of Directors For For Mgmt 6 Approve Discharge of Auditors For For Mgmt 7.1 Reelect Isabelle Bouillot as Director For For Mgmt 7.2 Reelect Shohei Naito as Director For For Mgmt 7.3 Elect Frans van Daele as Independent Director For For Mgmt 7.4 Elect Barabara Kux as Independent Director For For Mgmt 7.5 Approve Remuneration of Directors For For Mgmt 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Kerry Group plc KYG.ID G52416107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Dividends For Not Voted Mgmt 3 Elect Sean Bugler as Director For Not Voted Mgmt 4a Reelect Denis Buckley as Director For Not Voted Mgmt 4b Reelect Gerry Behan as Director For Not Voted Mgmt 4c Reelect Kieran Breen as Director For Not Voted Mgmt 4d Reelect Denis Carroll as Director For Not Voted Mgmt 4e Reelect Michael Dowling as Director For Not Voted Mgmt 4f Reelect Patrick Flahive as Director For Not Voted Mgmt 4g Reelect Joan Garahy as Director For Not Voted Mgmt 4h Reelect Flor Healy as Director For Not Voted Mgmt 4i Reelect James Kenny as Director For Not Voted Mgmt 4j Reelect Stan McCarthy as Director For Not Voted Mgmt 4k Reelect Brian Mehigan as Director For Not Voted Mgmt 4l Reelect Gerard O'Hanlon as Director For Not Voted Mgmt 4m Reelect Michael Teahan as Director For Not Voted Mgmt 4n Reelect Philip Toomey as Director For Not Voted Mgmt 4o Reelect Denis Wallis as Director For Not Voted Mgmt 5 Authorize Board to Fix Remuneration of Auditors For Not Voted Mgmt 6 Approve Remuneration Report For Not Voted Mgmt 7 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights 8 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 9 Authorize Share Repurchase Program For Not Voted Mgmt 10 Approve Kerry Group PLC 2013 Long Term Incentive Plan For Not Voted Mgmt 11 Amend Company's Articles of Association For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Bell Aliant Inc. BA.CN 07786R204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George Cope For For Mgmt 1.2 Elect Director Catherine Bennett For For Mgmt 1.3 Elect Director Robert Dexter For For Mgmt 1.4 Elect Director Edward Reevey For For Mgmt 1.5 Elect Director Karen Sheriff For For Mgmt 1.6 Elect Director Louis Tanguay For For Mgmt 1.7 Elect Director Martine Turcotte For For Mgmt 1.8 Elect Director Siim Vanaselja For For Mgmt 1.9 Elect Director John Watson For For Mgmt 1.10 Elect Director David Wells For For Mgmt 2 Ratify Deloitte LLP as Auditors For For Mgmt 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Champion Real Estate Investment Trust 2778.HK Y1292D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 GKN plc GKN.LN G39004232 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Michael Turner as Director For For Mgmt 4 Re-elect Nigel Stein as Director For For Mgmt 5 Re-elect Marcus Bryson as Director For For Mgmt 6 Re-elect Andrew Reynolds Smith as Director For For Mgmt 7 Re-elect William Seeger as Director For For Mgmt 8 Elect Angus Cockburn as Director For For Mgmt 9 Re-elect Tufan Erginbilgic as Director For For Mgmt 10 Re-elect Shonaid Jemmett-Page as Director For For Mgmt 11 Re-elect Richard Parry-Jones as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 26 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Phoenix Group Holdings PHNX.LN G6980P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 4 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 5 Authorise Market Purchase of Ordinary Shares For For Mgmt 6 Re-elect Rene-Pierre Azria as Director For For Mgmt 7 Re-elect Clive Bannister as Director For For Mgmt 8 Re-elect David Barnes as Director For For Mgmt 9 Re-elect Ian Cormack as Director For For Mgmt 10 Re-elect Tom Cross Brown as Director For For Mgmt 11 Re-elect Manjit Dale as Director For For Mgmt 12 Re-elect Isabel Hudson as Director For For Mgmt 13 Re-elect Alastair Lyons as Director For For Mgmt 14 Re-elect Hugh Osmond as Director For For Mgmt 15 Re-elect David Woods as Director For For Mgmt 16 Elect Jim McConville as Director For For Mgmt 17 Elect Howard Davies as Director For For Mgmt 18 Approve Final Dividend For For Mgmt 19 Reappoint Ernst & Young Accountants LLP as Auditors For For Mgmt 20 Authorise Board to Fix Remuneration of Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Rolls-Royce Holdings plc RR/.LN G7630U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Elect Ian Davis as Director For For Mgmt 4 Elect Jasmin Staiblin as Director For For Mgmt 5 Re-elect John Rishton as Director For For Mgmt 6 Re-elect Dame Helen Alexander as Director For For Mgmt 7 Re-elect Lewis Booth as Director For For Mgmt 8 Re-elect Sir Frank Chapman as Director For For Mgmt 9 Re-elect Iain Conn as Director For For Mgmt 10 Re-elect James Guyette as Director For For Mgmt 11 Re-elect John McAdam as Director For For Mgmt 12 Re-elect Mark Morris as Director For For Mgmt 13 Re-elect John Neill as Director For For Mgmt 14 Re-elect Colin Smith as Director For For Mgmt 15 Reappoint KPMG Audit plc as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For For Mgmt 17 Approve Payment to Shareholders For For Mgmt 18 Authorise EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Adopt New Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 TENARIS SA TEN.IM L90272102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive and Approve Board's and Auditor's Reports For For Mgmt 2 Approve Consolidated Financial Statements For For Mgmt 3 Approve Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt 5 Approve Discharge of Directors For For Mgmt 6 Elect Directors For Against Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 9 Allow Electronic Distribution of Company Documents to For For Mgmt Shareholders MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Boliden AB BOL.SS W17218103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports; Receive Mgmt Auditor's Report 8 Receive Report on Work of Board and its Committees Mgmt 9 Receive President's Report Mgmt 10 Receive Report on Audit Work During 2011 Mgmt 11 Approve Financial Statements and Statutory Reports For For Mgmt 12 Approve Allocation of Income and Dividends of SEK 4.00 per Share For For Mgmt 13 Approve Discharge of Board and President For For Mgmt 14 Receive Nominating Committee's Report Mgmt 15 Determine Number of Members (8) and Deputy Members (0) of Board; For For Mgmt Set Number of Auditors at One 16 Approve Remuneration of Directors in the Amount of SEK 1.1 For For Mgmt Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla For For Mgmt 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 Mgmt 19 Ratify Ernst & Young as Auditors For For Mgmt 20 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 21 Elect Jan Andersson, Lars-Erik Forsgaardh, Thomas Ehlin, Anders For For Mgmt Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Capital & Counties Properties plc CAPC.LN B62G9D3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Ian Durant as Director For For Mgmt 4 Re-elect Ian Hawksworth as Director For For Mgmt 5 Re-elect Soumen Das as Director For For Mgmt 6 Re-elect Gary Yardley as Director For For Mgmt 7 Re-elect Graeme Gordon as Director For For Mgmt 8 Re-elect Ian Henderson as Director For For Mgmt 9 Re-elect Andrew Huntley as Director For For Mgmt 10 Elect Demetra Pinsent as Director For For Mgmt 11 Re-elect Henry Staunton as Director For For Mgmt 12 Re-elect Andrew Strang as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 15 Approve Remuneration Report For Against Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 27 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Compagnie generale de geophysique Veritas CGG.FP F2349S108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Allocation of Income and Absence of Dividends For Not Voted Mgmt 3 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 4 Reelect Loren Carroll as Director For Not Voted Mgmt 5 Reelect Terence Young as Director For Not Voted Mgmt 6 Ratify Appointment of Agnes Lemarchand as Director For Not Voted Mgmt 7 Reelect Agnes Lemarchand as Director For Not Voted Mgmt 8 Renew Appointment of Ernst and Young as Auditor For Not Voted Mgmt 9 Renew Appointment of Mazars as Auditor For Not Voted Mgmt 10 Renew Appointment of Auditex as Alternate Auditor For Not Voted Mgmt 11 Renew Appointment of Patrick de Cambourg as Alternate Auditor For Not Voted Mgmt 12 Approve Remuneration of Directors in the Aggregate Amount of EUR For Not Voted Mgmt 730,000 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 14 Approve Auditors' Special Report on Related-Party Transactions For Not Voted Mgmt 15 Approve Related-Party Transactions Regarding Corporate Officers' For Not Voted Mgmt Remuneration 16 Approve Severance Payment Agreement with Jean-Georges Malcor For Not Voted Mgmt 17 Change Company Name to CGG and Amend Article 3 of Bylaws For Not Voted Mgmt Accordingly 18 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 19 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or Equity-Linked Securities for For Not Voted Mgmt Private Placements up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Set Issue Price for 10 Percent Per Year of For Not Voted Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in the Event of Additional For Not Voted Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 23 Authorize Capitalization of Reserves of Up to EUR 10 Million for For Not Voted Mgmt Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 Percent of Issued Capital For Not Voted Mgmt for Future Acquisitions 25 Approve Employee Stock Purchase Plan For Not Voted Mgmt 26 Authorize up to 1.32 Percent of Issued Capital for Use in Stock For Not Voted Mgmt Option Plan 27 Authorize up to 0.68 Percent of Issued Capital for Use in Stock For Not Voted Mgmt Option Plan Reserved for CEO and/or Executive Committee Members 28 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 29 Approve Issuance of Securities Convertible into Debt up to For Not Voted Mgmt Aggregate Nominal Amount of EUR 1.2 Billion 30 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 E.ON SE EOAN.GY D24914133 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.10 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5a Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Not Voted Mgmt 5b Ratify PricewaterhouseCoopers as Auditors for the Inspection of For Not Voted Mgmt the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the Supervisory Board For Not Voted Mgmt 6b Elect Ulrich Lehner to the Supervisory Board For Not Voted Mgmt 6c Elect Rene Obermann to the Supervisory Board For Not Voted Mgmt 6d Elect Karen de Segundo to the Supervisory Board For Not Voted Mgmt 6e Elect Theo Siegert to the Supervisory Board For Not Voted Mgmt 6f Elect Werner Wenning to the Supervisory Board For Not Voted Mgmt 7 Approve Remuneration System for Management Board Members For Not Voted Mgmt 8 Approve Remuneration of Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Great Eagle Holdings Ltd. 41.HK G4069C148 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Lee Pui Ling, Angelina as Director For For Mgmt 4 Elect Zhu Qi as Director For For Mgmt 5 Elect Lo Hong Sui, Antony as Director For For Mgmt 6 Elect Lo Ying Sui as Director For Against Mgmt 7 Fix Maximum Number of Directors at 15 and Authorize Board to For For Mgmt Appoint Additional Directors Up to Such Maximum Number 8 Approve Annual Directors' Fees of HK$130,000 for Each Director For For Mgmt 9 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Mgmt 11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Kerry Properties Ltd. 683.HK G52440107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Wong Siu Kong as Director For For Mgmt 3b Elect Qian Shaohua as Director For For Mgmt 3c Elect Ku Moon Lun as Director For For Mgmt 3d Elect Chang Tso Tung, Stephen as Director For For Mgmt 4 Authorize Board to Fix Directors' Remuneration For For Mgmt 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Koninklijke Philips Electronics PHIA.NA N6817P109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 President's Speech Mgmt 2a Adopt Financial Statements For For Mgmt 2b Receive Explanation on Company's Reserves and Dividend Policy Mgmt 2c Approve Dividends of EUR 0.75 Per Share For For Mgmt 2d Approve Discharge of Management Board For For Mgmt 2e Approve Discharge of Supervisory Board For For Mgmt 3a Reelect C.A. Poon to Supervisory Board For For Mgmt 3b Reelect J.J. Schiro to Supervisory Board For For Mgmt 3c Reelect J. van der Veer to Supervisory Board For For Mgmt 4a Amend Long-Term Incentive Plan For For Mgmt 4b Approve Performance Share and Performance Stock Option Grants For For Mgmt 5 Change Company Name to Koninklijke Philips N.V. For For Mgmt 6a Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 6a 7 Authorize Repurchase of Shares For For Mgmt 8 Approve Cancellation of Repurchased Shares For For Mgmt 9 Allow Questions Mgmt Page 28 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Smurfit Kappa Group plc SKG.ID G8248F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Christel Bories a Director For For Mgmt 5a Re-elect Liam O'Mahony as Director For For Mgmt 5b Re-elect Gary McGann as Director For For Mgmt 5c Re-elect Anthony Smurfit as Director For For Mgmt 5d Re-elect Ian Curley as Director For For Mgmt 5e Re-elect Frits Beurskens as Director For For Mgmt 5f Re-elect Thomas Brodin as Director For For Mgmt 5g Re-elect Irial Finan as Director For For Mgmt 5h Re-elect Samuel Mencoff as Director For For Mgmt 5i Re-elect Roberto Newell as Director For For Mgmt 5j Re-elect Nicanor Restrepo as Director For For Mgmt 5k Re-elect Paul Stecko as Director For For Mgmt 5l Re-elect Rosemary Thorne as Director For For Mgmt 6 Authorise Board to Fix Remuneration of Auditors For For Mgmt 7 Authorise Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights 8 Authorise Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 9 Authorise Share Repurchase up to 10 Percent of Issued Share For For Mgmt Capital 10 Authorise the Company to Call EGM with Two Weeks Notice For For Mgmt 11 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 The Hongkong and Shanghai Hotels Ltd. 45.HK Y35518110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Michael Kadoorie as Director For For Mgmt 3b Elect Ian Duncan Boyce as Director For For Mgmt 3c Elect Peter Camille Borer as Director For For Mgmt 3d Elect Patrick Blackwell Paul as Director For For Mgmt 3e Elect Rosanna Yick Ming Wong as Director For For Mgmt 4 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 EDP-Energias de Portugal S.A EDP.PL X67925119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal 2012 For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3.1 Approve Discharge of Executive Board For For Mgmt 3.2 Approve Discharge of General Supervisory Board For For Mgmt 3.3 Approve Discharge of Statutory Auditor For For Mgmt 4 Authorize Repurchase and Reissuance of Shares For For Mgmt 5 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt 6 Approve Remuneration Policy for the Executive Board of Directors For For Mgmt 7 Approve Remuneration Policy for Other Corporate Bodies For For Mgmt 8.1 Elect Augusto Carlos Serra Ventura Mateus as Director For For Mgmt 8.2 Elect Nuno Manuel da Silva Amado as Director For For Mgmt 9 Elect a Member of the Environmental and Sustainability Committee For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Alcatel Lucent ALU.FP F0191J101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 3 Approve Treatment of Losses For Not Voted Mgmt 4 Elect Michel Combes as Director For Not Voted Mgmt 5 Reelect Carla Cico as Director For Not Voted Mgmt 6 Reelect Philippe Camus as Director For Not Voted Mgmt 7 Reelect Jean C. Monty as Director For Not Voted Mgmt 8 Ratify Appointment of Kim Crawford Goodman as Director For Not Voted Mgmt 9 Appoint Gilles Le Dissez as Censor For Not Voted Mgmt 10 Approve Transaction with Michael Combes with Respect to Pension For Not Voted Mgmt Benefits 11 Approve Transaction with Michael Combes upon Termination of For Not Voted Mgmt Function 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 13 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 14 Approve Reduction in Share Capital Pursuant to Losses Through For Not Voted Mgmt Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Deutsche Lufthansa AG LHA.GY D1908N106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Omission of Dividends For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Approve Affiliation Agreements with Subsidiaries For Not Voted Mgmt 6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Not Voted Mgmt 7.1 Elect Jacques Aigrain to the Supervisory Board For Not Voted Mgmt 7.2 Elect Werner Brandt to the Supervisory Board For Not Voted Mgmt 7.3 Elect Herbert Hainer to the Supervisory Board For Not Voted Mgmt 7.4 Elect Jurgen Hambrecht to the Supervisory Board For Not Voted Mgmt 7.5 Elect Robert M. Kimmitt to the Supervisory Board For Not Voted Mgmt 7.6 Elect Karl-Ludwig Kley to the Supervisory Board For Not Voted Mgmt 7.7 Elect Martin Koehler to the Supervisory Board For Not Voted Mgmt 7.8 Elect Nicola Leibinger-Kammueller to the Supervisory Board For Not Voted Mgmt 7.9 Elect Wolfgang Mayrhuber to the Supervisory Board For Not Voted Mgmt 7.10 Elect Matthias Wissmann to the Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 First Quantum Minerals Ltd. FM.CN 335934105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Nine For For Mgmt 2.1 Elect Director Philip K. R. Pascall For For Mgmt 2.2 Elect Director G. Clive Newall For For Mgmt 2.3 Elect Director Martin R. Rowley For For Mgmt 2.4 Elect Director Peter St. George For For Mgmt 2.5 Elect Director Andrew B. Adams For For Mgmt 2.6 Elect Director Michael Martineau For For Mgmt 2.7 Elect Director Paul Brunner For For Mgmt 2.8 Elect Director Michael Hanley For For Mgmt 2.9 Elect Director Robert Harding For For Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation Approach For For Mgmt Page 29 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hannover Rueckversicherung AG HNR1.GY D3015J135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.60 per Share For Not Voted Mgmt Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Amend Articles Re: Entry in the Share Register For Not Voted Mgmt 6 Approve Remuneration of Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hochtief AG HOT.GY D33134103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Deloitte as Auditors for Fiscal 2013 For For Mgmt 6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 7.1 Elect Michael Frenzel to the Supervisory Board For For Mgmt 7.2 Elect Francisco Garcia to the Supervisory Board For For Mgmt 7.3 Elect Jan Wicke to the Supervisory Board For For Mgmt 8 Ammend Articles Re: Remuneration of the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Industrivarden AB INDUA.SS W45430100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7a Receive Financial Statements and Statutory Reports; Receive Mgmt Auditor's Report 7b Receive Auditor's Report on Application of Guidelines for Mgmt Remuneration for Executive Management 7c Receive Board's Dividend Proposal Mgmt 8 Receive President's Report Mgmt 9a Approve Financial Statements and Statutory Reports For For Mgmt 9b Approve Allocation of Income and Dividends of SEK 5.00 per Share For For Mgmt 9c Approve May 16, 2013, as Record Date for Dividend For For Mgmt 9d Approve Discharge of Board and President For For Mgmt 10 Determine Number of Members (7) and Deputy Members (0) of Board For For Mgmt 11 Approve Remuneration of Directors in the Amount of SEK 1.9 For For Mgmt Million for the Chairman and SEK 545,000 for Other Members 12 Reelect Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik For For Mgmt Lundberg, Sverker Martin-Lof, and Anders Nyren as Directors; Elect Par Boman as Director 13 Approve Remuneration of Auditors For For Mgmt 14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 15 Approve 2012 Share Matching Plan for Key Employees For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Lafarge LG.FP F54432111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Accept Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.00 per For Not Voted Mgmt Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Approve Transaction with Orascom Construction Industries S.A.E. For Not Voted Mgmt 5 Approve Severance Payment Agreement with Bruno Lafont For Not Voted Mgmt 6 Reelect Bruno Lafont as Director For Not Voted Mgmt 7 Reelect Philippe Charrier as Director For Not Voted Mgmt 8 Reelect Oscar Fanjul as Director For Not Voted Mgmt 9 Reelect Juan Gallardo as Director For Not Voted Mgmt 10 Reelect Helene Ploix as Director For Not Voted Mgmt 11 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Not Voted Mgmt 12 Authorize Issuance of Bonds/Debentures in the Aggregate Value of For Not Voted Mgmt EUR 8 Billion 13 Approve Issuance of Securities Convertible into Debt up to an For Not Voted Mgmt Aggregate Amount of EUR 8 Billion 14 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 15 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 16 Approve Issuance of Equity or Equity-Linked Securities for For Not Voted Mgmt Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 17 Authorize Capital Increase of up to 10 Percent of Issued Capital For Not Voted Mgmt for Future Acquisitions 18 Authorize Board to Increase Capital in the Event of Additional For Not Voted Mgmt Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 19 Authorize Capitalization of Reserves of Up to EUR 100 Million for For Not Voted Mgmt Bonus Issue or Increase in Par Value 20 Approve Reduction in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 21 Authorize up to 1.50 Percent of Issued Capital for Use in For Not Voted Mgmt Restricted Stock Plan 22 Authorize up to 1.50 Percent of Issued Capital for Use in Stock For Not Voted Mgmt Option Plan 23 Approve Employee Stock Purchase Plan For Not Voted Mgmt 24 Approve Stock Purchase Plan Reserved for International Employees For Not Voted Mgmt 25 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Swire Properties Ltd. 1972.HK B67C2G0 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Christopher Dale Pratt as Director For For Mgmt 1b Elect Martin Cubbon as Director For For Mgmt 1c Elect Guy Martin Coutts Bradley as Director For Against Mgmt 1d Elect Stephen Edward Bradley as Director For For Mgmt 1e Elect Chan Cho Chak John as Director For For Mgmt 1f Elect Paul Kenneth Etchells as Director For For Mgmt 1g Elect Ho Cho Ying Davy as Director For Against Mgmt 1h Elect James Wyndham John Hughes-Hallett as Director For Against Mgmt 1i Elect Peter Alan Kilgour as Director For For Mgmt 1j Elect Liu Sing Cheong as Director For For Mgmt 1k Elect Gordon James Ongley as Director For Against Mgmt 1l Elect Merlin Bingham Swire as Director For For Mgmt 1m Elect Spencer Theodore Fung as Director For For Mgmt 2 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights Page 30 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Telefonica Deutschland Holding AG O2D.GY B7VG6L8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.45 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Adidas AG ADS.GY D0066B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Approve Amendments of Affiliation Agreements with Subsidiaries For For Mgmt 6 Approve Creation of EUR 50 Million Pool of Capital with For For Mgmt Preemptive Rights 7 Approve Creation of EUR 25 Million Pool of Capital without For For Mgmt Preemptive Rights 8 Approve Creation of EUR 20 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Franco-Nevada Corporation FNV.CN 351858105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pierre Lassonde For For Mgmt 1.2 Elect Director David Harquail For For Mgmt 1.3 Elect Director Derek W. Evans For For Mgmt 1.4 Elect Director Graham Farquharson For For Mgmt 1.5 Elect Director Louis Gignac For For Mgmt 1.6 Elect Director Randall Oliphant For For Mgmt 1.7 Elect Director David R. Peterson For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Gibson Energy Inc. GEI.CN 374825206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Stewart Hanlon For For Mgmt 1.2 Elect Director James M. Estey For For Mgmt 1.3 Elect Director James J. Cleary For For Mgmt 1.4 Elect Director Donald R. Ingram For For Mgmt 1.5 Elect Director Marshall L. McRae For For Mgmt 1.6 Elect Director Clayton H. Woitas For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Approve Stock Dividend Program For For Mgmt 4 Approve Equity Incentive Plan For Against Mgmt 5 Approve Advance Notice Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 HeidelbergCement AG HEI.GY D31709104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.47 per Share For For Mgmt 3.1 Approve Discharge of Management Board Member Bernd Scheifele for For For Mgmt Fiscal 2012 3.2 Approve Discharge of Management Board Member Dominik von Achten For For Mgmt for Fiscal 2012 3.3 Approve Discharge of Management Board Member Daniel Gauthier for For For Mgmt Fiscal 2012 3.4 Approve Discharge of Management Board Member Andreas Kern for For For Mgmt Fiscal 2012 3.5 Approve Discharge of Management Board Member Lorenz Naeger for For For Mgmt Fiscal 2012 3.6 Approve Discharge of Management Board Member Albert Scheuer for For For Mgmt Fiscal 2012 4.1 Approve Discharge of Supervisory Board Member Fritz-Juergen For For Mgmt Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board Member Heinz Schmitt for For For Mgmt Fiscal 2012 4.3 Approve Discharge of Supervisory Board Member Robert Feiger for For For Mgmt Fiscal 2012 4.4 Approve Discharge of Supervisory Board Member Josef Heumann for For For Mgmt Fiscal 2012 4.5 Approve Discharge of Supervisory Board Member Max Dietrich Kley For For Mgmt for Fiscal 2012 4.6 Approve Discharge of Supervisory Board Member Hans Georg Kraut For For Mgmt for Fiscal 2012 4.7 Approve Discharge of Supervisory Board Member Herbert For For Mgmt Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board Member Ludwig Merckle for For For Mgmt Fiscal 2012 4.9 Approve Discharge of Supervisory Board Member Tobias Merckle for For For Mgmt Fiscal 2012 4.10 Approve Discharge of Supervisory Board Member Alan James Murray For For Mgmt for Fiscal 2012 4.11 Approve Discharge of Supervisory Board Member Werner Schraeder For For Mgmt for Fiscal 2012 4.12 Approve Discharge of Supervisory Board Member Frank-Dirk For For Mgmt Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board Member Marion For For Mgmt Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for Fiscal 2013 For For Mgmt 6 Approve Issuance of Warrant Bonds/Convertible Bonds with Partial For For Mgmt 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 Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Lottomatica SpA GTK.IM T6326Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Bylaws For Not Voted Mgmt 1 Approve Financial Statements, Statutory Reports, and Allocation For Not Voted Mgmt of Income 2 Approve Remuneration Report For Not Voted Mgmt 3 Approve 2013-2019 Stock Option Plan For Not Voted Mgmt 4 Approve 2013-2017 Restricted Stock Plan For Not Voted Mgmt Page 31 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Lundin Petroleum AB LUPE.SS W64566107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Not Voted Mgmt 2 Elect Chairman of Meeting For Not Voted Mgmt 3 Prepare and Approve List of Shareholders For Not Voted Mgmt 4 Approve Agenda of Meeting For Not Voted Mgmt 5 Designate Inspector(s) of Minutes of Meeting For Not Voted Mgmt 6 Acknowledge Proper Convening of Meeting For Not Voted Mgmt 7 Receive President's Report Not Voted Mgmt 8 Receive Financial Statements and Statutory Reports Not Voted Mgmt 9 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 10 Approve Allocation of Income and Omission of Dividends For Not Voted Mgmt 11 Approve Discharge of Board and President For Not Voted Mgmt 12 Receive Nominating Committee's Presentation Not Voted Mgmt 13 Receive Presentation on Remuneration of Board Members for Special For Not Voted Mgmt Assignments 14 Determine Number of Members (8) and Deputy Members of Board (0) For Not Voted Mgmt 15a Reelect Ashley Heppenstall as Director For Not Voted Mgmt 15b Reelect Asbjorn Larsen as Director For Not Voted Mgmt 15c Reelect Ian Lundin as Director For Not Voted Mgmt 15d Reelect Lukas Lundin as Director For Not Voted Mgmt 15e Reelect William Rand as Director For Not Voted Mgmt 15f Reelect Magnus Unger as Director For Not Voted Mgmt 15g Elect Peggy Bruzelius as Director For Not Voted Mgmt 15h Elect Cecilia Vieweg as Director For Not Voted Mgmt 15i Reelect Ian Lundin as Chairman of the Board For Not Voted Mgmt 16 Approve Remuneration of Directors in the Amount of SEK 1 Million For Not Voted Mgmt for Chairman and SEK 490,000 for Other Non-Employed Directors; Approve Remuneration for Committee Work 17 Reserve SEK 2 Million for Remuneration of Board Members for For Not Voted ShrHlder Special Assignments 18 Ratify PricewaterhouseCoopers AB as Auditors For Not Voted Mgmt 19 Approve Remuneration of Auditors For Not Voted Mgmt 20 Receive Presentation Regarding Items 21-24 Not Voted Mgmt 21 Approve Remuneration Policy And Other Terms of Employment For For Not Voted Mgmt Executive Management 22 Amend 2009 Incentive Plan: Allow Options and/or Cash as For Not Voted Mgmt Settlement for Plan 23 Approve Issuance of up to 35 Million Shares and/or Convertible For Not Voted Mgmt Debentures without Preemptive Rights 24 Authorize Share Repurchase Program and Reissuance of Repurchased For Not Voted Mgmt Shares 25 Authorize Representatives of Three to Four of Company's Largest For Not Voted Mgmt Shareholders to Serve on Nominating Committee 26 Appoint Independent Committee to Identify Compliance with Against Not Voted ShrHlder International Human Rights Guidelines on Corporate Responsibility MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Precision Drilling Corp. PD.CN 74022D308 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William T. Donovan For For Mgmt 1.2 Elect Director Brian J. Gibson For For Mgmt 1.3 Elect Director Allen R. Hagerman For For Mgmt 1.4 Elect Director Catherine Hughes For For Mgmt 1.5 Elect Director Stephen J.J. Letwin For For Mgmt 1.6 Elect Director Kevin O. Meyers For For Mgmt 1.7 Elect Director Patrick M. Murray For For Mgmt 1.8 Elect Director Kevin A. Neveu For For Mgmt 1.9 Elect Director Robert L. Phillips For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Adopt New Bylaws For For Mgmt 4 Advisory Vote on Executive Compensation Approach For For Mgmt 5 Amend Stock Option Plan For For Mgmt 6 Approve Shareholder Rights Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Caltex Australia Ltd. CTX.AU Q19884107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 5 Approve the Remuneration Report For For Mgmt 6a Elect Richard Brown as a Director For For Mgmt 6b Elect Barbara Burger as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Howden Joinery Group plc HWDN.LN G37704106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Will Samuel as Director For For Mgmt 4 Re-elect Angus Cockburn as Director For For Mgmt 5 Re-elect Michael Wemms as Director For For Mgmt 6 Re-elect Tiffany Hall as Director For For Mgmt 7 Re-elect Mark Allen as Director For For Mgmt 8 Re-elect Matthew Ingle as Director For For Mgmt 9 Re-elect Mark Robson as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Approve Remuneration Report For For Mgmt 13 Approve EU Political Donations and Expenditure For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Provident Financial plc PFG.LN G72783171 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Remuneration Report For Not Voted Mgmt 3 Approve Final Dividend For Not Voted Mgmt 4 Elect Stuart Sinclair as Director For Not Voted Mgmt 5 Re-elect John van Kuffeler as Director For Not Voted Mgmt 6 Re-elect Robert Anderson as Director For Not Voted Mgmt 7 Re-elect Peter Crook as Director For Not Voted Mgmt 8 Re-elect Andrew Fisher as Director For Not Voted Mgmt 9 Re-elect Christopher Gillespie as Director For Not Voted Mgmt 10 Re-elect Manjit Wolstenholme as Director For Not Voted Mgmt 11 Appoint Deloitte LLP as Auditors For Not Voted Mgmt 12 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt 13 Authorise EU Political Donations and Expenditure For Not Voted Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 15 Approve Performance Share Plan 2013 For Not Voted Mgmt 16 Approve Savings-Related Share Option Scheme 2013 For Not Voted Mgmt 17 Approve Share Incentive Plan 2013 For Not Voted Mgmt 18 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Swire Pacific Limited 19.HK Y83310105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect P A Johansen as Director For For Mgmt 1b Elect J R Slosar as Director For Against Mgmt 1c Elect R W M Lee as Director For For Mgmt 1d Elect J B Rae-Smith as Director For Against Mgmt 2 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5 Change Company Name For For Mgmt Page 32 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Eni S.p.A. ENI.IM T3643A145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Magna International Inc. MG.CN 559222401 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.01 Elect Director Scott B. Bonham For For Mgmt 1.02 Elect Director Peter G. Bowie For For Mgmt 1.03 Elect Director J. Trevor Eyton For For Mgmt 1.04 Elect Director V. Peter Harder For For Mgmt 1.05 Elect Director Lady Barbara Judge For For Mgmt 1.06 Elect Director Kurt J. Lauk For For Mgmt 1.07 Elect Director Donald J. Walker For For Mgmt 1.08 Elect Director Lawrence D. Worrall For For Mgmt 1.09 Elect Director William L. Young For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize the Audit For For Mgmt Committee to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 AuRico Gold Inc. AUQ.CN 05155C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Colin K. Benner For For Mgmt 1.2 Elect Director Luis M. Chavez For For Mgmt 1.3 Elect Director Richard M. Colterjohn For For Mgmt 1.4 Elect Director Mark J. Daniel For For Mgmt 1.5 Elect Director Patrick D. Downey For For Mgmt 1.6 Elect Director Alan R. Edwards For For Mgmt 1.7 Elect Director Scott G. Perry For For Mgmt 1.8 Elect Director Ronald E. Smith For For Mgmt 1.9 Elect Director Joseph G. Spiteri For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Approve Shareholder Rights Plan For For Mgmt 4 Approve Omnibus Long-Term Incetive Plan For For Mgmt 5 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Hexagon AB HEXAB.SS W40063104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Not Voted Mgmt 2 Elect Chairman of Meeting For Not Voted Mgmt 3 Prepare and Approve List of Shareholders For Not Voted Mgmt 4 Approve Agenda of Meeting For Not Voted Mgmt 5 Designate Inspector(s) of Minutes of Meeting For Not Voted Mgmt 6 Acknowledge Proper Convening of Meeting For Not Voted Mgmt 7 Receive President's Report Not Voted Mgmt 8a Receive Financial Statements and Statutory Reports Not Voted Mgmt 8b Receive Auditor's Report on Application of Guidelines for Not Voted Mgmt Remuneration for Executive Management 8c Receive Board's Dividend Proposal Not Voted Mgmt 9a Approve Financial Statements and Statutory Reports For Not Voted Mgmt 9b Approve Allocation of Income and Dividends of EUR 0.28 per Share For Not Voted Mgmt 9c Approve Discharge of Board and President For Not Voted Mgmt 10 Determine Number of Members (6) and Deputy Members of Board For Not Voted Mgmt 11 Approve Remuneration of Directors in the Amount of SEK 900,000 For Not Voted Mgmt for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Ola Rollen, Gun Nilsson, Ulrik For Not Voted Mgmt Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas For Not Voted Mgmt Ehlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Employment For For Not Voted Mgmt Executive Management 15 Authorize Share Repurchase Program and Reissuance of Repurchased For Not Voted Mgmt Shares 16 Close Meeting Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Pirelli & C. S.p.A PC.IM T76434108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For Not Voted Mgmt of Income 2 Elect Carlo Salvatori as Director; Elect Two Directors (Bundled) For Not Voted Mgmt and/or Reduce the Number of Directors 3 Approve Remuneration Report For Not Voted Mgmt 4 Authorize Share Repurchase Program and Reissuance of Repurchased For Not Voted Mgmt Shares 1 Amend Company Bylaws For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Westfield Retail Trust WRT.AU B624885 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Richard Warburton as a Director For For Mgmt 2 Elect Michael Ihlein as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Yara International ASA YAR.NO R9900C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Approve Notice of Meeting and Agenda For For Mgmt 2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt Meeting 3 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 5 Approve Corporate Governance Statement For For Mgmt 6 Approve Remuneration of Auditors For For Mgmt 7 Approve Remuneration of Directors in the Amount of NOK 482,000 For For Mgmt for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating Committee in the Amount of NOK For For Mgmt 5,300 per Meeting 9 Elect Geir Isaksen as New Director For For Mgmt 10 Amend Articles Re: Signatory Power For For Mgmt 11 Approve NOK 9.7 Million Reduction in Share Capital via Share For For Mgmt Cancellation 12 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Obrascon Huarte Lain S.A. OHL.SM E7795C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Renew Appointment of Deloitte as Auditor For For Mgmt 5 Authorize Share Repurchase Program For For Mgmt 6 Approve Share Matching Plan For Against Mgmt 7 Advisory Vote on Remuneration Policy Report For For Mgmt 8 Receive Board Report on Issuance of Bonds or Debentures Mgmt 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 10 Approve Minutes of Meeting For For Mgmt Page 33 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Petroleum Geo-Services Asa PGS.NO R69628114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Notice of Meeting and Agenda For For Mgmt 2 Designate Inspector(s) of Minutes of Meeting For For Mgmt 3 Approve Financial Statements and Statutory Reports For For Mgmt 4 Approve Allocation of Income and Dividends of NOK 1.65 per Share For For Mgmt 5 Approve Remuneration of Auditors for 2012 For For Mgmt 6a Elect Robert Gugen as Chairman For For Mgmt 6b Elect Harald Norvik as Vice-Chairman For For Mgmt 6c Elect Daniel Piette as Director For For Mgmt 6d Elect Holly van Deursen as Director For For Mgmt 6e Elect Annette Justad as Director For For Mgmt 6f Elect Carol Bell as Director For For Mgmt 6g Elect Ingar Skaug as Director For For Mgmt 7a Elect Roger O'Neil as Chairman of Nominating Committee For For Mgmt 7b Elect Maury Devine as Member of Nominating Committee For For Mgmt 7c Elect Hanne Harlem as Member of Nominating Committee For For Mgmt 8a Approve Remuneration of Directors and Nominating Committee For For Mgmt Members for 2012 8b Approve Remuneration of Directors for 2013 For For Mgmt 8c Approve Remuneration of Nominating Committee Members for 2013 For For Mgmt 9 Authorize Share Repurchase Program For For Mgmt 10 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 11 Authorize Restricted Stock Plan For Against Mgmt 12a Approve Share Issuance Without Preemptive Rights For For Mgmt 12b Approve Issuance of Shares in Support of Incentive Plans For For Mgmt 13 Approve Issuance of Convertible Loans For For Mgmt 14 Approve Director Indemnification For For Mgmt 15 Move Registered Office from Baerum to Oslo For For Mgmt 16 Discuss Corporate Governance Statement Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Standard Life plc SL/.LN G84278103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Approve Special Dividend For For Mgmt 5 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Authorise Board to Fix Remuneration of Auditors For For Mgmt 7A Re-elect Gerald Grimstone as Director For For Mgmt 7B Re-elect Colin Buchan as Director For For Mgmt 7C Re-elect Pierre Danon as Director For For Mgmt 7D Re-elect Crawford Gillies as Director For For Mgmt 7E Re-elect David Grigson as Director For For Mgmt 7F Re-elect Jaqueline Hunt as Director For For Mgmt 7G Re-elect David Nish as Director For For Mgmt 7H Re-elect John Paynter as Director For For Mgmt 7I Re-elect Lynne Peacock as Director For For Mgmt 7J Re-elect Keith Skeoch as Director For For Mgmt 8 Elect Noel Harwerth as Director For For Mgmt 9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 11 Authorise Market Purchase of Ordinary Shares For For Mgmt 12 Authorise EU Political Donations and Expenditure For For Mgmt 13 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Statoil ASA STL.NO R4446E112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Registration of Attending Shareholders and Proxies Mgmt 3 Elect Chairman of Meeting For For Mgmt 4 Approve Notice of Meeting and Agenda For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Dividends of NOK 6.75 per Share 7 Withdraw Company from Tar Sands Activities in Canada Against Against ShrHlder 8 Withdraw Company from Ice-Laden Activities in the Arctic Against Against ShrHlder 9 Approve Board of Directors' Statement on Company Corporate For For Mgmt Governance 10 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 11 Approve Remuneration of Auditors For For Mgmt 12 Amend Articles Re: Appointment of Nominating Committee Members For For Mgmt 13 Approve Remuneration of Corporate Assembly in the Amount of NOK For For Mgmt 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 as Member and Deputy For For Mgmt Member of Nominating Committee 15 Approve Remuneration of Nominating Committee in the Amount of NOK For For Mgmt 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of Shares up to a Nominal For Against Mgmt Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 Million Shares For Cancellation For For Mgmt Purposes MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Aegon NV AGN.NA N00927298 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Presentation on the Course of Business in 2012 Mgmt 3.1 Receive Report of Management Board (Non-Voting) Mgmt 3.2 Adopt Financial Statements For For Mgmt 4 Approve Dividends of EUR 0.21 Per Share For For Mgmt 5 Approve Discharge of Management Board For For Mgmt 6 Approve Discharge of Supervisory Board For For Mgmt 7.1 Ratify Ernst & Young as Auditors for Fiscal Year 2013 For For Mgmt 7.2 Ratify PricewaterhouseCoopers as Auditors for Fiscal Years For For Mgmt 2014-2016 8 Authorize Amendments to Capital Structure, Including the For For Mgmt Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory Board For For Mgmt 10 Elect Darryl D. Button to Executive Board For For Mgmt 11 Reelect Shemaya Levy to Supervisory Board For For Mgmt 12 Elect Dona D. Young to Supervisory Board For For Mgmt 13 Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 13 15 Authorize Board to Issue Shares Up To 1 Percent of Issued Capital For For Mgmt Under Incentive Plans 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 17 Other Business (Non-Voting) Mgmt 18 Close Meeting Mgmt Page 34 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Boardwalk Real Estate Investment Trust BEI-U.CN 096631106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Trustees at Not More Than Seven For For Mgmt 2.1 Elect Trustee James R. Dewald For For Mgmt 2.2 Elect Trustee Gary Goodman For For Mgmt 2.3 Elect Trustee Arthur L. Havener Jr. For For Mgmt 2.4 Elect Trustee Sam Kolias For For Mgmt 2.5 Elect Trustee Samantha Kolias For For Mgmt 2.6 Elect Trustee Al W. Mawani For For Mgmt 2.7 Elect Trustee Andrea M. Stephen For For Mgmt 3 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix For For Mgmt Their Remuneration 4 Re-approve Deferred Unit Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Continental AG CON.GY D16212140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.25 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify KPMG as Auditors for Fiscal 2013 For Not Voted Mgmt 6 Amend Articles Re: Transactions Requiring Supervisory Board For Not Voted Mgmt Approval MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Ensign Energy Services Inc. ESI.CN 293570107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Nine For For Mgmt 2.1 Elect Director N. Murray Edwards For For Mgmt 2.2 Elect Director Robert H. Geddes For For Mgmt 2.3 Elect Director James B. Howe For For Mgmt 2.4 Elect Director Len O. Kangas For For Mgmt 2.5 Elect Director Selby W. Porter For For Mgmt 2.6 Elect Director John G. Schroeder For For Mgmt 2.7 Elect Director Kenneth J. Skirka For For Mgmt 2.8 Elect Director Gail D. Surkan For For Mgmt 2.9 Elect Director Barth E. Whitham For For Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hysan Development Co. Ltd. 14.HK Y38203124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Frederick Peter Churchouse as Director For For Mgmt 2b Elect Chien Lee as Director For For Mgmt 2c Elect Michael Tze Hau Lee as Director For For Mgmt 2d Elect Joseph Chung Yin Poon as Director For For Mgmt 2e Elect Wendy Wen Yee Yung as Director For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 OMV AG OMV.AV A51460110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income and Dividends of EUR 1.20 per Share For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Approve Remuneration of Supervisory Board Members For For Mgmt 6 Ratify Ernst & Young AG as Auditors For For Mgmt 7.1 Approve Long Term Incentive Plan For Against Mgmt 7.2 Approve Matching Share Plan For Against Mgmt 8 Amend Articles: Adaptation to the Company Law Amendment Act 2011 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Aeon Co. Ltd. 8267.JP J00288100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Amend Business Lines For For Mgmt 2.1 Elect Director Hayashi, Naoki For For Mgmt 2.2 Elect Director Okada, Motoya For For Mgmt 2.3 Elect Director Mori, Yoshiki For For Mgmt 2.4 Elect Director Toyoshima, Masaaki For For Mgmt 2.5 Elect Director Ikuta, Masaharu For For Mgmt 2.6 Elect Director Sueyoshi, Takejiro For For Mgmt 2.7 Elect Director Tadaki, Keiichi For For Mgmt 2.8 Elect Director Sato, Ken For For Mgmt 2.9 Elect Director Uchinaga, Yukako For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Air France KLM AF.FP F01699135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Treatment of Losses For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt 5 Reelect Maryse Aulagnon as Director For Against Mgmt 6 Reelect Peter Hartman as Director For Against Mgmt 7 Elect Isabelle Bouillot as Director For For Mgmt 8 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For For Mgmt 9 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholders Vote Under Items 10 and 11 13 Authorize Capitalization of Reserves of Up to EUR 120 Million for For For Mgmt Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For Against Mgmt 15 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Amlin plc AML.LN G0334Q177 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Remuneration Report For Not Voted Mgmt 3 Approve Final Dividend For Not Voted Mgmt 4 Elect Julie Chakraverty as Director For Not Voted Mgmt 5 Elect Shonaid Jemmett-Page as Director For Not Voted Mgmt 6 Re-elect Simon Beale as Director For Not Voted Mgmt 7 Re-elect Brian Carpenter as Director For Not Voted Mgmt 8 Re-elect Sir Alan Collins as Director For Not Voted Mgmt 9 Re-elect Richard Davey as Director For Not Voted Mgmt 10 Re-elect Marty Feinstein as Director For Not Voted Mgmt 11 Re-elect Richard Hextall as Director For Not Voted Mgmt 12 Re-elect Charles Philipps as Director For Not Voted Mgmt 13 Re-elect Sir Mark Wrightson as Director For Not Voted Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For Not Voted Mgmt 15 Authorise the Audit Commitee to Fix Remuneration of Auditors For Not Voted Mgmt 16 Authorise EU Political Donations and Expenditure For Not Voted Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 19 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For Not Voted Mgmt Page 35 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Hikma Pharmaceuticals plc HIK.LN G4576K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Reappoint Deloitte LLP as Auditors For For Mgmt 4 Authorise Board to Fix Remuneration of Auditors For For Mgmt 5 Re-elect Samih Darwazah as Director For For Mgmt 6 Re-elect Said Darwazah as Director For For Mgmt 7 Re-elect Mazen Darwazah as Director For For Mgmt 8 Re-elect Breffni Byrne as Director For For Mgmt 9 Re-elect Sir David Rowe-Ham as Director For For Mgmt 10 Re-elect Michael Ashton as Director For For Mgmt 11 Re-elect Ali Al-Husry as Director For For Mgmt 12 Re-elect Dr Ronald Goode as Director For For Mgmt 13 Re-elect Robert Pickering as Director For For Mgmt 14 Approve Remuneration Policy for the Year Ending 31 December 2013 For For Mgmt 15 Approve Remuneration Committee Report For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Approve Waiver on Tender-Bid Requirement Relating to the Buy Back For Against Mgmt of Shares 21 Approve Waiver on Tender-Bid Requirement Relating to the Granting For Against Mgmt of LTIPs and MIPs to the Concert Party MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Inchcape plc INCH.LN G47320174 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Ken Hanna as Director For For Mgmt 5 Re-elect Andre Lacroix as Director For For Mgmt 6 Re-elect John McConnell as Director For For Mgmt 7 Re-elect Simon Borrows as Director For For Mgmt 8 Re-elect Alison Cooper as Director For For Mgmt 9 Re-elect Nigel Northridge as Director For For Mgmt 10 Re-elect Vicky Bindra as Director For For Mgmt 11 Re-elect Till Vestring as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Lloyds Banking Group plc LLOY.LN G5542W106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorise Issue of Equity with Pre-emptive Rights in Relation to For For Mgmt the Issue of Regulatory Capital Convertible Instruments 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Authorise Issue of Equity without Pre-emptive Rights in Relation For For Mgmt to the Issue of Regulatory Capital Convertible Instruments 2 Approve Remuneration Report For Abstain Mgmt 3 Elect Lord Blackwell as Director For For Mgmt 4 Elect Carolyn Fairbairn as Director For For Mgmt 5 Elect Nicholas Luff as Director For For Mgmt 6 Re-elect Sir Winfried Bischoff as Director For For Mgmt 7 Re-elect George Culmer as Director For For Mgmt 8 Re-elect Anita Frew as Director For For Mgmt 9 Re-elect Antonio Horta-Osorio as Director For For Mgmt 10 Re-elect David Roberts as Director For For Mgmt 11 Re-elect Anthony Watson as Director For For Mgmt 12 Re-elect Sara Weller as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise Audit Committee to Fix Remuneration of Auditors For For Mgmt 15 Authorise EU Political Donations and Expenditure For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise Market Purchase of Preference Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Prudential plc PRU.LN G72899100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Philip Remnant as Director For For Mgmt 5 Re-elect Sir Howard Davies as Director For For Mgmt 6 Re-elect Robert Devey as Director For For Mgmt 7 Re-elect John Foley as Director For For Mgmt 8 Re-elect Michael Garrett as Director For For Mgmt 9 Re-elect Ann Godbehere as Director For For Mgmt 10 Re-elect Alexander Johnston as Director For For Mgmt 11 Re-elect Paul Manduca as Director For For Mgmt 12 Re-elect Michael McLintock as Director For For Mgmt 13 Re-elect Kaikhushru Nargolwala as Director For For Mgmt 14 Re-elect Nicolaos Nicandrou as Director For For Mgmt 15 Re-elect Barry Stowe as Director For For Mgmt 16 Re-elect Tidjane Thiam as Director For For Mgmt 17 Re-elect Lord Turnbull as Director For For Mgmt 18 Re-elect Michael Wells as Director For For Mgmt 19 Reappoint KPMG Audit plc as Auditors For For Mgmt 20 Authorise Board to Fix Remuneration of Auditors For For Mgmt 21 Authorise EU Political Donations and Expenditure For For Mgmt 22 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 23 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 24 Approve Savings-Related Share Option Scheme For For Mgmt 25 Approve Long Term Incentive Plan For For Mgmt 26 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 27 Authorise Market Purchase of Ordinary Shares For For Mgmt 28 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 ShawCor Ltd. SCL.CN 820439107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John T. Baldwin For For Mgmt 1.2 Elect Director Derek S. Blackwood For For Mgmt 1.3 Elect Director William P. Buckley For For Mgmt 1.4 Elect Director James W. Derrick For For Mgmt 1.5 Elect Director Dennis H. Freeman For For Mgmt 1.6 Elect Director John F. Petch For For Mgmt 1.7 Elect Director Robert J. Ritchie For For Mgmt 1.8 Elect Director Paul G. Robinson For For Mgmt 1.9 Elect Director Heather A. Shaw For For Mgmt 1.10 Elect Director Zoltan D. Simo For For Mgmt 1.11 Elect Director E. Charlene Valiquette For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration Page 36 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Compagnie generale des etablissements Michelin ML.FP F61824144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 15 of Bylaws Re: Length of Term for Supervisory For For Mgmt Board Members 2 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 3 Approve Financial Statements and Statutory Reports For For Mgmt 4 Approve Allocation of Income and Dividends of EUR 2.40 per Share For For Mgmt 5 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 6 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Reelect Barbara Dalibard as Supervisory Board Member For For Mgmt 9 Reelect Louis Gallois as Supervisory Board Member For For Mgmt 10 Elect Anne-Sophie de La Bigne as Supervisory Board Member For For Mgmt 11 Elect Jean-Pierre Duprieu as Supervisory Board Member For For Mgmt 12 Elect Olivier Bazil as Supervisory Board Member For For Mgmt 13 Elect Michel Rollier as Supervisory Board Member For For Mgmt 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Derwent London plc DLN.LN G27300105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Robert Rayne as Director For For Mgmt 5 Re-elect John Ivey as Director For For Mgmt 6 Re-elect John Burns as Director For For Mgmt 7 Re-elect Simon Silver as Director For For Mgmt 8 Re-elect Damian Wisniewski as Director For For Mgmt 9 Re-elect Nigel George as Director For For Mgmt 10 Re-elect David Silverman as Director For For Mgmt 11 Re-elect Paul Williams as Director For For Mgmt 12 Re-elect Stuart Corbyn as Director For For Mgmt 13 Re-elect Robert Farnes as Director For For Mgmt 14 Re-elect June de Moller as Director For For Mgmt 15 Re-elect Stephen Young as Director For For Mgmt 16 Elect Simon Fraser as Director For For Mgmt 17 Reappoint BDO LLP as Auditors For For Mgmt 18 Authorise Board to Fix Remuneration of Auditors For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Total SA FP.FP F92124100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 2.34 per Share For For Mgmt 4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5 Reelect Thierry Desmarest as Director For For Mgmt 6 Reelect Gunnar Brock as Director For For Mgmt 7 Reelect Gerard Lamarche as Director For For Mgmt 8 Elect Charles Keller as Representative of Employee Shareholders For For Mgmt to the Board 9 Elect Philippe Marchandise as Representative of Employee Against Against Mgmt Shareholders to the Board 10 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 1.40 Million 11 Authorize up to 0.75 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan 12 Approve Employee Stock Purchase Plan For For Mgmt A Approve the Establishment of an Independent Ethics Committee Against Against ShrHlder B Approve to Link Remuneration to Positive Safety Indicators Against Against ShrHlder C Acquire the Diversity Label Against Against ShrHlder D Approve Nomination of Employees Representative to the Against Against ShrHlder Remuneration Committee E Allow Loyalty Dividends to Long-Term Registered Shareholders Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Afren plc AFR.LN G01283103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of Beneficial Interest in 10.4 Per Cent of For For Mgmt the Shares in First Hydrocarbon Nigeria Company Limited MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Canadian Apartment Properties REIT CAR-U.CN 134921105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Trustee Harold Burke For For Mgmt 1.2 Elect Trustee David Ehrlich For For Mgmt 1.3 Elect Trustee Paul Harris For For Mgmt 1.4 Elect Trustee Edwin F. Hawken For For Mgmt 1.5 Elect Trustee Thomas Schwartz For For Mgmt 1.6 Elect Trustee Michael Stein For For Mgmt 1.7 Elect Trustee Stanley Swartzman For For Mgmt 1.8 Elect Trustee Elaine Todres For For Mgmt 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 3 Approve Unitholder Rights Plan For For Mgmt 4 Approve Advance Notice Policy For For Mgmt 5 Allow Electronic Distribution of Company Communications For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Cheung Kong (Holdings) Limited 1.HK Y13213106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Li Tzar Kuoi, Victor as Director For For Mgmt 3b Elect Ip Tak Chuen, Edmond as Director For Against Mgmt 3c Elect Chiu Kwok Hung, Justin as Director For Against Mgmt 3d Elect Leung Siu Hon as Director For For Mgmt 3e Elect Chow Kun Chee, Roland as Director For For Mgmt 3f Elect Lee Yeh Kwong, Charles as Director For For Mgmt 3g Elect Yeh Yuan Chang, Anthony as Director For For Mgmt 3h Elect Wong Yick-ming, Rosanna as Director For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt Page 37 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 ENN Energy Holdings Ltd. 2688.HK G9826J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Zhang Gang as Director For For Mgmt 3a2 Elect Han Jishen as Director For For Mgmt 3a3 Elect Lim Haw Kuang as Director For For Mgmt 3a4 Elect Zhao Baoju as Director For Against Mgmt 3a5 Elect Jin Yongsheng as Director For Against Mgmt 3a6 Elect Cheung Yip Sang as Director For For Mgmt 3a7 Elect Zhao Shengli as Director For Against Mgmt 3a8 Elect Wang Dongzhi as Director For For Mgmt 3b Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 IAMGOLD Corporation IMG.CN 450913108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John E. Caldwell For For Mgmt 1.2 Elect Director Donald K. Charter For For Mgmt 1.3 Elect Director W. Robert Dengler For For Mgmt 1.4 Elect Director Guy G. Dufresne For For Mgmt 1.5 Elect Director Richard J. Hall For For Mgmt 1.6 Elect Director Stephen J. J. Letwin For For Mgmt 1.7 Elect Director Mahendra Naik For For Mgmt 1.8 Elect Director William D. Pugliese For For Mgmt 1.9 Elect Director John T. Shaw For For Mgmt 1.10 Elect Director Timothy R. Snider For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt 4 Adopt By-Law Number Two For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Royal Dutch Shell plc RDSA.LN G7690A118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Josef Ackermann as Director For For Mgmt 4 Re-elect Guy Elliott as Director For For Mgmt 5 Re-elect Simon Henry as Director For For Mgmt 6 Re-elect Charles Holliday as Director For For Mgmt 7 Re-elect Gerard Kleisterlee as Director For For Mgmt 8 Re-elect Jorma Ollila as Director For For Mgmt 9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt 10 Re-elect Linda Stuntz as Director For For Mgmt 11 Re-elect Peter Voser as Director For For Mgmt 12 Re-elect Hans Wijers as Director For For Mgmt 13 Elect Gerrit Zalm as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Silver Wheaton Corp. SLW.CN 828336107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT a1 Elect Director Lawrence I. Bell For For Mgmt a2 Elect Director George L. Brack For For Mgmt a3 Elect Director John A. Brough For For Mgmt a4 Elect Director R. Peter Gillin For For Mgmt a5 Elect Director Douglas M. Holtby For For Mgmt a6 Elect Director Eduardo Luna For For Mgmt a7 Elect Director Wade D. Nesmith For For Mgmt a8 Elect Director Randy V.J. Smallwood For For Mgmt b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration c Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 St. James's Place plc STJ.LN G5005D124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Sarah Bates as Director For For Mgmt 4 Re-elect Vivian Bazalgette as Director For For Mgmt 5 Re-elect David Bellamy as Director For For Mgmt 6 Re-elect Steve Colsell as Director For For Mgmt 7 Re-elect Iain Cornish as Director For For Mgmt 8 Re-elect Andrew Croft as Director For For Mgmt 9 Re-elect Ian Gascoigne as Director For For Mgmt 10 Re-elect Charles Gregson as Director For For Mgmt 11 Re-elect David Lamb as Director For For Mgmt 12 Re-elect Mike Power as Director For For Mgmt 13 Re-elect Baroness Wheatcroft as Director For For Mgmt 14 Approve Remuneration Report For For Mgmt 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise EU Political Donations and Expenditure For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Bureau Veritas Registre international de classification de BVI.FP F96888114 navires et d aeronefs ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Non-Tax Deductible Expenses For Not Voted Mgmt 3 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 4 Approve Allocation of Income and Dividends of EUR 1.83 per Share For Not Voted Mgmt 5 Reelect Frank Piedelievre as Director For Not Voted Mgmt 6 Reelect Stephane Bacquaert as Director For Not Voted Mgmt 7 Reelect Jean-Michel Ropert as Director For Not Voted Mgmt 8 Reelect Frederic Lemoine as Director For Not Voted Mgmt 9 Elect Lucia Sinapi-Thomas as Director For Not Voted Mgmt 10 Elect Nicoletta Giadrossi as Director For Not Voted Mgmt 11 Elect Ieda Gomes Yell as Director For Not Voted Mgmt 12 Approve Remuneration of Directors in the Aggregate Amount of EUR For Not Voted Mgmt 600,000 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 14 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt 15 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 16 Authorize Board to Increase Capital in the Event of Additional For Not Voted Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For Not Voted Mgmt 18 Authorize Capitalization of Reserves of Up to EUR 1.5 Million for For Not Voted Mgmt Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 Percent of Issued Capital For Not Voted Mgmt for Future Acquisitions 20 Authorize Capital Increase of Up to EUR 1 Million for Future For Not Voted Mgmt Exchange Offers 21 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 22 Authorize up to 1.5 Percent of Issued Capital for Use in Stock For Not Voted Mgmt Option Plan 23 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Not Voted Mgmt Stock Plan 24 Set Total Limit for Capital Increase to Result from Issuance For Not Voted Mgmt 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, Approve Capitalization of For Not Voted Mgmt 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, Approve 4 for 1 Stock Split and For Not Voted Mgmt Amend Articles 6 and 14.1 of Bylaws Accordingly 27 Subject to Approval of Item 25 and 26, Set Total Limit for For Not Voted Mgmt 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 Documents/Other Formalities For Not Voted Mgmt Page 38 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 First Capital Realty Inc. FCR.CN 31943B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chaim Katzman For For Mgmt 1.2 Elect Director Dori J. Segal For For Mgmt 1.3 Elect Director Jon N. Hagan For For Mgmt 1.4 Elect Director Nathan Hetz For For Mgmt 1.5 Elect Director Susan J. McArthur For For Mgmt 1.6 Elect Director Bernard McDonell For For Mgmt 1.7 Elect Director Steven K. Ranson For For Mgmt 1.8 Elect Director Moshe Ronen For For Mgmt 1.9 Elect Director Andrea Stephen For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Iliad ILD.FP F4958P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.37 per Share For For Mgmt 4 Acknowledge Auditors' Special Report on Related-Party For For Mgmt Transactions Mentioning the Absence of New Transactions 5 Reelect Virginie Calmels as Director For For Mgmt 6 Reelect Xavier Niel as Director For For Mgmt 7 Reelect Orla Noonan as Director For For Mgmt 8 Reelect Pierre Pringuet as Director For For Mgmt 9 Reelect Antoine Levavasseur as Director For For Mgmt 10 Reelect Cyril Poidatz as Director For For Mgmt 11 Reelect Olivier Rosenfeld as Director For For Mgmt 12 Reelect Alain Weill as Director For For Mgmt 13 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 120,000 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 15 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 17 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 21 Authorize Capital Increase of Up to EUR 1.5 Million for Future For Against Mgmt Exchange Offers 22 Authorize Capitalization of Reserves of Up to EUR 75 Million for For For Mgmt Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan, Including in the Event of a Against Against Mgmt Public Tender Offer or Share Exchange Offer 24 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 25 Amend Article 16 of Bylaws Re: Directors Length of Term For For Mgmt 26 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Iluka Resources Ltd. ILU.AU Q4875J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Stephen John Turner as a Director For For Mgmt 2 Elect Wayne Osborn as a Director For For Mgmt 3 Elect Gregory John Walton Martin as a Director For For Mgmt 4 Elect James Hutchison Ranck as a Director For For Mgmt 5 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Legal & General Group plc LGEN.LN G54404127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Mark Zinkula as Director For For Mgmt 4 Elect Lindsay Tomlinson as Director For For Mgmt 5 Re-elect Stuart Popham as Director For For Mgmt 6 Re-elect Julia Wilson as Director For For Mgmt 7 Re-elect Mike Fairey as Director For For Mgmt 8 Re-elect Mark Gregory as Director For For Mgmt 9 Re-elect Rudy Markham as Director For For Mgmt 10 Re-elect John Pollock as Director For For Mgmt 11 Re-elect Nicholas Prettejohn as Director For For Mgmt 12 Re-elect John Stewart as Director For For Mgmt 13 Re-elect Nigel Wilson as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Approve EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Melco Crown Entertainment Ltd. MPEL 585464100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect John Peter Ben Wang as Director For For Mgmt 2b Elect Rowen Bruce Craigie as Director For For Mgmt 2c Elect Yiu Wa Alec Tsui as Director For Against Mgmt 2d Elect Robert Wason Mactier as Director For For Mgmt 3 Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of the Issued Share For For Mgmt Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Societe Generale GLE.FP F43638141 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Allocation of Income and Dividends of EUR 0.45 per Share For Not Voted Mgmt 3 Approve Stock Dividend Program (New Shares) For Not Voted Mgmt 4 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 5 Approve Auditors' Special Report on Related-Party Transactions For Not Voted Mgmt and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For Not Voted Mgmt 7 Elect Alexandra Schaapveld as Director For Not Voted Mgmt 8 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Not Voted Mgmt 9 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt Page 39 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 First Majestic Silver Corp. FR.CT 32076V103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Seven For For Mgmt 2.1 Elect Director Keith Neumeyer For For Mgmt 2.2 Elect Director Ramon Davila For For Mgmt 2.3 Elect Director Robert A. McCallum For For Mgmt 2.4 Elect Director Douglas Penrose For For Mgmt 2.5 Elect Director Tony Pezzotti For For Mgmt 2.6 Elect Director David Shaw For For Mgmt 2.7 Elect Director Robert Young For For Mgmt 3 Ratify Deloitte LLP as Auditors For For Mgmt 4 Authorize Board to Fix Remuneration of Auditors For For Mgmt 5 Approve Advance Notice Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Freenet AG FNTN.GY D3689Q134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify RBS RoeverBroennerSusat GmbH & Co. KG as Auditors for For For Mgmt Fiscal 2013 6 Approve Creation of EUR 12.8 Million Pool of Capital without For For Mgmt Preemptive Rights 7 Amend Affiliation Agreements with Subsidiaries mobilcom-debitel For For Mgmt GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Gemalto GTO.FP N3465M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Not Voted Mgmt 2 Receive Report of Management Board (Non-Voting) Not Voted Mgmt 3 Adopt Financial Statements For Not Voted Mgmt 4a Receive Explanation on Company's Reserves and Dividend Policy Not Voted Mgmt 4b Approve Dividends of EUR 0.34 Per Share For Not Voted Mgmt 5a Approve Discharge of CEO as Executive Board Member For Not Voted Mgmt 5b Approve Discharge of Non-Executive Directors For Not Voted Mgmt 6a Reelect Buford Alexander to Board of Directors For Not Voted Mgmt 6b Reelect John Ormerod to Board of Directors For Not Voted Mgmt 6c Elect Homaira Akbari to Board of Directors For Not Voted Mgmt 7 Approve Remuneration of Non-Executive Board Members For Not Voted Mgmt 8 Amend Articles Re: Implementation of Act on Governance and For Not Voted Mgmt Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 10a Grant Board Authority to Issue all Unissued Shares For Not Voted Mgmt 10b Authorize Board to Exclude Preemptive Rights from Issuance under For Not Voted Mgmt Item 10a 11 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For Not Voted Mgmt 12 Allow Questions Not Voted Mgmt 13 Close Meeting Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Generali Deutschland Holding AG GE1.GY D2860B106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 5.20 per Share For For Mgmt 3a Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 3b Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 4a Elect Sergio Balbinot to the Supervisory Board For For Mgmt 4b Elect Gerd Geib to the Supervisory Board For For Mgmt 4c Elect Wolfgang Kaske to the Supervisory Board For For Mgmt 4d Elect Giovanni Liverani to the Supervisory Board For For Mgmt 4e Elect Andreas Pohl to the Supervisory Board For For Mgmt 4f Elect Reinfried Pohl to the Supervisory Board For For Mgmt 4g Elect Elisabeth Prinzessin zu Sayn-Wittgenstein to the For For Mgmt Supervisory Board 4h Elect Valter Trevisani to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Hopewell Holdings Ltd. 54.HK Y37129163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposed Spin-off For For Mgmt 2 Approve Adoption of Share Option Scheme of Hopewell Hong Kong For For Mgmt Properties Limited MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Lanxess AG LXS.GY D5032B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Not Voted Mgmt 6 Approve Creation of EUR16.6 Million Pool of Capital without For Not Voted Mgmt Preemptive Rights 7 Change Location of Registered Office/Headquarters to Cologne, For Not Voted Mgmt Germany MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 SA Groupe Delhaize DELB.BB B33432129 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' Report Mgmt 2 Receive Auditors' Report Mgmt 3 Receive Consolidated Financial Statements and Statutory Reports Mgmt 4 Adopt Financial Statements and Approve Allocation of Income and For For Mgmt Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Mgmt 6 Approve Discharge of Auditors For For Mgmt 7 Elect Elizabeth Doherty as Director For For Mgmt 8 Indicate Elizabeth Doherty as Independent Board Member For For Mgmt 9 Approve Remuneration Report For For Mgmt 10 Approve Change-of-Control Clause Re: Early Redemption of Bonds, For For Mgmt Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved Resolutions and Filing of For For Mgmt Required Documents/Formalities at Trade Registry MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 United Internet AG UTDI.GY D8542B125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.30 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify Ernst & Young as Auditors for Fiscal 2013 For Not Voted Mgmt 6 Authorize Share Repurchase Program and Reissuance or Cancellation For Not Voted Mgmt of Repurchased Shares 7 Approve Affiliation Agreements with 1&1 Telecom Service Holding For Not Voted Mgmt Montabaur GmbH Page 40 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 France Telecom ORA.FP F4113C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Treatment of Losses and Dividends of EUR 0.78 per Share For For Mgmt 4 Approve Transaction with Thales and Caisse des Depots et For For Mgmt Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique d'Investissement as Director For Against Mgmt 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Change Company Name to Orange and Amend Articles 1 and 3 of For For Mgmt Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: Directors' Mandates For For Mgmt 9 Amend Article 13.2 of Bylaws Re: Election of Representative of For For Mgmt Employee 10 Amend Article 13.3 of Bylaws Re: Election of Representative of For For Mgmt Employee Shareholders 11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or Equity-Linked Securities for a For For Mgmt Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to EUR 1.5 Billion for Future For For Mgmt Exchange Offers 16 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 17 Authorize Capital Increase of up to EUR 1 Million to Holders of For For Mgmt Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves of Up to EUR 2 Billion for For For Mgmt Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Mgmt 21 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 22 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Fred Olsen Energy Asa FOE.NO R25663106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt Meeting 3 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Dividends of NOK 10.00 per Share 4 Approve Issuance of 6.7 Million Shares without Preemptive Rights For For Mgmt 5 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 6 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 7 Approve Remuneration of Directors For Against Mgmt 8 Approve Remuneration of Auditors For For Mgmt 9 Elect Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 European Aeronautic Defence and Space Company EADS NV EAD.FP F17114103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2.1 Discussion on Company's Corporate Governance Structure Mgmt 2.2 Receive Explanation on Company's Reserves and Dividend Policy Mgmt 2.3 Receive Financial Statements and Report on the Business Mgmt 3 Discussion of Agenda Items Mgmt 4.1 Adopt Financial Statements For For Mgmt 4.2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt 4.3 Approve Discharge of Board of Directors For For Mgmt 4.4 Ratify Ernst & Young Accountants L.L.P. as Co-Auditors For For Mgmt 4.5 Ratify KPMG Accountants N.V. as Co-Auditors For For Mgmt 4.6 Approve Remuneration of Executive and Non-Executive Directors For For Mgmt 4.7 Grant Board Authority to Issue Shares Up To 0.15 Percent of For For Mgmt Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased Shares For For Mgmt 4.9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 D'Ieteren DIE.BB B49343138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' and Auditors' Reports (Non-Voting) Mgmt 2 Approve Financial Statements and Allocation of Income For For Mgmt 3 Approve Remuneration Report For For Mgmt 4.1 Approve Discharge of Directors For For Mgmt 4.2 Approve Discharge of Auditors For For Mgmt 5.1 Reelect Christine Blondel as Director For For Mgmt 5.2 Reelect Alain Philippson as Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Exor S.P.A. EXO.IM T3833E105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2.a Approve Remuneration Report For For Mgmt 2.b Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 1 Approve Capital Increase without Preemptive Rights; Issue For Against Mgmt Convertible Bonds without Preemptive Rights. Amend Articles 5 and 20 Accordingly MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Pacific Rubiales Energy Corp. PRE.CN 69480U206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Twelve For For Mgmt 2a Elect Director Jose Francisco Arata For For Mgmt 2b Elect Director Miguel de la Campa For For Mgmt 2c Elect Director German Efromovich For For Mgmt 2d Elect Director Serafino Iacono For For Mgmt 2e Elect Director Augusto Lopez For For Mgmt 2f Elect Director Hernan Martinez For For Mgmt 2g Elect Director Dennis Mills For For Mgmt 2h Elect Director Ronald Pantin For For Mgmt 2i Elect Director Victor Rivera For For Mgmt 2j Elect Director Miguel Rodriguez For For Mgmt 2k Elect Director Francisco Sole For For Mgmt 2l Elect Director Neil Woodyer For For Mgmt 3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 4 Approve Advance Notice Policy For For Mgmt Page 41 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Repsol SA REP.SM E8471S130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Discharge of Board For For Mgmt 3 Renew Appointment of Deloitte as Auditor For For Mgmt 4 Approve Updated Balance Sheets to Benefit from New Tax Regulation For For Mgmt 5 Approve Allocation of Income and Dividends For For Mgmt 6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 7 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 8 Reelect Luis Suarez de Lezo Mantilla as Director For For Mgmt 9 Reelect Maria Isabel Gabarro Miquel as Director For For Mgmt 10 Ratify Appointment by Co-option of and Reelect Manuel Manrique For For Mgmt Cecilia as Director 11 Elect Rene Dahan as Director For For Mgmt 12 Amend Article 45 Re: Board Remuneration For For Mgmt 13 Approve Remuneration of Directors For For Mgmt 14 Advisory Vote on Remuneration Policy Report For For Mgmt 15 Authorize Issuance of Non-Convertible Bonds/Debentures and Other For For Mgmt Debt Securities 16 Amend Article 38 Re: Executive Committee For For Mgmt 17 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Teleperformance RCF.FP F9120F106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.68 per Share For For Mgmt 4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt 5 Acknowledge Auditors' Special Report on Related-Party For For Mgmt Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Emily Abrera as Director For For Mgmt 7 Reelect Emily Abrera as Director For For Mgmt 8 Reelect Alain Boulet as Director For For Mgmt 9 Reelect Bernard Canetti as Director For For Mgmt 10 Reelect Robert Paszczak as Director For For Mgmt 11 Reelect Mario Sciacca as Director For For Mgmt 12 Reelect Stephen Winningham as Director For For Mgmt 13 Elect Paulo Cesar Salles Vasques as Director For For Mgmt 14 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 300,000 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 17 Authorize Capitalization of Reserves of Up to EUR 142 Million for For For Mgmt Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholders Vote Above 21 Authorize up to 2 Percent of Issued Capital for Use in Restricted For For Mgmt Stock Plan 22 Approve Employee Stock Purchase Plan For For Mgmt 23 Amend Article 11.2 of Bylaws Re: Shareholding Disclosure For Against Mgmt Thresholds 24 Amend Article 14.1 of Bylaws Re: Board Size For For Mgmt 25 Amend Article 14.5 of Bylaws Re: Age Limit for Directors For For Mgmt 26 Amend Article 14.3 of Bylaws Re: Directors Length of Term For For Mgmt 27 Amend Article 32 of Bylaws Re: Payment of Dividends For For Mgmt 28 Amend Article 25 and 26.2 of Bylaws Re: Attendance to General For For Mgmt Meetings Through Videoconference, Telecommunication 29 Approve New Set of Bylaws For Against Mgmt 30 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Ipsen IPN.FP F5362H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.80 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 5 Approve Transaction with Christel Bories Re: Remuneration For Against Mgmt 6 Approve Severance Payment Agreement with Christel Bories For Against Mgmt 7 Reelect Antoine Flochel as Director For For Mgmt 8 Reelect Gerard Hauser as Director For For Mgmt 9 Elect Martha Crawford as Director For For Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 12 Authorize Capitalization of Reserves of up to 20 Percent of For For Mgmt Issued Share Capital for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to 20 Percent of Issued Share Capital 14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of up to 10 Percent of Issued Capital Per Year For For Mgmt for a Private Placement 16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholders Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Mgmt 19 Authorize up to 3 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan 20 Authorize up to 3 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 21 Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 For Against Mgmt Percent of Issued Capital Reserved for Executive Corporate Officers 22 Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 For Against Mgmt Percent of Issued Capital Reserved for Marc de Garidel 23 Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 For Against Mgmt Percent of Issued Capital Reserved for Christel Bories 24 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Henderson Land Development Co. Ltd. 12.HK Y31476107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Poon Chung Kwong as Director For For Mgmt 3b Elect Chung Shui Ming, Timpson as Director For Against Mgmt 3c Elect Lee King Yue as Director For Against Mgmt 3d Elect Li Ning as Director For Against Mgmt 3e Elect Kwok Ping Ho as Director For Against Mgmt 3f Elect Wong Ho Ming, Augustine as Director For Against Mgmt 3g Elect Lee Tat Man as Director For Against Mgmt 3h Elect Kwong Che Keung, Gordon as Director For Against Mgmt 3i Elect Ko Ping Keung as Director For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Bonus Shares For For Mgmt 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5d Authorize Reissuance of Repurchased Shares For Against Mgmt Page 42 MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 TGS Nopec Geophysical Co. ASA TGS.NO R9138B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt Meeting 2 Approve Notice of Meeting and Agenda For For Mgmt 3a Approve Financial Statements and Statutory Reports For For Mgmt 3b Approve Allocation of Income and Dividends of NOK 8 per Share For For Mgmt 4 Approve Remuneration of Auditors For For Mgmt 5a Reelect Henry Hamilton as Director For For Mgmt 5b Reelect Colette Lewiner as Director For For Mgmt 5c Reelect Elisabeth Harstad as Director For For Mgmt 5d Reelect Mark Leonard as Director For For Mgmt 5e Reelect Bengt Hansen as Director For For Mgmt 5f Reelect Vicki Messer as Director For For Mgmt 5g Elect Tor Lonnum as Director For For Mgmt 6 Approve Remuneration of Directors in the Amount of USD 215,000 For For Mgmt for the Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating Committee For For Mgmt 8a Reelect Tor Himberg-Larsen as Member of Nominating Committee For For Mgmt 8b Reelect Christina Stray as Member of Nominating Committee For For Mgmt 9 Receive Company's Corporate Governance Statement Mgmt 10 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 11 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 12 Approve Stock Option Plan 2013 For For Mgmt 13 Approve Issuance of 10.3 Million Shares without Preemptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Acciona S.A ANA.SM E0008Z109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Discharge of Board For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Renew Appointment of Deloitte as Auditor For For Mgmt 5.1 Amend Article Re: Director Term and Remuneration For For Mgmt 5.2 Approve Director Remuneration For For Mgmt 6.1 Reelect Consuelo Crespo Bofill as Director For For Mgmt 6.2 Reelect Carlos Espinosa de los Monteros y Bernaldo de Quiros as For For Mgmt Director 6.3 Elect Juan Carlos Garay Ibargaray as Director For For Mgmt 7.1 Approve Stock and Option Plan Grants for FY 2013 For Against Mgmt 7.2 Approve Extension of Stock and Option Plan 2009-2011 until 2014, For Against Mgmt and Fix Number of Shares Available for Grants 8 Approve Corporate Social Responsibility Report For For Mgmt 9 Advisory Vote on Remuneration Policy Report For Against Mgmt 10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Bollore BOL.FP F10659112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge Directors For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 3.10 per Share For For Mgmt 4 Approve Stock Dividend Program (New Shares) For For Mgmt 5 Authorize Board to Provide an Advance on Payment of Dividend for For For Mgmt Fiscal Year (New Shares) 6 Approve Transaction with Batscap For For Mgmt 7 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 8 Reelect Vincent Bollore as Director For Against Mgmt 9 Reelect Cyrille Bollore as Director For Against Mgmt 10 Reelect Cedric de Bailliencourt as Director For Against Mgmt 11 Reelect Societe Bollore Participations as Director For Against Mgmt 12 Reelect Sebastien Bollore as Director For Against Mgmt 13 Reelect Yannick Bollore as Director For Against Mgmt 14 Reelect Jean-Paul Parayre as Director For Against Mgmt 15 Reelect Olivier Roussel as Director For Against Mgmt 16 Reelect Francois Thomazeau as Director For Against Mgmt 17 Acknowledge End of Mandate of Denis Kessler as Director For For Mgmt 18 Acknowledge End of Mandate of Claude Juimo Siewe Monthe as For For Mgmt Director 19 Renew Appointment of Cabinet AEG Finances as Auditor For For Mgmt 20 Appoint IGEC - Institut de Gestion et d Expertise Comptable as For For Mgmt Alternate Auditor 21 Authorize Filing of Required Documents/Other Formalities For For Mgmt 1 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of Up to EUR 200 Million for For For Mgmt Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of Up to EUR 42,992,649 for Future For For Mgmt Exchange Offers 4 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 5 Approve Employee Stock Purchase Plan For For Mgmt 6 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Penn West Petroleum Ltd. PWT.CN 707887105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Ratify KPMG LLP as Auditors For For Mgmt 2.1 Elect Director James E. Allard For For Mgmt 2.2 Elect Director George H. Brookman For For Mgmt 2.3 Elect Director Gillian H. Denham For For Mgmt 2.4 Elect Director Richard L. George For For Mgmt 2.5 Elect Director Daryl H. Gilbert For For Mgmt 2.6 Elect Director Allan P. Markin For For Mgmt 2.7 Elect Director Murray R. Nunns For For Mgmt 2.8 Elect Director Frank Potter For For Mgmt 2.9 Elect Director Jack Schanck For For Mgmt 2.10 Elect Director James C. Smith For For Mgmt 2.11 Elect Director Jay W. Thornton For For Mgmt 3 Advisory Vote on Executive Compensation Approach For For Mgmt 4 Re-approve Stock Option Plan For For Mgmt 5 Amend Stock Option Plan For For Mgmt 6 Approve Advance Notice Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 RioCan Real Estate Investment Trust REI-U.CN 766910103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Trustee Bonnie Brooks For For Mgmt 1.2 Elect Trustee Clare R. Copeland For Withhold Mgmt 1.3 Elect Trustee Raymond M. Gelgoot For For Mgmt 1.4 Elect Trustee Paul Godfrey For For Mgmt 1.5 Elect Trustee Dale H. Lastman For For Mgmt 1.6 Elect Trustee Sharon Sallows For For Mgmt 1.7 Elect Trustee Edward Sonshine For For Mgmt 1.8 Elect Trustee Charles M. Winograd For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Trustees to For For Mgmt Fix Their Remuneration 3 Approve Advance Notice Policy For For Mgmt 4 Amend Declaration of Trust For For Mgmt Page 43 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Genworth MI Canada Inc. MIC.CN 37252B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Brian Hurley For For Mgmt 2 Elect Director Robert Brannock For Withhold Mgmt 3 Elect Director Robert Gillespie For For Mgmt 4 Elect Director Sidney Horn For For Mgmt 5 Elect Director Brian Kelly For For Mgmt 6 Elect Director Samuel Marsico For For Mgmt 7 Elect Director Leon Roday For For Mgmt 8 Elect Director Jerome Upton For For Mgmt 9 Elect Director John Walker For For Mgmt 10 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 The Wharf (Holdings) Ltd. 4.HK Y8800U127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect T. Y. Ng as Director For Against Mgmt 2b Elect Alexander S. K. Au as Director For For Mgmt 2c Elect Edward K. Y. Chen as Director For For Mgmt 2d Elect Raymond K. F. Ch'ien as Director For Against Mgmt 2e Elect Y. T. Leng as Director For For Mgmt 2f Elect Arthur K. C. Li as Director For For Mgmt 3 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4a Approve Increase in the Rate of Fee Payable to Chairman of the For For Mgmt Company 4b Approve Increase in Rate of Fee Payable to Directors Other than For For Mgmt the Chairman 4c Approve Increase in Rate of Fee Payable to Audit Committee For For Mgmt Members 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Valeo FR.FP F96221126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 3 Reelect Gerard Blanc as Director For Not Voted Mgmt 4 Reelect Michael Jay as Director For Not Voted Mgmt 5 Elect Sophie Dutordoir as Director For Not Voted Mgmt 6 Approve Allocation of Income and Dividends of EUR 1.50 per Share For Not Voted Mgmt 7 Approve Auditors' Special Report on Related-Party Transactions For Not Voted Mgmt 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 9 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 11 Authorize Capitalization of Reserves of Up to EUR 30 Million for For Not Voted Mgmt Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in the Event of Additional For Not Voted Mgmt Demand Related to Delegations Submitted to Shareholders Vote Above 13 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 14 Approve Employee Stock Purchase Plan For Not Voted Mgmt 15 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Hyundai Marine & Fire Insurance Company Co., Ltd. 001450.KS Y3842K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,050 per Share 2.1 Reelect Jung Mong-Yoon as Inside Director For For Mgmt 2.2 Elect Kim Hee-Dong as Outside Director For For Mgmt 3 Elect Kim Hee-Dong as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Premier Oil plc PMO.LN G7216B145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Robin Allan as Director For For Mgmt 5 Re-elect Joe Darby as Director For For Mgmt 6 Re-elect Tony Durrant as Director For For Mgmt 7 Re-elect Neil Hawkings as Director For For Mgmt 8 Re-elect Jane Hinkley as Director For For Mgmt 9 Re-elect David Lindsell as Director For For Mgmt 10 Re-elect Simon Lockett as Director For For Mgmt 11 Re-elect Andrew Lodge as Director For For Mgmt 12 Re-elect David Roberts as Director For For Mgmt 13 Re-elect Michel Romieu as Director For For Mgmt 14 Re-elect Mike Welton as Director For For Mgmt 15 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Wheelock & Co. Ltd. 20.HK Y9553V106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Stephen T. H. Ng as Director For Against Mgmt 2b Elect Tak Hay Chau as Director For For Mgmt 2c Elect Mignonne Cheng as Director For For Mgmt 2d Elect Alan H. Smith as Director For For Mgmt 2e Elect Richard Y. S. Tang as Director For For Mgmt 3 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4a Approve Increase in Rate of Fee Payable to the Chairman For For Mgmt 4b Approve Increase in Rate of Fee Payable to Each of the Other For For Mgmt Directors 4c Approve Increase in Rate of Fee Payable to the Directors who are For For Mgmt Members of the Audit Committee 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 44 MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Afren plc AFR.LN G01283103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Re-elect Egbert Imomoh as Director For For Mgmt 4 Re-elect Peter Bingham as Director For Against Mgmt 5 Re-elect John St John as Director For For Mgmt 6 Re-elect Toby Hayward as Director For For Mgmt 7 Re-elect Ennio Sganzerla as Director For For Mgmt 8 Re-elect Patrick Obath as Director For For Mgmt 9 Re-elect Osman Shahenshah as Director For For Mgmt 10 Re-elect Shahid Ullah as Director For For Mgmt 11 Re-elect Darra Comyn as Director For For Mgmt 12 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Amend Articles of Association For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Kingfisher plc KGF.LN G5256E441 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Daniel Bernard as Director For For Mgmt 5 Re-elect Andrew Bonfield as Director For For Mgmt 6 Re-elect Pascal Cagni as Director For For Mgmt 7 Re-elect Clare Chapman as Director For For Mgmt 8 Re-elect Ian Cheshire as Director For For Mgmt 9 Re-elect Anders Dahlvig as Director For For Mgmt 10 Re-elect Janis Kong as Director For For Mgmt 11 Re-elect Kevin O'Byrne as Director For For Mgmt 12 Re-elect Mark Seligman as Director For For Mgmt 13 Elect Philippe Tible as Director For For Mgmt 14 Elect Karen Witts as Director For For Mgmt 15 Reappoint Deloitte LLP as Auditors For For Mgmt 16 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Toyota Industries Corp. 6201.JP J92628106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2.1 Elect Director Yoshida, Kazunori For For Mgmt 2.2 Elect Director Toyoda, Tetsuro For For Mgmt 2.3 Elect Director Yamaguchi, Chiaki For For Mgmt 2.4 Elect Director Sasaki, Kazue For For Mgmt 2.5 Elect Director Morishita, Hirotaka For For Mgmt 2.6 Elect Director Furukawa, Shinya For For Mgmt 2.7 Elect Director Onishi, Akira For For Mgmt 2.8 Elect Director Suzuki, Masaharu For For Mgmt 2.9 Elect Director Kato, Masafumi For For Mgmt 2.10 Elect Director Sasaki, Norio For For Mgmt 2.11 Elect Director Ogawa, Toshifumi For For Mgmt 2.12 Elect Director Onishi, Toshifumi For For Mgmt 2.13 Elect Director Cho, Fujio For For Mgmt 2.14 Elect Director Ogawa, Takaki For For Mgmt 2.15 Elect Director Otsuka, Kan For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Wm Morrison Supermarkets plc MRW.LN G62748119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir Ian Gibson as Director For For Mgmt 5 Re-elect Dalton Philips as Director For For Mgmt 6 Elect Trevor Strain as Director For For Mgmt 7 Re-elect Philip Cox as Director For For Mgmt 8 Elect Richard Gillingwater as Director For For Mgmt 9 Re-elect Penny Hughes as Director For For Mgmt 10 Re-elect Johanna Waterous as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Market Purchase of Ordinary Shares For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Aisin Seiki Co. Ltd. 7259.JP J00714105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 50 For For Mgmt 2.1 Elect Director Toyoda, Kanshiro For Against Mgmt 2.2 Elect Director Fujimori, Fumio For Against Mgmt 2.3 Elect Director Kobuki, Shinzo For For Mgmt 2.4 Elect Director Nagura, Toshikazu For For Mgmt 2.5 Elect Director Morita, Takashi For For Mgmt 2.6 Elect Director Fujie, Naofumi For For Mgmt 2.7 Elect Director Mitsuya, Makoto For For Mgmt 2.8 Elect Director Ishikawa, Toshiyuki For For Mgmt 2.9 Elect Director Kawata, Takeshi For For Mgmt 2.10 Elect Director Kawamoto, Mutsumi For For Mgmt 2.11 Elect Director Usami, Kazumi For For Mgmt 3 Appoint Statutory Auditor Kobayashi, Ryo For For Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 NTT DoCoMo Inc. 9437.JP J59399105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3000 For For Mgmt 2 Amend Articles To Change Company Name - Limit Rights of Odd-Lot For For Mgmt Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Mgmt 3.2 Elect Director Murakami, Teruyasu For For Mgmt 3.3 Elect Director Nakamura, Takashi For For Mgmt 4.1 Appoint Statutory Auditor Ota, Kenji For For Mgmt 4.2 Appoint Statutory Auditor Shiotsuka Naoto For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Ryanair Holdings plc RYA.ID G7727C145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Purchase of 175 Boeing 737-800 Series Aircraft Under the For For Mgmt Terms of the 2013 Boeing Contract Page 45 MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Seven Bank Ltd 8410.JP J7164A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anzai, Takashi For For Mgmt 1.2 Elect Director Wakasugi, Masatoshi For For Mgmt 1.3 Elect Director Futagoishi, Kensuke For For Mgmt 1.4 Elect Director Funatake, Yasuaki For For Mgmt 1.5 Elect Director Ishiguro, Kazuhiko For For Mgmt 1.6 Elect Director Oizumi, Taku For For Mgmt 1.7 Elect Director Ohashi, Yoji For For Mgmt 1.8 Elect Director Miyazaki, Yuuko For For Mgmt 1.9 Elect Director Ohashi, Shuuji For For Mgmt 1.10 Elect Director Okina, Yuri For For Mgmt 1.11 Elect Director Shimizu, Akihiko For For Mgmt 2.1 Appoint Statutory Auditor Matsuo, Kunihiro For For Mgmt 2.2 Appoint Statutory Auditor Ikeda, Toshiaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Brenntag AG BNR.GY B4YVF56 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.40 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Hitachi Chemical Co. Ltd. 4217.JP J20160107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kawamura, Takashi For Against Mgmt 1.2 Elect Director Osawa, Yoshio For For Mgmt 1.3 Elect Director Oto, Takemoto For For Mgmt 1.4 Elect Director Mochida, Nobuo For Against Mgmt 1.5 Elect Director Takeda, Keiichi For For Mgmt 1.6 Elect Director Tanaka, Kazuyuki For For Mgmt 1.7 Elect Director Matsuda, Chieko For Against Mgmt 1.8 Elect Director Nomura, Yoshihiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 International Consolidated Airlines Group SA IAG.LN G14980109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Directors For For Mgmt 4a Reappoint Ernst & Young as Auditors For For Mgmt 4b Authorise Board to Fix Remuneration of Auditors For For Mgmt 5a Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal For For Mgmt as Director 5b Ratify Appointment by Co-option of Luis Gallego Martin as For For Mgmt Director 5c Re-elect Sir Martin Broughton as Director For For Mgmt 5d Re-elect Patrick Cescau as Director For For Mgmt 5e Re-elect John Snow as Director For For Mgmt 5f Elect Alberto Terol Esteban as Director For For Mgmt 6 Authorise Market Purchase of Ordinary Shares For For Mgmt 7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 8 Authorise Issuance of Securities Including Warrants Convertible For For Mgmt Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 10 Authorise Issuance of Bonds or Simple Debentures and Other Debt For For Mgmt Securities 11 Approve Allotment of Shares of the Company for Share Awards For For Mgmt Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan 12 Approve Remuneration Report For For Mgmt 13 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 KDDI Corporation 9433.JP J31843105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 95 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Elect Director Onodera, Tadashi For For Mgmt 3.2 Elect Director Tanaka, Takashi For For Mgmt 3.3 Elect Director Morozumi, Hirofumi For For Mgmt 3.4 Elect Director Takahashi, Makoto For For Mgmt 3.5 Elect Director Shimatani, Yoshiharu For For Mgmt 3.6 Elect Director Ishikawa, Yuuzo For For Mgmt 3.7 Elect Director Inoe, Masahiro For For Mgmt 3.8 Elect Director Yuasa, Hideo For For Mgmt 3.9 Elect Director Hukuzaki, Tsutomu For For Mgmt 3.10 Elect Director Tajima, Hidehiko For For Mgmt 3.11 Elect Director Kuba, Tetsuo For For Mgmt 3.12 Elect Director Kodaira, Nobuyori For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Toyoda Gosei Co. Ltd. 7282.JP J91128108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 26 For For Mgmt 2.1 Elect Director Wakayama, Hajime For Against Mgmt 2.2 Elect Director Arashima, Tadashi For Against Mgmt 2.3 Elect Director Shimizu, Nobuyuki For For Mgmt 2.4 Elect Director Fujiwara, Nobuo For For Mgmt 2.5 Elect Director Ichikawa, Masayoshi For For Mgmt 2.6 Elect Director Otake, Kazumi For For Mgmt 2.7 Elect Director Kobayashi, Daisuke For For Mgmt 3 Appoint Statutory Auditor Oguri, Toru For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 5 Approve Retirement Bonuses and Special Payments in Connection For Against Mgmt with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Nippon Shokubai Co. Ltd. 4114.JP J55806103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Ikeda, Masanori For For Mgmt 2.2 Elect Director Ogata, Yosuke For For Mgmt 2.3 Elect Director Nishii, Yasuhito For For Mgmt 2.4 Elect Director Yamamoto, Haruhisa For For Mgmt 2.5 Elect Director Yamamoto, Masao For For Mgmt 2.6 Elect Director Takahashi, Yojiro For For Mgmt 2.7 Elect Director Nakatani, Hidetoshi For For Mgmt 2.8 Elect Director Miura, Koichi For For Mgmt 3 Appoint Statutory Auditor Uchida, Shinichi For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt Page 46 MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 AEON Financial Service Co., Ltd. 8570.JP J0021H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Haraguchi, Tsunekazu For Against Mgmt 1.2 Elect Director Kamitani, Kazuhide For Against Mgmt 1.3 Elect Director Kiyonaga, Takashi For For Mgmt 1.4 Elect Director Wakabayashi, Hideki For For Mgmt 1.5 Elect Director Watanabe, Hiroyuki For For Mgmt 1.6 Elect Director Yuge, Yutaka For For Mgmt 1.7 Elect Director Mizuno, Masao For For Mgmt 1.8 Elect Director Moriyama, Takamitsu For For Mgmt 2.1 Appoint Statutory Auditor Hiramatsu, Yotoku For Against Mgmt 2.2 Appoint Statutory Auditor Yamaura, Koshi For Against Mgmt 2.3 Appoint Statutory Auditor Hamada, Kazumasa For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Central Japan Railway Co. 9022.JP J05523105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 55 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Daicel Corp. 4202.JP J08484149 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 7 For For Mgmt 2.1 Elect Director Ogawa, Daisuke For For Mgmt 2.2 Elect Director Fudaba, Misao For For Mgmt 2.3 Elect Director Fukuda, Masumi For For Mgmt 2.4 Elect Director Ogawa, Yoshimi For For Mgmt 2.5 Elect Director Goto, Noboru For For Mgmt 2.6 Elect Director Komori, Shigetaka For For Mgmt 2.7 Elect Director Okada, Akishige For For Mgmt 2.8 Elect Director Kondo, Tadao For For Mgmt 3 Appoint Alternate Statutory Auditor Moriguchi, Yoshikatsu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 H2O Retailing Corp. 8242.JP J2358J102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sugioka, Shunichi For For Mgmt 1.2 Elect Director Wakabayashi, Jun For For Mgmt 1.3 Elect Director Araki, Naoya For For Mgmt 1.4 Elect Director Fuji, Yosaku For For Mgmt 1.5 Elect Director Sumi, Kazuo For For Mgmt 1.6 Elect Director Senno, Kazutoshi For For Mgmt 1.7 Elect Director Uchiyama, Keiji For For Mgmt 1.8 Elect Director Mori, Tadatsugu For For Mgmt 1.9 Elect Director Hayashi, Katsuhiro For For Mgmt 2 Appoint Statutory Auditor Takai, Hideyuki For Against Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Hikari Tsushin Inc 9435.JP J1949F108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Accounting Transfers For For Mgmt 2 Amend Articles To Limit Rights of Odd-Lot Holders For For Mgmt 3.1 Elect Director Shigeta, Yasumitsu For Against Mgmt 3.2 Elect Director Tamamura, Takeshi For Against Mgmt 3.3 Elect Director Wada, Hideaki For For Mgmt 3.4 Elect Director Gido, Ko For For Mgmt 4.1 Appoint Statutory Auditor Nishijima, Yoshitaka For For Mgmt 4.2 Appoint Statutory Auditor Tanaka, Minoru For Against Mgmt 4.3 Appoint Statutory Auditor Takano, Ichiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Hitachi Ltd. 6501.JP J20454112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kawamura, Takashi For For Mgmt 1.2 Elect Director Ota, Yoshie For For Mgmt 1.3 Elect Director Katsumata, Nobuo For For Mgmt 1.4 Elect Director Cynthia Carroll For For Mgmt 1.5 Elect Director Sakakibara, Sadayuki For For Mgmt 1.6 Elect Director George Buckley For For Mgmt 1.7 Elect Director Mochizuki, Harufumi For For Mgmt 1.8 Elect Director Motobayashi, Toru For Against Mgmt 1.9 Elect Director Philip Yeo For For Mgmt 1.10 Elect Director Kikawa, Michijiro For For Mgmt 1.11 Elect Director Stephen Gomersall For For Mgmt 1.12 Elect Director Nakanishi, Hiroaki For For Mgmt 1.13 Elect Director Hatchoji, Takashi For For Mgmt 1.14 Elect Director Miyoshi, Takashi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Itochu Corp. 8001.JP J2501P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Kobayashi, Eizo For For Mgmt 2.2 Elect Director Okafuji, Masahiro For For Mgmt 2.3 Elect Director Kobayashi, Yoichi For For Mgmt 2.4 Elect Director Seki, Tadayuki For For Mgmt 2.5 Elect Director Aoki, Yoshihisa For For Mgmt 2.6 Elect Director Takayanagi, Koji For For Mgmt 2.7 Elect Director Matsushima, Toru For For Mgmt 2.8 Elect Director Fukuda, Yuuji For For Mgmt 2.9 Elect Director Nakamura, Ichiro For For Mgmt 2.10 Elect Director Yoshida, Tomofumi For For Mgmt 2.11 Elect Director Okamoto, Hitoshi For For Mgmt 2.12 Elect Director Shiomi, Takao For For Mgmt 2.13 Elect Director Fujisaki, Ichiro For For Mgmt 2.14 Elect Director Kawakita, Chikara For For Mgmt 3 Appoint Statutory Auditor Majima, Shingo For For Mgmt 4 Appoint Alternate Statutory Auditor Miki, Hideo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 JSR Corp. 4185.JP J2856K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 17 For For Mgmt 2.1 Elect Director Koshiba, Mitsunobu For For Mgmt 2.2 Elect Director Sato, Hozumi For For Mgmt 2.3 Elect Director Yoshida, Yoshinori For For Mgmt 2.4 Elect Director Hirano, Hayato For For Mgmt 2.5 Elect Director Goto, Takuya For For Mgmt 2.6 Elect Director Kariya, Michio For For Mgmt 2.7 Elect Director Yagi, Kazunori For For Mgmt 3.1 Appoint Statutory Auditor Uekusa, Hiroichi For For Mgmt 3.2 Appoint Statutory Auditor Kawasaki, Yasumi For Against Mgmt 4 Appoint Alternate Statutory Auditor Doi, Makoto For For Mgmt 5 Approve Annual Bonus Payment to Directors For For Mgmt 6 Amend Stock Option Plan Approved at 2007 AGM For Against Mgmt Page 47 MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Kuraray Co. Ltd. 3405.JP J37006137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 18 For For Mgmt 2.1 Elect Director Ito, Fumio For For Mgmt 2.2 Elect Director Yamashita, Setsuo For For Mgmt 2.3 Elect Director Murakami, Keiji For For Mgmt 2.4 Elect Director Tenkumo, Kazuhiro For For Mgmt 2.5 Elect Director Kawarasaki, Yuuichi For For Mgmt 2.6 Elect Director Yukiyoshi, Kunio For For Mgmt 2.7 Elect Director Fujii, Nobuo For For Mgmt 2.8 Elect Director Matsuyama, Sadaaki For For Mgmt 2.9 Elect Director Shioya, Takafusa For For Mgmt 2.10 Elect Director Hamaguchi, Tomokazu For For Mgmt 3 Appoint Statutory Auditor Fujimoto, Mie For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Marubeni Corp. 8002.JP J39788138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Asada, Teruo For For Mgmt 1.2 Elect Director Kokubu, Fumiya For For Mgmt 1.3 Elect Director Yamazoe, Shigeru For For Mgmt 1.4 Elect Director Akiyoshi, Mitsuru For For Mgmt 1.5 Elect Director Nomura, Yutaka For For Mgmt 1.6 Elect Director Okada, Daisuke For For Mgmt 1.7 Elect Director Kuwayama, Shoji For For Mgmt 1.8 Elect Director Tanaka, Kazuaki For For Mgmt 1.9 Elect Director Matsumura, Yukihiko For For Mgmt 1.10 Elect Director Kakinoki, Masumi For For Mgmt 1.11 Elect Director Kitabata, Takao For For Mgmt 1.12 Elect Director Kuroda, Yukiko For For Mgmt 2.1 Appoint Statutory Auditor Enoki, Masahiro For For Mgmt 2.2 Appoint Statutory Auditor Suetsuna, Takashi For For Mgmt 2.3 Appoint Statutory Auditor Nezu, Yoshizumi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Melco Crown Entertainment Ltd. MPEL 585464100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve MCP Share Incentive Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Mitsubishi Corp. 8058.JP J43830116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2.1 Elect Director Kojima, Yorihiko For For Mgmt 2.2 Elect Director Kobayashi, Ken For For Mgmt 2.3 Elect Director Nabeshima, Hideyuki For For Mgmt 2.4 Elect Director Nakahara, Hideto For For Mgmt 2.5 Elect Director Yanai, Jun For For Mgmt 2.6 Elect Director Kinukawa, Jun For For Mgmt 2.7 Elect Director Miyauchi, Takahisa For For Mgmt 2.8 Elect Director Nagai, Yasuo For For Mgmt 2.9 Elect Director Uchino, Shuuma For For Mgmt 2.10 Elect Director Ito, Kunio For For Mgmt 2.11 Elect Director Tsukuda, Kazuo For For Mgmt 2.12 Elect Director Kato, Ryozo For For Mgmt 2.13 Elect Director Konno, Hidehiro For For Mgmt 2.14 Elect Director Sakie Tachibana Fukushima For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Mitsui & Co. 8031.JP J44690139 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt 2.1 Elect Director Utsuda, Shoei For For Mgmt 2.2 Elect Director Iijima, Masami For For Mgmt 2.3 Elect Director Tanaka, Seiichi For For Mgmt 2.4 Elect Director Kawashima, Fuminobu For For Mgmt 2.5 Elect Director Saiga, Daisuke For For Mgmt 2.6 Elect Director Okada, Joji For For Mgmt 2.7 Elect Director Kinoshita, Masayuki For For Mgmt 2.8 Elect Director Anbe, Shintaro For For Mgmt 2.9 Elect Director Tanaka, Koichi For For Mgmt 2.10 Elect Director Matsubara, Nobuko For For Mgmt 2.11 Elect Director Nonaka, Ikujiro For For Mgmt 2.12 Elect Director Hirabayashi, Hiroshi For For Mgmt 2.13 Elect Director Muto, Toshiro For For Mgmt 3 Appoint Statutory Auditor Watanabe, Hiroyasu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Nomura Research Institute Ltd. 4307.JP J5900F106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fujinuma, Akihisa For For Mgmt 1.2 Elect Director Shimamoto, Tadashi For For Mgmt 1.3 Elect Director Muroi, Masahiro For For Mgmt 1.4 Elect Director Ishibashi, Keiichi For For Mgmt 1.5 Elect Director Sawada, Mitsuru For For Mgmt 1.6 Elect Director Tanikawa, Shiro For For Mgmt 1.7 Elect Director Minami, Nobuya For For Mgmt 1.8 Elect Director Sawada, Takashi For For Mgmt 1.9 Elect Director Maruyama, Akira For For Mgmt 2 Appoint Statutory Auditor Nonaka, Hisatsugu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 OPAP (Greek Organisation of Football Prognostics SA) OPAP.GA X3232T104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Statutory Reports For For Mgmt 2 Accept Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Discharge of Board and Auditors For For Mgmt 5 Approve Director Remuneration for 2012 For For Mgmt 6 Pre-approve Director Remuneration for 2013 For For Mgmt 7 Approve Auditors and Fix Their Remuneration For For Mgmt 8 Approve Related Party Transaction For For Mgmt 9 Authorize Board to Participate in Companies with Similar Business For For Mgmt Interests 10 Various Announcements Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Sumitomo Corp. 8053.JP J77282119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt 2 Amend Articles To Indemnify Directors For For Mgmt 3.1 Elect Director Nakamura, Kuniharu For For Mgmt 3.2 Elect Director Sasaki, Shinichi For For Mgmt 3.3 Elect Director Kawahara, Takuro For For Mgmt 3.4 Elect Director Togashi, Kazuhisa For For Mgmt 3.5 Elect Director Abe, Yasuyuki For For Mgmt 3.6 Elect Director Furihata, Toru For For Mgmt 3.7 Elect Director Kanegae, Michihiko For For Mgmt 3.8 Elect Director Omori, Kazuo For For Mgmt 3.9 Elect Director Hidaka, Naoki For For Mgmt 3.10 Elect Director Inohara, Hiroyuki For For Mgmt 3.11 Elect Director Harada, Akio For For Mgmt 3.12 Elect Director Matsunaga, Kazuo For For Mgmt 4.1 Appoint Statutory Auditor Moriyama, Takahiro For For Mgmt 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Mgmt 4.3 Appoint Statutory Auditor Kasama, Haruo For For Mgmt 5 Approve Annual Bonus Payment to Directors For For Mgmt 6 Approve Stock Option Plan, Deep Discount Stock Option Plan and For For Mgmt Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Statutory Auditors Page 48 MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Fujitsu Ltd. 6702.JP J15708159 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mazuka, Michiyoshi For For Mgmt 1.2 Elect Director Yamamoto, Masami For For Mgmt 1.3 Elect Director Fujita, Masami For For Mgmt 1.4 Elect Director Saso, Hideyuki For For Mgmt 1.5 Elect Director Kato, Kazuhiko For For Mgmt 1.6 Elect Director Ito, Haruo For For Mgmt 1.7 Elect Director Okimoto, Takashi For For Mgmt 1.8 Elect Director Yachi, Shotaro For For Mgmt 1.9 Elect Director Uejima, Hirokazu For For Mgmt 1.10 Elect Director Urakawa, Chikafumi For For Mgmt 1.11 Elect Director Furukawa, Tatsuzumi For For Mgmt 1.12 Elect Director Suda, Miyako For For Mgmt 2 Appoint Statutory Auditor Hatsukawa, Koji For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Hitachi Construction Machinery Co. Ltd. 6305.JP J20244109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kikawa, Michijiro For Against Mgmt 1.2 Elect Director Tanigaki, Masahide For Against Mgmt 1.3 Elect Director Mitamura, Hideto For For Mgmt 1.4 Elect Director Miyoshi, Takashi For Against Mgmt 1.5 Elect Director Arima, Yukio For For Mgmt 1.6 Elect Director Okada, Osamu For For Mgmt 1.7 Elect Director Tabei, Mitsuhiro For For Mgmt 1.8 Elect Director Tsujimoto, Yuuichi For Against Mgmt 1.9 Elect Director Tokushige, Hiroshi For For Mgmt 1.10 Elect Director Mizutani, Tsutomu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Isetan Mitsukoshi Holdings Ltd 3099.JP J25038100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Ishizuka, Kunio For For Mgmt 2.2 Elect Director Onishi, Hiroshi For For Mgmt 2.3 Elect Director Nakagome, Toshihiko For For Mgmt 2.4 Elect Director Akamatsu, Ken For For Mgmt 2.5 Elect Director Sugie, Toshihiko For For Mgmt 2.6 Elect Director Takeda, Hidenori For For Mgmt 2.7 Elect Director Kuroyanagi, Nobuo For For Mgmt 2.8 Elect Director Utsuda, Shoei For For Mgmt 2.9 Elect Director Ida, Yoshinori For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Namco Bandai Holdings Inc 7832.JP J48454102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 33 For For Mgmt 2.1 Elect Director Ishikawa, Shukuo For For Mgmt 2.2 Elect Director Ueno, Kazunori For For Mgmt 2.3 Elect Director Otsu, Shuuji For For Mgmt 2.4 Elect Director Asako, Yuuji For For Mgmt 2.5 Elect Director Oshita, Satoshi For For Mgmt 2.6 Elect Director Tachibana, Masahiro For For Mgmt 2.7 Elect Director Tazaki, Manabu For For Mgmt 2.8 Elect Director Sayama, Nobuo For For Mgmt 2.9 Elect Director Tabuchi, Tomohisa For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Sumitomo Metal Mining Co. Ltd. 5713.JP J77712123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Kemori, Nobumasa For For Mgmt 2.2 Elect Director Nakazato, Yoshiaki For For Mgmt 2.3 Elect Director Kawaguchi, Yukio For For Mgmt 2.4 Elect Director Kubota, Takeshi For For Mgmt 2.5 Elect Director Tsuchida, Naoyuki For For Mgmt 2.6 Elect Director Ogata, Mikinobu For For Mgmt 2.7 Elect Director Sato, Hajime For For Mgmt 2.8 Elect Director Ushijima, Tsutomu For For Mgmt 3 Appoint Alternate Statutory Auditor Taimatsu, Hitoshi For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 5 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Brother Industries Ltd. 6448.JP 114813108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Koike, Toshikazu For For Mgmt 1.2 Elect Director Ishikawa, Shigeki For For Mgmt 1.3 Elect Director Hasegawa, Tomoyuki For For Mgmt 1.4 Elect Director Hirano, Yukihisa For For Mgmt 1.5 Elect Director Nishijo, Atsushi For For Mgmt 1.6 Elect Director Hattori, Shigehiko For For Mgmt 1.7 Elect Director Fukaya, Koichi For For Mgmt 2.1 Appoint Statutory Auditor Narita, Masato For For Mgmt 2.2 Appoint Statutory Auditor Takatsugi, Masaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Chiyoda Corp. 6366.JP J06237101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 19 For For Mgmt 2 Amend Articles To Indemnify Directors and Statutory Auditors - For For Mgmt Amend Business Lines 3.1 Elect Director Kubota, Takashi For For Mgmt 3.2 Elect Director Shibuya, Shogo For For Mgmt 3.3 Elect Director Ogawa, Hiroshi For For Mgmt 3.4 Elect Director Kawashima, Masahito For For Mgmt 3.5 Elect Director Nagasaka, Katsuo For For Mgmt 3.6 Elect Director Shimizu, Ryosuke For For Mgmt 3.7 Elect Director Nakagaki, Keiichi For For Mgmt 3.8 Elect Director Kojima, Masahiko For For Mgmt 3.9 Elect Director Santo, Masaji For For Mgmt 4 Appoint Statutory Auditor Imadegawa, Yukihiro For For Mgmt 5 Appoint Alternate Statutory Auditor Watanabe, Kosei For For Mgmt Page 49 MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Inpex Corporation 1605.JP J2467E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3500 For For Mgmt 2 Amend Articles To Indemnify Outside Directors and Outside For For Mgmt Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Kuroda, Naoki For For Mgmt 3.2 Elect Director Sugioka, Masatoshi For For Mgmt 3.3 Elect Director Kitamura, Toshiaki For For Mgmt 3.4 Elect Director Yui, Seiji For For Mgmt 3.5 Elect Director Sano, Masaharu For For Mgmt 3.6 Elect Director Sugaya, Shunichiro For For Mgmt 3.7 Elect Director Murayama, Masahiro For For Mgmt 3.8 Elect Director Ito, Seiya For For Mgmt 3.9 Elect Director Tanaka, Wataru For For Mgmt 3.10 Elect Director Ikeda, Takahiko For For Mgmt 3.11 Elect Director Kurasawa, Yoshikazu For For Mgmt 3.12 Elect Director Wakasugi, Kazuo For For Mgmt 3.13 Elect Director Kagawa, Yoshiyuki For For Mgmt 3.14 Elect Director Kato, Seiji For For Mgmt 3.15 Elect Director Tonoike, Rentaro For For Mgmt 3.16 Elect Director Okada, Yasuhiko For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 5 Approve Adjustment to Aggregate Compensation Ceilings for For For Mgmt Directors and Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Japan Petroleum Exploration Ltd. 1662.JP J2740Q103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Tanahashi, Yuuji For For Mgmt 2.2 Elect Director Watanabe, Osamu For For Mgmt 2.3 Elect Director Sato, Hiroshi For For Mgmt 2.4 Elect Director Ishii, Shoichi For For Mgmt 2.5 Elect Director Saito, Mitsuru For For Mgmt 2.6 Elect Director Matsumoto, Junichi For For Mgmt 2.7 Elect Director Ogura, Nobuyuki For For Mgmt 2.8 Elect Director Yamatoya, Hitoshi For For Mgmt 2.9 Elect Director Nakayama, Kazuo For For Mgmt 2.10 Elect Director Ogino, Kiyoshi For For Mgmt 2.11 Elect Director Fukasawa, Hikaru For For Mgmt 2.12 Elect Director Higai, Yosuke For For Mgmt 2.13 Elect Director Mitsuya, Shigeru For For Mgmt 2.14 Elect Director Kawakami, Kazuo For For Mgmt 3.1 Appoint Statutory Auditor Moritani, Nobuaki For For Mgmt 3.2 Appoint Statutory Auditor Ishizeki, Morio For For Mgmt 4 Approve Retirement Bonus Payment for Directors and Statutory For Against Mgmt Auditor 5 Approve Annual Bonus Payment to Statutory Auditors For For Mgmt 6 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 NSK Ltd. 6471.JP J55505101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Otsuka, Norio For For Mgmt 1.2 Elect Director Komori, Tsutomu For For Mgmt 1.3 Elect Director Uchiyama, Toshihiro For For Mgmt 1.4 Elect Director Matsubara, Masahide For For Mgmt 1.5 Elect Director Shibamoto, Hideyuki For For Mgmt 1.6 Elect Director Mitsue, Naoki For For Mgmt 1.7 Elect Director Nogami, Saimon For For Mgmt 1.8 Elect Director Ichikawa, Tatsuo For For Mgmt 1.9 Elect Director Sashida, Yoshikazu For For Mgmt 1.10 Elect Director Hagiwara, Toshitaka For For Mgmt 1.11 Elect Director Suzuki, Kazuo For Against Mgmt 1.12 Elect Director Obara, Yukio For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Nippon Telegraph & Telephone Corp. 9432.JP J59396101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 80 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Orix Corp. 8591.JP J61933123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Miyauchi, Yoshihiko For For Mgmt 1.2 Elect Director Inoe, Makoto For For Mgmt 1.3 Elect Director Urata, Haruyuki For For Mgmt 1.4 Elect Director Umaki, Tamio For For Mgmt 1.5 Elect Director Kojima, Kazuo For For Mgmt 1.6 Elect Director Yamaya, Yoshiyuki For For Mgmt 1.7 Elect Director Kadowaki, Katsutoshi For For Mgmt 1.8 Elect Director Sasaki, Takeshi For For Mgmt 1.9 Elect Director Tsujiyama, Eiko For For Mgmt 1.10 Elect Director Robert Feldman For For Mgmt 1.11 Elect Director Niinami, Takeshi For For Mgmt 1.12 Elect Director Usui, Nobuaki For For Mgmt 1.13 Elect Director Yasuda, Ryuuji For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Stanley Electric Co. Ltd. 6923.JP J76637115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kitano, Takanori For For Mgmt 1.2 Elect Director Natsusaka, Makio For For Mgmt 1.3 Elect Director Kondo, Katsumi For For Mgmt 1.4 Elect Director Muto, Shigeki For For Mgmt 1.5 Elect Director Hiratsuka, Yutaka For For Mgmt 1.6 Elect Director Tanabe, Toru For For Mgmt 1.7 Elect Director Tominaga, Shinji For For Mgmt 1.8 Elect Director Mori, Masakatsu For For Mgmt 1.9 Elect Director Iino, Katsutoshi For For Mgmt 2 Appoint Statutory Auditor Furuta, Toru For For Mgmt 3 Approve Deep Discount Stock Option Plan For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Toyota Tsusho Corp. 8015.JP J92719111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 22 For For Mgmt 2.1 Elect Director Shimizu, Junzo For Against Mgmt 2.2 Elect Director Shirai, Yoshio For For Mgmt 2.3 Elect Director Karube, Jun For Against Mgmt 2.4 Elect Director Asano, Mikio For For Mgmt 2.5 Elect Director Yokoi, Yasuhiko For For Mgmt 2.6 Elect Director Sawayama, Hiroki For For Mgmt 2.7 Elect Director Shirai, Takumi For For Mgmt 2.8 Elect Director Yamagiwa, Kuniaki For For Mgmt 2.9 Elect Director Matsudaira, Soichiro For For Mgmt 2.10 Elect Director Hattori, Takashi For For Mgmt 2.11 Elect Director Miura, Yoshiki For For Mgmt 2.12 Elect Director Oi, Yuuichi For For Mgmt 2.13 Elect Director Yanase, Hideki For For Mgmt 3 Appoint Statutory Auditor Adachi, Seiichiro For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt Page 50 MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 CALBEE, Inc. 2229.JP B3TBRZ8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 62 For For Mgmt 2 Elect Director Wei Hong-ming For For Mgmt 3 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Credit Saison Co. Ltd. 8253.JP J7007M109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2.1 Elect Director Rinno, Hiroshi For For Mgmt 2.2 Elect Director Maekawa, Teruyuki For For Mgmt 2.3 Elect Director Takahashi, Naoki For For Mgmt 2.4 Elect Director Kaneko, Haruhisa For For Mgmt 2.5 Elect Director Yamamoto, Hiroshi For For Mgmt 2.6 Elect Director Yamashita, Masahiro For For Mgmt 2.7 Elect Director Kakusho, Junji For For Mgmt 2.8 Elect Director Hirase, Kazuhiro For For Mgmt 2.9 Elect Director Shimizu, Sadamu For For Mgmt 2.10 Elect Director Matsuda, Akihiro For For Mgmt 2.11 Elect Director Aoyama, Teruhisa For For Mgmt 2.12 Elect Director Yamamoto, Yoshihisa For For Mgmt 2.13 Elect Director Okamoto, Tatsunari For For Mgmt 2.14 Elect Director Mizuno, Katsumi For For Mgmt 2.15 Elect Director Ueno, Yasuhisa For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Hellenic Telecommunications Organization SA HTO.GA X3258B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Auditors For For Mgmt 3 Approve Director Remuneration For For Mgmt 4 Approve Auditors and Fix Their Remuneration For Against Mgmt 5 Approve Director Liability Contracts For For Mgmt 6 Approve CEO Contract and Remuneration For Against Mgmt 7 Amend The Terms of Contract Signed Between Executive Director and For Against Mgmt Company 8 Amend Stock Option Plan For Against Mgmt 9 Approve Use of Reserves for Participation of Company in For For Mgmt Realization of Business Plans 10 Amend Company Articles For For Mgmt 11 Approve Share Buyback For For Mgmt 12 Ratify Director Appointment For For Mgmt 13 Various Announcements Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Hitachi Capital Corp. 8586.JP J20286118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Amend Business Lines For For Mgmt 2.1 Elect Director Miyoshi, Takashi For Against Mgmt 2.2 Elect Director Miura, Kazuya For Against Mgmt 2.3 Elect Director Shimada, Yuichiro For For Mgmt 2.4 Elect Director Sakai, Kenji For For Mgmt 2.5 Elect Director Tsuda, Akira For Against Mgmt 2.6 Elect Director Kuzuoka, Toshiaki For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 JTEKT Corp. 6473.JP J2946V104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 9 For For Mgmt 2.1 Elect Director Ikawa, Shoji For For Mgmt 2.2 Elect Director Suzuki, Takaaki For For Mgmt 2.3 Elect Director Kawakami, Seiho For For Mgmt 2.4 Elect Director Isaka, Masakazu For For Mgmt 2.5 Elect Director Okuda, Tetsuji For For Mgmt 2.6 Elect Director Nakano, Shiro For For Mgmt 2.7 Elect Director Kume, Atsushi For For Mgmt 2.8 Elect Director Murase, Noriya For For Mgmt 2.9 Elect Director Niimi, Atsushi For Against Mgmt 2.10 Elect Director Agata, Tetsuo For Against Mgmt 2.11 Elect Director Miyazaki, Hiroyuki For For Mgmt 3 Appoint Statutory Auditor Saga, Koei For Against Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 NOK Corp. 7240.JP J54967104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Tsuru, Masato For Against Mgmt 2.2 Elect Director Yokochi, Takahito For For Mgmt 2.3 Elect Director Doi, Kiyoshi For For Mgmt 2.4 Elect Director Tsuru, Tetsuji For For Mgmt 2.5 Elect Director Kobayashi, Toshifumi For For Mgmt 2.6 Elect Director Iida, Jiro For For Mgmt 2.7 Elect Director Kuroki, Yasuhiko For For Mgmt 2.8 Elect Director Watanabe, Akira For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Sekisui Chemical Co. Ltd. 4204.JP J70703137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 9 For For Mgmt 2.1 Elect Director Negishi, Naofumi For For Mgmt 2.2 Elect Director Matsunaga, Takayoshi For For Mgmt 2.3 Elect Director Koge, Teiji For For Mgmt 2.4 Elect Director Takami, Kozo For For Mgmt 2.5 Elect Director Kubo, Hajime For For Mgmt 2.6 Elect Director Uenoyama, Satoshi For For Mgmt 2.7 Elect Director Nagashima, Toru For For Mgmt 2.8 Elect Director Ishizuka, Kunio For For Mgmt 3 Appoint Statutory Auditor Osada, Hiroshi For For Mgmt 4 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Sumitomo Electric Industries Ltd. 5802.JP J77411114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Kawai, Fumiyoshi For For Mgmt 2.2 Elect Director Ushijima, Nozomi For For Mgmt 3 Appoint Statutory Auditor Watanabe, Katsuaki For Against Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt Page 51 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 ANA Holdings Co.,Ltd. 9202.JP J51914109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt 2.1 Elect Director Ohashi, Yoji For For Mgmt 2.2 Elect Director Ito, Shinichiro For For Mgmt 2.3 Elect Director Katanozaka, Shinya For For Mgmt 2.4 Elect Director Takemura, Shigeyuki For For Mgmt 2.5 Elect Director Maruyama, Yoshinori For For Mgmt 2.6 Elect Director Tonomoto, Kiyoshi For For Mgmt 2.7 Elect Director Shinobe, Osamu For For Mgmt 2.8 Elect Director Mori, Shosuke For Against Mgmt 2.9 Elect Director Yamamoto, Ado For For Mgmt 2.10 Elect Director Kobayashi, Izumi For For Mgmt 3 Appoint Statutory Auditor Kondo, Tatsuo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 COMSYS Holdings Corp. 1721.JP J5890P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Takashima, Hajime For For Mgmt 2.2 Elect Director Ito, Noriaki For For Mgmt 2.3 Elect Director Yamasaki, Hirofumi For For Mgmt 2.4 Elect Director Ogawa, Akio For For Mgmt 2.5 Elect Director Miura, Hidetoshi For For Mgmt 2.6 Elect Director Kudo, Masaru For For Mgmt 2.7 Elect Director Mimata, Yoshihiro For For Mgmt 2.8 Elect Director Yamamoto, Tomoaki For For Mgmt 2.9 Elect Director Nishiyama, Tsuyoshi For For Mgmt 2.10 Elect Director Kurokawa, Masanobu For For Mgmt 2.11 Elect Director Kumagai, Hitoshi For For Mgmt 2.12 Elect Director Goto, Takeshi For For Mgmt 3 Appoint Statutory Auditor Komori, Hiroshi For For Mgmt 4 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Daido Steel Co. Ltd. 5471.JP J08778110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 1.5 For For Mgmt 2.1 Elect Director Sakamoto, Yoshitsugu For For Mgmt 2.2 Elect Director Hirabayashi, Kazuhiko For For Mgmt 2.3 Elect Director Amano, Hajime For For Mgmt 3 Appoint Statutory Auditor Tokuoka, Shigenobu For Against Mgmt 4 Appoint Alternate Statutory Auditor Hattori, Yutaka For For Mgmt 5 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Daihatsu Motor Co. Ltd. 7262.JP J09072117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 34 For For Mgmt 2.1 Elect Director Ina, Koichi For Against Mgmt 2.2 Elect Director Mitsui, Masanori For Against Mgmt 2.3 Elect Director Kaneko, Tatsuya For For Mgmt 2.4 Elect Director Nomoto,Takashi For For Mgmt 2.5 Elect Director Baba, Kenji For For Mgmt 2.6 Elect Director Nakawaki, Yassunori For For Mgmt 2.7 Elect Director Kitagawa, Naoto For For Mgmt 2.8 Elect Director Sudirman Maman Rusdi For For Mgmt 2.9 Elect Director Okano, Hiroshi For For Mgmt 2.10 Elect Director Fukutsuka, Masahiro For For Mgmt 2.11 Elect Director Mukouda, Shinichi For For Mgmt 3 Appoint Alternate Statutory Auditor Irie, Makoto For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 FUJIFILM Holdings Corp. 4901.JP J14208102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Komori, Shigetaka For For Mgmt 2.2 Elect Director Nakajima, Shigehiro For For Mgmt 2.3 Elect Director Toda, Yuuzo For For Mgmt 2.4 Elect Director Tamai, Koichi For For Mgmt 2.5 Elect Director Makino, Katsumi For For Mgmt 2.6 Elect Director Goto, Yoshihisa For For Mgmt 2.7 Elect Director Ishikawa, Takatoshi For For Mgmt 2.8 Elect Director Yamamoto, Tadahito For For Mgmt 2.9 Elect Director Kitayama, Teisuke For For Mgmt 2.10 Elect Director Furuya, Kazuhiko For For Mgmt 2.11 Elect Director Sukeno, Kenji For For Mgmt 2.12 Elect Director Asami, Masahiro For For Mgmt 3 Appoint Statutory Auditor Yamamura, Kazuhito For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Fuji Media Holdings, Inc. 4676.JP J15477102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 2200 For For Mgmt 2 Amend Articles To Limit Rights of Odd-Lot Holders For For Mgmt 3.1 Elect Director Hieda, Hisashi For For Mgmt 3.2 Elect Director Toyoda, Ko For For Mgmt 3.3 Elect Director Ota, Hideaki For For Mgmt 3.4 Elect Director Kano, Shuuji For For Mgmt 3.5 Elect Director Endo, Ryuunosuke For For Mgmt 3.6 Elect Director Suzuki, Katsuaki For For Mgmt 3.7 Elect Director Kameyama, Chihiro For For Mgmt 3.8 Elect Director Ota, Toru For For Mgmt 3.9 Elect Director Matsuoka, Isao For Against Mgmt 3.10 Elect Director Miki, Akihiro For For Mgmt 3.11 Elect Director Ishiguro, Taizan For For Mgmt 3.12 Elect Director Yokota, Masafumi For For Mgmt 3.13 Elect Director Terasaki, Kazuo For For Mgmt 3.14 Elect Director Kiyohara, Takehiko For For Mgmt 3.15 Elect Director Wagai, Takashi For For Mgmt 3.16 Elect Director Kanemitsu, Osamu For For Mgmt 4.1 Appoint Statutory Auditor Onoe, Kiyoshi For For Mgmt 4.2 Appoint Statutory Auditor Seta, Hiroshi For For Mgmt 4.3 Appoint Statutory Auditor Okushima, Takayasu For For Mgmt 5 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Idemitsu Kosan Co., Ltd. 5019.JP J2388K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nakano, Kazuhisa For Against Mgmt 1.2 Elect Director Tsukioka, Takashi For Against Mgmt 1.3 Elect Director Matsui, Kenichi For For Mgmt 1.4 Elect Director Matsumoto, Yoshihisa For For Mgmt 1.5 Elect Director Maeda, Yasunori For For Mgmt 1.6 Elect Director Kamimae, Osamu For For Mgmt 1.7 Elect Director Seki, Daisuke For For Mgmt 1.8 Elect Director Seki, Hiroshi For For Mgmt 1.9 Elect Director Saito, Katsumi For For Mgmt 1.10 Elect Director Matsushita, Takashi For For Mgmt 1.11 Elect Director Kito, Shunichi For For Mgmt 2 Appoint Statutory Auditor Kuriyama, Michiyoshi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Isuzu Motors Ltd. 7202.JP J24994105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2.1 Elect Director Katayama, Masanori For For Mgmt 2.2 Elect Director Nagai, Katsumasa For For Mgmt 2.3 Elect Director Mizutani, Haruki For For Mgmt 2.4 Elect Director Mitsuzaki, Chikao For For Mgmt 2.5 Elect Director Miyagaki, Hiroyuki For For Mgmt 3.1 Appoint Statutory Auditor Nagashima, Yasuharu For Against Mgmt 3.2 Appoint Statutory Auditor Shindo, Tetsuhiko For Against Mgmt 3.3 Appoint Statutory Auditor Takahashi, Tadashi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Kamigumi Co. Ltd. 9364.JP J29438116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2 Amend Articles To Indemnify Directors - Authorize Board to Pay For For Mgmt Interim Dividends - Amend Business Lines 3.1 Elect Director Kubo, Masami For For Mgmt 3.2 Elect Director Fukai, Yoshihiro For For Mgmt 3.3 Elect Director Mukai, Koji For For Mgmt 3.4 Elect Director Makita, Hideo For For Mgmt 3.5 Elect Director Hirase, Toshio For For Mgmt 3.6 Elect Director Tahara, Norihito For For Mgmt 3.7 Elect Director Saeki, Kuniharu For For Mgmt 3.8 Elect Director Horiuchi, Toshihiro For For Mgmt 3.9 Elect Director Ichihara, Yoichiro For For Mgmt 3.10 Elect Director Murakami, Katsumi For For Mgmt 3.11 Elect Director Miyazaki, Tatsuhiko For For Mgmt 4.1 Appoint Statutory Auditor Itakura, Tetsuo For For Mgmt 4.2 Appoint Statutory Auditor Hayashi, Hirokazu For For Mgmt Page 52 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Kurita Water Industries Ltd. 6370.JP J37221116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt 2 Amend Articles To Reduce Directors' Term - Indemnify Directors For For Mgmt and Statutory Auditors 3.1 Elect Director Nakai, Toshiyuki For For Mgmt 3.2 Elect Director Saeki, Tetsuo For For Mgmt 3.3 Elect Director Kajii, Kaoru For For Mgmt 3.4 Elect Director Iioka, Koichi For For Mgmt 3.5 Elect Director Ito, Kiyoshi For For Mgmt 3.6 Elect Director Yoda, Motoyuki For For Mgmt 3.7 Elect Director Namura, Takahito For For Mgmt 3.8 Elect Director Kurokawa, Yoichi For For Mgmt 3.9 Elect Director Nakamura, Seiji For For Mgmt 4 Appoint Statutory Auditor Uda, Tamio For For Mgmt 5 Appoint Alternate Statutory Auditor Tsuji, Yoshihiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 NGK Spark Plug Co. Ltd. 5334.JP J49119100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Indemnify Directors For For Mgmt 2.1 Elect Director Odo, Shinichi For For Mgmt 2.2 Elect Director Oshima, Takafumi For For Mgmt 2.3 Elect Director Shibagaki, Shinji For For Mgmt 2.4 Elect Director Kawajiri, Shogo For For Mgmt 2.5 Elect Director Nakagawa, Takeshi For For Mgmt 2.6 Elect Director Suzuki, Junichiro For For Mgmt 2.7 Elect Director Koiso, Hideyuki For For Mgmt 2.8 Elect Director Okawa, Teppei For For Mgmt 2.9 Elect Director Otaki, Morihiko For For Mgmt 3 Appoint Statutory Auditor Matsunari, Keiichi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 NHK Spring Co. 5991.JP J49162126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 8 For For Mgmt 2.1 Elect Director Tamamura, Kazumi For Against Mgmt 2.2 Elect Director Itoi, Takao For For Mgmt 2.3 Elect Director Kado, Hiroyuki For For Mgmt 2.4 Elect Director Umebayashi, Akira For For Mgmt 2.5 Elect Director Hirama, Tsunehiko For For Mgmt 2.6 Elect Director Honda, Akihiro For For Mgmt 3 Appoint Statutory Auditor Uryu, Seijiro For For Mgmt 4 Appoint Alternate Statutory Auditor Sue, keiichiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Nippon Express Co. Ltd. 9062.JP J53376117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Kawai, Masanori For Against Mgmt 2.2 Elect Director Watanabe, Kenji For Against Mgmt 2.3 Elect Director Nakamura, Jiro For For Mgmt 2.4 Elect Director Hagio, Keiji For For Mgmt 2.5 Elect Director Hosokoshi, Masao For For Mgmt 2.6 Elect Director Ohinata, Akira For For Mgmt 2.7 Elect Director Miyachika, Kiyofumi For For Mgmt 2.8 Elect Director Ideno, Takahiro For For Mgmt 2.9 Elect Director Saito, Mitsuru For For Mgmt 2.10 Elect Director Hanaoka, Hideo For For Mgmt 2.11 Elect Director Nii, Yasuaki For For Mgmt 2.12 Elect Director Ito, Yutaka For For Mgmt 2.13 Elect Director Hata, Masahiko For For Mgmt 2.14 Elect Director Shibusawa, Noboru For For Mgmt 3 Appoint Statutory Auditor Konno, Hiromi For Against Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Oji Holdings Corp. 3861.JP J6031N109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Shinoda, Kazuhisa For For Mgmt 1.2 Elect Director Shindo, Kiyotaka For For Mgmt 1.3 Elect Director Yajima, Susumu For For Mgmt 1.4 Elect Director Azuma, Takeshi For For Mgmt 1.5 Elect Director Watari, Ryoji For For Mgmt 1.6 Elect Director Fuchigami, Kazuo For For Mgmt 1.7 Elect Director Shimamura, Genmei For For Mgmt 1.8 Elect Director Koseki, Yoshiki For For Mgmt 1.9 Elect Director Aoyama, Hidehiko For For Mgmt 1.10 Elect Director Kaku, Masatoshi For For Mgmt 1.11 Elect Director Takeuchi, Yo For For Mgmt 1.12 Elect Director Akiyama, Osamu For For Mgmt 2.1 Appoint Statutory Auditor Ogata, Motokazu For For Mgmt 2.2 Appoint Statutory Auditor Fukui, Satoshi For For Mgmt 2.3 Appoint Statutory Auditor Katsura, Makoto For For Mgmt 3 Approve Retirement Bonuses and Special Payments in Connection For Against Mgmt with Abolition of Retirement Bonus System 4 Remove Directors Shinichiro Kondo and Tadashi Watanabe from Against Against ShrHlder Office MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Oriental Land Co. 4661.JP J6174U100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 60 For For Mgmt 2.1 Elect Director Kagami, Toshio For For Mgmt 2.2 Elect Director Uenishi, Kyoichiro For For Mgmt 2.3 Elect Director Irie, Norio For For Mgmt 2.4 Elect Director Tamaru, Yasushi For For Mgmt 2.5 Elect Director Suzuki, Shigeru For For Mgmt 2.6 Elect Director Takano, Yumiko For For Mgmt 2.7 Elect Director Yokota, Akiyoshi For For Mgmt 2.8 Elect Director Kikuchi, Yoritoshi For For Mgmt 2.9 Elect Director Konobe, Hirofumi For For Mgmt 2.10 Elect Director Hanada, Tsutomu For For Mgmt 2.11 Elect Director Katayama, Yuuichi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Sumitomo Heavy Industries, Ltd. 6302.JP J77497113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt 2.1 Elect Director Nakamura, Yoshinobu For For Mgmt 2.2 Elect Director Betsukawa, Shunsuke For For Mgmt 2.3 Elect Director Nishimura, Shinji For For Mgmt 2.4 Elect Director Takaishi, Yuuji For For Mgmt 2.5 Elect Director Yoshikawa, Akio For For Mgmt 2.6 Elect Director Tanaka, Toshiharu For For Mgmt 2.7 Elect Director Tomita, Yoshiyuki For For Mgmt 2.8 Elect Director Shimizu, Kensuke For For Mgmt 2.9 Elect Director Ide, Mikio For For Mgmt 2.10 Elect Director Kakimoto, Toshiaki For For Mgmt 3 Appoint Alternate Statutory Auditor Tsukada, Seishiro For For Mgmt Page 53 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Taiyo Nippon Sanso Corp. 4091.JP J55440119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2.1 Elect Director Taguchi, Hiroshi For For Mgmt 2.2 Elect Director Tanabe, Shinji For For Mgmt 2.3 Elect Director Hazama, Kunishi For For Mgmt 2.4 Elect Director Maruyama, Tadashige For For Mgmt 2.5 Elect Director Ichihara, Yuujiro For For Mgmt 2.6 Elect Director Yamano, Yoshikazu For For Mgmt 2.7 Elect Director Amada, Shigeru For For Mgmt 2.8 Elect Director William Kroll For For Mgmt 2.9 Elect Director Katsumata, Hiroshi For For Mgmt 2.10 Elect Director Mizunoe, Kinji For For Mgmt 2.11 Elect Director Umekawa, Akihiko For For Mgmt 2.12 Elect Director Hiramine, Shinichiro For For Mgmt 2.13 Elect Director Ariga, Keiki For For Mgmt 2.14 Elect Director Kawaguchi, Yasunobu For For Mgmt 2.15 Elect Director Yoshimura, Shotaro For For Mgmt 3.1 Appoint Statutory Auditor Fujita, Kiyoshi For For Mgmt 3.2 Appoint Statutory Auditor Miyazaki, Yasufumi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Ube Industries Ltd. 4208.JP J93796100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Tamura, Hiroaki For For Mgmt 2.2 Elect Director Takeshita, Michio For For Mgmt 2.3 Elect Director Yamamoto, Yuzuru For For Mgmt 2.4 Elect Director Izumihara, Masato For For Mgmt 2.5 Elect Director Motoda, Michitaka For For Mgmt 2.6 Elect Director Higashi, Tetsuro For For Mgmt 2.7 Elect Director Kusama, Takashi For For Mgmt 3.1 Appoint Statutory Auditor Kitamura, Naoya For For Mgmt 3.2 Appoint Statutory Auditor Ochiai, Seiichi For For Mgmt 4 Appoint Alternate Statutory Auditor Koriya, Daisuke For For Mgmt 5 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Yamada Denki Co. 9831.JP J95534103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 60 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Appoint Statutory Auditor Itakura, Haruhiko For For Mgmt 3.2 Appoint Statutory Auditor Nakamura, Yutaka For Against Mgmt 4 Approve Special Payments in Connection with Abolition of For For Mgmt Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Subsea 7 S.A. SUBC.NO L00306107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive and Approve Board's and Auditor's Reports For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Consolidated Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends of $0.60 per Share For For Mgmt 5 Approve Discharge of Directors For For Mgmt 6 Renew Appointment of Deloitte as Auditor For For Mgmt 7 Approve Subsea 7 S.A. 2013 Long Term Incentive Plan For For Mgmt 8 Reelect Allen Stevens as Director For For Mgmt 9 Reelect Dod Fraser as Director For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/03/12 Lenovo Group Limited (formerly Legend Group Limited) 992.HK Y5257Y107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Reelect Zhao John Huan as Director For For Mgmt 3b Reelect Nobuyuki Idei as Director For For Mgmt 3c Reelect Zhu Linan as Director For For Mgmt 3d Reelect Ma Xuezheng as Director For For Mgmt 3e Reelect Ting Lee Sen as Director For For Mgmt 3f Reelect William O. Grabe as Director For For Mgmt 3g Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Ultrapar Participacoes S.A. UGPA3.BZ P94396101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of Temmar - Terminal Maritimo do Maranhao For For Mgmt S.A. MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 Cosan S.A. Industria e Comercio CSAN3.BZ P31573101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Agreement to Absorb Handson Participacoes S.A. For For Mgmt 1.2 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 1.3 Approve Independent Firm's Appraisal For For Mgmt 1.4 Approve Absorption of Handson Participacoes S.A. For For Mgmt 1.5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 2 Amend Article 29 For For Mgmt 3 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/23/12 Multiplus SA MPLU3.BZ B3PRVV4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles For For Mgmt 2 Elect Directors For Against Mgmt 3 Approve Remuneration of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 Cosan S.A. Industria e Comercio CSAN3.BZ P31573101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended March 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Telecom Egypt SAE ETEL.EY M87886103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Salaries for Employees Pursuant to Egyptian For For Mgmt Regulations 2 Ratify Changes to the Board of Directors For For Mgmt 3 Elect Directors (Bundled) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/10/12 China Southern Airlines Co., Ltd. 1055.HK Y1503W110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Satisfaction by the Company of the Conditions for the For For Mgmt Non-Public A Share Issue 2a Approve Types of Shares to be Issued and the Par Value in For For Mgmt Relation to the Non-Public Issue of A Shares 2b Approve Issue Mechanism and Subscription Method in Relation to For For Mgmt the Non-Public Issue of A Shares 2c Approve Targeted Subscriber and its Relationship with the Company For For Mgmt in Relation to the Non-Public Issue of A Shares 2d Approve Pricing Base Day in Relation to the Non-Public Issue of A For For Mgmt Shares 2e Approve Issue Price and Adjustment to the Issue Price in Relation For For Mgmt to the Non-Public Issue of A Shares 2f Approve Number of Shares to be Issued and Issue Scale in Relation For For Mgmt to the Non-Public Issue of A Shares 2g Approve Lock-Up Period in Relation to the Non-Public Issue of A For For Mgmt Shares 2h Approve Place of Listing in Relation to the Non-Public Issue of A For For Mgmt Shares 2i Approve Use of proceeds in Relation to the Non-Public Issue of A For For Mgmt Shares 2j Approve Arrangement for the Distribution of Profits Accumulated For For Mgmt Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares 2k Approve Proposal for the Non-Public Issue of A Shares For For Mgmt 2l Approve Validity Period of the Resolution Relating to the For For Mgmt Non-Public Issue of A Shares 3 Approve Subscription Agreement in Relation to the Non-Public For For Mgmt Issue of A Shares 4 Authorize Board to Issue Debt Financing Intstruments For Against Mgmt 5 Approve Report on the Use of Proceeds from Previous Fund Raising For For Mgmt Activities 6 Approve Feasibility Study Report on the Use of Proceeds from the For For Mgmt Non-Public Issue of A Shares 7 Approve Waiver From Making a Mandatory General Offer to For For Mgmt Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares 8 Authorize Board to Deal with All Matters Relating to the For For Mgmt Non-public A Share Issue MEETING DATE COMPANY TICKER SECURITY ID 08/10/12 Oi S.A. OIBR4.BZ P18445158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Interim Dividends For For Mgmt 2 Authorize Creation of Redeemable Preferred Stock For For Mgmt 3 Authorize Bonus Issuance of Shares For For Mgmt 4 Approve Immediate Redemption of Newly Issued Preferred Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 Imperial Holdings Ltd IPL.SJ S38127122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Memorandum of Incorporation Re: Dividend Rate Paid on For For Mgmt Preference Shares 2 Amend Memorandum of Incorporation Re: Variations to the For For Mgmt Conversion Formula 1 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt Page 55 MEETING DATE COMPANY TICKER SECURITY ID 08/21/12 CNOOC Ltd. 883.HK Y1662W117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Coalbed Methane Resources Exploration and Development For For Mgmt Cooperation Agreement and Related Transactions MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 Maanshan Iron & Steel Company Ltd. 323.HK Y5361G109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Issuance of Short-Term Financing Bonds For For Mgmt 2 Amend Articles of Association of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/27/12 Digital China Holdings Limited 861.HK G2759B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Reelect Lin Yang as Director For For Mgmt 3b Reelect Wong Man Chung, Francis as Director For For Mgmt 3c Reelect Ong Ka Lueng, Peter as Director For For Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/27/12 Minmetals Resources Ltd. 1208.HK Y6065U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Change Company Name to MMG Limited For For Mgmt 2 Amend Memorandum and Articles of Association of the Company and For For Mgmt Adopt the Reprinted New Memorandum and Articles of Association of the Company MEETING DATE COMPANY TICKER SECURITY ID 08/27/12 Moscow Region Power Grid Co. MSRS.RM X5505W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Early Termination of Powers of Board of Directors For For Mgmt 2.1 Elect Stanislav Ashirov as Director None For Mgmt 2.2 Elect Rinat Baybekov as Director None For Mgmt 2.3 Elect Denis Bashuk as Director None For Mgmt 2.4 Elect Evgeny Borisov as Director None For Mgmt 2.5 Elect Vladislav Brylkov as Director None For Mgmt 2.6 Elect Oleg Budargin as Director None For Mgmt 2.7 Elect Anatoly Gavrilenko as Director None For Mgmt 2.8 Elect Pavel Golubev as Director None For Mgmt 2.9 Elect Valery Goncharov as Director None For Mgmt 2.10 Elect Sergey Grishchenko as Director None For Mgmt 2.11 Elect Denis Guryanov as Director None For Mgmt 2.12 Elect Valentina Demina as Director None For Mgmt 2.13 Elect Yury Dolin as Director None For Mgmt 2.14 Elect Vladimir Inozemtsev as Director None For Mgmt 2.15 Elect Farid Kantserov as Director None For Mgmt 2.16 Elect Sergey Kerber as Director None For Mgmt 2.17 Elect Artem Komarov as Director None For Mgmt 2.18 Elect Aleksey Matveyev as Director None For Mgmt 2.19 Elect Vladimir Mudrakov as Director None For Mgmt 2.20 Elect Andrey Murov as Director None For Mgmt 2.21 Elect Vladislav Nazin as Director None For Mgmt 2.22 Elect Aleksey Nuzhdov as Director None For Mgmt 2.23 Elect Sergey Popovsky as Director None For Mgmt 2.24 Elect Egor Prokhorov as Director None For Mgmt 2.25 Elect Valery Sedunov as Director None For Mgmt 2.26 Elect Nikolay Semin as Director None For Mgmt 2.27 Elect Petr Sinyutin as Director None For Mgmt 2.28 Elect Evgeny Sklyarov as Director None For Mgmt 2.29 Elect Wolfgang Skribot as Director None For Mgmt 2.30 Elect Mariya Tikhonova as Director None For Mgmt 2.31 Elect Dmitry Tushunov as Director None For Mgmt 2.32 Elect Igor Khvalin as Director None For Mgmt 2.33 Elect Ruslan Tsiku as Director None For Mgmt 2.34 Elect Taras Shevchenko as Director None For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/29/12 Cemig, Companhia Energetica De Minas Gerais CMIG4.BZ P2577R110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director For For Mgmt 2 Determine How the Company Will Vote on the Shareholders' Meeting For For Mgmt for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections MEETING DATE COMPANY TICKER SECURITY ID 08/30/12 SONDA S.A. SONDA.CI P87262104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Increase in Capital in the Amount of CLP 150 Billion For For Mgmt via Share Issuance or Amount Approved by General Meeting 2 Amend Articles to Reflect Changes in Capital For For Mgmt 3 Adopt All Necessary Agreements to Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/03/12 KGHM Polska Miedz S.A. KGH.PW X45213109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5.1 Recall Supervisory Board Member For For Mgmt 5.2 Elect Supervisory Board Member For For Mgmt 6 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/03/12 The Foschini Group Ltd TFG.SJ S29260122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 31 March 2012 2 Reappoint KPMG Inc as Auditors of the Company and Henry du For For Mgmt Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Mgmt 4 Re-elect Vuli Cuba as Director For For Mgmt 5 Re-elect Michael Lewis as Director For For Mgmt 6 Re-elect Peter Meiring as Director For For Mgmt 7 Re-elect Sam Abrahams as Member of the Audit Committee For For Mgmt 8 Re-elect Vuli Cuba as Member of the Audit Committee For For Mgmt 9 Re-elect Eddy Oblowitz as Member of the Audit Committee For For Mgmt 10 Re-elect Noma Simamane as Member of Audit Committee For For Mgmt 11 Approve Remuneration Policy For Against Mgmt 1 Approve Remuneration of Non-Executive Directors For For Mgmt 2 Adopt New Memorandum of Incorporation For Against Mgmt 3 Authorise Specific Repurchase of Shares from its Subsidiary and For For Mgmt Cancellation of Shares 4 Authorise Repurchase of Up to Five Percent of Issued Share For For Mgmt Capital 5 Authorise the Company to Provide Direct or Indirect Financial For For Mgmt Assistance to a Related or Inter-related Company or Corporation 12 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt Page 56 MEETING DATE COMPANY TICKER SECURITY ID 09/06/12 Multiplus SA MPLU3.BZ B3PRVV4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Stock Option Plan for Libano Miranda Barroso For Against Mgmt 2 Amend Stock Option Plan for Egberto Vieira Lima For Against Mgmt 3 Amend Stock Option Plan for Mauricio Quinze For Against Mgmt 4 Authorize Board to Ratify and Execute Approved Resolutions For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/06/12 NetEase Inc. NTES 64110W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect William Lei Ding as Director For For Mgmt 1b Elect Alice Cheng as Director For For Mgmt 1c Elect Denny Lee as Director For For Mgmt 1d Elect Joseph Tong as Director For For Mgmt 1e Elect Lun Feng as Director For For Mgmt 1f Elect Michael Leung as Director For For Mgmt 1g Elect Michael Tong as Director For For Mgmt 2 Approve to Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited For For Mgmt Company as Independent Auditors MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Magnit OAO MGNT.RM X51729105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Interim Dividends of RUB 21.15 per Share for First Six For For Mgmt Months of Fiscal 2012 MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Guangshen Railway Co., Ltd. 525.HK Y2930P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles Re: Profit Distribution For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/28/12 Mechel OAO MTL 587342106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Related-Party Transactions Re: Guarantee Agreements For For Mgmt 2 Approve Related-Party Transaction Re: Supplementary Agreement to For For Mgmt the Guarantee Agreement with OAO Gazprombank 3 Approve Related-Party Transaction Re: Supplementary Agreement to For For Mgmt the Guarantee Agreement with OAO Gazprombank MEETING DATE COMPANY TICKER SECURITY ID 10/05/12 Home Product Center Public Co. Ltd. HMPRO.TB Y32758107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Approve Allocation of Income and Payment of Interim Dividend For For Mgmt 3 Increase Registered Capital and Amend Memorandum of Association For For Mgmt to Reflect Increase in Registered Capital 4 Approve Allocation of Shares to Support the Stock Dividend For For Mgmt Program 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 China Petroleum & Chemical Corp. 386.HK Y15010104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Connected Transaction with a Related Party For Against Mgmt 2 Approve Zhong Ke Guangdong Refinery Integration Project For For Mgmt 3 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 China Resources Gas Group Ltd. 1193.HK G2113B108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Sale and Purchase Agreement and Related Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 China Telecom Corporation Ltd 728.HK Y1505D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition Agreement Between the Company and China For For Mgmt Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework Agreement and Proposed Annual Caps For For Mgmt 3 Approve Ancillary Telecommunications Services Framework Agreement For For Mgmt and Proposed Annual Caps 4 Elect Chen Liangxian as Director and Authorize Board to Fix His For For Mgmt Remuneration 5 Elect Shao Chunbao as Supervisor and Authorize Supervisory For For Mgmt Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and Authorize Supervisory Committee For For Mgmt to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Mgmt 7b Amend Articles Re: Supervisory Committee Composition For For Mgmt 7c Authorize Board to Do Such Actions Necessary to Complete the For For Mgmt Approval and/or Registration of the Amendmentss to the Articles of Association MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 Haier Electronics Group Co Ltd 1169.HK G42313125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Logistics Services Agreement, Logistics Services Cap and For For Mgmt Related Transactions 2 Approve Products Procurement Agreement, Products Procurement Cap For For Mgmt and Related Transactions 3 Approve Materials Procurement Agreement, Materials Procurement For For Mgmt Cap and Related Transactions 4 Approve Export Agreement, Export Cap and Related Transactions For For Mgmt 5 Authorize any One Director, or any Two Directors, or One For For Mgmt Directory and the Company Secretary to Do All Such Acts Necessary to Implement the Aforesaid Agreements and Related Transactions MEETING DATE COMPANY TICKER SECURITY ID 10/19/12 Ford Otomotiv Sanayi AS FROTO.TI M7608S105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Chairman of Meeting For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Ratify Director Appointments For For Mgmt 4 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 6 Wishes and Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/22/12 ENEA S.A. ENA.PW B3F97B2 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Fix Number of Supervisory Board Members For For Mgmt 6.1 Elect Supervisory Board Member For For Mgmt 6.2 Recall Supervisory Board Member(s) For For Mgmt 7 Receive Information on Letter from Management Board to Ministry Mgmt of State Treasury, Relating to Interpellations and Interventions by Jan Cedzynski 8 Close Meeting Mgmt Page 57 MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Maanshan Iron & Steel Company Ltd. 323.HK Y5361G109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Liu Fangduan as Independent Non-Executive Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 BBMG Corporation 2009.HK Y076A3105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Jiang Weiping as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1b Elect Jiang Deyi as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1c Elect Shi Xijun as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1d Elect Wang Hongjun as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1e Elect Wang Shizhong as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1f Elect Yu Shiliang as Director and Approve His Service Contract For For ShrHlder and/or Appointment Letter 1g Elect Hu Zhaoguang as Independent Non-Executive Director and For For Mgmt Approve His Service Contract and/or Appointment Letter 1h Elect Zhang Chengfu as Independent Non-Executive Director and For For Mgmt Approve His Service Contract and/or Appointment Letter 1i Elect Xu Yongmo as Independent Non-Executive Director and Approve For For Mgmt His Service Contract and/or Appointment Letter 1j Elect Yip Wai Ming as Independent Non-Executive Director and For For Mgmt Approve His Service Contract and/or Appointment Letter 2a Elect Liu Yi as Supervisor and Approve His Service Contract For For Mgmt and/or Appointment Letter 2b Elect Li Bichi as Supervisor and Approve Her Service Contract For For Mgmt and/or Appointment Letter 2c Elect Hu Jingshan as Supervisor and Approve His Service Contract For For Mgmt and/or Appointment Letter 2d Elect Qian Xiaoqiang as Supervisor and Approve His Service For For Mgmt Contract and/or Appointment Letter 3 Approve Remuneration Standard of Directors For For Mgmt 4 Approve Remuneration Standard of Supervisors For For Mgmt 5 Amend Articles of Association of the Company For For Mgmt 6 Approve Issuance of Short-term Debentures and Authorize Board to For For Mgmt Handle All Matters Related to the Issuance MEETING DATE COMPANY TICKER SECURITY ID 10/27/12 Weichai Power Co., Ltd. 2338.HK Y9531A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Framework Agreement and the Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/29/12 Metallurgical Corporation Of China Ltd. 1618.HK Y5949Y119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Re-designation of Guo Wenqing as Executive Director For For ShrHlder 2 Elect Shan Zhongli as Supervisor For For ShrHlder 3 Approve Substitution Proposal in relation to the Proceeds from For For Mgmt the A Share Offering 4 Amend Articles of Association For For Mgmt 5 Amend Rules of Procedures for Board Meetings For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/29/12 Pt Global Mediacom Tbk BMTR.IJ Y7119T144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Directors and Commissioners For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Imperial Holdings Ltd IPL.SJ S38127122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 30 June 2012 2 Reappoint Deloitte & Touche as Auditors of the Company and For For Mgmt Appoint A Mackie as the Designated Partner 3 Re-elect Michael Leeming, Phumzile Langeni, Roderick Sparks and For For Mgmt Younaid Waja as Members of Audit Committee 4.1 Re-elect Thembisa Dingaan as Director For For Mgmt 4.2 Re-elect Phumzile Langeni as Director For For Mgmt 4.3 Re-elect Michael Leeming as Director For For Mgmt 4.4 Re-elect Valli Moosa as Director For For Mgmt 5 Approve Remuneration Policy For For Mgmt 6.1 Approve Remuneration of Chairman For For Mgmt 6.2 Approve Remuneration of Deputy Chairman For For Mgmt 6.3 Approve Remuneration of Board Member For For Mgmt 6.4 Approve Remuneration of Assets and Liabilities Committee Chairman For For Mgmt 6.5 Approve Remuneration of Assets and Liabilities Committee Member For For Mgmt 6.6 Approve Remuneration of Audit Committee Chairman For For Mgmt 6.7 Approve Remuneration of Audit Committee Member For For Mgmt 6.8 Approve Remuneration of Risk Committee Chairman For For Mgmt 6.9 Approve Remuneration of Risk Committee Member For For Mgmt 6.10 Approve Remuneration of Remuneration and Nomination Committee For For Mgmt Chairman 6.11 Approve Remuneration of Remuneration and Nomination Committee For For Mgmt Member 6.12 Approve Remuneration of Social, Ethics and Sustainability For For Mgmt Committee Chairman 6.13 Approve Remuneration of Social, Ethics and Sustainability For For Mgmt Committee Member 7 Approve Specific Repurchase of Treasury Shares For For Mgmt 8 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt 9 Place Authorised but Unissued Shares under Control of Directors For For Mgmt 10 Authorise Board to Issue Shares for Cash up to a Maximum of Five For For Mgmt Percent of Issued Share Capital 11 Place Authorised but Unissued Non-Redeemable Cumulative, For For Mgmt Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to Related or Inter-related Company For For Mgmt or Corporation 13 Adopt New Memorandum of Incorporation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Marfrig Alimentos SA MRFG3.BZ P6459Z108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Cancellation of Treasury Shares For For Mgmt 2 Approve Increase in Authorized Capital For For Mgmt 3 Consolidate Bylaws For For Mgmt Page 58 MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 China Eastern Airlines Corporation Ltd. 670.HK Y1406M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Non-Public Issuance of A Shares Under the A Shares For For Mgmt Subscription Agreement 1a Approve Class of Shares to be Issued and the Nominal Value in For For Mgmt Relation to the Non-Public Issuance of A Shares 1b Approve Method of Issue in Relation to the Non-Public Issuance of For For Mgmt A Shares 1c Approve Target Subscriber and Method of Subscription in Relation For For Mgmt to the Non-Public Issuance of A Shares 1d Approve Date of Determination of the Subscription Price, the For For Mgmt Subscription Price and Basis of the Determination of the Subscription Price in Relation to the Non-Public Issuance of A Shares 1e Approve Number of Shares to be Issued and Issue Size in Relation For For Mgmt to the Non-Public Issuance of A Shares 1f Approve Lock-Up Period Arrangement in Relation to the Non-Public For For Mgmt Issuance of A Shares 1g Approve Place of Listing in Relation to the Non-Public Issuance For For Mgmt of A Shares 1h Approve Use of Proceeds in Relation to the Non-Public Issuance of For For Mgmt A Shares 1i Approve Arrangement of Retained Profits in Relation to the For For Mgmt Non-Public Issuance of A Shares 1j Approve Validity of the Resolution in Relation to the Non-Public For For Mgmt Issuance of A Shares 2 Approve Non-Public Issuance of H Shares Under the H Shares For For Mgmt Subscription Agreement 3 Approve Plan for the Non-Public Issuance of A Shares by the For For Mgmt Company 4 Approve Implementation of the A Shares Subscription Agreement and For For Mgmt the H Shares Subscription Agreement 5 Amend Articles of Association For For Mgmt 6 Approve H Shares Appreciation Rights Scheme of China Eastern For For ShrHlder Airlines Corporation Limited (Draft) 7 Approve Initial Grant Scheme of the H Shares Appreciation Rights For For ShrHlder of China Eastern Airlines Corporation Limited (Draft) 8 Approve Satisfaction by the Company of the Conditions for the For For Mgmt Non-Public Issuance of A Shares 9 Approve Explanation on the Use of the Proceeds of the Previous For For Mgmt Fund Raising Activities 10 Authorize the Board and its Authorized Representatives to Proceed For For Mgmt with Matters Relating to the Non-Public Issuance of A Shares and Non-Public Issuance of H Shares 11 Approve Feasibility Report on the Use of Proceeds Raised from the For For Mgmt Non-Public Issuance of A Shares 12 Approve Waiver in Relation to the Requirement of a General Offer For For Mgmt by China Eastern Air Holding Company and Its Concert Parties 13 Authorize Board to Deal with Matters Relating to the H Shares For For ShrHlder Appreciation Rights Scheme MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 IDGC Holding JSC MRKH.RM X3490A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Increase in Share Capital via Issuance of Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Appoint Goldman Sachs do Brasil Banco Multiplo S.A. to Prepare For For Mgmt Valuation Report for Tender Offer 1b Appoint UBS Brasil Servicos de Assessoria Financeira Ltda to For Do Not Vote Mgmt Prepare Valuation Report for Tender Offer 1c Appoint Deutsche Bank S.A. - Banco Alemao to Prepare Valuation For Against Mgmt Report for Tender Offer 2 Approve Increase in Board Size and Elect Board Members For Against Mgmt 3 Amend Article 42 For For Mgmt 4 Amend Articles 11, 12, 14, 15, 16, 17, and 18 For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Guangzhou Automobile Group Co., Ltd. 2238.HK B433995 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt 2 Approve Absorption and Merger of Guangzhou Auto Group Corporation For For Mgmt 3a Approve Number of Bonds to be Issued in Relation to the Public For For ShrHlder Issuance of Domestic Corporate Bonds 3b Approve Term and Type of Bonds in Relation to the Public Issuance For For ShrHlder of Domestic Corporate Bonds 3c Approve Interest Rate and its Method of Determination in Relation For For ShrHlder to the Public Issuance of Domestic Corporate Bonds 3d Approve Arrangement of Guarantee in Relation to the Public For For ShrHlder Issuance of Domestic Corporate Bonds 3e Approve Use of Proceeds in Relation to the Public Issuance of For For ShrHlder Domestic Corporate Bonds 3f Approve Subscription Arrangement for Existing Shareholders in For For ShrHlder Relation to the Public Issuance of Domestic Corporate Bonds 3g Approve Method of Issuance and Target Subscribers in Relation to For For ShrHlder the Public Issuance of Domestic Corporate Bonds 3h Approve Listing of Bonds in Relation to the Public Issuance of For For ShrHlder Domestic Corporate Bonds 3i Approve Term of Validity of the Resolution Relating to the Public For For ShrHlder Issuance of Domestic Corporate Bonds 3j Authorize Board and Persons Authorized by the Board to Handle For For ShrHlder Matters Related to the Public Issuance of Domestic Corporate Bonds 4 Approve Provision of Guarantee by Guangzhou Automobile Industry For For ShrHlder Group Co., Ltd. in Relation to the Issuance of the Domestic Corporate Bonds 5 Approve Dividend Distribution Plan for Shareholders for 2012 to For For Mgmt 2014 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Woolworths Holdings Ltd WHL.SJ S98758121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 24 June 2012 2 Reappoint Ernst & Young Inc and NEXIA SAB&T as Joint Auditors of For For Mgmt the Company 3.1 Re-elect Tom Boardman as Director For For Mgmt 3.2 Re-elect Mike Leeming as Director For For Mgmt 3.3 Re-elect Chris Nissen as Director For For Mgmt 3.4 Re-elect Thina Siwendu as Director For For Mgmt 3.5 Re-elect Norman Thomson as Director For For Mgmt 4 Elect Andrew Higginson as Director For For Mgmt 5.1 Re-elect Lindiwe Bakoro as Member of the Audit Committee For For Mgmt 5.2 Re-elect Peter Bacon as Member of the Audit Committee For For Mgmt 5.3 Re-elect Zarina Bassa as Member of the Audit Committee For For Mgmt 5.4 Elect Andrew Higginson as Member of the Audit Committee For For Mgmt 5.5 Re-elect Mike Leeming as Member of the Audit Committee For For Mgmt 6 Approve Remuneration Policy For For Mgmt 7 Approve Remuneration of Non-Executive Directors For For Mgmt 8 Authorise Repurchase of Up to Five Percent of Issued Share For For Mgmt Capital 9 Approve Financial Assistance to Related or Inter-related For For Mgmt Companies or Corporations 10 Approve Issuance of Shares or Options and Grant Financial For For Mgmt Assistance in Terms of the Company's Share-Based Incentive Schemes 11 Adopt New Memorandum of Incorporation For For Mgmt Page 59 MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 CNOOC Ltd. 883.HK Y1662W117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Non-exempt Revised Caps for Relevant Categories of the For For Mgmt Continuing Connected Transactions in Respect of 2012 and 2013 MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 KGHM Polska Miedz S.A. KGH.PW X45213109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5.1 Appoint Jozef Czyczerski to Supervisory Board as Employee For For Mgmt Representative 5.2 Appoint Leszek Hajdacki to Supervisory Board as Employee For For Mgmt Representative 5.3 Appoint Boguslaw Szark to Supervisory Board as Employee For For Mgmt Representative 6 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 Multiplan Empreendimentos Imobiliarios S.A MULT3.BZ P69913104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles Re: Nivel 2 Regulations For For Mgmt 2 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 Rand Merchant Insurance Holdings Limited RMI.SJ B50NQ61 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Re-elect Gerrit Ferreira as Director For Against Mgmt 1.2 Re-elect Patrick Goss as Director For For Mgmt 1.3 Re-elect Sonja Sebotsa as Director For For Mgmt 1.4 Re-elect Khehla Shubane as Director For For Mgmt 2 Elect Leon Crouse as Director For Against Mgmt 3 Approve Directors' Remuneration For Against Mgmt 4 Place Authorised but Unissued Shares under Control of Directors For For Mgmt 5 Authorise Board to Issue Shares for Cash up to a Maximum of Ten For For Mgmt Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For Mgmt with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the Audit and Risk Committee For Against Mgmt 7.2 Re-elect Thabo Mokgatlha as Member of the Audit and Risk For For Mgmt Committee 7.3 Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee For For Mgmt 1 Approve Non-Executive Directors' Remuneration with Effect from 1 For For Mgmt December 2012 2 Authorise Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt 3 Adopt New Memorandum of Incorporation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/26/12 The Bidvest Group Ltd BVT.SJ S1201R162 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Year Ended For For Mgmt 30 June 2012 2 Reappoint Deloitte & Touche as Auditors of the Company with For For Mgmt Trevor Brown as the Individual Registered Auditor 3.1 Elect Paul Baloyi as Director For For Mgmt 3.2 Elect Eric Diack as Director For For Mgmt 3.3 Elect Alexander Maditsi as Director For For Mgmt 3.4 Elect Lorato Phalatse as Director For For Mgmt 3.5 Re-elect Cyril Ramaphosa as Director For For Mgmt 3.6 Re-elect Donald Masson as Director For For Mgmt 3.7 Re-elect Tania Slabbert as Director For For Mgmt 4.1 Elect Paul Baloyi as Member of the Audit Committee For For Mgmt 4.2 Elect Eric Diack as Member of the Audit Committee For For Mgmt 4.3 Re-elect Donald Masson as Member of the Audit Committee For For Mgmt 4.4 Re-elect Nigel Payne as Chairman of the Audit Committee For For Mgmt 5 Elect Nigel Payne (Chairman), Bernard Berson, David Cleasby, For For Mgmt Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For For Mgmt 7 Place Authorised but Unissued Shares under Control of Directors For For Mgmt 8 Authorise Board to Issue Shares for Cash up to 30,000,000 For For Mgmt Ordinary Shares 9 Approve Cash Distribution to Shareholders by Way of Reduction of For For Mgmt Share Premium Account 10 Authorise Creation and Issue of Convertible Debentures or Other For For Mgmt Convertible Instruments 1 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt 2 Approve Non-Executive Directors' Remuneration for a Twelve Month For For Mgmt Period Beginning 1 July 2012 3 Approve Financial Assistance to Directors, Prescribed Officers For For Mgmt 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 Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/27/12 Remgro Ltd REM.SJ S6873K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For Mgmt and Appoint N H Doman as the Individual Registered Auditor 3 Re-elect J W Dreyer as Director For For Mgmt 4 Re-elect N P Mageza as Director For For Mgmt 5 Re-elect P J Moleketi as Director For For Mgmt 6 Re-elect F Robertson as Director For For Mgmt 7 Re-elect J P Rupert as Director For For Mgmt 8 Re-elect H Wessels as Director For For Mgmt 9 Re-elect N P Mageza as Member of the Audit and Risk Committee For For Mgmt 10 Re-elect P J Moleketi as Member of the Audit and Risk Committee For For Mgmt 11 Re-elect F Robertson as Member of the Audit and Risk Committee For For Mgmt 12 Re-elect H Wessels as Member of the Audit and Risk Committee For For Mgmt 1 Approve Remuneration of Directors For For Mgmt 2 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt 3 Authorise Company to Enter into Derivative Transactions For For Mgmt 4 Approve Financial Assistance to Related and Inter-related For For Mgmt Companies and Corporations 5A Approve Conversion of Listed Par Value Ordinary Shares Into No For Against Mgmt Par Value Shares 5C Approve Conversion of All Par Value Shares Into No Par Value For Against Mgmt Shares 6 Adopt New Memorandum of Incorporation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Company's Delisting from Novo Mercado Segment and the For Against Mgmt Sao Paulo Stock Exchange Page 60 MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 Harmony Gold Mining Company Ltd HAR.SJ S34320101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Fikile De Buck as Director For For Mgmt 2 Re-elect Simo Lushaba as Director For For Mgmt 3 Re-elect Modise Motloba as Director For For Mgmt 4 Re-elect Patrice Motsepe as Director For For Mgmt 5 Re-elect Fikile De Buck as Member of the Audit Committee For For Mgmt 6 Re-elect Simo Lushaba as Member of the Audit Committee For For Mgmt 7 Re-elect Modise Motloba as Member of the Audit Committee For For Mgmt 8 Re-elect John Wetton as Member of the Audit Committee For For Mgmt 9 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the For For Mgmt Company 10 Approve Remuneration Policy For For Mgmt 11 Authorise Directors to Allot and Issue up to 21,578,212 For For Mgmt Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Employee Share Ownership Plan (ESOP) For For Mgmt 13 Approve Remuneration of Non-Executive Directors For For Mgmt 14 Adopt New Memorandum of Incorporation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/30/12 Assore Ltd ASR.SJ S07525108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Ed Southey as Director For Against Mgmt 2 Re-elect Bob Carpenter as Director For Against Mgmt 3 Elect Sydney Mhlarhi as Director For For Mgmt 4 Elect Alastair Stalker as Director For For Mgmt 5 Elect Tiaan van Aswegen as Director For For Mgmt 6 Elect Sydney Mhlarhi and Re-elect Ed Southey and William Urmson For Against Mgmt as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For For Mgmt 1 Approve Remuneration of Non-Executive Directors For For Mgmt 2 Approve Financial Assistance to Subsidiary and Inter-related For For Mgmt Companies of Assore MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Eletrobras, Centrais Eletricas Brasileiras S.A. ELET6.BZ P22854106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Representing Minority Shareholders For Against Mgmt 2 Approve Renewal of Generation Concessions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 African Rainbow Minerals Ltd ARI.SJ S01680107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 30 June 2012 2 Re-elect Patrice Motsepe as Director For For Mgmt 3 Re-elect Anton Botha as Director For For Mgmt 4 Re-elect Joaquim Chissano as Director For For Mgmt 5 Re-elect Alex Maditsi as Director For For Mgmt 6 Re-elect Andre Wilkens as Director For For Mgmt 7 Reappoint Ernst & Young Inc as Auditors of the Company and Ernest For For Mgmt Botha as the Designated Auditor 8.1 Re-elect Mike King as Chairman of the Audit and Risk Committee For For Mgmt 8.2 Re-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk For For Mgmt Committee 8.3 Re-elect Tom Boardman as Member of the Audit and Risk Committee For For Mgmt 8.4 Re-elect Anton Botha as Member of the Audit and Risk Committee For For Mgmt 8.5 Re-elect Alex Maditsi as Member of the Audit and Risk Committee For For Mgmt 8.6 Re-elect Dr Rejoice Simelane as Member of the Audit and Risk For For Mgmt Committee 9 Approve Remuneration Report For Against Mgmt 10 Accept the Company's Social and Ethics Committee Report For For Mgmt 11 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt 12 Approve Increase in the Annual Retainer Fees for Non-executive For For Mgmt Directors 13 Approve Increase in the Per Board Meeting Attendance Fees for For For Mgmt Non-executive Directors 14 Approve Increase in the Per Committee Meeting Attendance Fees for For For Mgmt Non-executive Directors 15 Approve Increase in the Fee for the Lead Independent For For Mgmt Non-executive Director 16 Adopt New Memorandum of Incorporation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 China Coal Energy Company Limited 1898.HK Y1434L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Provision of Guarantee by a Subsidiary of the Company For Against Mgmt 2 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Great Wall Motor Co., Ltd. 2333.HK Y2882P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/14/12 PT Tower Bersama Infrastructure Tbk TBIG.IJ B4MW045 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Commissioners For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Lukoil OAO LKOH.RM X5060T106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Interim Dividends of RUB 40.00 per Share For For Mgmt 2 Approve New Edition of Regulations on General Meetings For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/19/12 ENEA S.A. ENA.PW B3F97B2 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Approve Sale of Shares of Elektrownie Wodne Sp. z o.o. as For For Mgmt Contribution In-kind to ENEA Wytwarzanie S.A. 6.1 Shareholder Proposal: Amend Statute Re: Supervisory Board None Against ShrHlder 6.2 Shareholder Proposal: Amend Statute Re: Supervisory Board None Against ShrHlder 7 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 Poly Property Group Co., Ltd. 119.HK Y70620102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Renewal of Construction Agreement For For Mgmt 2 Approve Proposed Annual Caps in Relation to the Construction Fee For For Mgmt Page 61 MEETING DATE COMPANY TICKER SECURITY ID 12/21/12 China Molybdenum Co., Ltd. 3993.HK Y1503Z105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration and Approve Cessation of Appointment of Deloitte Touche Tohmatsu, Certified Public Accountants as Overseas Auditors 2 Approve Proposed Distribution of Interim Dividend For For Mgmt 3 Amend Articles of Association For For Mgmt 1 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital 4 Amend Rules for Board Meetings For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital MEETING DATE COMPANY TICKER SECURITY ID 12/21/12 Vimpelcom Ltd. VIP 92719A106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Nine For For Mgmt 2 Elect Jon Baksaas as Director None Against Mgmt 3 Elect Andrei Baranov as Director None Against Mgmt 4 Elect Augie Fabela as Director None Against Mgmt 5 Elect Mikhail Fridman as Director None Against Mgmt 6 Elect Kjell Johnsen as Director None Against Mgmt 7 Elect Hans-Peter Kohlhammer as Director None For Mgmt 8 Elect Yuri Musatov as Director None Against Mgmt 9 Elect Leonid Novoselsky as Director None For Mgmt 10 Elect Aleksey Reznikovich as Director None Against Mgmt 11 Elect Ole Sjulstad as Director None Against Mgmt 12 Elect Morten Sorby as Director None Against Mgmt 13 Elect Sergei Tesliuk as Director None Against Mgmt 14 Elect Torbjorn Wist as Director None Against Mgmt 15 Ratify Ernst & Young Accountants LLP as Auditors For For Mgmt 16 Approve Cancellation of 50 Million Authorized Unissued Ordinary For For Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 12/27/12 China Railway Group Limited 390.HK Y1509D108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt 2 Adopt Shareholders' Return Plan for the Next Three Years (2012 to For For Mgmt 2014) MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 China Railway Construction Corporation Ltd. 1186.HK Y1508P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt 2 Approve Shareholders' Return Plan of China Railway Construction For For Mgmt Corporation Limited for the Coming Three Years of 2012-2014 3 Approve Issuance of Medium-term Notes and Short-term Financing For For Mgmt Bonds MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 M. Dias Branco S.A Industria E Comercio De Alimentos MDIA3.BZ P64876108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Discuss Acquisition of Moinho Santa Lucia Ltda For For Mgmt 2 Approve Absorption of Moinho Santa Lucia Ltda For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/29/12 Sinopharm Group Co., Ltd. 1099.HK Y8008N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Li Ling as Director and Authorize Board to Fix Her For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 01/18/13 Central Pattana PCL CPN Y1242U201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Acknowledge Minutes of Previous Meeting Mgmt 2 Approve Land Lease Agreement with Vantage Ground Co. Ltd. For For Mgmt 3 Amend Number of Directors Who Have Signing Authority For For Mgmt 4 Amend Articles of Association Re: Number of Directors Who Have For For Mgmt Signing Authority 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Grupo Financiero Banorte S.A.B. de C.V. GFNORTEO.MM P49501201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 2 of Bylaws For For Mgmt 1 Approve Cash Dividends of MXN 0.549 Per Share For For Mgmt 2 Approve Modifications of Shared Responsibility Agreement For For Mgmt 2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 3 Approve Minutes of Meeting For For Mgmt 4 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Turkiye Sise ve Cam Fabrikalari AS SISE.TI M9013U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Presiding Council of Meeting and Provide Authorization to For For Mgmt Sign Minutes of Meeting 2 Elect Directors For Against Mgmt 3 Amend Company Articles For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/23/13 Dongfeng Motor Group Company Ltd 489.HK Y21042109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Ma Zhigeng as Director and Accept Resignation of Zhou For For Mgmt Wenjie as Director 2 Approve Issue of Ultra Short-Term Financing Bonds For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 China Southern Airlines Co., Ltd. 1055.HK Y1503W110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association For For Mgmt 2a Elect Yang Li Hua as Director For For Mgmt 2b Elect Li Shao Bin as Director For For Mgmt 3 Approve Acquisition of 40 New Boeing B737 Series Aircraft For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/25/13 Airports of Thailand Public Co., Ltd. AOT.TB Y0028Q103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Matters to be Informed to the Shareholders For For Mgmt 2 Acknowledge Operating Results For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 1.80 Per Share For For Mgmt 5.1 Elect Montien Prateepavanich as Director For For Mgmt 5.2 Elect Pongsak Semson as Director For For Mgmt 5.3 Elect Thanin Angsuwarangsi as Director For For Mgmt 5.4 Elect Wisanu Subsompon as Director For For Mgmt 5.5 Elect Titipong Khiewpaisal as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 8 Other Business For Against Mgmt Page 62 MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 MMC Norilsk Nickel GMKN.RM X40407102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reduction in Share Capital via Share Cancellation For For Mgmt 2 Amend Charter For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/01/13 China Coal Energy Company Limited 1898.HK Y1434L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Li Yanjiang as Non-Executive Director and Authorize the For For Mgmt Remuneration Committee to Determine His Remuneration 1b Elect Zhou Qinye as Independent Non-Executive Director and For For Mgmt Authorize the Remuneration Committee to Determine His Remuneration MEETING DATE COMPANY TICKER SECURITY ID 02/08/13 China Gas Holdings Ltd. 384.HK G2109G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Share Purchase Agreement and Related Transactions For For Mgmt 2 Approve Issuance of Consideration Shares Pursuant to the Share For For Mgmt Purchase Agreement 3 Reelect Ho Yeung as Director For For Mgmt 4 Reelect Chen Yanyan as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 PT Tower Bersama Infrastructure Tbk TBIG.IJ B4MW045 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Issuance of Debt Securities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/11/13 AngloGold Ashanti Ltd ANG.SJ S04255196 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Long Term Incentive Plan 2005 For For Mgmt 2 Amend Bonus Share Plan 2005 For For Mgmt 1 Adopt New Memorandum of Incorporation Mgmt 3 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/11/13 Anhanguera Educacional Participacoes S.A AEDU3.BZ P0355L123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Option Plan For For Mgmt 2 Ratify Acquisition of Grupo Uniban, including Academia Paulista For For Mgmt Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) 3 Appoint Independent Firm to Appraise the Proposed Transaction For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/11/13 MMC Norilsk Nickel GMKN.RM X40407102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Early Termination of Powers of Board of Directors For For Mgmt 2.1 Elect Enos Ned Banda as Director None For Mgmt 2.2 Elect Sergey Barbashev as Director None Against Mgmt 2.3 Elect Aleksey Bashkirov as Director None Against Mgmt 2.4 Elect Sergey Bratukhin as Director None Against Mgmt 2.5 Elect Andrey Bugrov as Director None Against Mgmt 2.6 Elect Andrey Varichev as Director None Against Mgmt 2.7 Elect Marianna Zakharova as Director None Against Mgmt 2.8 Elect Valery Matvienko as Director None Against Mgmt 2.9 Elect Stalbek Mishakov as Director None Against Mgmt 2.10 Elect Garreth Penny as Director None For Mgmt 2.11 Elect Gerhard Prinsloo as Director None For Mgmt 2.12 Elect Maxim Sokov as Director None Against Mgmt 2.13 Elect Vladislav Solovyev as Director None Against Mgmt 2.14 Elect Sergey Chemezov as Director None Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 Huaneng Power International, Inc. 902.HK Y3744A105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association For For Mgmt 2 Approve Connected Transaction with a Related Party For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 Commercial International Bank (Egypt) SAE COMI.EY M25561107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Board Report on Company Operations For For Mgmt 1 Authorize Board to Issue Bonds for an Agregate Amount of EGP 5 For For Mgmt Billion 2 Approve Auditors' Report on Company Financial Statements For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income For For Mgmt 5 Approve Discharge of Board of Director and Fix their Remuneration For For Mgmt 6 Ratify Auditors and Fix Their Remuneration For For Mgmt 7 Approve Charitable Donations For Against Mgmt 8 Approve Remuneration Policy of Directors for the Year 2013 For For Mgmt 9 Approve Resignation of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Imperial Holdings Ltd IPL.SJ S38127122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Memorandum of Incorporation For For Mgmt 1 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 CEMEX SAB de CV CEMEXCPO.MM P22561321 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Issuance of Convertible Debentures without Preemptive For For Mgmt Rights 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Authorize Increase in Variable Portion of Capital via For For Mgmt Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and Members of Audit, Corporate For Against Mgmt Practices and Finance Committees 5 Approve Remuneration of Directors and Members of Audit, Corporate For For Mgmt Practices and Finance Committees 6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Oi S.A. OIBR4.BZ P18445158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members and Alternates For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt Page 63 MEETING DATE COMPANY TICKER SECURITY ID 03/23/13 IDGC Holding JSC MRKH.RM X3490A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Charter For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 MMG Limited 1208.HK Y6065U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Share Option Scheme For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 AngloGold Ashanti Ltd ANG.SJ S04255196 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Memorandum of Incorporation For For Mgmt 1 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Marcopolo S.A. POMO4.BZ P64331112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members and Approve Their Remuneration For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Telecom Egypt SAE ETEL.EY M87886103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Board Report on Company Operations For For Mgmt 2 Approve Auditors' Report on Company Financial Statements For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Ratify Auditors and Fix Their Remuneration For For Mgmt 5 Approve Discharge of Directors For For Mgmt 6 Approve Changes in the Composition of the Board of Directors For For Mgmt 7 Approve Charitable Donations For Against Mgmt 8 Approve Remuneration of Directors For Against Mgmt 9 Approve Related Party Transactions For Against Mgmt 10 Approve Dividends For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Arcelik A.S. ARCLK.TI M1490L104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Accept Board Report For For Mgmt 3 Accept Audit Report For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Ratify Director Appointments For For Mgmt 6 Approve Discharge of Board For For Mgmt 7 Approve Discharge of Auditors For For Mgmt 8 Receive Information on Profit Distribution Policy Mgmt 9 Approve Allocation of Income For For Mgmt 10 Amend Company Articles For For Mgmt 11 Elect Directors For For Mgmt 12 Approve Remuneration Policy For For Mgmt 13 Approve Director Remuneration For For Mgmt 14 Ratify External Auditors For For Mgmt 15 Approve Working Principles of the General Assembly For For Mgmt 16 Receive Information on Company Disclosure Policy Mgmt 17 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 18 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Eregli Demir ve Celik Fabrikalari TAS EREGL.TI M40710101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Accept Board Report For For Mgmt 4 Accept External Audit Report For For Mgmt 5 Accept Financial Statements For For Mgmt 6 Ratify Director Appointments For For Mgmt 7 Approve Discharge of Board and Auditors For For Mgmt 8 Approve Allocation of Income For For Mgmt 9 Approve Director Remuneration For For Mgmt 10 Elect Directors For For Mgmt 11 Ratify External Auditors For For Mgmt 12 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles For For Mgmt 14 Approve Working Principles of the General Assembly For For Mgmt 15 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 16 Receive Information on Related Party Transactions Mgmt 17 Receive Information on Charitable Donations Mgmt 18 Approve Upper Limit of Donations for 2013 For Against Mgmt 19 Receive Information on Company Disclosure Policy Mgmt 20 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 T. Is Bankasi AS ISCTR.TI M8933F115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Presiding Council of Meeting and Authorize Presiding For For Mgmt Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Discharge of Board For Against Mgmt 5 Approve Discharge of Auditors For Against Mgmt 6 Approve Allocation of Income For For Mgmt 7 Elect Directors For Against Mgmt 8 Approve Director Remuneration For For Mgmt 9 Approve Working Principles of the General Assembly For For Mgmt 10 Ratify External Auditors For For Mgmt 11 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable Donations Mgmt 13 Receive Information on Remuneration Policy Mgmt 14 Amend Company Articles For For Mgmt Page 64 MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Turk Hava Yollari A.O. THYAO.TI M8926R100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Amend Company Articles For For Mgmt 3 Approve Working Principles of the General Assembly For For Mgmt 4 Accept Audit Reports For For Mgmt 5 Accept Financial Statements For For Mgmt 6 Accept Board Report For For Mgmt 7 Approve Discharge of Board For Against Mgmt 8 Approve Discharge of Auditors For Against Mgmt 9 Approve Allocation of Income For For Mgmt 10 Approve Director Remuneration For For Mgmt 11 Elect Directors For Against Mgmt 12 Ratify Internal Auditor Appointments Made During the Year For For Mgmt 13 Ratify External Auditors For For Mgmt 14 Appoint Internal Statutory Auditors For Against Mgmt 15 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 16 Receive Information on Related Party Transactions Mgmt 17 Receive Information on Charitable Donations made in 2012 and Mgmt Approve Upper Limit of Donations for 2013 18 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/01/13 CTEEP - Cia. de Transmissao de Energia Eletrica Paulista TRPL4.BZ P30576113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For Against Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members For For Mgmt 4 Elect Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 Banpu PCL BANPU.TB Y0697Z103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Acknowledge Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operations Report For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 18 Per Share For For Mgmt 5.1 Elect Somkiat Chareonkul as Director For For Mgmt 5.2 Elect Rawi Corsiri as Director For For Mgmt 5.3 Elect Teerana Bhongmakapat as Director For For Mgmt 5.4 Elect Chanin Vongkusolkit as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve PricewaterhouseCoopers ABAS as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 8 Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 Turkiye Sise ve Cam Fabrikalari AS SISE.TI M9013U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Presiding Council of Meeting and Authorize Presiding For For Mgmt Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Discharge of Board and Auditors For For Mgmt 5 Approve Director Remuneration For For Mgmt 6 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit Distribution Policy Mgmt 8 Approve Allocation of Income For For Mgmt 9 Amend Company Articles For For Mgmt 10 Ratify External Auditors For For Mgmt 11 Approve Working Principles of the General Assembly For For Mgmt 12 Receive Information on Remuneration Policy Mgmt 13 Receive Information on Related Party Transactions Mgmt 14 Receive Information on Company Disclosure Policy Mgmt 15 Receive Information on Charitable Donations Mgmt 16 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 National Societe Generale Bank NSGB.EY M7245L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Board Report on Company Operations For Do Not Vote Mgmt 2 Approve Auditors' Report on Company Financial Statements For Do Not Vote Mgmt 3 Accept Financial Statements For Do Not Vote Mgmt 4 Approve Allocation of Income and Dividends For Do Not Vote Mgmt 5 Approve Discharge of Chairman and Directors For Do Not Vote Mgmt 6 Approve Remuneration and Attendance Fees of Directors For Do Not Vote Mgmt 7 Ratify Auditors and Fix Their Remuneration For Do Not Vote Mgmt 8 Approve Standard Accounting Transfers For Do Not Vote Mgmt 9 Approve Charitable Donations for 2012 and 2013 For Do Not Vote Mgmt 10 Approve the Changes in the Board Composition For Do Not Vote Mgmt 11 Elect Directors (Bundled) For Do Not Vote Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 PTT Global Chemical Public Co., Ltd. PTTGC.TB Y7135Z108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Approve Operations Report and Business Plan For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 3.40 Per Share For For Mgmt 5.1 Elect Prawut Thavornsiri as Director For For Mgmt 5.2 Elect Suthep Liumsirijarern as Director For For Mgmt 5.3 Elect Raweporn Kuhirun as Director For For Mgmt 5.4 Elect Kriengkrai Thiennukul as Director For For Mgmt 5.5 Elect Anon Sirisaengtaksin as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 8 Approve Acquisition of the Entire Business of Bangkok For For Mgmt Polyethylene PCL and PTT Polyethylene Co. Ltd. 9 Reduce Registered Capital For For Mgmt 10 Amend Memorandum of Association to Reflect Decrease in Registered For For Mgmt Capital 11 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 Siam Commercial Bank PCL SCB.TB Y7905M105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Acknowledge Directors' Report Mgmt 2 Accept Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividend of THB 4.50 Per Share For For Mgmt 4 Approve Remuneration and Bonus of Directors For For Mgmt 5.1 Elect Kanikar Chalitaporn as Director For For Mgmt 5.2 Elect Anand Panyarachun as Director For For Mgmt 5.3 Elect Vicharn Panich as Director For For Mgmt 5.4 Elect Chumpol Na Lamlieng as Director For For Mgmt 5.5 Elect Prasan Chuapanich as Director For For Mgmt 5.6 Elect Adul Saengsingkaew as Director For For Mgmt 6 Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 7 Amend Memorandum of Association to Reflect Changes in Registered For For Mgmt Capital Page 65 MEETING DATE COMPANY TICKER SECURITY ID 04/08/13 GRENDENE SA GRND3.BZ P49516100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/08/13 Grupo Simec SAB de CV SIMECB.MM P4984U108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Appoint Ballot Recorder for Shareholder Attendance and For For Mgmt Acknowledge Proper Convening of Meeting 2 Accept CEO's Report For For Mgmt 3 Accept Individual and Consolidated Financial Statements and For For Mgmt Statutory Reports for Fiscal Year 2012 4 Present Board of Directors' Report Referred to in Article 28, For For Mgmt Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Accept Audit and Corporate Practices Committee's Report For For Mgmt 6 Accept External Auditor's Report on Company's Tax Obligations in For For Mgmt Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For For Mgmt 8 Elect Directors, Audit and Corporate Practices Committee Chairman For Against Mgmt and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 10 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Tim Participacoes S.A. TIMP3.BZ P91536204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Prolonging of Cooperation and Support Agreement between For For Mgmt Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 2 Amend Internal Fiscal Council/Audit Committee Regulations. For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Elect Directors For Against Mgmt 5 Elect Fiscal Council Members For For Mgmt 6 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Telefonica Brasil SA. VIVT4.BZ P90337117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 PT Tower Bersama Infrastructure Tbk TBIG.IJ B4MW045 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors For For Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Vale S.A. VALE5.BZ P2605D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Arca Continental SAB de CV AC*.MM P3699M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Board Report on Financial Statements and Statutory Reports For For Mgmt for Fiscal Year 2012; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and Cash Dividends of MXN 1.50 Per For For Mgmt Share 3 Set Aggregate Nominal Amount of Share Repurchase Reserve For For Mgmt 4 Elect Directors, Verify Independence of Board Members, Approve For Against Mgmt their Remuneration and Elect Secretaries 5 Approve Remuneration of Board Committee Members; Elect Chairman For Against Mgmt of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 7 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Bangkok Dusit Medical Services PCL BGH.TB Y06071248 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Performance Report Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 1.80 Per Share For For Mgmt 5.1 Elect Wichai Thongtang as Director For For Mgmt 5.2 Elect Chawalit Setthmethikul as Director For For Mgmt 5.3 Elect Phornsiri Manoharn as Director For For Mgmt 5.4 Elect Santasiri Sornmani as Director For For Mgmt 5.5 Elect Thavatvong Thanasumitra as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Ernst & Young Office Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 8 Approve Extension of the Period for Allocation of Newly Issued For For Mgmt Shares Under the General Mandate 9 Approve Investment in The Medic Pharma Co. Ltd. For For Mgmt 10 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Globaltrans Investment PLC GLTR.LI 37949E204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Dividends For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Approve Early Termination of Powers of Board of Directors For For Mgmt 5 Approve Increase in the Size of Board For For Mgmt 6 Elect Alexander Eliseev as Director For For Mgmt 7 Elect Michael Zampelas as Director and Approve His Remuneration For For Mgmt 8 Elect George Papaioannou as Director and Approve His Remuneration For For Mgmt 9 Elect J. Carroll Colley as Director and Approve His Remuneration For For Mgmt 10 Elect Johann Franz Durrer as Director and Approve His For For Mgmt Remuneration 11 Elect Sergey Maltsev as Director For For Mgmt 12 Elect Mikhail Loganov as Director and Approve His Remuneration For For Mgmt 13 Elect Elia Nicolaou as Director and Approve His Remuneration For For Mgmt 14 Elect Konstantin Shirokov as Director For For Mgmt 15 Elect Andrey Gomon as Director For For Mgmt 16 Elect Alexander Storozhev as Director For For Mgmt 17 Elect Alexander Tarasov as Director For For Mgmt 18 Elect Marios Tofaros as Director For For Mgmt 19 Elect Sergey Tolmachev as Director For For Mgmt 20 Elect Melina Pyrgou as Director For For Mgmt Page 66 MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Kroton Educacional S.A KROT11.BZ P6115V111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Remuneration of Company's Management For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 M. Dias Branco S.A Industria E Comercio De Alimentos MDIA3.BZ P64876108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 RusHydro JSC HYDR.RM X34577100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Early Termination of Powers of Board of Directors For For Mgmt 2.1 Elect Boris Ayuev as Director None Against Mgmt 2.2 Elect Viktor Danilov-Danilyan as Director None Against Mgmt 2.3 Elect Yevgeny Dod as Director None Against Mgmt 2.4 Elect Viktor Zimin as Director None Against Mgmt 2.5 Elect Denis Morozov as Director None Against Mgmt 2.6 Elect Vyacheslav Pivovarov as Director None Against Mgmt 2.7 Elect Mikhail Poluboyarinov as Director None Against Mgmt 2.8 Elect Bernd Pfaffenbach as Director None Against Mgmt 2.9 Elect Vladimir Stolyarenko as Director None Against Mgmt 2.10 Elect Ilya Gubin as Director None Against Mgmt 2.11 Elect Eduard Volkov as Director None Against Mgmt 2.12 Elect Viktor Kudryavy as Director None For Mgmt 2.13 Elect Denis Nozdrachev as Director None Against Mgmt 3 Approve Related-Party Transaction with OSAO Ingosstrah Re: For For Mgmt Liability Insurance for Directors, Executives, and Company MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Telefonica Czech Republic AS SPTT.CP X89734101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2.1 Approve Meeting Procedures For For Mgmt 2.2 Elect Meeting Officials For For Mgmt 3 Receive Board Report on Company's Operations and State of Its Mgmt Assets in Fiscal 2012 4 Receive Supervisory Board Report on Its Activities and Affiliated Mgmt Persons 5.1 Approve Financial Statements For For Mgmt 5.2 Approve Consolidated Financial Statements For For Mgmt 6.1 Approve Allocation of Income For For Mgmt 6.2 Approve Dividends For For Mgmt 7.1 Amend Articles of Association For For Mgmt 7.2 Amend Articles of Association Re: Supervisory Board For For Mgmt 8 Ratify Ernst & Young Audit s.r.o. as Auditor For For Mgmt 9.1 Approve Reduction in Share Capital For For Mgmt 9.2 Amend Articles of Association to Reflect Changes in Capital For For Mgmt 10 Approve Terms of Additional Remuneration of Supervisory Board For For Mgmt Members 11 Approve Terms of Additional Remuneration of the Audit Committee For For Mgmt Members 12 Recall Supervisory Board Members For For Mgmt 13.1 Elect Jesus Perez de Uriguen as Supervisory Board Member For For Mgmt 13.2 Elect Antonio Santiago as Supervisory Board Member For For Mgmt 14.1 Approve Agreement with Supervisory Board Member, Jesus Perez de For For Mgmt Uriguen 14.2 Approve Agreement with Supervisory Board Member, Antonio Santiago For For Mgmt 15 Recall Members of Audit Committee For For Mgmt 16 Elect Members of Audit Committee For For Mgmt 17 Approve Agreements with Audit Committee Members For For Mgmt 18 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 True Corporation PCL TRUE.TB Y3187S175 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operations Report Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Non-Allocation of Income and Omission of Dividend For For Mgmt 5.1 Elect Harald Link as Director For Against Mgmt 5.2 Elect Soopakij Chearavanont as Director For Against Mgmt 5.3 Elect Athueck Asvanund as Director For For Mgmt 5.4 Elect Umroong Sanphasitvong as Director For For Mgmt 5.5 Elect Vichaow Rakphongphairoj as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 8 Approve Increase in Issuance Limit of Debentures Under Item 8 of For For Mgmt the AGM 2010 9 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 China Medical System Holdings Ltd. 867.HK G21108108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Elect Chen Yanling as Executive Director For For Mgmt 3b Elect Cheung Kam Shing, Terry as Independent Non-Executive For For Mgmt Director 3c Elect Sa Manlin as Executive Director For For Mgmt 3d Elect Peng Huaizheng as Independent Non-Executive Director For Against Mgmt 3e Authorize Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of Issued Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 67 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 ENEA S.A. ENA.PW B3F97B2 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Receive Supervisory Board Report on Its Activities Mgmt 6 Receive Auditor's Reports on Annual and Consolidated Financial Mgmt Statements; Receive Management Board Reports on Company's an Group's Operations 7 Approve Management Board Report on Company's Operations For For Mgmt 8 Approve Financial Statements For For Mgmt 9 Approve Consolidated Financial Statements For For Mgmt 10 Approve Management Board Report on Group's Operations For For Mgmt 11 Approve Allocation of Income For For Mgmt 12 Approve Discharge of Maciej Owczarek (CEO) For For Mgmt 13 Approve Discharge of Krzysztof Zborowski (Management Board For For Mgmt Member) 14 Approve Discharge of Hubert Rozpedek (Management Board Member) For For Mgmt 15 Approve Discharge of Janusz Bil (Management Board Member) For For Mgmt 16 Approve Discharge of Tadeusz Dachowski (Supervisory Board Member) For For Mgmt 17 Approve Discharge of Pawel Lisiewicz (Supervisory Board Member) For For Mgmt 18 Approve Discharge of Agnieszka Mankowska (Supervisory Board For For Mgmt Member) 19 Approve Discharge of Mieczyslaw Plucinski (Supervisory Board For For Mgmt Member) 20 Approve Discharge of Malgorzata Aniolek (Supervisory Board For For Mgmt Member) 21 Approve Discharge of Wojciech Chmielewski (Chairman of For For Mgmt Supervisory Board) 22 Approve Discharge of Michal Kowalewski (Secretary of Supervisory For For Mgmt Board) 23 Approve Discharge of Jeremi Mordasewicz (Deputy Chairman of For For Mgmt Supervisory Board) 24 Approve Discharge of Graham Wood (Supervisory Board Member) For For Mgmt 25 Approve Discharge of Slawomir Brzezinski (Supervisory Board For For Mgmt Member) 26 Approve Discharge of Sandra Malinowska (Supervisory Board Member) For For Mgmt 27 Approve Discharge of Przemyslaw Lyczynski (Supervisory Board For For Mgmt Member) 28 Approve Discharge of Tadeusz Miklosz (Supervisory Board Member) For For Mgmt 29 Approve Discharge of Michal Jarczynski (Supervisory Board Member) For For Mgmt 30.1 Recall Graham Wood from Supervisory Board For For Mgmt 30.2 Elect Supervisory Board Member For For Mgmt 31 Receive Report on Elections of Company's CEO Mgmt 32 Receive Report on Elections to Management Board Mgmt 33 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Electricity Generating PCL EGCO.TB Y22834108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operations Result Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Final Dividend of THB 3.25 Per For For Mgmt Share 5 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 6.1 Elect Pansiri Prapawat as Director For For Mgmt 6.2 Elect Sahust Pratuknukul as Director For For Mgmt 6.3 Elect Surasak Supavitipatana as Director For For Mgmt 6.4 Elect Pithsanu Tongveerakul as Director For For Mgmt 6.5 Elect Hideo Kuramochi as Director For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Iguatemi Empresa de Shopping Centers S.A IGTA3.BZ P5352J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 PT Lippo Karawaci Tbk LPKR.IJ Y7129W186 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports and Discharge For For Mgmt Directors and Commissioners 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Elect Directors and Commissioners and Approve Their Remuneration For Against Mgmt 5 Accept Report on the Use of Proceeds from the Rights Issue III For For Mgmt 6 Amend Articles of Association For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Vimpelcom Ltd. VIP 92719A106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Hans-Peter Kohlhammer as Director None For Mgmt 2 Elect Leonid Novoselsky as Director None For Mgmt 3 Elect Mikhail Fridman as Director None Against Mgmt 4 Elect Kjell Johnsen as Director None Against Mgmt 5 Elect Andrei Baranov as Director None Against Mgmt 6 Elect Aleksey Reznikovich as Director None Against Mgmt 7 Elect Ole Sjulstad as Director None Against Mgmt 8 Elect Jan Baksaas as Director None Against Mgmt 9 Elect Sergei Tesliuk as Director None Against Mgmt 10 Approve Ratify Ernst & Young Accountants LLP as Auditor and For For Mgmt Authorize Board to Fix Auditor's Remuneration MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Berli Jucker Public Co Ltd BJC.TB Y0872M166 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Annual Report and Operating Results Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 0.84 Per Share For For Mgmt 5.1 Elect Sithichai Chaikriangkrai as Director For For Mgmt 5.2 Elect Thapana Sirivadhanabhakdi as Director For Against Mgmt 5.3 Elect Aswin Techajareonvikul as Director For For Mgmt 5.4 Elect Prasert Maekwatana as Director For For Mgmt 5.5 Elect Weerawong Chitmittrapap as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 8 Approve Employee Stock Option Program (BJC ESOP 2012 Scheme No. For For Mgmt 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 Shares Reserved for the For For Mgmt Exercise of the Warrants under the BJC ESOP 2012 Scheme No. 2 10 Other Business For Against Mgmt Page 68 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Companhia Paranaense de Energia - COPEL CPLE6.BZ P30557139 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members For For Mgmt 4 Elect Directors For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt 6 Designate Newspaper to Publish Company Announcements For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Compartamos SAB de CV COMPARC*.MM B43FYC9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of Board of Directors in Compliance with Article For For Mgmt 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Mgmt 3 Approve Report on Share Repurchase Policies For For Mgmt 4 Approve Reduction in Share Capital via Cancellation of Treasury For For Mgmt Shares 5 Present Report on Adherence to Fiscal Obligations in Accordance For For Mgmt to Article 86 of Income Tax Law 6 Elect Directors, Chairmen of Audit and Corporate Practices For Against Mgmt Committees; Approve their Remuneration; Verify Independence Classification 7 Elect Chairman, Secretary and Deputy Secretary of Board For Against Mgmt 8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Embraer SA EMBR3.BZ P3700H201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Amend Stock Option Plan For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2 Approve Stock Option Plan for Board of Directors For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt 6 Approve Remuneration of Fiscal Council For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Grupo Carso SAB de CV GCARSOA1.MM P46118108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements, CEO's Report and Statutory Reports For For Mgmt for Fiscal Year 2012; Present Opinion and Board's Report, External Auditor Report, Corporate and Audit Committee Report and Tax Obligation Compliance Report 2 Approve Allocation of Income and Dividends of MXN 0.70 per Share For For Mgmt to be Distributed in Two Installments of MXN 0.35 Each 3 Approve Discharge of Board of Directors and CEO For For Mgmt 4 Elect or Ratify Directors, Chairman and Members of Audit and For Against Mgmt Corporate Practices Committee; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Richter Gedeon Nyrt. RICHT.HB X3124R133 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Use of Computerized Machine For For Mgmt 2 Authorize Company to Produce Sound Recording of Meeting For For Mgmt Proceedings 3 Elect Chairman and Other Meeting Officials; Approve Procedural For For Mgmt Rules 4 Receive Auditor's, Supervisory Board's (Including Audit For For Mgmt Committee's) Reports, and Approve Management Board's Report on Consolidated Financial Statements and Statutory Reports Prepared in Accordance with IFRS 5 Receive Auditor's, Supervisory Board's (Including Audit For For Mgmt Committee's) Reports, and Approve Management Board's Report on Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) 6 Approve Allocation of Income and Dividends of HUF 660 per Share For For Mgmt 7 Approve Allocation of HUF 31.64 Billion to Reserves For For Mgmt 8 Approve Annual Report Prepared in Accordance with Hungarian For For Mgmt Accounting Standards (HAL) 9 Approve Company's Corporate Governance Statement For For Mgmt 10 Approve Reverse (1 New Share for Each 10 Shares Currently Held) For For Mgmt Stock Split 11 Amend Articles to Reflect Changes in Capital For For Mgmt 12 Amend Bylaws Re: Employee Representatives at the Supervisory For For Mgmt Board 13 Amend Bylaws Re: Exercise of Employer's Rights For For Mgmt 14 Authorize Share Repurchase Program For For Mgmt 15 Reelect Christopher William Long as Member of Management Board For For Mgmt 16 Reelect Gabor Gulacsy, Dr. as Member of Management Board For For Mgmt 17 Reelect Csaba Lantos as Member of Management Board For For Mgmt 18 Elect Csaba Polacsek, Dr. as Member of Management Board For For Mgmt 19 Approve Remuneration of Management Board Members For For Mgmt 20 Shareholder Proposal: Approve Annual Additional Remuneration of For For ShrHlder Chairman and Members of Management Board for Their Service in Fiscal Year 2012 21 Approve Remuneration of Supervisory Board Members For For Mgmt 22 Ratify Auditor For For Mgmt 23 Approve Remuneration of Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Siam Makro Public Co Ltd MAKRO.TB Y7923E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3.1 Acknowledge Management Report For For Mgmt 3.2 Acknowledge Interim Dividends of THB 5.25 Per Share Mgmt 4 Elect Philip William Cox as Director For For Mgmt 5.1 Elect Athaporn Khaimarn as Director For For Mgmt 5.2 Elect Chavalit Uttasart as Director For For Mgmt 5.3 Elect Thira Wipuchanin as Director For For Mgmt 5.4 Elect Stephen Ronald Naninga as Director For Against Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Allocation of Income and Final Dividend of THB 7.25 Per For For Mgmt Share 8 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 9 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Thai Beverage PCL THBEV.SP Y8588A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operations Report and Directors' Report For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Allocation of Income and Dividend of THB 0.42 Per Share For For Mgmt 5a1 Elect Narong Srisa-an as Director For For Mgmt 5a2 Elect Kanoknart Rangsithienchai as Director For For Mgmt 5a3 Elect Manu Leopairote as Director For Against Mgmt 5a4 Elect Sawat Sopa as Director For For Mgmt 5a5 Elect Ueychai Tantha-Obhas as Director For For Mgmt 5a6 Elect Sithichai Chaikriangkrai as Director For Against Mgmt 5a7 Elect Pisanu Vichiensanth as Director For For Mgmt 5b Approve Names and Number of Directors Who Have Signing Authority For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 8 Approve D&O Insurance for Directors and Executives For Against Mgmt 9 Approve Related Party Transaction For For Mgmt 10 Other Business For Against Mgmt Page 69 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Central Pattana PCL CPN Y1242U201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting Mgmt 2 Acknowledge Operations Report Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Dividend of THB 0.95 Per Share For For Mgmt 5.1 Elect Sunandha Tulayadhan as Director For For Mgmt 5.2 Elect Suthichart Chirathivat as Director For For Mgmt 5.3 Elect Sudhisak Chirathivat as Director For For Mgmt 5.4 Elect Kobchai Chirathivat as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 8 Approve Stock Split For For Mgmt 9.1 Amend Memorandum of Association to Reflect Changes in Registered For For Mgmt Capital 9.2 Amend Articles of Association to Reflect Changes in Registered For For Mgmt Capital 10 Increase Registered Capital For For Mgmt 11 Amend Memorandum of Association to Reflect Increase in Registered For For Mgmt Capital 12 Approve Issuance of New Ordinary Shares For For Mgmt 13 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Gruma SAB de CV GRUMAB.MM P4948K121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal Obligations in Accordance For For Mgmt to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Mgmt 4 Set Aggregate Nominal Amount of Share Repurchase Reserve and For For Mgmt Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and Alternates; Verify Independence For Against Mgmt Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate Practices Committees For Against Mgmt 7 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 8 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Grupo Financiero Banorte SAB de CV GFNORTEO.MM P49501201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa For For Mgmt Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 2 Approve Text and Subscribe New Agreement of Shared For For Mgmt Responsibilities Including all of Grupo Financiero Banorte's Entities 2 Approve Allocation of Income For For Mgmt 3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 3.a1 Elect Guillermo Ortiz Martinez as Board Chairman For For Mgmt 4 Approve Minutes of Meeting For For Mgmt 3.a2 Elect Bertha Gonzalez Moreno as Director For For Mgmt 3.a3 Elect David Villarreal Montemayor as Director For For Mgmt 3.a4 Elect Manuel Saba Ades as Director For For Mgmt 3.a5 Elect Alfredo Elias Ayub as Director For For Mgmt 3.a6 Elect Herminio Blanco Mendoza as Director For For Mgmt 3.a7 Elect Everardo Elizondo Almaguer as Director For For Mgmt 3.a8 Elect Patricia Armendariz Guerra as Director For For Mgmt 3.a9 Elect Armando Garza Sada as Director For For Mgmt 3.a10 Elect Hector Reyes Retana as Director For For Mgmt 3.a11 Elect Juan Carlos Braniff Hierro as Director For For Mgmt 3.a12 Elect Alejandro Burillo Azcarraga as Director For For Mgmt 3.a13 Elect Miguel Aleman Magnani as Director For For Mgmt 3.a14 Elect Enrique Castillo Sanchez Mejorada as Director For For Mgmt 3.a15 Elect Alejandro Valenzuela del Rio as Director For For Mgmt 3.a16 Elect Jesus O. Garza Martinez as Alternate Director For For Mgmt 3.a17 Elect Juan Antonio Gonzalez Moreno as Alternate Director For For Mgmt 3.a18 Elect Jose G. Garza Montemayor as Alternate Director For For Mgmt 3.a19 Elect Alberto Saba Ades as Alternate Director For For Mgmt 3.a20 Elect Isaac Becker Kabacnik as Alternate Director For For Mgmt 3.a21 Elect Manuel Aznar Nicolin as Alternate Director For For Mgmt 3.a22 Elect Ramon A. Leal Chapa as Alternate Director For For Mgmt 3.a23 Elect Julio Cesar Mendez Rubio as Alternate Director For For Mgmt 3.a24 Elect Guillermo Mascarenas Milmo as Alternate Director For For Mgmt 3.a25 Elect Javier Molinar Horcasitas as Alternate Director For For Mgmt 3.a26 Elect Jose Marcos Ramirez Miguel as Alternate Director For For Mgmt 3.b Approve Directors Liability and Indemnification For For Mgmt 3.c Elect Hector Avila Flores as Board Secretary; Elect Jose Morales For For Mgmt Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Mgmt 5.a Elect Hector Reyes Retana as Chairman of Audit and Corporate For For Mgmt Practices Committee 5.b Elect Herminio Blanco Mendoza as Member of Audit and Corporate For For Mgmt Practices Committee 5.c Elect Manuel Aznar Nicolin as Member of Audit and Corporate For For Mgmt Practices Committee 5.d Elect Patricia Armendariz Guerra as Member of Audit and Corporate For For Mgmt Practices Committee 5.e Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate For For Mgmt Practices Committee 6.a Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies For For Mgmt Committee 6.b Elect Alfredo Elias Ayub as Member of Risk Policies Committee For For Mgmt 6c Elect Everardo Elizondo Almaguer as Member of Risk Policies For For Mgmt Committee 6d Elect Manuel Aznar Nicolin as Member of Risk Policies Committee For For Mgmt 6e Elect Alejandro Valenzuela del Rio as Member of Risk Policies For For Mgmt Committee 6f Elect Manuel Romo Villafuerte as Member of Risk Policies For For Mgmt Committee 6g Elect Fernando Solis Soberon as Member of Risk Policies Committee For For Mgmt 6h Elect Gerardo Zamora Nanez as Member of Risk Policies Committee For For Mgmt 6i Elect Marcos Ramirez Miguel as Member of Risk Policies Committee For For Mgmt 6j Elect David Aaron Margolin Schabes as Secretary of Risk Policies For For Mgmt Committee 7 Approve Report on Share Repurchase; Set Aggregate Nominal Amount For For Mgmt of Share Repurchase Program 8 Approve Modification to Integration and Duties of Regional Boards For For Mgmt 9 Authorize Board to Obtain Certification of Company Bylaws For For Mgmt 10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 11 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Metalurgica Gerdau S.A. GOAU4.BZ P4834C118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors and Approve Remuneration of Executive Officers For Against Mgmt and Non-Executive Directors 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt Page 70 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Yangzijiang Shipbuilding Holdings Ltd YZJ.SP Y9728A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Bradespar S.A BRAP4.BZ P1808W104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 OHL Mexico SAB de CV OHLMEX*.MM B3NWLD3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Present Report of Audit and Corporate Practices Committees in For For Mgmt Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External Auditor and Fiscal Obligations For For Mgmt Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial Statements and Statutory For For Mgmt Reports for Fiscal Year 2012 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and Increase in Reserves; Set For For Mgmt Maximum Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Alternates, and Chairmen of Special For Against Mgmt Committees and Approve Their Remuneration 4 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 PT Media Nusantara Citra Tbk MNCN.IJ Y71280104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Directors' Report For For Mgmt 2 Approve Financial Statements and Discharge Directors and For For Mgmt Commissioners 3 Approve Allocation of Income For For Mgmt 4 Elect Directors and Commissioners For Against Mgmt 5 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 1 Approve Issuance of Shares Pursuant to the Employee and For For Mgmt Management Stock Option Program (EMSOP) MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Petroleo Brasileiro SA-Petrobras PETR4.BZ P78331140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4a Elect Directors Appointed by Controlling Shareholder For For Mgmt 4b Elect Directors Appointed by Minority Shareholders For For Mgmt 5 Elect Board Chairman Appointed by Controlling Shareholder For For Mgmt 6a Elect Fiscal Council Members Appointed by Controlling Shareholder For For Mgmt 6b Elect Fiscal Council Members Appointed by Minority Shareholders For For Mgmt 7 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Anhanguera Educacional Participacoes S.A AEDU3.BZ P0355L123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve 3:1 Stock Split For For Mgmt 2 Amend Articles to Reflect Changes in Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 BR Malls Participacoes S.A. BRML3.BZ P1908S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 BR PROPERTIES SA BRPR3.BZ B1FLW42 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Agreements to Absorb Subsidiaries For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2 Appoint Independent Firm to Appraise Proposed Transactions For For Mgmt 3 Approve Remuneration of Company's Management For For Mgmt 3 Approve Independent Firm's Appraisal For For Mgmt 4 Elect Directors For Against Mgmt 4 Approve Absorption of Subsidiaries For For Mgmt 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 6 Amend Articles to Reflect Changes in Capital For For Mgmt 7 Amend Article 22 For For Mgmt 8 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Cemig, Companhia Energetica De Minas Gerais CMIG4.BZ P2577R110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Dividends and Dividend Payment Date For For Mgmt 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt 5 Elect Directors For For Mgmt 6 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Cyrela Brazil Realty S.A Empreendimentos E Participacoes CYRE3.BZ P34085103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For Against Mgmt Page 71 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Eletrobras, Centrais Eletricas Brasileiras S.A. ELET6.BZ P22854106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For Against Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Marfrig Alimentos SA MRFG3.BZ P6459Z108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1.a Approve Acquisition of Keystone Foods LLC For For Mgmt 2 Approve Restatement of 2010 and 2011 financial statements For For Mgmt 1.b Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 3 Elect Directors For For Mgmt 1.c Approve Independent Firm's Appraisal For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Pt Global Mediacom Tbk BMTR.IJ Y7119T144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Directors' Report For For Mgmt 2 Approve Financial Statements and Discharge Directors and For For Mgmt Commissioners 3 Approve Allocation of Income For For Mgmt 4 Elect Directors and Commissioners For Against Mgmt 5 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 1 Approve Issuance of Shares Pursuant to the Employee and For Against Mgmt Management Stock Option Program (EMSOP) 2 Approve Increase in Registered Capital For Against Mgmt 3 Approve Issuance of Equity Shares without Preemptive Rights For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 TERNIUM S.A. TX 880890108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated Financial Statements For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Discharge of Directors For For Mgmt 5 Elect Directors For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 8 Allow Board to Delegate Company's Day-to-Day Management to One or For For Mgmt More of its Members 9 Allow Board to Appoint One or More of its Members as Company's For For Mgmt Attorney-in-Fact MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Kingboard Chemical Holdings Ltd 148.HK G52562140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Cheung Kwong Kwan as Director For Against Mgmt 3b Elect Chang Wing Yiu as Director For Against Mgmt 3c Elect Ho Yin Sang as Director For Against Mgmt 3d Elect Mok Cham Hung, Chadwick as Director For Against Mgmt 3e Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 6 Approve Bonus Issue For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Russian Grids JSC MRKH.RM X3490A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Determine Quantity, Nominal Value, Category, and Rights of For Against Mgmt Company's Shares 2 Amend Charter Re: Authorized Capital For Against Mgmt 3 Approve Increase in Share Capital via Issuance of Shares For Against Mgmt 4 Approve Related-Party Transaction Re: Agreement on Procedure for For Against Mgmt Controlling and Voting Shares in JSC FGC UES 5 Approve Early Termination of Powers of Managing Company JSC FGC For Against Mgmt UES MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 China Hongqiao Group Ltd. 1378.HK B44ZV94 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Reelect Zheng Shuliang as Executive Director For For Mgmt 2b Reelect Qi Xingli as Executive Director For For Mgmt 2c Reelect Yang Congsen as Non-Executive Director For For Mgmt 2d Reelect Zhang Jinglei as Non-Executive Director For For Mgmt 2e Reelect Xing Jian as Independent Non-Executive Director For Against Mgmt 2f Reelect Chen Yinghai as Independent Non-Executive Director For Against Mgmt 2g Reelect Han Benwen as Independent Non-Executive Director For Against Mgmt 2h Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Declare Final Dividend For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 China Overseas Grand Oceans Group Ltd. 81.HK Y77224106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Reelect Hao Jian Min as Director For For Mgmt 3b Reelect Chen Bin as Director For For Mgmt 3c Reelect Yang Hai Song as Director For For Mgmt 3d Reelect Lam Kin Fung, Jeffrey as Director For For Mgmt 4 Authorize Board to Fix Directors' Remuneration For For Mgmt 5 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Vale S.A. VALE5.BZ P2605D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles For For Mgmt 2 Consolidate Bylaws For For Mgmt Page 72 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Biostime International Holdings Ltd 1112.HK B4ZB3G2 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Approve Final Dividend For For Mgmt 2b Approve Special Dividend For For Mgmt 3a1 Elect Luo Fei as Director For For Mgmt 3a2 Elect Kong Qingjuan as Director For For Mgmt 3a3 Elect Zhang Wenhui as Director For For Mgmt 3a4 Elect Wu Xiong as Director For For Mgmt 3a5 Elect Luo Yun as Director For For Mgmt 3a6 Elect Chen Fufang as Director For For Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Gold Fields Ltd GFI.SJ S31755101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Reappoint KPMG Inc as Auditors of the Company For For Mgmt 2 Re-elect David Murray as Director For For Mgmt 3 Re-elect Donald Ncube as Director For For Mgmt 4 Re-elect Rupert Pennant-Rea as Director For For Mgmt 5 Re-elect Gayle Wilson as Director For For Mgmt 6 Re-elect Gayle Wilson as Chairman of the Audit Committee For For Mgmt 7 Re-elect Richard Menell as Member of the Audit Committee For For Mgmt 8 Re-elect Donald Ncube as Member of the Audit Committee For For Mgmt 9 Re-elect Rupert Pennant-Rea as Member of the Audit Committee For For Mgmt 10 Place Authorised but Unissued Shares under Control of Directors For For Mgmt 11 Authorise Board to Issue Shares for Cash up to a Maximum of Five For For Mgmt Percent of Issued Share Capital 1 Approve Remuneration Policy For For Mgmt 1 Approve Remuneration of Non-Executive Directors with Effect from For For Mgmt 1 June 2013 2 Approve Financial Assistance to Related or Inter-related Company For For Mgmt 3 Amend Memorandum of Incorporation Re: Clause 1.2.14 For For Mgmt 4 Amend Memorandum of Incorporation Re: Clause 1.2.16 For For Mgmt 5 Amend Memorandum of Incorporation Re: Clauses 5.6, 5.7 and 5.8 For For Mgmt 6 Amend Memorandum of Incorporation Re: Clause 7.5 For For Mgmt 7 Amend Memorandum of Incorporation Re: Clause 8 For For Mgmt 8 Amend Memorandum of Incorporation Re: Clause 11.1 For For Mgmt 9 Amend Memorandum of Incorporation Re: Clause 14.5 For For Mgmt 10 Amend Memorandum of Incorporation Re: Clause 18.28 For For Mgmt 11 Amend Memorandum of Incorporation Re: Clause 18.35 For For Mgmt 12 Amend Memorandum of Incorporation Re: Clause 20.9 For For Mgmt 13 Amend Memorandum of Incorporation Re: Clause 24 For For Mgmt 14 Amend Memorandum of Incorporation Re: Clause 32 For For Mgmt 15 Amend Memorandum of Incorporation Re: Schedule 1 For For Mgmt 16 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Great Wall Motor Co., Ltd. 2333.HK Y2882P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Audited Financial Statements of the Company For For Mgmt 2 Approve Report of Directors For For Mgmt 3 Approve Profit Distribution Proposal for the Year 2012 For For Mgmt 4 Approve Annual Report and Its Summary Report For For Mgmt 5 Approve Report of Independent Directors For For Mgmt 6 Approve Report of Supervisory Committee For For Mgmt 7 Approve Strategies of the Company for the Year 2013 For For Mgmt 8 Reappoint Deloitte Touche Tohmatsu Certified Public Accountants For For Mgmt LLP as Auditors and Authorize Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Sino-Ocean Land Holdings Ltd. 3377.HK Y8002N103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend with a Scrip Alternative For For Mgmt 3a Elect Chen Runfu as Director and Authorize Board to Determine His For For Mgmt Remuneration 3b Elect Yang Zheng as Director and Authorize Board to Determine His For For Mgmt Remuneration 3c Elect Tsang Hing Lun as Director and Authorize Board to Determine For For Mgmt His Remuneration 3d Elect Gu Yunchang as Director and Authorize Board to Determine For For Mgmt His Remuneration 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 AngloGold Ashanti Ltd ANG.SJ S04255196 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Reappoint Ernst & Young Inc as Auditors of the Company For Not Voted Mgmt 2 Elect Michael Kirkwood as Director For Not Voted Mgmt 3 Elect Tony O'Neill as Director For Not Voted Mgmt 4 Re-elect Srinivasan Venkatakrishnan (Venkat) as Director For Not Voted Mgmt 5 Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate For Not Voted Mgmt Governance Committee 6 Elect Michael Kirkwood as Member of the Audit and Corporate For Not Voted Mgmt Governance Committee 7 Re-elect Rhidwaan Gasant as Member of the Audit and Corporate For Not Voted Mgmt Governance Committee 8 Re-elect Nozipho January-Bardill as Member of the Audit and For Not Voted Mgmt Corporate Governance Committee 9 Place Authorised but Unissued Shares under Control of Directors For Not Voted Mgmt 10 Authorise Board to Issue Shares for Cash up to a Maximum of Five For Not Voted Mgmt Percent of Issued Share Capital 11 Approve Remuneration Policy For Not Voted Mgmt 12 Approve Increase in Non-executive Directors Fees For Not Voted Mgmt 13 Approve Increase in Non-executive Directors' Fees for Board For Not Voted Mgmt Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five Percent of Issued Share For Not Voted Mgmt Capital 15 Approve Financial Assistance to Related or Inter-related Company For Not Voted Mgmt or Corporation MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 China Coal Energy Company Limited 1898.HK Y1434L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profit Distribution Plan for the Year 2012 For For Mgmt 5 Approve Capital Expenditure Budget for the Year 2013 For For Mgmt 6 Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as For For Mgmt Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants asInternational Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and Supervisors For For Mgmt Page 73 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Lee & Man Paper Manufacturing Ltd. 2314.HK G5427W130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Kunihiko Kashima as Director For For Mgmt 4 Elect Poon Chun Kwong as Director For For Mgmt 5 Elect Yoshio Haga as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Authorize Board to Fix the Remuneration of Directors for the Year For For Mgmt Ending Dec. 31, 2013 8 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 MMC Corporation Bhd MMC.MK Y60574103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Dividend of MYR 0.045 Per Share For For Mgmt 2 Elect Mohd Sidik Shaik Osman as Director For Against Mgmt 3 Elect Abdul Jabbar Syed Hassan as Director For For Mgmt 4 Elect Abdullah Mohd Yusof as Director For For Mgmt 5 Elect Abdul Rahman Haji Wan Yaacob as Director For For Mgmt 6 Approve PricewaterhouseCoopers as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 7 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 SOHO China Ltd. 410.HK G82600100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Yin Jie as Director For For Mgmt 4 Elect Pan Shiyi as Director For For Mgmt 5 Elect Cha Mou Zing Victor as Director For Against Mgmt 6 Elect Tong Ching Mau as Director For For Mgmt 7 Authorize the Board to Fix the Remuneration of Directors For For Mgmt 8 Appoint PricewaterhouseCoopers as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 9a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 9b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 9c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Uni-President China Holdings Ltd. 220.HK G9222R106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Declare Final Dividend For Not Voted Mgmt 3a Elect Lin Lung-Yi as Director For Not Voted Mgmt 3b Elect Su Tsung-Ming as Director For Not Voted Mgmt 3c Elect Yang Ing-Wuu as Director For Not Voted Mgmt 3d Elect Lo Peter as Director For Not Voted Mgmt 4 Authorize Board to Fix the Remuneration of Directors For Not Voted Mgmt 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For Not Voted Mgmt to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 8 Authorize Reissuance of Repurchased Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 BR Malls Participacoes S.A. BRML3.BZ P1908S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Capitalization of Reserves Without Issuance of Shares For For Mgmt 2 Amend Articles to Reflect Changes in Capital For For Mgmt 3 Amend Article 19 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Gruma SAB de CV GRUMAB.MM P4948K121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger by Absorption of Valores Azteca SA de CV by For For Mgmt Company 2 Approve Reduction in Share Capital via Cancellation of 107.86 For For Mgmt Million Series B Shares and Consequently Amend Article 6 of Bylaws 3 Amend Articles 3, 10, 16, 17, 32, 33 and 35 of Bylaws For Against Mgmt 4 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 5 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 PT Charoen Pokphand Indonesia Tbk CPIN.IJ Y71207156 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors For For Mgmt 4 Elect Directors and Commissioners For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Tencent Holdings Ltd. 700.HK G87572148 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Final Dividend For Not Voted Mgmt 3a1 Elect Zhang Zhidong as Director For Not Voted Mgmt 3a2 Elect Ian Charles Stone as Director For Not Voted Mgmt 3a3 Elect Jacobus Petrus Bekker as Director For Not Voted Mgmt 3b Authorize Board to Fix Remuneration of Directors For Not Voted Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For Not Voted Mgmt 5 Approve Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 6 Authorize Share Repurchase Program For Not Voted Mgmt 7 Authorize Reissuance of Repurchased Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Yanzhou Coal Mining Company Limited 1171.HK Y97417102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 1 Authorize Repurchase of Up to 10 Percent of H Shares For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Profit Distribution Proposal and Distrubute Dividends For For Mgmt 5 Approve Remuneration of Directors and Supervisors For For Mgmt 6 Approve Renewal of the Liability Insurance of Directors, For Against Mgmt Supervisors and Senior Officer 7 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 8a Amend Articles Re: Profit Distribution For For Mgmt 8b Amend Articles of Association, the Rules of Procedures for For For Mgmt Shareholders' General Meeting and the Rules of Procedures for the Board 9 Authorize the Company to Carry Out Domestic and Overseas For For Mgmt Financing Activities 10 Approve Provision of Financial Guarantees to the Company's For For Mgmt Wholly-owned Subsidiaries 11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital Page 74 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 CITIC Pacific Ltd 267.HK Y1639J116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Chang Zhenming as Director For For Mgmt 3b Elect Vernon Francis Moore as Director For For Mgmt 3c Elect Liu Jifu as Director For For Mgmt 3d Elect Yin Ke as Director For For Mgmt 3e Elect Xu Jinwu as Director For For Mgmt 4 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Tauron Polska Energia SA TPE.PW B5P7L41 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Waive Secrecy of Voting When Electing Members of Vote Counting For For Mgmt Commission 6 Elect Members of Vote Counting Commission For For Mgmt 7 Receive Consolidated Financial Statements Mgmt 8 Receive Management Board Report on Group's Operations in Fiscal Mgmt 2012 9 Receive Financial Statements Mgmt 10 Receive Management Board Report on Company's Operations in Fiscal Mgmt 2012 11 Receive Management Board Proposal on Allocation of Income Mgmt 12 Receive Supervisory Board Report on Its Activities; Company's Mgmt Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2012 13.1 Receive Supervisory Board Report on Board's Review of Mgmt Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 13.2 Receive Supervisory Board Report on Board's Review of Financial Mgmt Statements, Management Board's Report on Company's Operations in 2012, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial Statements For For Mgmt 14.2 Approve Management Board Report on Group's Operations in Fiscal For For Mgmt 2012 14.3 Approve Financial Statements For For Mgmt 14.4 Approve Management Board Report on Company's Operations in Fiscal For For Mgmt 2012 14.5 Approve Allocation of Income For For Mgmt 15.1 Approve Discharge of Dariusz Lubera (CEO) For For Mgmt 15.2 Approve Discharge of Joanna Schmid (Deputy- CEO) For For Mgmt 15.3 Approve Discharge of Dariusz Stolarczyk (Deputy- CEO) For For Mgmt 15.4 Approve Discharge of Krzysztof Zawadzki (Deputy- CEO) For For Mgmt 15.5 Approve Discharge of Krzysztof Zamasz (Deputy- CEO) For For Mgmt 16.1 Approve Discharge of Antoni Tajdus (Chairman of Supervisory For For Mgmt Board) 16.2 Approve Discharge of Rafal Wardzinski (Deputy- Chairman of For For Mgmt Supervisory Board) 16.3 Approve Discharge of Leszek Koziorowski (Secretary of Supervisory For For Mgmt Board) 16.4 Approve Discharge of Jacek Kucinski (Supervisory Board Member) For For Mgmt 16.5 Approve Discharge of Marcin Majeranowski (Supervisory Board For For Mgmt Member) 16.6 Approve Discharge of Jacek Szyke (Supervisory Board Member) For For Mgmt 16.7 Approve Discharge of Marek Sciazko (Supervisory Board Member) For For Mgmt 16.8 Approve Discharge of Agnieszka Trzaskalska (Supervisory Board For For Mgmt Member) 16.9 Approve Discharge of Wlodzimierz Luty (Supervisory Board Member) For For Mgmt 16.10 Approve Discharge of Michal Michalewski (Supervisory Board For For Mgmt Member) 17 Amend Statute Re: Terms of Electronic Participation in General For For Mgmt Meetings 18 Amend Regulations on General Meetings For For Mgmt 19 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Liberty Holdings Ltd LBH.SJ S44440121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 31 December 2012 2.1 Re-elect Tony Cunningham as Director For For Mgmt 2.2 Re-elect Peter Moyo as Director For For Mgmt 2.3 Re-elect Tim Ross as Director For For Mgmt 2.4 Re-elect Dr Sibusiso Sibisi as Director For For Mgmt 2.5 Elect Monhla Hlahla as Director For For Mgmt 3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For Mgmt and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary Shares Under Control of For For Mgmt Directors 5 Place Authorised but Unissued Preference Shares Under Control of For For Mgmt Directors 6 Authorise Board to Issue Shares for Cash up to a Maximum of 2.5 For For Mgmt Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the Audit and Actuarial For For Mgmt Committee 7.2 Re-elect Angus Band as Member of the Audit and Actuarial For For Mgmt Committee 7.3 Re-elect Tony Cunningham as Member of the Audit and Actuarial For For Mgmt Committee 7.4 Re-elect Peter Moyo as Member of the Audit and Actuarial For For Mgmt Committee 7.5 Re-elect Jim Sutcliffe as Member of the Audit and Actuarial For For Mgmt Committee 8 Approve Remuneration Policy For For Mgmt 9 Amend Restricted Share Plan For For Mgmt 1 Authorise Directors to Issue Any Ordinary Shares of the Company For Against Mgmt for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman of the Board For For Mgmt 2.2 Approve Remuneration of the Lead Independent Director For For Mgmt 2.3 Approve Remuneration of the Board Member For For Mgmt 2.4 Approve Remuneration of the International Board Member, Member of For For Mgmt Committees and Subsidiary Board 2.5 Approve Remuneration of the International Board Member, Member of For For Mgmt Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman of the Audit and Actuarial For For Mgmt Committee 2.7 Approve Remuneration of the Member of the Audit and Actuarial For For Mgmt Committee 2.8 Approve Remuneration of the Chairman of the Risk Committee For For Mgmt 2.9 Approve Remuneration of the Member of the Risk Committee For For Mgmt 2.10 Approve Remuneration of the Chairman of the Remuneration For For Mgmt Committee 2.11 Approve Remuneration of the Member of the Remuneration Committee For For Mgmt 2.12 Approve Remuneration of the Chairman of the Social, Ethics and For For Mgmt Transformation Committee 2.13 Approve Remuneration of the Member of the Social, Ethics and For For Mgmt Transformation Committee 2.14 Approve Remuneration of the Member of the Directors' Affairs For For Mgmt Committee 2.15 Approve Remuneration of the Chairman of the STANLIB Limited Board For For Mgmt 2.16 Approve Remuneration of the Member of the STANLIB Limited Board For For Mgmt 2.17 Approve Fee Per Ad Hoc Board or Board Committee Meeting For For Mgmt 3 Approve Financial Assistance to Related or Inter-Related Company For For Mgmt 4 Authorise Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt Page 75 MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Agile Property Holdings Ltd. 3383.HK G01198103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Provision of the Indemnity to Morgan Stanley For For Mgmt 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Chan Cheuk Hung as Director For For Mgmt 3b Elect Chan Cheuk Nam as Director For For Mgmt 3c Elect Cheung Wing Yui as Director For Against Mgmt 3d Authorize the Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 BBMG Corporation 2009.HK Y076A3105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors for the Year Ended Dec. For For Mgmt 31, 2012 2 Accept Report of the Supervisory Board for the Year Ended Dec. For For Mgmt 31, 2012 3 Accept Audited Accounts of the Company for the Year Ended Dec. For For Mgmt 31, 2012 4 Approve Profit Distribution Proposal For For Mgmt 5 Approve Remuneration Plan of the Executive Directors For For Mgmt 6 Approve Audit Fee of the Company for the Year Ended Dec. 31, 2012 For For Mgmt and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company 7 Authorize Issuance of Debentures with Aggregate Principal Amount For For Mgmt of Not More than RMB 3 Billion in the PRC 8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 AAC Technologies Holdings Inc. 2018.HK G2953L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Ingrid Chunyuan Wu as Director For For Mgmt 3b Elect Koh Boon Hwee as Director For For Mgmt 3c Elect Chang Carmen I-Hua as Director For For Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Guangshen Railway Co., Ltd. 525.HK Y2930P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Work Report of the Board of Directors For Not Voted Mgmt 2 Accept Work Report of the Supervisory Committee For Not Voted Mgmt 3 Accept Audited Financial Statements For Not Voted Mgmt 4 Approve Profit Distribution Proposal For Not Voted Mgmt 5 Approve Financial Budget Proposal of the Company for 2013 For Not Voted Mgmt 6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited For Not Voted Mgmt as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as the International Auditor and For Not Voted Mgmt Authorize Board and Audit Committee to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Petrochina Company Limited 857.HK Y6883Q138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Audited Financial Statements For For Mgmt 4 Approve Final Dividend For For Mgmt 5 Authorize Board to Determine Distribution of Interim Dividends For For Mgmt 6 Appoint KPMG Huazhen and KPMG as Domestic and International For For Mgmt Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Mgmt 7b Elect Fan Fuchun as Supervisor For For Mgmt 8 Amend Articles of Association of the Company For For Mgmt 9 Approve Issuance of Debt Financing Instruments of Up to RMB 100 For For Mgmt Billion 10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 CNOOC Ltd. 883.HK Y1662W117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Approve Audited Accounts with Director's Report and Auditors' For For Mgmt Report 1b Declare Final Dividend For For Mgmt 1c Elect Yang Hua as Director For For Mgmt 1d Elect Zhou Shouwei as Director For For Mgmt 1e Elect Chiu Sung Hong as Director For For Mgmt 1f Authorize the Board to Fix Remuneration of Directors For For Mgmt 1g Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 2b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 2c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Exxaro Resources Ltd EXX.SJ S26949107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Norman Mbazima as Director For Against Mgmt 1.2 Elect Dr Fazel Randera as Director For For Mgmt 1.3 Re-elect Jurie Geldenhuys as Director For For Mgmt 1.4 Re-elect Zwelibanzi Mntambo as Director For For Mgmt 2.1 Elect Jurie Geldenhuys as Member of the Audit Committee For For Mgmt 2.2 Re-elect Rick Mohring as Member of the Audit Committee For For Mgmt 2.3 Re-elect Jeff Rooyen as Chairman of the Audit Committee For For Mgmt 3.1 Re-elect Jurie Geldenhuys as Member of the Social and Ethics For For Mgmt Committee 3.2 Re-elect Rick Mohring as Member of the Social and Ethics For For Mgmt Committee 3.3 Elect Dr Fazel Randera as Member of the Social and Ethics For For Mgmt Committee 4 Approve Remuneration Policy For For Mgmt 5 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the For For Mgmt Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares under Control of Directors For For Mgmt 7 Authorise Board to Issue Shares for Cash up to a Maximum of Five For For Mgmt Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt 1 Approve Non-executive Directors' Fees for the Period 1 January For For Mgmt 2013 2 Authorise Repurchase of Up to Five Percent of Issued Share For For Mgmt Capital 3 Approve Financial Assistance for the Subscription of Securities For For Mgmt of the Company or a Related or Inter-related Company 4 Approve Financial Assistance to Related or Inter-related For For Mgmt Companies 5 Amend Memorandum of Incorporation For For Mgmt Page 76 MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Magnit OAO MGNT.RM X51729105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report and Financial Statements For For Mgmt 2 Approve Allocation of Income For For Mgmt 3.1 Elect Andrey Aroutuniyan as Director None Against Mgmt 3.2 Elect Valery Butenko as Director None Against Mgmt 3.3 Elect Sergey Galitskiy as Director None Against Mgmt 3.4 Elect Alexander Zayonts as Director None For Mgmt 3.5 Elect Alexey Makhnev as Director None Against Mgmt 3.6 Elect Khachatur Pombukhchan as Director None Against Mgmt 3.7 Elect Aslan Shkhachemukov as Director None Against Mgmt 4.1 Elect Roman Efimenko as Member of Audit Commission For For Mgmt 4.2 Elect Angela Udovichenko as Member of Audit Commission For For Mgmt 4.3 Elect Denis Fedotov as Member of Audit Commission For For Mgmt 5 Ratify Auditor to Audit Company's Accounts in Accordance with For For Mgmt Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's Accounts in Accordance with For For Mgmt IFRS 7 Elect Members of Counting Commission For For Mgmt 8 Approve New Edition of Charter For For Mgmt 9 Approve New Edition of Regulations on General Meetings For For Mgmt 10 Approve Large-Scale Related-Party Transaction Re: Loan Agreement For For Mgmt with ZAO Tander 11.1 Approve Related-Party Transaction Re: Guarantee Agreement with For For Mgmt OAO Bank VTB for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: Guarantee Agreement with For For Mgmt AKB Rosbank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: Guarantee Agreement with For For Mgmt OAO Sberbank of Russia for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: Guarantee Agreement with For For Mgmt OAO Alfa-Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: Guarantee Agreement with For For Mgmt OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Coca Cola Icecek A.S. CCOLA.TI M253EL109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Presiding Council of Meeting and Authorize Presiding For For Mgmt Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Discharge of Board and Auditors For For Mgmt 5 Elect Directors and Approve Their Remuneration For For Mgmt 6 Ratify External Auditors For For Mgmt 7 Approve Allocation of Income For For Mgmt 8 Receive Information on Charitable Donations Mgmt 9 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 10 Amend Company Articles For For Mgmt 11 Approve Working Principles of the General Assembly For For Mgmt 12 Receive Information on Related Party Transactions Mgmt 13 Receive Information on Remuneration Policy Mgmt 14 Approve Related Party Transactions For Against Mgmt 15 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Haier Electronics Group Co Ltd 1169.HK G42313125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 1 Elect Wang Han Hua as Director For For Mgmt 2a1 Elect Liang Hai Shan as Director For Against Mgmt 2 Elect Eva Cheng Li Kam Fun as Director For For Mgmt 2a2 Elect Li Hua Gang as Director For For Mgmt 3 Approve Emoluments of Wang Han Hua and Eva Cheng Li Kam Fun For For Mgmt 2b Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Declare Final Dividend For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Jastrzebska Spolka Weglowa SA JSW.PW B6R2S06 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Elect Members of Vote Counting Commission For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6.1 Receive Management Board Report on Company's Operations Mgmt 6.2 Receive Financial Statements Mgmt 6.3 Receive Management Board Proposal on Allocation of Income Mgmt 7.1 Receive Supervisory Board Report on Its Review of Management Mgmt Board Report on Company's Operations 7.2 Receive Supervisory Board Report on Its Review of Financial Mgmt Statements 7.3 Receive Supervisory Board Report on Its Review of Management Mgmt Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on Its Work Including Its View Mgmt on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on Work of Audit Committee Mgmt 8.1 Approve Management Board Report on Company's Operations For For Mgmt 8.2 Approve Financial Statements For For Mgmt 8.3 Approve Allocation of Income For For Mgmt 9.1 Receive Management Board Report on Group's Operations Mgmt 9.2 Receive Consolidated Financial Statements Mgmt 10.1 Receive Supervisory Board Report on Its Review of Management Mgmt Board Report on Group's Operations 10.2 Receive Supervisory Board Report on Its Review of Consolidated Mgmt Financial Statements 11.1 Approve Management Board Report on Group's Operations For For Mgmt 11.2 Approve Consolidated Financial Statements For For Mgmt 12.1a Approve Discharge of Jaroslaw Zagorowski (CEO) For For Mgmt 12.1b Approve Discharge of Grzegorz Czornik (Management Board Member) For For Mgmt 12.1c Approve Discharge of Robert Kozlowski (Management Board Member) For For Mgmt 12.1d Approve Discharge of Andrzej Tor (Management Board Member) For For Mgmt 12.1e Approve Discharge of Marek Wadowski (Management Board Member) For For Mgmt 12.1f Approve Discharge of Artur Wojtkow (Management Board Member) For For Mgmt 12.2a Approve Discharge of Jozef Myrczek (Chairman of Supervisory For For Mgmt Board) 12.2b Approve Discharge of Antoni Malinowski (Deputy Chairman of For For Mgmt Supervisory Board) 12.2c Approve Discharge of Eugeniusz Baron (Supervisory Board Member) For For Mgmt 12.2d Approve Discharge of Marek Adamusinski (Supervisory Board Member) For For Mgmt 12.2e Approve Discharge of Zbigniew Kamienski (Supervisory Board For For Mgmt Member) 12.2f Approve Discharge of Milosz Karpinski (Supervisory Board Member) For For Mgmt 12.2g Approve Discharge of Stanislaw Kluza (Supervisory Board Member) For For Mgmt 12.2h Approve Discharge of Robert Kudelski (Supervisory Board Member) For For Mgmt 12.2i Approve Discharge of Tomasz Kusio (Supervisory Board Member) For For Mgmt 12.2j Approve Discharge of Alojzy Nowak (Supervisory Board Member) For For Mgmt 12.2k Approve Discharge of Adam Rybaniec (Supervisory Board Member) For For Mgmt 12.2l Approve Discharge of Janusz Tomica (Supervisory Board Member) For For Mgmt 12.2m Approve Discharge of Adam Walach (Supervisory Board Member) For For Mgmt 12.2n Approve Discharge of Mariusz Warych (Supervisory Board Member) For For Mgmt 12.2o Approve Discharge of Andrzej Palarczyk (Supervisory Board Member) For For Mgmt 12.2p Approve Discharge of Lukasz Rozdeiczer - Kryszkowski (Supervisory For For Mgmt Board Member) 13 Approve Transfers from Reserve Capital and Retained Earnings to For For Mgmt Supplementary Capital 14 Approve Acquisition of Shares in Increased Share Capital of For For Mgmt Jastrzebie SA 15 Close Meeting Mgmt Page 77 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Sino Biopharmaceutical Ltd. 1177.HK G8167W138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Share Option Scheme For For Mgmt 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Tse Hsin as Director For For Mgmt 3a2 Elect Cheng Cheung Ling as Director For For Mgmt 3a3 Elect Lu Zhengfei as Director For For Mgmt 3a4 Elect Li Jun as Director For Against Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 China Petroleum & Chemical Corp. 386.HK Y15010104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of Supervisors For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 1 Approve Profit Distribution Proposal for the Year 2012 For For Mgmt 4 Approve Interim Profit Distribution Plan for the Year 2013 For For Mgmt 5 Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong For For Mgmt Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012 For For Mgmt 7 Amend Articles of Association For For Mgmt 8 Approve Extension of Validity Period of the Resolution in For For Mgmt Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the Proposed Pan for the Issuance of For Against Mgmt Debt Financing Instruments 10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 China Telecom Corporation Ltd 728.HK Y1505D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Profit Distribution Proposal and the Declaration and For For Mgmt Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu For For Mgmt 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 Mgmt 5a Approve General Mandate to Issue Debentures For Against Mgmt 5b Authorize Board to Do All such Acts Necessary in Relation to the For Against Mgmt Issuance of Debentures 6a Approve Issuance of Company Bonds For For Mgmt 6b Authorize Board to Do All such Acts Necessary in Relation to the For For Mgmt Issuance of Company Bonds 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Increase Registered Capital of the Company and Amend Articles of For Against Mgmt Association MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Guangzhou R&F Properties Co., Ltd. 2777.HK Y2933F115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of Board of Directors For For Mgmt 2 Approve Report of the Supervisory Committee For For Mgmt 3 Approve Audited Financial Statements and Report of Auditors For For Mgmt 4 Declare Final Dividend For For Mgmt 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6 Authorize Board to Decide on Matters Relating to the Payment of For For Mgmt Interim Dividend for the Six Months Ended June 30, 2013 7a Elect Zhang Lin as Director and Authorize Board to Fix Her For For Mgmt Remuneration 8a Elect Liang Yingmei as Supervisor and Authorize Board to Fix Her For For Mgmt Remuneration 8b Elect Zheng Ercheng as Supervisor and Authorize Board to Fix His For For Mgmt Remuneration 9 Approve Company to Extend Guarantee Up to an Amount of RMB 25 For Against Mgmt Billion 10 Approve the Guarantees Extended in 2012 For Against Mgmt 11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 PT Indofood CBP Sukses Makmur Tbk ICBP.IJ B4LD3M8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Directors' Report For For Mgmt 2 Accept Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Elect Directors and Commissioners For Against Mgmt 5 Approve Remuneration of Directors and Commissioners For For Mgmt 6 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 1 Approve Change in the Use of Proceeds from the Initial Public For Against Mgmt Offering MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 PT Indofood Sukses Makmur Tbk INDF.IJ Y7128X128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Directors' Report For For Mgmt 2 Accept Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Elect Directors and Commissioners For Against Mgmt 5 Approve Remuneration of Directors and Commissioners For For Mgmt 6 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Santam Ltd SNT.SJ S73323115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Year Ended For Not Voted Mgmt 31 December 2012 2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For Not Voted Mgmt and C van den Heever as the Individual and Designated Auditor 3 Re-elect Bruce Campbell as Director For Not Voted Mgmt 4 Re-elect Themba Gamedze as Director For Not Voted Mgmt 5 Re-elect Jacobus Moller as Director For Not Voted Mgmt 6 Re-elect Johan van Zyl as Director For Not Voted Mgmt 7 Elect Grant Gelink as Director For Not Voted Mgmt 8 Elect Hennie Nel as Director For Not Voted Mgmt 9 Re-elect Bruce Campbell as Member of the Audit Committee For Not Voted Mgmt 10 Re-elect Malcolm Dunn as Chairman of the Audit Committee For Not Voted Mgmt 11 Re-elect Monwabisi Fandeso as Member of the Audit Committee For Not Voted Mgmt 12 Elect Grant Gelink as Member of Audit Committee For Not Voted Mgmt 13 Approve Remuneration Report For Not Voted Mgmt 14 Authorise Board to Ratify and Execute Approved Resolutions For Not Voted Mgmt 1 Approve Remuneration of Non-executive Directors For Not Voted Mgmt 2 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For Not Voted Mgmt 3 Approve Financial Assistance to Related or Inter-related Company For Not Voted Mgmt or Corporation Page 78 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Shui On Land Limited 272.HK G81151113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Freddy C. K. Lee as Director For For Mgmt 3b Elect Daniel Y. K. Wan as Director For For Mgmt 3c Elect Roger L. McCarthy as Director For For Mgmt 3d Authorize Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 China Mobile Limited 941.HK Y14965100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Li Yue as Director For For Mgmt 3b Elect Xue Taohai as Director For For Mgmt 3c Elect Huang Wenlin as Director For For Mgmt 4 Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong For For Mgmt 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 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Tav Havalimanlari Holding AS TAVHL.TI M8782T109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Accept Statutory Reports For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Receive Information on Profit Distribution Policy Mgmt 5 Approve Allocation of Income For For Mgmt 6 Approve Discharge of Board and Auditors For For Mgmt 7 Ratify Director Appointments For For Mgmt 8 Ratify External Auditors For For Mgmt 9 Amend Company Articles For Against Mgmt 10 Approve Working Principles of the General Assembly For For Mgmt 11 Receive Information on Remuneration Policy Mgmt 12 Approve Donation Policy and Receive Information on Charitable For For Mgmt Donations Made in 2012 13 Receive Information on Company Disclosure Policy Mgmt 14 Receive Information on Related Party Transactions Mgmt 15 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 16 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes Mgmt 18 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 China Bluechemical Ltd. 3983.HK Y14251105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profit Distribution Proposal and Declaration of Final For For Mgmt Dividend 5 Approve Budget Proposal for the Year 2013 For For Mgmt 6 Approve Deloitte Touche Tohmatsu Certified Public Accountants and For For Mgmt 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 Authorize Board and None For ShrHlder Remuneration Committee to Determine His Remuneration 8 Amend Articles of Association of the Company For For Mgmt 9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 China Resources Gas Group Ltd. 1193.HK G2113B108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Wang Chuandong as Director For For Mgmt 3b Elect Shi Shanbo as Director For For Mgmt 3c Elect Ong Thiam Kin as Director For For Mgmt 3d Elect Du Wenmin as Director For Against Mgmt 3e Elect Huang Daoguo as Director For For Mgmt 3f Elect Chen Ying as Director For Against Mgmt 3g Elect Yu Jian as Director For Against Mgmt 3h Elect Yu Hon To, David as Director For Against Mgmt 3i Elect Qin Chaokui as Director For For Mgmt 3j Authorize the Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Shandong Weigao Group Medical Polymer Co., Ltd. 1066.HK Y76810103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Accept Report of the Board of Directors For For Mgmt 3 Accept Report of the Supervisory Committee For For Mgmt 4 Declare Final Dividend For For Mgmt 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of Directors, Supervisors and For For Mgmt Senior Management 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Airasia Bhd AIRA.MK Y0029V101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of MYR 0.06 Per Share For For Mgmt 3 Approve Remuneration of Directors For For Mgmt 4 Elect Mohamed Khadar ind Merican as Director For For Mgmt 5 Elect Fam Lee Ee as Director For For Mgmt 6 Approve Fam Lee Ee to Continue Office as Independent For For Mgmt Non-Executive Director 7 Elect Aireen Omar as Director For For Mgmt 8 Approve PricewaterhouseCoopers as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 10 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt Related Party Transactions Page 79 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Shanghai Pharmaceuticals Holding Co., Ltd. 2607.HK Y7682C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Board of Supervisors For For Mgmt 3 Approve Final Accounts Report For For Mgmt 4 Approve Profit Distribution Plan For For Mgmt 5 Approve Financial Budget for 2013 For For Mgmt 6 Approve Proposal Regarding Adjustment to Amounts for Use of For For Mgmt Proceeds fromH Share Offering 7 Approve Proposal Regarding External Guarantees For Against Mgmt 8 Approve Proposal Regarding Payment of Auditor's Fees For For Mgmt 9 Reappoint PricewaterhouseCoopers Zhong Tian CPAs (special general For For Mgmt partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 10a Elect Zuo Min as Director For For Mgmt 10b Elect Zhou Jie as Director For For Mgmt 10c Elect Jiang Ming as Director For For Mgmt 10d Elect Hu Fengxiang as Director For For Mgmt 10e Elect Lou Dingbo as Director For For Mgmt 10f Elect Wan Kam To as Director For Against Mgmt 10g Elect Chen Naiwei as Director For Against Mgmt 10h Elect Li Zhenfu as Director For For Mgmt 10i Elect Tse Cho Che, Edward as Director For For Mgmt 11a Elect Zhang Zhenbei as Supervisor For For Mgmt 11b Elect Xin Keng as Supervisor For For Mgmt 12 Approve Adjustment to Allowances of Independent Directors For For Mgmt 13 Approve Liability Insurance Cover for Directors, Supervisors, and For Against Mgmt Senior Management 14 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 15 Amend Articles of Association of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 China State Construction International Holdings Limited 3311.HK G21677136 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Kong Qingping as Director For Against Mgmt 3b Elect Zhou Yong as Director For For Mgmt 3c Elect Tian Shuchen as Director For Against Mgmt 3d Elect Pan Shujie as Director For Against Mgmt 3e Elect Raymond Leung Hai Ming as Director For For Mgmt 4 Authorize Board to Fix the Remuneration of Directors For For Mgmt 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Evergrande Real Estate Group Ltd. 3333.HK G3225A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Hui Ka Yan as Director For For Mgmt 2b Elect Xia Haijun as Director For For Mgmt 2c Elect Lai Lixin as Director For For Mgmt 2d Elect Xie Hongxi as Director For For Mgmt 3 Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 MMC Norilsk Nickel GMKN.RM X40407102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Consolidated Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends of RUB 400,83 per For For Mgmt Share 5.1 Elect Sergey Barbashev as Director None Against Mgmt 5.2 Elect Alexey Bashkirov as Director None Against Mgmt 5.3 Elect Sergey Bratukhin as Director None Against Mgmt 5.4 Elect Andrey Bougrov as Director None Against Mgmt 5.5 Elect Marianna Zakharova as Director None Against Mgmt 5.6 Elect Valery Matvienko as Director None Against Mgmt 5.7 Elect Stalbek Mishakov as Director None Against Mgmt 5.8 Elect Gareth Penny as Director None For Mgmt 5.9 Elect Cornelis J.G. Prinsloo as Director None For Mgmt 5.10 Elect Maxim Sokov as Director None Against Mgmt 5.11 Elect Vladislav Solovyev as Director None Against Mgmt 5.12 Elect Sergey Chemezov as Director None Against Mgmt 5.13 Elect Robert Edwards as Director None For Mgmt 6.1 Elect Petr Voznenko as Member of Audit Commission For For Mgmt 6.2 Elect Natalya Gololobova as Member of Audit Commission For For Mgmt 6.3 Elect Dmitry Pershinkov as Member of Audit Commission For For Mgmt 6.4 Elect Georgiy Svanidze as Member of Audit Commission For For Mgmt 6.5 Elect Vladimir Shilkov as Member of Audit Commission For For Mgmt 7 Ratify Auditor of Company's Financial Statements Prepared in For For Mgmt Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial Statements Prepared in For For Mgmt Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Mgmt 10 Approve Related-Party Transactions Re: Indemnification Agreements For For Mgmt with Directors and Executives 11 Approve Related-Party Transaction Re: Liability Insurance for For For Mgmt Directors and Executives 12 Approve Reduction in Share Capital For For Mgmt 13 Approve New Addition of Charter For For Mgmt 14.1 Approve Related-Party Transaction(s) with ZAO Normetimpex Re: For For Mgmt Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) with ZAO Normetimpex Re: For For Mgmt Order to 2009 Commission Agreement 15 Approve Related-Party Transactions with OAO Sberbank of Russia For For Mgmt 16 Approve Related-Party Transactions with OAO Sberbank of Russia, For For Mgmt and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan For For Mgmt Agreement MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Sinopec Shanghai Petrochemical Co. Ltd. 338.HK Y80373106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Work Report of the Board of Directors For For Mgmt 2 Accept Work Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profit Distribution Plan For For Mgmt 5 Approve 2013 Financial Budget Report For For Mgmt 6 Approve PricewaterhouseCoopers Zhong Tian CPAs Limited Company For For Mgmt and PricewaterhouseCoopers as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Appoint Wang Zhiqing as Chairman and President For Against Mgmt 8a Elect Gao Jinping as Director For For Mgmt 8b Elect Zhang Jianping as Director For For Mgmt 9 Approve Issuance of Short-Term Commercial Papers For For Mgmt 10 Authorize Board to Do All Such Acts in Order to Implement the For For Mgmt Issuance of Short-Term Commercial Papers Page 80 MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 United Microelectronics Corp 2303.TT Y92370108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Approve Non-Public Issuance of Ordinary Shares, Issuance of New For For Mgmt 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 Competitive Activities of For For Mgmt Appointed Directors MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Companhia de Saneamento de Minas Gerais COPASA CSMG3.BZ P28269101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles 22 and 31 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Catcher Technology Co., Ltd. 2474.TT Y1148A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Proposal of Issuance of Ordinary Shares or Domestic and For For Mgmt Overseas Convertible Bonds to Raise Working Capital 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 6 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting 7 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 8 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 9 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 10.1 Elect Allen Hung, with Shareholder No. 3, as Director None Against ShrHlder 10.2 Elect Kenny Hung, with Shareholder No. 4, as Director None Against ShrHlder 10.3 Elect David Hung, with Shareholder No. 5, as Director None Against ShrHlder 10.4 Elect Ming-Long Wang, with ID No. C10XXXXX48, as Director None Against ShrHlder 10.5 Elect Mon-Huan Lei, with ID No. E12XXXXX87, as Independent For For Mgmt Director 10.6 Elect Lih-Chyun Shu, with ID No. C12XXXXX68, as Independent For For Mgmt Director 10.7 Elect I-Shiung Chuang, with ID No. D10XXXXX36, as Independent For For Mgmt Director 11 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Evraz plc EVR.LN 30050A202 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Alexander Abramov as Director For For Mgmt 4 Re-elect Duncan Baxter as Director For For Mgmt 5 Re-elect Alexander Frolov as Director For For Mgmt 6 Re-elect Karl Gruber as Director For For Mgmt 7 Re-elect Alexander Izosimov as Director For For Mgmt 8 Re-elect Sir Michael Peat as Director For For Mgmt 9 Re-elect Olga Pokrovskaya as Director For Against Mgmt 10 Re-elect Terry Robinson as Director For For Mgmt 11 Re-elect Eugene Shvidler as Director For For Mgmt 12 Re-elect Eugene Tenenbaum as Director For For Mgmt 13 Reappoint Ernst & Young LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Severstal OAO CHMF.RM X7803S106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Aleksey Mordashov as Director None Against Mgmt 1.2 Elect Mikhail Noskov as Director None Against Mgmt 1.3 Elect Aleksandr Grubman as Director None Against Mgmt 1.4 Elect Aleksey Kulichenko as Director None Against Mgmt 1.5 Elect Sergey Kuznetsov as Director None Against Mgmt 1.6 Elect Christopher Clark as Director None Against Mgmt 1.7 Elect Rolf Stomberg as Director None For Mgmt 1.8 Elect Martin Angle as Director None For Mgmt 1.9 Elect Ronald Freeman as Director None For Mgmt 1.10 Elect Peter Kraljic as Director None For Mgmt 2 Reelect Aleksei Mordashov as General Director For For Mgmt 3 Approve Annual Report and Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends for Fiscal 2012 For For Mgmt 5 Approve Dividends of RUB 0.43 per Share for First Quarter of For For Mgmt Fiscal 2013 6.1 Elect Roman Antonov as Member of Audit Commission For For Mgmt 6.2 Elect Svetlana Guseva as Member of Audit Commission For For Mgmt 6.3 Elect Nikolay Lavrov as Member of Audit Commission For For Mgmt 7 Ratify ZAO KPMG as Auditor For For Mgmt 8 Approve New Edition of Charter For For Mgmt 9 Amend June 11, 2010, AGM, Resolution Re: Remuneration of For For Mgmt Directors 10 Approve Future Related-Party Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Cathay Financial Holding Co., Ltd. 2882.TT Y11654103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve the Issuance of New Shares by Capitalization of For For Mgmt Distributable Earnings 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendment to Rules and Procedure for Election of For For Mgmt Directors 6 Approve Issuance of Shares to Raise Long-term Funds For For Mgmt 7.1 Elect Director No.1 None Against ShrHlder 7.2 Elect Director No.2 None Against ShrHlder 7.3 Elect Director No.3 None Against ShrHlder 7.4 Elect Director No.4 None Against ShrHlder 7.5 Elect Director No.5 None Against ShrHlder 7.6 Elect Director No.6 None Against ShrHlder 7.7 Elect Director No.7 None Against ShrHlder 7.8 Elect Director No.8 None Against ShrHlder 7.9 Elect Director No.9 None Against ShrHlder 7.10 Elect Director No.10 None Against ShrHlder 7.11 Elect Independent Director Hong Minhong For For Mgmt 7.12 Elect Independent Director Huang Qingyuan For For Mgmt 7.13 Elect Independent Director Guo Mingjian For For Mgmt 8 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors Page 81 MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Jiangxi Copper Company Ltd. 358.HK Y4446C100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of the Supervisory Committee For For Mgmt 3 Approve Audited Financial Statements and Auditors' Report For For Mgmt 4 Approve Profit Distribution Proposal For For Mgmt 5 Approve Plan of Incentive Award Fund Reserve for Senior For For Mgmt Management for the Year of 2012 and Authorize Two Directors of the Company to Form a Sub-Committee of the Directors 6 Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP For For Mgmt (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7a Elect Long Ziping as Director For For Mgmt 7b Elect Liu Fangyun as Director For For Mgmt 8 Authorize Board to Enter into Service Contract and Letter of For For Mgmt Appointment with Each of the Newly Appointed Executive Directors 9 Elect Hu Qingwen as Supervisor For For Mgmt 10 Authorize the Supervisory Committee to Enter into Service For For Mgmt Contract and Letter of Appointment with Hu Qingwen 11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 12 Approve Amendments to the Articles of Association For For Mgmt 13 Approve Adoption of Jiangxi Copper Company Limited - Dividend For For Mgmt Distribution Policy and 3-year Plan For Shareholder's Return MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 LPP S.A. LPP.PW X5053G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Elect Meeting Chairman For For Mgmt 2 Acknowledge Proper Convening of Meeting Mgmt 3 Elect Members of Vote Counting Commission For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5.1 Receive Supervisory Board Opinion on Resolutions Submitted to Mgmt Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on Its Review of Financial Mgmt Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on Its Review of Consolidated Mgmt Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on Allocation of Income Mgmt 5.5 Receive Supervisory Board Opinion on Management Board Proposal on Mgmt Allocation of Income 5.6 Receive Supervisory Board Assessment of Company's Standing Mgmt 5.7 Receive Supervisory Board Report on Change in Purpose of Shares Mgmt Repurchased in Fiscal 2008 6.1 Approve Management Board Report on Company's Operations in Fiscal For For Mgmt 2012 6.2 Approve Management Board Report on Group's Operations in Fiscal For For Mgmt 2012 7 Approve Supervisory Board Report on Board's Work For For Mgmt 8 Approve Financial Statements For For Mgmt 9 Approve Consolidated Financial Statements For For Mgmt 10.1 Approve Discharge of Marek Piechocki (CEO) For For Mgmt 10.2 Approve Discharge of Piotr Dyka (Deputy CEO) For For Mgmt 10.3 Approve Discharge of Hubert Komorowski (Deputy CEO) For For Mgmt 10.4 Approve Discharge of Jacek Kujawa (Deputy CEO) For For Mgmt 10.5 Approve Discharge of Dariusz Pachla (Deputy CEO) For For Mgmt 11.1 Approve Discharge of Jerzy Lubianiec (Chairman of Supervisory For For Mgmt Board) 11.2 Approve Discharge of Krzysztof Faferek (Supervisory Board Member) For For Mgmt 11.3 Approve Discharge of Maciej Matusiak (Supervisory Board Member) For For Mgmt 11.4 Approve Discharge of Wojciech Olejniczak (Supervisory Board For For Mgmt Member) 11.5 Approve Discharge of Krzysztof Olszewski (Supervisory Board For For Mgmt Member) 12 Fix Number of Supervisory Board Members at Five and Elect For For Mgmt Supervisory Board Members for New Term of Office 13 Approve Remuneration of Supervisory Board Members For For Mgmt 14 Approve Creation of Reserve Capital For For Mgmt 15 Approve Allocation of Income For For Mgmt 16 Approve Change of Purpose of Share Repurchase Program For Against Mgmt 17 Approve Incentive Plan For Against Mgmt 18 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 China Minsheng Banking Corp., Ltd. 1988.HK Y1495M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Final Financial Report For For Mgmt 3 Approve Annual Budgets of the Company for 2013 For For Mgmt 4 Approve Work Report of Board of Directors For For Mgmt 5 Approve Work Report of Supervisory Board For For Mgmt 6a Approve Profit Distribution Proposal for the Second Half of 2012 For For Mgmt of the Company 6b Approve Interim Profit Distribution Policy for 2013 of the For For Mgmt Company 7 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 8 Amend Terms of Reference of the Supervisory Board For For Mgmt 9 Amend Administrative Measures of Connected Transactions For For Mgmt 10 Approve Proposed Issuance Plans of Eligible Tier-2 Capital For For Mgmt Instruments 11 Amend Articles of Association of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 Greentown China Holdings Ltd. 3900.HK G4100M105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a1 Elect Guo Jiafeng as Director For For Mgmt 3a2 Elect Jiang Wei as Director For For Mgmt 3a3 Elect Ke Huangzhang as Director For For Mgmt 3a4 Elect Sze Tsai Ping, Michael as Director For For Mgmt 3a5 Elect Jia Shenghua as Director For For Mgmt 3b Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 82 MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 Rostelecom RTKM.RM X7367F102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends of RUB 4.1022 per For For Mgmt Preferred Share and RUB 2,4369 per Ordinary Share 4.1 Elect Ruben Aganbegyan as Director None Against Mgmt 4.2 Elect Sergey Azatyan as Director None Against Mgmt 4.3 Elect Mikhail Alekseev as Director None Against Mgmt 4.4 Elect Vladimir Bondarik as Director None Against Mgmt 4.5 Elect Valentina Veremyanina as Director None Against Mgmt 4.6 Elect Yury Voytsekhovsky as Director None Against Mgmt 4.7 Elect Dmitry Gurevich as Director None Against Mgmt 4.8 Elect Mikhail Zadornov as Director None Against Mgmt 4.9 Elect Anton Zlatopolsky as Director None Against Mgmt 4.10 Elect Sergey Kalugin as Director None Against Mgmt 4.11 Elect Elena Kataeva as Director None Against Mgmt 4.12 Elect Yury Kudimov as Director None Against Mgmt 4.13 Elect Nikolay Kudryavtsev as Director None Against Mgmt 4.14 Elect Pavel Kuzmin as Director None Against Mgmt 4.15 Elect Denis Kulikov as Director None For Mgmt 4.16 Elect Sergey Kulikov as Director None Against Mgmt 4.17 Elect Aleksey Malinin as Director None Against Mgmt 4.18 Elect Oleg Malis as Director None Against Mgmt 4.19 Elect Anatoly Milyukov as Director None Against Mgmt 4.20 Elect Boris Nemsic as Director None Against Mgmt 4.21 Elect Artem Obolensky as Director None Against Mgmt 4.22 Elect Aleksandr Provotorov as Director None Against Mgmt 4.23 Elect Aleksandr Pchelintsev as Director None Against Mgmt 4.24 Elect Ivan Rodionov as Director None Against Mgmt 4.25 Elect Evgeny Roytman as Director None Against Mgmt 4.26 Elect Arkady Rotenberg as Director None Against Mgmt 4.27 Elect Nikolay Sabitov as Director None Against Mgmt 4.28 Elect Vadim Semenov as Director None Against Mgmt 4.29 Elect Dmitry Strashnov as Director None Against Mgmt 4.30 Elect Ashot Khachaturyants as Director None Against Mgmt 4.31 Elect Evgeny Yuryev as Director None Against Mgmt 5.1 Elect Mikhail Batmanov as Member of Audit Commission For Against Mgmt 5.2 Elect Svetlana Bocharova as Member of Audit Commission For For Mgmt 5.3 Elect Valentina Veremyanina as Member of Audit Commission For For Mgmt 5.4 Elect Vasily Garshin as Member of Audit Commission For Against Mgmt 5.5 Elect Bogdan Golubitsky as Member of Audit Commission For For Mgmt 5.6 Elect Aleksandr Zharko as Member of Audit Commission For Against Mgmt 5.7 Elect Irina Zelentsova as Member of Audit Commission For Against Mgmt 5.8 Elect Olga Koroleva as Member of Audit Commission For For Mgmt 5.9 Elect Vyacheslav Ulupov as Member of Audit Commission For For Mgmt 5.10 Elect Aleksandr Shevchuk as Member of Audit Commission For For Mgmt 6 Ratify ZAO KPMG as Auditor For For Mgmt 7 Approve New Edition of Charter For For Mgmt 8 Approve New Edition of Regulations on General Meetings For For Mgmt 9 Approve Remuneration of Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 China Southern Airlines Co., Ltd. 1055.HK Y1503W110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Profit Distribution Proposal For For Mgmt 5 Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited and For For Mgmt PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Procedural Rules of the Shareholders' General Meeting For For Mgmt 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Increase Registered Capital of the Company and Make the Necessary For Against Mgmt Amendments to Articles of Association 9 Authorize Board to Issue Debt Financing Instruments For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Shougang Fushan Resources Group Ltd. 639.HK Y2677L104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Chen Zhaoqiang as Director For For Mgmt 3b Elect Liu Qingshan as Director For For Mgmt 3c Elect Kee Wah Sze as Director For For Mgmt 3d Elect Chan Pat Lam as Director For For Mgmt 3e Elect Chan Chung Chun as Director For For Mgmt 4 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Zoomlion Heavy Industry Science and Technology Co., Ltd. 1157.HK Y1293Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Board For For Mgmt 3a Appoint Baker Tilly China Certified Public Accountants Co., Ltd. For For Mgmt as Domestic Auditors of the Company 3b Appoint KPMG as International Auditors of the Company For For Mgmt 3c Authorize Audit Committee to Fix Remuneration of Auditors For For Mgmt 4 Accept Report of Settlement Accounts For For Mgmt 5 Approve Profit Distribution Plan and Distribution of Final For For Mgmt Dividend 6 Accept Full Text and Summary Annual Report of A Shares for the For For Mgmt Year 2012 7 Accept Annual Report of H Shares for the Year 2012 For For Mgmt 8 Approve Application for Credit Facilities by Zoomlion Finance and For For Mgmt Leasing (China) Co., Ltd. 9 Approve Application for Credit Facilities by Zoomlion Finance For For Mgmt and Leasing (Beijing) Co., Ltd. 10 Approve Application by the Company for Credit Facilities and For For Mgmt Financing 11 Approve Provision of Guarantees to Wholly-Owned Subsidiaries of For For Mgmt the Company MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Cez A.S. CEZ.CP X2337V121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Elect Meeting Chairman and Other Meeting Officials For For Mgmt 2 Receive Board of Directors Report on Company's Operations and Mgmt State of Its Assets in Fiscal 2012 3 Receive Supervisory Board Report Mgmt 4 Receive Audit Committee Report Mgmt 5 Approve Financial Statements and Consolidated Financial For For Mgmt Statements 6 Approve Allocation of Income For For Mgmt 7 Ratify Auditor For For Mgmt 8 Approve Volume of Charitable Donations For For Mgmt 9 Recall and Elect Supervisory Board Members For Against Mgmt 10 Recall and Elect Members of Audit Committee For For Mgmt 11 Approve Contracts on Performance of Functions with Members of For For Mgmt Supervisory Board 12 Approve Contracts for Performance of Functions of Audit Committee For For Mgmt Members 13 Close Meeting Mgmt Page 83 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Huaneng Power International, Inc. 902.HK Y3744A105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Working Report of the Board of Directors For For Mgmt 2 Accept Working Report of the Supervisory Committee For For Mgmt 3 Accept Audited Financial Statements For For Mgmt 4 Approve Profit Distribution Plan For For Mgmt 5 Appoint Auditors for 2013 For For Mgmt 6 Approve Issuance of Medium and Ling Term Debt Financing For For Mgmt Instruments 7 Approve Issuance of Short-Term Debentures For For Mgmt 8 Approve Issuance of Super Short-Term Debentures For For Mgmt 9 Approve Issuance of Debt Financing Instruments by Way of Private For For Mgmt Placement MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 KGHM Polska Miedz S.A. KGH.PW X45213109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Receive Management Board Report on Company's Operations and Mgmt Financial Statements 6 Receive Management Board Proposal on Allocation of Income Mgmt 7 Receive Management Board Proposal on Correction of Reported Mgmt Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Board Report on Board's Review of Management Mgmt Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Board Report on Company's Standing Mgmt 9.2 Receive Supervisory Board Report on Board's Work in 2012 Mgmt 10.1 Approve Management Board Report on Company's Operations For For Mgmt 10.2 Approve Financial Statements For For Mgmt 10.3 Approve Allocation of Income For For Mgmt 10.4 Approve Correction of Reported Profits for Previous Years as For For Mgmt Result of Change in Reporting Standards 11.1a Approve Discharge of Wojciech Kedzia (Management Board Member) For For Mgmt 11.1b Approve Discharge of Wlodzimierz Kicinski (Management Board For For Mgmt Member) 11.1c Approve Discharge of Adam Sawicki (Management Board Member) For For Mgmt 11.1d Approve Discharge of Maciej Tybura (Management Board Member) For For Mgmt 11.1e Approve Discharge of Herbert Wirth (Management Board Member) For For Mgmt 11.1f Approve Discharge of Dorota Wloch (Management Board Member) For For Mgmt 11.2a Approve Discharge of Franciszek Adamczyk (Supervisory Board For For Mgmt Member) 11.2b Approve Discharge of Pawel Bialek (Supervisory Board Member) For For Mgmt 11.2c Approve Discharge of Marcin Dyl (Supervisory Board Member) For For Mgmt 11.2d Approve Discharge of Lech Jaron (Supervisory Board Member) For For Mgmt 11.2e Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board For For Mgmt Member) 11.2f Approve Discharge of Arkadiusz Kawecki (Supervisory Board Member) For For Mgmt 11.2g Approve Discharge of Mariusz Kolwas (Supervisory Board Member) For For Mgmt 11.2h Approve Discharge of Dariusz Krawczyk (Supervisory Board Member) For For Mgmt 11.2i Approve Discharge of Jacek Kucinski (Supervisory Board Member) For For Mgmt 11.2j Approve Discharge of Maciej Laganowski (Supervisory Board Member) For For Mgmt 11.2k Approve Discharge of Aleksandra Magaczewska (Supervisory Board For For Mgmt Member) 11.2l Approve Discharge of Pawel Markowski (Supervisory Board Member) For For Mgmt 11.2m Approve Discharge of Robert Oliwa (Supervisory Board Member) For For Mgmt 11.2n Approve Discharge of Krzysztof Opawski (Supervisory Board Member) For For Mgmt 11.2o Approve Discharge of Marek Panfil (Supervisory Board Member) For For Mgmt 11.2p Approve Discharge of Ireneusz Piecuch (Supervisory Board Member) For For Mgmt 11.2q Approve Discharge of Jacek Poswiata (Supervisory Board Member) For For Mgmt 11.2r Approve Discharge of Jan Rymarczyk (Supervisory Board Member) For For Mgmt 11.2s Approve Discharge of Boguslaw Szarek (Supervisory Board Member) For For Mgmt 11.2t Approve Discharge of Marzenna Weresa (Supervisory Board Member) For For Mgmt 12 Receive Management Board Report on Group's Operations and Mgmt Consolidated Financial Statements 13 Receive Supervisory Board Report on Board's Review of Management Mgmt Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on Group's Operations For For Mgmt 14.2 Approve Consolidated Financial Statements For For Mgmt 15.1 Appoint Leszek Hajdacki to Supervisory Board as Employee For For Mgmt Representative 15.2 Appoint Jozef Czyczerski to Supervisory Board as Employee For For Mgmt Representative 16.1 Recall Supervisory Board Member None Against ShrHlder 16.2 Elect Supervisory Board Member None Against ShrHlder 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Pegatron Corp. 4938.TT B4PLX17 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 6 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect T.H. Tung with ID No.U12068**** as Director For For Mgmt 7.2 Elect Ted Hsu with ID No.Q12022**** as Director For For Mgmt 7.3 Elect Jason Cheng with ID No.F12042**** as Director For For Mgmt 7.4 Elect K.C. Liu with ID No.A10449**** as Director For For Mgmt 7.5 Elect C.I. Chia with ID No.J10056**** as Director For For Mgmt 7.6 Elect C.V. Chen with ID No.A10074**** as Director For For Mgmt 7.7 Elect C.B. Chang with Shareholder No.D10023**** as Independent For For Mgmt Director 7.8 Elect C. Lin with Shareholder No.E10068**** as Independent For For Mgmt Director 7.9 Elect C.S. Yen with Shareholder No.F10139**** as Independent For For Mgmt Director 8 Approve Release of Restrictions of Competitive Activities of For For Mgmt Newly Appointed Directors MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 China Shenhua Energy Co., Ltd. 1088.HK Y1504C113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Board of Supervisors For For Mgmt 3 Accept Audited Financial Statements For For Mgmt 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4 Approve Profit Distribution Plan and Declare Final Dividend For For Mgmt 5 Approve Remuneration of Directors and Supervisors For For Mgmt 6 Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA For For Mgmt Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under the Current Mutual Coal For For Mgmt Supply Agreement 8 Approve Supplementary Agreement to the Current Financial Services For Against Mgmt Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement and the Proposed Annual Caps For For Mgmt 10 Approve Mutual Supplies and Services Agreement and the Proposed For For Mgmt Annual Caps 11 Approve Financial Services Agreement and the Proposed Annual Caps For Against Mgmt 12 Approve Change of Use of a Portion of Proceeds from the A Share For For Mgmt Offering 13 Amend Articles of Association For For Mgmt 14 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 15 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt Page 84 MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Dongfeng Motor Group Company Ltd 489.HK Y21042109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Report of International Auditors For For Mgmt 4 Approve Profit Distribution Proposal and Authorize Board to Deal For For Mgmt with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All Issues in Relation to For For Mgmt Distribution of Interim Dividend 6 Reappoint Ernst & Young as International Auditors and Ernst & For For Mgmt Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of Directors and Supervisors For For Mgmt 8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Huadian Power International Corporation Ltd. 1071.HK Y3738Y119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 2a Approve Issuance of Short-Term Debentures For For Mgmt 2b Approve Issuance of Medium-Term Notes For For Mgmt 2c Approve Issuance of Non-Public Placed Bonds For For Mgmt 2d Approve Issuance of Super Short-Term Commercial Papers For For Mgmt 2e Approve Issuance of Corporate Bonds and/or RMB-Denominated Bonds For For Mgmt in Hong Kong 3 Amend Articles of Association of the Company For For Mgmt 4 Accept Report of the Board of Directors For For Mgmt 5 Accept Report of the Supervisory Committee For For Mgmt 6 Accept Financial Statements and Statutory Reports For For Mgmt 7 Approve Profit Distribution Proposal For For Mgmt 8a Approve Deloitte Touche Tohmatsu Certified Public Accountants and For For Mgmt Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8b Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP For For Mgmt as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration 9 Accept Performance Report of Independent Non-Executive Directors For For Mgmt 10 Elect Geng Yuanzhu as Director and Authorize Board to Fix His For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Great Wall Motor Co., Ltd. 2333.HK Y2882P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Absorption and Merger of Baoding Xinchang Auto Parts For For Mgmt 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 Proceeds and Reallocation of For For Mgmt Remaining Proceeds from Certain Projects to Other Projects of the Company MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Guangzhou Pharmaceutical Company Ltd. 874.HK Y2932P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of the Supervisory Committee For For Mgmt 3 Approve Financial Reports For For Mgmt 4 Approve Auditors' Reports For For Mgmt 5 Approve Profit Distribution and Dividend Payment For For Mgmt 6 Approve Financial Budget Report For For Mgmt 7 Approve Total Service Emoluments to be Paid to the Directors For For Mgmt 8 Approve Total Service Emoluments to be Paid to the Supervisors For For Mgmt 9 Approve Provision of Guarantees to Secure Bank Loans for For For Mgmt Subsidiaries 10 Approve Provision of Guarantees by Guangzhou Baiyunshan Bai Di For Against Mgmt Bio-technology Co., Ltd. to Secure Bank Loans for Guangzhou Nuo Cheng Bio-technology Co., Ltd. 11 Appoint BDO China Shu Lun Pan CPAs LLP as Auditors and Authorize For For Mgmt Board to Determine Their Remuneration 12 Appoint BDO China Shu Lun Pan CPAs LLP as Auditors for Internal For For Mgmt Control and Authorize Board to Determine Their Remuneration 1 Approve Change of Company Name and Amend Relevant Provisions of For For Mgmt the Articles of Association 2 Approve Change of Business Scope and Amend Relevant Provisions of For For Mgmt the Articles of Association 3 Approve Change of Registered Capital and Amend Relevant For For Mgmt Provisions of the Articles of Association MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN.PW X6582S105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Prepare List of Shareholders Mgmt 4 Acknowledge Proper Convening of Meeting Mgmt 5 Approve Agenda of Meeting For For Mgmt 6.1 Approve Merger with PGNiG Energia S.A. (Wholly Owned Subsidiary) For For Mgmt 6.2 Approve Acquisition of Shares in Increased Share Capital of PGNiG For For Mgmt TERMIKA SA 7 Approve Allocation of Reserve Capital 'Central Restructuring For For Mgmt Fund' to Former Employees of Geofizyka Krakow S.A 8 Approve Allocation of Reserve Capital 'Central Restructuring For For Mgmt Fund' to Former Employees of PNiG Jaslo S.A. 9 Amend Statute None Against ShrHlder 10.1 Recall Supervisory Board Member None Against ShrHlder 10.2 Elect Supervisory Board Member None Against ShrHlder 11 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Rostelecom RTKM.RM X7367F102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reorganization via Merger with OAO Svyazinvest, Its For For Mgmt Subsidiary Ingushelektrosvyaz, and Rostelecom's Subsidiaries Page 85 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 E.ON Russia OJSC EONR.RM X3095X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report, Financial Statements, and Allocation of For For Mgmt Income, Including Dividends of RUB 0.2895 per Share 2.1 Elect Albert Reutersberg as Director None Against Mgmt 2.2 Elect Maksim Shirokov as Director None Against Mgmt 2.3 Elect Guenter Ruemmler as Director None Against Mgmt 2.4 Elect Sergey Guriev as Director None For Mgmt 2.5 Elect Karl-Heinz Feldmann as Director None Against Mgmt 2.6 Elect Reiner Hartmann as Director None Against Mgmt 2.7 Elect Mike Winkel as Director None Against Mgmt 2.8 Elect Sergey Malinov as Director None For Mgmt 2.9 Elect Jorgen Kildahl as Director None Against Mgmt 3.1 Elect Michael Wilhelm as Member of Audit Commission For For Mgmt 3.2 Elect Thomas Fecker as Member of Audit Commission For For Mgmt 3.3 Elect Aleksey Asyaev as Member of Audit Commission For For Mgmt 3.4 Elect Mikhail Rabkin as Member of Audit Commission For For Mgmt 4 Ratify PricewaterhouseCoopers as Auditor For For Mgmt 5 Amend Charter For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Lukoil OAO LKOH.RM X5060T106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report, Financial Statements, and Allocation of For For Mgmt Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director None Against Mgmt 2.2 Elect Viktor Blazheev as Director None For Mgmt 2.3 Elect Leonid Fedun as Director None Against Mgmt 2.4 Elect Valery Grayfer as Director None Against Mgmt 2.5 Elect Igor Ivanov as Director None For Mgmt 2.6 Elect Ravil Maganov as Director None Against Mgmt 2.7 Elect Richard Matzke as Director None For Mgmt 2.8 Elect Sergey Mikhaylov as Director None Against Mgmt 2.9 Elect Mark Mobius as Director None For Mgmt 2.10 Elect Guglielmo Antonio Claudio Moscato as Director None For Mgmt 2.11 Elect Nikolay Nikolaev as Director None Against Mgmt 2.12 Elect Ivan Pictet as Director None For Mgmt 3.1 Elect Mikhail Maksimov as Member of Audit Commission For For Mgmt 3.2 Elect Vladimir Nikitenko as Member of Audit Commission For For Mgmt 3.3 Elect Aleksandr Surkov as Member of Audit Commission For For Mgmt 4.1 Approve Remuneration of Directors for Their Service until 2013 For For Mgmt AGM 4.2 Approve Terms of Remuneration of Directors for Their Service For For Mgmt Starting from 2013 AGM 5.1 Approve Remuneration of Members of Audit Commission for Their For For Mgmt Service until 2013 AGM 5.2 Approve Terms of Remuneration of Members of Audit Commission for For For Mgmt Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Mgmt 7 Amend Charter For For Mgmt 8 Approve Related-Party Transaction with OAO Kapital Strakhovanie For For Mgmt Re: Liability Insurance for Directors, Officers, and Corporations MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 PGE Polska Grupa Energetyczna SA PGE.PW X6447Z104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Resolve Not to Elect Members of Vote Counting Commission For For Mgmt 6 Receive Report on Results of Recruitment for Positions of Mgmt Management Board Members 7 Approve Financial Statements For For Mgmt 8 Approve Management Board Report on Company's Operations in Fiscal For For Mgmt 2012 9 Approve Consolidated Financial Statements For For Mgmt 10 Approve Management Board Report on Group's Operations in Fiscal For For Mgmt 2012 11 Approve Allocation of Income and Dividends of PLN 0.86 per Share For For Mgmt 12.1 Approve Discharge of Marcin Zielinski (Supervisory Board For For Mgmt Chairman) 12.2 Approve Discharge of Malgorzata Dec (Deputy Chairman of For For Mgmt Supervisory Board) 12.3 Approve Discharge of Jacek Barylski (Supervisory Board Member) For For Mgmt 12.4 Approve Discharge of Czeslaw Grzesiak (Supervisory Board Member) For For Mgmt 12.5 Approve Discharge of Grzegorz Krystek (Supervisory Board Member) For For Mgmt 12.6 Approve Discharge of Katarzyna Prus (Supervisory Board Member) For For Mgmt 12.7 Approve Discharge of Maciej Baltowski (Supervisory Board For For Mgmt Chairman) 12.8 Approve Discharge of Zbigniew Szmuniewski (Supervisory Board For For Mgmt Member) 12.9 Approve Discharge of Krzysztof Zuk (Supervisory Board Member) For For Mgmt 12.10 Approve Discharge of Krzysztof Kilian (CEO) For For Mgmt 12.11 Approve Discharge of Boguslawa Matuszewska (Deputy CEO) For For Mgmt 12.12 Approve Discharge of Wojciech Ostrowski (Deputy CEO) For For Mgmt 12.13 Approve Discharge of Pawel Smolen (Deputy CEO) For For Mgmt 12.14 Approve Discharge of Piotr Szymanek (Deputy CEO) For For Mgmt 12.15 Approve Discharge of Pawel Skowronski (Management Board Member) For For Mgmt 13 Fix Number of Supervisory Board Members For For Mgmt 14.1 Elect Supervisory Board Member(s) For For Mgmt 14.2 Recall Supervisory Board Member(s) For For Mgmt 15 Amend Statute None Against ShrHlder 16.1 Approve Merger with PGE Energia Jadrowa SA; Approve Merger Plan; For For Mgmt Amend Statute Accordingly 16.2 Authorize Supervisory Board to Approve Consolidated Text of For For Mgmt Statute 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Polski Koncern Naftowy Orlen SA PKN.PW X6922W204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Elect Members of Vote Counting Commission For For Mgmt 6 Receive Management Board Report on Company's Operations, Mgmt Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements and Income Allocation Proposal 7 Receive Management Board Report on Group's Operations, Mgmt Consolidated Financial Statements and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report Mgmt 9 Approve Management Board Report on Company's Operations in Fiscal For For Mgmt 2012 10 Approve Financial Statements For For Mgmt 11 Approve Management Board Report on Group's Operations in Fiscal For For Mgmt 2012 12 Approve Consolidated Financial Statements For For Mgmt 13 Approve Allocation of Income For For Mgmt 14.1 Approve Discharge of Dariusz Jacek Krawiec (CEO) For For Mgmt 14.2 Approve Discharge of Slawomir Robert Jedrzejczyk (Deputy CEO) For For Mgmt 14.3 Approve Discharge of Krystian Pater (Management Board Member) For For Mgmt 14.4 Approve Discharge of Grazyna Piotrowska-Oliwa (Management Board For For Mgmt Member) 14.5 Approve Discharge of Piotr Chelminski (Management Board Member) For For Mgmt 14.6 Approve Discharge of Marek Sylwester Podstawa (Management Board For For Mgmt Member) 14.7 Approve Discharge of Piotr Jan Wielowieyski (Management Board For For Mgmt Member) 15.1 Approve Discharge of Maciej Damian Mataczynski (Chairman of For For Mgmt Supervisory Board) 15.2 Approve Discharge of Marek Karabula (Deputy Chairman of For For Mgmt Supervisory Board) 15.3 Approve Discharge of Angelina Anna Sarota (Supervisory Board For For Mgmt Member) 15.4 Approve Discharge of Grzegorz Borowiec (Supervisory Board Member) For For Mgmt 15.5 Approve Discharge of Krzysztof Kolach (Supervisory Board Member) For For Mgmt 15.6 Approve Discharge of Piotr Jan Wielowieyski (Supervisory Board For For Mgmt Member) 15.7 Approve Discharge of Janusz Zielinski (Supervisory Board Member) For For Mgmt 15.8 Approve Discharge of Artur Gabor (Supervisory Board Member) For For Mgmt 15.9 Approve Discharge of Leszek Jerzy Pawlowicz (Supervisory Board For For Mgmt Member) 15.10 Approve Discharge of Cezary Baranski (Supervisory Board Member) For For Mgmt 15.11 Approve Discharge of Michal Golebiowski (Supervisory Board For For Mgmt Member) 15.12 Approve Discharge of Pawel Bialek (Supervisory Board Member) For For Mgmt 16.1 Amend Statute Re: Responsibility of Supervisory Board For For Mgmt 16.2 Approve Consolidated Text of Statute For For Mgmt 17 Fix Number of Supervisory Board Members For For Mgmt 18.1 Elect Chairman of Supervisory Board For For Mgmt 18.2 Elect Supervisory Board Member(s) For For Mgmt 19 Close Meeting Mgmt Page 86 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 UMW Holdings Bhd UMWH.MK Y90510101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of MYR 0.25 Per Share For For Mgmt 3 Elect Hisham bin Syed Wazir as Director For For Mgmt 4 Elect Khalid bin Sufat as Director For For Mgmt 5 Approve Remuneration of Directors For For Mgmt 6 Approve Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 7 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt Related Party Transactions 8 Authorize Share Repurchase Program For For Mgmt Page 87 MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Gazprom OAO GAZP.RM X7204C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Dividends For For Mgmt 5 Approve Procedure of Dividend Payment For For Mgmt 6 Ratify ZAO PricewaterhouseCoopers as Auditor For For Mgmt 7 Approve Remuneration of Directors For Against Mgmt 8 Approve Remuneration of Members of Audit Commission For For Mgmt 9 Amend Charter For For Mgmt 10 Amend Regulations on General Meetings For For Mgmt 11 Approve New Edition of Regulations on Audit Commission For For Mgmt 12.1 Approve Related-Party Transaction with OAO Gazprombank Re: Loan For For Mgmt Agreements 12.2 Approve Related-Party Transaction with OAO Sberbank of Russia Re: For For Mgmt Loan Agreements 12.3 Approve Related-Party Transaction with OAO Bank VTB Re: Loan For For Mgmt Agreements 12.4 Approve Related-Party Transaction with OAO Gazprombank Re: Loan For For Mgmt Facility Agreement 12.5 Approve Related-Party Transaction with OAO Sberbank of Russia Re: For For Mgmt Loan Facility Agreement 12.6 Approve Related-Party Transaction with OAO Bank VTB Re: Loan For For Mgmt Facility Agreement 12.7 Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan For For Mgmt Facility Agreement 12.8 Approve Related-Party Transaction with OAO Gazprombank Re: For For Mgmt Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with OAO Sberbank of Russia, For For Mgmt OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with OAO Gazprombank, OAO For For Mgmt 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 OAO Gazprombank Re: For For Mgmt Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with OAO Bank VTB Re: For For Mgmt Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with OAO Bank VTB Re: For For Mgmt Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with OAO Bank VTB Re: Deposit For For Mgmt Agreements 12.15 Approve Related-Party Transaction with OAO Gazprombank Re: For For Mgmt Deposit Agreements 12.16 Approve Related-Party Transaction with OAO Sberbank of Russia Re: For For Mgmt Deposit Agreements 12.17 Approve Related-Party Transaction with OAO Gazprombank Re: For For Mgmt Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with OAO Sberbank of Russia Re: For For Mgmt Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee For For Mgmt Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with OAO Gazprombank: Guarantee For For Mgmt Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with OAO Gazprombank Re: For For Mgmt Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with OAO Bank VTB Re: For For Mgmt Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with OAO Sberbank of Russia Re: For For Mgmt Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with OOO Gazpromtrans Re: For For Mgmt Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with OOO Gazpromtrans Re: For For Mgmt Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: For For Mgmt Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with OAO Tsentrgaz Re: For For Mgmt Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with OAO Gazprombank Re: For For Mgmt Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with OAO Gazprom Neftekhim For For Mgmt Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with OOO Gazprom Export Re: For For Mgmt Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with OAO Gazprom Neft Re: For For Mgmt Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with OAO Gazprom Space Systems For For Mgmt Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with ZAO Yamalgazinvest Re: For For Mgmt Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: For For Mgmt Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz For For Mgmt Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with OOO Gazprom Komplektatsiya For For Mgmt Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with OAO Gazprombank and OOO For For Mgmt Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with OAO Gazprom For For Mgmt Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions with OOO Gazprom For For Mgmt Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with OAO Druzhba Re: Agreements For For Mgmt on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with OOO Gazprom Export Re: For For Mgmt Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with OAO Severneftegazprom Re: For For Mgmt Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with OAO Tomskgazprom Re: For For Mgmt Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz For For Mgmt Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with OAO NOVATEK Re: Agreements For For Mgmt on Transportation of Gas 12.46 Approve Related-Party Transaction with OAO NOVATEK Re: Agreements For For Mgmt on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with OAO Gazprom Neft Re: For For Mgmt Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with OOO Gazpromtrans Re: For For Mgmt Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with OAO Sberbank of Russia Re: For For Mgmt Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with OOO Gazprom Tsentrremont For For Mgmt Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with a/s Latvijas Gaze Re: For For Mgmt Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with AB Lietuvos Dujos Re: For For Mgmt Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with AO Moldovagaz Re: For For Mgmt Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with KazRosGaz LLP Re: For For Mgmt Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with OAO Beltransgaz Re: For For Mgmt Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with GAZPROM Germania GmbH Re: For For Mgmt Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with OOO Gazpromtrans Re: For For Mgmt Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: For For Mgmt Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with OOO Gazprom Tsentrremont For For Mgmt Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with ZAO Yamalgazinvest Re: For For Mgmt Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: For For Mgmt Agreements on Investment Projects 12.62 Approve Related-Party Transaction with OOO Gazpromtrans Re: For For Mgmt Agreements on Investment Projects 12.63 Approve Related-Party Transaction with OOO Gazprom Tsentrremont For For Mgmt Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with ZAO Yamalgazinvest Re: For For Mgmt Agreements on Investment Projects 12.65 Approve Related-Party Transaction with OAO Gazprom For For Mgmt Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with OAO SOGAZ Re: Agreements For For Mgmt on Property Insurance 12.67 Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on For For Mgmt Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with OAO SOGAZ Re: Agreements For For Mgmt on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on For For Mgmt Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with OAO SOGAZ Re: Agreements For For Mgmt on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with OAO SOGAZ Re: Agreements For For Mgmt on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with OAO SOGAZ Re: Agreements For For Mgmt on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on For For Mgmt Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with OAO Beltransgaz Re: For For Mgmt License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction with OAO SOGAZ Re: Agreement For For Mgmt on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with Multiple Parties Re: For For Mgmt Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with ZAO Yamalgazinvest, and For For Mgmt OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with OOO Gazprom Tsentrremont For For Mgmt Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with OAO Gazprombank Re: For For Mgmt License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with GAZPROM Germania GmbH Re: For For Mgmt Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with OAO Beltransgaz Re: For For Mgmt License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with Gazprom Marketing and For For Mgmt Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with OAO Gazprom Neft Re: For For Mgmt Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with OAO Gazprom Neft Re: For For Mgmt Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz For For Mgmt Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Mgmt 13.2 Elect Farit Gazizullin as Director None Against Mgmt 13.3 Elect Viktor Zubkov as Director None Against Mgmt 13.4 Elect Elena Karpel as Director None Against Mgmt 13.5 Elect Timur Kulibayev as Director None Against Mgmt 13.6 Elect Vitaliy Markelov as Director None Against Mgmt 13.7 Elect Viktor Martynov as Director None Against Mgmt 13.8 Elect Vladimir Mau as Director None Against Mgmt 13.9 Elect Aleksey Miller as Director None Against Mgmt 13.10 Elect Valery Musin as Director None For Mgmt 13.11 Elect Mikhail Sereda as Director None Against Mgmt 14.1 Elect Viktor Antoshin as Member of Audit Commission For Against Mgmt 14.2 Elect Dmitry Arkhipov as Member of Audit Commission For For Mgmt 14.3 Elect Andrey Belobrov as Member of Audit Commission For Against Mgmt 14.4 Elect Vadim Bikulov as Member of Audit Commission For For Mgmt 14.5 Elect Mikhail Kuzovlev as Member of Audit Commission For Do Not Vote Mgmt 14.6 Elect Marina Mikhina as Member of Audit Commission For Do Not Vote Mgmt 14.7 Elect Lidiya Morozova as Member of Audit Commission For Do Not Vote Mgmt 14.8 Elect Anna Nesterova as Members of Audit Commission For For Mgmt 14.9 Elect Georgiy Nozadze as Member of Audit Commission For For Mgmt 14.10 Elect Yuriy Nosov as Member of Audit Commission For For Mgmt 14.11 Elect Karen Oganyan as Member of Audit Commission For For Mgmt 14.12 Elect Aleksandr Yugov as Member of Audit Commission For For Mgmt Page 88 MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Russian Grids JSC MRKH.RM X3490A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Dividends of RUB 0.08 per Preferred Share and Omission of For For Mgmt Dividends on Common Shares 5 Approve Remuneration of Non-Government Related Directors For For Mgmt 6.1 Elect Georgy Boos as Director None Against Mgmt 6.2 Elect Oleg Budargin as Director None Against Mgmt 6.3 Elect Vyacheslav Kravchenko as Director None Against Mgmt 6.4 Elect Denis Morozov as Director None Against Mgmt 6.5 Elect Andrey Murov as Director None Against Mgmt 6.6 Elect Ernesto Ferlenghi as Director None Against Mgmt 6.7 Elect Sergey Shmatko as Director None Against Mgmt 6.8 Elect Boris Ayuev as Director None Against Mgmt 6.9 Elect Elena Titova as Director None Against Mgmt 6.10 Elect Mariya Ochirova as Director None Against Mgmt 6.11 Elect Seppo Remes as Director None For Mgmt 6.12 Elect Andrey Shishkin as Director None Against Mgmt 6.13 Elect Vasily Nikonov as Director None Against Mgmt 6.14 Elect Stanislav Ashirov as Director None Against Mgmt 6.15 Elect Valery Gulyaev as Director None Against Mgmt 6.16 Elect Pavel Shatsky as Director None Against Mgmt 7.1 Elect Anna Drokova as Member of Audit Commission For For Mgmt 7.2 Elect Karim Samakhuzhin as Member of Audit Commission For Against Mgmt 7.3 Elect Alan Khadziev as Member of Audit Commission For Against Mgmt 7.4 Elect Vladimir Khvorov as Member of Audit Commission For Against Mgmt 7.5 Elect Nikolay Shulginov as Member of Audit Commission For Against Mgmt 7.6 Elect Dinur Arifulin as Member of Audit Commission For Against Mgmt 8 Ratify ZAO KPMG Auditor For For Mgmt 9 Approve Related-Party Transactions Re: Liability Insurance for For For Mgmt Directors and Executives 10 Approve Related-Party Transaction Re: Purchase of Shares in OAO For For Mgmt Kubanenergo 11 Approve Related-Party Transaction Re: Purchase of Shares in OAO For For Mgmt Chechenenergo 12 Approve Related-Party Transaction Re: Purchase of Shares in OAO For For Mgmt Kubanenergo from OAO Tyumenenergo MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Surgutneftegaz SNGS.RM X8799U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4.1 Elect Sergey Ananiyev as Director None For Mgmt 4.2 Elect Vladimir Bogdanov as Director None For Mgmt 4.3 Elect Aleksandr Bulanov as Director None For Mgmt 4.4 Elect Igor Gorbunov as Director None For Mgmt 4.5 Elect Oleg Egorov as Director None For Mgmt 4.6 Elect Vladimir Erokhin as Director None For Mgmt 4.7 Elect Taisiya Klinovskaya as Director None For Mgmt 4.8 Elect Nikolai Matveev as Director None For Mgmt 4.9 Elect Aleksandr Rezyapov as Director None For Mgmt 4.10 Elect Vladimir Shashkov as Director None For Mgmt 5.1 Elect Valentina Komarova as Member of Audit Commission For For Mgmt 5.2 Elect Valentina Musikhina as Member of Audit Commission For For Mgmt 5.3 Elect Tamara Oleynik as Member of Audit Commission For For Mgmt 6 Ratify Auditor For For Mgmt 7 Approve Related-Party Transactions For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Tatneft OAO TATN.RM X89366102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Dividends of RUB 8.60 per Common Share and Preferred For For Mgmt Share 5.1 Elect Shafagat Takhautdinov as Director None Against Mgmt 5.2 Elect Radik Gaizatullin as Director None Against Mgmt 5.3 Elect Sushovan Ghosh as Director None For Mgmt 5.4 Elect Nail Ibragimov as Director None Against Mgmt 5.5 Elect Rais Khisamov as Director None Against Mgmt 5.6 Elect Vladimir Lavushchenko as Director None Against Mgmt 5.7 Elect Nail Maganov as Director None Against Mgmt 5.8 Elect Renat Muslimov as Director None Against Mgmt 5.9 Elect Renat Sabirov as Director None Against Mgmt 5.10 Elect Valery Sorokin as Director None Against Mgmt 5.11 Elect Mirgaziyan Taziev as Director None Against Mgmt 5.12 Elect Azat Khamayev as Director None Against Mgmt 5.13 Elect Mariya Voskresenskaya as Director None For Mgmt 5.14 Elect Rene Steiner as Director None For Mgmt 6.1 Elect Ksenia Borzunova as Member of Audit Commission For For Mgmt 6.2 Elect Ferdinand Galiullin as Member of Audit Commission For For Mgmt 6.3 Elect Ranilya Gizatova as Member of Audit Commission For For Mgmt 6.4 Elect Venera Kuzmina as Member of Audit Commission For For Mgmt 6.5 Elect Nikolai Lapin as Member of Audit Commission For For Mgmt 6.6 Elect Liliya Rakhimzyanova as Member of Audit Commission For For Mgmt 6.7 Elect Alfiya Sinegaeva as Member of Audit Commission For For Mgmt 6.8 Elect Tatiana Tsyganova as Member of Audit Commission For For Mgmt 7 Ratify ZAO Energy Consulting/Audit as Auditor For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 Global Logistic Properties Ltd. GLP.SP B4KJWS6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 1 Authorize Share Repurchase Program For For Mgmt 2 Declare Final Dividend of SGD 0.03 Per Share For For Mgmt 3 Reelect Seek Ngee Huat as Director For For Mgmt 4 Reelect Tham Kui Seng as Director For For Mgmt 5 Reelect Ming Zhi Mei as Director For For Mgmt 6 Reelect Paul Cheng Ming Fun as Director For For Mgmt 7 Reelect Yoichiro Furuse as Director For For Mgmt 8 Approve Directors' Fees of $1.5 Million for the Year Ending March For For Mgmt 31, 2013 9 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 10 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 11 Approve Issuance of Shares and Grant of Awards Under the GLP For Against Mgmt Performance Share Plan and GLP Restricted Share Plan MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Macquarie Group Limited MQG.AU Q57085104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Peter H Warne as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Restricted Share Units and Performance Share For For Mgmt Units to NicholasMoore,Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie Exchangeable Capital Securities by For For Mgmt Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to 52.02 Million Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 The Link Real Estate Investment Trust 823.HK Y5281M111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Note Financial Statements and Statutory Reports Mgmt 2 Note the Appointment of Auditor of The Link REIT and Fixing Their Mgmt Remuneration 3a Reelect Anthony Chow Wing Kin as Independent Non-Executive For For Mgmt Director 3b Reelect William Chan Chak Cheung as Independent Non-Executive For For Mgmt Director 3c Reelect David Charles Watt as Independent Non-Executive Director For Against Mgmt 4 Authorize Repurchase of Up to 10 Percent of Issued Units For For Mgmt 5 Approve Expansion of the Asset Class of The Link REIT's For For Mgmt Investment Strategy 6 Approve Expanded Asset Class Consequential Amendment For For Mgmt 7 Approve Charitable Amendments For For Mgmt 8 Amend Ancillary Trust Deed to Allow Manager to Establish For For Mgmt Subsidiaries 9 Approve Ancillary Trust Deed Amendments Relating to Special For For Mgmt Purpose Vehicles of The Link REIT in the Trust Deed MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 Biosensors International Group Ltd. BIG.SP G11325100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Reelect Soon Beng Aw as Director For For Mgmt 1 Amend Memorandum of Association of the Company For For Mgmt 3a Reelect Huawei Zhang as Director For For Mgmt 2 Amend Bye-laws of the Company For For Mgmt 3b Reelect Qiang Jiang as Director For For Mgmt 4 Approve Directors' Fees of SGD 600,000 for the Year Ending March For For Mgmt 31, 2013 3 Authorize Share Repurchase Program For For Mgmt 5 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 4 Approve Increase in Authorized Share Capital For Against Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 Campbell Brothers Ltd. CPB Q20240109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2i Elect Bruce Brown as a Director For For Mgmt 2ii Elect Ray Hill as a Director For For Mgmt 2iii Elect Grant Murdoch as a Director For For Mgmt 2iv Elect John Mulcahy as a Director For For Mgmt 3 Approve the Increase in Maximum Aggregate Remuneration for For For Mgmt Non-Executive Directors from A$950,000 to A$1.5 Million 4 Approve the Remuneration Report for the Year Ended March 31, 2012 For For Mgmt 5 Approve the Grant of Performance Rights to a Maximum Value of For Against Mgmt A$675,000 to Greg Kilmister, Managing Director, Under the Company's Long Term Incentive Plan 6 Aprove the Change of Company Name to ALS Limited For For Mgmt 7 Approve the Share Split on the Basis that Every Share be Divided For For Mgmt into Five Shares MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Korea Gas Corp. 036460.KS Y48861101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Lee Sung-Ho as Inside Director None For Mgmt 1.2 Elect Cho Nam-Bin as Inside Director None Do Not Vote Mgmt 2 Elect Member of Audit Committee For Against Mgmt 3 Amend Articles of Incorporation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/30/12 FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Reelect James A. Davidson as Director For For Mgmt 1b Reelect William D. Watkins as Director For For Mgmt 2 Reelect Lay Koon Tan as Director For For Mgmt 3 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Approve Issuance of Shares without Preemptive Rights For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 1 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/25/12 Korea Gas Corp. 036460.KS Y48861101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Reelect Joo Kang-Soo as CEO For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/28/12 Telecom Corporation of New Zealand Ltd. TEL.NZ 6881500 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Board to Fix the Remuneration of KPMG, the Auditors of For For Mgmt the Company 2 Elect Mark Verbiest as a Director For For Mgmt 3 Elect Paul Berriman as a Director For For Mgmt 4 Elect Simon Moutter as a Director For For Mgmt 5 Approve the Issuance of Up to 1 Million Shares to Simon Moutter, For For Mgmt Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 Million Share Rights to Simon For For Mgmt Moutter, Chief Executive Officer of the Company Page 90 MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 CSL Ltd. CSL.AU Q3018U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Maurice Renshaw as a Director For For Mgmt 2b Elect David Anstice as a Director For For Mgmt 3 Approve the Adoption of Remuneration Report For For Mgmt 4 Approve the Adoption of a New Constitution For For Mgmt 5a Amend the Company's Constitution to Insert Proportional Takeover For For Mgmt Provisions in the New Constitution 5b Amend the Company's Constitution to Re-Insert Proportional For For Mgmt Takeover Provisions in the Existing Constitution MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Hopewell Holdings Ltd. 54.HK Y37129163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.54 Per Share For For Mgmt 3a1 Reelect Eddie Ping Chang Ho as Director For Against Mgmt 3a2 Reelect Albert Kam Yin Yeung as Director For Against Mgmt 3a3 Reelect Leo Kwok Kee Leung as Director For Against Mgmt 3a4 Reelect Eddie Wing Chuen Ho Junior as Director For Against Mgmt 3a5 Reelect Gordon Yen as Director For For Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/22/12 Treasury Wine Estates Ltd. TWE.AU B61JC67 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For Against Mgmt 3 Elect Peter Hearl as a Director For For Mgmt 4 Elect Garry Hounsell as a Director For For Mgmt 5 Elect Ed Chan as a Director For For Mgmt 6 Elect Michael Cheek as a Director For For Mgmt 7 Approve the Grant of 623,556 Performance Rights to David Dearie, For Abstain Mgmt Chief Executive Officer of the Company 8 Approve the Increase in Maximum Aggregate Remuneration of None For Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Insurance Australia Group Ltd. IAG.AU Q49361100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Yasmin Allen as a Director For For Mgmt 2 Elect Hugh Fletcher as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of Deferred Award Rights and Executive For For Mgmt Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 Million Cumulative Preference For For Mgmt Shares to Investors MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 APA Group APA.AU Q0437B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Leonard Bleasel as Director For For Mgmt 2 Elect Russell Higgins as Director For For Mgmt 3 Approve the Amendments to the Company's Constitution For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Toll Holdings Limited TOL.AU Q9104H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report for the Year Ended June 30, 2012 For For Mgmt 3 Approve the Senior Executive Option & Right Plan or Any Successor For For Mgmt or Amended Plan 4 Approve the Grant of 2.08 Million Options to Brian Kruger, For For Mgmt Managing Director of the Company 5 Approve the Grant of 26,573 Deferred STI Rights to Brian Kruger, For For Mgmt Managing Director of the Company 6 Elect Harry Boon as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/30/12 Flight Centre Ltd. FLT.AU Q39175106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Peter Morahan as a Director For For Mgmt 2 Elect John Eales as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Appoint Ernst & Young as Auditors of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Sino Land Company Ltd. 83.HK Y80267126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.36 Per Share with Option For Scrip For For Mgmt Dividend 3a Reelect Ronald Joseph Arculli as Director For For Mgmt 3b Reelect Allan Zeman as Director For For Mgmt 3c Reelect Steven Ong Kay Eng as Director For For Mgmt 3d Reelect Yu Wai Wai as Director For Against Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 6 Amend Articles of Association and Adopt the New Articles of For For Mgmt Association MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Tabcorp Holdings Ltd. TAH.AU Q8815D101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Jane Hemstritch as a Director For For Mgmt 2b Elect Zygmunt Switkowski as a Director For For Mgmt 2c Elect Elmer Funke Kupper as a Director For For Mgmt 2d Elect Steven Gregg as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of New Performance Rights to David For For Mgmt Attenborough, Managing Director and Chief Executive Officer MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 Boral Ltd. BLD.AU Q16969109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3.1 Elect John Marlay as a Director For For Mgmt 3.2 Elect Catherine Brenner as a Director For For Mgmt 4 Approve the Proportional Takeover Provisions For For Mgmt 5 Approve the Grant of 554,655 Rights to Mike Kane, Chief Executive For For Mgmt Officer and Managing Director Designate Page 91 MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 Qantas Airways Limited QAN.AU Q77974105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2.1 Elect William Meaney as a Director For For Mgmt 2.2 Elect Peter Cosgrove as a Director For For Mgmt 2.3 Elect Garry Hounsell as a Director For For Mgmt 2.4 Elect James Strong as a Director For For Mgmt 3 Approve the Grant of Up to 2.58 Million Performance Rights to For For Mgmt Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 Smartone Telecommunications Holdings Ltd. 315.HK G8219Z105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Final Dividend of HK$0.53 Per Share with a Scrip Dividend For Not Voted Mgmt Alternative 3a1 Reelect Cheung Wing-yui as Director For Not Voted Mgmt 3a2 Reelect David Norman Prince as Director For Not Voted Mgmt 3a3 Reelect Siu Hon-wah, Thomas as Director For Not Voted Mgmt 3a4 Reelect Tsim Wing-kit, Alfred as Director For Not Voted Mgmt 3a5 Reelect Gan Fock-kin, Eric as Director For Not Voted Mgmt 3b Authorize Board to Fix Directors' Fees For Not Voted Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For Not Voted Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 7 Authorize Reissuance of Repurchased Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 Regis Resources Ltd. RRL.AU Q8059N120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect Ross Kestel as a Director For For Mgmt 3 Elect Morgan Cain Hart as a Director For For Mgmt 4 Approve the Acquisition of the McPhillamys Gold Project For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 Seven West Media Ltd. SWM.AU Q9594W120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Michelle Deaker as a Director For Not Voted Mgmt 3 Elect David Evans as a Director For Not Voted Mgmt 4 Elect Ryan Stokes as a Director For Not Voted Mgmt 5 Elect Doug Flynn as a Director For Not Voted Mgmt 6 Elect Kerry Stokes as a Director For Not Voted Mgmt 7 Approve the Increase in Maximum Aggregate Remuneration of For Not Voted Mgmt Non-Executive Directors 8 Approve the Remuneration Report For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Fortescue Metals Group Ltd. FMG.AU Q39360104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For Against Mgmt 2 Elect Cao Huiquan as a Director For For Mgmt 3 Elect Herb Elliott as a Director For For Mgmt 4 Approve the Fortescue Metals Group Ltd Performance Share Plan For For Mgmt 5 Appoint PricewaterhouseCoopers as Auditor of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Lend Lease Group LLC.AU Q55368114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Michael Ullmer as a Director For For Mgmt 2b Elect Colin Carter as a Director For For Mgmt 2c Elect Phillip Colebatch as a Director For For Mgmt 2d Elect Gordon Edington as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of Performance Securities and Deferred For For Mgmt Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Mgmt 6a Approve the Reduction of Share Capital For For Mgmt 6b Approve the Lend Lease Trust Capitalisation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Seven Group Holdings Ltd. SVW.AU Q8461W106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For Not Voted Mgmt 3 Approve the Seven Group Holdings Limited Executive Long Term For Not Voted Mgmt Incentive Plan 4 Elect Peter David Ritchie as a Director For Not Voted Mgmt 5 Elect Ryan Kerry Stokes as a Director For Not Voted Mgmt 6 Elect David John Leckie as a Director For Not Voted Mgmt 7 Elect Richard Anders Uechtritz as a Director For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Sun Hung Kai Properties Ltd. 16.HK Y82594121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Reelect Lui Ting, Victor as Director For For Mgmt 3a2 Reelect Leung Nai-pang, Norman as Director For For Mgmt 3a3 Reelect Leung Kui-king, Donald as Director For For Mgmt 3a4 Reelect Kwok Ping-kwong, Thomas as Director For Against Mgmt 3a5 Reelect Lee Shau-kee as Director For For Mgmt 3a6 Reelect Yip Dicky Peter as Director For For Mgmt 3a7 Reelect Wong Yue-chim, Richard as Director For For Mgmt 3a8 Reelect Fung Kwok-lun, William as Director For For Mgmt 3a9 Reelect Kwan Cheuk-yin, William as Director For For Mgmt 3a10 Reelect Wong Yick-kam, Michael as Director For For Mgmt 3a11 Reelect Chan Kwok-wai, Patrick as Director For For Mgmt 3b Approve Directors' Fees For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Adopt New Share Option Scheme of the Company and Terminate Its For Against Mgmt Existing Share Option Scheme 9 Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and For For Mgmt Terminate Its Existing Share Option Scheme MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Halla Climate Control Co. 018880.KS Y29874107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Two Non-Executive Non-Independent Directors (Bundled) For For Mgmt Page 92 MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 NWS Holdings Limited 659.HK G66897110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a1 Reelect Lee Yiu Kwong, Alan as Director For For Mgmt 3a2 Reelect Cheung Chin Cheung as Director For For Mgmt 3a3 Reelect William Junior Guilherme Doo as Director For For Mgmt 3a4 Reelect Cheng Wai Chee, Christopher as Director For For Mgmt 3a5 Reelect Wilfried Ernst Kaffenberger as Director For For Mgmt 3b Authorize the Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Share Repurchase Program For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 New World China Land Ltd. 917.HK G6493A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Reelect Cheng Kar-shing, Peter as Director For Against Mgmt 3b Reelect Fong Shing-kwong, Michael as Director For Against Mgmt 3c Reelect Ngan Man-ying, Lynda as Director For For Mgmt 3d Reelect Cheng Wai-chee, Christopher as Director For For Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 New World Development Co. Ltd. 17.HK Y63084126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Reelect Chen Guanzhan as Director For For Mgmt 3b Reelect Ki Man-Fung, Leonie as Director For For Mgmt 3c Reelect Cheng Chi-Heng as Director For For Mgmt 3d Reelect Cheng Chi-Man, Sonia as Director For Against Mgmt 3e Reelect Cheng Kar-Shing, Peter as Director For For Mgmt 3f Reelect Ho Hau-Hay, Hamilton as Director For For Mgmt 3g Reelect Lee Luen-Wai, John as Director For For Mgmt 3h Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 KT Corp. 030200.KS Y49915104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/27/12 Harvey Norman Holdings Ltd. HVN.AU Q4525E117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve the Adoption of the Remuneration Report For For Mgmt 3 Approve the Declaration of Dividend For For Mgmt 4 Elect Michael John Harvey as a Director For For Mgmt 5 Elect Ian John Norman as a Director For For Mgmt 6 Elect Chris Mentis as a Director For Against Mgmt 7 Elect Christopher Herbert Brown as a Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/29/12 BHP Billiton Limited BHP.AU Q1498M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept the Financial Statements and Statutory Reports for BHP For Not Voted Mgmt Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton For Not Voted Mgmt Plc 3 Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 4 Elect John Buchanan as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 5 Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 6 Elect David Crawford as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 7 Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 8 Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 9 Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 10 Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 11 Elect Keith Rumble as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 12 Elect John Schubert as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 13 Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP For Not Voted Mgmt Billiton Plc 14 Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton For Not Voted Mgmt Plc 15 Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc For Not Voted Mgmt 16 Approve the Authority to Issue Shares in BHP Billiton Plc For Not Voted Mgmt 17 Approve the Authority to Issue Shares in BHP Billiton Plc for For Not Voted Mgmt Cash 18 Approve the Repurchase of Up to 213.62 Million Shares in BHP For Not Voted Mgmt Billiton Plc 19 Approve the Remuneration Report For Not Voted Mgmt 20 Approve the Grant of Long Term Incentive Performance Shares to For Not Voted Mgmt Marius Kloppers, Executive Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Global Logistic Properties Ltd. GLP.SP B4KJWS6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Sale of Properties to a Real Estate Investment Trust in For For Mgmt Japan MEETING DATE COMPANY TICKER SECURITY ID 12/17/12 Korea Electric Power Corp. 015760.KS Y48406105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Moon Ho as Inside Director (CEO) None For Mgmt 1.2 Elect Cho Hwan-Ik as Inside Director (CEO) None Do Not Vote Mgmt Page 93 MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 GrainCorp Ltd. GNC.AU Q42655102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3.1 Elect Don Taylor as a Director For For Mgmt 3.2 Elect David Trebeck as a Director For For Mgmt 3.3 Elect Donald McGauchie as a Director For For Mgmt 4 Approve the Amendment to the Terms of Rights Issued under the For For Mgmt 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 Assistance in Relation to the For For Mgmt Acquisition by GrainCorp Operations Ltd of Certain Companies MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 Doosan Co. 000150.KS Y2100N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement For For Mgmt 2 Elect Kim Joon-Ki as Outside Director For For Mgmt 3 Elect Member of Audit Committee For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/15/13 Australian Infrastructure Fund Ltd. AIX.AU Q09994106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect John Harvey as a Director For For Mgmt 1 Approve the Sale of AIX's Investments to the Future Fund Board of For For Mgmt Guardians 3 Elect Paul Espie as a Director For For Mgmt 4 Approve the Adoption of the Remuneration Report For For Mgmt 2 Approve the Amendments to the AIFT Constitution For For Mgmt 3 Approve the Amendments to the AIFL Constitution For For Mgmt 4 Approve the De-Stapling of AIFL Shares and AIFT Units For For Mgmt 5 Approve the Reduction of AIFL's Share Capital by Payment to Each For For Mgmt AIFL Shareholder of up to A$0.07 per AIFL Share 6 Approve the Acquisition by AIFL of a Relevant Interest in the For For Mgmt Special AIFT Unit MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Fraser and Neave Limited FNN.SP Y2642C155 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Reelect Maria Mercedes Corrales as Director For For Mgmt 3b Reelect Lee Hsien Yang as Director For For Mgmt 3c Reelect Nicky Tan Ng Kuang as Director For For Mgmt 4 Approve Directors' Fees For For Mgmt 5 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights 7 Approve Issuance of Shares Under the Fraser and Neave, Limited For Against Mgmt Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance of Shares Under the F&N For For Mgmt Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Under the Fraser and Neave, Limited For For Mgmt Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Mgmt 11 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/04/13 Hyundai Marine & Fire Insurance Co. 001450.KS Y3842K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/06/13 NWS Holdings Limited 659.HK G66897110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Revised Annual Caps in Relation to the Provision of For For Mgmt Operational Services under the Master Services Agreement MEETING DATE COMPANY TICKER SECURITY ID 03/08/13 LG Display Co. 034220.KS Y5255T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For Against Mgmt 3.1 Reelect Ahn Tae-Sik as Outside Director For For Mgmt 3.2 Elect Park Joon as Outside Director For For Mgmt 4.1 Reelect Ahn Tae-Sik as Member of Audit Committee For For Mgmt 4.2 Elect Park Joon as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 Halla Climate Control Co. 018880.KS Y29874107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 716 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Reelect One Non-Independent Non-Executive Director and Two For For Mgmt Outside Directors (Bundled) 4 Reappoint Lee Hyun-Duk as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Cheil Worldwide Inc. 030000.KS Y1296G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Appropriation of Income For For Mgmt 2.1 Elect Yim Dae-Ki as Inside Director For For Mgmt 2.2 Elect Yoo Jeong-Kun as Inside Director For For Mgmt 2.3 Reelect Chung Yeon-Geun as Outside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hana Financial Group Inc. 086790.KS Y29975102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Swap with Korea Exchange Bank For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hotel Shilla Co. 008770.KS Y3723W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Appoint Moon Il-Jae as Internal Auditor For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt Page 94 MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Glovis Co. 086280.KS Y27294100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,500 per Share 2 Reelect One Inside Director, One Non-Independent Non-Executive For Against Mgmt Director, and One Outside Director (Bundled) 3 Elect Ma Sang-Kon as Member of Audit Committee For Against Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Hysco 010520.KS Y3848X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 250 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Reelect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 4 Reelect One Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Mobis Co. 012330.KS Y3849A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Reelect Park Chan-Wook as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Motor Co. 005380.KS Y38472109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Outside Directors(Bundled) For For Mgmt 3 Reelect Nam Sung-Il as Member of Audit Committee For For Mgmt 4 Amend Articles of Incorporation - Business Objectives For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Steel Co. 004020.KS Y38383108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 500 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt 4 Elect Two Members of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 KT Corp. 030200.KS Y49915104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Pyo Hyun-Myung as Inside Director For For Mgmt 3.2 Elect Kim Il-Young as Inside Director For For Mgmt 3.3 Reelect Song Jong-Hwan as Outside Director For For Mgmt 3.4 Reelect Cha Sang-Kyoon as Outside Director For For Mgmt 3.5 Elect Song Do-Kyun as Outside Director For For Mgmt 4 Elect Cha Sang-Kyoon as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Korea Exchange Bank 004940.KS Y48585106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Swap with Hana Financial Group Inc. For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 LG Uplus Corp. 032640.KS Y5276R125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Elect One Inside Director, One Non-Independent Non-Executive and For For Mgmt Two Outside Directors (Bundled) 3 Reelect Jeon Sung-Bin as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Neo Holdings Co. Ltd. 0625981D.KS B8Y7SB9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For Against Mgmt 2 Approve Reduction in Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 S1 Corporation 012750.KS Y75435100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Appropriation of Income, and For For Mgmt Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Two Inside Directors and One Outside Director (Bundled) For Against Mgmt 4 Reappoint Cho Yong-Yeon as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Samsung Electronics Co. Ltd. 005930.KS Y74718100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.1.2 Elect Song Gwang-Soo as Outside Director For For Mgmt 2.1.3 Elect Kim Eun-Mee as Outside Director For For Mgmt 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Mgmt 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Mgmt 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Mgmt 2.3.1 Reelect Lee In-Ho as Member of Audit Committee For For Mgmt 2.3.2 Elect Song Gwang-Soo as Member of Audit Committee For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors Page 95 MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Korea Exchange Bank 004940.KS Y48585106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 50 per Share 2 Reelect Ha Yong-Ee as Outside Director For For Mgmt 3 Reelect Ha Yong-Ee as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Amend Terms of Severance Payments to Executives For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Amorepacific Group Inc. 002790.KS Y6606N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share 2 Amend Articles of Incorporation For Against Mgmt 3.1 Elect Two Inside Directors (Bundled) For For Mgmt 3.2 Elect Shin Dong-Yup as Outside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 CJ Corp. 001040.KS Y1848L118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 650 per Common Share and 700 per Preferred Share 2 Elect One Inside Director and One Outside Director (Bundled) For For Mgmt 3 Elect Kim Seong-Ho as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Approve Spin-Off Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 CJ Korea Express Corp. 000120.KS Y4871M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Elect Two Inside Directors (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Hyundai WIA Corp. 011210.KS B3LF565 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Industrial Bank of Korea 024110.KS Y3994L108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 400 per Common Share and KRW 400 per Preferred Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 3 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 KCC Corp. 002380.KS Y45945105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1.1 Reelect Jung Jong-Sun as Outside Director For Against Mgmt 1.1.2 Reelect Lee Jung-Dae as Outside Director For Against Mgmt 1.1.3 Elect Jeon Young-Hwa as Outside Director For For Mgmt 1.2.1 Reelect Chung Mong-Jin as Inside Director For For Mgmt 1.2.2 Reelect Chung Mong-Ik as Inside Director For For Mgmt 2.1 Reelect Jung Jong-Sun as Member of Audit Committee For Against Mgmt 2.2 Reelect Lee Jung-Dae as Member of Audit Committee For Against Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Kia Motors Corporation 000270.KS Y47601102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 650 per Share 2 Elect One Inside Director, One Non-Independent and Non-Executive For For Mgmt Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Korea Zinc Co Ltd 010130.KS Y4960Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 5,000 per Share 2 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt 3 Reelect Kim Byung-Bae as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 LG Corp. 003550.KS Y52755108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Three Outside Directors (Bundled) For For Mgmt 3 Elect Two Outside Directors as Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 LS Corp. 006260.KS Y5274S109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Koo Ja-Yub as Inside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Lotte Shopping Co. 023530.KS Y5346T119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,500 per Share 2.1 Reelect Shin Kyuk-Ho as Inside Director For For Mgmt 2.2 Elect Two Outside Directors (Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Amend Terms of Severance Payments to Executives For Against Mgmt Page 96 MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 POSCO 005490.KS Y70750115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside Director For For Mgmt 2.1.2 Elect Lee Myung-Woo as Outside Director For For Mgmt 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Mgmt 2.2 Elect Kim Ji-Hyung as Member of Audit Committee For For Mgmt 2.3.1 Elect Jang In-Hwan as Inside Director For For Mgmt 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 S-Oil Corp. 010950.KS Y80710109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,200 per Common Share and KRW 2,225 per Preferred Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect One Inside Director, Four Non-Independent Non-Executive For Against Mgmt Directors, and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Non-Outside-Director Member of Audit For Against Mgmt Committee 4.2 Reelect Three Outside Directors as Members of Audit Committee For Against Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Holdings Co. 003600.KS Y8070C112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.2 Reelect Park Se-Hoon as Outside Director For Against Mgmt 2.3 Reelect Nam Sang-Deok as Outside Director For Against Mgmt 3.1 Reelect Park Se-Hoon as Member of Audit Committee For For Mgmt 3.2 Reelect Nam Sang-Deok as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Innovation Co., Ltd. 096770.KS Y8063L103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.2 Reelect Lee Jae-Hwan as Outside Director For Against Mgmt 2.3 Reelect Kim Young-Joo as Outside Director For Against Mgmt 2.4 Reelect Choi Hyuk as Outside Director For Against Mgmt 2.5 Elect Shin Un as Outside Director For For Mgmt 3.1 Reelect Lee Jae-Hwan as Member of Audit Committee For For Mgmt 3.2 Elect Choi Hyuk as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Telecom Co. 017670.KS Y4935N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Elect Cho Dae-Sik as Inside Director For For Mgmt 3.2 Elect Oh Dae-Sik as Outside Director For For Mgmt 4 Elect Oh Dae-Sik as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Woori Finance Holdings Co. Ltd. 053000.KS Y9695X119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 250 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Lee Yong-Man as Outside Director For For Mgmt 3.2 Reelect Lee Doo-Hee as Outside Director For For Mgmt 3.3 Reelect Lee Heon as Outside Director For For Mgmt 3.4 Reelect Park Ji-Hwan as Outside Director For For Mgmt 3.5 Elect Park Young-Soo as Outside Director For For Mgmt 3.6 Elect Chae Hee-Yul as Outside Director For For Mgmt 4.1 Reelect Lee Yong-Man as Member of Audit Committee For For Mgmt 4.2 Reelect Lee Doo-Hee as Member of Audit Committee For For Mgmt 4.3 Reelect Lee Heon as Member of Audit Committee For For Mgmt 4.4 Elect Park Young-Soo as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/25/13 Daewoo International Corp. 047050.KS Y1911C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Share 2.1.1 Reelect Lee Dong-Hee as Inside Director For For Mgmt 2.1.2 Reelect Jeon Byung-Il as Inside Director For For Mgmt 2.2 Elect Jang In-Hwan as Non-Independent Non-Executive Director For For Mgmt 2.3.1 Reelect Yoon Je-Cheol as Outside Director For For Mgmt 2.3.2 Elect Yoo Chang-Moo as Outside Director For For Mgmt 3 Reelect Yoon Je-Cheol as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 Hyundai Mipo Dockyard Co. 010620.KS Y3844T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,500 per Share 2 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Elect Park Hae-Sung as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 BS Financial Group Inc. 138930.KS B3S98W7 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 330 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Lim Young-Rok as Inside Director For For Mgmt 3.2 Elect Sung Se-Hwan as Non-Independent Non-Executive Director For For Mgmt 3.3 Reelect Kim Sung-Ho as Outside Director For For Mgmt 3.4 Reelect Kim Woo-Suk as Outside Director For For Mgmt 3.5 Reelect Lee Jong-Su as Outside Director For For Mgmt 3.6 Elect Park Maeng-Un as Outside Director For For Mgmt 4.1 Reelect Kim Sung-Ho as Member of Audit Committee For For Mgmt 4.2 Reelect Kim Woo-Suk as Member of Audit Committee For For Mgmt 4.3 Reelect Park Maeng-Eon as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors Page 97 MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Hana Financial Group Inc. 086790.KS Y29975102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements For For Mgmt 2 Approve Appropriation of Income and Dividend of KRW 250 per Share For For Mgmt 3.1 Elect Five Outside Directors (Bundled) For For Mgmt 3.2 Elect Five Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Amend Terms of Severance Payments to Executives For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Shinhan Financial Group Co. Ltd. 055550.KS Y7749X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Mgmt 2.2 Reelect Kwon Tae-Eun as Outside Director For For Mgmt 2.3 Reelect Kim Ki-Young as Outside Director For For Mgmt 2.4 Reelect Kim Suk-Won as Outside Director For For Mgmt 2.5 Reelect Namkoong Hoon as Outside Director For For Mgmt 2.6 Reelect Yun Ke-Sup as Outside Director For For Mgmt 2.7 Reelect Lee Jung-Il as Outside Director For For Mgmt 2.8 Reelect Hirakawa Haruki as Outside Director For For Mgmt 2.9 Reelect Philippe Aguignier as Outside Director For For Mgmt 3.1 Reelect Kwon Tae-Eun as Member of Audit Committee For For Mgmt 3.2 Reelect Kim Suk-Won as Member of Audit Committee For For Mgmt 3.3 Reelect Yun Ke-Sup as Member of Audit Committee For For Mgmt 3.4 Reelect Lee Sang-Kyung as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Doosan Co. 000150.KS Y2100N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 3.1 Reelect Park Yong-Man as Inside Director For For Mgmt 3.2 Elect Two Outside Directors (Bundled) For For Mgmt 4 Elect Kim Chang-Hwan as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Approve Stock Option Grants For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 KEPCO Plant Service & Engineering Co. Ltd. 051600.KS Y4481N102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,440 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Park Sung-Taek as Non-Independent Non-Executive Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Korea Electric Power Corp. 015760.KS Y48406105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Korea Gas Corp. 036460.KS Y48861101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,640 per Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 NHN Corp. 035420.KS Y6347M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 616 per Share 2.1 Elect Kim Soo-Wook as Outside Director For For Mgmt 2.2 Elect Lee Moon-Ja as Outside Director For For Mgmt 2.3 Elect Jeong Eui-Jong as Outside Director For For Mgmt 2.4 Elect Hong Joon-Pyo as Outside Director For For Mgmt 3.1 Elect Kim Soo-Wook as Member of Audit Committee For For Mgmt 3.2 Elect Jeong Eui-Jong as Member of Audit Committee For For Mgmt 3.3 Elect Hong Joon-Pyo as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Orion Corp. 001800.KS Y88860104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 3,000 per Share 2 Elect Four Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Keppel REIT KREIT.SP Y4964V118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Report of Trustee, Statement of Manager, Financial For For Mgmt Statements and Auditors' Report 2 Reappoint Ernst & Young LLP as Auditors and Authorize the Manager For Against Mgmt to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 4 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Great Eastern Holdings Ltd. GE.SP Y2854Q108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend and Special Dividend For For Mgmt 3a1 Elect Cheong Choong Kong as Director For For Mgmt 3a2 Elect Tan Yam Pin as Director For For Mgmt 3b1 Elect Norman Ip as Director For For Mgmt 3b2 Elect Lee Chien Shih as Director For For Mgmt 3c Elect Law Song Keng as Director For For Mgmt 4 Approve Directors' Fees For For Mgmt 5 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights 7 Approve Issuance of Shares Pursuant to the Great Eastern Holdings For For Mgmt Ltd. Scrip Dividend Scheme Page 98 MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Suntec Real Estate Investment Trust SUN.SP Y82954101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and Authorize the Manager to Fix For For Mgmt Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 4 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Keppel Corporation Ltd. KEP.SP Y4722Z120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposed Distribution of Up To 366.6 Million Units in For For Mgmt Keppel REIT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Alvin Yeo Khirn Hai as Director For For Mgmt 4 Elect Tong Chong Heong as Director For For Mgmt 5 Elect Tan Ek Kia as Director For For Mgmt 6 Elect Tan Puay Chiang as Director For For Mgmt 7 Approve Remuneration of Non-Executive Directors for the Financial For For Mgmt Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 9 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 10 Authorize Share Repurchase Program For For Mgmt 11 Approve Mandate for Transactions with Related Parties For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Keppel Land Ltd. KPLD.SP V87778102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposed Award of Shares to Non-Executive Directors as For For Mgmt Part of Their Remuneration 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Approved Proposed Amendment to Article 82(B) of the Articles of For For Mgmt Association 2 Declare Final Dividend For For Mgmt 3 Elect Lim Ho Kee as Director For For Mgmt 4 Elect Edward Lee Kwong Foo as Director For For Mgmt 5 Elect Koh-Lim Wen Gin as Director For For Mgmt 6 Elect Ang Wee Gee as Director For For Mgmt 7 Elect Loh Chin Hua as Director For For Mgmt 8 Elect Tan Yam Pin as Director For Against Mgmt 9 Approve Directors' Fees For For Mgmt 10 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 12 Authorize Share Repurchase Program For For Mgmt 13 Approve Mandate for Transactions with Related Parties For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 UOL Group Ltd UOL.SP Y9299W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Wee Cho Yaw as Director For Against Mgmt 5 Elect Gwee Lian Kheng as Director For For Mgmt 6 Elect Low Weng Keong as Director For For Mgmt 7 Elect Pongsak Hoontrakul as Director For For Mgmt 8 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance of Shares Under the UOL For Against Mgmt 2012 Share Option Scheme 10 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 First Resources Ltd. FR.SP Y2560F107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Teng Cheong Kwee as Director For Against Mgmt 4 Elect Hee Theng Fong as Director For For Mgmt 5 Approve Directors' Fees For For Mgmt 6 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities With or For For Mgmt Without Preemptive Rights 8 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Woodside Petroleum Ltd. WPL.AU 980228100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Frank Cooper as a Director For For Mgmt 2b Elect Andrew Jamieson as a Director For For Mgmt 2c Elect Sarah Ryan as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Golden Agri-Resources Ltd GGR.SP V39076134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Rafael Buhay Concepcion, Jr. as Director For For Mgmt 5 Elect Muktar Widjaja as Director For For Mgmt 6 Elect Hong Pian Tee as Director For For Mgmt 7 Reappoint Moore Stephens LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 9 Authorize Share Repurchase Program For For Mgmt 10 Approve Mandate for Transactions with Related Parties For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Sembcorp Industries Limited SCI.SP Y79711159 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Mandate for Transactions with Related Parties For For Mgmt 1 Adopt Financial Statements and Directors' and Auditors' Reports For Not Voted Mgmt 2 Authorize Share Repurchase Program For For Mgmt 2 Declare Final Dividend For Not Voted Mgmt 3 Elect Ang Kong Hua as Director For Not Voted Mgmt 4 Elect Tang Kin Fei as Director For Not Voted Mgmt 5 Elect Margaret Lui as Director For Not Voted Mgmt 6 Elect Teh Kok Peng as Director For Not Voted Mgmt 7 Elect Goh Geok Ling as Director For Not Voted Mgmt 8 Approve Directors' Fees For Not Voted Mgmt 9 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For Not Voted Mgmt Remuneration 10 Approve Issuance of Equity or Equity-Linked Securities with or For Not Voted Mgmt without Preemptive Rights 11 Approve Grant of Awards and Issuance of Shares Pursuant to the For Not Voted Mgmt Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 Page 99 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Comfortdelgro Corp Ltd. CD.SP Y1690R106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Ong Ah Heng as Director For For Mgmt 5 Elect Tow Heng Tan as Director For For Mgmt 6 Elect Wang Kai Yuen as Director For Against Mgmt 7 Elect Lim Jit Poh as Director For For Mgmt 8 Reappoint Deloitte & Touche LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 9 Approve Allotment and Issuance of Shares Pursuant to the For Against Mgmt ComfortDelGro Employee Share Option Scheme MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Overseas Union Enterprise Ltd. OUE.SP V70197104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Share Repurchase Program For For Mgmt 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend and Special Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Thio Gim Hock as Director For For Mgmt 5a Elect Mag Rainer Silhavy as Director For Against Mgmt 5b Elect Kin Chan as Director For Against Mgmt 6 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Singapore Land Ltd. SL.SP V80978113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Lance Y. Gokongwei as Director For Against Mgmt 5a Elect Dr Wee Cho Yaw as Director For Against Mgmt 5b Elect John Gokongwei, Jr. as Director For Against Mgmt 5c Elect Yang Soo Suan as Director For Against Mgmt 5d Elect Hwang Soo Jin as Director For For Mgmt 5e Elect Roberto R. Romulo as Director For For Mgmt 5f Elect James L. Go as Director For Against Mgmt 5g Elect Gwee Lian Kheng as Director For Against Mgmt 6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 8 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 United Industrial Corporation Ltd. UIC.SP V93768105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Wee Ee Lim as Director For For Mgmt 5a Elect Wee Cho Yaw as Director For Against Mgmt 5b Elect John Gokongwei, Jr. as Director For For Mgmt 5c Elect Yang Soo Suan as Director For Against Mgmt 5d Elect Hwang Soo Jin as Director For For Mgmt 5e Elect Antonio L. Go as Director For For Mgmt 5f Elect James L. Go as Director For Against Mgmt 5g Elect Gwee Lian Kheng as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 7a Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 7b Approve Grant of Options and Issuance of Shares Pursuant to the For For Mgmt United Industrial Corporation Limited Share Option Scheme 8 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Champion Real Estate Investment Trust 2778.HK Y1292D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Great Eagle Holdings Ltd. 41.HK G4069C148 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Lee Pui Ling, Angelina as Director For For Mgmt 4 Elect Zhu Qi as Director For For Mgmt 5 Elect Lo Hong Sui, Antony as Director For For Mgmt 6 Elect Lo Ying Sui as Director For Against Mgmt 7 Fix Maximum Number of Directors at 15 and Authorize Board to For For Mgmt Appoint Additional Directors Up to Such Maximum Number 8 Approve Annual Directors' Fees of HK$130,000 for Each Director For For Mgmt 9 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Mgmt 11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Kerry Properties Ltd. 683.HK G52440107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Wong Siu Kong as Director For For Mgmt 3b Elect Qian Shaohua as Director For For Mgmt 3c Elect Ku Moon Lun as Director For For Mgmt 3d Elect Chang Tso Tung, Stephen as Director For For Mgmt 4 Authorize Board to Fix Directors' Remuneration For For Mgmt 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Swire Properties Ltd. 1972.HK B67C2G0 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Christopher Dale Pratt as Director For For Mgmt 1b Elect Martin Cubbon as Director For For Mgmt 1c Elect Guy Martin Coutts Bradley as Director For Against Mgmt 1d Elect Stephen Edward Bradley as Director For For Mgmt 1e Elect Chan Cho Chak John as Director For For Mgmt 1f Elect Paul Kenneth Etchells as Director For For Mgmt 1g Elect Ho Cho Ying Davy as Director For Against Mgmt 1h Elect James Wyndham John Hughes-Hallett as Director For Against Mgmt 1i Elect Peter Alan Kilgour as Director For For Mgmt 1j Elect Liu Sing Cheong as Director For For Mgmt 1k Elect Gordon James Ongley as Director For Against Mgmt 1l Elect Merlin Bingham Swire as Director For For Mgmt 1m Elect Spencer Theodore Fung as Director For For Mgmt 2 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights Page 100 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 AMP Limited AMP.AU Q0344G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Peter Mason as a Director For For Mgmt 2b Elect Simon McKeon as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Long Term Incentive to Craig Dunn, Managing Director For For Mgmt of the Company MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Caltex Australia Ltd. CTX.AU Q19884107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 5 Approve the Remuneration Report For For Mgmt 6a Elect Richard Brown as a Director For For Mgmt 6b Elect Barbara Burger as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Swire Pacific Limited 19.HK Y83310105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect P A Johansen as Director For For Mgmt 1b Elect J R Slosar as Director For Against Mgmt 1c Elect R W M Lee as Director For For Mgmt 1d Elect J B Rae-Smith as Director For Against Mgmt 2 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5 Change Company Name For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Westfield Retail Trust WRT.AU B624885 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Richard Warburton as a Director For For Mgmt 2 Elect Michael Ihlein as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hysan Development Co. Ltd. 14.HK Y38203124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Frederick Peter Churchouse as Director For For Mgmt 2b Elect Chien Lee as Director For For Mgmt 2c Elect Michael Tze Hau Lee as Director For For Mgmt 2d Elect Joseph Chung Yin Poon as Director For For Mgmt 2e Elect Wendy Wen Yee Yung as Director For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Jardine Strategic Holdings Ltd. JS.SP G50764102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports and Declare For For Mgmt Final Dividend 2 Reelect Charles Allen-Jones as Director For Against Mgmt 3 Reelect Percy Weatherall as Director For Against Mgmt 4 Approve Remuneration of Directors For For Mgmt 5 Approve Auditors and Authorise Board to Fix Their Remuneration For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 7 Authorise Share Repurchase Program For For Mgmt 8 Authorise Purchase of Shares in Parent Company, Jardine Matheson For Against Mgmt Holdings Ltd. MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Leighton Holdings Ltd. LEI.AU Q55190104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3.1 Elect Robert Douglas Humphris as a Director For For Mgmt 3.2 Elect David Paul Robinson as a Director For For Mgmt 3.3 Elect Marcelino Fernandez Verdes as a Director For Against Mgmt 4 Approve the Increase in Maximum Aggregate Remuneration of None Against Mgmt Non-Executive Directors 5.1 Approve the Grant of Up to 107,204 LTI Rights and A$1.88 Million For For Mgmt Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company 5.2 Approve the Grant of Up to 77,186 LTI Rights and A$1.35 Million For For Mgmt Worth of STI Rights to Peter Gregg, CFO of the Company MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Cheung Kong (Holdings) Limited 1.HK Y13213106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Li Tzar Kuoi, Victor as Director For For Mgmt 3b Elect Ip Tak Chuen, Edmond as Director For Against Mgmt 3c Elect Chiu Kwok Hung, Justin as Director For Against Mgmt 3d Elect Leung Siu Hon as Director For For Mgmt 3e Elect Chow Kun Chee, Roland as Director For For Mgmt 3f Elect Lee Yeh Kwong, Charles as Director For For Mgmt 3g Elect Yeh Yuan Chang, Anthony as Director For For Mgmt 3h Elect Wong Yick-ming, Rosanna as Director For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 ENN Energy Holdings Ltd. 2688.HK G9826J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Zhang Gang as Director For For Mgmt 3a2 Elect Han Jishen as Director For For Mgmt 3a3 Elect Lim Haw Kuang as Director For For Mgmt 3a4 Elect Zhao Baoju as Director For Against Mgmt 3a5 Elect Jin Yongsheng as Director For Against Mgmt 3a6 Elect Cheung Yip Sang as Director For For Mgmt 3a7 Elect Zhao Shengli as Director For Against Mgmt 3a8 Elect Wang Dongzhi as Director For For Mgmt 3b Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 101 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fosun International Ltd 656.HK Y2618Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Guo Guangchang as Director For For Mgmt 3b Elect Ding Guoqi as Director For For Mgmt 3c Elect Zhang Shengman as Director For For Mgmt 3d Elect Andrew Y. Yan as Director For Against Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Iluka Resources Ltd. ILU.AU Q4875J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Stephen John Turner as a Director For For Mgmt 2 Elect Wayne Osborn as a Director For For Mgmt 3 Elect Gregory John Walton Martin as a Director For For Mgmt 4 Elect James Hutchison Ranck as a Director For For Mgmt 5 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Hopewell Holdings Ltd. 54.HK Y37129163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposed Spin-off For For Mgmt 2 Approve Adoption of Share Option Scheme of Hopewell Hong Kong For For Mgmt Properties Limited MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Techtronic Industries Co., Ltd. 669.HK Y8563B159 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Patrick Kin Wah Chan as Director For For Mgmt 3b Elect Roy Chi Ping Chung as Director For For Mgmt 3c Elect Joel Arthur Schleicher as Director For For Mgmt 3d Elect Christopher Patrick Langley as Director For For Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Sands China Ltd. 1928.HK G7800X107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Toh Hup Hock as Executive Director For For Mgmt 3b Elect Michael Alan Leven as Non-Executive Director For For Mgmt 3c Elect Jeffrey Howard Schwartz as Non-Executive Director For For Mgmt 3d Elect David Muir Turnbull as Independent Non-Executive Director For For Mgmt 3e Elect Victor Patrick Hoog Antink as Independent Non-Executive For For Mgmt Director 3f Elect Steven Zygmunt Strasser as Independent Non-Executive For For Mgmt Director 3g Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board Mgmt to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Adopt Company's Formal Chinese Name, and Amend Memorandum and For For Mgmt Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of Association of the Company For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Galaxy Entertainment Group Ltd. 27.HK Y2679D118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Joseph Chee Ying Keung as Director For For Mgmt 2b Elect James Ross Ancell as Director For For Mgmt 2c Authorize the Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 4c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Henderson Land Development Co. Ltd. 12.HK Y31476107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Poon Chung Kwong as Director For For Mgmt 3b Elect Chung Shui Ming, Timpson as Director For Against Mgmt 3c Elect Lee King Yue as Director For Against Mgmt 3d Elect Li Ning as Director For Against Mgmt 3e Elect Kwok Ping Ho as Director For Against Mgmt 3f Elect Wong Ho Ming, Augustine as Director For Against Mgmt 3g Elect Lee Tat Man as Director For Against Mgmt 3h Elect Kwong Che Keung, Gordon as Director For Against Mgmt 3i Elect Ko Ping Keung as Director For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Bonus Shares For For Mgmt 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5d Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 The Wharf (Holdings) Ltd. 4.HK Y8800U127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect T. Y. Ng as Director For Against Mgmt 2b Elect Alexander S. K. Au as Director For For Mgmt 2c Elect Edward K. Y. Chen as Director For For Mgmt 2d Elect Raymond K. F. Ch'ien as Director For Against Mgmt 2e Elect Y. T. Leng as Director For For Mgmt 2f Elect Arthur K. C. Li as Director For For Mgmt 3 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4a Approve Increase in the Rate of Fee Payable to Chairman of the For For Mgmt Company 4b Approve Increase in Rate of Fee Payable to Directors Other than For For Mgmt the Chairman 4c Approve Increase in Rate of Fee Payable to Audit Committee For For Mgmt Members 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 102 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Hyundai Marine & Fire Insurance Company Co., Ltd. 001450.KS Y3842K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,050 per Share 2.1 Reelect Jung Mong-Yoon as Inside Director For For Mgmt 2.2 Elect Kim Hee-Dong as Outside Director For For Mgmt 3 Elect Kim Hee-Dong as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Wheelock & Co. Ltd. 20.HK Y9553V106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Stephen T. H. Ng as Director For Against Mgmt 2b Elect Tak Hay Chau as Director For For Mgmt 2c Elect Mignonne Cheng as Director For For Mgmt 2d Elect Alan H. Smith as Director For For Mgmt 2e Elect Richard Y. S. Tang as Director For For Mgmt 3 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4a Approve Increase in Rate of Fee Payable to the Chairman For For Mgmt 4b Approve Increase in Rate of Fee Payable to Each of the Other For For Mgmt Directors 4c Approve Increase in Rate of Fee Payable to the Directors who are For For Mgmt Members of the Audit Committee 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Woori Finance Holdings Co. Ltd. 053000.KS Y9695X119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation For For Mgmt 2 Elect Lee Soon-Woo as CEO For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Korea Electric Power Corp. 015760.KS Y48406105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Four Inside Directors (Bundled) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Melco Crown Entertainment Ltd. MPEL 585464100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve MCP Share Incentive Plan For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/04/12 Voestalpine AG VOE.AV A9101Y103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Ratify Auditors For For Mgmt 6 Elect Supervisory Board Member For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/05/12 Babcock International Group plc BAB.LN G0689Q152 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Mike Turner as Director For For Mgmt 5 Re-elect Peter Rogers as Director For For Mgmt 6 Re-elect Bill Tame as Director For For Mgmt 7 Re-elect Archie Bethel as Director For For Mgmt 8 Re-elect Kevin Thomas as Director For For Mgmt 9 Re-elect Sir Nigel Essenhigh as Director For For Mgmt 10 Re-elect Justin Crookenden as Director For For Mgmt 11 Re-elect Sir David Omand as Director For For Mgmt 12 Re-elect Ian Duncan as Director For For Mgmt 13 Re-elect Kate Swann as Director For For Mgmt 14 Amend Performance Share Plan 2009 For For Mgmt 15 Approve Deferred Bonus Matching Plan For Against Mgmt 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise EU Political Donations and Expenditures For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 Marks and Spencer Group plc MKS.LN G5824M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Vindi Banga as Director For For Mgmt 5 Elect Miranda Curtis as Director For For Mgmt 6 Re-elect Marc Bolland as Director For For Mgmt 7 Re-elect Kate Bostock as Director For For Mgmt 8 Re-elect Jeremy Darroch as Director For For Mgmt 9 Re-elect John Dixon as Director For For Mgmt 10 Re-elect Martha Lane Fox as Director For For Mgmt 11 Re-elect Steven Holliday as Director For For Mgmt 12 Re-elect Jan du Plessis as Director For For Mgmt 13 Re-elect Steven Sharp as Director For For Mgmt 14 Re-elect Alan Stewart as Director For For Mgmt 15 Re-elect Robert Swannell as Director For For Mgmt 16 Re-elect Laura Wade-Gery as Director For For Mgmt 17 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 18 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 23 Approve EU Political Donations and Expenditure For For Mgmt 24 Approve Share Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/11/12 J Sainsbury plc SBRY.LN G77732173 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Matt Brittin as Director For For Mgmt 5 Re-elect Mike Coupe as Director For For Mgmt 6 Re-elect Anna Ford as Director For For Mgmt 7 Re-elect Mary Harris as Director For For Mgmt 8 Re-elect Gary Hughes as Director For For Mgmt 9 Re-elect Justin King as Director For For Mgmt 10 Re-elect John McAdam as Director For For Mgmt 11 Re-elect John Rogers as Director For For Mgmt 12 Re-elect David Tyler as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Burberry Group plc BRBY.LN G1699R107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir John Peace as Director For For Mgmt 5 Re-elect Angela Ahrendts as Director For For Mgmt 6 Re-elect Philip Bowman as Director For For Mgmt 7 Re-elect Ian Carter as Director For For Mgmt 8 Re-elect Stacey Cartwright as Director For For Mgmt 9 Re-elect Stephanie George as Director For For Mgmt 10 Re-elect John Smith as Director For For Mgmt 11 Re-elect David Tyler as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 104 MEETING DATE COMPANY TICKER SECURITY ID 07/13/12 The British Land Company plc BLND.LN G15540118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Aubrey Adams as Director For For Mgmt 4 Re-elect Lucinda Bell as Director For For Mgmt 5 Re-elect Simon Borrows as Director For For Mgmt 6 Re-elect Chris Gibson-Smith as Director For For Mgmt 7 Re-elect John Gildersleeve as Director For For Mgmt 8 Re-elect Chris Grigg as Director For For Mgmt 9 Re-elect Dido Harding as Director For For Mgmt 10 Re-elect William Jackson as Director For For Mgmt 11 Re-elect Charles Maudsley as Director For For Mgmt 12 Re-elect Richard Pym as Director For For Mgmt 13 Re-elect Tim Roberts as Director For For Mgmt 14 Re-elect Stephen Smith as Director For For Mgmt 15 Re-elect Lord Turnbull as Director For For Mgmt 16 Reappoint Deloitte LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/16/12 Eni Spa ENI.IM T3643A145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Elimination of Shares' Par Value and Cancellation of For For Mgmt Treasury Shares 1 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/16/12 Melrose plc MRO G5973B126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of Elster Group SE by Way of a Tender Offer For For Mgmt 2 Approve Capital Raising by Way of a Rights Issue For For Mgmt 3 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 4 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 5 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/18/12 London Stock Exchange Group plc LSE.LN G5689U103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Janet Cohen as Director For For Mgmt 5 Re-elect Sergio Ermotti as Director For For Mgmt 6 Re-elect Chris Gibson-Smith as Director For For Mgmt 7 Re-elect Paul Heiden as Director For For Mgmt 8 Re-elect Gay Huey Evans as Director For For Mgmt 9 Re-elect Raffaele Jerusalmi as Director For For Mgmt 10 Re-elect Andrea Munari as Director For For Mgmt 11 Re-elect Xavier Rolet as Director For For Mgmt 12 Re-elect Paolo Scaroni as Director For For Mgmt 13 Re-elect Massimo Tononi as Director For For Mgmt 14 Re-elect Robert Webb as Director For For Mgmt 15 Elect David Warren as Director For For Mgmt 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise EU Political Donations and Expenditure For For Mgmt 20 Approve US Sub-Plan to the International Sharesave Plan For For Mgmt 21 Approve France Sub-Plan to the International Sharesave Plan For For Mgmt 22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Market Purchase of Ordinary Shares For For Mgmt 24 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 Land Securities Group plc LAND.LN G5375M118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Alison Carnwath as Director For For Mgmt 5 Re-elect Robert Noel as Director For For Mgmt 6 Re-elect Martin Greenslade as Director For For Mgmt 7 Re-elect Richard Akers as Director For For Mgmt 8 Re-elect Kevin O'Byrne as Director For For Mgmt 9 Re-elect Sir Stuart Rose as Director For For Mgmt 10 Re-elect Simon Palley as Director For For Mgmt 11 Re-elect David Rough as Director For For Mgmt 12 Re-elect Christopher Bartram as Director For For Mgmt 13 Elect Stacey Rauch as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 21 Approve Sharesave Plan For For Mgmt 22 Amend 2005 Long Term Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Vodafone Group plc VOD.LN G93882135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Re-elect Gerard Kleisterlee as Director For For Mgmt 3 Re-elect Vittorio Colao as Director For For Mgmt 4 Re-elect Andy Halford as Director For For Mgmt 5 Re-elect Stephen Pusey as Director For For Mgmt 6 Re-elect Renee James as Director For For Mgmt 7 Re-elect Alan Jebson as Director For For Mgmt 8 Re-elect Samuel Jonah as Director For For Mgmt 9 Re-elect Nick Land as Director For For Mgmt 10 Re-elect Anne Lauvergeon as Director For For Mgmt 11 Re-elect Luc Vandevelde as Director For For Mgmt 12 Re-elect Anthony Watson as Director For For Mgmt 13 Re-elect Philip Yea as Director For For Mgmt 14 Approve Final Dividend For For Mgmt 15 Approve Remuneration Report For For Mgmt 16 Reappoint Deloitte LLP as Auditors For For Mgmt 17 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt Auditors 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise EU Political Donations and Expenditure For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 105 MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Johnson Matthey plc JMAT G51604109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tim Stevenson as Director For For Mgmt 5 Re-elect Neil Carson as Director For For Mgmt 6 Re-elect Alan Ferguson as Director For For Mgmt 7 Re-elect Robert MacLeod as Director For For Mgmt 8 Re-elect Larry Pentz as Director For For Mgmt 9 Re-elect Michael Roney as Director For For Mgmt 10 Re-elect Bill Sandford as Director For For Mgmt 11 Re-elect Dorothy Thompson as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Approve Return of Cash to Shareholders Through Payment of Special For For Mgmt Dividend and Share Consolidation 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of ordinary shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 Remy Cointreau RCO.FP F7725A100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 2.30 per Share For For Mgmt 4 Approve Stock Dividend Program (Cash or Shares) For For Mgmt 5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 6 Approve Discharge of Directors and Auditors For For Mgmt 7 Reelect Francois Heriard Dubreuil as Director For For Mgmt 8 Reelect Gabriel Hawawini as Director For For Mgmt 9 Reelect Jacques-Etienne de T Serclaes as Director For For Mgmt 10 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt 11 Renew Appointment of Auditex as Alternate Auditor For For Mgmt 12 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 378,000 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt 15 Approve Reduction in Share Capital via Cancellation of For For Mgmt Repurchased Shares 16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 18 Approve Issuance of up to 20 Percent of Issued Capital Per Year For Against Mgmt for Private Placements 19 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 20 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 21 Approve Employee Stock Purchase Plan For For Mgmt 22 Authorize Directed Share Repurchase Program in Order to Reduce For Against Mgmt Capital 23 Allow Board to Use Authorizations and Delegations Granted under For Against Mgmt 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 Capital Increases to the For For Mgmt Legal Reserves Account 25 Amend Article 20 of Bylaws Re: Related Party Transactions For Against Mgmt 26 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/13/12 easyJet plc EZJ.LN G2915P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Remove Sir Michael Rake as Director Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/04/12 Ashtead Group plc AHT.LN G05320109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Chris Cole as Director For For Mgmt 5 Re-elect Geoff Drabble as Director For For Mgmt 6 Re-elect Brendan Horgan as Director For For Mgmt 7 Re-elect Sat Dhaiwal as Director For For Mgmt 8 Elect Suzanne Wood as Director For For Mgmt 9 Re-elect Hugh Etheridge as Director For For Mgmt 10 Re-elect Michael Burrow as Director For For Mgmt 11 Re-elect Bruce Edwards as Director For For Mgmt 12 Re-elect Ian Sutcliffe as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/04/12 DS Smith plc SMDS.LN G2848Q123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For Against Mgmt 4 Re-elect Gareth Davis as Director For For Mgmt 5 Re-elect Miles Roberts as Director For For Mgmt 6 Re-elect Steve Dryden as Director For For Mgmt 7 Re-elect Christopher Bunker as Director For For Mgmt 8 Re-elect Philippe Mellier Director For For Mgmt 9 Re-elect Jonathan Nicholls as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt 15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 106 MEETING DATE COMPANY TICKER SECURITY ID 09/05/12 Sports Direct International plc SPD.LN G83694102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Re-elect Keith Hellawell as Director For For Mgmt 4 Re-elect Mike Ashley as Director For For Mgmt 5 Re-elect Simon Bentley as Director For For Mgmt 6 Re-elect Dave Forsey as Director For For Mgmt 7 Re-elect Bob Mellors as Director For For Mgmt 8 Re-elect Dave Singleton as Director For For Mgmt 9 Re-elect Claire Jenkins as Director For Against Mgmt 10 Re-elect Charles McCreevy as Director For For Mgmt 11 Reappoint Grant Thornton UK LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 18 Approve Super Stretch Executive Bonus Share Scheme For Against Mgmt 19 Approve EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/07/12 ASML Holding NV ASML N07059178 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Announcements Re: Customer Co-Investment Program Mgmt 3a Grant Board Authority to Issue Shares Up To 25 Percent of Issued For For Mgmt Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 3a 4a Amend Articles to Create New Share Class: Ordinary Shares M For For Mgmt 4b Increase Par Value per Ordinary Share For For Mgmt 4c Approve Reduction in Share Capital by Decreasing Nominal Value For For Mgmt per Share 4d Amend Articles Re: Consolidation of Ordinary Shares A at an For For Mgmt Exchange Ratio 4e Amend Articles to Eliminate Two Ordinary Share Classes A and M For For Mgmt and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer and Paralegals from De For For Mgmt Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares Up To 5 Percent of Issued For For Mgmt Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 6a 6c Grant Board Authority to Issue Shares Up To 5 Percent in Case of For For Mgmt Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 6c 7 Other Business (Non-Voting) Mgmt 8 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Imagination Technologies Group plc IMG.LN G47104107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Elect Andrew Heath as Director For For Mgmt 4 Elect Gilles Delfassy as Director For For Mgmt 5 Re-elect Geoff Shingles as Director For For Mgmt 6 Re-elect Hossein Yassaie as Director For For Mgmt 7 Re-elect Richard Smith as Director For For Mgmt 8 Re-elect David Anderson as Director For For Mgmt 9 Re-elect Ian Pearson as Director For Against Mgmt 10 Re-elect David Hurst-Brown as Director For Against Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 17 Approve Share Incentive Plan For For Mgmt 18 Amend Employee Share Plan, the Employee Share Plan Schedule, the For For Mgmt Savings Related Share Option Plan and the Company Share Option Plan MEETING DATE COMPANY TICKER SECURITY ID 09/21/12 Ryanair Holdings plc RYA.ID G7727C145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Against Mgmt 2 Approve Dividends For For Mgmt 3a Reelect Michael Horgan as Director For Against Mgmt 3b Reelect Kyran McLaughlin as Director For Against Mgmt 4 Authorize Board to Fix Remuneration of Auditors For For Mgmt 5 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 7 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/05/12 Immofinanz AG IIA.AV A27849149 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income for Fiscal 2011/2012 For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Approve Remuneration of Supervisory Board Members for Fiscal For For Mgmt 2011/2012 6 Ratify Auditors for Fiscal 2012/2013 For For Mgmt 7a Approve Decrease in Size of Supervisory Board from Eight to Seven For For Mgmt Members 7b Elect Herbert Kofler as Supervisory Board Member For For Mgmt 8 Amend Articles Re: Compliance with Austrian Company Law Amendment For For Mgmt Act 2011 9 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares MEETING DATE COMPANY TICKER SECURITY ID 10/09/12 Banca Monte dei Paschi di Siena SPA BMPS.IM T1188A116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Creation of EUR 1 Billion to Service Capital Increase For For Mgmt and/or Convertible Bond Issuance without Preemptive Rights 2 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/09/12 OMV AG OMV.AV A51460110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Supervisory Board Member For Against Mgmt Page 107 MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 Persimmon plc PSN.LN G70202109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve 2012 Long Term Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Renishaw plc RSW.LN G75006117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Sir David McMurtry as Director For Against Mgmt 4 Re-elect John Deer as Director For For Mgmt 5 Re-elect Ben Taylor as Director For For Mgmt 6 Re-elect Allen Roberts as Director For For Mgmt 7 Re-elect Geoff McFarland as Director For For Mgmt 8 Elect David Grant as Director For For Mgmt 9 Re-elect Bill Whiteley as Director For For Mgmt 10 Approve Remuneration Report For For Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Telecom Italia Spa TIT.IM T92778108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Dispute Settlement with Former Executive Director Carlo For For Mgmt Orazio Buora 1-bis Approve Legal Actions Against Former Executive Director Carlo For For Mgmt Orazio Buora 2 Approve Dispute Settlement with Former Executive Director For For Mgmt Riccardo Ruggiero 2-bis Approve Legal Actions Against Former Executive Director Riccardo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 BHP Billiton plc BLT.LN G10877101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Pat Davies as Director For For Mgmt 3 Re-elect Malcolm Broomhead as Director For For Mgmt 4 Re-elect Sir John Buchanan as Director For For Mgmt 5 Re-elect Carlos Cordeiro as Director For For Mgmt 6 Re-elect David Crawford as Director For For Mgmt 7 Re-elect Carolyn Hewson as Director For For Mgmt 8 Re-elect Marius Kloppers as Director For For Mgmt 9 Re-elect Lindsay Maxsted as Director For For Mgmt 10 Re-elect Wayne Murdy as Director For For Mgmt 11 Re-elect Keith Rumble as Director For For Mgmt 12 Re-elect John Schubert as Director For For Mgmt 13 Re-elect Shriti Vadera as Director For For Mgmt 14 Re-elect Jac Nasser as Director For For Mgmt 15 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Mgmt Remuneration 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Approve Remuneration Report For For Mgmt 20 Approve the Grant of Long-Term Incentive Performance Shares to For For Mgmt Marius Kloppers MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Christian Dior CDI.FP F26334106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 4 Approve Allocation of Income and Dividends of EUR 1.10 per Share For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Authorize Capitalization of Reserves of Up to EUR 80 Million for For For Mgmt Bonus Issue or Increase in Par Value 7 Approve Reduction in Share Capital via Cancellation of For For Mgmt Repurchased Shares 8 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 9 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 10 Approve Issuance of Shares up to 20 Percent of Issued Capital Per For Against Mgmt Year, up to EUR 80 Million Reserved for Private Placement 11 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 13 Authorize Capital Increase of Up to EUR 80 Million for Future For Against Mgmt Exchange Offers 14 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Mgmt 16 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt Requests at EUR 80 Million 17 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 18 Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; For For Mgmt Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Barratt Developments plc BDEV.LN G08288105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Richard Akers as Director For For Mgmt 3 Re-elect Robert Lawson as Director For For Mgmt 4 Re-elect Mark Clare as Director For For Mgmt 5 Re-elect David Thomas as Director For For Mgmt 6 Re-elect Steven Boyes as Director For For Mgmt 7 Re-elect Tessa Bamford as Director For For Mgmt 8 Re-elect Roderick MacEachrane as Director For For Mgmt 9 Re-elect Mark Rolfe as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Approve Remuneration Report For For Mgmt 13 Authorise EU Political Donations and Expenditure For For Mgmt 14 Approve Long-Term Performance Plan For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 108 MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 Dunelm Group plc DNLM.LN G2935W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 1 Approve Return of Capital to Shareholders For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Matt Davies as Director For For Mgmt 4 Re-elect Geoff Cooper as Director For For Mgmt 5 Re-elect Will Adderley as Director For For Mgmt 6 Re-elect Nick Wharton as Director For For Mgmt 7 Re-elect David Stead as Director For For Mgmt 8 Re-elect Marion Sears as Director For For Mgmt 9 Re-elect Simon Emeny as Director For For Mgmt 10 Approve Remuneration Report For For Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Approve Waiver on Tender-Bid Requirement For Against Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Glanbia Plc GLB.ID G39021103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Dairy Processing Joint Venture with Glanbia Co-operative For For Mgmt Society Limited MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Xstrata plc XTA.LN G9826T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Scheme of Arrangement Subject to the Revised Management For For Mgmt Incentive Arrangements Resolution Being Passed 1 Approve Matters Relating to Merger with Glencore International For For Mgmt plc 2 Approve Scheme of Arrangement Subject to the Revised Management Against For Mgmt Incentive Arrangements Resolution Not Being Passed 2 Approve the Revised Management Incentive Arrangements and the For Against Mgmt Revised New Xstrata 2012 Plan MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 Hargreaves Lansdown plc HL/.LN G43940108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 4 Re-elect Mike Evans as Director For For Mgmt 5 Re-elect Ian Gorham as Director For For Mgmt 6 Re-elect Tracey Taylor as Director For For Mgmt 7 Re-elect Peter Hargreaves as Director For For Mgmt 8 Re-elect Jonathan Bloomer as Director For For Mgmt 9 Re-elect Chris Barling as Director For For Mgmt 10 Re-elect Stephen Robertson as Director For For Mgmt 11 Re-elect Dharmash Mistry as Director For For Mgmt 12 Authorise Market Purchase of Ordinary Shares For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Approve the Unapproved Share Option Plan 2012 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/26/12 UBM plc UBM.LN G9226Z104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/29/12 Wolseley plc WOS.PZ G97278116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tessa Bamford as Director For For Mgmt 5 Re-elect Michael Clarke as Director For For Mgmt 6 Re-elect Gareth Davis as Director For For Mgmt 7 Re-elect Andrew Duff as Director For For Mgmt 8 Re-elect John Martin as Director For For Mgmt 9 Re-elect Ian Meakins as Director For For Mgmt 10 Re-elect Frank Roach as Director For For Mgmt 11 Re-elect Michael Wareing as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Approve Special Dividend and the Associated Share Consolidation For For Mgmt 19 Approve Long Term Incentive Plan For For Mgmt 20 Approve Executive Share Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Grifols SA GRF.SM E5706X124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Capitalization of Reserves of EUR 1.63 Million for a For For Mgmt 1:20 Bonus Issue 2 Approve 2:1 Stock Split For For Mgmt 3 Authorize Increase in Capital up to 50 Percent via Issuance of For Against Mgmt Equity or Equity-Linked Securities without Preemptive Rights 4 Approve Listing of Class A Shares on NASDAQ For For Mgmt 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 WPP plc WPP.VX G9787K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Matters Relating to Creation of a New Jersey Incorporated For For Mgmt and United Kingdom Tax Resident Parent Company 1 Approve Scheme of Arrangement For For Mgmt 2 Approve the New WPP Reduction of Capital For For Mgmt 3 Approve Change of Company Name to WPP 2012 Limited For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 Bollore BOL.FP F10659112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger by Absorption of Financiere du Loch For Against Mgmt 2 Approve Issuance of Shares in Connection with Merger by For Against Mgmt Absorption of Financiere du Loch 3 Approve Merger Premium and its Allocation For Against Mgmt 4 Pursuant to Approval of Items Above, Amend Article 6 of Bylaws to For Against Mgmt Reflect Changes in Capital 5 Elect Sebastien Picciotto as Director For Against Mgmt 6 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 109 MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 Vilmorin RIN.FP F9768K102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge Directors For For Mgmt 2 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.65 per Share For For Mgmt 4 Approve Consolidated Financial Statements and Discharge Directors For For Mgmt 5 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 21,200 6 Authorize Repurchase of up to 1 Million Shares For For Mgmt 7 Authorize Issuance of Bonds/Debentures in the Aggregate Value of For For Mgmt EUR 300 Million 8 Authorize Capitalization of Reserves of Up to EUR 75 Million for For For Mgmt Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 10 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Allow Board to Use Delegations Granted Under Items 9 and 10 Above For Against Mgmt in the Event of a Public Tender Offer or Share Exchange Offer 12 Set Total Limit for Capital Increase to Result from Issuance For Against Mgmt Requests Under Items 9 to 11 at EUR 450 Million 13 Approve Employee Stock Purchase Plan None For Mgmt 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/08/13 Debenhams plc DEB.LN G2768V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Peter Fitzgerald as Director For For Mgmt 5 Re-elect Nigel Northridge as Director For For Mgmt 6 Re-elect Michael Sharp as Director For For Mgmt 7 Re-elect Simon Herrick as Director For For Mgmt 8 Re-elect Martina King as Director For For Mgmt 9 Re-elect Dennis Millard as Director For For Mgmt 10 Re-elect Mark Rolfe as Director For For Mgmt 11 Re-elect Sophie Turner Laing as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Aberdeen Asset Management plc ADN.LN G00434111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Mgmt Remuneration 4 Re-elect Julie Chakraverty as Director For For Mgmt 5 Re-elect Roger Cornick as Director For For Mgmt 6 Re-elect Anita Frew as Director For For Mgmt 7 Re-elect Martin Gilbert as Director For For Mgmt 8 Re-elect Andrew Laing as Director For For Mgmt 9 Re-elect Kenichi Miyanaga as Director For For Mgmt 10 Re-elect Jim Pettigrew as Director For For Mgmt 11 Re-elect Bill Rattray as Director For For Mgmt 12 Re-elect Anne Richards as Director For For Mgmt 13 Re-elect Simon Troughton as Director For For Mgmt 14 Re-elect Hugh Young as Director For For Mgmt 15 Elect Richard Mully as Director For For Mgmt 16 Elect Rod MacRae as Director For For Mgmt 17 Approve Remuneration Report For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise EU Political Donations and Expenditure For For Mgmt 23 Approve Increase in Aggregate Fees Payable to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 EVN AG EVN.AV A19833101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management and Supervisory Board For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Articles Re: Compliance with Austrian Company Law Amendment For For Mgmt Act 2011 6 Elect Thomas Kusterer to the Supervisory Board For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Mitchells & Butlers plc MAB.LN G61614122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Elect Alistair Darby as Director For For Mgmt 4 Elect Eddie Irwin as Director For For Mgmt 5 Re-elect Bob Ivell as Director For For Mgmt 6 Re-elect Tim Jones as Director For For Mgmt 7 Re-elect Douglas McMahon as Director For For Mgmt 8 Re-elect Ron Robson as Director For For Mgmt 9 Reappoint Deloitte LLP as Auditors For For Mgmt 10 Authorise Board to Fix Remuneration of Auditors For For Mgmt 11 Authorise EU Political Donations and Expenditure For For Mgmt 12 Approve Sharesave Plan For For Mgmt 13 Approve Share Incentive Plan For For Mgmt 14 Approve Short Term Deferred Incentive Plan For For Mgmt 15 Approve Performance Restricted Share Plan For For Mgmt 16 Adopt New Articles of Association For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 TUI Travel plc TT/.LN G9127H104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Dr Michael Frenzel as Director For For Mgmt 5 Re-elect Sir Michael Hodgkinson as Director For Against Mgmt 6 Re-elect Peter Long as Director For For Mgmt 7 Re-elect Johan Lundgren as Director For For Mgmt 8 Re-elect William Waggott as Director For For Mgmt 9 Re-elect Dr Volker Bottcher as Director For For Mgmt 10 Re-elect Horst Baier as Director For Against Mgmt 11 Re-elect Tony Campbell as Director For Against Mgmt 12 Re-elect Rainer Feuerhake as Director For For Mgmt 13 Elect Janis Kong as Director For For Mgmt 14 Re-elect Coline McConville as Director For For Mgmt 15 Re-elect Minnow Powell as Director For For Mgmt 16 Re-elect Dr Erhard Schipporeit as Director For For Mgmt 17 Re-elect Dr Albert Schunk as Director For For Mgmt 18 Re-elect Harold Sher as Director For For Mgmt 19 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 20 Authorise Board to Fix Remuneration of Auditors For For Mgmt 21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Market Purchase of Ordinary Shares For For Mgmt 24 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 110 MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 TUI AG TUI1.GY D8484K166 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Omission of Dividends For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 For For Mgmt 6 Approve Creation of EUR 10 Million Pool of Capital without For For Mgmt Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 7 Approve Creation of EUR 64.5 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares 9 Approve Remuneration of Supervisory Board For For Mgmt 10 Elect Angelika Gifford to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 easyJet plc EZJ.LN G2915P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir Michael Rake as Director For For Mgmt 5 Re-elect Charles Gurassa as Director For For Mgmt 6 Re-elect Carolyn McCall as Director For For Mgmt 7 Re-elect Chris Kennedy as Director For For Mgmt 8 Re-elect Adele Anderson as Director For For Mgmt 9 Re-elect David Bennett as Director For For Mgmt 10 Re-elect John Browett as Director For For Mgmt 11 Re-elect Rigas Doganis as Director For For Mgmt 12 Re-elect Keith Hamill as Director For For Mgmt 13 Re-elect Andy Martin as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/25/13 KONE Corporation KNEBV.FH X4551T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports; Receive Mgmt Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 1.745 per Class For For Mgmt A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 54,000 for For For Mgmt 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 Number of Deputy Members at For For Mgmt One 12 Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti For Against Mgmt 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 Mgmt 14 Fix Number of Auditors at Two For For Mgmt 15 Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors For For Mgmt 16 Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 For For Mgmt Million Class B Shares 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Aurubis AG NDA.GY D5566D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012/2013 For For Mgmt 6.1 Elect Sandra Lueth to the Supervisory Board For For Mgmt 6.2 Elect Burkhard Becker to the Supervisory Board For Against Mgmt 6.3 Elect Bernd Drouven to the Supervisory Board For Against Mgmt 6.4 Elect Heinz Joerg Fuhrmann to the Supervisory Board For Against Mgmt 6.5 Elect Fritz Vahrenholt to the Supervisory Board For Against Mgmt 6.6 Elect Ernst Wortberg to the Supervisory Board For Against Mgmt 7 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Infineon Technologies AG IFX.GY D35415104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.12 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Ratify KPMG as Auditors for Fiscal 2012/2013 For For Mgmt 6 Approve Remuneration System for Management Board Members For Against Mgmt 7 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares 8 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt 9 Approve Cancellation of Conditional Capital Authorization For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 TDC A/S TDC.DC K94545108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Approve Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Management and Board For For Mgmt 4 Approve Allocation of Income For For Mgmt 5a Reelect Vagn Sorensen as Director For For Mgmt 5b Reelect Pierre Danon as Director For For Mgmt 5c Reelect Stine Bosse as Director For For Mgmt 5d Reelect Angus Porter as Director For For Mgmt 5e Reelect Lars Rasmussen as Director For For Mgmt 5f Reelect Soren Sorensen as Director For For Mgmt 5g Elect Pieter Knook as Director For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 7a Authorize Share Repurchase Program For For Mgmt 7b Approve Guidelines for Incentive-Based Compensation for Executive For For Mgmt Management and Board 7c Approve Remuneration of Directors in the Maximum Aggregate Amount For For Mgmt of DKK 8 Million 7d Approve DKK 13 Million Reduction in Share Capital via Share For For Mgmt Cancellation; Amend Articles of Association Accordingly 8 Other Business Mgmt Page 111 MEETING DATE COMPANY TICKER SECURITY ID 03/18/13 Danske Bank A/S DANSKE.DC K22272114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Recieve and Approve Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Omission of Dividends For For Mgmt 4.1 Determine Number of Members (8) of Board For For Mgmt 4.2a Reelect Ole Andersen as Director For For Mgmt 4.2b Reelect Niels Christiansen as Director For For Mgmt 4.2c Reelect Urban Backstrom as Director For For Mgmt 4.2d Reelect Jorn Jensen as Director For For Mgmt 4.2e Reelect Trond Westlie as Director For For Mgmt 4.2f Elect Lars Forberg as New Director For For Mgmt 4.2g Elect Carol Sergean as New Director For For Mgmt 4.2h Elect Jim Snabe as New Director For For Mgmt 4.2i Elect Egon Geertsen as New Director Against Withhold ShrHlder 5 Ratify KPMG as Auditors For For Mgmt 6 Amend Board's Authorization to Increase Company's Share Capital For For Mgmt 7 Authorize Repurchase of up to 10 Percent of Share Capital For For Mgmt 8 Approve Remuneration of Directors in the Amount of DKK 1.35 For For Mgmt Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Require Danske Bank to Support Imposition of Tax on Speculation Against Against ShrHlder (FTT) 9.2 Refrainig from Introducing Fees for Customers Whose Total Volume Against Against ShrHlder of Business With the Bank Ammounts to Less Than DKK 60.000 9.3 Aling Salary Developement of Executive Board with That of Other Against Against ShrHlder Employees 10 Approve Termination of Chairman of the Executive Board Eivind Against Against ShrHlder Kolding 11 Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/18/13 William Hill plc WMH.LN G9645P117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Rights Issue of New Ordinary Shares Pursuant to the For For Mgmt 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 Incentive Plan 2008 to Permit For For Mgmt Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Exor S.P.A. EXO.IM T3833E105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Mandatory Conversion of Preferred and Saving Shares into For For Mgmt Ordinary Shares; Amend Bylaws Accordingly MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Swedbank AB SWEDA.SS W94232100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Recieve Address by Chairman of the Board Mgmt 2 Elect Claes Zettermarck as Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7a Receive Financial Statements and Statutory Reports Mgmt 7b Receive Auditor's Report Mgmt 7c Receive President's Report Mgmt 8 Approve Financial Statements and Statutory Reports For For Mgmt 9 Approve Allocation of Income and Dividends of SEK 9.90 Per For For Mgmt Preference Share and SEK 9.90 Per Common Share 10 Approve Discharge of Board and President For For Mgmt 11 Determine Number of Board Members (10) For For Mgmt 12 Approve Remuneration of Directors in the Amount of SEK 1.35 For For Mgmt 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, Goran Hedman, Lars Idermark, For For Mgmt Anders Igel, Pia Rudengren, Anders Sundstrom (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors 14 Authorize Chairman of Board and Representatives of Four of For For Mgmt Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 16 Authorize Repurchase Program of up to One Percent of Issued Share For For Mgmt Capital in Accordance with the Securities Market Act 17 Authorize Share Repurchase Program For For Mgmt 18 Approve Issuance of Convertibles without Preemptive Rights For For Mgmt 19a Approve Collective Remuneration Program 2013 For For Mgmt 19b Approve Resolution Regarding Deferred Variable Remuneration in For For Mgmt the form of Shares under Program 2013 19c Authorize Transfer of Own Ordinary Shares under Program 2013 For For Mgmt 20 Proposal to Decrease the Share Dividend (refer to item 9); None Against ShrHlder Proposal to Make the Bank to Again Become a Full Service Bank 21 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Ferrovial SA FER.SM E49512119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2.1 Approve Allocation of Income For For Mgmt 2.2 Approve Dividends For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Renew Appointment of Deloitte as Auditor For For Mgmt 5.1 Reelect Rafael del Pino y Calvo-Sotelo as Director For Against Mgmt 5.2 Reelect Santiago Bergareche Busquet as Director For Against Mgmt 5.3 Reelect Joaquin Ayuso Garcia as Director For Against Mgmt 5.4 Reelect Inigo Meiras Amusco as Director For For Mgmt 5.5 Reelect Jaime Carvajal Urquijo as Director For Against Mgmt 5.6 Reelect Portman Baela SL as Director For Against Mgmt 5.7 Reelect Juan Arena de la Mora as Director For Against Mgmt 5.8 Reelect Gabriele Burgio as Director For For Mgmt 5.9 Reelect Maria del Pino y Calvo-Sotelo as Director For Against Mgmt 5.10 Reelect Santiago Fernandez Valbuenaas Director For For Mgmt 5.11 Reelect Jose Fernando Sanchez-Junco Mans as Director For For Mgmt 5.12 Reelect Karlovy SL as Director For Against Mgmt 6.1 Approve 2013-2015 Restricted Stock Plan for Executive Directors For Against Mgmt 6.2 Approve 2013-2015 Restricted Stock Plan for Senior Management For Against Mgmt 7 Authorize Share Repurchase Program For For Mgmt 8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 9 Advisory Vote on Remuneration Policy Report For Against Mgmt 10 Receive Amendments to Board of Directors' Regulations Mgmt 11 Information on Issuance of Convertible Securities as Agreed at Mgmt EGM on Oct. 22, 2009 Page 112 MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 GN Store Nord A/S GN.DC K4001S214 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Approve Financial Statements and Statutory Report; Approve For For Mgmt Discharge of Directors 3 Approve Allocation of Income and Omission of Dividends For For Mgmt 4 Approve Remuneration of Directors in the Aggregate Amount of DKK For For Mgmt 6.08 Million; DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Mgmt 5.2 Reelect William Hoover Jr as Director For For Mgmt 5.3 Reelect Wolfgang Reim as Director For For Mgmt 5.4 Reelect Rene Svendsen-Tune as Director For For Mgmt 5.5 Reelect Carsten Thomsen as Director For For Mgmt 5.6 Elect Helene Barnekow as New Director For For Mgmt 6 Ratify KPMG as Auditors For For Mgmt 7.1 Approve Amendment to Guidelines for Incentive-Based Compensation For For Mgmt for Executive Management and Board 7.2 Authorize Share Repurchase Program For For Mgmt 7.3 Approve DKK 20.4 Million Reduction in Share Capital via Share For For Mgmt Cancellation; Amend Articles of Association Accordingly 7.4 Extend Board's Authorizations to Create up to DKK 130 Million For For Mgmt Pool of Capital Without Preemptive Rights until April 30, 2014 8 Other Proposals From Shareholders (None Submitted) Mgmt 9 Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Skandinaviska Enskilda Banken SEBA.SS W25381141 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports Mgmt 8 Receive President's Report Mgmt 9 Approve Financial Statements and Statutory Reports For For Mgmt 10 Approve Allocation of Income and Dividends of 2.75 SEK per Share For For Mgmt 11 Approve Discharge of Board and President For For Mgmt 12 Receive Report on Work of Nomination Committee Mgmt 13 Set Number of Directors at 12; Set Number of Auditors at One For For Mgmt 14 Approve Remuneration of Directors in the Amount of SEK 2.4 For For Mgmt 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 Hansen, Annika Falkengren, Urban For For Mgmt 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 Auditors For For Mgmt 17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 18a Approve Share Deferral Plan for President, Group Executive For For Mgmt Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for Executive Management and Key For For Mgmt Employees 18c Approve Profit Sharing Program For For Mgmt 19a Authorize Repurchase of up to Two Percent of Issued Shares For For Mgmt 19b Authorize Repurchase of Class A and/or Class C Shares of up to For For Mgmt Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased Class A Shares in Connection For For Mgmt with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations that Have Delegated their For For Mgmt Business to the Bank 21 Amend Articles: Composition of Board (Gender) None Against ShrHlder 22 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Andritz AG ANDR.AV A11123105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Approve Remuneration of Supervisory Board Members For For Mgmt 6 Ratify Auditor For For Mgmt 7 Amend Articles Re: Share Ownership Disclosure Threshold For Against Mgmt 8 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Iberdrola S.A. IBE.SM E6165F166 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Management Reports For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Renew Appointment of Ernst & Young as Auditor For For Mgmt 5 Approve Allocation of Income and Dividends For For Mgmt 6.A Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 6.B Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 7 Ratify Appointment of and Elect Manuel Lagares Gomez-Abascal as For For Mgmt Director 8 Authorize Board to Create and Fund Associations and Foundations For For Mgmt 9.A Amend Article 6 Re: Representation of Shares For For Mgmt 9.B Amend Articles Re: Board Functioning For For Mgmt 10 Authorize Share Repurchase and Capital Reduction via Amortization For For Mgmt of Repurchased Shares 11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 12 Advisory Vote on Remuneration Policy Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 Clariant AG CLN.VX H14843165 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For Against Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3.1 Approve Allocation of Income and Omission of Dividends For For Mgmt 3.2 Approve Dividends of CHF 0.33 per Share from Capital Contribution For For Mgmt Reserves 4 Reelect Peter Chen as Director For For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt Page 113 MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 Electrolux AB ELUXB.SS W24713120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Receive President's Report Mgmt 8 Approve Financial Statements and Statutory Reports For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Allocation of Income and Dividends of SEK 6.50 per Share For For Mgmt 11 Determine Number of Members (10) and Deputy Members (0) of Board; For For Mgmt Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in the Ammount of SEK 1.7 For For Mgmt 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), Lorna Davis, Hasse For For Mgmt 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 Terms of Employment For For For Mgmt Executive Management 15 Approve 2013 Share-Related Long Term Incentive Plan For Against Mgmt 16a Authorize Repurchase of Class B Shares of up to 10 Percent of For For Mgmt Issued Shares 16b Authorize Reissuance of Repurchased Class B Shares in Connection For For Mgmt to Company Acquisitions 16c Authorize Reissuance of up to 1.85 Million Repurchased Class B For Against Mgmt Shares in Connection with Long-Term Incentive Program 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Sulzer AG SUN.VX H83580284 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 3.20 per Share For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1.1 Reelect Thomas Glanzmann as Director For For Mgmt 4.1.2 Reelect Vladimir Kuznetsov as Director For For Mgmt 4.1.3 Reelect Jill Lee as Director For For Mgmt 4.1.4 Reelect Marco Musetti as Director For For Mgmt 4.1.5 Reelect Luciano Respini as Director For For Mgmt 4.1.6 Reelect Klaus Sturany as Director For For Mgmt 4.2 Elect Manfred Wennemer as Director For For Mgmt 5 Ratify KPMG AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 Teliasonera AB TLSN.SS W95890104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Sven Unger Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Approve Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of SEK 2.85 per Share For For Mgmt 9 Approve Discharge of Board and President For Against Mgmt 10 Determine Number of Members (8) and Deputy Members (0) of Board For For Mgmt 11 Approve Remuneration of Directors in the Amount of SEK 1.2 For For Mgmt 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 Per-Arne Sandstrom as Directors; For For Mgmt 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 Board and Olli-Pekka For For Mgmt Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For For Mgmt 15 Approve Remuneration of Auditors For For Mgmt 16 Ratify PricewaterhouseCoopers AB as Auditors For For Mgmt 17 Elect Magnus Skaninger, Kari Jarvinen, Jan Andersson, Per For For Mgmt Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 19 Authorize Share Repurchase Program For For Mgmt 20a Approve 2013/2016 Performance Share Program For Against Mgmt 20b Approve Transfer of Shares in Connection with the 2013/2016 For Against Mgmt Performance Share Program 21 Require Teliasonera to Sell Skanova Shares or to Distribute the None Against ShrHlder Shares to the Company's Shareholders 22 Separate Emerging Markets Operations to a Separate Publicly None Against ShrHlder Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Against ShrHlder 24a Request the Board of Directors to Claim Damages from Former Board None Against ShrHlder and Management 24b Authorize Board to Limit the Aggregated Amount of Reimbursement None Against ShrHlder of Damages to up to SEK 100 million MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 AMEC plc AMEC.LN G02604117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Approve Remuneration Policy For For Mgmt 5 Elect Linda Adamany as Director For For Mgmt 6 Re-elect John Connolly as Director For For Mgmt 7 Re-elect Samir Brikho as Director For For Mgmt 8 Re-elect Ian McHoul as Director For For Mgmt 9 Re-elect Neil Carson as Director For For Mgmt 10 Re-elect Colin Day as Director For For Mgmt 11 Re-elect Tim Faithfull as Director For For Mgmt 12 Re-elect Simon Thompson as Director For For Mgmt 13 Reappoint Ernst & Young LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Approve Increase in the Aggregate Limit of Fees Payable to For For Mgmt Directors 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 114 MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 Neste Oil Oyj NES1V.FH X5688A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports, Consolidated Mgmt Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.38 Per Share For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 66,000 for For For Mgmt 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 Mgmt 12 Reelect Jorma Eloranta (Chairman), Maija-Liisa Friman (Vice For For Mgmt 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 Mgmt 14 Ratify Ernst & Young Oy as Auditors For For Mgmt 15 Elect Members of Nominating Committee For For Mgmt 16 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 Upm-Kymmene Oy UPM1V.FH X9518S108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports; Receive CEO's Mgmt Speech 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.60 Per Share For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 175,000 For For Mgmt 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 Mgmt 12 Reelect Matti Alahuhta, Berndt Brunow, Karl Grotenfelt, Wendy For For Mgmt 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 Mgmt 14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 15 Approve Issuance of up to 25 Million Shares without Preemptive For For Mgmt Rights 16 Authorize Share Repurchase Program For For Mgmt 17 Approve Charitable Donations of up to EUR 500,000 For For Mgmt 18 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 Volvo AB VOLVB.SS 928856301 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Sven Unger as Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Board and Board Committee Reports Mgmt 8 Receive Financial Statements and Statutory Reports Mgmt 9 Approve Financial Statements and Statutory Reports For For Mgmt 10 Approve Allocation of Income and Dividends of SEK 3.00 per Share For For Mgmt 11 Approve Discharge of Board and President For For Mgmt 12 Determine Number of Members (9) and Deputy Members of Board (0) For For Mgmt 13 Approve Remuneration of Directors in the Amount of SEK 2.25 For For Mgmt Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste Duzan, Hanne de Mora, Anders For For Mgmt Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board (Carl-Henric Svanberg), Carl-Olof By, For For Mgmt 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 Terms of Employment For For For Mgmt Executive Management 17 Amend Articles Re: Auditor Tenure For For Mgmt 18 Amend Articles Re: Insert Gender Quota for Board of Directors None Against ShrHlder 19 Request Board to Consider Increasing Apprenticeships None Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 Fiat Spa F.IM T4210N122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2.a Approve Remuneration Report For Against Mgmt 2.b Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 Fortum Oyj FUM1V.FH X2978Z118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports; Receive CEO's Mgmt Review 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 1.00 Per Share For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 75,000 for For For Mgmt 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 Mgmt 12 Reelect Sari Baldauf (Chairman), Christian Ramm-Schmidt (Deputy For For Mgmt Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify Deloitte & Touch Ltd as Auditors For For Mgmt 15 Appoint Nomination Board For For Mgmt 16 Close Meeting Mgmt Page 115 MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Daimler AG DAI.GY D1668R123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.20 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2012 For Not Voted Mgmt 6.1 Relect Sari Baldauf to the Supervisory Board For Not Voted Mgmt 6.2 Relect Juergen Hambrecht to the Supervisory Board For Not Voted Mgmt 6.3 Elect Andrea Jung to the Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Holmen AB HOLMB.SS W4200N112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports Mgmt 8 Allow Questions Mgmt 9 Approve Financial Statements and Statutory Reports For For Mgmt 10 Approve Allocation of Income and Dividends of SEK 9 per Share For For Mgmt 11 Approve Discharge of Board and President For For Mgmt 12 Determine Number of Members (8) and Deputy Members (0) of Board; For For Mgmt Determine Number of Auditors (1) 13 Approve Remuneration of Directors in the Amount of SEK 600,000 For For Mgmt for Chairman and SEK 300,000 for Other Members; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chair), Carl Bennet, Magnus Hall, Lars For Against Mgmt Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors 15 Ratify KPMG as Auditors For For Mgmt 16 Receive Information about the Nomination Committee before the Mgmt 2014 AGM 17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 18 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 19 Amend Articles Re: Insert Gender Quota for Board of Directors None Against ShrHlder 20 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 BP plc BP/.LN G12793108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Bob Dudley as Director For For Mgmt 4 Re-elect Iain Conn as Director For For Mgmt 5 Re-elect Dr Brian Gilvary as Director For For Mgmt 6 Re-elect Paul Anderson as Director For For Mgmt 7 Re-elect Frank Bowman as Director For For Mgmt 8 Re-elect Antony Burgmans as Director For For Mgmt 9 Re-elect Cynthia Carroll as Director For For Mgmt 10 Re-elect George David as Director For For Mgmt 11 Re-elect Ian Davis as Director For For Mgmt 12 Re-elect Dame Ann Dowling as Director For For Mgmt 13 Re-elect Brendan Nelson as Director For For Mgmt 14 Re-elect Phuthuma Nhleko as Director For For Mgmt 15 Re-elect Andrew Shilston as Director For For Mgmt 16 Re-elect Carl-Henric Svanberg as Director For For Mgmt 17 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt Remuneration 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Deutsche Bank AG DBK.GY D18190898 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Confirm 2012 AGM Resolution to Approve Allocation of Income and For Do Not Vote Mgmt Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify KPMG AG as Auditors for For Do Not Vote Mgmt Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect Paul Achleitner to the For Do Not Vote Mgmt Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect Peter Loescher to the For Do Not Vote Mgmt Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect Klaus Ruediger Truetzschler For Do Not Vote Mgmt to the Supervisory Board MEETING DATE COMPANY TICKER SECURITY ID 04/12/13 Aker Solutions ASA AKSO.NO R0180X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Approve Notice of Meeting and Agenda For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Receive Information About Business Mgmt 5 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Dividends of NOK 4.00 per Share 6 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 7 Approve Remuneration of Directors for 2012 For Against Mgmt 8 Approve Remuneration of Members of Nominating Committee for 2012 For For Mgmt 9 Elect Directors For Against Mgmt 10 Elect Members of Nominating Committee For For Mgmt 11 Approve Remuneration of Auditors for 2012 For For Mgmt 12 Authorize Share Repurchase Program in Connection with Mergers, For Against Mgmt Acquisitions, and Takeovers 13 Authorize Share Repurchase Program in Connection with Employee For Against Mgmt Share Program 14 Authorize Share Repurchase Program in Connection with Share For Against Mgmt Cancellation MEETING DATE COMPANY TICKER SECURITY ID 04/12/13 SSAB Corp. SSABA.SS W8615U124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6a Receive Financial Statements and Statutory Reports; Receive Mgmt Chairman's Review 6b Receive President's Report Mgmt 6c Receive Auditor's Report Mgmt 7a Approve Financial Statements and Statutory Reports For For Mgmt 7.b.1 Approve Allocation of Income and Dividends of SEK 1.00 per Share For For Mgmt 7.b.2 Proposal to Decrease the Share Dividend (refer to item 7.1.b) to None Against ShrHlder SEK 0.10 per Share 7c Approve April 17, 2013, as Record Date for Payment of Dividends For For Mgmt 7d Approve Discharge of Board and President For For Mgmt 8 Receive Report from Nominating Committee Mgmt 9 Determine Number of Members (9) and Deputy Members (0) of Board For For Mgmt 10 Approve Remuneration of Directors in the Amount of SEK 1.43 For Against Mgmt Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker Martin-Lof, Matti Sundberg, John For Against Mgmt 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 of the Board of Directors For For Mgmt 13 Fix Number of Auditors at One; Ratify PricewaterhouseCoopers as For For Mgmt Auditors 14 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 15 Close Meeting Mgmt Page 116 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Eurofins Scientific SE ERF.FP F3322K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Acknowledge Absence of Related-Party Transactions For For Mgmt 2 Approve Consolidated Financial Statements For For Mgmt 3 Approve Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt 5 Approve Discharge of Directors For For Mgmt 6 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt 7 Elect Maria Tkachencko as Director For For Mgmt 8 Approve Remuneration of Directors For For Mgmt 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 10 Approve Share Repurchase For For Mgmt 11 Approve Reduction in Share Capital via Cancellation of For For Mgmt Repurchased Shares 12 Amend Corporate Purpose and Amend Article 2 Accordingly For For Mgmt 13 Remove Article 6 For For Mgmt 14 Amend Article 9 For For Mgmt 15 Amend Article 10 For For Mgmt 16 Amend Article 12 For For Mgmt 17 Amend Article 13 For For Mgmt 18 Amend Article 14 For Against Mgmt 19 Amend Article 15 For For Mgmt 20 Amend Article 16 Re: Company Management For For Mgmt 21 Amend Article 20 Re: General Meetings of Shareholders For For Mgmt 22 Amend Article 21 Re: Rights Attached to Shares For For Mgmt 23 Amend Article 24 Re: Income Allocation For For Mgmt 24 Amend Article 25 For For Mgmt 25 Adopt New By-Laws For For Mgmt 26 Authorize Issuance of Non-Convertible Debt Securities and For For Mgmt Repurchase of Outstanding Non-Convertible Bonds 27 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Gas Natural SDG S.A GAS.SM E5499B123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements For For Mgmt 2 Approve Consolidated Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Discharge of Board For For Mgmt 5 Renew Appointment of PricewaterhouseCoopers Auditores as Auditor For For Mgmt 6.1 Reelect Salvador Gabarro Serra as Director For For Mgmt 6.2 Reelect Emiliano Lopez Achurra as Director For For Mgmt 6.3 Reelect Juan Rosell Lastortras as Director For For Mgmt 7 Advisory Vote on Remuneration Policy Report For Against Mgmt 8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Prysmian S.p.A. PRY.IM T7630L105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2.1 Slate 1 Submitted by Clubtre Srl None For ShrHlder 2.2 Slate 2 Submitted by Institutional Investors None Do Not Vote ShrHlder 3 Approve Internal Statutory Auditors' Remuneration None For ShrHlder 4 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 5 Approve Employee Stock Purchase Plan For For Mgmt 6 Approve Remuneration Report For For Mgmt 1 Authorize Issuance of 13,444,113 Shares without Preemptive Rights For For Mgmt to Service Convertible Bonds Reserved for Institutional Investors MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Telecity Group plc TCY.LN G87403112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect John Hughes as Director For For Mgmt 5 Re-elect Michael Tobin as Director For For Mgmt 6 Re-elect Brian McArthur-Muscroft as Director For For Mgmt 7 Re-elect Simon Batey as Director For For Mgmt 8 Re-elect Maurizio Carli as Director For For Mgmt 9 Re-elect John O'Reilly as Director For For Mgmt 10 Elect Claudia Arney as Director For For Mgmt 11 Elect Nancy Cruickshank as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Bunzl plc BNZL.LN G16968110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Philip Rogerson as Director For For Mgmt 4 Re-elect Michael Roney as Director For For Mgmt 5 Re-elect Patrick Larmon as Director For For Mgmt 6 Re-elect Brian May as Director For For Mgmt 7 Re-elect Peter Johnson as Director For For Mgmt 8 Re-elect David Sleath as Director For For Mgmt 9 Re-elect Eugenia Ulasewicz as Director For For Mgmt 10 Elect Jean-Charles Pauze as Director For For Mgmt 11 Elect Meinie Oldersma as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Approve Remuneration Report For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 117 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Eiffage FGR.FP F2924U106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Discharge Directors For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.20 per Share For For Mgmt 4 Approve Auditors' Special Report Regarding New Related-Party For For Mgmt Transactions 5 Appoint KPMG Audit IS as Auditor For For Mgmt 6 Appoint KPMG Audit ID as Alternate Auditor For For Mgmt 7 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt 8 Appoint Anik Chaumartin as Alternate Auditor For For Mgmt 9 Reelect Jean-Francois Roverato as Director For Against Mgmt 10 Reelect Jean Guenard as Director For Against Mgmt 11 Approve Remuneration of Directors in the Aggregate Amount of EUR For Against Mgmt 900,000 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 13 Authorize Capitalization of Reserves of Up to EUR 80 Million for For For Mgmt Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 17 Approve Employee Stock Purchase Plan For Against Mgmt 18 Authorize up to 1 Million Shares for Use in Stock Option Plan For Against Mgmt (Repurchased Shares) 19 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Koninklijke Ahold NV AH.NA N0139V142 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Report of Management Board (Non-Voting) Mgmt 3 Receive Explanation on Company's Reserves and Dividend Policy Mgmt 4 Adopt Financial Statements For For Mgmt 5 Approve Dividends of EUR 0.44 Per Share For For Mgmt 6 Approve Discharge of Management Board For For Mgmt 7 Approve Discharge of Supervisory Board For For Mgmt 8 Elect J.H.M. Hommen to Supervisory Board For For Mgmt 9 Reelect D.C. Doijer to Supervisory Board For For Mgmt 10 Reelect S.M. Shern to Supervisory Board For For Mgmt 11 Reelect B.J. Noteboom to Supervisory Board For For Mgmt 12 Approve Amendments to Remuneration Policy for Management Board For For Mgmt Members 13 Approve Remuneration of Supervisory Board For For Mgmt 14 Amend Articles of Association For For Mgmt 15 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 16 Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt Capital 17 Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 16 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 19 Approve Reduction in Share Capital by Cancellation of Shares For For Mgmt 20 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Rockwool International A/S ROCKB.DC K8254S144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Receive Financial Statements and Statutory Reports; Receive Mgmt Auditor's Report 3 Approve Financial Statements and Statutory Report; Approve For For Mgmt Discharge of Directors 4 Approve Remuneration of Directors For For Mgmt 5 Approve Allocation of Income and Dividends of DKK 10.20 per Share For For Mgmt 6.1 Reelect Heinz-Jurgen Bertram as Director For For Mgmt 6.2 Reelect Carsten Bjerg as Director For For Mgmt 6.3 Reelect Bjorn Jensen as Director For For Mgmt 6.4 Elect Soren Kahler as Director For For Mgmt 6.5 Reelect Thomas Kahler as Director For Abstain Mgmt 6.6 Reelect Steen Riisgaard as Director For For Mgmt 7 Ratify Ernst & Young as Auditors For For Mgmt 8 Authorize Share Repurchase Program For For Mgmt 9 Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Saab Ab SAABB.SS W72838118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Receive President's Report Mgmt 8a Approve Financial Statements and Statutory Reports For For Mgmt 8b Approve Allocation of Income and Dividends of SEK 4.5 per Share For For Mgmt 8c Approve Discharge of Board and President For For Mgmt 9 Determine Number of Members (9) and Deputy Members (0) of Board For For Mgmt 10 Approve Remuneration of Directors in the Amount of SEK 1.2 For For Mgmt million for Chairman, SEK 490,000 for Vice Chairman, and SEK 460,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Hakan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne For For Mgmt Sandstrom, Cecilia Chilo, Lena Treschow Torell, Joakim Westh, and Marcus Wallenberg (Chairman) as Directors, Elect Sara Mazur as New Director 12 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 13a Approve 2013 Share Matching Plan for All Employees For For Mgmt 13b Approve 2013 Performance Share Plan for Key Employees For For Mgmt 14a Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 14b Approve Transfer of up to 1 million Repurchased Class B Shares For For Mgmt for 2013 Share Matching Plan for All Employees 14c Approve Transfer of up to 300,000 Repurchased Class B Shares for For For Mgmt 2013 Performance Share Plan for Key Employees 14d Approve Transfer of up to 1.2 million Repurchased Class B Shares For For Mgmt to Cover Certain Payments in Connection with 2009, 2010, 2011, and 2012 Share Matching Plans for All Employees, and 2009, 2010, 2011, and 2012 Performance Share Plans 14e Authorize Equity Swap Agreement for 2013 Share Matching Plan for For Against Mgmt All Employees and 2013 Performance Share Plan for Key Employees if Items 14b and 14c are Not Approved 15 Close Meeting Mgmt Page 118 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 TopDanmark AS TOP.DC K96213150 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Receive Financial Statements and Statutory Reports Mgmt 3 Approve Financial Statements and Statutory Report; Approve For For Mgmt Allocation of Income 4a Elect Anders Friis as Director For For Mgmt 4b Elect Jens Maaloe as Director For For Mgmt 4c Elect Birgitte Nielsen as Director For For Mgmt 4d Elect Michael Rasmussen as Director For For Mgmt 4e Elect Annette Sadolin as Director For For Mgmt 4f Elect Soren Sorensen as Director For For Mgmt 5.a.1 Approve Issuance of Convertible Bonds without Preemptive Rights For For Mgmt up to Aggregate Nominal Amount of DKK 2.5 Million; Approve Creation of DKK 2.5 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly 5.a.2 Amend Articles Re: Comply with Legislation; Authorize Board to For For Mgmt Make Changes 5.b Approve DKK 12.5 Million Reduction in Share Capital via Share For For Mgmt Cancellation 6 Ratify Deloitte as Auditors For For Mgmt 7 Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 African Barrick Gold plc ABG.LN B61D2N6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Kelvin Dushnisky as Director For For Mgmt 5 Re-elect Gregory Hawkins as Director For For Mgmt 6 Re-elect Juma Mwapachu as Director For For Mgmt 7 Re-elect Andre Falzon as Director For For Mgmt 8 Re-elect Stephen Galbraith as Director For For Mgmt 9 Re-elect David Hodgson as Director For For Mgmt 10 Re-elect Michael Kenyon as Director For For Mgmt 11 Elect Richard McCreary as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Flughafen Zuerich AG FHZN.SW H26552101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Receive Auditor's Report (Non-Voting) Mgmt 3.1 Accept Financial Statements and Statutory Reports For For Mgmt 3.2 Approve Remuneration Report For Against Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5 Approve Allocation of Income and Dividends of CHF 9.50 per Share For For Mgmt 6.1 Reelect Martin Candrian as Director For For Mgmt 6.2 Reelect Corine Mauch as Director For Against Mgmt 6.3 Reelect Kaspar Schiller as Director For For Mgmt 6.4 Reelect Andreas Schmid as Director For Against Mgmt 6.5 Reelect Ulrik Svensson as Director For For Mgmt 7 Ratify KPMG AG as Auditors For For Mgmt 8 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Persimmon plc PSN.LN G70202109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Return of Cash to Shareholders For For Mgmt 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Nicholas Wrigley as Director For For Mgmt 4 Re-elect Jeffrey Fairburn as Director For For Mgmt 5 Re-elect Michael Killoran as Director For For Mgmt 6 Elect Nigel Greenaway as Director For For Mgmt 7 Re-elect Richard Pennycook as Director For For Mgmt 8 Re-elect Jonathan Davie as Director For For Mgmt 9 Re-elect Mark Preston as Director For For Mgmt 10 Elect Marion Sears as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Mgmt Remuneration 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt 15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Sky Deutschland AG SKYD.GY D6997G102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 4 Ratify KPMG AG as Auditors for Fiscal 2013 For Not Voted Mgmt 5a Elect Harald Roesch to the Supervisory Board For Not Voted Mgmt 5b Elect James Murdoch to the Supervisory Board For Not Voted Mgmt 6 Approve Creation of EUR 147.4 Million Pool of Capital with For Not Voted Mgmt Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Remuneration of Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Anglo American plc AAL.LN G03764134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Mark Cutifani as Director For For Mgmt 4 Elect Byron Grote as Director For For Mgmt 5 Elect Anne Stevens as Director For For Mgmt 6 Re-elect David Challen as Director For For Mgmt 7 Re-elect Sir CK Chow as Director For For Mgmt 8 Re-elect Sir Philip Hampton as Director For For Mgmt 9 Re-elect Rene Medori as Director For For Mgmt 10 Re-elect Phuthuma Nhleko as Director For For Mgmt 11 Re-elect Ray O'Rourke as Director For For Mgmt 12 Re-elect Sir John Parker as Director For For Mgmt 13 Re-elect Jack Thompson as Director For For Mgmt 14 Reappoint Deloitte LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 119 MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Banca Popolare dell'Emilia Romagna BPE.IM T1325T119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For Not Voted Mgmt of Income 2.1 Slate 1 None Not Voted ShrHlder 2.2 Slate 2 None Not Voted ShrHlder 2.3 Slate 3 None Not Voted ShrHlder 3 Elect Director For Not Voted Mgmt 4 Approve Remuneration of Directors For Not Voted Mgmt 5 Approve Remuneration Report For Not Voted Mgmt 6 Approve Phantom Option Plan For Not Voted Mgmt 7 Receive Report on Internal Control Policies Re: Circular Letter Not Voted Mgmt N. 263 Bank of Italy 1 Amend Company Bylaws Re: Articles 6, 8, 10, 23, 24, 27, 29, 30, For Not Voted Mgmt 31, 32, 33, 34, 42, 43, 44, 46, 50, and Introduce New Article 44-bis MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Banco Popolare Scarl BP.IM T1872V103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Bylaws For For Mgmt 1 Elect Director For For Mgmt 2 Elect Censors For For Mgmt 3 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 4 Approve Remuneration Report For For Mgmt 5 Approve Stock-for-Salary/Bonus Plan For For Mgmt 6 Amend Stock-for-Salary/Bonus Plans For For Mgmt 7 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Helvetia Holding AG HELN.SW H35927120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF17.00 per Share For For Mgmt 4.1 Reelect Christoph Lechner as Director For For Mgmt 4.2 Reelect Herbert Scheidt as Director For Against Mgmt 4.3 Reelect Erich Walser as Director For Against Mgmt 5 Ratify KPMG AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Spectris plc SXS.LN G8338K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Steve Blair as Director For For Mgmt 5 Elect Martha Wyrsch as Director For For Mgmt 6 Re-elect Peter Chambre as Director For For Mgmt 7 Re-elect John O'Higgins as Director For For Mgmt 8 Re-elect John Hughes as Director For For Mgmt 9 Re-elect Russell King as Director For For Mgmt 10 Re-elect John Warren as Director For For Mgmt 11 Re-elect Clive Watson as Director For For Mgmt 12 Re-elect Jim Webster as Director For For Mgmt 13 Reappoint KPMG Audit plc as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Casino Guichard Perrachon CO.FP F14133106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 3.00 per Share For For Mgmt 4 Approve Transaction with Mercialys Re: New Partnership Agreement For For Mgmt 5 Approve Transaction with Mercialys Re: Current Account For For Mgmt 6 Approve Transaction with Monoprix Re: Current Account For For Mgmt 7 Reelect Henri Giscard d Estaing as Director For For Mgmt 8 Reelect Marc Ladreit de Lacharriere as Director For Against Mgmt 9 Reelect Jean-Charles Naouri as Director For Against Mgmt 10 Reelect Gilles Pinoncely as Director For For Mgmt 11 Reelect Matignon Diderot as Director For For Mgmt 12 Renew Appointment of Pierre Giacometti as Censor For Against Mgmt 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 15 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves of Up to EUR 80 Million for For For Mgmt Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to EUR 50 Million for Future For Against Mgmt Exchange Offers 21 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 22 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt Requests at EUR 80 Million 23 Authorize Issuance of Equity or Equity-Linked Instruments by For Against Mgmt Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 27 Approve Employee Stock Purchase Plan For For Mgmt 28 Approve Merger by Absorption of Chamer by Casino Guichard For For Mgmt Perrachon 29 Approve Merger by Absorption of Minahouet by Casino Guichard For For Mgmt Perrachon 30 Approve Merger by Absorption of Orgecourt by Casino Guichard For For Mgmt Perrachon 31 Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant For For Mgmt to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 33 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 120 MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Endesa S.A. ELE.SM E41222113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Management Reports For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Approve Allocation of Income For For Mgmt 5 Reelect Fulvio Conti as Director For Against Mgmt 6 Reelect Gianluca Comin as Director For Against Mgmt 7 Reelect Alejandro Echevarria Busquet as Director For Against Mgmt 8 Reelect Miquel Roca Junyent as Director For For Mgmt 9 Advisory Vote on Remuneration Policy Report For Against Mgmt 10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 PARMALAT S.p.A. PLT.IM T7S73M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.a Accept Financial Statements and Statutory Reports For For Mgmt 1.b Approve Allocation of Income For For Mgmt 2.a Approve Remuneration Report For For Mgmt 2.b Approve Executive Incentive Bonus Plan For Against Mgmt 2.c Approve Remuneration of Directors For For Mgmt 3 Approve Auditors For For Mgmt 4 Elect Internal Auditors (Bundled) None Against ShrHlder 1 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 EDP Renovaveis S.A, EDPR.PL E3847K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Individual and Consolidated Management Reports, and For For Mgmt Corporate Governance Report 4 Approve Discharge of Board For For Mgmt 5.1 Ratify Appointment of and Elect Joao Manuel Verissimo Marques da For For Mgmt Cruz as Director 5.2 Ratify Appointment of and Elect Antonio do Pranto Nogueira Leite For For Mgmt as Director 5.3 Ratify Appointment of and Elect Acacio Jaime Liberado Mota Piloto For For Mgmt as Director 5.4 Ratify Appointment of and Elect Jose Ferreira Machado as Director For For Mgmt 6 Amend Article 27.3 Re: Executive Committee For For Mgmt 7 Advisory Vote on Remuneration Policy Report For For Mgmt 8 Renew Appointment of KPMG as Auditor For For Mgmt 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 GDF Suez GSZ.FP F42768105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt Regarding New Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Ratify Appointment of Ann-Kristin Achleitner as Director For For Mgmt 7 Elect Jonathan Reynolds as Representative of Employee None Against Mgmt Shareholders to the Board 8 Elect Caroline Simon as Representative of Employee Shareholders None Against Mgmt to the Board 9 Approve Employee Stock Purchase Plan For For Mgmt 10 Approve Stock Purchase Plan Reserved for Employees of For For Mgmt International Subsidiaries 11 Authorize up to 0.5 Percent of Issued Capital for Use in For For Mgmt Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued Capital for Use in For For Mgmt Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: Representative of Employee For For Mgmt Shareholders Length of Term 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt A Approve Dividends of EUR 0.83 per Share Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Stora Enso Oyj STERV.FH X21349117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports; Receive CEO's Mgmt Review 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.30 Per Share For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 170,000 For For Mgmt 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 Mgmt 12 Reelect Gunnar Brock, Birgitta Kantola, Mikael Makinen, Juha For For Mgmt 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 Mgmt 14 Ratify Deloitte & Touche Oy as Auditors For For Mgmt 15 Elect Members of Nominating Committee For For Mgmt 16 Approve Cancellation of 918,512 Series R Treasury Shares For For Mgmt 17 Presentation of Minutes of the Meeting Mgmt 18 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Swiss Life Holding SLHN.VX H7354Q135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2.1 Approve Allocation of Income For For Mgmt 2.2 Approve Dividends of CHF 4.50 per Share from Capital Contribution For For Mgmt Reserves 3 Approve Discharge of Board For For Mgmt 4 Approve CHF 18.6 Million Increase in Conditional Capital Pool For For Mgmt Covering Equity-Linked Financial Instruments 5.1 Reelect Peter Quadri as Director For For Mgmt 5.2 Elect Ueli Dietiker as Director For For Mgmt 5.3 Elect Frank Keuper as Director For For Mgmt 5.4 Elect Klaus Tschuetscher as Director For For Mgmt 6 Ratify PricewaterhouseCoopers Ltd as Auditors For For Mgmt Page 121 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 AZ Electronic Materials SA AZEM.LN B63H009 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Accept Financial Statements and Statutory Reports Including the For For Mgmt Auditors' Reports 3 Approve Remuneration Report For For Mgmt 4 Approve the Results of the Company by Allocation of the 2012 For For Mgmt Annual Net Loss to the Carry Forward Account 5 Approve Discharge of Directors For For Mgmt 6 Approve Final Distribution For For Mgmt 7 Re-elect David Price as Director For For Mgmt 8 Re-elect Adrian Auer as Director For For Mgmt 9 Re-elect John Whybrow as Director For For Mgmt 10 Re-elect Geoff Wild as Director For For Mgmt 11 Re-elect Andrew Allner as Director For For Mgmt 12 Re-elect Gerald Ermentrout as Director For For Mgmt 13 Re-elect Mike Powell as Director For For Mgmt 14 Acknowledge the Resignation of Adrian Whitfield as Director For For Mgmt 15 Ratify the Appointment of Philana Poon as Director For For Mgmt 16 Elect Philana Poon as Director For For Mgmt 17 Approve Directors' Fees for the Financial Year Ending 31 December For For Mgmt 2013 18 Reappoint Deloitte Audit S.a.r.l. as Auditors For For Mgmt 19 Authorise Board to Fix Remuneration of Auditors For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Drax Group plc DRX.LN G2904K127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Abstain Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Melanie Gee as Director For For Mgmt 5 Re-elect Charles Berry as Director For For Mgmt 6 Re-elect Tim Cobbold as Director For For Mgmt 7 Re-elect Peter Emery as Director For For Mgmt 8 Re-elect David Lindsell as Director For For Mgmt 9 Re-elect Tony Quinlan as Director For For Mgmt 10 Re-elect Paul Taylor as Director For For Mgmt 11 Re-elect Dorothy Thompson as Director For For Mgmt 12 Re-elect Tony Thorne as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Enel Green Power S.P.A. EGPW.IM B4TWTW9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Fix Number of Directors For Against Mgmt 4 Fix Directors' Term For For Mgmt 5.1 Slate Submitted by Enel SpA None For ShrHlder 5.2 Slate Submitted by Fondazione ENPAM and Inarcassa None Do Not Vote ShrHlder 6 Appoint Chairman of the Board For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Approve Remuneration Report For For Mgmt 1 Amend Article 12.2 of Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Lenzing AG LNZ.AV A39226112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Approve Remuneration of Supervisory Board Members for Fiscal 2012 For For Mgmt 6.1 Increase Size of Board to 13 Members For For Mgmt 6.2 Elect Michael Junghans to the Supervisory Board For For Mgmt 6.3 Elect Patrick Pruegger to the Supervisory Board For For Mgmt 6.4 Elect Franz Gasselsberger to the supervisory Board For For Mgmt 7 Ratify Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Mediaset Spa MS.IM T6688Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Remuneration Report For For Mgmt 3 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 4 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Peugeot SA UG.FP F72313111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Absence of Dividends For For Mgmt 4 Approve Transaction with FFP and Etablissements Peugeot Freres For For Mgmt 5 Approve Transfer of Gefco Shares For For Mgmt 6 Approve Cash Collateral Guarantee For For Mgmt 7 Reelect Jean-Philippe Peugeot as Supervisory Board Member For Against Mgmt 8 Reelect Robert Peugeot as Supervisory Board Member For Against Mgmt 9 Reelect Henri Philippe Reichstul as Supervisory Board Member For For Mgmt 10 Reelect Geoffroy Roux de Bezieux as Supervisory Board Member For For Mgmt 11 Elect Patricia Barbizet as Supervisory Board Member For For Mgmt 12 Ratify Appointment of Louis Gallois as Supervisory Board Member For Against Mgmt 13 Subject to Approval of Item 25, Elect Anne Valleron as For Against Mgmt Representative of Employee Shareholders to the Supervisory Board 14 Subject to Approval of Item 26, Elect Jean-Francois Kondratiuk as For Against Mgmt Representative of Employee to the Board 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 17 Authorize up to 0.85 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plan 18 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 177,424,496 19 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 70,969,799 20 Approve Issuance of Equity or Equity-Linked Securities for up to For For Mgmt 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70,969,799 21 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 22 Approve Issuance of Securities Convertible into Debt up to For For Mgmt Aggregate Nominal Amount of EUR 1 Billion 23 Approve Employee Stock Purchase Plan For For Mgmt 24 Authorize Board to Issue Free Warrants with Preemptive Rights For Against Mgmt During a Public Tender Offer 25 Amend Article 10 of Bylaws Re: Nomination of Representative of For For Mgmt Employee Shareholders to the Supervisory Board 26 Amend Article 10 of Bylaws Re: Nomination of Employee For Against Mgmt Representative to the Supervisory Board 27 Amend Article 10 of Bylaws Re: Election, by Employees, of an Against Against Mgmt Employee as Supervisory Board Member 28 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds For Against Mgmt 29 Amend Article 11 of Bylaws Re: Electronic Vote For For Mgmt 30 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 122 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Trelleborg AB TRELB.SS W96297101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Receive President's Report Mgmt 7 Receive Financial Statements and Statutory Reports; Receive Mgmt Auditor's Report 8 Receive Report on Work of Board and its Committees Mgmt 9a Approve Financial Statements and Statutory Reports For For Mgmt 9b Approve Allocation of Income and Dividends of SEK 3.00 per Share For For Mgmt 9c Approve Discharge of Board and President For For Mgmt 10 Receive Nominating Committee's Report Mgmt 11 Determine Number of Members (8) and Deputy Members (0) of Board For For Mgmt 12 Approve Remuneration of Directors in the Amount of SEK 1.1 For For Mgmt Million for Chairman and SEK 420,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Vibbleus Bergquist, Claes Lindqvist, Soren For For Mgmt 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 Terms of Employment For For Against Mgmt Executive Management 15 Authorize Representatives of Five of Company's Largest For For Mgmt Shareholders to Serve on Nominating Committee 16 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 ageas SA/NV AGS.BB B4399L102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2.1.1 Receive Directors' (Non-Voting) Mgmt 2.1.2 Receive Consolidated Financial Statements (Non-Voting) Mgmt 2.1.3 Adopt Financial Statements For For Mgmt 2.1.4 Approve Allocation of Income For For Mgmt 2.2.1 Receive Explanation on Reserves and Dividend Policy Mgmt 2.2.2 Approve Dividends of EUR 1.20 Per Share For For Mgmt 2.3.1 Approve Discharge of Directors For For Mgmt 2.3.2 Approve Discharge of Auditors For For Mgmt 3.1 Discussion on Company's Corporate Governance Structure Mgmt 3.2 Approve Remuneration Report For For Mgmt 3.3 Approve Remuneration of Board Chairman For For Mgmt 4.1 Elect Jane Murphy as Independent Director For For Mgmt 4.2 Elect Steve Broughton as Independent Director For For Mgmt 4.3 Reelect Bart De Smet as CEO For For Mgmt 4.4 Reelect Shaoliang Jin as Independent Director For Against Mgmt 5.1 Approve Cancellation of Repurchased Shares For For Mgmt 5.2.1 Receive Special Board Report Re: Authorization to Increase Mgmt Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share Capital within the For For Mgmt Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6.2 Authorize Reissuance of Repurchased Shares For For Mgmt 7 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 AstraZeneca plc AZN.LN G0593M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Dividends For For Mgmt 3 Reappoint KPMG Audit plc as Auditors For For Mgmt 4 Authorise Board to Fix Remuneration of Auditors For For Mgmt 5(a) Re-elect Leif Johansson as Director For For Mgmt 5(b) Elect Pascal Soriot as Director For For Mgmt 5(c) Re-elect Simon Lowth as Director For For Mgmt 5(d) Re-elect Genevieve Berger as Director For For Mgmt 5(e) Re-elect Bruce Burlington as Director For For Mgmt 5(f) Re-elect Graham Chipchase as Director For For Mgmt 5(g) Re-elect Jean-Philippe Courtois as Director For For Mgmt 5(h) Re-elect Rudy Markham as Director For For Mgmt 5(i) Re-elect Nancy Rothwell as Director For For Mgmt 5(j) Re-elect Shriti Vadera as Director For For Mgmt 5(k) Re-elect John Varley as Director For For Mgmt 5(l) Re-elect Marcus Wallenberg as Director For For Mgmt 6 Approve Remuneration Report For For Mgmt 7 Authorise EU Political Donations and Expenditure For For Mgmt 8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 10 Authorise Market Purchase of Ordinary Shares For For Mgmt 11 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Bouygues EN.FP F11487125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 5 Reelect Yves Gabriel as Director For Against Mgmt 6 Reelect Patrick Kron as Director For Against Mgmt 7 Reelect Colette Lewiner as Director For Against Mgmt 8 Reelect Jean Peyrelevade as Director For Against Mgmt 9 Reelect Francois-Henri Pinault as Director For Against Mgmt 10 Reelect SCDM as Director For Against Mgmt 11 Elect Rose-Marie Van Lerberghe as Director For For Mgmt 12 Elect Jean-Paul Chifflet as Director For Against Mgmt 13 Elect Sandra Nombret as Representative of Employee Shareholders For Against Mgmt to the Board 14 Elect Michele Vilain as Representative of Employee Shareholders For Against Mgmt to the Board 15 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Against Mgmt 16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 17 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves of Up to EUR 4 Billion for For For Mgmt Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt 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 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 24 Authorize Capital Increase of Up to EUR 150 Million for Future For Against Mgmt Exchange Offers 25 Authorize Issuance of Equity upon Conversion of a Subsidiary's For Against Mgmt Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities Convertible into Debt up to an For For Mgmt Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For Against Mgmt 28 Authorize up to 5 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 29 Authorize Board to Issue Free Warrants with Preemptive Rights For Against Mgmt During a Public Tender Offer 30 Allow Board to Use All Outstanding Capital Authorizations in the For Against Mgmt Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 123 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Compagnie Plastic Omnium POM.FP F73325106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of EUR 0.76 per Share For For Mgmt 3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 4 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Elect Amelie Oudea-Castera as Director For For Mgmt 7 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 300,000 8 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 9 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize up to 2.5 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan 11 Authorize up to 2.5 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plan 12 Amend Article 5 of Bylaws Re: Company Duration For For Mgmt 13 Amend Article 6 and 11 of Bylaws Re: Share Capital, Directors' For For Mgmt Minimum Share Ownership 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Distribuidora Internacional De Alimentacion SA DIA.SM B55ZR92 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Consolidated and Standalone Financial Statements For For Mgmt 1.2 Approve Allocation of Income and Dividends For For Mgmt 1.3 Approve Discharge of Board For For Mgmt 2.1 Reelect Ana Maria Llopis as Director For For Mgmt 2.2 Reelect Ricardo Curras de Don Pablos as Director For For Mgmt 2.3 Reelect Nicolas Brunel as Director For For Mgmt 2.4 Reelect Pierre Cuilleret as Director For For Mgmt 2.5 Reelect Julian Diaz Gonzalez as Director For For Mgmt 2.6 Reelect Rosalia Portela de Pablo as Director For For Mgmt 3 Approve Reduction in Share Capital via Amortization of Treasury For For Mgmt Shares 4 Approve Stock-for-Salary Plan For For Mgmt 5.1 Amend 2011/2014 Long-term Incentive Plan For For Mgmt 5.2 Amend 2011/2014 Long-term Incentive Plan For For Mgmt 6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 7 Advisory Vote on Remuneration Policy Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Filtrona plc ESNT.LN G3474G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Matthew Gregory as Director For For Mgmt 5 Re-elect Jeff Harris as Director For For Mgmt 6 Re-elect Colin Day as Director For For Mgmt 7 Re-elect Paul Drechsler as Director For For Mgmt 8 Re-elect Terry Twigger as Director For For Mgmt 9 Reappoint KPMG Audit plc as Auditors For For Mgmt 10 Authorise Board to Fix Remuneration of Auditors For For Mgmt 11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 13 Authorise Market Purchase of Ordinary Shares For For Mgmt 14 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Grupo Catalana Occidente S.A GCO.SM E5701Q116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Individual Financial Statements For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Consolidated Financial Statements For For Mgmt 4 Approve Discharge of Board For For Mgmt 5.1 Reelect Jose M(a) Serra Farre as Director For Against Mgmt 5.2 Reelect Jorge Enrich Izard as Director For Against Mgmt 5.3 Reelect Federico Halpern Blasco as Director For Against Mgmt 5.4 Reelect Olandor SL as Director For Against Mgmt 5.5 Fix Number of Directors at 16 For Against Mgmt 6 Renew Appointment of Deloitte as Auditor For For Mgmt 7 Approve Remuneration of Directors For Against Mgmt 8 Advisory Vote on Remuneration Policy Report For Against Mgmt 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Imerys NK.FP F49644101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.55 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt and Acknowledge the Absence of New Transactions 5 Reelect Ian Gallienne as Director For For Mgmt 6 Reelect Fatine Layt as Director For For Mgmt 7 Reelect Robert Peugeot as Director For Against Mgmt 8 Reelect Olivier Pirotte as Director For For Mgmt 9 Reelect Amaury de Seze as Director For For Mgmt 10 Ratify Appointment of Marion Guillou as Director For For Mgmt 11 Elect Marie-Francoise Walbaum as Director For For Mgmt 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 15 Approve Issuance of Equity or Equity-Linked Securities for up to For For Mgmt 15 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegations Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 19 Authorize Capitalization of Reserves of Up to EUR 75 Million for For For Mgmt Bonus Issue or Increase in Par Value 20 Approve Issuance of Securities Convertible into Debt up to an For For Mgmt Aggregate Amount of EUR 1 Billion 21 Set Total Limit for Capital Increase at EUR 75 Million and Set For For Mgmt 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 Mgmt 23 Authorize Issuance of Warrants (BSA) Without Preemptive Rights up For Against Mgmt to 5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 24 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 25 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 124 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Taylor Wimpey plc TW/.LN G86954107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Kevin Beeston as Director For For Mgmt 4 Re-elect Pete Redfern as Director For For Mgmt 5 Re-elect Ryan Mangold as Director For For Mgmt 6 Re-elect James Jordan as Director For For Mgmt 7 Re-elect Kate Barker as Director For For Mgmt 8 Re-elect Mike Hussey as Director For For Mgmt 9 Re-elect Anthony Reading as Director For For Mgmt 10 Re-elect Robert Rowley as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Approve Savings-Related Share Option Plan For For Mgmt 19 Approve Share Incentive Plan For For Mgmt 20 Approve Sale of an Apartment and Parking Space by Taylor Wimpey For For Mgmt UK Limited to Pete Redfern 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Volkswagen AG (VW) VOW3.GY D94523145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 3.50 per For For Mgmt Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board Member Martin Winterkorn For For Mgmt for Fiscal 2012 3.2 Approve Discharge of Management Board Member Francisco Javier For For Mgmt Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board Member Jochem Heizmann for For For Mgmt Fiscal 2012 3.4 Approve Discharge of Management Board Member Christian Klingler For For Mgmt for Fiscal 2012 3.5 Approve Discharge of Management Board Member Michael Macht for For For Mgmt Fiscal 2012 3.6 Approve Discharge of Management Board Member Horst Neumann for For For Mgmt Fiscal 2012 3.7 Approve Discharge of Management Board Member Leif Oestling for For For Mgmt Fiscal 2012 3.8 Approve Discharge of Management Board Member Hans Dieter Poetsch For For Mgmt for Fiscal 2012 3.9 Approve Discharge of Management Board Member Rupert Stadler for For For Mgmt Fiscal 2012 4.1 Approve Discharge of Supervisory Board Member Member Ferdinand For For Mgmt Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board Member Berthold Huber for For For Mgmt Fiscal 2012 4.3 Approve Discharge of Supervisory Board Member Hussain Ali For For Mgmt Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board Member Khalifa Jassim For For Mgmt Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board Member Joerg Bode for For For Mgmt Fiscal 2012 4.6 Approve Discharge of Supervisory Board Member Annika Falkengren For For Mgmt for Fiscal 2012 4.7 Approve Discharge of Supervisory Board Member Michael Frenzel for For For Mgmt Fiscal 2012 4.8 Approve Discharge of Supervisory Board Member Uwe Fritsch for For For Mgmt Fiscal 2012 4.9 Approve Discharge of Supervisory Board Member Babette Froehlich For For Mgmt for Fiscal 2012 4.10 Approve Discharge of Supervisory Board Member Peter Jacobs for For For Mgmt Fiscal 2012 4.11 Approve Discharge of Supervisory Board Member David McAllister For For Mgmt for Fiscal 2012 4.12 Approve Discharge of Supervisory Board Member Hartmut Meine for For For Mgmt Fiscal 2012 4.13 Approve Discharge of Supervisory Board Member Peter Mosch for For For Mgmt Fiscal 2012 4.14 Approve Discharge of Supervisory Board Member Bernd Osterloh for For For Mgmt Fiscal 2012 4.15 Approve Discharge of Supervisory Board Member Hans Michel Piech For For Mgmt for Fiscal 2012 4.16 Approve Discharge of Supervisory Board Member Ursula Piech for For For Mgmt Fiscal 2012 4.17 Approve Discharge of Supervisory Board Member Ferdinand Oliver For For Mgmt Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board Member Wolfgang Porsche For For Mgmt for Fiscal 2012 4.19 Approve Discharge of Supervisory Board Member Wolfgang Ritmeier For For Mgmt for Fiscal 2012 4.20 Approve Discharge of Supervisory Board Member Juergen Stumpf for For For Mgmt Fiscal 2012 4.21 Approve Discharge of Supervisory Board Member Member Bernd For For Mgmt Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board Member Thomas Zwiebler for For For Mgmt Fiscal 2012 5 Reelect Wolfgang Porsche to the Supervisory Board For Against Mgmt 6 Approve Affiliation Agreements with Subsidiaries For For Mgmt 7 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 BASF SE BAS.GY D06216101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.60 per Share For Not Voted Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify KPMG as Auditors for Fiscal 2013 For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Bayer AG BAYN.GY D0712D163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports; Approve For Not Voted Mgmt Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Affiliation Agreement with Bayer Beteiligungsverwaltung For Not Voted Mgmt Goslar GmbH 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Not Voted Mgmt Page 125 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Merck KGaA MRK.GY D5357W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.70 per Share For For Mgmt 4 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 5 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 6 Ratify KPMG as Auditors for Fiscal 2013 For For Mgmt 7 Amend Affiliation Agreements with Subsidiaries For For Mgmt 8 Amend Articles Re: Composition of the Supervisory Board For For Mgmt 9 Amend Articles Re: Remuneration of Supervisory Board For For Mgmt 10.1 Reelect Johannes Baillou to the Supervisory Board For For Mgmt 10.2 Reelect Frank Binder to the Supervisory Board For For Mgmt 10.3 Reelect Wolfgang Buechele to the Supervisory Board For For Mgmt 10.4 Reelect Rolf Krebs to the Supervisory Board For For Mgmt 10.5 Reelect Hans-Juergen Leuchs to the Supervisory Board For For Mgmt 10.6 Reelect Theo Siegert to the Supervisory Board For For Mgmt 11 Approve Creation of EUR 56.5 Million Pool of Capital without For For Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Pearson plc PSON.LN G69651100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect David Arculus as Director For For Mgmt 4 Re-elect Vivienne Cox as Director For For Mgmt 5 Re-elect Will Ethridge as Director For For Mgmt 6 Re-elect Robin Freestone as Director For For Mgmt 7 Re-elect Susan Fuhrman as Director For For Mgmt 8 Re-elect Ken Hydon as Director For For Mgmt 9 Re-elect Josh Lewis as Director For For Mgmt 10 Re-elect John Makinson as Director For For Mgmt 11 Re-elect Glen Moreno as Director For For Mgmt 12 Elect John Fallon as Director For For Mgmt 13 Approve Remuneration Report For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Rotork plc ROR.LN G76717126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Ian King as Director For For Mgmt 4 Re-elect Peter France as Director For For Mgmt 5 Re-elect Jonathan Davis as Director For For Mgmt 6 Re-elect Bob Arnold as Director For For Mgmt 7 Re-elect Graham Ogden as Director For For Mgmt 8 Re-elect John Nicholas as Director For For Mgmt 9 Re-elect Roger Lockwood as Director For For Mgmt 10 Re-elect Gary Bullard as Director For For Mgmt 11 Elect Sally James as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Approve Remuneration Report For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise Market Purchase of Preference Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Approve Sharesave Scheme For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Vicat VCT.FP F18060107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge Directors For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 6 Renew Appointment of Wolff et Associes SAS as Auditor For For Mgmt 7 Renew Appointment of Constantin as Alternate Auditor For For Mgmt 8 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Luxottica Group S.p.A. LUX.IM T6444Z110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Performance Shares Plan 2013-2017 For Against Mgmt 4 Approve Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Randgold Resources Ltd RRS.LN G73740113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Philippe Lietard as Director For For Mgmt 5 Re-elect Mark Bristow as Director For For Mgmt 6 Re-elect Norborne Cole Jr as Director For For Mgmt 7 Re-elect Christopher Coleman as Director For For Mgmt 8 Re-elect Kadri Dagdelen as Director For For Mgmt 9 Elect Jeanine Mabunda Lioko as Director For For Mgmt 10 Re-elect Graham Shuttleworth as Director For For Mgmt 11 Re-elect Andrew Quinn as Director For For Mgmt 12 Re-elect Karl Voltaire as Director For For Mgmt 13 Reappoint BDO LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Approve Awards of Ordinary Shares to Non-executive Directors For For Mgmt 17 Approve Grant of a One-Off Career Shares Award of Ordinary Shares For Against Mgmt to the CEO 18 Approve Increase in Non-Executive Directors' Aggregate Fees For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 ENEL SpA ENEL.IM T3679P115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3.1 Slate1 Submitted by the Italian Treasury None Do Not Vote ShrHlder 3.2 Slate 2 Submitted by Institutional Investors None For ShrHlder 4 Approve Internal Auditors' Remuneration For For Mgmt 5 Approve Remuneration Report For For Mgmt Page 126 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Gemina GEM.IM T4890T159 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3.1 Slate 1 Submitted by Sintonia S.p.A. None Do Not Vote ShrHlder 3.2 Slate 2 Submitted by Silvano Toti Holding S.p.A. None For ShrHlder 4 Approve Remuneration Report For For Mgmt 5 Cancel Stock Option Plan Approved on March 1, 2012 For For Mgmt 6 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 1 Approve a Merger with Atlantia S.p.A. For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 HERA SPA HER.IM T5250M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Bylaws Re: Articles 16 and 26 For For Mgmt 2 Amend Articles 17 and Transitional Rule; Add New Article 34 For For Mgmt (Board-Related) 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Remuneration Report For Against Mgmt 3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 4 Elect Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Renault RNO.FP F77098105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 2 Approve Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.72 per Share For For Mgmt 4 Approve Transaction with Nissan For For Mgmt 5 Acknowledge Auditor's Report Related to Remuneration of For For Mgmt Redeemable Shares 6 Reelect Dominique de La Garanderie as Director For For Mgmt 7 Reelect Alain Belda as Director For For Mgmt 8 Elect Yuriko Koike as Director For Against Mgmt 9 Elect Benoit Ostertag as Representative of Employee Shareholders For Against Mgmt to the Board 10 Acknowledge Appointment of David Azema as Director Representing For Against Mgmt the French State 11 Acknowledge Appointment of Pascal Faure as Director Representing For Against Mgmt the French State 12 Appoint Auditex as Alternate Auditor For For Mgmt 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 14 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 15 Authorize up to 1.5 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Mgmt 17 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Saipem SPM.IM T82000117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Elect Director For Against Mgmt 4 Approve Remuneration of Auditors For For Mgmt 5 Approve Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Umicore UMI.BB B95505168 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' and Auditors' Reports (Non-Voting) Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt of EUR 1.00 per Share 4 Receive Consolidated Financial Statements and Statutory Reports Mgmt (Non-Voting) 5 Approve Discharge of Directors For For Mgmt 6 Approve Discharge of Auditors For For Mgmt 7.1 Reelect Isabelle Bouillot as Director For For Mgmt 7.2 Reelect Shohei Naito as Director For For Mgmt 7.3 Elect Frans van Daele as Independent Director For For Mgmt 7.4 Elect Barabara Kux as Independent Director For For Mgmt 7.5 Approve Remuneration of Directors For For Mgmt 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Kerry Group plc KYG.ID G52416107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Dividends For Not Voted Mgmt 3 Elect Sean Bugler as Director For Not Voted Mgmt 4a Reelect Denis Buckley as Director For Not Voted Mgmt 4b Reelect Gerry Behan as Director For Not Voted Mgmt 4c Reelect Kieran Breen as Director For Not Voted Mgmt 4d Reelect Denis Carroll as Director For Not Voted Mgmt 4e Reelect Michael Dowling as Director For Not Voted Mgmt 4f Reelect Patrick Flahive as Director For Not Voted Mgmt 4g Reelect Joan Garahy as Director For Not Voted Mgmt 4h Reelect Flor Healy as Director For Not Voted Mgmt 4i Reelect James Kenny as Director For Not Voted Mgmt 4j Reelect Stan McCarthy as Director For Not Voted Mgmt 4k Reelect Brian Mehigan as Director For Not Voted Mgmt 4l Reelect Gerard O'Hanlon as Director For Not Voted Mgmt 4m Reelect Michael Teahan as Director For Not Voted Mgmt 4n Reelect Philip Toomey as Director For Not Voted Mgmt 4o Reelect Denis Wallis as Director For Not Voted Mgmt 5 Authorize Board to Fix Remuneration of Auditors For Not Voted Mgmt 6 Approve Remuneration Report For Not Voted Mgmt 7 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights 8 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 9 Authorize Share Repurchase Program For Not Voted Mgmt 10 Approve Kerry Group PLC 2013 Long Term Incentive Plan For Not Voted Mgmt 11 Amend Company's Articles of Association For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Ladbrokes plc LAD.LN G5337D107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Christine Hodgson as Director For For Mgmt 4 Elect Richard Moross as Director For For Mgmt 5 Re-elect Peter Erskine as Director For For Mgmt 6 Re-elect Richard Glynn as Director For For Mgmt 7 Re-elect Ian Bull as Director For For Mgmt 8 Re-elect Sly Bailey as Director For For Mgmt 9 Re-elect John Jarvis as Director For For Mgmt 10 Re-elect John Kelly as Director For For Mgmt 11 Re-elect Darren Shapland as Director For For Mgmt 12 Reappoint Ernst & Young LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Approve Remuneration Report For For Mgmt 15 Authorise EU Political Donations and Expenditure For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 127 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 The Weir Group plc WEIR.LN G95248137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Elect Charles Berry as Director For For Mgmt 5 Re-elect Keith Cochrane as Director For For Mgmt 6 Re-elect Alan Ferguson as Director For For Mgmt 7 Re-elect Melanie Gee as Director For For Mgmt 8 Re-elect Richard Menell as Director For For Mgmt 9 Re-elect John Mogford as Director For For Mgmt 10 Re-elect Lord Robertson of Port Ellen as Director For For Mgmt 11 Re-elect Lord Smith of Kelvin as Director For For Mgmt 12 Re-elect Jon Stanton as Director For For Mgmt 13 Reappoint Ernst & Young LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 ARM Holdings plc ARM.LN G0483X122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Sir John Buchanan as Director For For Mgmt 5 Re-elect Warren East as Director For For Mgmt 6 Re-elect Andy Green as Director For For Mgmt 7 Re-elect Larry Hirst as Director For For Mgmt 8 Re-elect Mike Muller as Director For For Mgmt 9 Re-elect Kathleen O'Donovan as Director For For Mgmt 10 Re-elect Janice Roberts as Director For For Mgmt 11 Re-elect Philip Rowley as Director For For Mgmt 12 Re-elect Tim Score as Director For For Mgmt 13 Re-elect Simon Segars as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Approve Long Term Incentive Plan For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Baloise Holding BALN.VX H04530202 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 4.50 per Share For For Mgmt 4 Approve Creation of CHF 500,000 Pool of Capital without For For Mgmt Preemptive Rights 5.1 Reelect Georg Krayer as Director For For Mgmt 5.2 Reelect Michael Becker as Director For For Mgmt 5.3 Reelect Werner Kummer as Director For For Mgmt 5.4 Elect Karin Keller-Stutter as Director For For Mgmt 6 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 GKN plc GKN.LN G39004232 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Michael Turner as Director For For Mgmt 4 Re-elect Nigel Stein as Director For For Mgmt 5 Re-elect Marcus Bryson as Director For For Mgmt 6 Re-elect Andrew Reynolds Smith as Director For For Mgmt 7 Re-elect William Seeger as Director For For Mgmt 8 Elect Angus Cockburn as Director For For Mgmt 9 Re-elect Tufan Erginbilgic as Director For For Mgmt 10 Re-elect Shonaid Jemmett-Page as Director For For Mgmt 11 Re-elect Richard Parry-Jones as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Inmarsat plc ISAT.LN G4807U103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Andrew Sukawaty as Director For For Mgmt 5 Re-elect Rupert Pearce as Director For For Mgmt 6 Re-elect Rick Medlock as Director For For Mgmt 7 Re-elect Sir Bryan Carsberg as Director For For Mgmt 8 Re-elect Stephen Davidson as Director For For Mgmt 9 Re-elect James Ellis Jr as Director For For Mgmt 10 Re-elect Kathleen Flaherty as Director For For Mgmt 11 Re-elect Janice Obuchowski as Director For For Mgmt 12 Re-elect John Rennocks as Director For Abstain Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For Against Mgmt 15 Authorise EU Political Donations and Expenditure For For Mgmt 16 Approve Employee Stock Purchase Plan For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Millennium & Copthorne Hotels plc MLC.LN G6124F107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Remuneration Report For Not Voted Mgmt 3 Approve Final Dividend For Not Voted Mgmt 4 Re-elect Shaukat Aziz as Director For Not Voted Mgmt 5 Re-elect Ian Batey as Director For Not Voted Mgmt 6 Re-elect Nicholas George as Director For Not Voted Mgmt 7 Re-elect Kwek Eik Sheng as Director For Not Voted Mgmt 8 Re-elect Kwek Leng Beng as Director For Not Voted Mgmt 9 Re-elect Kwek Leng Peck as Director For Not Voted Mgmt 10 Re-elect Alexander Waugh as Director For Not Voted Mgmt 11 Re-elect Wong Hong Ren as Director For Not Voted Mgmt 12 Elect Sean Collins as Director For Not Voted Mgmt 13 Reappoint KPMG Audit plc as Auditors For Not Voted Mgmt 14 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt 15 Renew the Provisions of the Co-operation Agreement Dated 18 April For Not Voted Mgmt 1996 (as Amended) 16 Authorise EU Political Donations and Expenditure For Not Voted Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 19 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For Not Voted Mgmt Page 128 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Phoenix Group Holdings PHNX.LN G6980P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 4 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 5 Authorise Market Purchase of Ordinary Shares For For Mgmt 6 Re-elect Rene-Pierre Azria as Director For For Mgmt 7 Re-elect Clive Bannister as Director For For Mgmt 8 Re-elect David Barnes as Director For For Mgmt 9 Re-elect Ian Cormack as Director For For Mgmt 10 Re-elect Tom Cross Brown as Director For For Mgmt 11 Re-elect Manjit Dale as Director For For Mgmt 12 Re-elect Isabel Hudson as Director For For Mgmt 13 Re-elect Alastair Lyons as Director For For Mgmt 14 Re-elect Hugh Osmond as Director For For Mgmt 15 Re-elect David Woods as Director For For Mgmt 16 Elect Jim McConville as Director For For Mgmt 17 Elect Howard Davies as Director For For Mgmt 18 Approve Final Dividend For For Mgmt 19 Reappoint Ernst & Young Accountants LLP as Auditors For For Mgmt 20 Authorise Board to Fix Remuneration of Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Rolls-Royce Holdings plc RR/.LN G7630U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Elect Ian Davis as Director For For Mgmt 4 Elect Jasmin Staiblin as Director For For Mgmt 5 Re-elect John Rishton as Director For For Mgmt 6 Re-elect Dame Helen Alexander as Director For For Mgmt 7 Re-elect Lewis Booth as Director For For Mgmt 8 Re-elect Sir Frank Chapman as Director For For Mgmt 9 Re-elect Iain Conn as Director For For Mgmt 10 Re-elect James Guyette as Director For For Mgmt 11 Re-elect John McAdam as Director For For Mgmt 12 Re-elect Mark Morris as Director For For Mgmt 13 Re-elect John Neill as Director For For Mgmt 14 Re-elect Colin Smith as Director For For Mgmt 15 Reappoint KPMG Audit plc as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For For Mgmt 17 Approve Payment to Shareholders For For Mgmt 18 Authorise EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Adopt New Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 TENARIS SA TEN.IM L90272102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive and Approve Board's and Auditor's Reports For For Mgmt 2 Approve Consolidated Financial Statements For For Mgmt 3 Approve Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt 5 Approve Discharge of Directors For For Mgmt 6 Elect Directors For Against Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 9 Allow Electronic Distribution of Company Documents to For For Mgmt Shareholders MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Boliden AB BOL.SS W17218103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports; Receive Mgmt Auditor's Report 8 Receive Report on Work of Board and its Committees Mgmt 9 Receive President's Report Mgmt 10 Receive Report on Audit Work During 2011 Mgmt 11 Approve Financial Statements and Statutory Reports For For Mgmt 12 Approve Allocation of Income and Dividends of SEK 4.00 per Share For For Mgmt 13 Approve Discharge of Board and President For For Mgmt 14 Receive Nominating Committee's Report Mgmt 15 Determine Number of Members (8) and Deputy Members (0) of Board; For For Mgmt Set Number of Auditors at One 16 Approve Remuneration of Directors in the Amount of SEK 1.1 For For Mgmt Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla For For Mgmt 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 Mgmt 19 Ratify Ernst & Young as Auditors For For Mgmt 20 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 21 Elect Jan Andersson, Lars-Erik Forsgaardh, Thomas Ehlin, Anders For For Mgmt Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Capital & Counties Properties plc CAPC.LN B62G9D3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Ian Durant as Director For For Mgmt 4 Re-elect Ian Hawksworth as Director For For Mgmt 5 Re-elect Soumen Das as Director For For Mgmt 6 Re-elect Gary Yardley as Director For For Mgmt 7 Re-elect Graeme Gordon as Director For For Mgmt 8 Re-elect Ian Henderson as Director For For Mgmt 9 Re-elect Andrew Huntley as Director For For Mgmt 10 Elect Demetra Pinsent as Director For For Mgmt 11 Re-elect Henry Staunton as Director For For Mgmt 12 Re-elect Andrew Strang as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 15 Approve Remuneration Report For Against Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 129 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Compagnie generale de geophysique Veritas CGG.FP F2349S108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Allocation of Income and Absence of Dividends For Not Voted Mgmt 3 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 4 Reelect Loren Carroll as Director For Not Voted Mgmt 5 Reelect Terence Young as Director For Not Voted Mgmt 6 Ratify Appointment of Agnes Lemarchand as Director For Not Voted Mgmt 7 Reelect Agnes Lemarchand as Director For Not Voted Mgmt 8 Renew Appointment of Ernst and Young as Auditor For Not Voted Mgmt 9 Renew Appointment of Mazars as Auditor For Not Voted Mgmt 10 Renew Appointment of Auditex as Alternate Auditor For Not Voted Mgmt 11 Renew Appointment of Patrick de Cambourg as Alternate Auditor For Not Voted Mgmt 12 Approve Remuneration of Directors in the Aggregate Amount of EUR For Not Voted Mgmt 730,000 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 14 Approve Auditors' Special Report on Related-Party Transactions For Not Voted Mgmt 15 Approve Related-Party Transactions Regarding Corporate Officers' For Not Voted Mgmt Remuneration 16 Approve Severance Payment Agreement with Jean-Georges Malcor For Not Voted Mgmt 17 Change Company Name to CGG and Amend Article 3 of Bylaws For Not Voted Mgmt Accordingly 18 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 19 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or Equity-Linked Securities for For Not Voted Mgmt Private Placements up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Set Issue Price for 10 Percent Per Year of For Not Voted Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in the Event of Additional For Not Voted Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 23 Authorize Capitalization of Reserves of Up to EUR 10 Million for For Not Voted Mgmt Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 Percent of Issued Capital For Not Voted Mgmt for Future Acquisitions 25 Approve Employee Stock Purchase Plan For Not Voted Mgmt 26 Authorize up to 1.32 Percent of Issued Capital for Use in Stock For Not Voted Mgmt Option Plan 27 Authorize up to 0.68 Percent of Issued Capital for Use in Stock For Not Voted Mgmt Option Plan Reserved for CEO and/or Executive Committee Members 28 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 29 Approve Issuance of Securities Convertible into Debt up to For Not Voted Mgmt Aggregate Nominal Amount of EUR 1.2 Billion 30 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 E.ON SE EOAN.GY D24914133 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.10 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5a Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Not Voted Mgmt 5b Ratify PricewaterhouseCoopers as Auditors for the Inspection of For Not Voted Mgmt the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the Supervisory Board For Not Voted Mgmt 6b Elect Ulrich Lehner to the Supervisory Board For Not Voted Mgmt 6c Elect Rene Obermann to the Supervisory Board For Not Voted Mgmt 6d Elect Karen de Segundo to the Supervisory Board For Not Voted Mgmt 6e Elect Theo Siegert to the Supervisory Board For Not Voted Mgmt 6f Elect Werner Wenning to the Supervisory Board For Not Voted Mgmt 7 Approve Remuneration System for Management Board Members For Not Voted Mgmt 8 Approve Remuneration of Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Kongsberg Gruppen ASA KOG.NO R60837102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Notice of Meeting and Agenda For For Mgmt 2 Designate Inspector(s) of Minutes of Meeting Mgmt 3 Receive President's Report Mgmt 4 Treatment of Corporate Governance Statement Mgmt 5 Approve Financial Statements and Statutory Reports For For Mgmt 6 Approve Allocation of Income and Dividends of NOK 3.75 per Share For For Mgmt 7 Approve Remuneration of Directors in the Aggregated Amount of NOK For For Mgmt 1.84 Million; Approve Meeting Fee for Deputy Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Members of Nominating Committee in the For For Mgmt Amount of NOK 4,950 per Meeting for Chairman and NOk 3,650 per Meeting for Regular Members 9 Approve Remuneration of Auditors For For Mgmt 10 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 11.1 Reelect Finn Jebsen as Director For For Mgmt 11.2 Reelect Anne-Lise Aukner as Director For For Mgmt 11.3 Reelect Irene Basili as Director For For Mgmt 11.4 Elect Morten Henriksen as Director For For Mgmt 11.5 Reelect Roar Flathen as Deputy Director For For Mgmt 12 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Koninklijke Philips Electronics PHIA.NA N6817P109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 President's Speech Mgmt 2a Adopt Financial Statements For For Mgmt 2b Receive Explanation on Company's Reserves and Dividend Policy Mgmt 2c Approve Dividends of EUR 0.75 Per Share For For Mgmt 2d Approve Discharge of Management Board For For Mgmt 2e Approve Discharge of Supervisory Board For For Mgmt 3a Reelect C.A. Poon to Supervisory Board For For Mgmt 3b Reelect J.J. Schiro to Supervisory Board For For Mgmt 3c Reelect J. van der Veer to Supervisory Board For For Mgmt 4a Amend Long-Term Incentive Plan For For Mgmt 4b Approve Performance Share and Performance Stock Option Grants For For Mgmt 5 Change Company Name to Koninklijke Philips N.V. For For Mgmt 6a Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 6a 7 Authorize Repurchase of Shares For For Mgmt 8 Approve Cancellation of Repurchased Shares For For Mgmt 9 Allow Questions Mgmt Page 130 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Mondi plc MNDI.LN G6258S107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Stephen Harris as Director For For Mgmt 2 Re-elect David Hathorn as Director For For Mgmt 3 Re-elect Andrew King as Director For For Mgmt 4 Re-elect Imogen Mkhize as Director For For Mgmt 5 Re-elect John Nicholas as Director For For Mgmt 6 Re-elect Peter Oswald as Director For For Mgmt 7 Re-elect Anne Quinn as Director For For Mgmt 8 Re-elect David Williams as Director For For Mgmt 9 Re-elect Stephen Harris as Member of the DLC Audit Committee For For Mgmt 10 Re-elect John Nicholas as Member of the DLC Audit Committee For For Mgmt 11 Re-elect Anne Quinn as Member of the DLC Audit Committee For For Mgmt 12 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 31 December 2012 13 Approve Remuneration Policy For For Mgmt 14 Approve Fees for Chairman of Social and Ethics Committee For For Mgmt 15 Approve Remuneration of Non-Executive Directors For For Mgmt 16 Approve Final Dividend For For Mgmt 17 Reappoint Deloitte & Touche as Auditors of the Company and For For Mgmt Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to Fix Remuneration of Auditors For For Mgmt 19 Approve Financial Assistance to Related or Inter-related Company For For Mgmt or Corporation 20 Place Authorised but Unissued Ordinary Shares Under Control of For For Mgmt Directors 21 Place Authorised but Unissued Special Converting Shares Under For For Mgmt Control of Directors 22 Authorise Board to Issue Shares for Cash up to a Maximum of Five For For Mgmt Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share Capital For For Mgmt 24 Authorise Directors to Implement an Odd-Lot Offer to Shareholders For For Mgmt Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary Shares Pursuant to the Odd-Lot For For Mgmt Offer 26 Amend Long-Term Incentive Plan For For Mgmt 27 Accept Financial Statements and Statutory Reports For For Mgmt 28 Approve Remuneration Report For For Mgmt 29 Approve Final Dividend For For Mgmt 30 Reappoint Deloitte LLP as Auditors For For Mgmt 31 Authorise the DLC Audit Committee to Fix Remuneration of Auditors For For Mgmt 32 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 33 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 34 Authorise Market Purchase of Ordinary Shares For For Mgmt 35 Amend Articles of Association Re: Odd-Lot Offer For For Mgmt 36 Authorise Directors to Implement an Odd-Lot Offer to Shareholders For For Mgmt Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Mgmt 38 Amend Long-Term Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Smurfit Kappa Group plc SKG.ID G8248F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Christel Bories a Director For For Mgmt 5a Re-elect Liam O'Mahony as Director For For Mgmt 5b Re-elect Gary McGann as Director For For Mgmt 5c Re-elect Anthony Smurfit as Director For For Mgmt 5d Re-elect Ian Curley as Director For For Mgmt 5e Re-elect Frits Beurskens as Director For For Mgmt 5f Re-elect Thomas Brodin as Director For For Mgmt 5g Re-elect Irial Finan as Director For For Mgmt 5h Re-elect Samuel Mencoff as Director For For Mgmt 5i Re-elect Roberto Newell as Director For For Mgmt 5j Re-elect Nicanor Restrepo as Director For For Mgmt 5k Re-elect Paul Stecko as Director For For Mgmt 5l Re-elect Rosemary Thorne as Director For For Mgmt 6 Authorise Board to Fix Remuneration of Auditors For For Mgmt 7 Authorise Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights 8 Authorise Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 9 Authorise Share Repurchase up to 10 Percent of Issued Share For For Mgmt Capital 10 Authorise the Company to Call EGM with Two Weeks Notice For For Mgmt 11 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 EDP-Energias de Portugal S.A EDP.PL X67925119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal 2012 For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3.1 Approve Discharge of Executive Board For For Mgmt 3.2 Approve Discharge of General Supervisory Board For For Mgmt 3.3 Approve Discharge of Statutory Auditor For For Mgmt 4 Authorize Repurchase and Reissuance of Shares For For Mgmt 5 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt 6 Approve Remuneration Policy for the Executive Board of Directors For For Mgmt 7 Approve Remuneration Policy for Other Corporate Bodies For For Mgmt 8.1 Elect Augusto Carlos Serra Ventura Mateus as Director For For Mgmt 8.2 Elect Nuno Manuel da Silva Amado as Director For For Mgmt 9 Elect a Member of the Environmental and Sustainability Committee For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Alcatel Lucent ALU.FP F0191J101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 3 Approve Treatment of Losses For Not Voted Mgmt 4 Elect Michel Combes as Director For Not Voted Mgmt 5 Reelect Carla Cico as Director For Not Voted Mgmt 6 Reelect Philippe Camus as Director For Not Voted Mgmt 7 Reelect Jean C. Monty as Director For Not Voted Mgmt 8 Ratify Appointment of Kim Crawford Goodman as Director For Not Voted Mgmt 9 Appoint Gilles Le Dissez as Censor For Not Voted Mgmt 10 Approve Transaction with Michael Combes with Respect to Pension For Not Voted Mgmt Benefits 11 Approve Transaction with Michael Combes upon Termination of For Not Voted Mgmt Function 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 13 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 14 Approve Reduction in Share Capital Pursuant to Losses Through For Not Voted Mgmt Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Allianz SE ALV.GY D03080112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 4.50 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Elect Christine Bosse to the Supervisory Board For Not Voted Mgmt Page 131 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Deutsche Lufthansa AG LHA.GY D1908N106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Omission of Dividends For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Approve Affiliation Agreements with Subsidiaries For Not Voted Mgmt 6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Not Voted Mgmt 7.1 Elect Jacques Aigrain to the Supervisory Board For Not Voted Mgmt 7.2 Elect Werner Brandt to the Supervisory Board For Not Voted Mgmt 7.3 Elect Herbert Hainer to the Supervisory Board For Not Voted Mgmt 7.4 Elect Jurgen Hambrecht to the Supervisory Board For Not Voted Mgmt 7.5 Elect Robert M. Kimmitt to the Supervisory Board For Not Voted Mgmt 7.6 Elect Karl-Ludwig Kley to the Supervisory Board For Not Voted Mgmt 7.7 Elect Martin Koehler to the Supervisory Board For Not Voted Mgmt 7.8 Elect Nicola Leibinger-Kammueller to the Supervisory Board For Not Voted Mgmt 7.9 Elect Wolfgang Mayrhuber to the Supervisory Board For Not Voted Mgmt 7.10 Elect Matthias Wissmann to the Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Eurazeo RF.FP F3296A108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Allocation of Income and Dividends of EUR 1.20 per Share For Not Voted Mgmt 3 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Not Voted Mgmt 5 Reelect Jean Laurent as Supervisory Board Member For Not Voted Mgmt 6 Reelect Kristen van Riel as Supervisory Board Member For Not Voted Mgmt 7 Reelect Jacques Veyrat as Supervisory Board Member For Not Voted Mgmt 8 Elect Stephane Pallez as Supervisory Board Member For Not Voted Mgmt 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 10 Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds For Not Voted Mgmt 11 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 12 Authorize up to 3 Percent of Issued Capital for Use in Stock For Not Voted Mgmt Option Plan 13 Approve Employee Stock Purchase Plan For Not Voted Mgmt 14 Authorize Board to Issue Free Warrants with Preemptive Rights For Not Voted Mgmt During a Public Tender Offer 15 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hannover Rueckversicherung AG HNR1.GY D3015J135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.60 per Share For For Mgmt Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Amend Articles Re: Entry in the Share Register For For Mgmt 6 Approve Remuneration of Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hochtief AG HOT.GY D33134103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Deloitte as Auditors for Fiscal 2013 For For Mgmt 6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 7.1 Elect Michael Frenzel to the Supervisory Board For For Mgmt 7.2 Elect Francisco Garcia to the Supervisory Board For For Mgmt 7.3 Elect Jan Wicke to the Supervisory Board For For Mgmt 8 Ammend Articles Re: Remuneration of the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Industrivarden AB INDUA.SS W45430100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7a Receive Financial Statements and Statutory Reports; Receive Mgmt Auditor's Report 7b Receive Auditor's Report on Application of Guidelines for Mgmt Remuneration for Executive Management 7c Receive Board's Dividend Proposal Mgmt 8 Receive President's Report Mgmt 9a Approve Financial Statements and Statutory Reports For For Mgmt 9b Approve Allocation of Income and Dividends of SEK 5.00 per Share For For Mgmt 9c Approve May 16, 2013, as Record Date for Dividend For For Mgmt 9d Approve Discharge of Board and President For For Mgmt 10 Determine Number of Members (7) and Deputy Members (0) of Board For For Mgmt 11 Approve Remuneration of Directors in the Amount of SEK 1.9 For For Mgmt Million for the Chairman and SEK 545,000 for Other Members 12 Reelect Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik For For Mgmt Lundberg, Sverker Martin-Lof, and Anders Nyren as Directors; Elect Par Boman as Director 13 Approve Remuneration of Auditors For For Mgmt 14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 15 Approve 2012 Share Matching Plan for Key Employees For Against Mgmt Page 132 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Lafarge LG.FP F54432111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Accept Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.00 per For Not Voted Mgmt Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Approve Transaction with Orascom Construction Industries S.A.E. For Not Voted Mgmt 5 Approve Severance Payment Agreement with Bruno Lafont For Not Voted Mgmt 6 Reelect Bruno Lafont as Director For Not Voted Mgmt 7 Reelect Philippe Charrier as Director For Not Voted Mgmt 8 Reelect Oscar Fanjul as Director For Not Voted Mgmt 9 Reelect Juan Gallardo as Director For Not Voted Mgmt 10 Reelect Helene Ploix as Director For Not Voted Mgmt 11 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Not Voted Mgmt 12 Authorize Issuance of Bonds/Debentures in the Aggregate Value of For Not Voted Mgmt EUR 8 Billion 13 Approve Issuance of Securities Convertible into Debt up to an For Not Voted Mgmt Aggregate Amount of EUR 8 Billion 14 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 15 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 16 Approve Issuance of Equity or Equity-Linked Securities for For Not Voted Mgmt Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 17 Authorize Capital Increase of up to 10 Percent of Issued Capital For Not Voted Mgmt for Future Acquisitions 18 Authorize Board to Increase Capital in the Event of Additional For Not Voted Mgmt Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 19 Authorize Capitalization of Reserves of Up to EUR 100 Million for For Not Voted Mgmt Bonus Issue or Increase in Par Value 20 Approve Reduction in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 21 Authorize up to 1.50 Percent of Issued Capital for Use in For Not Voted Mgmt Restricted Stock Plan 22 Authorize up to 1.50 Percent of Issued Capital for Use in Stock For Not Voted Mgmt Option Plan 23 Approve Employee Stock Purchase Plan For Not Voted Mgmt 24 Approve Stock Purchase Plan Reserved for International Employees For Not Voted Mgmt 25 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Telefonica Deutschland Holding AG O2D.GY B7VG6L8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.45 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Adidas AG ADS.GY D0066B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Approve Amendments of Affiliation Agreements with Subsidiaries For For Mgmt 6 Approve Creation of EUR 50 Million Pool of Capital with For For Mgmt Preemptive Rights 7 Approve Creation of EUR 25 Million Pool of Capital without For For Mgmt Preemptive Rights 8 Approve Creation of EUR 20 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 ArcelorMittal MT.NA B03XPL1 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Board's and Auditor's Reports Not Voted Mgmt I Approve Consolidated Financial Statements For Not Voted Mgmt II Approve Financial Statements For Not Voted Mgmt III Approve Allocation of Income and Dividends For Not Voted Mgmt IV Approve Remuneration of Directors For Not Voted Mgmt V Approve Discharge of Directors For Not Voted Mgmt VI Reelect Vanish Mittal Bathia as Director For Not Voted Mgmt VII Reelect Suzanne P. Nimocks as Director For Not Voted Mgmt VIII Reelect Jeannot Krecke as Director For Not Voted Mgmt IX Renew Appointment of Deloitte as Auditor For Not Voted Mgmt X Amend Restricted Stock Plan For Not Voted Mgmt I Approve Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 HeidelbergCement AG HEI.GY D31709104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.47 per Share For For Mgmt 3.1 Approve Discharge of Management Board Member Bernd Scheifele for For For Mgmt Fiscal 2012 3.2 Approve Discharge of Management Board Member Dominik von Achten For For Mgmt for Fiscal 2012 3.3 Approve Discharge of Management Board Member Daniel Gauthier for For For Mgmt Fiscal 2012 3.4 Approve Discharge of Management Board Member Andreas Kern for For For Mgmt Fiscal 2012 3.5 Approve Discharge of Management Board Member Lorenz Naeger for For For Mgmt Fiscal 2012 3.6 Approve Discharge of Management Board Member Albert Scheuer for For For Mgmt Fiscal 2012 4.1 Approve Discharge of Supervisory Board Member Fritz-Juergen For For Mgmt Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board Member Heinz Schmitt for For For Mgmt Fiscal 2012 4.3 Approve Discharge of Supervisory Board Member Robert Feiger for For For Mgmt Fiscal 2012 4.4 Approve Discharge of Supervisory Board Member Josef Heumann for For For Mgmt Fiscal 2012 4.5 Approve Discharge of Supervisory Board Member Max Dietrich Kley For For Mgmt for Fiscal 2012 4.6 Approve Discharge of Supervisory Board Member Hans Georg Kraut For For Mgmt for Fiscal 2012 4.7 Approve Discharge of Supervisory Board Member Herbert For For Mgmt Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board Member Ludwig Merckle for For For Mgmt Fiscal 2012 4.9 Approve Discharge of Supervisory Board Member Tobias Merckle for For For Mgmt Fiscal 2012 4.10 Approve Discharge of Supervisory Board Member Alan James Murray For For Mgmt for Fiscal 2012 4.11 Approve Discharge of Supervisory Board Member Werner Schraeder For For Mgmt for Fiscal 2012 4.12 Approve Discharge of Supervisory Board Member Frank-Dirk For For Mgmt Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board Member Marion For For Mgmt Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for Fiscal 2013 For For Mgmt 6 Approve Issuance of Warrant Bonds/Convertible Bonds with Partial For For Mgmt 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 Supervisory Board For For Mgmt Page 133 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Lottomatica SpA GTK.IM T6326Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Bylaws For For Mgmt 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Remuneration Report For Against Mgmt 3 Approve 2013-2019 Stock Option Plan For Against Mgmt 4 Approve 2013-2017 Restricted Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Lundin Petroleum AB LUPE.SS W64566107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Not Voted Mgmt 2 Elect Chairman of Meeting For Not Voted Mgmt 3 Prepare and Approve List of Shareholders For Not Voted Mgmt 4 Approve Agenda of Meeting For Not Voted Mgmt 5 Designate Inspector(s) of Minutes of Meeting For Not Voted Mgmt 6 Acknowledge Proper Convening of Meeting For Not Voted Mgmt 7 Receive President's Report Not Voted Mgmt 8 Receive Financial Statements and Statutory Reports Not Voted Mgmt 9 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 10 Approve Allocation of Income and Omission of Dividends For Not Voted Mgmt 11 Approve Discharge of Board and President For Not Voted Mgmt 12 Receive Nominating Committee's Presentation Not Voted Mgmt 13 Receive Presentation on Remuneration of Board Members for Special For Not Voted Mgmt Assignments 14 Determine Number of Members (8) and Deputy Members of Board (0) For Not Voted Mgmt 15a Reelect Ashley Heppenstall as Director For Not Voted Mgmt 15b Reelect Asbjorn Larsen as Director For Not Voted Mgmt 15c Reelect Ian Lundin as Director For Not Voted Mgmt 15d Reelect Lukas Lundin as Director For Not Voted Mgmt 15e Reelect William Rand as Director For Not Voted Mgmt 15f Reelect Magnus Unger as Director For Not Voted Mgmt 15g Elect Peggy Bruzelius as Director For Not Voted Mgmt 15h Elect Cecilia Vieweg as Director For Not Voted Mgmt 15i Reelect Ian Lundin as Chairman of the Board For Not Voted Mgmt 16 Approve Remuneration of Directors in the Amount of SEK 1 Million For Not Voted Mgmt for Chairman and SEK 490,000 for Other Non-Employed Directors; Approve Remuneration for Committee Work 17 Reserve SEK 2 Million for Remuneration of Board Members for For Not Voted ShrHlder Special Assignments 18 Ratify PricewaterhouseCoopers AB as Auditors For Not Voted Mgmt 19 Approve Remuneration of Auditors For Not Voted Mgmt 20 Receive Presentation Regarding Items 21-24 Not Voted Mgmt 21 Approve Remuneration Policy And Other Terms of Employment For For Not Voted Mgmt Executive Management 22 Amend 2009 Incentive Plan: Allow Options and/or Cash as For Not Voted Mgmt Settlement for Plan 23 Approve Issuance of up to 35 Million Shares and/or Convertible For Not Voted Mgmt Debentures without Preemptive Rights 24 Authorize Share Repurchase Program and Reissuance of Repurchased For Not Voted Mgmt Shares 25 Authorize Representatives of Three to Four of Company's Largest For Not Voted Mgmt Shareholders to Serve on Nominating Committee 26 Appoint Independent Committee to Identify Compliance with Against Not Voted ShrHlder International Human Rights Guidelines on Corporate Responsibility MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Wacker Chemie AG WCH.GY D9540Z106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2013 For Not Voted Mgmt 6.1 Elect Matthias Biebl to the Supervisory Board For Not Voted Mgmt 6.2 Elect Gregor Biebl to the Supervisory Board For Not Voted Mgmt 6.3 Elect Franz-Josef Kortuem to the Supervisory Board For Not Voted Mgmt 6.4 Elect Thomas Struengmann to the Supervisory Board For Not Voted Mgmt 6.5 Elect Bernd W.Voss to the Supervisory Board For Not Voted Mgmt 6.6 Elect Peter-Alexander Wacker to the Supervisory Board For Not Voted Mgmt 6.7 Elect Susanne Weiss to the Supervisory Board For Not Voted Mgmt 6.8 Elect Ernst-Ludwig Winnacker to the Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Catlin Group Ltd CGL.LN G196F1100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Remuneration Report For Not Voted Mgmt 3 Reappoint PricewaterhouseCoopers LLP as Auditors For Not Voted Mgmt 4 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt 5 Re-elect John Barton as Director For Not Voted Mgmt 6 Re-elect Bruce Carnegie-Brown as Director For Not Voted Mgmt 7 Re-elect Stephen Catlin as Director For Not Voted Mgmt 8 Re-elect Benjamin Meuli as Director For Not Voted Mgmt 9 Re-elect Robert Gowdy as Director For Not Voted Mgmt 10 Re-elect Nicholas Lyons as Director For Not Voted Mgmt 11 Elect Fiona Luck as Director For Not Voted Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 13 Approve Performance Share Plan For Not Voted Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 15 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Howden Joinery Group plc HWDN.LN G37704106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Will Samuel as Director For For Mgmt 4 Re-elect Angus Cockburn as Director For For Mgmt 5 Re-elect Michael Wemms as Director For For Mgmt 6 Re-elect Tiffany Hall as Director For For Mgmt 7 Re-elect Mark Allen as Director For For Mgmt 8 Re-elect Matthew Ingle as Director For For Mgmt 9 Re-elect Mark Robson as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Approve Remuneration Report For For Mgmt 13 Approve EU Political Donations and Expenditure For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 134 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Old Mutual plc OML.LN G67395106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3i Elect Danuta Gray as Director For For Mgmt 3ii Re-elect Mike Arnold as Director For For Mgmt 3iii Re-elect Philip Broadley as Director For For Mgmt 3iv Re-elect Alan Gillespie as Director For For Mgmt 3v Re-elect Reuel Khoza as Director For For Mgmt 3vi Re-elect Roger Marshall as Director For For Mgmt 3vii Re-elect Bongani Nqwababa as Director For For Mgmt 3viii Re-elect Nku Nyembezi-Heita as Director For For Mgmt 3ix Re-elect Patrick O'Sullivan as Director For For Mgmt 3x Re-elect Julian Roberts as Director For For Mgmt 4 Reappoint KPMG Audit plc as Auditors For For Mgmt 5 Authorise the Group Audit Committee to Fix Remuneration of For For Mgmt Auditors 6 Approve Remuneration Report For For Mgmt 7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 9 Authorise Market Purchase of Ordinary Shares For For Mgmt 10 Authorise Off-Market Purchase of Ordinary Shares For For Mgmt 11 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Provident Financial plc PFG.LN G72783171 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Remuneration Report For Not Voted Mgmt 3 Approve Final Dividend For Not Voted Mgmt 4 Elect Stuart Sinclair as Director For Not Voted Mgmt 5 Re-elect John van Kuffeler as Director For Not Voted Mgmt 6 Re-elect Robert Anderson as Director For Not Voted Mgmt 7 Re-elect Peter Crook as Director For Not Voted Mgmt 8 Re-elect Andrew Fisher as Director For Not Voted Mgmt 9 Re-elect Christopher Gillespie as Director For Not Voted Mgmt 10 Re-elect Manjit Wolstenholme as Director For Not Voted Mgmt 11 Appoint Deloitte LLP as Auditors For Not Voted Mgmt 12 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt 13 Authorise EU Political Donations and Expenditure For Not Voted Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 15 Approve Performance Share Plan 2013 For Not Voted Mgmt 16 Approve Savings-Related Share Option Scheme 2013 For Not Voted Mgmt 17 Approve Share Incentive Plan 2013 For Not Voted Mgmt 18 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 William Hill plc WMH.LN G9645P117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Gareth Davis as Director For For Mgmt 5 Re-elect Ralph Topping as Director For For Mgmt 6 Re-elect Neil Cooper as Director For For Mgmt 7 Re-elect David Edmonds as Director For For Mgmt 8 Re-elect Georgina Harvey as Director For For Mgmt 9 Re-elect Ashley Highfield as Director For For Mgmt 10 Re-elect David Lowden as Director For For Mgmt 11 Re-elect Imelda Walsh as Director For For Mgmt 12 Reappoint Deloitte LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Directors to Establish a Schedule to the International For For Mgmt Plan 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Buzzi Unicem Spa BZU.IM T2320M109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 3 Approve Remuneration Report For Against Mgmt 1 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Eni S.p.A. ENI.IM T3643A145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Hexagon AB HEXAB.SS W40063104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Not Voted Mgmt 2 Elect Chairman of Meeting For Not Voted Mgmt 3 Prepare and Approve List of Shareholders For Not Voted Mgmt 4 Approve Agenda of Meeting For Not Voted Mgmt 5 Designate Inspector(s) of Minutes of Meeting For Not Voted Mgmt 6 Acknowledge Proper Convening of Meeting For Not Voted Mgmt 7 Receive President's Report Not Voted Mgmt 8a Receive Financial Statements and Statutory Reports Not Voted Mgmt 8b Receive Auditor's Report on Application of Guidelines for Not Voted Mgmt Remuneration for Executive Management 8c Receive Board's Dividend Proposal Not Voted Mgmt 9a Approve Financial Statements and Statutory Reports For Not Voted Mgmt 9b Approve Allocation of Income and Dividends of EUR 0.28 per Share For Not Voted Mgmt 9c Approve Discharge of Board and President For Not Voted Mgmt 10 Determine Number of Members (6) and Deputy Members of Board For Not Voted Mgmt 11 Approve Remuneration of Directors in the Amount of SEK 900,000 For Not Voted Mgmt for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Ola Rollen, Gun Nilsson, Ulrik For Not Voted Mgmt Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas For Not Voted Mgmt Ehlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Employment For For Not Voted Mgmt Executive Management 15 Authorize Share Repurchase Program and Reissuance of Repurchased For Not Voted Mgmt Shares 16 Close Meeting Not Voted Mgmt Page 135 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 ING Groep NV INGA.NA N4578E413 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2a Receive Report of Management Board (Non-Voting) Mgmt 2b Receive Report of Supervisory Board (Non-Voting) Mgmt 2c Adopt Financial Statements For For Mgmt 2d Receive Announcement Re: Discontinuation of Dutch Translation Mgmt Annual Reports 3 Receive Explanation on Company's Reserves and Dividend Policy Mgmt 4 Discuss Remuneration Report Containing Remuneration Policy for Mgmt Management Board Members 5 Discussion on Company's Corporate Governance Structure Mgmt 6 Receive Announcements on Sustainability Mgmt 7a Approve Discharge of Management Board For For Mgmt 7b Approve Discharge of Supervisory Board For For Mgmt 8 Ratify Ernst & Young as Auditors For For Mgmt 9a Reelect Jan Hommen to Executive Board For For Mgmt 9b Reelect Patrick Flynn to Executive Board For For Mgmt 9c Elect Ralph Hamers to Executive Board For For Mgmt 10a Reelect Jeroen van der Veer to Supervisory Board For For Mgmt 10b Reelect Tine Bahlmann to Supervisory Board For For Mgmt 10c Elect Carin Gorter to Supervisory Board For For Mgmt 10d Elect Hermann-Josef Lamberti to Supervisory Board For For Mgmt 10e Elect Isabel Martin Castella to Supervisory Board For For Mgmt 11a Grant Board Authority to Issue Up To 380 Million Shares and For For Mgmt Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 Million Shares in Case of For For Mgmt Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 12b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt in Connection with a Major Capital Restructuring 13 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Pirelli & C. S.p.A PC.IM T76434108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Elect Carlo Salvatori as Director; Elect Two Directors (Bundled) For Against Mgmt and/or Reduce the Number of Directors 3 Approve Remuneration Report For For Mgmt 4 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 1 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Tele2 AB TEL2B.SS W95878117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Approve 2013 Restricted Stock Plan; Approve Associated For For Mgmt Formalities 7 Receive Chairman's Report Mgmt 8 Close Meeting Mgmt 8 Receive President's Report Mgmt 9 Receive Financial Statements and Statutory Reports Mgmt 10 Approve Financial Statements and Statutory Reports For For Mgmt 11 Approve Allocation of Income and Dividends of SEK 7.10 per Share For For Mgmt 12 Approve Discharge of Board and President For For Mgmt 13 Determine Number of Members (8) and Deputy Members of Board (0) For For Mgmt 14 Approve Remuneration of Directors in the Aggregate Amount of SEK For For Mgmt 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell Livfors, John Hepburn, Erik For For Mgmt Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and Representatives of at Least Three For For Mgmt of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 18 Authorize Share Repurchase Program For For Mgmt 19 Amend Articles Re: Set Minimum (400 Million) and Maximum (1.6 For For Mgmt Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For For Mgmt 21a Instruct the Board to Prepare a Proposal for the 2014 AGM None Against ShrHlder Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a Shareholders' Association None Against ShrHlder 21c Approve Shareholder Proposal to Investigate the Company's None Against ShrHlder Customer Policy 21d Approve Shareholder Proposal to Investigate the Company's None Against ShrHlder Investor Relations Policy 22 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Yara International ASA YAR.NO R9900C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Approve Notice of Meeting and Agenda For For Mgmt 2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt Meeting 3 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 5 Approve Corporate Governance Statement For For Mgmt 6 Approve Remuneration of Auditors For For Mgmt 7 Approve Remuneration of Directors in the Amount of NOK 482,000 For For Mgmt for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating Committee in the Amount of NOK For For Mgmt 5,300 per Meeting 9 Elect Geir Isaksen as New Director For For Mgmt 10 Amend Articles Re: Signatory Power For For Mgmt 11 Approve NOK 9.7 Million Reduction in Share Capital via Share For For Mgmt Cancellation 12 Authorize Share Repurchase Program For For Mgmt Page 136 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 BMW Group Bayerische Motoren Werke AG BMW.GY D12096109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.52 per For For Mgmt Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2013 For For Mgmt 6.1 Elect Reinhard Huettl to the Supervisory Board For For Mgmt 6.2 Elect Karl-Ludwig Kley to the Supervisory Board For For Mgmt 6.3 Elect Renate Koecher to the Supervisory Board For For Mgmt 6.4 Elect Joachim Milberg to the Supervisory Board For For Mgmt 7 Amend Articles Re: Remuneration of the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 K+S Aktiengesellschaft SDF.GR D48164103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 For For Mgmt 6a Elect Jella Benner-Heinacher to the Supervisory Board For For Mgmt 6b Elect Wesley Clark to the Supervisory Board For For Mgmt 6c Elect Bernd Malmstroem to the Supervisory Board For For Mgmt 6d Elect Annette Messemer to the Supervisory Board For For Mgmt 6e Elect Rudolf Mueller to the Supervisory Board For For Mgmt 6f Elect Eckart Suenner to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Obrascon Huarte Lain S.A. OHL.SM E7795C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Renew Appointment of Deloitte as Auditor For For Mgmt 5 Authorize Share Repurchase Program For For Mgmt 6 Approve Share Matching Plan For Against Mgmt 7 Advisory Vote on Remuneration Policy Report For For Mgmt 8 Receive Board Report on Issuance of Bonds or Debentures Mgmt 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 10 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Petroleum Geo-Services Asa PGS.NO R69628114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Notice of Meeting and Agenda For For Mgmt 2 Designate Inspector(s) of Minutes of Meeting For For Mgmt 3 Approve Financial Statements and Statutory Reports For For Mgmt 4 Approve Allocation of Income and Dividends of NOK 1.65 per Share For For Mgmt 5 Approve Remuneration of Auditors for 2012 For For Mgmt 6a Elect Robert Gugen as Chairman For For Mgmt 6b Elect Harald Norvik as Vice-Chairman For For Mgmt 6c Elect Daniel Piette as Director For For Mgmt 6d Elect Holly van Deursen as Director For For Mgmt 6e Elect Annette Justad as Director For For Mgmt 6f Elect Carol Bell as Director For For Mgmt 6g Elect Ingar Skaug as Director For For Mgmt 7a Elect Roger O'Neil as Chairman of Nominating Committee For For Mgmt 7b Elect Maury Devine as Member of Nominating Committee For For Mgmt 7c Elect Hanne Harlem as Member of Nominating Committee For For Mgmt 8a Approve Remuneration of Directors and Nominating Committee For For Mgmt Members for 2012 8b Approve Remuneration of Directors for 2013 For For Mgmt 8c Approve Remuneration of Nominating Committee Members for 2013 For For Mgmt 9 Authorize Share Repurchase Program For For Mgmt 10 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 11 Authorize Restricted Stock Plan For Against Mgmt 12a Approve Share Issuance Without Preemptive Rights For For Mgmt 12b Approve Issuance of Shares in Support of Incentive Plans For For Mgmt 13 Approve Issuance of Convertible Loans For For Mgmt 14 Approve Director Indemnification For For Mgmt 15 Move Registered Office from Baerum to Oslo For For Mgmt 16 Discuss Corporate Governance Statement Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Standard Life plc SL/.LN G84278103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Approve Special Dividend For For Mgmt 5 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Authorise Board to Fix Remuneration of Auditors For For Mgmt 7A Re-elect Gerald Grimstone as Director For For Mgmt 7B Re-elect Colin Buchan as Director For For Mgmt 7C Re-elect Pierre Danon as Director For For Mgmt 7D Re-elect Crawford Gillies as Director For For Mgmt 7E Re-elect David Grigson as Director For For Mgmt 7F Re-elect Jaqueline Hunt as Director For For Mgmt 7G Re-elect David Nish as Director For For Mgmt 7H Re-elect John Paynter as Director For For Mgmt 7I Re-elect Lynne Peacock as Director For For Mgmt 7J Re-elect Keith Skeoch as Director For For Mgmt 8 Elect Noel Harwerth as Director For For Mgmt 9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 11 Authorise Market Purchase of Ordinary Shares For For Mgmt 12 Authorise EU Political Donations and Expenditure For For Mgmt 13 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Statoil ASA STL.NO R4446E112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Registration of Attending Shareholders and Proxies Mgmt 3 Elect Chairman of Meeting For For Mgmt 4 Approve Notice of Meeting and Agenda For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Dividends of NOK 6.75 per Share 7 Withdraw Company from Tar Sands Activities in Canada Against Against ShrHlder 8 Withdraw Company from Ice-Laden Activities in the Arctic Against Against ShrHlder 9 Approve Board of Directors' Statement on Company Corporate For For Mgmt Governance 10 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 11 Approve Remuneration of Auditors For For Mgmt 12 Amend Articles Re: Appointment of Nominating Committee Members For For Mgmt 13 Approve Remuneration of Corporate Assembly in the Amount of NOK For For Mgmt 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 as Member and Deputy For For Mgmt Member of Nominating Committee 15 Approve Remuneration of Nominating Committee in the Amount of NOK For For Mgmt 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of Shares up to a Nominal For Against Mgmt Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 Million Shares For Cancellation For For Mgmt Purposes Page 137 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Veolia Environnement VIE.FP F9686M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Non-Tax Deductible Expenses For For Mgmt 4 Approve Treatment of Losses and Dividends of EUR 0.70 per Share For For Mgmt 5 Approve Stock Dividend Program (Cash or Shares) For For Mgmt 6 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 7 Approve Severance Payment Agreement with Antoine Frerot For For Mgmt 8 Reelect Caisse des Depots et Consignations as Director For For Mgmt 9 Reelect Paolo Scaroni as Director For Against Mgmt 10 Ratify Appointment of Marion Guillou as Director For For Mgmt 11 Renew Appointment of KPMG SA as Auditor For For Mgmt 12 Appoint KPMG Audit ID as Alternate Auditor For For Mgmt 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 14 Approve Employee Stock Purchase Plan For For Mgmt 15 Approve Stock Purchase Plan Reserved for International Employees For For Mgmt 16 Amend Article 12 of Bylaws Re: Age Limit for Chairman and Vice For For Mgmt Chairman 17 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Aegon NV AGN.NA N00927298 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Presentation on the Course of Business in 2012 Mgmt 3.1 Receive Report of Management Board (Non-Voting) Mgmt 3.2 Adopt Financial Statements For For Mgmt 4 Approve Dividends of EUR 0.21 Per Share For For Mgmt 5 Approve Discharge of Management Board For For Mgmt 6 Approve Discharge of Supervisory Board For For Mgmt 7.1 Ratify Ernst & Young as Auditors for Fiscal Year 2013 For For Mgmt 7.2 Ratify PricewaterhouseCoopers as Auditors for Fiscal Years For For Mgmt 2014-2016 8 Authorize Amendments to Capital Structure, Including the For For Mgmt Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory Board For For Mgmt 10 Elect Darryl D. Button to Executive Board For For Mgmt 11 Reelect Shemaya Levy to Supervisory Board For For Mgmt 12 Elect Dona D. Young to Supervisory Board For For Mgmt 13 Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 13 15 Authorize Board to Issue Shares Up To 1 Percent of Issued Capital For For Mgmt Under Incentive Plans 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 17 Other Business (Non-Voting) Mgmt 18 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Continental AG CON.GY D16212140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.25 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify KPMG as Auditors for Fiscal 2013 For For Mgmt 6 Amend Articles Re: Transactions Requiring Supervisory Board For For Mgmt Approval MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Eramet ERA.FP F3145H130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 3 Approve Auditors' Special Report on Related-Party Transactions For Not Voted Mgmt 4 Approve Allocation of Income and Dividends of EUR 1.30 per Share For Not Voted Mgmt 5 Ratify Appointment of FSI-Equation as Director For Not Voted Mgmt 6 Ratify Appointment of Claude Tendil as Director For Not Voted Mgmt 7 Ratify Appointment of Caroline Gregoire Sainte Marie as Director For Not Voted Mgmt 8 Ratify Appointment of Thierry Le Henaff as Director For Not Voted Mgmt 9 Reelect Thierry Le Henaff as Director For Not Voted Mgmt 10 Reelect Michel Quintard as Director For Not Voted Mgmt 11 Subject to Approval of Item 25, Elect Michel Antseleve as For Not Voted Mgmt Director 12 Subject to Approval of Item 25, Elect Frederic Tona as Director For Not Voted Mgmt 13 Subject to Approval of Item 25, Approve Remuneration of For Not Voted Mgmt Directors in the Aggregate Amount of EUR 700,000 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 15 Authorize Capitalization of Reserves of Up to EUR 24 Million for For Not Voted Mgmt Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 17 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million 18 Approve Issuance of Equity or Equity-Linked Securities for For Not Voted Mgmt Private Placements, up to Aggregate Nominal Amount of EUR 16 Million 19 Authorize Issuance of Equity upon Conversion of a Subsidiary's For Not Voted Mgmt Equity-Linked Securities for Up to EUR 16 Million 20 Authorize Capital Increase of up to 10 Percent of Issued Capital For Not Voted Mgmt for Future Acquisitions 21 Set Total Limit for Capital Increase to Result from Issuance For Not Voted Mgmt Requests Under Items 16-20 at EUR 24 Million 22 Allow Board to Use Delegations Granted Under Items 15-21 in the For Not Voted Mgmt Event of a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For Not Voted Mgmt 24 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 25 Amend Article 10 of Bylaws Re: Board Size For Not Voted Mgmt 26 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt Page 138 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 ITV plc ITV.LN G4984A110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Approve Special Dividend For For Mgmt 5 Elect Roger Faxon as Director For For Mgmt 6 Re-elect Mike Clasper as Director For For Mgmt 7 Re-elect Adam Crozier as Director For For Mgmt 8 Re-elect Ian Griffiths as Director For For Mgmt 9 Re-elect Andy Haste as Director For For Mgmt 10 Re-elect Dame Lucy Neville-Rolfe as Director For For Mgmt 11 Re-elect Archie Norman as Director For For Mgmt 12 Re-elect John Ormerod as Director For For Mgmt 13 Reappoint KPMG Audit plc as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Approve Performance Share Plan For For Mgmt 21 Approve Savings-Related Share Option Scheme For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 OMV AG OMV.AV A51460110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income and Dividends of EUR 1.20 per Share For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Approve Remuneration of Supervisory Board Members For For Mgmt 6 Ratify Ernst & Young AG as Auditors For For Mgmt 7.1 Approve Long Term Incentive Plan For Against Mgmt 7.2 Approve Matching Share Plan For Against Mgmt 8 Amend Articles: Adaptation to the Company Law Amendment Act 2011 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Air France KLM AF.FP F01699135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Treatment of Losses For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt 5 Reelect Maryse Aulagnon as Director For Against Mgmt 6 Reelect Peter Hartman as Director For Against Mgmt 7 Elect Isabelle Bouillot as Director For For Mgmt 8 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For For Mgmt 9 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholders Vote Under Items 10 and 11 13 Authorize Capitalization of Reserves of Up to EUR 120 Million for For For Mgmt Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For Against Mgmt 15 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Amlin plc AML.LN G0334Q177 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Remuneration Report For Not Voted Mgmt 3 Approve Final Dividend For Not Voted Mgmt 4 Elect Julie Chakraverty as Director For Not Voted Mgmt 5 Elect Shonaid Jemmett-Page as Director For Not Voted Mgmt 6 Re-elect Simon Beale as Director For Not Voted Mgmt 7 Re-elect Brian Carpenter as Director For Not Voted Mgmt 8 Re-elect Sir Alan Collins as Director For Not Voted Mgmt 9 Re-elect Richard Davey as Director For Not Voted Mgmt 10 Re-elect Marty Feinstein as Director For Not Voted Mgmt 11 Re-elect Richard Hextall as Director For Not Voted Mgmt 12 Re-elect Charles Philipps as Director For Not Voted Mgmt 13 Re-elect Sir Mark Wrightson as Director For Not Voted Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For Not Voted Mgmt 15 Authorise the Audit Commitee to Fix Remuneration of Auditors For Not Voted Mgmt 16 Authorise EU Political Donations and Expenditure For Not Voted Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 19 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Glencore Xstrata plc GLEN.LN B4T3BW6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Ivan Glasenberg as Director For For Mgmt 4 Re-elect Anthony Hayward as Director For For Mgmt 5 Re-elect Leonhard Fischer as Director For For Mgmt 6 Re-elect William Macaulay as Director For Against Mgmt 7 Subject to the Merger Becoming Effective, Elect Sir John Bond as For Abstain Mgmt Director 8 Subject to the Merger Becoming Effective, Elect Sir Steve Robson For Against Mgmt as Director 9 Subject to the Merger Becoming Effective, Elect Ian Strachan as For For Mgmt Director 10 Subject to the Merger Becoming Effective, Elect Con Fauconnier as For Abstain Mgmt Director 11 Subject to the Merger Becoming Effective, Elect Peter Hooley as For For Mgmt Director 12 Subject to the Merger Not Becoming Effective, Re-elect Simon For Abstain Mgmt Murray as Director 13 Subject to the Merger Not Becoming Effective, Re-elect Steven For Abstain Mgmt Kalmin as Director 14 Subject to the Merger Not Becoming Effective, Re-elect Peter For Abstain Mgmt Coates as Director 15 Subject to the Merger Not Becoming Effective, Re-elect Li Ning as For Abstain Mgmt Director 16 Approve Remuneration Report For Against Mgmt 17 Reappoint Deloitte LLP as Auditors For For Mgmt 18 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt Page 139 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Hikma Pharmaceuticals plc HIK.LN G4576K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Reappoint Deloitte LLP as Auditors For For Mgmt 4 Authorise Board to Fix Remuneration of Auditors For For Mgmt 5 Re-elect Samih Darwazah as Director For For Mgmt 6 Re-elect Said Darwazah as Director For For Mgmt 7 Re-elect Mazen Darwazah as Director For For Mgmt 8 Re-elect Breffni Byrne as Director For For Mgmt 9 Re-elect Sir David Rowe-Ham as Director For For Mgmt 10 Re-elect Michael Ashton as Director For For Mgmt 11 Re-elect Ali Al-Husry as Director For For Mgmt 12 Re-elect Dr Ronald Goode as Director For For Mgmt 13 Re-elect Robert Pickering as Director For For Mgmt 14 Approve Remuneration Policy for the Year Ending 31 December 2013 For For Mgmt 15 Approve Remuneration Committee Report For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Approve Waiver on Tender-Bid Requirement Relating to the Buy Back For Against Mgmt of Shares 21 Approve Waiver on Tender-Bid Requirement Relating to the Granting For Against Mgmt of LTIPs and MIPs to the Concert Party MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Inchcape plc INCH.LN G47320174 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Ken Hanna as Director For For Mgmt 5 Re-elect Andre Lacroix as Director For For Mgmt 6 Re-elect John McConnell as Director For For Mgmt 7 Re-elect Simon Borrows as Director For For Mgmt 8 Re-elect Alison Cooper as Director For For Mgmt 9 Re-elect Nigel Northridge as Director For For Mgmt 10 Re-elect Vicky Bindra as Director For For Mgmt 11 Re-elect Till Vestring as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Lloyds Banking Group plc LLOY.LN G5542W106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorise Issue of Equity with Pre-emptive Rights in Relation to For For Mgmt the Issue of Regulatory Capital Convertible Instruments 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Authorise Issue of Equity without Pre-emptive Rights in Relation For For Mgmt to the Issue of Regulatory Capital Convertible Instruments 2 Approve Remuneration Report For Abstain Mgmt 3 Elect Lord Blackwell as Director For For Mgmt 4 Elect Carolyn Fairbairn as Director For For Mgmt 5 Elect Nicholas Luff as Director For For Mgmt 6 Re-elect Sir Winfried Bischoff as Director For For Mgmt 7 Re-elect George Culmer as Director For For Mgmt 8 Re-elect Anita Frew as Director For For Mgmt 9 Re-elect Antonio Horta-Osorio as Director For For Mgmt 10 Re-elect David Roberts as Director For For Mgmt 11 Re-elect Anthony Watson as Director For For Mgmt 12 Re-elect Sara Weller as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise Audit Committee to Fix Remuneration of Auditors For For Mgmt 15 Authorise EU Political Donations and Expenditure For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise Market Purchase of Preference Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Prudential plc PRU.LN G72899100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Philip Remnant as Director For For Mgmt 5 Re-elect Sir Howard Davies as Director For For Mgmt 6 Re-elect Robert Devey as Director For For Mgmt 7 Re-elect John Foley as Director For For Mgmt 8 Re-elect Michael Garrett as Director For For Mgmt 9 Re-elect Ann Godbehere as Director For For Mgmt 10 Re-elect Alexander Johnston as Director For For Mgmt 11 Re-elect Paul Manduca as Director For For Mgmt 12 Re-elect Michael McLintock as Director For For Mgmt 13 Re-elect Kaikhushru Nargolwala as Director For For Mgmt 14 Re-elect Nicolaos Nicandrou as Director For For Mgmt 15 Re-elect Barry Stowe as Director For For Mgmt 16 Re-elect Tidjane Thiam as Director For For Mgmt 17 Re-elect Lord Turnbull as Director For For Mgmt 18 Re-elect Michael Wells as Director For For Mgmt 19 Reappoint KPMG Audit plc as Auditors For For Mgmt 20 Authorise Board to Fix Remuneration of Auditors For For Mgmt 21 Authorise EU Political Donations and Expenditure For For Mgmt 22 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 23 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 24 Approve Savings-Related Share Option Scheme For For Mgmt 25 Approve Long Term Incentive Plan For For Mgmt 26 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 27 Authorise Market Purchase of Ordinary Shares For For Mgmt 28 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Compagnie generale des etablissements Michelin ML.FP F61824144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 15 of Bylaws Re: Length of Term for Supervisory For For Mgmt Board Members 2 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 3 Approve Financial Statements and Statutory Reports For For Mgmt 4 Approve Allocation of Income and Dividends of EUR 2.40 per Share For For Mgmt 5 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 6 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Reelect Barbara Dalibard as Supervisory Board Member For For Mgmt 9 Reelect Louis Gallois as Supervisory Board Member For For Mgmt 10 Elect Anne-Sophie de La Bigne as Supervisory Board Member For For Mgmt 11 Elect Jean-Pierre Duprieu as Supervisory Board Member For For Mgmt 12 Elect Olivier Bazil as Supervisory Board Member For For Mgmt 13 Elect Michel Rollier as Supervisory Board Member For For Mgmt 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 140 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Derwent London plc DLN.LN G27300105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Robert Rayne as Director For For Mgmt 5 Re-elect John Ivey as Director For For Mgmt 6 Re-elect John Burns as Director For For Mgmt 7 Re-elect Simon Silver as Director For For Mgmt 8 Re-elect Damian Wisniewski as Director For For Mgmt 9 Re-elect Nigel George as Director For For Mgmt 10 Re-elect David Silverman as Director For For Mgmt 11 Re-elect Paul Williams as Director For For Mgmt 12 Re-elect Stuart Corbyn as Director For For Mgmt 13 Re-elect Robert Farnes as Director For For Mgmt 14 Re-elect June de Moller as Director For For Mgmt 15 Re-elect Stephen Young as Director For For Mgmt 16 Elect Simon Fraser as Director For For Mgmt 17 Reappoint BDO LLP as Auditors For For Mgmt 18 Authorise Board to Fix Remuneration of Auditors For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Total SA FP.FP F92124100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 2.34 per Share For For Mgmt 4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5 Reelect Thierry Desmarest as Director For For Mgmt 6 Reelect Gunnar Brock as Director For For Mgmt 7 Reelect Gerard Lamarche as Director For For Mgmt 8 Elect Charles Keller as Representative of Employee Shareholders For For Mgmt to the Board 9 Elect Philippe Marchandise as Representative of Employee Against Against Mgmt Shareholders to the Board 10 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 1.40 Million 11 Authorize up to 0.75 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan 12 Approve Employee Stock Purchase Plan For For Mgmt A Approve the Establishment of an Independent Ethics Committee Against Against ShrHlder B Approve to Link Remuneration to Positive Safety Indicators Against Against ShrHlder C Acquire the Diversity Label Against Against ShrHlder D Approve Nomination of Employees Representative to the Against Against ShrHlder Remuneration Committee E Allow Loyalty Dividends to Long-Term Registered Shareholders Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Afren plc AFR.LN G01283103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of Beneficial Interest in 10.4 Per Cent of For For Mgmt the Shares in First Hydrocarbon Nigeria Company Limited MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Elia System Operator ELI.BB B35656105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Information on Resignation of Leen Van den Neste as Mgmt Director 2 Elect Cecile Flandre as Director For For Mgmt 3 Receive Directors' Reports (Non-Voting) Mgmt 4 Receive Auditors' Reports (Non-Voting) Mgmt 5 Approve Financial Statements and Allocation of Income For For Mgmt 6 Approve Remuneration Report For Against Mgmt 7 Explanation of Consolidated Financial Statements by Directors Mgmt (Non-Voting) 8 Explanation of Consolidated Financial Statements by Auditors Mgmt (Non-Voting) 9 Discussion on Consolidated Financial Statements (Non-Voting) Mgmt 10 Approve Discharge of Directors and Auditors For For Mgmt 11 Transact Other Business Mgmt 1 Amend Article 3.3 Re: Textual Change For For Mgmt 2 Amend Article 4.4 Re: Limitations Parties Within Electricity or For For Mgmt Gas Sector 3 Amend Article 4.6 Re: Definition of Voting Rights Re: Law of Gas For For Mgmt Sector 4 Amend Article 10 Re: Notification of Major Shareholdings For For Mgmt 5 Amend Article 13.1 Re: Limitation on Outside Mandates For For Mgmt 6 Amend Article 13.5.1 Re: Renumbering of Reference For For Mgmt 7 Amend Article 14.1 Re: Compliance with Act on Electricity and Gas For For Mgmt Sector 8 Authorize Board to Repurchase Shares in the Event of a Serious For Against Mgmt and Imminent Harm and Under Normal Conditions 9 Amend Articles Re: Textual Changes For For Mgmt 10 Transact Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Natixis KN.FP F6483L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.10 per Share For Not Voted Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Not Voted Mgmt 5 Ratify Appointment of Thierry Cahn as Director For Not Voted Mgmt 6 Ratify Appointment of Pierre Valentin as Director For Not Voted Mgmt 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 8 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 9 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 10 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 11 Authorize Board to Set Issue Price for 10 Percent Per Year of For Not Voted Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of up to 20 Percent of Issued Capital Per Year For Not Voted Mgmt for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 13 Authorize Capital Increase of up to 10 Percent of Issued Capital For Not Voted Mgmt for Future Acquisitions 14 Authorize Capitalization of Reserves of Up to EUR 3 Billion for For Not Voted Mgmt Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in the Event of Additional For Not Voted Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For Not Voted Mgmt 17 Authorize up to 5 Percent of Issued Capital for Use in Restricted For Not Voted Mgmt Stock Plan 18 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt Page 141 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Portucel S.A. PTI.PL X67182109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal 2012 For For Mgmt 2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt for Fiscal 2012 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Discharge of Management and Supervisory Board For For Mgmt 5 Approve Remuneration Policy For Against Mgmt 6 Authorize Repurchase and Reissuance of Shares and Debt For For Mgmt Instruments MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Royal Dutch Shell plc RDSA.LN G7690A118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Josef Ackermann as Director For For Mgmt 4 Re-elect Guy Elliott as Director For For Mgmt 5 Re-elect Simon Henry as Director For For Mgmt 6 Re-elect Charles Holliday as Director For For Mgmt 7 Re-elect Gerard Kleisterlee as Director For For Mgmt 8 Re-elect Jorma Ollila as Director For For Mgmt 9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt 10 Re-elect Linda Stuntz as Director For For Mgmt 11 Re-elect Peter Voser as Director For For Mgmt 12 Re-elect Hans Wijers as Director For For Mgmt 13 Elect Gerrit Zalm as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 St. James's Place plc STJ.LN G5005D124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Sarah Bates as Director For For Mgmt 4 Re-elect Vivian Bazalgette as Director For For Mgmt 5 Re-elect David Bellamy as Director For For Mgmt 6 Re-elect Steve Colsell as Director For For Mgmt 7 Re-elect Iain Cornish as Director For For Mgmt 8 Re-elect Andrew Croft as Director For For Mgmt 9 Re-elect Ian Gascoigne as Director For For Mgmt 10 Re-elect Charles Gregson as Director For For Mgmt 11 Re-elect David Lamb as Director For For Mgmt 12 Re-elect Mike Power as Director For For Mgmt 13 Re-elect Baroness Wheatcroft as Director For For Mgmt 14 Approve Remuneration Report For For Mgmt 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise EU Political Donations and Expenditure For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Bureau Veritas Registre international de classification de BVI.FP F96888114 navires et d aeronefs ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Non-Tax Deductible Expenses For For Mgmt 3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 4 Approve Allocation of Income and Dividends of EUR 1.83 per Share For For Mgmt 5 Reelect Frank Piedelievre as Director For For Mgmt 6 Reelect Stephane Bacquaert as Director For For Mgmt 7 Reelect Jean-Michel Ropert as Director For For Mgmt 8 Reelect Frederic Lemoine as Director For For Mgmt 9 Elect Lucia Sinapi-Thomas as Director For For Mgmt 10 Elect Nicoletta Giadrossi as Director For For Mgmt 11 Elect Ieda Gomes Yell as Director For For Mgmt 12 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 600,000 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 14 Authorize Filing of Required Documents/Other Formalities For For Mgmt 15 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Mgmt 18 Authorize Capitalization of Reserves of Up to EUR 1.5 Million for For For Mgmt Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 20 Authorize Capital Increase of Up to EUR 1 Million for Future For For Mgmt Exchange Offers 21 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 22 Authorize up to 1.5 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan 23 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 24 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt 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, Approve Capitalization of For For Mgmt 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, Approve 4 for 1 Stock Split and For For Mgmt Amend Articles 6 and 14.1 of Bylaws Accordingly 27 Subject to Approval of Item 25 and 26, Set Total Limit for For For Mgmt 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 Documents/Other Formalities For For Mgmt Page 142 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Iliad ILD.FP F4958P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.37 per Share For For Mgmt 4 Acknowledge Auditors' Special Report on Related-Party For For Mgmt Transactions Mentioning the Absence of New Transactions 5 Reelect Virginie Calmels as Director For For Mgmt 6 Reelect Xavier Niel as Director For For Mgmt 7 Reelect Orla Noonan as Director For For Mgmt 8 Reelect Pierre Pringuet as Director For For Mgmt 9 Reelect Antoine Levavasseur as Director For For Mgmt 10 Reelect Cyril Poidatz as Director For For Mgmt 11 Reelect Olivier Rosenfeld as Director For For Mgmt 12 Reelect Alain Weill as Director For For Mgmt 13 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 120,000 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 15 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, ncluding in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 17 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 21 Authorize Capital Increase of Up to EUR 1.5 Million for Future For Against Mgmt Exchange Offers 22 Authorize Capitalization of Reserves of Up to EUR 75 Million for For For Mgmt Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan, Including in the Event of a Against Against Mgmt Public Tender Offer or Share Exchange Offer 24 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 25 Amend Article 16 of Bylaws Re: Directors Length of Term For For Mgmt 26 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Legal & General Group plc LGEN.LN G54404127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Mark Zinkula as Director For For Mgmt 4 Elect Lindsay Tomlinson as Director For For Mgmt 5 Re-elect Stuart Popham as Director For For Mgmt 6 Re-elect Julia Wilson as Director For For Mgmt 7 Re-elect Mike Fairey as Director For For Mgmt 8 Re-elect Mark Gregory as Director For For Mgmt 9 Re-elect Rudy Markham as Director For For Mgmt 10 Re-elect John Pollock as Director For For Mgmt 11 Re-elect Nicholas Prettejohn as Director For For Mgmt 12 Re-elect John Stewart as Director For For Mgmt 13 Re-elect Nigel Wilson as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Approve EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Societe Generale GLE.FP F43638141 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of EUR 0.45 per Share For For Mgmt 3 Approve Stock Dividend Program (New Shares) For For Mgmt 4 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 5 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Mgmt 7 Elect Alexandra Schaapveld as Director For For Mgmt 8 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For For Mgmt 9 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Freenet AG FNTN.GY D3689Q134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify RBS RoeverBroennerSusat GmbH & Co. KG as Auditors for For For Mgmt Fiscal 2013 6 Approve Creation of EUR 12.8 Million Pool of Capital without For For Mgmt Preemptive Rights 7 Amend Affiliation Agreements with Subsidiaries mobilcom-debitel For For Mgmt GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Gemalto GTO.FP N3465M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Not Voted Mgmt 2 Receive Report of Management Board (Non-Voting) Not Voted Mgmt 3 Adopt Financial Statements For Not Voted Mgmt 4a Receive Explanation on Company's Reserves and Dividend Policy Not Voted Mgmt 4b Approve Dividends of EUR 0.34 Per Share For Not Voted Mgmt 5a Approve Discharge of CEO as Executive Board Member For Not Voted Mgmt 5b Approve Discharge of Non-Executive Directors For Not Voted Mgmt 6a Reelect Buford Alexander to Board of Directors For Not Voted Mgmt 6b Reelect John Ormerod to Board of Directors For Not Voted Mgmt 6c Elect Homaira Akbari to Board of Directors For Not Voted Mgmt 7 Approve Remuneration of Non-Executive Board Members For Not Voted Mgmt 8 Amend Articles Re: Implementation of Act on Governance and For Not Voted Mgmt Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 10a Grant Board Authority to Issue all Unissued Shares For Not Voted Mgmt 10b Authorize Board to Exclude Preemptive Rights from Issuance under For Not Voted Mgmt Item 10a 11 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For Not Voted Mgmt 12 Allow Questions Not Voted Mgmt 13 Close Meeting Not Voted Mgmt Page 143 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Generali Deutschland Holding AG GE1.GY D2860B106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 5.20 per Share For For Mgmt 3a Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 3b Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 4a Elect Sergio Balbinot to the Supervisory Board For For Mgmt 4b Elect Gerd Geib to the Supervisory Board For For Mgmt 4c Elect Wolfgang Kaske to the Supervisory Board For For Mgmt 4d Elect Giovanni Liverani to the Supervisory Board For For Mgmt 4e Elect Andreas Pohl to the Supervisory Board For For Mgmt 4f Elect Reinfried Pohl to the Supervisory Board For For Mgmt 4g Elect Elisabeth Prinzessin zu Sayn-Wittgenstein to the For For Mgmt Supervisory Board 4h Elect Valter Trevisani to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Lanxess AG LXS.GY D5032B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For For Mgmt 6 Approve Creation of EUR16.6 Million Pool of Capital without For For Mgmt Preemptive Rights 7 Change Location of Registered Office/Headquarters to Cologne, For For Mgmt Germany MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 SA Groupe Delhaize DELB.BB B33432129 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' Report Mgmt 2 Receive Auditors' Report Mgmt 3 Receive Consolidated Financial Statements and Statutory Reports Mgmt 4 Adopt Financial Statements and Approve Allocation of Income and For For Mgmt Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Mgmt 6 Approve Discharge of Auditors For For Mgmt 7 Elect Elizabeth Doherty as Director For For Mgmt 8 Indicate Elizabeth Doherty as Independent Board Member For For Mgmt 9 Approve Remuneration Report For For Mgmt 10 Approve Change-of-Control Clause Re: Early Redemption of Bonds, For For Mgmt Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved Resolutions and Filing of For For Mgmt Required Documents/Formalities at Trade Registry MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Suez Environnement Company SEV.FP F90131115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.65 per Share For For Mgmt 4 Approve Transaction with GDF Suez For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 7 Authorize Capitalization of Reserves of Up to EUR 408 Million for For For Mgmt Bonus Issue or Increase in Par Value 8 Approve Stock Purchase Plan Reserved for International Employees For For Mgmt 9 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Travis Perkins plc TPK.LN G90202105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Tony Buffin as Director For For Mgmt 4 Re-elect Chris Bunker as Director For For Mgmt 5 Re-elect John Coleman as Director For For Mgmt 6 Re-elect Andrew Simon as Director For For Mgmt 7 Re-elect Ruth Anderson as Director For For Mgmt 8 Re-elect Geoff Cooper as Director For For Mgmt 9 Re-elect John Carter as Director For For Mgmt 10 Re-elect Robert Walker as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Approve Remuneration Report For Against Mgmt 14 Approve Deferred Share Bonus Plan For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 United Internet AG UTDI.GY D8542B125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.30 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Ernst & Young as Auditors for Fiscal 2013 For Against Mgmt 6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares 7 Approve Affiliation Agreements with 1&1 Telecom Service Holding For For Mgmt Montabaur GmbH MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Thales HO.FP F9156M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 2 Approve Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.88 per Share For For Mgmt 4 Approve Transaction with Luc Vigneron Re: Stock Options For Against Mgmt 5 Approve Severance Payment Agreement with Chairman/CEO For Against Mgmt 6 Approve Unemployment Insurance Agreement with Chairman/CEO For Against Mgmt 7 Approve Additional Pension Scheme Agreement with Chairman/CEO For Against Mgmt 8 Ratify Appointment of Jean-Bernard Levy as Director For Against Mgmt 9 Ratify Appointment of David Azema as Director Representing the For Against Mgmt French State 10 Renew Appointment of Mazars as Auditor For For Mgmt 11 Appoint Herve Helias as Alternate Auditor For For Mgmt 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 13 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 14 Amend Article 5 of Bylaws Re: Company's Duration For For Mgmt 15 Amend Article 10.4 of Bylaws Re: Directors Length of Term For For Mgmt 16 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 144 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 France Telecom ORA.FP F4113C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Treatment of Losses and Dividends of EUR 0.78 per Share For For Mgmt 4 Approve Transaction with Thales and Caisse des Depots et For For Mgmt Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique d'Investissement as Director For Against Mgmt 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Change Company Name to Orange and Amend Articles 1 and 3 of For For Mgmt Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: Directors' Mandates For For Mgmt 9 Amend Article 13.2 of Bylaws Re: Election of Representative of For For Mgmt Employee 10 Amend Article 13.3 of Bylaws Re: Election of Representative of For For Mgmt Employee Shareholders 11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or Equity-Linked Securities for a For For Mgmt Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to EUR 1.5 Billion for Future For For Mgmt Exchange Offers 16 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 17 Authorize Capital Increase of up to EUR 1 Million to Holders of For For Mgmt Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves of Up to EUR 2 Billion for For For Mgmt Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Mgmt 21 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 22 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Fred Olsen Energy Asa FOE.NO R25663106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt Meeting 3 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Dividends of NOK 10.00 per Share 4 Approve Issuance of 6.7 Million Shares without Preemptive Rights For For Mgmt 5 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 6 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 7 Approve Remuneration of Directors For Against Mgmt 8 Approve Remuneration of Auditors For For Mgmt 9 Elect Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Wendel MF.FP F98370103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.75 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt Regarding new Transactions 5 Approve Severance Payment Agreement with Frederic Lemoine For Against Mgmt 6 Approve Severance Payment Agreement with Bernard Gautier For Against Mgmt 7 Reelect Edouard de l Espee as Supervisory Board Member For Against Mgmt 8 Elect Benedicte Coste as Supervisory Board Member For Against Mgmt 9 Elect Priscilla de Moustier as Supervisory Board Member For Against Mgmt 10 Elect Laurent Burelle as Supervisory Board Member For For Mgmt 11 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt 12 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt 13 Renew Appointment of Auditex as Alternate Auditor For For Mgmt 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 15 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million, with the Possibility not to offer them to the Public 18 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt for Future Acquisitions 20 Authorize Capitalization of Reserves of Up to EUR 80 Million for For For Mgmt Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase to Result from All Issuance For Against Mgmt Requests under Items 16 to 20 at EUR 400 Million 22 Approve Employee Stock Purchase Plan For For Mgmt 23 Authorize up to 0.9 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan 24 Authorize up to 0.3 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plan 25 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 European Aeronautic Defence and Space Company EADS NV EAD.FP F17114103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2.1 Discussion on Company's Corporate Governance Structure Mgmt 2.2 Receive Explanation on Company's Reserves and Dividend Policy Mgmt 2.3 Receive Financial Statements and Report on the Business Mgmt 3 Discussion of Agenda Items Mgmt 4.1 Adopt Financial Statements For For Mgmt 4.2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt 4.3 Approve Discharge of Board of Directors For For Mgmt 4.4 Ratify Ernst & Young Accountants L.L.P. as Co-Auditors For For Mgmt 4.5 Ratify KPMG Accountants N.V. as Co-Auditors For For Mgmt 4.6 Approve Remuneration of Executive and Non-Executive Directors For For Mgmt 4.7 Grant Board Authority to Issue Shares Up To 0.15 Percent of For For Mgmt Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased Shares For For Mgmt 4.9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5 Close Meeting Mgmt Page 145 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Swatch Group AG UHR.VX H83949141 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 1.35 per For Against Mgmt Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, For Against Mgmt Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 D'Ieteren DIE.BB B49343138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' and Auditors' Reports (Non-Voting) Mgmt 2 Approve Financial Statements and Allocation of Income For For Mgmt 3 Approve Remuneration Report For For Mgmt 4.1 Approve Discharge of Directors For For Mgmt 4.2 Approve Discharge of Auditors For For Mgmt 5.1 Reelect Christine Blondel as Director For For Mgmt 5.2 Reelect Alain Philippson as Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Electricite de France EDF.FP F2940H113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.25 per Share For For Mgmt 4 Approve Payment of Dividends (Cash or Shares) For For Mgmt 5 Authorize Board to Provide the Option for Payment in Shares of For For Mgmt Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Amend Articles 1, 2.3, and 6.2 of Bylaws Re: Applicable For For Mgmt Legislation 9 Amend Article 16 of Bylaws Re: Employee Representative at Board For Against ShrHlder Comitees 10 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Exor S.P.A. EXO.IM T3833E105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2.a Approve Remuneration Report For For Mgmt 2.b Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 1 Approve Capital Increase without Preemptive Rights; Issue For Against Mgmt Convertible Bonds without Preemptive Rights. Amend Articles 5 and 20 Accordingly MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Repsol SA REP.SM E8471S130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Discharge of Board For For Mgmt 3 Renew Appointment of Deloitte as Auditor For For Mgmt 4 Approve Updated Balance Sheets to Benefit from New Tax Regulation For For Mgmt 5 Approve Allocation of Income and Dividends For For Mgmt 6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 7 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 8 Reelect Luis Suarez de Lezo Mantilla as Director For For Mgmt 9 Reelect Maria Isabel Gabarro Miquel as Director For For Mgmt 10 Ratify Appointment by Co-option of and Reelect Manuel Manrique For For Mgmt Cecilia as Director 11 Elect Rene Dahan as Director For For Mgmt 12 Amend Article 45 Re: Board Remuneration For For Mgmt 13 Approve Remuneration of Directors For For Mgmt 14 Advisory Vote on Remuneration Policy Report For For Mgmt 15 Authorize Issuance of Non-Convertible Bonds/Debentures and Other For For Mgmt Debt Securities 16 Amend Article 38 Re: Executive Committee For For Mgmt 17 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Teleperformance RCF.FP F9120F106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.68 per Share For For Mgmt 4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt 5 Acknowledge Auditors' Special Report on Related-Party For For Mgmt Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Emily Abrera as Director For For Mgmt 7 Reelect Emily Abrera as Director For For Mgmt 8 Reelect Alain Boulet as Director For For Mgmt 9 Reelect Bernard Canetti as Director For For Mgmt 10 Reelect Robert Paszczak as Director For For Mgmt 11 Reelect Mario Sciacca as Director For For Mgmt 12 Reelect Stephen Winningham as Director For For Mgmt 13 Elect Paulo Cesar Salles Vasques as Director For For Mgmt 14 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 300,000 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 17 Authorize Capitalization of Reserves of Up to EUR 142 Million for For For Mgmt Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholders Vote Above 21 Authorize up to 2 Percent of Issued Capital for Use in Restricted For For Mgmt Stock Plan 22 Approve Employee Stock Purchase Plan For For Mgmt 23 Amend Article 11.2 of Bylaws Re: Shareholding Disclosure For Against Mgmt Thresholds 24 Amend Article 14.1 of Bylaws Re: Board Size For For Mgmt 25 Amend Article 14.5 of Bylaws Re: Age Limit for Directors For For Mgmt 26 Amend Article 14.3 of Bylaws Re: Directors Length of Term For For Mgmt 27 Amend Article 32 of Bylaws Re: Payment of Dividends For For Mgmt 28 Amend Article 25 and 26.2 of Bylaws Re: Attendance to General For For Mgmt Meetings Through Videoconference, Telecommunication 29 Approve New Set of Bylaws For Against Mgmt 30 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 146 MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Ipsen IPN.FP F5362H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.80 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 5 Approve Transaction with Christel Bories Re: Remuneration For Against Mgmt 6 Approve Severance Payment Agreement with Christel Bories For Against Mgmt 7 Reelect Antoine Flochel as Director For For Mgmt 8 Reelect Gerard Hauser as Director For For Mgmt 9 Elect Martha Crawford as Director For For Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 12 Authorize Capitalization of Reserves of up to 20 Percent of For For Mgmt Issued Share Capital for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to 20 Percent of Issued Share Capital 14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of up to 10 Percent of Issued Capital Per Year For For Mgmt for a Private Placement 16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholders Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Mgmt 19 Authorize up to 3 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan 20 Authorize up to 3 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 21 Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 For Against Mgmt Percent of Issued Capital Reserved for Executive Corporate Officers 22 Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 For Against Mgmt Percent of Issued Capital Reserved for Marc de Garidel 23 Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 For Against Mgmt Percent of Issued Capital Reserved for Christel Bories 24 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 TGS Nopec Geophysical Co. ASA TGS.NO R9138B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of For For Mgmt Meeting 2 Approve Notice of Meeting and Agenda For For Mgmt 3a Approve Financial Statements and Statutory Reports For For Mgmt 3b Approve Allocation of Income and Dividends of NOK 8 per Share For For Mgmt 4 Approve Remuneration of Auditors For For Mgmt 5a Reelect Henry Hamilton as Director For For Mgmt 5b Reelect Colette Lewiner as Director For For Mgmt 5c Reelect Elisabeth Harstad as Director For For Mgmt 5d Reelect Mark Leonard as Director For For Mgmt 5e Reelect Bengt Hansen as Director For For Mgmt 5f Reelect Vicki Messer as Director For For Mgmt 5g Elect Tor Lonnum as Director For For Mgmt 6 Approve Remuneration of Directors in the Amount of USD 215,000 For For Mgmt for the Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating Committee For For Mgmt 8a Reelect Tor Himberg-Larsen as Member of Nominating Committee For For Mgmt 8b Reelect Christina Stray as Member of Nominating Committee For For Mgmt 9 Receive Company's Corporate Governance Statement Mgmt 10 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 11 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 12 Approve Stock Option Plan 2013 For For Mgmt 13 Approve Issuance of 10.3 Million Shares without Preemptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Acciona S.A ANA.SM E0008Z109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Discharge of Board For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Renew Appointment of Deloitte as Auditor For For Mgmt 5.1 Amend Article Re: Director Term and Remuneration For For Mgmt 5.2 Approve Director Remuneration For For Mgmt 6.1 Reelect Consuelo Crespo Bofill as Director For For Mgmt 6.2 Reelect Carlos Espinosa de los Monteros y Bernaldo de Quiros as For For Mgmt Director 6.3 Elect Juan Carlos Garay Ibargaray as Director For For Mgmt 7.1 Approve Stock and Option Plan Grants for FY 2013 For Against Mgmt 7.2 Approve Extension of Stock and Option Plan 2009-2011 until 2014, For Against Mgmt and Fix Number of Shares Available for Grants 8 Approve Corporate Social Responsibility Report For For Mgmt 9 Advisory Vote on Remuneration Policy Report For Against Mgmt 10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Bollore BOL.FP F10659112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge Directors For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 3.10 per Share For For Mgmt 4 Approve Stock Dividend Program (New Shares) For For Mgmt 5 Authorize Board to Provide an Advance on Payment of Dividend for For For Mgmt Fiscal Year (New Shares) 6 Approve Transaction with Batscap For For Mgmt 7 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 8 Reelect Vincent Bollore as Director For Against Mgmt 9 Reelect Cyrille Bollore as Director For Against Mgmt 10 Reelect Cedric de Bailliencourt as Director For Against Mgmt 11 Reelect Societe Bollore Participations as Director For Against Mgmt 12 Reelect Sebastien Bollore as Director For Against Mgmt 13 Reelect Yannick Bollore as Director For Against Mgmt 14 Reelect Jean-Paul Parayre as Director For Against Mgmt 15 Reelect Olivier Roussel as Director For Against Mgmt 16 Reelect Francois Thomazeau as Director For Against Mgmt 17 Acknowledge End of Mandate of Denis Kessler as Director For For Mgmt 18 Acknowledge End of Mandate of Claude Juimo Siewe Monthe as For For Mgmt Director 19 Renew Appointment of Cabinet AEG Finances as Auditor For For Mgmt 20 Appoint IGEC - Institut de Gestion et d Expertise Comptable as For For Mgmt Alternate Auditor 21 Authorize Filing of Required Documents/Other Formalities For For Mgmt 1 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of Up to EUR 200 Million for For For Mgmt Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of Up to EUR 42,992,649 for Future For For Mgmt Exchange Offers 4 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 5 Approve Employee Stock Purchase Plan For For Mgmt 6 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 147 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Havas HAV.FP F47696111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.11 per Share For For Mgmt 4 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 240,000 5 Acknowledge Auditors' Special Report on Related-Party For For Mgmt Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Alfonso Rodes Vila as Director For Against Mgmt 7 Ratify Appointment of David Jones as Director For For Mgmt 8 Elect Delphine Arnault as Director For For Mgmt 9 Reelect Yannick Bollore as Director For Against Mgmt 10 Reelect Alfonso Rodes Vila as Director For Against Mgmt 11 Reelect Pierre Lescure as Director For Against Mgmt 12 Reelect Patrick Soulard as Director For Against Mgmt 13 Authorize Repurchase of Up to 9.1 Percent of Issued Share Capital For For Mgmt 14 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Mgmt 16 Approve Employee Stock Purchase Plan Reserved for Employees of For For Mgmt International Subsidiaries 17 Authorize up to 2.5 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plan 18 Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds For For Mgmt 19 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Stada Arzneimittel AG SAZ.GY D76226113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR X per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PKF Deutschland GmbH as Auditors for Fiscal 2013 For For Mgmt 6 Approve Creation of EUR 77.1 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt 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 Reissuance or Cancellation For For Mgmt of Repurchased Shares 9a Elect Martin Abend to the Supervisory Board For For Mgmt 9b Elect Eckhard Brueggemann to the Supervisory Board For Against Mgmt 9c Elect Arnold Hertzsch to the Supervisory Board For Against Mgmt 9d Elect Dieter Koch to the Supervisory Board For Against Mgmt 9e Elect Constantin Meyer to the Supervisory Board For Against Mgmt 9f Elect Carl Oetker to the Supervisory Board For For Mgmt 10 Approve Remuneration of Supervisory Board For For Mgmt 11a Amend Articles Re: Supervisory Board Meetings For For Mgmt 11b Amend Articles Re: Supervisory Board Resolutions For For Mgmt 11c Amend Articles Re: Attendance at AGM For For Mgmt 11d Amend Articles Re: AGM Chairman For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Compagnie de Saint Gobain SGO.FP F80343100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.24 per Share For For Mgmt 4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt 5 Elect Agnes Lemarchand as Director For For Mgmt 6 Elect Pamela Knapp as Director For For Mgmt 7 Elect Philippe Varin as Director For For Mgmt 8 Reelect Jean-Martin Folz as Director For Against Mgmt 9 Reelect Gilles Schnepp as Director For Against Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 15 Authorize Capitalization of Reserves of Up to EUR 106 Million for For For Mgmt Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Mgmt 17 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 18 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Valeo FR.FP F96221126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 3 Reelect Gerard Blanc as Director For Not Voted Mgmt 4 Reelect Michael Jay as Director For Not Voted Mgmt 5 Elect Sophie Dutordoir as Director For Not Voted Mgmt 6 Approve Allocation of Income and Dividends of EUR 1.50 per Share For Not Voted Mgmt 7 Approve Auditors' Special Report on Related-Party Transactions For Not Voted Mgmt 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 9 Authorize Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Authorize Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 11 Authorize Capitalization of Reserves of Up to EUR 30 Million for For Not Voted Mgmt Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in the Event of Additional For Not Voted Mgmt Demand Related to Delegations Submitted to Shareholders Vote Above 13 Authorize Decrease in Share Capital via Cancellation of For Not Voted Mgmt Repurchased Shares 14 Approve Employee Stock Purchase Plan For Not Voted Mgmt 15 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Premier Oil plc PMO.LN G7216B145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Robin Allan as Director For For Mgmt 5 Re-elect Joe Darby as Director For For Mgmt 6 Re-elect Tony Durrant as Director For For Mgmt 7 Re-elect Neil Hawkings as Director For For Mgmt 8 Re-elect Jane Hinkley as Director For For Mgmt 9 Re-elect David Lindsell as Director For For Mgmt 10 Re-elect Simon Lockett as Director For For Mgmt 11 Re-elect Andrew Lodge as Director For For Mgmt 12 Re-elect David Roberts as Director For For Mgmt 13 Re-elect Michel Romieu as Director For For Mgmt 14 Re-elect Mike Welton as Director For For Mgmt 15 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 148 MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Afren plc AFR.LN G01283103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Re-elect Egbert Imomoh as Director For For Mgmt 4 Re-elect Peter Bingham as Director For Against Mgmt 5 Re-elect John St John as Director For For Mgmt 6 Re-elect Toby Hayward as Director For For Mgmt 7 Re-elect Ennio Sganzerla as Director For For Mgmt 8 Re-elect Patrick Obath as Director For For Mgmt 9 Re-elect Osman Shahenshah as Director For For Mgmt 10 Re-elect Shahid Ullah as Director For For Mgmt 11 Re-elect Darra Comyn as Director For For Mgmt 12 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Amend Articles of Association For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Kingfisher plc KGF.LN G5256E441 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Daniel Bernard as Director For For Mgmt 5 Re-elect Andrew Bonfield as Director For For Mgmt 6 Re-elect Pascal Cagni as Director For For Mgmt 7 Re-elect Clare Chapman as Director For For Mgmt 8 Re-elect Ian Cheshire as Director For For Mgmt 9 Re-elect Anders Dahlvig as Director For For Mgmt 10 Re-elect Janis Kong as Director For For Mgmt 11 Re-elect Kevin O'Byrne as Director For For Mgmt 12 Re-elect Mark Seligman as Director For For Mgmt 13 Elect Philippe Tible as Director For For Mgmt 14 Elect Karen Witts as Director For For Mgmt 15 Reappoint Deloitte LLP as Auditors For For Mgmt 16 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Wm Morrison Supermarkets plc MRW.LN G62748119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir Ian Gibson as Director For For Mgmt 5 Re-elect Dalton Philips as Director For For Mgmt 6 Elect Trevor Strain as Director For For Mgmt 7 Re-elect Philip Cox as Director For For Mgmt 8 Elect Richard Gillingwater as Director For For Mgmt 9 Re-elect Penny Hughes as Director For For Mgmt 10 Re-elect Johanna Waterous as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Market Purchase of Ordinary Shares For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Strabag SE STR.AV A8363A118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Ratify Auditors For For Mgmt 6 Elect Supervisory Board Member For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Ryanair Holdings plc RYA.ID G7727C145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Purchase of 175 Boeing 737-800 Series Aircraft Under the For For Mgmt Terms of the 2013 Boeing Contract MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Brenntag AG BNR.GY B4YVF56 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.40 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Coca-Cola HBC AG CCH.LN B9895B7 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Fiscal For Do Not Vote Mgmt Year ended December 31,2012. 2 Accept the Unconsolidated Interim Financial Statements of For Do Not Vote Mgmt Coca-Cola HBC AG as of April 30,2013. 3 Approve Dividends of CHF 0.34 per Ordinary Share from Capital For Do Not Vote Mgmt Contribution Reserves 4 Elect Stefan Heidenreich as Director For Do Not Vote Mgmt 5 Change Location of Registered Office to Steinhausen, Switzerland For Do Not Vote Mgmt Page 149 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 International Consolidated Airlines Group SA IAG.LN G14980109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Directors For For Mgmt 4a Reappoint Ernst & Young as Auditors For For Mgmt 4b Authorise Board to Fix Remuneration of Auditors For For Mgmt 5a Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal For For Mgmt as Director 5b Ratify Appointment by Co-option of Luis Gallego Martin as For For Mgmt Director 5c Re-elect Sir Martin Broughton as Director For For Mgmt 5d Re-elect Patrick Cescau as Director For For Mgmt 5e Re-elect John Snow as Director For For Mgmt 5f Elect Alberto Terol Esteban as Director For For Mgmt 6 Authorise Market Purchase of Ordinary Shares For For Mgmt 7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 8 Authorise Issuance of Securities Including Warrants Convertible For For Mgmt Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 10 Authorise Issuance of Bonds or Simple Debentures and Other Debt For For Mgmt Securities 11 Approve Allotment of Shares of the Company for Share Awards For For Mgmt Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan 12 Approve Remuneration Report For For Mgmt 13 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 OPAP (Greek Organisation of Football Prognostics SA) OPAP.GA X3232T104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Statutory Reports For For Mgmt 2 Accept Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Discharge of Board and Auditors For For Mgmt 5 Approve Director Remuneration for 2012 For For Mgmt 6 Pre-approve Director Remuneration for 2013 For For Mgmt 7 Approve Auditors and Fix Their Remuneration For For Mgmt 8 Approve Related Party Transaction For For Mgmt 9 Authorize Board to Participate in Companies with Similar Business For For Mgmt Interests 10 Various Announcements Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Hellenic Telecommunications Organization SA HTO.GA X3258B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Auditors For For Mgmt 3 Approve Director Remuneration For For Mgmt 4 Approve Auditors and Fix Their Remuneration For Against Mgmt 5 Approve Director Liability Contracts For For Mgmt 6 Approve CEO Contract and Remuneration For Against Mgmt 7 Amend The Terms of Contract Signed Between Executive Director and For Against Mgmt Company 8 Amend Stock Option Plan For Against Mgmt 9 Approve Use of Reserves for Participation of Company in For For Mgmt Realization of Business Plans 10 Amend Company Articles For For Mgmt 11 Approve Share Buyback For For Mgmt 12 Ratify Director Appointment For For Mgmt 13 Various Announcements Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Subsea 7 S.A. SUBC.NO L00306107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive and Approve Board's and Auditor's Reports For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Consolidated Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends of $0.60 per Share For For Mgmt 5 Approve Discharge of Directors For For Mgmt 6 Renew Appointment of Deloitte as Auditor For For Mgmt 7 Approve Subsea 7 S.A. 2013 Long Term Incentive Plan For For Mgmt 8 Reelect Allen Stevens as Director For For Mgmt 9 Reelect Dod Fraser as Director For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Ultrapar Participacoes S.A. UGPA3.BZ P94396101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of Temmar - Terminal Maritimo do Maranhao For For Mgmt S.A. MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 Cosan S.A. Industria e Comercio CSAN3.BZ P31573101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Agreement to Absorb Handson Participacoes S.A. For For Mgmt 1.2 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 1.3 Approve Independent Firm's Appraisal For For Mgmt 1.4 Approve Absorption of Handson Participacoes S.A. For For Mgmt 1.5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 2 Amend Article 29 For For Mgmt 3 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/23/12 Multiplus SA MPLU3.BZ B3PRVV4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles For For Mgmt 2 Elect Directors For Against Mgmt 3 Approve Remuneration of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 Cosan S.A. Industria e Comercio CSAN3.BZ P31573101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended March 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/10/12 Oi S.A. OIBR4.BZ P18445158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Interim Dividends For For Mgmt 2 Authorize Creation of Redeemable Preferred Stock For For Mgmt 3 Authorize Bonus Issuance of Shares For For Mgmt 4 Approve Immediate Redemption of Newly Issued Preferred Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/29/12 Cemig, Companhia Energetica De Minas Gerais CMIG4.BZ P2577R110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director For For Mgmt 2 Determine How the Company Will Vote on the Shareholders' Meeting For For Mgmt for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections MEETING DATE COMPANY TICKER SECURITY ID 08/30/12 SONDA S.A. SONDA.CI P87262104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Increase in Capital in the Amount of CLP 150 Billion For For Mgmt via Share Issuance or Amount Approved by General Meeting 2 Amend Articles to Reflect Changes in Capital For For Mgmt 3 Adopt All Necessary Agreements to Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/06/12 Multiplus SA MPLU3.BZ B3PRVV4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Stock Option Plan for Libano Miranda Barroso For Against Mgmt 2 Amend Stock Option Plan for Egberto Vieira Lima For Against Mgmt 3 Amend Stock Option Plan for Mauricio Quinze For Against Mgmt 4 Authorize Board to Ratify and Execute Approved Resolutions For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/25/12 Grupo Aeroportuario del Pacifico S.A.B. de C.V. GAPB.MM P4959P100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reduction in Share Capital by MXN 25.92 Billion For For Mgmt 2 Approve Reduction in Fixed Capital by MXN 870 Million For For Mgmt 3 Amend Article 6 of Bylaws to Reflect Changes in Capital For For Mgmt 4 Approve Directors Liability For Against Mgmt 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Marfrig Alimentos SA MRFG3.BZ P6459Z108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Cancellation of Treasury Shares For For Mgmt 2 Approve Increase in Authorized Capital For For Mgmt 3 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Appoint Goldman Sachs do Brasil Banco Multiplo S.A. to Prepare For For Mgmt Valuation Report for Tender Offer 1b Appoint UBS Brasil Servicos de Assessoria Financeira Ltda to For Do Not Vote Mgmt Prepare Valuation Report for Tender Offer 1c Appoint Deutsche Bank S.A. - Banco Alemao to Prepare Valuation For Against Mgmt Report for Tender Offer 2 Approve Increase in Board Size and Elect Board Members For Against Mgmt 3 Amend Article 42 For For Mgmt 4 Amend Articles 11, 12, 14, 15, 16, 17, and 18 For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/22/12 Mexichem S.A.B. de C.V. MEXCHEM*.MM P57908132 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Cash Dividends Up to a Maximum of MXN 0.48 Per Share For For Mgmt 2 Designate Delegates to Formalize Resolutions at this Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 Multiplan Empreendimentos Imobiliarios S.A MULT3.BZ P69913104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles Re: Nivel 2 Regulations For For Mgmt 2 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Company's Delisting from Novo Mercado Segment and the For Against Mgmt Sao Paulo Stock Exchange Page 151 MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Eletrobras, Centrais Eletricas Brasileiras S.A. ELET6.BZ P22854106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Representing Minority Shareholders For Against Mgmt 2 Approve Renewal of Generation Concessions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Cemig, Companhia Energetica De Minas Gerais CMIG4.BZ P2577R110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director For For Mgmt 2 Determine How the Company Will Vote on the Shareholders' Meeting For For Mgmt for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 Enersis S.A. ENERSIS.CI P37186106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Transaction with Related Party For Against Mgmt 2 Approve Increase in Capital via Share Issuance For Against Mgmt 3 Approve Non-Monetary Contributions that May Be Capitalized in For Against Mgmt Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in Connection with Company's For Against Mgmt Capital Increase 5 Approve Share Subscription Offer to be Made in the First Instance For Against Mgmt 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 Contracts are Subject to For Against Mgmt Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from Capital Increase For Against Mgmt 8 Amend Article 5 and Transitory Article 2 to Reflect Changes in For Against Mgmt Capital 9 Adopt All Necessary Agreements to Implement Capital Increase For Against Mgmt 10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 11 Ratify Third Risk Assessment Company For For Mgmt 12.1 Request from Public Company Accounting Oversight Board (PCAOB) to Mgmt Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report Regarding Related-Party Mgmt Transactions MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 M. Dias Branco S.A Industria E Comercio De Alimentos MDIA3.BZ P64876108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Discuss Acquisition of Moinho Santa Lucia Ltda For For Mgmt 2 Approve Absorption of Moinho Santa Lucia Ltda For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Grupo Financiero Banorte S.A.B. de C.V. GFNORTEO.MM P49501201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 2 of Bylaws For For Mgmt 1 Approve Cash Dividends of MXN 0.549 Per Share For For Mgmt 2 Approve Modifications of Shared Responsibility Agreement For For Mgmt 2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 3 Approve Minutes of Meeting For For Mgmt 4 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/18/13 Companhia de Saneamento de Minas Gerais COPASA CSMG3.BZ P28269101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Donation of Real Estate Assets in the District of Baixo For For Mgmt Jequitinhonha 2 Approve Donation of Real Estate Assets in the District of Alto For For Mgmt Paranaiba 3 Amend Bidding Process for Public-Private Partnership for the For For Mgmt Expansion and Improvement of Rio Manso System MEETING DATE COMPANY TICKER SECURITY ID 03/11/13 Anhanguera Educacional Participacoes S.A AEDU3.BZ P0355L123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Option Plan For For Mgmt 2 Ratify Acquisition of Grupo Uniban, including Academia Paulista For For Mgmt Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) 3 Appoint Independent Firm to Appraise the Proposed Transaction For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 CEMEX SAB de CV CEMEXCPO.MM P22561321 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 1 Authorize Issuance of Convertible Debentures without Preemptive For For Mgmt Rights 2 Approve Allocation of Income For For Mgmt 2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 3 Authorize Increase in Variable Portion of Capital via For For Mgmt Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and Members of Audit, Corporate For Against Mgmt Practices and Finance Committees 5 Approve Remuneration of Directors and Members of Audit, Corporate For For Mgmt Practices and Finance Committees 6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Oi S.A. OIBR4.BZ P18445158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members and Alternates For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Marcopolo S.A. POMO4.BZ P64331112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members and Approve Their Remuneration For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Porto Seguro SA PSSA3.BZ P7905C107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Cancellation of Treasury Shares and Amend Article 5 of For For Mgmt the Company's Bylaws Accordingly 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Consolidate Bylaws For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Ratify Board of Director Deliberations Re: For For Mgmt Interest-On-Capital-Stock Payments 4 Approve Dividends For For Mgmt 5 Approve Date of Dividend and Interest-On-Capital-Stock Payments For For Mgmt 6 Approve Remuneration of Executive Officers, Non-Executive For Against Mgmt Directors, and Audit Committee Members Page 152 MEETING DATE COMPANY TICKER SECURITY ID 04/01/13 CTEEP - Cia. de Transmissao de Energia Eletrica Paulista TRPL4.BZ P30576113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For Against Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members For For Mgmt 4 Elect Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 AES Tiete SA GETI4.BZ P4991B101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/08/13 GRENDENE SA GRND3.BZ P49516100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/08/13 Grupo Simec SAB de CV SIMECB.MM P4984U108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Appoint Ballot Recorder for Shareholder Attendance and For For Mgmt Acknowledge Proper Convening of Meeting 2 Accept CEO's Report For For Mgmt 3 Accept Individual and Consolidated Financial Statements and For For Mgmt Statutory Reports for Fiscal Year 2012 4 Present Board of Directors' Report Referred to in Article 28, For For Mgmt Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Accept Audit and Corporate Practices Committee's Report For For Mgmt 6 Accept External Auditor's Report on Company's Tax Obligations in For For Mgmt Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For For Mgmt 8 Elect Directors, Audit and Corporate Practices Committee Chairman For Against Mgmt and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 10 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Ultrapar Participacoes S.A. UGPA3.BZ P94396101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt 5 Elect Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Companhia de Saneamento de Minas Gerais COPASA CSMG3.BZ P28269101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Remuneration of Company's Management For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2 Amend Article 6 to Reflect Changes in Capital For For Mgmt 3 Approve Investment Plan for Upcoming Fiscal Year For For Mgmt 3 Approve Donation of Vehicles For For Mgmt 4 Elect Board and Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Tim Participacoes S.A. TIMP3.BZ P91536204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Prolonging of Cooperation and Support Agreement between For For Mgmt Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 2 Amend Internal Fiscal Council/Audit Committee Regulations. For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Elect Directors For Against Mgmt 5 Elect Fiscal Council Members For For Mgmt 6 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/12/13 Natura Cosmeticos S.A NATU3.BZ P7088C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Change Location of Company Headquarters For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Amend Corporate Purpose For For Mgmt 2 Approve Capital Budget and Allocation of Income For For Mgmt 3 Amend Articles 15, 18, and 19 For For Mgmt 3 Elect Directors For For Mgmt 4 Amend Articles 34, 35, and 49 For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt 5 Consolidate Bylaws For For Mgmt 6 Ratify Acquisition of 65 percent of Emeis Holdings Pty Ltd. For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Enersis SA ENERSIS.CI P37186106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Annual Report, Financial Statements, and Reports of For For Mgmt External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and Distribution of Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Directors For For Mgmt 5 Approve Remuneration and Budget of Directors' Committee for For For Mgmt Fiscal Year 2013 6 Present Information on Board Reports on Board Expenses, Annual Mgmt Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Mgmt 8 Elect Two Auditors and their Respective Alternates; Approve Their For For Mgmt Remuneration 9 Designate Risk Assessment Companies For For Mgmt 10 Approve Investment and Financing Policy For For Mgmt 11 Present Information on Dividend Policy and Procedures for Mgmt Dividend Distribution 12 Receive Special Auditors' Report Regarding Related-Party Mgmt Transactions 13 Present Report Re: Processing, Printing, and Mailing Information Mgmt Required by Chilean Law 14 Other Business (Voting) For Against Mgmt 15 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt Page 153 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Telefonica Brasil SA. VIVT4.BZ P90337117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Vale S.A. VALE5.BZ P2605D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Arca Continental SAB de CV AC*.MM P3699M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Board Report on Financial Statements and Statutory Reports For For Mgmt for Fiscal Year 2012; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and Cash Dividends of MXN 1.50 Per For For Mgmt Share 3 Set Aggregate Nominal Amount of Share Repurchase Reserve For For Mgmt 4 Elect Directors, Verify Independence of Board Members, Approve For Against Mgmt their Remuneration and Elect Secretaries 5 Approve Remuneration of Board Committee Members; Elect Chairman For Against Mgmt of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 7 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Compania General de Electricidad SA CGE CGE.CI P30632106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report, Financial Statements and External For For Mgmt Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and Dividends of CLP 50 Per Share For For Mgmt 3 Present Dividend Policy For For Mgmt 4 Approve Remuneration of Directors for Fiscal Year 2013; Present For For Mgmt Report on Directors' Expenses for Fiscal Year 2012 5 Approve Remuneration and Budget of Directors' Committee for For For Mgmt Fiscal Year 2013; Present Report on Expense and Activities Carried Out by Directors' Committee for Fiscal Year 2012 6 Elect External Auditors For For Mgmt 7 Receive Special Auditors' Report Regarding Related-Party Mgmt Transactions 8 Designate Newspaper to Publish Meeting Announcements For For Mgmt 9 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Gerdau S.A. GGBR4.BZ P2867P113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors and Approve Remuneration of Executive Officers For Against Mgmt and Non-Executive Directors 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Kroton Educacional S.A KROT11.BZ P6115V111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Remuneration of Company's Management For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 M. Dias Branco S.A Industria E Comercio De Alimentos MDIA3.BZ P64876108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBSP3.BZ P8228H104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Compliance with Government Regulation Regarding For For Mgmt Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Approve Allocation of Income and Dividends For For Mgmt 2 Approve 3:1 Stock Split For For Mgmt 3 Elect Directors and Approve Remuneration of Executive Officers, For Against Mgmt Non-Executive Directors, and Fiscal Council Members 3 Amend Article 3 to Reflect Changes in Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 CESP, Companhia Energetica de Sao Paulo S.A. CESP6.BZ P25784193 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Iguatemi Empresa de Shopping Centers S.A IGTA3.BZ P5352J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Arteris SA ARTR3 P73376108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Remuneration of Company's Management For For Mgmt 2 Approve Capital Budget and Allocation of Income For For Mgmt 2 Authorize Capitalization of Reserves For For Mgmt 3 Elect Board and Fiscal Council Members For Against Mgmt 3 Amend Articles to Reflect Changes in Capital For For Mgmt Page 154 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Companhia Paranaense de Energia - COPEL CPLE6.BZ P30557139 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members For For Mgmt 4 Elect Directors For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt 6 Designate Newspaper to Publish Company Announcements For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Compartamos SAB de CV COMPARC*.MM B43FYC9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of Board of Directors in Compliance with Article For For Mgmt 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Mgmt 3 Approve Report on Share Repurchase Policies For For Mgmt 4 Approve Reduction in Share Capital via Cancellation of Treasury For For Mgmt Shares 5 Present Report on Adherence to Fiscal Obligations in Accordance For For Mgmt to Article 86 of Income Tax Law 6 Elect Directors, Chairmen of Audit and Corporate Practices For Against Mgmt Committees; Approve their Remuneration; Verify Independence Classification 7 Elect Chairman, Secretary and Deputy Secretary of Board For Against Mgmt 8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Embraer SA EMBR3.BZ P3700H201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Amend Stock Option Plan For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2 Approve Stock Option Plan for Board of Directors For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt 6 Approve Remuneration of Fiscal Council For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Empresa Nacional de Telecomunicaciones SA ENTEL ENTEL.CI P37115105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Annual Report, Financial Statements and Statutory Reports For For Mgmt for Fiscal Year 2012 2 Approve Final Dividends For For Mgmt 3 Accept Dividend Policy For For Mgmt 4 Approve Investment and Financing Policy For For Mgmt 5 Approve Remuneration of Directors For For Mgmt 6 Approve Remuneration and Budget of Directors' Committee For For Mgmt 7 Elect External Auditors and Internal Statutory Auditors For For Mgmt 8 Designate Risk Assessment Companies For For Mgmt 9 Approve Special Auditors' Report Regarding Related-Party For For Mgmt Transactions 10 Designate Newspaper to Publish Meeting Announcements For For Mgmt 11 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Grupo Aeroportuario del Sureste SAB de CV ASURB.MM P4950Y100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Approve CEO's and Auditor's Report on Financial Statements and For For Mgmt Statutory Reports for Fiscal Year 2012 1b Approve Board's Report on Accounting Criteria Policy and For For Mgmt Disclosure Policy in Accordance with Article 172-B of Company Law 1c Approve Report Re: Activities and Operations Undertaken by the For For Mgmt Board in Accordance with Article 28 IV (E) of Company Law 1d Accept Individual and Consolidated Financial Statements and For For Mgmt Statutory Reports for Fiscal Year 2012 1e Approve Audit Committee's Report Regarding Company's Subsidiaries For For Mgmt in Accordance with Article 43 of Company Law 1f Accept Report on Adherence to Fiscal Obligations in Accordance For For Mgmt with Article 86 of Tax Law 2a Approve Increase in Legal Reserves For For Mgmt 2b Approve Net Dividends in the Amount of MXN 4 per Share to Series For For Mgmt B and BB Shareholders 2c Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal For For Mgmt 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 Directors and CEO for Fiscal Year For For Mgmt 2012 3b.1 Elect/Ratify Fernando Chico Pardo as Director For For Mgmt 3b.2 Elect/Ratify Jose Antonio Perez Anton as Director For For Mgmt 3b.3 Elect/Ratify Luis Chico Pardo as Director For For Mgmt 3b.4 Elect/Ratify Aurelio Perez Alonso as Director For For Mgmt 3b.5 Elect/Ratify Rasmus Christiansen as Director For For Mgmt 3b.6 Elect/Ratify Francisco Garza Zambrano as Director For For Mgmt 3b.7 Elect/Ratify Ricardo Guajardo Touche as Director For For Mgmt 3b.8 Elect/Ratify Guillermo Ortiz Martinez as Director For For Mgmt 3b.9 Elect/Ratify Roberto Servitje Sendra as Director For For Mgmt 3c Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit For For Mgmt Committee 3d Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and For For Mgmt Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in the Amount of MXN 50,000 For For Mgmt 3e.2 Approve Remuneration of Operations Committee in the Amount of MXN For For Mgmt 50,000 3e.3 Approve Remuneration of Nominations and Compensations Committee For For Mgmt in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit Committee in the Amount of MXN For For Mgmt 70,000 3e.5 Approve Remuneration of Acquisitions and Contracts Committee in For For Mgmt the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales, Rafael Robles Miaja and Ana For For Mgmt Maria Poblanno Chanona to Ratify and Execute Approved Resolutions MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Grupo Carso SAB de CV GCARSOA1.MM P46118108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements, CEO's Report and Statutory Reports For For Mgmt for Fiscal Year 2012; Present Opinion and Board's Report, External Auditor Report, Corporate and Audit Committee Report and Tax Obligation Compliance Report 2 Approve Allocation of Income and Dividends of MXN 0.70 per Share For For Mgmt to be Distributed in Two Installments of MXN 0.35 Each 3 Approve Discharge of Board of Directors and CEO For For Mgmt 4 Elect or Ratify Directors, Chairman and Members of Audit and For Against Mgmt Corporate Practices Committee; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt Page 155 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Gruma SAB de CV GRUMAB.MM P4948K121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal Obligations in Accordance For For Mgmt to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Mgmt 4 Set Aggregate Nominal Amount of Share Repurchase Reserve and For For Mgmt Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and Alternates; Verify Independence For Against Mgmt Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate Practices Committees For Against Mgmt 7 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 8 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Grupo Financiero Banorte SAB de CV GFNORTEO.MM P49501201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa For For Mgmt Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 2 Approve Text and Subscribe New Agreement of Shared For For Mgmt Responsibilities Including all of Grupo Financiero Banorte's Entities 2 Approve Allocation of Income For For Mgmt 3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 3.a1 Elect Guillermo Ortiz Martinez as Board Chairman For For Mgmt 4 Approve Minutes of Meeting For For Mgmt 3.a2 Elect Bertha Gonzalez Moreno as Director For For Mgmt 3.a3 Elect David Villarreal Montemayor as Director For For Mgmt 3.a4 Elect Manuel Saba Ades as Director For For Mgmt 3.a5 Elect Alfredo Elias Ayub as Director For For Mgmt 3.a6 Elect Herminio Blanco Mendoza as Director For For Mgmt 3.a7 Elect Everardo Elizondo Almaguer as Director For For Mgmt 3.a8 Elect Patricia Armendariz Guerra as Director For For Mgmt 3.a9 Elect Armando Garza Sada as Director For For Mgmt 3.a10 Elect Hector Reyes Retana as Director For For Mgmt 3.a11 Elect Juan Carlos Braniff Hierro as Director For For Mgmt 3.a12 Elect Alejandro Burillo Azcarraga as Director For For Mgmt 3.a13 Elect Miguel Aleman Magnani as Director For For Mgmt 3.a14 Elect Enrique Castillo Sanchez Mejorada as Director For For Mgmt 3.a15 Elect Alejandro Valenzuela del Rio as Director For For Mgmt 3.a16 Elect Jesus O. Garza Martinez as Alternate Director For For Mgmt 3.a17 Elect Juan Antonio Gonzalez Moreno as Alternate Director For For Mgmt 3.a18 Elect Jose G. Garza Montemayor as Alternate Director For For Mgmt 3.a19 Elect Alberto Saba Ades as Alternate Director For For Mgmt 3.a20 Elect Isaac Becker Kabacnik as Alternate Director For For Mgmt 3.a21 Elect Manuel Aznar Nicolin as Alternate Director For For Mgmt 3.a22 Elect Ramon A. Leal Chapa as Alternate Director For For Mgmt 3.a23 Elect Julio Cesar Mendez Rubio as Alternate Director For For Mgmt 3.a24 Elect Guillermo Mascarenas Milmo as Alternate Director For For Mgmt 3.a25 Elect Javier Molinar Horcasitas as Alternate Director For For Mgmt 3.a26 Elect Jose Marcos Ramirez Miguel as Alternate Director For For Mgmt 3.b Approve Directors Liability and Indemnification For For Mgmt 3.c Elect Hector Avila Flores as Board Secretary; Elect Jose Morales For For Mgmt Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Mgmt 5.a Elect Hector Reyes Retana as Chairman of Audit and Corporate For For Mgmt Practices Committee 5.b Elect Herminio Blanco Mendoza as Member of Audit and Corporate For For Mgmt Practices Committee 5.c Elect Manuel Aznar Nicolin as Member of Audit and Corporate For For Mgmt Practices Committee 5.d Elect Patricia Armendariz Guerra as Member of Audit and Corporate For For Mgmt Practices Committee 5.e Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate For For Mgmt Practices Committee 6.a Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies For For Mgmt Committee 6.b Elect Alfredo Elias Ayub as Member of Risk Policies Committee For For Mgmt 6c Elect Everardo Elizondo Almaguer as Member of Risk Policies For For Mgmt Committee 6d Elect Manuel Aznar Nicolin as Member of Risk Policies Committee For For Mgmt 6e Elect Alejandro Valenzuela del Rio as Member of Risk Policies For For Mgmt Committee 6f Elect Manuel Romo Villafuerte as Member of Risk Policies For For Mgmt Committee 6g Elect Fernando Solis Soberon as Member of Risk Policies Committee For For Mgmt 6h Elect Gerardo Zamora Nanez as Member of Risk Policies Committee For For Mgmt 6i Elect Marcos Ramirez Miguel as Member of Risk Policies Committee For For Mgmt 6j Elect David Aaron Margolin Schabes as Secretary of Risk Policies For For Mgmt Committee 7 Approve Report on Share Repurchase; Set Aggregate Nominal Amount For For Mgmt of Share Repurchase Program 8 Approve Modification to Integration and Duties of Regional Boards For For Mgmt 9 Authorize Board to Obtain Certification of Company Bylaws For For Mgmt 10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 11 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Industrias CH SAB de CV ICHB.MM P52413138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Present Individual and Consolidated Financial Statements for For For Mgmt Fiscal Year 2012; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 1 Approve Merger by Absorption of Company Subsidiaries Operadora For For Mgmt ICH SA de CV, Operadora de Insdustrias CH SA de CV and Servicios CH SA de CV by Company 2 Approve Allocation of Income and Set Aggregate Nominal Amount for For For Mgmt Share Repurchase Reserve 3 Elect or Ratify Directors, Executive Committee Members, Audit and For Against Mgmt Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Approve Exchange of Shares For Against Mgmt 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Metalurgica Gerdau S.A. GOAU4.BZ P4834C118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors and Approve Remuneration of Executive Officers For Against Mgmt and Non-Executive Directors 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt Page 156 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Mexichem SAB de CV MEXCHEM*.MM P57908132 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Board of Directors, Audit Committee and Corporate Practice For For Mgmt Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 2 Present Audit and Corporate Practices Committees' Reports For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Elect or Ratify Directors and Alternates; Elect Secretary, Deputy For Against Mgmt Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and Audit and Corporate For For Mgmt Practices Committees Members 6 Set Maximum Nominal Amount of Share Repurchase Reserve For For Mgmt 7 Accept Report on Adoption or Modification of Policies in Share For For Mgmt Repurchases of Company 8 Amend Company Bylaws For Against Mgmt 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Bradespar S.A BRAP4.BZ P1808W104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 OHL Mexico SAB de CV OHLMEX*.MM B3NWLD3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Present Report of Audit and Corporate Practices Committees in For For Mgmt Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External Auditor and Fiscal Obligations For For Mgmt Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial Statements and Statutory For For Mgmt Reports for Fiscal Year 2012 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and Increase in Reserves; Set For For Mgmt Maximum Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Alternates, and Chairmen of Special For Against Mgmt Committees and Approve Their Remuneration 4 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Petroleo Brasileiro SA-Petrobras PETR4.BZ P78331140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4a Elect Directors Appointed by Controlling Shareholder For For Mgmt 4b Elect Directors Appointed by Minority Shareholders For For Mgmt 5 Elect Board Chairman Appointed by Controlling Shareholder For For Mgmt 6a Elect Fiscal Council Members Appointed by Controlling Shareholder For For Mgmt 6b Elect Fiscal Council Members Appointed by Minority Shareholders For For Mgmt 7 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Sigdo Koppers SA SK.CI P8675X107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Annual Report, Financial Statements and External Auditors' For For Mgmt Report for Fiscal Year 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Present Dividend Policy For For Mgmt 4 Elect External Auditors For For Mgmt 5 Designate Risk Assessment Companies For For Mgmt 6 Elect Directors For Against Mgmt 7 Approve Remuneration and Budget of Directors For For Mgmt 8 Approve Remuneration of Directors' Committee For For Mgmt 9 Approve Budget for Directors' Committee For For Mgmt 10 Designate Newspaper to Publish Meeting Announcements For For Mgmt 11 Present Report on Activities Carried Out by Directors' Committee For For Mgmt 12 Receive Special Auditors' Report Regarding Related-Party Mgmt Transactions 13 Present Report Re: Processing, Printing, and Mailing Information For For Mgmt Required by Chilean Law 14 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 AFP Provida SA PROVIDA.CI P7919K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Annual Report, Financial Statements and External Auditors' For For Mgmt Report for Fiscal Year 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Present Dividends Policy Mgmt 4 Approve Remuneration of Directors For For Mgmt 5 Approve Remuneration and Budget of Directors' Committee and its For For Mgmt Consultants 6 Elect External Auditors For For Mgmt 7 Designate Risk Assessment Companies For For Mgmt 8 Approve Special Auditors' Report Regarding Related-Party Mgmt Transactions 9 Present Report on Activities Carried Out and Expenses Incurred by Mgmt Directors' Committee 10 Designate Newspaper to Publish Meeting Announcements For For Mgmt 11 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Anhanguera Educacional Participacoes S.A AEDU3.BZ P0355L123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve 3:1 Stock Split For For Mgmt 2 Amend Articles to Reflect Changes in Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 BR Malls Participacoes S.A. BRML3.BZ P1908S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt Page 157 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 BR PROPERTIES SA BRPR3.BZ B1FLW42 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Agreements to Absorb Subsidiaries For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Appoint Independent Firm to Appraise Proposed Transactions For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Independent Firm's Appraisal For For Mgmt 3 Approve Remuneration of Company's Management For For Mgmt 4 Approve Absorption of Subsidiaries For For Mgmt 4 Elect Directors For Against Mgmt 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 6 Amend Articles to Reflect Changes in Capital For For Mgmt 7 Amend Article 22 For For Mgmt 8 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Cemig, Companhia Energetica De Minas Gerais CMIG4.BZ P2577R110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Dividends and Dividend Payment Date For For Mgmt 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt 5 Elect Directors For For Mgmt 6 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Cyrela Brazil Realty S.A Empreendimentos E Participacoes CYRE3.BZ P34085103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Eletrobras, Centrais Eletricas Brasileiras S.A. ELET6.BZ P22854106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For Against Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Grupo Mexico SAB de CV GMEXICOB.MM P49538112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Consolidated Financial Statements and Statutory Reports; For For Mgmt Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with Fiscal Obligations For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Policy Related to Acquisition of Own Shares for 2012; Set For For Mgmt Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify Independence of Board Members; For Against Mgmt Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and Members of Board Committees For For Mgmt 7 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 MRV Engenharia e Participacoes SA MRVE3.BZ P6986W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Increase in Authorized Capital For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Authorize Capitalization of Reserves For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Amend Articles to Reflect Changes in Capital For For Mgmt 3 Approve Allocation of Income to Reserve for Future Investments For For Mgmt 4 Consolidate Bylaws For For Mgmt 4 Elect Directors For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt 6 Designate Newspapers to Publish Company Announcements For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Marfrig Alimentos SA MRFG3.BZ P6459Z108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1.a Approve Acquisition of Keystone Foods LLC For For Mgmt 2 Approve Restatement of 2010 and 2011 financial statements For For Mgmt 1.b Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 3 Elect Directors For For Mgmt 1.c Approve Independent Firm's Appraisal For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Quinenco SA QUINENC.CI P7980K107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Annual Report, Financial Statements and External Auditors' For For Mgmt Report for Fiscal Year 2012; Present Current Company Standing Report 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Dividend Policy and Distribution Procedures For For Mgmt 4 Elect Directors For Against Mgmt 5 Approve Remuneration of Directors For For Mgmt 6 Present Report of Directors' Committee on Activities and Expenses For For Mgmt 7 Present Board Report on Expenses For For Mgmt 8 Approve Remuneration and Budget of Directors' Committee For For Mgmt 9 Elect External Auditors For For Mgmt 10 Approve Special Auditors' Report Regarding Related-Party For For Mgmt Transactions 11 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 TERNIUM S.A. TX 880890108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated Financial Statements For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Discharge of Directors For For Mgmt 5 Elect Directors For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 8 Allow Board to Delegate Company's Day-to-Day Management to One or For For Mgmt More of its Members 9 Allow Board to Appoint One or More of its Members as Company's For For Mgmt Attorney-in-Fact Page 158 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Vale S.A. VALE5.BZ P2605D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles For For Mgmt 2 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Squeeze-Out of Remaining Shareholders under the Same For For Mgmt Terms as the April 23, 2013 Tender Offer and Amend Article 5 Accordingly MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 BR Malls Participacoes S.A. BRML3.BZ P1908S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Capitalization of Reserves Without Issuance of Shares For For Mgmt 2 Amend Articles to Reflect Changes in Capital For For Mgmt 3 Amend Article 19 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Gruma SAB de CV GRUMAB.MM P4948K121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger by Absorption of Valores Azteca SA de CV by For For Mgmt Company 2 Approve Reduction in Share Capital via Cancellation of 107.86 For For Mgmt Million Series B Shares and Consequently Amend Article 6 of Bylaws 3 Amend Articles 3, 10, 16, 17, 32, 33 and 35 of Bylaws For Against Mgmt 4 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 5 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 AFP Provida SA PROVIDA.CI P7919K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Dividends of CLP 248.51 Per Share For For Mgmt 2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Companhia de Saneamento de Minas Gerais COPASA CSMG3.BZ P28269101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles 22 and 31 For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 PDG Realty S.A Empreendimentos e Participacoes PDGR3.BZ P7649U108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Private Issuance of Warrants For For Mgmt 2 Authorize Issuance of Shares with Preemptive Rights For For Mgmt 3 Approve Issuance of Convertible Debentures For For Mgmt 4 Amend Articles 7, 10, 17, 38, and 39 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Ultrapar Participacoes S.A. UGPA3.BZ P94396101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of Temmar - Terminal Maritimo do Maranhao For For Mgmt S.A. MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 Cosan S.A. Industria e Comercio CSAN3.BZ P31573101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Agreement to Absorb Handson Participacoes S.A. For For Mgmt 1.2 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 1.3 Approve Independent Firm's Appraisal For For Mgmt 1.4 Approve Absorption of Handson Participacoes S.A. For For Mgmt 1.5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 2 Amend Article 29 For For Mgmt 3 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/23/12 Multiplus SA MPLU3.BZ B3PRVV4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles For For Mgmt 2 Elect Directors For Against Mgmt 3 Approve Remuneration of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 Cosan S.A. Industria e Comercio CSAN3.BZ P31573101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended March 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/02/12 CCR S.A. CCRO3.BZ P1413U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Emerson de Almeida as Independent Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/10/12 Oi S.A. OIBR4.BZ P18445158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Interim Dividends For For Mgmt 2 Authorize Creation of Redeemable Preferred Stock For For Mgmt 3 Authorize Bonus Issuance of Shares For For Mgmt 4 Approve Immediate Redemption of Newly Issued Preferred Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/14/12 Multiplan Empreendimentos Imobiliarios S.A MULT3.BZ P69913104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 Porto Seguro SA PSSA3.BZ P7905C107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 18 Re: Size of Executive Committee For For Mgmt 2 Amend Article 18, Paragraph 1 For For Mgmt 3 Amend Article 22 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/29/12 Cemig, Companhia Energetica De Minas Gerais CMIG4.BZ P2577R110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director For For Mgmt 2 Determine How the Company Will Vote on the Shareholders' Meeting For For Mgmt for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections MEETING DATE COMPANY TICKER SECURITY ID 08/31/12 M. Dias Branco S.A Industria E Comercio De Alimentos MDIA3.BZ P64876108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Approve Acquisition Agreement between the Company and Pelagio For For Mgmt Participacoes SA 1b Approve Acquisition Agreement between the Company and Brandao For For Mgmt Comercio e Industria Ltda 2a Approve Agreement to Absorb Pelagio Oliveira SA For For Mgmt 2b Appoint Independent Firm to Appraise Proposed Absorption For For Mgmt 2c Approve Independent Firm's Appraisal of the Proposed Absorption For For Mgmt 2d Approve Agreement to Absorb Pelagio Oliveira SA For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/06/12 Multiplus SA MPLU3.BZ B3PRVV4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Stock Option Plan for Libano Miranda Barroso For Against Mgmt 2 Amend Stock Option Plan for Egberto Vieira Lima For Against Mgmt 3 Amend Stock Option Plan for Mauricio Quinze For Against Mgmt 4 Authorize Board to Ratify and Execute Approved Resolutions For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 Banco do Brasil S.A. BBAS3.BZ P11427112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles Re: Board and Audit Committee Composition For Against Mgmt 2 Amend Articles Re: Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Appoint Goldman Sachs do Brasil Banco Multiplo S.A. to Prepare For For Mgmt Valuation Report for Tender Offer 1b Appoint UBS Brasil Servicos de Assessoria Financeira Ltda to For Do Not Vote Mgmt Prepare Valuation Report for Tender Offer 1c Appoint Deutsche Bank S.A. - Banco Alemao to Prepare Valuation For Against Mgmt Report for Tender Offer 2 Approve Increase in Board Size and Elect Board Members For Against Mgmt 3 Amend Article 42 For For Mgmt 4 Amend Articles 11, 12, 14, 15, 16, 17, and 18 For Against Mgmt Page 160 MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 Multiplan Empreendimentos Imobiliarios S.A MULT3.BZ P69913104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles Re: Nivel 2 Regulations For For Mgmt 2 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Company's Delisting from Novo Mercado Segment and the For Against Mgmt Sao Paulo Stock Exchange MEETING DATE COMPANY TICKER SECURITY ID 11/29/12 TOTVS SA TOTS3.BZ P92184103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Agreement to Absorb Gens Tecnologia da Informacao Ltda.; For For Mgmt YMF Arquitetura Financeira de Negocios Ltda.; TOOLS Arquitetura Financeira de Negocios Ltda.; Hery Participacoes Ltda.; and TOTALBANCO Consultoria e Sistemas Ltda. 1 Approve Bonus Matching Plan For Against Mgmt 2 Appoint Independent Appraisers of Proposed Transactions For For Mgmt 2 Amend Articles to Reflect Changes in Capital For For Mgmt 3 Approve Independent Appraisals For For Mgmt 3 Amend Corporate Purpose For For Mgmt 4 Approve Absorptions For For Mgmt 4 Amend Articles 21 and 24 For For Mgmt 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 5 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/30/12 Raia Drogasil S.A RADL3.BZ P3587W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Agreement to Absorb Raia S.A. For For Mgmt 2 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 3 Approve Independent Firm's Appraisal For For Mgmt 4 Approve Absorption of Raia S.A. For For Mgmt 5 Approve Board Previous Resolutions Re: Absorption For For Mgmt 6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 7 Elect Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Eletrobras, Centrais Eletricas Brasileiras S.A. ELET6.BZ P22854106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Representing Minority Shareholders For Against Mgmt 2 Approve Renewal of Generation Concessions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Banco do Brasil S.A. BBAS3.BZ P11427112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Capitalization of Reserves For For Mgmt 2 Approve Increase in Authorized Capital For For Mgmt 3 Amend Articles to Reflect Changes in Capital For For Mgmt 4 Ratify Amended Article 33 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Cemig, Companhia Energetica De Minas Gerais CMIG4.BZ P2577R110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director For For Mgmt 2 Determine How the Company Will Vote on the Shareholders' Meeting For For Mgmt for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 Obrascon Huarte Lain Brasil S.A OHL.SM P73376108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Name For For Mgmt 2 Approve Increase in Board Size For For Mgmt 3 Ratify Directors Appointed by the Board For Against Mgmt 4.1 Elect Francisco Jose Aljaro Navarro For Against Mgmt 4.2 Elect David Antonio Diaz Almazan and Benjamin Michael Vaughan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 Duratex S.A. DTEX3.BZ P3593G146 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Approve Agreement to Absorb Industria Metalurgica Jacarei Ltda. For For Mgmt 1b Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 1c Approve Absorption of Industria Metalurgica Jacarei Ltda. For For Mgmt 2 Amend Articles to Reflect Changes in Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 M. Dias Branco S.A Industria E Comercio De Alimentos MDIA3.BZ P64876108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Discuss Acquisition of Moinho Santa Lucia Ltda For For Mgmt 2 Approve Absorption of Moinho Santa Lucia Ltda For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/31/12 Fleury S.A. FLRY3.BZ P418BW104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Agreement to Absorb Clinica Luiz Felippe Mattoso Ltda For For Mgmt 2 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 3 Approve Independent Firm's Appraisal For For Mgmt 4 Approve Absorption of Clinica Luiz Felippe Mattoso Ltda For For Mgmt 5 Approve Transfer of Licenses and Registration from Clinica Luiz For For Mgmt Felippe Mattoso Ltda to the Company 6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/03/13 TOTVS SA TOTS3.BZ P92184103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Reflect Changes in Capital For For Mgmt 2 Amend Corporate Purpose For For Mgmt 3 Amend Article 17 For For Mgmt 4 Amend Articles 21 and 24 For For Mgmt 5 Exclude Articles 59, 60, and 61 and Renumber Articles Accordingly For For Mgmt 6 Add Article 60 For For Mgmt 7 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/18/13 PDG Realty S.A Empreendimentos e Participacoes PDGR3.BZ P7649U108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Change Location of Company Headquarters For For Mgmt 2 Amend Article 17 Re: Size of Executive Committee For For Mgmt 3 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/01/13 Multiplus SA MPLU3.BZ B3PRVV4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Board Chairman and Vice-Chairman For For Mgmt Page 161 MEETING DATE COMPANY TICKER SECURITY ID 02/18/13 Companhia de Saneamento de Minas Gerais COPASA CSMG3.BZ P28269101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Donation of Real Estate Assets in the District of Baixo For For Mgmt Jequitinhonha 2 Approve Donation of Real Estate Assets in the District of Alto For For Mgmt Paranaiba 3 Amend Bidding Process for Public-Private Partnership for the For For Mgmt Expansion and Improvement of Rio Manso System MEETING DATE COMPANY TICKER SECURITY ID 02/20/13 Banco do Brasil S.A. BBAS3.BZ P11427112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Public Offering of Shares in Subsidiary BB Seguridade For For Mgmt Participacoes SA 2 Authorize 20 Percent Increase in the Number of Shares in Case of For For Mgmt Excessive Demand Following the Public Offering Presented Under Item 1 3 Authorize Increase of up to 10 Percent in Share Capital of BB For For Mgmt Seguridade Participacoes SA 4 Waive Banco do Brasil Preemptive Rights in the Event of a Public For For Mgmt Offering of Shares of BB Seguridade Participacoes SA 5 Authorize the Borrowing of up to 15 Percent of the Public For For Mgmt Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO 6 Authorize Board to Fix the Terms and Conditions for the Initial For For Mgmt Public Offering of Shares 7 Authorize Management to Execute Approved Resolutions For For Mgmt 8 Authorize the Board to Grant Treasury Shares as Part of Executive For For Mgmt Variable Remuneration MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 Kroton Educacional S.A KROT11.BZ P6115V111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve 2:1 Stock Split For For Mgmt 2 Amend Articles to Reflect Changes in Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/11/13 Anhanguera Educacional Participacoes S.A AEDU3.BZ P0355L123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Option Plan For For Mgmt 2 Ratify Acquisition of Grupo Uniban, including Academia Paulista For For Mgmt Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) 3 Appoint Independent Firm to Appraise the Proposed Transaction For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/11/13 Companhia de Gas de Sao Paulo (Comgas) CGAS5.BZ P3055H194 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 4 Elect Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Oi S.A. OIBR4.BZ P18445158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members and Alternates For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Marcopolo S.A. POMO4.BZ P64331112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members and Approve Their Remuneration For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Porto Seguro SA PSSA3.BZ P7905C107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Cancellation of Treasury Shares and Amend Article 5 of For For Mgmt the Company's Bylaws Accordingly 2 Approve Allocation of Income and Dividends For For Mgmt 2 Consolidate Bylaws For For Mgmt 3 Ratify Board of Director Deliberations Re: For For Mgmt Interest-On-Capital-Stock Payments 4 Approve Dividends For For Mgmt 5 Approve Date of Dividend and Interest-On-Capital-Stock Payments For For Mgmt 6 Approve Remuneration of Executive Officers, Non-Executive For Against Mgmt Directors, and Audit Committee Members MEETING DATE COMPANY TICKER SECURITY ID 04/01/13 CTEEP - Cia. de Transmissao de Energia Eletrica Paulista TRPL4.BZ P30576113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For Against Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members For For Mgmt 4 Elect Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/02/13 Klabin S.A KLBN4.BZ P60933101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt 5 Elect Fiscal Council Members and Approve Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 SUL AMERICA SA SULA11.BZ P87993120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Authorize Capitalization of Reserves with Issuance of Shares and For For Mgmt Amend Article 5 Accordingly 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt Page 162 MEETING DATE COMPANY TICKER SECURITY ID 04/08/13 GRENDENE SA GRND3.BZ P49516100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 BRF - Brasil Foods SA BRFS3.BZ P1905C100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Name For For Mgmt 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Approve Remuneration of Company's Management For For Mgmt 2 Ratify Board of Directors Deliberations Re: Allocation of For For Mgmt Dividends 3 Amend Stock Option Plan For For Mgmt 3 Approve Dividends For For Mgmt 4 Fix Number of Directors For For Mgmt 5 Elect Directors For For Mgmt 6 Elect Board Chairman and Vice-Chairman For For Mgmt 7 Elect Fiscal Council and Audit Committee Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 SUL AMERICA SA SULA11.BZ P87993120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of 83.27 Percent of Sul America Capitalizacao For For Mgmt S.A. (SULACAP) MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Companhia de Saneamento de Minas Gerais COPASA CSMG3.BZ P28269101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Remuneration of Company's Management For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2 Amend Article 6 to Reflect Changes in Capital For For Mgmt 3 Approve Investment Plan for Upcoming Fiscal Year For For Mgmt 3 Approve Donation of Vehicles For For Mgmt 4 Elect Board and Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Tim Participacoes S.A. TIMP3.BZ P91536204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Prolonging of Cooperation and Support Agreement between For For Mgmt Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 2 Amend Internal Fiscal Council/Audit Committee Regulations. For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Elect Directors For Against Mgmt 5 Elect Fiscal Council Members For For Mgmt 6 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/12/13 Natura Cosmeticos S.A NATU3.BZ P7088C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Change Location of Company Headquarters For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Amend Corporate Purpose For For Mgmt 2 Approve Capital Budget and Allocation of Income For For Mgmt 3 Amend Articles 15, 18, and 19 For For Mgmt 3 Elect Directors For For Mgmt 4 Amend Articles 34, 35, and 49 For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt 5 Consolidate Bylaws For For Mgmt 6 Ratify Acquisition of 65 percent of Emeis Holdings Pty Ltd. For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Telefonica Brasil SA. VIVT4.BZ P90337117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS USIM5.BZ P9632E117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Remuneration of Company's Management For Against Mgmt 3 Elect Fiscal Council Members and Approve Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 ALL America Latina Logistica S.A. ALLL3.BZ 01643R606 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Remuneration of Company's Management For Against Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Remuneration of Fiscal Council Members For For Mgmt 2 Approve Allocation of Income and Dividends For Against Mgmt 3 Elect Directors For Against Mgmt 4 Elect Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Vale S.A. VALE5.BZ P2605D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Lojas Renner LREN3.BZ P6332C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Authorize Capitalization of Reserves For For Mgmt 4 Elect Directors For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt 6 Elect Fiscal Council Members For For Mgmt 7 Approve Remuneration of Fiscal Council Members For For Mgmt Page 163 MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Marisa Lojas SA AMAR3.BZ P6S62B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation of Income For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Gerdau S.A. GGBR4.BZ P2867P113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors and Approve Remuneration of Executive Officers For Against Mgmt and Non-Executive Directors 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Kroton Educacional S.A KROT11.BZ P6115V111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Remuneration of Company's Management For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 M. Dias Branco S.A Industria E Comercio De Alimentos MDIA3.BZ P64876108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Duratex S.A. DTEX3.BZ P3593G146 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Capitalization of Reserves for Bonus Issue For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2.1 Amend Articles to Reflect Changes in Capital For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2.2 Amend Articles Re: CEO Age Limit For For Mgmt 3.1 Elect Alfredo Egydio Arruda Villela Filho as Director For For Mgmt 3.2 Elect Helio Seibel as Director For For Mgmt 3.3 Elect Henri Penchas as Director For For Mgmt 3.4 Elect Paulo Setubal Neto as Director For For Mgmt 3.5 Elect Ricardo Egydio Setubal as Director For For Mgmt 3.6 Elect Rodolfo Villela Marino as Director For For Mgmt 3.7 Elect Salo Davi Seibel as Director For For Mgmt 3.8 Elect Alvaro Antonio Cardoso de Souza as Independent Director For For Mgmt 3.9 Elect Fabio Schvartsman as Independent Director For For Mgmt 3.10 Elect Francisco Amaury Olsen as Independent Director For For Mgmt 3.11 Elect Andrea Laserna Seibel as Alternate Director For For Mgmt 3.12 Elect Olavo Egydio Setubal Junior as Alternate Director For For Mgmt 3.13 Elect Ricardo Villela Marino as Alternate Director For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Weg S.A WEGE3.BZ P9832B129 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration for Fiscal Council Members For For Mgmt 6 Designate Newspapers to Publish Company Announcements For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 CESP, Companhia Energetica de Sao Paulo S.A. CESP6.BZ P25784193 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Iguatemi Empresa de Shopping Centers S.A IGTA3.BZ P5352J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Banco do Brasil S.A. BBAS3.BZ P11427112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members For For Mgmt 4 Approve Remuneration for Fiscal Council Members For For Mgmt 5 Elect Directors For Against Mgmt 6 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Companhia Paranaense de Energia - COPEL CPLE6.BZ P30557139 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Fiscal Council Members For For Mgmt 4 Elect Directors For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt 6 Designate Newspaper to Publish Company Announcements For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Fibria Celulose SA FIBR3.BZ B04M7D3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Reflect Changes in Capital For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Amend Articles Re: Statutory Audit Committee For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Amend Article 27 Re: Fiscal Council For For Mgmt 3 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 4 Consolidate Bylaws For For Mgmt 4 Elect Directors For Against Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt Page 164 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Jbs S.A JBSS3.BZ P59695109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt 6 Consolidate Bylaws For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Metalurgica Gerdau S.A. GOAU4.BZ P4834C118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors and Approve Remuneration of Executive Officers For Against Mgmt and Non-Executive Directors 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Mills Estruturas e Servicos de Engenharia Ltd MILS3.BZ B5LGRJ9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Multiplus SA MPLU3.BZ B3PRVV4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Change Location of Company Headquarters For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2 Amend Article 9 For For Mgmt 3 Ratify Interim Dividends For For Mgmt 4 Approve Remuneration of Company's Management for Fiscal Year 2013 For Against Mgmt and Ratify Remuneration for the Preceding Three Fiscal Years MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Bradespar S.A BRAP4.BZ P1808W104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Petroleo Brasileiro SA-Petrobras PETR4.BZ P78331140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4a Elect Directors Appointed by Controlling Shareholder For For Mgmt 4b Elect Directors Appointed by Minority Shareholders For For Mgmt 5 Elect Board Chairman Appointed by Controlling Shareholder For For Mgmt 6a Elect Fiscal Council Members Appointed by Controlling Shareholder For For Mgmt 6b Elect Fiscal Council Members Appointed by Minority Shareholders For For Mgmt 7 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Raia Drogasil S.A RADL3.BZ P3587W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Amend Articles For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Anhanguera Educacional Participacoes S.A AEDU3.BZ P0355L123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve 3:1 Stock Split For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Amend Articles to Reflect Changes in Capital For For Mgmt 2 Approve Capital Budget and Allocation of Income For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt 5 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 BR Malls Participacoes S.A. BRML3.BZ P1908S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 BR PROPERTIES SA BRPR3.BZ B1FLW42 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Agreements to Absorb Subsidiaries For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Appoint Independent Firm to Appraise Proposed Transactions For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Independent Firm's Appraisal For For Mgmt 3 Approve Remuneration of Company's Management For For Mgmt 4 Approve Absorption of Subsidiaries For For Mgmt 4 Elect Directors For Against Mgmt 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 6 Amend Articles to Reflect Changes in Capital For For Mgmt 7 Amend Article 22 For For Mgmt 8 Consolidate Bylaws For For Mgmt Page 165 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Banco Estado Do Rio Grande Do Sul SA BRSR6.BZ P12553247 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2.1 Approve Allocation of Income and Dividends For For Mgmt 2.2 Ratify Interest on Capital Stock Payments For For Mgmt 2.3 Ratify Dividends For For Mgmt 2.4 Approve Extraordinary Dividends For For Mgmt 3 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 4 Elect Directors For For Mgmt 5 Elect Fiscal Council Members For For Mgmt 6 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Cemig, Companhia Energetica De Minas Gerais CMIG4.BZ P2577R110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Dividends and Dividend Payment Date For For Mgmt 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt 5 Elect Directors For For Mgmt 6 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Cyrela Brazil Realty S.A Empreendimentos E Participacoes CYRE3.BZ P34085103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Eletrobras, Centrais Eletricas Brasileiras S.A. ELET6.BZ P22854106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For Against Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Hypermarcas S.A HYPE3.BZ P5230A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 19 For Against Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Amend Article 19, Paragraphs 6,7, and 8 For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Amend Article 20 For For Mgmt 3 Elect Directors For Against Mgmt 4 Amend Article 23 For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt 5 Amend Article 42 For For Mgmt 5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 6 Consolidate Bylaws For For Mgmt 7 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Lojas Americanas S.A. LAME4.BZ P6329M105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 MRV Engenharia e Participacoes SA MRVE3.BZ P6986W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Increase in Authorized Capital For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2 Authorize Capitalization of Reserves For For Mgmt 3 Approve Allocation of Income to Reserve for Future Investments For For Mgmt 3 Amend Articles to Reflect Changes in Capital For For Mgmt 4 Elect Directors For For Mgmt 4 Consolidate Bylaws For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt 6 Designate Newspapers to Publish Company Announcements For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Qualicorp SA QUAL3.BZ B4LHBQ0 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Elect Directors For Against Mgmt 3 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Suzano Papel e Celulose S.A. SUZB5.BZ P06768165 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members and Approve their Remuneration For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Vale S.A. VALE5.BZ P2605D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles For For Mgmt 2 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Qualicorp SA QUAL3.BZ B4LHBQ0 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 18 Re: Number of Statutory Executives For For Mgmt 2 Amend Article 37 Re: Arbitration Clause For For Mgmt 3 Amend Article 12 Re: Decrease in Board Size For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Amil Participacoes S.A. AMIL3.BZ P0R997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Squeeze-Out of Remaining Shareholders under the Same For For Mgmt Terms as the April 23, 2013 Tender Offer and Amend Article 5 Accordingly MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 BR Malls Participacoes S.A. BRML3.BZ P1908S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Capitalization of Reserves Without Issuance of Shares For For Mgmt 2 Amend Articles to Reflect Changes in Capital For For Mgmt 3 Amend Article 19 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Jbs S.A JBSS3.BZ P59695109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Agreement to Absorb Novaprom Food Ingredients Ltda For For Mgmt (Novaprom) 2 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 3 Approve Independent Firm's Appraisal For For Mgmt 4 Approve Absorption of Novaprom Food Ingredients Ltda For For Mgmt 5 Amend Corporate Purpose For For Mgmt 6 Amend Article 19 For For Mgmt 7 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Companhia de Saneamento de Minas Gerais COPASA CSMG3.BZ P28269101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles 22 and 31 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Duratex S.A. DTEX3.BZ P3593G146 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 24 For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/03/12 Lenovo Group Limited (formerly Legend Group Limited) 992.HK Y5257Y107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Reelect Zhao John Huan as Director For For Mgmt 3b Reelect Nobuyuki Idei as Director For For Mgmt 3c Reelect Zhu Linan as Director For For Mgmt 3d Reelect Ma Xuezheng as Director For For Mgmt 3e Reelect Ting Lee Sen as Director For For Mgmt 3f Reelect William O. Grabe as Director For For Mgmt 3g Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/23/12 Yuexiu Property Company Limited 123.HK Y2931U106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Subscription, Assignment, and Related Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 Greentown China Holdings Ltd. 3900.HK G4100M105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Reelect Ng Tin Hoi, Stephen as Non-Executive Director and For For Mgmt Authorize Board to Determine His Remuneration 2 Approve Investment Agreement and Related Transactions For For Mgmt 3 Elect Tsui Yiu Cheung as Non-Executive Director and Authorize For For Mgmt Board to Determine His Remuneration MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 Poly (Hong Kong) Investments Limited 119.HK Y70620102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Change Company Name to Poly Property Group Co., Limited For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/10/12 China Southern Airlines Co., Ltd. 1055.HK Y1503W110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Satisfaction by the Company of the Conditions for the For For Mgmt Non-Public A Share Issue 2a Approve Types of Shares to be Issued and the Par Value in For For Mgmt Relation to the Non-Public Issue of A Shares 2b Approve Issue Mechanism and Subscription Method in Relation to For For Mgmt the Non-Public Issue of A Shares 2c Approve Targeted Subscriber and its Relationship with the Company For For Mgmt in Relation to the Non-Public Issue of A Shares 2d Approve Pricing Base Day in Relation to the Non-Public Issue of A For For Mgmt Shares 2e Approve Issue Price and Adjustment to the Issue Price in Relation For For Mgmt to the Non-Public Issue of A Shares 2f Approve Number of Shares to be Issued and Issue Scale in Relation For For Mgmt to the Non-Public Issue of A Shares 2g Approve Lock-Up Period in Relation to the Non-Public Issue of A For For Mgmt Shares 2h Approve Place of Listing in Relation to the Non-Public Issue of A For For Mgmt Shares 2i Approve Use of proceeds in Relation to the Non-Public Issue of A For For Mgmt Shares 2j Approve Arrangement for the Distribution of Profits Accumulated For For Mgmt Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares 2k Approve Proposal for the Non-Public Issue of A Shares For For Mgmt 2l Approve Validity Period of the Resolution Relating to the For For Mgmt Non-Public Issue of A Shares 3 Approve Subscription Agreement in Relation to the Non-Public For For Mgmt Issue of A Shares 4 Authorize Board to Issue Debt Financing Intstruments For Against Mgmt 5 Approve Report on the Use of Proceeds from Previous Fund Raising For For Mgmt Activities 6 Approve Feasibility Study Report on the Use of Proceeds from the For For Mgmt Non-Public Issue of A Shares 7 Approve Waiver From Making a Mandatory General Offer to For For Mgmt Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares 8 Authorize Board to Deal with All Matters Relating to the For For Mgmt Non-public A Share Issue MEETING DATE COMPANY TICKER SECURITY ID 08/20/12 Datang International Power Generation Co. Ltd 991.HK Y20020106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Approve Provision of Guarantee to Pengshui Hydropower Development For Against Mgmt Co. Ltd 1b Approve Provision of Guarantee to Xinyu Power Generation Co. Ltd For For Mgmt 2a Elect Mi Dabin as Director For For Mgmt 2b Approve Resignation of Su Tiegang as Director For For Mgmt 3 Approve Entrusted Loan to Datang Inner Mongolia Duolun Coal For Against Mgmt Chemical Company Limited MEETING DATE COMPANY TICKER SECURITY ID 08/21/12 CNOOC Ltd. 883.HK Y1662W117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Coalbed Methane Resources Exploration and Development For For Mgmt Cooperation Agreement and Related Transactions MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 Maanshan Iron & Steel Company Ltd. 323.HK Y5361G109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Issuance of Short-Term Financing Bonds For Not Voted Mgmt 2 Amend Articles of Association of the Company For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/27/12 Digital China Holdings Limited 861.HK G2759B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Reelect Lin Yang as Director For For Mgmt 3b Reelect Wong Man Chung, Francis as Director For For Mgmt 3c Reelect Ong Ka Lueng, Peter as Director For For Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt Page 167 MEETING DATE COMPANY TICKER SECURITY ID 08/27/12 Minmetals Resources Ltd. 1208.HK Y6065U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Change Company Name to MMG Limited For For Mgmt 2 Amend Memorandum and Articles of Association of the Company and For For Mgmt Adopt the Reprinted New Memorandum and Articles of Association of the Company MEETING DATE COMPANY TICKER SECURITY ID 09/06/12 NetEase Inc. NTES 64110W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect William Lei Ding as Director For For Mgmt 1b Elect Alice Cheng as Director For For Mgmt 1c Elect Denny Lee as Director For For Mgmt 1d Elect Joseph Tong as Director For For Mgmt 1e Elect Lun Feng as Director For For Mgmt 1f Elect Michael Leung as Director For For Mgmt 1g Elect Michael Tong as Director For For Mgmt 2 Approve to Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited For For Mgmt Company as Independent Auditors MEETING DATE COMPANY TICKER SECURITY ID 09/10/12 China National Building Material Co., Ltd. 3323.HK Y15045100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Extension of Validity Period in Relation to A Share Issue For For Mgmt 2 Authorize Board to Deal with Matters in Relation to the A Share For For Mgmt Issue 1 Approve Extension of Validity Period of A Share Issue For For Mgmt 2 Authorize Board to Deal with Matters in Relation to the A Share For For Mgmt Issue MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Guangshen Railway Co., Ltd. 525.HK Y2930P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles Re: Profit Distribution For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 China Petroleum & Chemical Corp. 386.HK Y15010104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Connected Transaction with a Related Party For Against Mgmt 2 Approve Zhong Ke Guangdong Refinery Integration Project For For Mgmt 3 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 China Telecom Corporation Ltd 728.HK Y1505D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition Agreement Between the Company and China For For Mgmt Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework Agreement and Proposed Annual Caps For For Mgmt 3 Approve Ancillary Telecommunications Services Framework Agreement For For Mgmt and Proposed Annual Caps 4 Elect Chen Liangxian as Director and Authorize Board to Fix His For For Mgmt Remuneration 5 Elect Shao Chunbao as Supervisor and Authorize Supervisory For For Mgmt Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and Authorize Supervisory Committee For For Mgmt to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Mgmt 7b Amend Articles Re: Supervisory Committee Composition For For Mgmt 7c Authorize Board to Do Such Actions Necessary to Complete the For For Mgmt Approval and/or Registration of the Amendmentss to the Articles of Association MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 Haier Electronics Group Co Ltd 1169.HK G42313125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Logistics Services Agreement, Logistics Services Cap and For For Mgmt Related Transactions 2 Approve Products Procurement Agreement, Products Procurement Cap For For Mgmt and Related Transactions 3 Approve Materials Procurement Agreement, Materials Procurement For For Mgmt Cap and Related Transactions 4 Approve Export Agreement, Export Cap and Related Transactions For For Mgmt 5 Authorize any One Director, or any Two Directors, or One For For Mgmt Directory and the Company Secretary to Do All Such Acts Necessary to Implement the Aforesaid Agreements and Related Transactions MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Datang International Power Generation Co. Ltd 991.HK Y20020106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Approve Provision of Guarantee to Liancheng Power Generation For Against Mgmt Company 1b Approve Provision of Guarantee to Dalian Wind Power Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 BBMG Corporation 2009.HK Y076A3105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Jiang Weiping as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1b Elect Jiang Deyi as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1c Elect Shi Xijun as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1d Elect Wang Hongjun as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1e Elect Wang Shizhong as Director and Approve His Service Contract For For Mgmt and/or Appointment Letter 1f Elect Yu Shiliang as Director and Approve His Service Contract For For ShrHlder and/or Appointment Letter 1g Elect Hu Zhaoguang as Independent Non-Executive Director and For For Mgmt Approve His Service Contract and/or Appointment Letter 1h Elect Zhang Chengfu as Independent Non-Executive Director and For For Mgmt Approve His Service Contract and/or Appointment Letter 1i Elect Xu Yongmo as Independent Non-Executive Director and Approve For For Mgmt His Service Contract and/or Appointment Letter 1j Elect Yip Wai Ming as Independent Non-Executive Director and For For Mgmt Approve His Service Contract and/or Appointment Letter 2a Elect Liu Yi as Supervisor and Approve His Service Contract For For Mgmt and/or Appointment Letter 2b Elect Li Bichi as Supervisor and Approve Her Service Contract For For Mgmt and/or Appointment Letter 2c Elect Hu Jingshan as Supervisor and Approve His Service Contract For For Mgmt and/or Appointment Letter 2d Elect Qian Xiaoqiang as Supervisor and Approve His Service For For Mgmt Contract and/or Appointment Letter 3 Approve Remuneration Standard of Directors For For Mgmt 4 Approve Remuneration Standard of Supervisors For For Mgmt 5 Amend Articles of Association of the Company For For Mgmt 6 Approve Issuance of Short-term Debentures and Authorize Board to For For Mgmt Handle All Matters Related to the Issuance Page 168 MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 China Eastern Airlines Corporation Ltd. 670.HK Y1406M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Non-Public Issuance of A Shares Under the A Shares For For Mgmt Subscription Agreement 1a Approve Class of Shares to be Issued and the Nominal Value in For For Mgmt Relation to the Non-Public Issuance of A Shares 1b Approve Method of Issue in Relation to the Non-Public Issuance of For For Mgmt A Shares 1c Approve Target Subscriber and Method of Subscription in Relation For For Mgmt to the Non-Public Issuance of A Shares 1d Approve Date of Determination of the Subscription Price, the For For Mgmt Subscription Price and Basis of the Determination of the Subscription Price in Relation to the Non-Public Issuance of A Shares 1e Approve Number of Shares to be Issued and Issue Size in Relation For For Mgmt to the Non-Public Issuance of A Shares 1f Approve Lock-Up Period Arrangement in Relation to the Non-Public For For Mgmt Issuance of A Shares 1g Approve Place of Listing in Relation to the Non-Public Issuance For For Mgmt of A Shares 1h Approve Use of Proceeds in Relation to the Non-Public Issuance of For For Mgmt A Shares 1i Approve Arrangement of Retained Profits in Relation to the For For Mgmt Non-Public Issuance of A Shares 1j Approve Validity of the Resolution in Relation to the Non-Public For For Mgmt Issuance of A Shares 2 Approve Non-Public Issuance of H Shares Under the H Shares For For Mgmt Subscription Agreement 3 Approve Plan for the Non-Public Issuance of A Shares by the For For Mgmt Company 4 Approve Implementation of the A Shares Subscription Agreement and For For Mgmt the H Shares Subscription Agreement 5 Amend Articles of Association For For Mgmt 6 Approve H Shares Appreciation Rights Scheme of China Eastern For For ShrHlder Airlines Corporation Limited (Draft) 7 Approve Initial Grant Scheme of the H Shares Appreciation Rights For For ShrHlder of China Eastern Airlines Corporation Limited (Draft) 8 Approve Satisfaction by the Company of the Conditions for the For For Mgmt Non-Public Issuance of A Shares 9 Approve Explanation on the Use of the Proceeds of the Previous For For Mgmt Fund Raising Activities 10 Authorize the Board and its Authorized Representatives to Proceed For For Mgmt with Matters Relating to the Non-Public Issuance of A Shares and Non-Public Issuance of H Shares 11 Approve Feasibility Report on the Use of Proceeds Raised from the For For Mgmt Non-Public Issuance of A Shares 12 Approve Waiver in Relation to the Requirement of a General Offer For For Mgmt by China Eastern Air Holding Company and Its Concert Parties 13 Authorize Board to Deal with Matters Relating to the H Shares For For ShrHlder Appreciation Rights Scheme MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Guangzhou Automobile Group Co., Ltd. 2238.HK B433995 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt 2 Approve Absorption and Merger of Guangzhou Auto Group Corporation For For Mgmt 3a Approve Number of Bonds to be Issued in Relation to the Public For For ShrHlder Issuance of Domestic Corporate Bonds 3b Approve Term and Type of Bonds in Relation to the Public Issuance For For ShrHlder of Domestic Corporate Bonds 3c Approve Interest Rate and its Method of Determination in Relation For For ShrHlder to the Public Issuance of Domestic Corporate Bonds 3d Approve Arrangement of Guarantee in Relation to the Public For For ShrHlder Issuance of Domestic Corporate Bonds 3e Approve Use of Proceeds in Relation to the Public Issuance of For For ShrHlder Domestic Corporate Bonds 3f Approve Subscription Arrangement for Existing Shareholders in For For ShrHlder Relation to the Public Issuance of Domestic Corporate Bonds 3g Approve Method of Issuance and Target Subscribers in Relation to For For ShrHlder the Public Issuance of Domestic Corporate Bonds 3h Approve Listing of Bonds in Relation to the Public Issuance of For For ShrHlder Domestic Corporate Bonds 3i Approve Term of Validity of the Resolution Relating to the Public For For ShrHlder Issuance of Domestic Corporate Bonds 3j Authorize Board and Persons Authorized by the Board to Handle For For ShrHlder Matters Related to the Public Issuance of Domestic Corporate Bonds 4 Approve Provision of Guarantee by Guangzhou Automobile Industry For For ShrHlder Group Co., Ltd. in Relation to the Issuance of the Domestic Corporate Bonds 5 Approve Dividend Distribution Plan for Shareholders for 2012 to For For Mgmt 2014 MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 CNOOC Ltd. 883.HK Y1662W117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Non-exempt Revised Caps for Relevant Categories of the For For Mgmt Continuing Connected Transactions in Respect of 2012 and 2013 MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 China Coal Energy Company Limited 1898.HK Y1434L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Provision of Guarantee by a Subsidiary of the Company For Against Mgmt 2 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Great Wall Motor Co., Ltd. 2333.HK Y2882P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/17/12 China Minsheng Banking Corp., Ltd. 1988.HK Y1495M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect You Lantian as Independent Non-Executive Director For For Mgmt 2 Elect Guo Guangchang as a Non-Executive Director For For Mgmt 3 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Datang International Power Generation Co. Ltd 991.HK Y20020106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Provision of the Entrusted Loan to Datang Inner Mongolia For For Mgmt Duolun Coal Chemical Company Limited 2 Approve Provision of Guarantee for the Financing of Ningxia For For Mgmt Datang International Power Qingtongxia Wind Power Ltd. MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 Air China Ltd. 753.HK Y002A6104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Shareholders' Return Plan For For Mgmt 2 Amend Articles of Association For For Mgmt 3 Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 4 Approve Connected Transaction with a Related Party For Against Mgmt Page 169 MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 Poly Property Group Co., Ltd. 119.HK Y70620102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Renewal of Construction Agreement For For Mgmt 2 Approve Proposed Annual Caps in Relation to the Construction Fee For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/27/12 China Railway Group Limited 390.HK Y1509D108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt 2 Adopt Shareholders' Return Plan for the Next Three Years (2012 to For For Mgmt 2014) MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 China Railway Construction Corporation Ltd. 1186.HK Y1508P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt 2 Approve Shareholders' Return Plan of China Railway Construction For For Mgmt Corporation Limited for the Coming Three Years of 2012-2014 3 Approve Issuance of Medium-term Notes and Short-term Financing For For Mgmt Bonds MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 Huadian Power International Corporation Ltd. 1071.HK Y3738Y119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association For For Mgmt 2a Approve Connected Transaction with a Related Party For For Mgmt 2b Approve Provision of Engineering Equipments, Systems, Products For For Mgmt and Engineering and Construction Contracting Projects Etc to the Group by China Huadian Corporation and Related Transactions 2c Approve Sale of Coal and Provision of Services By the Group to For For Mgmt China Huadian and Related Transactions 3 Elect Gou Wei as Director and Authorize Board to Fix His For For Mgmt Remuneration 4 Approve Disposal of 23.7 Percent Equity Interest in Ningxia For For ShrHlder Electric Power Group Co. Ltd. MEETING DATE COMPANY TICKER SECURITY ID 12/29/12 Sinopharm Group Co., Ltd. 1099.HK Y8008N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Li Ling as Director and Authorize Board to Fix Her For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 China Southern Airlines Co., Ltd. 1055.HK Y1503W110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association For For Mgmt 2a Elect Yang Li Hua as Director For For Mgmt 2b Elect Li Shao Bin as Director For For Mgmt 3 Approve Acquisition of 40 New Boeing B737 Series Aircraft For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/01/13 China Coal Energy Company Limited 1898.HK Y1434L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Li Yanjiang as Non-Executive Director and Authorize the For For Mgmt Remuneration Committee to Determine His Remuneration 1b Elect Zhou Qinye as Independent Non-Executive Director and For For Mgmt Authorize the Remuneration Committee to Determine His Remuneration MEETING DATE COMPANY TICKER SECURITY ID 02/08/13 China Gas Holdings Ltd. 384.HK G2109G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Share Purchase Agreement and Related Transactions For For Mgmt 2 Approve Issuance of Consideration Shares Pursuant to the Share For For Mgmt Purchase Agreement 3 Reelect Ho Yeung as Director For For Mgmt 4 Reelect Chen Yanyan as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/25/13 Datang International Power Generation Co. Ltd 991.HK Y20020106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Provision of Coal by Inner Mongolia Electric Power Fuel For For ShrHlder Company Ltd. to the Corporations Managed by the Company 2a Approve Purchase of Coal From Beijing Datang Fuel Company by the For For ShrHlder Company and Certain of Its Subsidiaries 2b Approve Sale of Coal by Hong Kong Company to Beijing Datang Fuel For For ShrHlder Company 2c Approve Sale of Coal by Hong Kong Company to Certain Subsidiaries For For ShrHlder of the Company 3 Amend Articles of Association of the Company For For Mgmt 4 Approve Extension of Validity Period of Shareholders' Resolution For For Mgmt Relating to the Public Issuance of Corporate Bonds MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 MMG Limited 1208.HK Y6065U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Share Option Scheme For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Yangzijiang Shipbuilding Holdings Ltd YZJ.SP Y9728A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Yanlord Land Group Ltd YLLG.SP Y9729A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4a Elect Zhong Sheng Jian as Director For For Mgmt 4b Elect Chan Yiu Ling as Director For For Mgmt 4c Elect Ng Jui Ping as Director For For Mgmt 5 Reappoint Deloitte & Touche LLP, Singapore as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 7 Approve Grant of Options and Issuance of Shares Pursuant to the For Against Mgmt Yanlord Land Group Share Option Scheme 2006 8 Authorize Share Repurchase Program For For Mgmt Page 170 MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Kingboard Chemical Holdings Ltd 148.HK G52562140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Cheung Kwong Kwan as Director For Against Mgmt 3b Elect Chang Wing Yiu as Director For Against Mgmt 3c Elect Ho Yin Sang as Director For Against Mgmt 3d Elect Mok Cham Hung, Chadwick as Director For Against Mgmt 3e Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 6 Approve Bonus Issue For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 China Hongqiao Group Ltd. 1378.HK B44ZV94 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Reelect Zheng Shuliang as Executive Director For For Mgmt 2b Reelect Qi Xingli as Executive Director For For Mgmt 2c Reelect Yang Congsen as Non-Executive Director For For Mgmt 2d Reelect Zhang Jinglei as Non-Executive Director For For Mgmt 2e Reelect Xing Jian as Independent Non-Executive Director For Against Mgmt 2f Reelect Chen Yinghai as Independent Non-Executive Director For Against Mgmt 2g Reelect Han Benwen as Independent Non-Executive Director For Against Mgmt 2h Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Declare Final Dividend For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 China Overseas Grand Oceans Group Ltd. 81.HK Y77224106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Reelect Hao Jian Min as Director For For Mgmt 3b Reelect Chen Bin as Director For For Mgmt 3c Reelect Yang Hai Song as Director For For Mgmt 3d Reelect Lam Kin Fung, Jeffrey as Director For For Mgmt 4 Authorize Board to Fix Directors' Remuneration For For Mgmt 5 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Country Garden Holdings Company Ltd. 2007.HK G24524103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Yeung Kwok Keung as Director For For Mgmt 3b Elect Yang Erzhu as Director For For Mgmt 3c Elect Su Rubo as Director For For Mgmt 3d Elect Zhang Yaoyuan as Director For For Mgmt 3e Elect Lai Ming, Joseph as Director For For Mgmt 3f Elect Huang Hongyan as Director For For Mgmt 3g Elect Huang Xiao as Director For For Mgmt 3h Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Chongqing Rural Commercial Bank Co., Ltd. 3618.HK B4Q1Y57 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Work Report of the Board of Directors For For Mgmt 2 Approve Work Report of the Board of Supervisors For For Mgmt 3 Approve 2012 Annual Financial Statements For For Mgmt 4 Approve Proposed Profit Distribution Plan For For Mgmt 5 Approve 2012 Annual Report For For Mgmt 6 Approve 2013 Financial Budget Proposal For For Mgmt 7 Reappoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche For For Mgmt Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposed Issue of Subordinated Bonds For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Great Wall Motor Co., Ltd. 2333.HK Y2882P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Audited Financial Statements of the Company For For Mgmt 2 Approve Report of Directors For For Mgmt 3 Approve Profit Distribution Proposal for the Year 2012 For For Mgmt 4 Approve Annual Report and Its Summary Report For For Mgmt 5 Approve Report of Independent Directors For For Mgmt 6 Approve Report of Supervisory Committee For For Mgmt 7 Approve Strategies of the Company for the Year 2013 For For Mgmt 8 Reappoint Deloitte Touche Tohmatsu Certified Public Accountants For For Mgmt LLP as Auditors and Authorize Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Sino-Ocean Land Holdings Ltd. 3377.HK Y8002N103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend with a Scrip Alternative For For Mgmt 3a Elect Chen Runfu as Director and Authorize Board to Determine His For For Mgmt Remuneration 3b Elect Yang Zheng as Director and Authorize Board to Determine His For For Mgmt Remuneration 3c Elect Tsang Hing Lun as Director and Authorize Board to Determine For For Mgmt His Remuneration 3d Elect Gu Yunchang as Director and Authorize Board to Determine For For Mgmt His Remuneration 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt Page 171 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 China Coal Energy Company Limited 1898.HK Y1434L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profit Distribution Plan for the Year 2012 For For Mgmt 5 Approve Capital Expenditure Budget for the Year 2013 For For Mgmt 6 Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as For For Mgmt Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and Supervisors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Poly Property Group Co., Ltd. 119.HK Y70620102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Xue Ming as Director For For Mgmt 3b Elect Ye Li Wen as Director For Against Mgmt 3c Elect Wong Ka Lun as Director For For Mgmt 3d Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Yanzhou Coal Mining Company Limited 1171.HK Y97417102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 1 Authorize Repurchase of Up to 10 Percent of H Shares For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Profit Distribution Proposal and Distrubute Dividends For For Mgmt 5 Approve Remuneration of Directors and Supervisors For For Mgmt 6 Approve Renewal of the Liability Insurance of Directors, For Against Mgmt Supervisors and Senior Officer 7 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 8a Amend Articles Re: Profit Distribution For For Mgmt 8b Amend Articles of Association, the Rules of Procedures for For For Mgmt Shareholders' General Meeting and the Rules of Procedures for the Board 9 Authorize the Company to Carry Out Domestic and Overseas For For Mgmt Financing Activities 10 Approve Provision of Financial Guarantees to the Company's For For Mgmt Wholly-owned Subsidiaries 11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 CITIC Pacific Ltd 267.HK Y1639J116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Chang Zhenming as Director For For Mgmt 3b Elect Vernon Francis Moore as Director For For Mgmt 3c Elect Liu Jifu as Director For For Mgmt 3d Elect Yin Ke as Director For For Mgmt 3e Elect Xu Jinwu as Director For For Mgmt 4 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Geely Automobile Holdings Ltd. 175.HK G3777B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Li Shu Fu as Director For For Mgmt 4 Elect Yang Jian as Director For For Mgmt 5 Elect Gui Sheng Yue as Director For For Mgmt 6 Elect Zhao Fuquan as Director For For Mgmt 7 Elect Wei Mei as Director For For Mgmt 8 Elect Carl Peter Edmund Moriz Forster as Director For For Mgmt 9 Authorize the Board to Fix Remuneration of Directors For For Mgmt 10 Reappoint Grant Thornton Hong Kong Limited as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 12 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 13 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Longfor Properties Co. Ltd 960.HK G5635P109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Wu Yajun as Director For Against Mgmt 3b Elect Qin Lihong as Director For For Mgmt 3c Elect Zeng Ming as Director For For Mgmt 3d Elect Frederick Peter Churchouse as Director For For Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 BBMG Corporation 2009.HK Y076A3105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors for the Year Ended Dec. For For Mgmt 31, 2012 2 Accept Report of the Supervisory Board for the Year Ended Dec. For For Mgmt 31, 2012 3 Accept Audited Accounts of the Company for the Year Ended Dec. For For Mgmt 31, 2012 4 Approve Profit Distribution Proposal For For Mgmt 5 Approve Remuneration Plan of the Executive Directors For For Mgmt 6 Approve Audit Fee of the Company for the Year Ended Dec. 31, 2012 For For Mgmt and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company 7 Authorize Issuance of Debentures with Aggregate Principal Amount For For Mgmt of Not More than RMB 3 Billion in the PRC 8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights Page 172 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 MMG Limited 1208.HK Y6065U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Leung Cheuk Yan as Director For For Mgmt 2b Elect Andrew Gordon Michelmore as Director For For Mgmt 2c Elect Jiao Jian as Director For For Mgmt 2d Elect Peter William Cassidy as Director For For Mgmt 2e Authorize the Board to Fix the Remuneration of Directors For For Mgmt 3 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 China National Building Material Co., Ltd. 3323.HK Y15045100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profit Distribution Plan and Distribution of Final For For Mgmt Dividend 5 Authorize Board to Deal with Matters in Relation to the For For Mgmt Distribution of Interim Dividend for the Year 2013 6 Appoint Baker Tilly China Certified Public Accountants and Baker For For Mgmt Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal to Cease the Payment of Remuneration to For For Mgmt Directors and Supervisors Effective From Nov. 2012 8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 9 Approve Issuance of Debt Financing Instruments For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Guangshen Railway Co., Ltd. 525.HK Y2930P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Work Report of the Board of Directors For For Mgmt 2 Accept Work Report of the Supervisory Committee For For Mgmt 3 Accept Audited Financial Statements For For Mgmt 4 Approve Profit Distribution Proposal For For Mgmt 5 Approve Financial Budget Proposal of the Company for 2013 For For Mgmt 6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited For For Mgmt as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as the International Auditor and For For Mgmt Authorize Board and Audit Committee to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 CNOOC Ltd. 883.HK Y1662W117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Approve Audited Accounts with Director's Report and Auditors' For For Mgmt Report 1b Declare Final Dividend For For Mgmt 1c Elect Yang Hua as Director For For Mgmt 1d Elect Zhou Shouwei as Director For For Mgmt 1e Elect Chiu Sung Hong as Director For For Mgmt 1f Authorize the Board to Fix Remuneration of Directors For For Mgmt 1g Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 2b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 2c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 China Shanshui Cement Group Ltd. 691.HK G2116M101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Homer Sun as Director and Authorize Board to Fix His For For Mgmt Remuneration 3b Elect Wang Jian as Director and Authorize Board to Fix His For For Mgmt Remuneration 3c Elect Xiao Yu as Director and Authorize Board to Fix His For For Mgmt Remuneration 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Share Repurchase Program For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Guangzhou Automobile Group Co., Ltd. 2238.HK B433995 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Independent Directors For For Mgmt 3 Accept Report of the Supervisory Committee For For Mgmt 4 Accept Financial Statements and Statutory Reports For For Mgmt 5 Accept Annual Report 2012 For For Mgmt 6 Approve Profit Distribution Plan and the Proposed Distribution of For For Mgmt Final Dividend 7a Appoint PricewaterhouseCoopers as Hong Kong Auditors and For For Mgmt Authorize Management to Fix Their Remuneration 7b Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as For For Mgmt PRC Auditors and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as For For Mgmt Internal Control Auditors and Authorize Management to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Haier Electronics Group Co Ltd 1169.HK G42313125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 1 Elect Wang Han Hua as Director For For Mgmt 2a1 Elect Liang Hai Shan as Director For Against Mgmt 2 Elect Eva Cheng Li Kam Fun as Director For For Mgmt 2a2 Elect Li Hua Gang as Director For For Mgmt 3 Approve Emoluments of Wang Han Hua and Eva Cheng Li Kam Fun For For Mgmt 2b Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Declare Final Dividend For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 173 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Sino Biopharmaceutical Ltd. 1177.HK G8167W138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Share Option Scheme For For Mgmt 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Tse Hsin as Director For For Mgmt 3a2 Elect Cheng Cheung Ling as Director For For Mgmt 3a3 Elect Lu Zhengfei as Director For For Mgmt 3a4 Elect Li Jun as Director For Against Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 China Petroleum & Chemical Corp. 386.HK Y15010104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of Supervisors For For Mgmt 1 Approve Profit Distribution Proposal for the Year 2012 For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Interim Profit Distribution Plan for the Year 2013 For For Mgmt 5 Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong For For Mgmt Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012 For For Mgmt 7 Amend Articles of Association For For Mgmt 8 Approve Extension of Validity Period of the Resolution in For For Mgmt Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the Proposed Pan for the Issuance of For Against Mgmt Debt Financing Instruments 10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 China Telecom Corporation Ltd 728.HK Y1505D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Profit Distribution Proposal and the Declaration and For For Mgmt Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu For For Mgmt 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 Mgmt 5a Approve General Mandate to Issue Debentures For Against Mgmt 5b Authorize Board to Do All such Acts Necessary in Relation to the For Against Mgmt Issuance of Debentures 6a Approve Issuance of Company Bonds For For Mgmt 6b Authorize Board to Do All such Acts Necessary in Relation to the For For Mgmt Issuance of Company Bonds 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Increase Registered Capital of the Company and Amend Articles of For Against Mgmt Association MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Shui On Land Limited 272.HK G81151113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Freddy C. K. Lee as Director For For Mgmt 3b Elect Daniel Y. K. Wan as Director For For Mgmt 3c Elect Roger L. McCarthy as Director For For Mgmt 3d Authorize Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 China Liansu Group Holdings Ltd 2128.HK B5M86D1 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Wong Luen Hei as Director For For Mgmt 3b Elect Kong Zhaocong as Director For For Mgmt 3c Elect Bai Chongen as Director For Against Mgmt 3d Elect Fung Pui Cheung as Director For For Mgmt 3e Elect Cheung Man Yu as Director For For Mgmt 3f Elect Gao Lixin as Director For For Mgmt 3g Elect Wong Kwok Ho Jonathan as Director For Against Mgmt 3h Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 6 Approve Change of Company Name For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 China Resources Land Ltd. 1109.HK G2108Y105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Yan Biao as Director For Against Mgmt 3b Elect Ding Jiemin as Director For Against Mgmt 3c Elect Wei Bin as Director For Against Mgmt 3d Elect Huang Daoguo as Director For Against Mgmt 3e Elect Chen Ying as Director For Against Mgmt 3f Elect Andrew Y. Yan as Director For Against Mgmt 3g Elect Ho Hin Ngai Bosco as Director For For Mgmt 3h Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 174 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 China Railway Construction Corporation Ltd. 1186.HK Y1508P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Audited Financial Statements For For Mgmt 4 Approve Profits Distribution Plan For For Mgmt 5 Approve Annual Report for the Year Ended Dec. 31, 2012 For For Mgmt 6 Elect Zhang Zongyan as Director For For Mgmt 7 Appoint External Auditors and the Payment of 2012 Auditing For For Mgmt Service Fee 8 Appoint Internal Control Auditors and the Payment of 2012 For For Mgmt Auditing Service Fee 9 Approve Directors' Remuneration Packages for 2012 For For Mgmt 10 Approve Increase of Issuance Size of Overseas Bonds For For Mgmt 11 Approve Adjustment on Term of Medium-Term Notes For For Mgmt 12 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Evergrande Real Estate Group Ltd. 3333.HK G3225A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Hui Ka Yan as Director For For Mgmt 2b Elect Xia Haijun as Director For For Mgmt 2c Elect Lai Lixin as Director For For Mgmt 2d Elect Xie Hongxi as Director For For Mgmt 3 Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 BYD Company Ltd. 1211.HK Y1023R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Audited Financial Statements For For Mgmt 4 Approve Annual Report for the Year 2012 For For Mgmt 5 Approve Profit Distribution Plan For For Mgmt 6 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 7 Approve Provision of Guarantee to the Leasing Company For Against Mgmt 8 Approve Provision of Guarantee by the Group For Against Mgmt 9 Approve Reduction of Total Investment in Shenzhen Mobile Phone For For Mgmt Lithium Battery Project 10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 11 Approve Issuance by BYD Electronic (International) Company For Against Mgmt Limited of Equity or Equity-Linked Securities without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 China Molybdenum Co., Ltd. 3993.HK Y1503Z105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements For For Mgmt 2 Approve Financial Report For For Mgmt 1 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital 3 Approve Profit Distribution Plan For For Mgmt 4 Approve Report of the Board For For Mgmt 5 Approve Annual Report For For Mgmt 6 Accept Financial Statements and Statutory Reports For For Mgmt 7 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 8 Proposed Purchase of Liability Insurance for Directors, For Against Mgmt Supervisors and Senior Management 9 Approve Proposed Amendments to the Company's Rules for Management For For Mgmt of Provision of Securities to Third Parties 10 Approve Proposed Amendments to the Company's Rules for Management For For Mgmt of Funds Raised from Capital Markets 11 Approve Proposed Amendments to the Company's Rules for External For For Mgmt Investment Management 12 Approve Cessation of Investments in Certain A Share Issue For For Mgmt Projects 13 Approve Budget Report For For Mgmt 14 Approve Amendments to the Articles of Association For For Mgmt 15 Elect Gu Meifeng as Director and Approve Director's Remuneration For For Mgmt 16 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital 17 Approve the Proposed Issuance of Inter-Bank Medium-Term Notes and For For Mgmt Short-Term Financing Bonds 18 Approve Authorization to the Board to Issue Overseas Debt For For Mgmt Financing Instruments 19 Approve Issuance of Debt Financing Notes Through Private For Against ShrHlder Placement MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 KWG Property Holding Ltd. 1813.HK G53224104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Kong Jian Nan as Director For For Mgmt 3b Elect Li Jian Ming as Director For For Mgmt 3c Elect Dai Feng as Director For For Mgmt 3d Elect Tam Chun Fai as Director For For Mgmt 3e Elect Li Bin Hai as Director For For Mgmt 3f Authorize Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Metallurgical Corporation Of China Ltd. 1618.HK Y5949Y119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of the Supervisory Committee For For Mgmt 3 Approve Audited Financial Statements of the Company For For Mgmt 4 Approve Profit Distribution Plan For For Mgmt 5 Appoint PricewaterhouseCoopers as International Auditor and For For Mgmt PricewaterhouseCoopers Zhong Tian CPA Limited Company as Domestic Auditor and Internal Control Auditing Adviser of the Company and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and Supervisors For For Mgmt 7 Approve Plan of the Company in Respect of Its Guarantees for Year For Against Mgmt 2013 8 Approve Bond Issue Scheme of the Company for Year 2013 For Against Mgmt Page 175 MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 C.P. Pokphand Co. Ltd. 43.HK G71507134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Thanakorn Seriburi as Director For For Mgmt 3b Elect Bai Shanlin as Director For For Mgmt 3c Elect Suphachai Chearavanont as Director For Against Mgmt 3d Elect Meth Jiaravanont as Director For For Mgmt 3e Elect Sakda Thanitcul as Director For For Mgmt 3f Elect Vinai Vittavasgarnvej Director For For Mgmt 3g Elect Yanyong Phuangrach as Director For For Mgmt 4 Authorize Board to Fix Remuneration of Directors For For Mgmt 5 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 Zhuzhou CSR Times Electric Co Ltd 3898.HK Y9892N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profits Distribution Plan and Declare Final Dividend For For Mgmt 5 Reappoint Ernst & Young Hua Ming as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6 Approve Proposed Issue and Registration of the Issue of For Against Mgmt Short-Term Financing Notes 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Approve Adoption of Share Appreciation Rights Scheme and the For For Mgmt Proposed Grant MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Hopson Development Holdings Ltd. 754.HK G4600H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Lee Tsung Hei, David as Director For For Mgmt 2b Elect Wong Shing Kay, Oliver as Director For For Mgmt 2c Elect Tan Leng Cheng, Aaron as Director For For Mgmt 2d Elect Zheng Shao Hui as Director For For Mgmt 2e Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 4a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Maanshan Iron & Steel Company Ltd. 323.HK Y5361G109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Work Report of the Board of Directors For For Mgmt 2 Approve Work Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profit Distribution Plan For For Mgmt 5 Appoint Ernst & Young Hua Ming LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 China Minsheng Banking Corp., Ltd. 1988.HK Y1495M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Final Financial Report For For Mgmt 3 Approve Annual Budgets of the Company for 2013 For For Mgmt 4 Approve Work Report of Board of Directors For For Mgmt 5 Approve Work Report of Supervisory Board For For Mgmt 6a Approve Profit Distribution Proposal for the Second Half of 2012 For For Mgmt of the Company 6b Approve Interim Profit Distribution Policy for 2013 of the For For Mgmt Company 7 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 8 Amend Terms of Reference of the Supervisory Board For For Mgmt 9 Amend Administrative Measures of Connected Transactions For For Mgmt 10 Approve Proposed Issuance Plans of Eligible Tier-2 Capital For For Mgmt Instruments 11 Amend Articles of Association of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 Greentown China Holdings Ltd. 3900.HK G4100M105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a1 Elect Guo Jiafeng as Director For For Mgmt 3a2 Elect Jiang Wei as Director For For Mgmt 3a3 Elect Ke Huangzhang as Director For For Mgmt 3a4 Elect Sze Tsai Ping, Michael as Director For For Mgmt 3a5 Elect Jia Shenghua as Director For For Mgmt 3b Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 China Southern Airlines Co., Ltd. 1055.HK Y1503W110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Profit Distribution Proposal For For Mgmt 5 Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited and For For Mgmt PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Procedural Rules of the Shareholders' General Meeting For For Mgmt 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Increase Registered Capital of the Company and Make the Necessary For Against Mgmt Amendments to Articles of Association 9 Authorize Board to Issue Debt Financing Instruments For Against Mgmt Page 176 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Baoxin Auto Group Limited 1293.HK B5VKM85 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Yang Aihua as Director For For Mgmt 3a2 Elect Yang Hansong as Director For For Mgmt 3a3 Elect Yang Zehua as Director For For Mgmt 3a4 Elect Hua Xiuzhen as Director For For Mgmt 3a5 Elect Zhao Hongliang as Director For For Mgmt 3a6 Elect Zhang Yang as Director For For Mgmt 3a7 Elect Diao Jianshen as Director For For Mgmt 3a8 Elect Wang Keyi as Director For For Mgmt 3a9 Elect Chan Wan Tsun Adrian Alan as Director For For Mgmt 3b Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of Issued Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Dongfeng Motor Group Company Ltd 489.HK Y21042109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Report of International Auditors For For Mgmt 4 Approve Profit Distribution Proposal and Authorize Board to Deal For For Mgmt with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All Issues in Relation to For For Mgmt Distribution of Interim Dividend 6 Reappoint Ernst & Young as International Auditors and Ernst & For For Mgmt Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of Directors and Supervisors For For Mgmt 8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Huadian Power International Corporation Ltd. 1071.HK Y3738Y119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 2a Approve Issuance of Short-Term Debentures For For Mgmt 2b Approve Issuance of Medium-Term Notes For For Mgmt 2c Approve Issuance of Non-Public Placed Bonds For For Mgmt 2d Approve Issuance of Super Short-Term Commercial Papers For For Mgmt 2e Approve Issuance of Corporate Bonds and/or RMB-Denominated Bonds For For Mgmt in Hong Kong 3 Amend Articles of Association of the Company For For Mgmt 4 Accept Report of the Board of Directors For For Mgmt 5 Accept Report of the Supervisory Committee For For Mgmt 6 Accept Financial Statements and Statutory Reports For For Mgmt 7 Approve Profit Distribution Proposal For For Mgmt 8a Approve Deloitte Touche Tohmatsu Certified Public Accountants and For For Mgmt Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8b Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP For For Mgmt as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration 9 Accept Performance Report of Independent Non-Executive Directors For For Mgmt 10 Elect Geng Yuanzhu as Director and Authorize Board to Fix His For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 China Railway Group Limited 390.HK Y1509D108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Accept Work Report of Independent Directors For For Mgmt 5 Approve Profit Distribution Plan For For Mgmt 6 Reappoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu For For Mgmt CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control For For Mgmt Auditors and Approve Their Remuneration 8 Approve Provision of Guarantee by Subsidiaries of the Company For Against Mgmt 9 Approve Issuance of Corporate Bonds For For Mgmt 10 Approve Launch of Asset-Backed Securitisation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Datang International Power Generation Co. Ltd 991.HK Y20020106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of the Supervisory Committee For For Mgmt 3 Approve Proposal of Final Accounts for the Year 2012 For For Mgmt 4 Approve Profit Distribution Proposal For For Mgmt 5 Reappoint RSM China Certified Public Accountants Co. Ltd. and RSM For For Mgmt Nelson Wheeler Certified Public Accountants as Auditors 6a Approve Provision of Guarantee to Liancheng Power Generation For Against Mgmt Company 6b Approve Provision of Guarantee to Xinyu Power Generation Company For For Mgmt 6c Approve Provision of Guarantee to Mengye River Hydropower For For Mgmt Development Company 7 Approve Leasing Business Cooperation Agreement For For Mgmt 8a Elect Chen Jinhang as Director None For ShrHlder 8b Elect Hu Shengmu as Director None For ShrHlder 8c Elect Cao Jingshan as Director None For ShrHlder 8d Elect Fang Qinghai as Director None For ShrHlder 8e Elect Zhou Gang as Director None For ShrHlder 8f Elect Liu Haixia as Director None For ShrHlder 8g Elect Guan Tiangang as Director None For ShrHlder 8h Elect Cao Xin as Director None For ShrHlder 8i Elect Cai Shuwen as Director None For ShrHlder 8j Elect Li Gengsheng as Director None For ShrHlder 8k Elect Dong Heyi as Director None For ShrHlder 8l Elect Ye Yansheng as Director None For ShrHlder 8m Elect Li Hengyuan as Director None For ShrHlder 8n Elect Zhao Jie as Director None For ShrHlder 8o Elect Jiang Guohua as Director None For ShrHlder 9a Elect Zhang Xiaoxu as Supervisor None For ShrHlder 9b Elect Zhou Xinnong as Supervisor None For ShrHlder 10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Great Wall Motor Co., Ltd. 2333.HK Y2882P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Absorption and Merger of Baoding Xinchang Auto Parts For For Mgmt 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 Proceeds and Reallocation of For For Mgmt Remaining Proceeds from Certain Projects to Other Projects of the Company MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Renhe Commercial Holdings Company Ltd. 1387.HK G75004104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2a Elect Dai Yongge as Director For For Mgmt 2b Elect Zhang Dabin as Director For Against Mgmt 2c Elect Wang Luding as Director For Against Mgmt 2d Elect Wang Chunrong as Director For Against Mgmt 2e Elect Jiang Mei as Director For Against Mgmt 2f Elect Leung Chung Ki as Director For For Mgmt 2g Elect Tang Hon Man as Director For For Mgmt 3 Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 09/25/12 Gree Inc. 3632.JP J18807107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2 Amend Articles To Change Company Name - Indemnify Directors and For For Mgmt Statutory Auditors - Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu For For Mgmt 3.2 Elect Director Yamagishi, Kotaro For For Mgmt 3.3 Elect Director Fujimoto, Masaki For For Mgmt 3.4 Elect Director Aoyagi, Naoki For For Mgmt 3.5 Elect Director Yoshida, Taisei For For Mgmt 3.6 Elect Director Natsuno, Takeshi For For Mgmt 3.7 Elect Director Iijima, Kazunobu For For Mgmt 4.1 Appoint Statutory Auditor Seyama, Masahiro For For Mgmt 4.2 Appoint Statutory Auditor Hamada, Kiyohito For For Mgmt 4.3 Appoint Statutory Auditor Nagasawa, Toru For For Mgmt 5 Approve Adjustment to Aggregate Compensation Ceilings for For For Mgmt Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 Aeon Credit Service Ltd. 8570.JP J0021H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Share Exchange Agreement with Aeon Bank For For Mgmt 2 Amend Articles To Change Fiscal Year End For For Mgmt 3.1 Elect Director Haraguchi, Tsunekazu For For Mgmt 3.2 Elect Director Moriyama, Takamitsu For For Mgmt 3.3 Elect Director Watanabe, Hiroyuki For For Mgmt 3.4 Elect Director Yuge, Yutaka For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Park 24 Co. 4666.JP J63581102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 35 For For Mgmt 2.1 Elect Director Nishikawa, Koichi For For Mgmt 2.2 Elect Director Sasaki, Kenichi For For Mgmt 2.3 Elect Director Kondo, Tsugio For For Mgmt 2.4 Elect Director Uenishi, Seishi For For Mgmt 2.5 Elect Director Kawakami, Norifumi For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Appoint Alternate Statutory Auditor Okuyama, Akio For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Kewpie Corp. 2809.JP J64210123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Miyake, Minesaburo For Against Mgmt 1.2 Elect Director Okumura, Akio For For Mgmt 1.3 Elect Director Nakashima, Amane For For Mgmt 1.4 Elect Director Yoshimura, Hiroshi For For Mgmt 1.5 Elect Director Katsuyama, Tadaaki For For Mgmt 1.6 Elect Director Wada, Yoshiaki For For Mgmt 1.7 Elect Director Takemura, Shigeki For For Mgmt 1.8 Elect Director Nishio, Hideaki For For Mgmt 1.9 Elect Director Inoe, Nobuo For For Mgmt 1.10 Elect Director Suda, Shigehiro For For Mgmt 1.11 Elect Director Furutachi, Masafumi For For Mgmt 1.12 Elect Director Goto, Nobutaka For For Mgmt 1.13 Elect Director Hyodo, Toru For For Mgmt 2 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 AEON Financial Service Co., Ltd. 8570.JP J0021H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Adoption of Holding Company Structure and Transfer of For For Mgmt Operations to Two Wholly-Owned Subsidiaries 2 Amend Articles To Change Company Name - Amend Business Lines For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 Coca-Cola West Co Ltd 2579.JP J0814U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt 2 Approve Share Exchange Agreement with Minami Kyushu Coca-Cola For For Mgmt Bottling Co. 3.1 Elect Director Sueyoshi, Norio For For Mgmt 3.2 Elect Director Yoshimatsu, Tamio For For Mgmt 3.3 Elect Director Shibata, Nobuo For For Mgmt 3.4 Elect Director Wakasa, Jiro For For Mgmt 3.5 Elect Director Nakamura, Yoshinori For For Mgmt 3.6 Elect Director Takemori, Hideharu For For Mgmt 3.7 Elect Director Fukami, Toshio For For Mgmt 3.8 Elect Director Okamoto, Shigeki For For Mgmt 3.9 Elect Director Fujiwara, Yoshiki For For Mgmt 3.10 Elect Director Kondo, Shiro For For Mgmt 3.11 Elect Director Vikas Tiku For For Mgmt 4.1 Appoint Statutory Auditor Taguchi, Tadanori For For Mgmt 4.2 Appoint Statutory Auditor Ogami, Tomoko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Canon Marketing Japan Inc 8060.JP J05166111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 14 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Elect Director Murase, Haruo For Against Mgmt 3.2 Elect Director Kawasaki, Masami For Against Mgmt 3.3 Elect Director Sasaki, Osamu For For Mgmt 3.4 Elect Director Shibasaki, Yo For For Mgmt 3.5 Elect Director Sakata, Masahiro For For Mgmt 3.6 Elect Director Soma, Ikuo For For Mgmt 3.7 Elect Director Sawabe, Masaki For For Mgmt 4 Appoint Statutory Auditor Shimizu, Masahiro For For Mgmt 5 Approve Retirement Bonus and Special Payments in Connection with For Against Mgmt Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Otsuka Corporation 4768.JP J6243L107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 200 For For Mgmt 2.1 Elect Director Otsuka, Yuuji For Against Mgmt 2.2 Elect Director Katakura, Kazuyuki For For Mgmt 2.3 Elect Director Takahashi, Toshiyasu For For Mgmt 2.4 Elect Director Shiokawa, Kimio For For Mgmt 2.5 Elect Director Yano, Katsuhiro For For Mgmt 2.6 Elect Director Saito, Hironobu For For Mgmt 2.7 Elect Director Wakamatsu, Yasuhiro For For Mgmt 2.8 Elect Director Tsurumi, Hironobu For For Mgmt 2.9 Elect Director Sakurai, Minoru For For Mgmt 2.10 Elect Director Hirose, Mitsuya For For Mgmt 2.11 Elect Director Tanaka, Osamu For For Mgmt 2.12 Elect Director Moriya, Norihiko For For Mgmt 3 Approve Retirement Bonus Payment for Directors For Against Mgmt Page 178 MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Asahi Glass Co. Ltd. 5201.JP J02394120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 13 For For Mgmt 2.1 Elect Director Ishimura, Kazuhiko For For Mgmt 2.2 Elect Director Nishimi, Yuuji For For Mgmt 2.3 Elect Director Tamura, Yoshiaki For For Mgmt 2.4 Elect Director Fujino, Takashi For For Mgmt 2.5 Elect Director Sawabe, Hajime For For Mgmt 2.6 Elect Director Sakane, Masahiro For For Mgmt 2.7 Elect Director Kimura, Hiroshi For For Mgmt 3.1 Appoint Statutory Auditor Umemoto, Shuukichi For For Mgmt 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Mgmt 4 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Shimano Inc. 7309.JP J72262108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 37.5 For For Mgmt 2.1 Elect Director Kakutani, Keiji For For Mgmt 2.2 Elect Director Wada, Shinji For For Mgmt 2.3 Elect Director Yuasa, Satoshi For For Mgmt 2.4 Elect Director Chia Chin Seng For For Mgmt 2.5 Elect Director Ichijo, Kazuo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Sumitomo Rubber Industries Ltd. 5110.JP J77884112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Mino, Tetsuji For For Mgmt 2.2 Elect Director Ikeda, Ikuji For For Mgmt 2.3 Elect Director Nakano, Takaki For For Mgmt 2.4 Elect Director Tanaka, Hiroaki For For Mgmt 2.5 Elect Director Onga, Kenji For For Mgmt 2.6 Elect Director Nishi, Minoru For For Mgmt 2.7 Elect Director Ii, Yasutaka For For Mgmt 2.8 Elect Director Ishida, Hiroki For For Mgmt 2.9 Elect Director Kuroda, Yutaka For For Mgmt 2.10 Elect Director Kosaka, Keizo For For Mgmt 2.11 Elect Director Uchioke, Fumikiyo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Yokohama Rubber Co. Ltd. 5101.JP J97536122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 12 For For Mgmt 2.1 Elect Director Nagumo, Tadanobu For For Mgmt 2.2 Elect Director Noji, Hikomitsu For For Mgmt 2.3 Elect Director Kobayashi, Toru For For Mgmt 2.4 Elect Director Goto, Yuuji For For Mgmt 2.5 Elect Director Kawakami, Kinya For For Mgmt 2.6 Elect Director Oishi, Takao For For Mgmt 2.7 Elect Director Morita, Fumio For For Mgmt 2.8 Elect Director Katsuragawa, Hideto For For Mgmt 2.9 Elect Director Kuze, Tetsuya For For Mgmt 2.10 Elect Director Okada, Hideichi For For Mgmt 3 Appoint Statutory Auditor Daio, Masayoshi For For Mgmt 4 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Sekisui House Ltd. 1928.JP J70746136 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 16 For For Mgmt 2 Appoint Statutory Auditor Dohi, Takaharu For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Takashimaya Co. Ltd. 8233.JP J81195125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Suzuki, Koji For For Mgmt 2.2 Elect Director Yamaguchi, Yutaka For For Mgmt 2.3 Elect Director Matsumoto, Yasuhiko For For Mgmt 2.4 Elect Director Masuyama, Yutaka For For Mgmt 2.5 Elect Director Kimoto, Shigeru For For Mgmt 2.6 Elect Director Akiyama, Hiroaki For For Mgmt 2.7 Elect Director Koezuka, Miharu For For Mgmt 2.8 Elect Director Nakajima, Kaoru For For Mgmt 2.9 Elect Director Oya, Eiko For For Mgmt 2.10 Elect Director Miyamura, Satoru For For Mgmt 3 Appoint Alternate Statutory Auditor Takahashi, Fumio For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 J. Front Retailing Co. Ltd. 3086.JP J28711109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Samura, Shunichi For For Mgmt 1.2 Elect Director Yamamoto, Ryoichi For For Mgmt 1.3 Elect Director Okuda, Tsutomu For For Mgmt 1.4 Elect Director Tsukada, Hiroto For For Mgmt 1.5 Elect Director Hayashi, Toshiyasu For For Mgmt 1.6 Elect Director Kobayashi, Yasuyuki For For Mgmt 1.7 Elect Director Yoshimoto, Tatsuya For For Mgmt 1.8 Elect Director Makiyama, Kozo For For Mgmt 1.9 Elect Director Takayama, Tsuyoshi For For Mgmt 1.10 Elect Director Sakie Tachibana Fukushima For For Mgmt 2 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Toyota Boshoku Corp. 3116.JP J91214106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, With a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Toyoda, Shuuhei For Against Mgmt 2.2 Elect Director Koyama, Shuuichi For For Mgmt 2.3 Elect Director Miyadera, Kazuhiko For For Mgmt 2.4 Elect Director Taki, Takamichi For For Mgmt 2.5 Elect Director Ueda, Hiroshi For For Mgmt 2.6 Elect Director Noda, Kenichi For For Mgmt 2.7 Elect Director Ito, Fumitaka For For Mgmt 2.8 Elect Director Hori, Kohei For For Mgmt 2.9 Elect Director Sugie, Yasuhiko For For Mgmt 2.10 Elect Director Yamauchi, Tokuji For For Mgmt 2.11 Elect Director Okudaira, Soichiro For For Mgmt 2.12 Elect Director Miyaki, Masahiko For For Mgmt 3 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt Page 179 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Toyota Industries Corp. 6201.JP J92628106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2.1 Elect Director Yoshida, Kazunori For For Mgmt 2.2 Elect Director Toyoda, Tetsuro For For Mgmt 2.3 Elect Director Yamaguchi, Chiaki For For Mgmt 2.4 Elect Director Sasaki, Kazue For For Mgmt 2.5 Elect Director Morishita, Hirotaka For For Mgmt 2.6 Elect Director Furukawa, Shinya For For Mgmt 2.7 Elect Director Onishi, Akira For For Mgmt 2.8 Elect Director Suzuki, Masaharu For For Mgmt 2.9 Elect Director Kato, Masafumi For For Mgmt 2.10 Elect Director Sasaki, Norio For For Mgmt 2.11 Elect Director Ogawa, Toshifumi For For Mgmt 2.12 Elect Director Onishi, Toshifumi For For Mgmt 2.13 Elect Director Cho, Fujio For For Mgmt 2.14 Elect Director Ogawa, Takaki For For Mgmt 2.15 Elect Director Otsuka, Kan For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Toyota Motor Corp. 7203.JP J92676113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 60 For For Mgmt 2.1 Elect Director Uchiyamada, Takeshi For For Mgmt 2.2 Elect Director Toyoda, Akio For For Mgmt 2.3 Elect Director Ozawa, Satoshi For For Mgmt 2.4 Elect Director Kodaira, Nobuyori For For Mgmt 2.5 Elect Director Kato, Mitsuhisa For For Mgmt 2.6 Elect Director Maekawa, Masamoto For For Mgmt 2.7 Elect Director Furuhashi, Mamoru For For Mgmt 2.8 Elect Director Ihara, Yasumori For For Mgmt 2.9 Elect Director Sudo, Seiichi For For Mgmt 2.10 Elect Director Saga, Koei For For Mgmt 2.11 Elect Director Ise, Kiyotaka For For Mgmt 2.12 Elect Director Terashi, Shigeki For For Mgmt 2.13 Elect Director Ishii, Yoshimasa For For Mgmt 2.14 Elect Director Uno, Ikuo For For Mgmt 2.15 Elect Director Kato, Haruhiko For For Mgmt 2.16 Elect Director Mark T. Hogan For For Mgmt 3 Amend Articles To Indemnify Directors For For Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Aisin Seiki Co. Ltd. 7259.JP J00714105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 50 For For Mgmt 2.1 Elect Director Toyoda, Kanshiro For Against Mgmt 2.2 Elect Director Fujimori, Fumio For Against Mgmt 2.3 Elect Director Kobuki, Shinzo For For Mgmt 2.4 Elect Director Nagura, Toshikazu For For Mgmt 2.5 Elect Director Morita, Takashi For For Mgmt 2.6 Elect Director Fujie, Naofumi For For Mgmt 2.7 Elect Director Mitsuya, Makoto For For Mgmt 2.8 Elect Director Ishikawa, Toshiyuki For For Mgmt 2.9 Elect Director Kawata, Takeshi For For Mgmt 2.10 Elect Director Kawamoto, Mutsumi For For Mgmt 2.11 Elect Director Usami, Kazumi For For Mgmt 3 Appoint Statutory Auditor Kobayashi, Ryo For For Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 NTT DoCoMo Inc. 9437.JP J59399105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3000 For For Mgmt 2 Amend Articles To Change Company Name - Limit Rights of Odd-Lot For For Mgmt Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Mgmt 3.2 Elect Director Murakami, Teruyasu For For Mgmt 3.3 Elect Director Nakamura, Takashi For For Mgmt 4.1 Appoint Statutory Auditor Ota, Kenji For For Mgmt 4.2 Appoint Statutory Auditor Shiotsuka Naoto For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 NTT Urban Development Corp. 8933.JP J5940Z104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 900 For For Mgmt 2 Amend Articles To Limit Rights of Odd-Lot Holders - Amend For For Mgmt Business Lines 3.1 Elect Director Shiokawa, Kanya For For Mgmt 3.2 Elect Director Komatsu, Akira For For Mgmt 4.1 Appoint Statutory Auditor Ikegawa, Hiroshi For For Mgmt 4.2 Appoint Statutory Auditor Hiroi, Takashi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Denso Corp. 6902.JP J12075107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 37 For For Mgmt 2.1 Elect Director Kato, Nobuaki For Against Mgmt 2.2 Elect Director Tokuda, Hiromi For For Mgmt 2.3 Elect Director Kobayashi, Koji For For Mgmt 2.4 Elect Director Sugi, Hikaru For For Mgmt 2.5 Elect Director Miyaki, Masahiko For For Mgmt 2.6 Elect Director Hironaka, Kazuo For For Mgmt 2.7 Elect Director Shirasaki, Shinji For For Mgmt 2.8 Elect Director Shikamura, Akio For For Mgmt 2.9 Elect Director Maruyama, Haruya For For Mgmt 2.10 Elect Director Tajima, Akio For For Mgmt 2.11 Elect Director Adachi, Michio For For Mgmt 2.12 Elect Director Wakabayashi, Hiroyuki For For Mgmt 2.13 Elect Director Iwata, Satoshi For For Mgmt 2.14 Elect Director Toyoda, Shoichiro For For Mgmt 3.1 Appoint Statutory Auditor Iwase, Masato For For Mgmt 3.2 Appoint Statutory Auditor Saito, Tsutomu For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Hitachi Chemical Co. Ltd. 4217.JP J20160107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kawamura, Takashi For Against Mgmt 1.2 Elect Director Osawa, Yoshio For For Mgmt 1.3 Elect Director Oto, Takemoto For For Mgmt 1.4 Elect Director Mochida, Nobuo For Against Mgmt 1.5 Elect Director Takeda, Keiichi For For Mgmt 1.6 Elect Director Tanaka, Kazuyuki For For Mgmt 1.7 Elect Director Matsuda, Chieko For Against Mgmt 1.8 Elect Director Nomura, Yoshihiro For For Mgmt Page 180 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Honda Motor Co. Ltd. 7267.JP J22302111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 19 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Elect Director Ike, Fumihiko For For Mgmt 3.2 Elect Director Ito, Takanobu For For Mgmt 3.3 Elect Director Iwamura, Tetsuo For For Mgmt 3.4 Elect Director Yamamoto, Takashi For For Mgmt 3.5 Elect Director Yamamoto, Yoshiharu For For Mgmt 3.6 Elect Director Yoshida, Masahiro For For Mgmt 3.7 Elect Director Hogen, Kensaku For For Mgmt 3.8 Elect Director Kuroyanagi, Nobuo For For Mgmt 3.9 Elect Director Fukui, Takeo For For Mgmt 3.10 Elect Director Shiga, Yuuji For For Mgmt 3.11 Elect Director Takeuchi, Kohei For For Mgmt 3.12 Elect Director Aoyama, Shinji For For Mgmt 3.13 Elect Director Kaihara, Noriya For For Mgmt 4 Appoint Statutory Auditor Endo, Kunio For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Japan AirLines Co. Ltd. 9201.JP B8BRV46 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 190 For For Mgmt 2 Amend Articles To Enable the Company to Pay Dividends to Holders For For Mgmt of Non-voting Common Shares 3.1 Elect Director Onishi, Masaru For For Mgmt 3.2 Elect Director Ueki, Yoshiharu For For Mgmt 3.3 Elect Director Kamikawa, Hirohide For For Mgmt 3.4 Elect Director Sato, Nobuhiro For For Mgmt 3.5 Elect Director Okawa, Junko For For Mgmt 3.6 Elect Director Kainaka, Tatsuo For For Mgmt 3.7 Elect Director Iwata, Kimie For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 KDDI Corporation 9433.JP J31843105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 95 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Elect Director Onodera, Tadashi For For Mgmt 3.2 Elect Director Tanaka, Takashi For For Mgmt 3.3 Elect Director Morozumi, Hirofumi For For Mgmt 3.4 Elect Director Takahashi, Makoto For For Mgmt 3.5 Elect Director Shimatani, Yoshiharu For For Mgmt 3.6 Elect Director Ishikawa, Yuuzo For For Mgmt 3.7 Elect Director Inoe, Masahiro For For Mgmt 3.8 Elect Director Yuasa, Hideo For For Mgmt 3.9 Elect Director Hukuzaki, Tsutomu For For Mgmt 3.10 Elect Director Tajima, Hidehiko For For Mgmt 3.11 Elect Director Kuba, Tetsuo For For Mgmt 3.12 Elect Director Kodaira, Nobuyori For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Konica Minolta Inc. 4902.JP J36060119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ota, Yoshikatsu For For Mgmt 1.2 Elect Director Matsuzaki, Masatoshi For For Mgmt 1.3 Elect Director Ito, Nobuhiko For For Mgmt 1.4 Elect Director Kondo, Shoji For For Mgmt 1.5 Elect Director Yoshikawa, Hirokazu For For Mgmt 1.6 Elect Director Enomoto, Takashi For For Mgmt 1.7 Elect Director Matsumoto, Yasuo For For Mgmt 1.8 Elect Director Kitani, Akio For For Mgmt 1.9 Elect Director Yamana, Shoei For For Mgmt 1.10 Elect Director Sugiyama, Takashi For For Mgmt 1.11 Elect Director Ando, Yoshiaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Toyoda Gosei Co. Ltd. 7282.JP J91128108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 26 For For Mgmt 2.1 Elect Director Wakayama, Hajime For Against Mgmt 2.2 Elect Director Arashima, Tadashi For Against Mgmt 2.3 Elect Director Shimizu, Nobuyuki For For Mgmt 2.4 Elect Director Fujiwara, Nobuo For For Mgmt 2.5 Elect Director Ichikawa, Masayoshi For For Mgmt 2.6 Elect Director Otake, Kazumi For For Mgmt 2.7 Elect Director Kobayashi, Daisuke For For Mgmt 3 Appoint Statutory Auditor Oguri, Toru For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 5 Approve Retirement Bonuses and Special Payments in Connection For Against Mgmt with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Nippon Shokubai Co. Ltd. 4114.JP J55806103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Ikeda, Masanori For For Mgmt 2.2 Elect Director Ogata, Yosuke For For Mgmt 2.3 Elect Director Nishii, Yasuhito For For Mgmt 2.4 Elect Director Yamamoto, Haruhisa For For Mgmt 2.5 Elect Director Yamamoto, Masao For For Mgmt 2.6 Elect Director Takahashi, Yojiro For For Mgmt 2.7 Elect Director Nakatani, Hidetoshi For For Mgmt 2.8 Elect Director Miura, Koichi For For Mgmt 3 Appoint Statutory Auditor Uchida, Shinichi For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Asics Corp. 7936.JP J03234150 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 12 For For Mgmt 2.1 Elect Director Oyama, Motoi For For Mgmt 2.2 Elect Director Sano, Toshiyuki For For Mgmt 2.3 Elect Director Matsuo, Kazuhito For For Mgmt 2.4 Elect Director Hashimoto, Kosuke For For Mgmt 2.5 Elect Director Hijikata, Masao For For Mgmt 2.6 Elect Director Kato, Katsumi For For Mgmt 2.7 Elect Director Kato, Isao For For Mgmt 2.8 Elect Director Kajiwara, Kenji For For Mgmt 2.9 Elect Director Tanaka, Katsuro For For Mgmt 2.10 Elect Director Miyakawa, Keiji For For Mgmt 3 Appoint Statutory Auditor Inaba, Mitsuhiko For For Mgmt 4 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Directors 5 Approve Deep Discount Stock Option Plan For For Mgmt Page 181 MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Central Japan Railway Co. 9022.JP J05523105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 55 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Fuji Heavy Industries Ltd. 7270.JP J14406136 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Yoshinaga, Yasuyuki For For Mgmt 2.2 Elect Director Kondo, Jun For For Mgmt 2.3 Elect Director Mabuchi, Akira For For Mgmt 2.4 Elect Director Muto, Naoto For For Mgmt 2.5 Elect Director Ikeda, Tomohiko For For Mgmt 2.6 Elect Director Takahashi, Mitsuru For For Mgmt 2.7 Elect Director Tachimori, Takeshi For For Mgmt 2.8 Elect Director Arima, Toshio For For Mgmt 3.1 Appoint Statutory Auditor Kimura, Masakazu For For Mgmt 3.2 Appoint Statutory Auditor Saito, Norio For For Mgmt 4 Appoint Alternate Statutory Auditor Tamazawa, Kenji For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Hino Motors Ltd. 7205.JP 433406105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 15 For For Mgmt 2.1 Elect Director Ichikawa, Masakazu For For Mgmt 2.2 Elect Director Ichihashi, Yasuhiko For Against Mgmt 2.3 Elect Director Okazaki, Seiei For For Mgmt 2.4 Elect Director Wagu, Kenji For For Mgmt 2.5 Elect Director Ojima, Koichi For For Mgmt 2.6 Elect Director Suzuki, Kenji For For Mgmt 2.7 Elect Director Maeda, Yoshihide For For Mgmt 2.8 Elect Director Kokaji, Hiroshi For For Mgmt 2.9 Elect Director Endo, Shin For For Mgmt 2.10 Elect Director Kajikawa, Hiroshi For For Mgmt 2.11 Elect Director Mita, Susumu For For Mgmt 2.12 Elect Director Yoshikawa, Akihiko For For Mgmt 2.13 Elect Director Suzuki, Toshiya For For Mgmt 3.1 Appoint Statutory Auditor Yamamoto, Akimasa For For Mgmt 3.2 Appoint Statutory Auditor Hagiwara, Toshitaka For For Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Itochu Corp. 8001.JP J2501P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Kobayashi, Eizo For For Mgmt 2.2 Elect Director Okafuji, Masahiro For For Mgmt 2.3 Elect Director Kobayashi, Yoichi For For Mgmt 2.4 Elect Director Seki, Tadayuki For For Mgmt 2.5 Elect Director Aoki, Yoshihisa For For Mgmt 2.6 Elect Director Takayanagi, Koji For For Mgmt 2.7 Elect Director Matsushima, Toru For For Mgmt 2.8 Elect Director Fukuda, Yuuji For For Mgmt 2.9 Elect Director Nakamura, Ichiro For For Mgmt 2.10 Elect Director Yoshida, Tomofumi For For Mgmt 2.11 Elect Director Okamoto, Hitoshi For For Mgmt 2.12 Elect Director Shiomi, Takao For For Mgmt 2.13 Elect Director Fujisaki, Ichiro For For Mgmt 2.14 Elect Director Kawakita, Chikara For For Mgmt 3 Appoint Statutory Auditor Majima, Shingo For For Mgmt 4 Appoint Alternate Statutory Auditor Miki, Hideo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Kubota Corp. 6326.JP J36662138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Indemnify Directors and Statutory Auditors For For Mgmt 2.1 Elect Director Masumoto, Yasuo For For Mgmt 2.2 Elect Director Tomita, Tetsuji For For Mgmt 2.3 Elect Director Sakamoto, Satoru For For Mgmt 2.4 Elect Director Kimata, Masatoshi For For Mgmt 2.5 Elect Director Kubo, Toshihiro For For Mgmt 2.6 Elect Director Kimura, Shigeru For For Mgmt 2.7 Elect Director Mizuno, Yuzuru For For Mgmt 2.8 Elect Director Sato, Junichi For For Mgmt 3 Appoint Statutory Auditor Kawachi, Masaharu For For Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Kuraray Co. Ltd. 3405.JP J37006137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 18 For For Mgmt 2.1 Elect Director Ito, Fumio For For Mgmt 2.2 Elect Director Yamashita, Setsuo For For Mgmt 2.3 Elect Director Murakami, Keiji For For Mgmt 2.4 Elect Director Tenkumo, Kazuhiro For For Mgmt 2.5 Elect Director Kawarasaki, Yuuichi For For Mgmt 2.6 Elect Director Yukiyoshi, Kunio For For Mgmt 2.7 Elect Director Fujii, Nobuo For For Mgmt 2.8 Elect Director Matsuyama, Sadaaki For For Mgmt 2.9 Elect Director Shioya, Takafusa For For Mgmt 2.10 Elect Director Hamaguchi, Tomokazu For For Mgmt 3 Appoint Statutory Auditor Fujimoto, Mie For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Marubeni Corp. 8002.JP J39788138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Asada, Teruo For For Mgmt 1.2 Elect Director Kokubu, Fumiya For For Mgmt 1.3 Elect Director Yamazoe, Shigeru For For Mgmt 1.4 Elect Director Akiyoshi, Mitsuru For For Mgmt 1.5 Elect Director Nomura, Yutaka For For Mgmt 1.6 Elect Director Okada, Daisuke For For Mgmt 1.7 Elect Director Kuwayama, Shoji For For Mgmt 1.8 Elect Director Tanaka, Kazuaki For For Mgmt 1.9 Elect Director Matsumura, Yukihiko For For Mgmt 1.10 Elect Director Kakinoki, Masumi For For Mgmt 1.11 Elect Director Kitabata, Takao For For Mgmt 1.12 Elect Director Kuroda, Yukiko For For Mgmt 2.1 Appoint Statutory Auditor Enoki, Masahiro For For Mgmt 2.2 Appoint Statutory Auditor Suetsuna, Takashi For For Mgmt 2.3 Appoint Statutory Auditor Nezu, Yoshizumi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Mitsubishi Corp. 8058.JP J43830116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2.1 Elect Director Kojima, Yorihiko For For Mgmt 2.2 Elect Director Kobayashi, Ken For For Mgmt 2.3 Elect Director Nabeshima, Hideyuki For For Mgmt 2.4 Elect Director Nakahara, Hideto For For Mgmt 2.5 Elect Director Yanai, Jun For For Mgmt 2.6 Elect Director Kinukawa, Jun For For Mgmt 2.7 Elect Director Miyauchi, Takahisa For For Mgmt 2.8 Elect Director Nagai, Yasuo For For Mgmt 2.9 Elect Director Uchino, Shuuma For For Mgmt 2.10 Elect Director Ito, Kunio For For Mgmt 2.11 Elect Director Tsukuda, Kazuo For For Mgmt 2.12 Elect Director Kato, Ryozo For For Mgmt 2.13 Elect Director Konno, Hidehiro For For Mgmt 2.14 Elect Director Sakie Tachibana Fukushima For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt Page 182 MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Mitsui & Co. 8031.JP J44690139 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt 2.1 Elect Director Utsuda, Shoei For For Mgmt 2.2 Elect Director Iijima, Masami For For Mgmt 2.3 Elect Director Tanaka, Seiichi For For Mgmt 2.4 Elect Director Kawashima, Fuminobu For For Mgmt 2.5 Elect Director Saiga, Daisuke For For Mgmt 2.6 Elect Director Okada, Joji For For Mgmt 2.7 Elect Director Kinoshita, Masayuki For For Mgmt 2.8 Elect Director Anbe, Shintaro For For Mgmt 2.9 Elect Director Tanaka, Koichi For For Mgmt 2.10 Elect Director Matsubara, Nobuko For For Mgmt 2.11 Elect Director Nonaka, Ikujiro For For Mgmt 2.12 Elect Director Hirabayashi, Hiroshi For For Mgmt 2.13 Elect Director Muto, Toshiro For For Mgmt 3 Appoint Statutory Auditor Watanabe, Hiroyasu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Nomura Research Institute Ltd. 4307.JP J5900F106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fujinuma, Akihisa For For Mgmt 1.2 Elect Director Shimamoto, Tadashi For For Mgmt 1.3 Elect Director Muroi, Masahiro For For Mgmt 1.4 Elect Director Ishibashi, Keiichi For For Mgmt 1.5 Elect Director Sawada, Mitsuru For For Mgmt 1.6 Elect Director Tanikawa, Shiro For For Mgmt 1.7 Elect Director Minami, Nobuya For For Mgmt 1.8 Elect Director Sawada, Takashi For For Mgmt 1.9 Elect Director Maruyama, Akira For For Mgmt 2 Appoint Statutory Auditor Nonaka, Hisatsugu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Ricoh Co. Ltd. 7752.JP J64683105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 16.5 For For Mgmt 2 Elect Director Kanemaru, Kenichi For For Mgmt 3.1 Appoint Statutory Auditor Minakawa, Kunihito For For Mgmt 3.2 Appoint Statutory Auditor Yabuki, Kimitoshi For For Mgmt 4 Appoint Alternate Statutory Auditor Horie, Kiyohisa For For Mgmt 5 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Sumitomo Corp. 8053.JP J77282119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt 2 Amend Articles To Indemnify Directors For For Mgmt 3.1 Elect Director Nakamura, Kuniharu For For Mgmt 3.2 Elect Director Sasaki, Shinichi For For Mgmt 3.3 Elect Director Kawahara, Takuro For For Mgmt 3.4 Elect Director Togashi, Kazuhisa For For Mgmt 3.5 Elect Director Abe, Yasuyuki For For Mgmt 3.6 Elect Director Furihata, Toru For For Mgmt 3.7 Elect Director Kanegae, Michihiko For For Mgmt 3.8 Elect Director Omori, Kazuo For For Mgmt 3.9 Elect Director Hidaka, Naoki For For Mgmt 3.10 Elect Director Inohara, Hiroyuki For For Mgmt 3.11 Elect Director Harada, Akio For For Mgmt 3.12 Elect Director Matsunaga, Kazuo For For Mgmt 4.1 Appoint Statutory Auditor Moriyama, Takahiro For For Mgmt 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Mgmt 4.3 Appoint Statutory Auditor Kasama, Haruo For For Mgmt 5 Approve Annual Bonus Payment to Directors For For Mgmt 6 Approve Stock Option Plan, Deep Discount Stock Option Plan and For For Mgmt Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Teijin Ltd. 3401.JP J82270117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Oyagi, Shigeo For For Mgmt 1.2 Elect Director Kamei, Norio For For Mgmt 1.3 Elect Director Nishikawa, Osamu For For Mgmt 1.4 Elect Director Takahashi, Takashi For For Mgmt 1.5 Elect Director Fukuda, Yoshio For For Mgmt 1.6 Elect Director Suzuki, Jun For For Mgmt 1.7 Elect Director Sawabe, Hajime For For Mgmt 1.8 Elect Director Iimura, Yutaka For For Mgmt 1.9 Elect Director Seki, Nobuo For For Mgmt 1.10 Elect Director Seno, Kenichiro For For Mgmt 2 Appoint Statutory Auditor Hayashi, Noriko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Dai-ichi Life Insurance Co., Ltd. 8750.JP B601QS4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 1600 For For Mgmt 2 Amend Articles To Reflect Stock Exchange Mandate to Consolidate For For Mgmt Trading Units 3 Amend Deep Discount Stock Option Plan Approved at 2011 AGM For Against Mgmt 4.1 Elect Director Kanai, Hiroshi For For Mgmt 4.2 Elect Director Horio, Norimitsu For For Mgmt 4.3 Elect Director Kawashima, Takashi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Hitachi Construction Machinery Co. Ltd. 6305.JP J20244109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kikawa, Michijiro For Against Mgmt 1.2 Elect Director Tanigaki, Masahide For Against Mgmt 1.3 Elect Director Mitamura, Hideto For For Mgmt 1.4 Elect Director Miyoshi, Takashi For Against Mgmt 1.5 Elect Director Arima, Yukio For For Mgmt 1.6 Elect Director Okada, Osamu For For Mgmt 1.7 Elect Director Tabei, Mitsuhiro For For Mgmt 1.8 Elect Director Tsujimoto, Yuuichi For Against Mgmt 1.9 Elect Director Tokushige, Hiroshi For For Mgmt 1.10 Elect Director Mizutani, Tsutomu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Isetan Mitsukoshi Holdings Ltd 3099.JP J25038100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Ishizuka, Kunio For For Mgmt 2.2 Elect Director Onishi, Hiroshi For For Mgmt 2.3 Elect Director Nakagome, Toshihiko For For Mgmt 2.4 Elect Director Akamatsu, Ken For For Mgmt 2.5 Elect Director Sugie, Toshihiko For For Mgmt 2.6 Elect Director Takeda, Hidenori For For Mgmt 2.7 Elect Director Kuroyanagi, Nobuo For For Mgmt 2.8 Elect Director Utsuda, Shoei For For Mgmt 2.9 Elect Director Ida, Yoshinori For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt Page 183 MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 NEC Corp. 6701.JP J48818124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Yano, Kaoru For For Mgmt 1.2 Elect Director Endo, Nobuhiro For For Mgmt 1.3 Elect Director Niino, Takashi For For Mgmt 1.4 Elect Director Yasui, Junji For For Mgmt 1.5 Elect Director Kawashima, Isamu For For Mgmt 1.6 Elect Director Shimizu, Takaaki For For Mgmt 1.7 Elect Director Kunibe, Takeshi For For Mgmt 1.8 Elect Director Ogita, Hitoshi For For Mgmt 1.9 Elect Director Sasaki, Kaori For For Mgmt 1.10 Elect Director Oka, Motoyuki For For Mgmt 1.11 Elect Director Noji, Kunio For For Mgmt 2 Appoint Statutory Auditor Okada, Fujio For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Namco Bandai Holdings Inc 7832.JP J48454102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 33 For For Mgmt 2.1 Elect Director Ishikawa, Shukuo For For Mgmt 2.2 Elect Director Ueno, Kazunori For For Mgmt 2.3 Elect Director Otsu, Shuuji For For Mgmt 2.4 Elect Director Asako, Yuuji For For Mgmt 2.5 Elect Director Oshita, Satoshi For For Mgmt 2.6 Elect Director Tachibana, Masahiro For For Mgmt 2.7 Elect Director Tazaki, Manabu For For Mgmt 2.8 Elect Director Sayama, Nobuo For For Mgmt 2.9 Elect Director Tabuchi, Tomohisa For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Brother Industries Ltd. 6448.JP 114813108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Koike, Toshikazu For For Mgmt 1.2 Elect Director Ishikawa, Shigeki For For Mgmt 1.3 Elect Director Hasegawa, Tomoyuki For For Mgmt 1.4 Elect Director Hirano, Yukihisa For For Mgmt 1.5 Elect Director Nishijo, Atsushi For For Mgmt 1.6 Elect Director Hattori, Shigehiko For For Mgmt 1.7 Elect Director Fukaya, Koichi For For Mgmt 2.1 Appoint Statutory Auditor Narita, Masato For For Mgmt 2.2 Appoint Statutory Auditor Takatsugi, Masaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Chiyoda Corp. 6366.JP J06237101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 19 For For Mgmt 2 Amend Articles To Indemnify Directors and Statutory Auditors - For For Mgmt Amend Business Lines 3.1 Elect Director Kubota, Takashi For For Mgmt 3.2 Elect Director Shibuya, Shogo For For Mgmt 3.3 Elect Director Ogawa, Hiroshi For For Mgmt 3.4 Elect Director Kawashima, Masahito For For Mgmt 3.5 Elect Director Nagasaka, Katsuo For For Mgmt 3.6 Elect Director Shimizu, Ryosuke For For Mgmt 3.7 Elect Director Nakagaki, Keiichi For For Mgmt 3.8 Elect Director Kojima, Masahiko For For Mgmt 3.9 Elect Director Santo, Masaji For For Mgmt 4 Appoint Statutory Auditor Imadegawa, Yukihiro For For Mgmt 5 Appoint Alternate Statutory Auditor Watanabe, Kosei For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Hitachi Metals Ltd. 5486.JP J20538112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Amend Business Lines For For Mgmt 2.1 Elect Director Yoshioka, Hiromi For For Mgmt 2.2 Elect Director Mochida, Nobuo For Against Mgmt 2.3 Elect Director Fujii, Hiroyuki For Against Mgmt 2.4 Elect Director Takahashi, Hideaki For For Mgmt 2.5 Elect Director Noguchi, Yasutoshi For Against Mgmt 2.6 Elect Director Machida, Hisashi For Against Mgmt 2.7 Elect Director Nishino, Toshikazu For Against Mgmt 2.8 Elect Director Shima, Nobuhiko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Inpex Corporation 1605.JP J2467E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3500 For For Mgmt 2 Amend Articles To Indemnify Outside Directors and Outside For For Mgmt Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Kuroda, Naoki For For Mgmt 3.2 Elect Director Sugioka, Masatoshi For For Mgmt 3.3 Elect Director Kitamura, Toshiaki For For Mgmt 3.4 Elect Director Yui, Seiji For For Mgmt 3.5 Elect Director Sano, Masaharu For For Mgmt 3.6 Elect Director Sugaya, Shunichiro For For Mgmt 3.7 Elect Director Murayama, Masahiro For For Mgmt 3.8 Elect Director Ito, Seiya For For Mgmt 3.9 Elect Director Tanaka, Wataru For For Mgmt 3.10 Elect Director Ikeda, Takahiko For For Mgmt 3.11 Elect Director Kurasawa, Yoshikazu For For Mgmt 3.12 Elect Director Wakasugi, Kazuo For For Mgmt 3.13 Elect Director Kagawa, Yoshiyuki For For Mgmt 3.14 Elect Director Kato, Seiji For For Mgmt 3.15 Elect Director Tonoike, Rentaro For For Mgmt 3.16 Elect Director Okada, Yasuhiko For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 5 Approve Adjustment to Aggregate Compensation Ceilings for For For Mgmt Directors and Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Mazda Motor Corp. 7261.JP J41551102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Harada, Yuuji For For Mgmt 1.2 Elect Director Nakamine, Yuuji For For Mgmt 1.3 Elect Director Inamoto, Nobuhide For For Mgmt 1.4 Elect Director Kurosawa, Koji For For Mgmt 1.5 Elect Director Sakai, Ichiro For For Mgmt 1.6 Elect Director Muta, Taizo For For Mgmt 2.1 Appoint Statutory Auditor Tochio, Nobuyoshi For For Mgmt 2.2 Appoint Statutory Auditor Hirasawa, Masahide For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Medipal Holdings Corp 7459.JP J4189T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kumakura, Sadatake For For Mgmt 1.2 Elect Director Watanabe, Shuuichi For For Mgmt 1.3 Elect Director Yoda, Toshihide For For Mgmt 1.4 Elect Director Sakon, Yuuji For For Mgmt 1.5 Elect Director Chofuku, Yasuhiro For For Mgmt 1.6 Elect Director Hasegawa, Takuro For For Mgmt 1.7 Elect Director Watanabe, Shinjiro For For Mgmt 1.8 Elect Director Orime, Koji For For Mgmt 1.9 Elect Director Kawanobe, Michiko For For Mgmt 2 Appoint Statutory Auditor Toyokawa, Keiichi For Against Mgmt Page 184 MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 NSK Ltd. 6471.JP J55505101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Otsuka, Norio For For Mgmt 1.2 Elect Director Komori, Tsutomu For For Mgmt 1.3 Elect Director Uchiyama, Toshihiro For For Mgmt 1.4 Elect Director Matsubara, Masahide For For Mgmt 1.5 Elect Director Shibamoto, Hideyuki For For Mgmt 1.6 Elect Director Mitsue, Naoki For For Mgmt 1.7 Elect Director Nogami, Saimon For For Mgmt 1.8 Elect Director Ichikawa, Tatsuo For For Mgmt 1.9 Elect Director Sashida, Yoshikazu For For Mgmt 1.10 Elect Director Hagiwara, Toshitaka For For Mgmt 1.11 Elect Director Suzuki, Kazuo For Against Mgmt 1.12 Elect Director Obara, Yukio For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Nippon Telegraph & Telephone Corp. 9432.JP J59396101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 80 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Sony Financial Holdings Inc. 8729.JP J76337104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 25 For For Mgmt 2.1 Elect Director Ihara, Katsumi For For Mgmt 2.2 Elect Director Watanabe, Hirotoshi For For Mgmt 2.3 Elect Director Shimaoka, Masamitsu For For Mgmt 2.4 Elect Director Ishii, Shigeru For For Mgmt 2.5 Elect Director Niwa, Atsuo For For Mgmt 2.6 Elect Director Kato, Masaru For For Mgmt 2.7 Elect Director Nagasaka, Takemi For For Mgmt 2.8 Elect Director Yamamoto, Isao For For Mgmt 2.9 Elect Director Kuniya, Shiro For For Mgmt 3.1 Appoint Statutory Auditor Korenaga, Hirotoshi For Against Mgmt 3.2 Appoint Statutory Auditor Koizumi, Mitsuhiro For For Mgmt 4 Appoint Alternate Statutory Auditor Inoe, Toraki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Stanley Electric Co. Ltd. 6923.JP J76637115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kitano, Takanori For For Mgmt 1.2 Elect Director Natsusaka, Makio For For Mgmt 1.3 Elect Director Kondo, Katsumi For For Mgmt 1.4 Elect Director Muto, Shigeki For For Mgmt 1.5 Elect Director Hiratsuka, Yutaka For For Mgmt 1.6 Elect Director Tanabe, Toru For For Mgmt 1.7 Elect Director Tominaga, Shinji For For Mgmt 1.8 Elect Director Mori, Masakatsu For For Mgmt 1.9 Elect Director Iino, Katsutoshi For For Mgmt 2 Appoint Statutory Auditor Furuta, Toru For For Mgmt 3 Approve Deep Discount Stock Option Plan For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Toyota Tsusho Corp. 8015.JP J92719111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 22 For For Mgmt 2.1 Elect Director Shimizu, Junzo For Against Mgmt 2.2 Elect Director Shirai, Yoshio For For Mgmt 2.3 Elect Director Karube, Jun For Against Mgmt 2.4 Elect Director Asano, Mikio For For Mgmt 2.5 Elect Director Yokoi, Yasuhiko For For Mgmt 2.6 Elect Director Sawayama, Hiroki For For Mgmt 2.7 Elect Director Shirai, Takumi For For Mgmt 2.8 Elect Director Yamagiwa, Kuniaki For For Mgmt 2.9 Elect Director Matsudaira, Soichiro For For Mgmt 2.10 Elect Director Hattori, Takashi For For Mgmt 2.11 Elect Director Miura, Yoshiki For For Mgmt 2.12 Elect Director Oi, Yuuichi For For Mgmt 2.13 Elect Director Yanase, Hideki For For Mgmt 3 Appoint Statutory Auditor Adachi, Seiichiro For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Advantest Corp. 6857.JP J00210104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Amend Business Lines For For Mgmt 2.1 Elect Director Maruyama, Toshio For For Mgmt 2.2 Elect Director Matsuno, Haruo For For Mgmt 2.3 Elect Director Hagio, Yasushige For For Mgmt 2.4 Elect Director Karatsu, Osamu For For Mgmt 2.5 Elect Director Kuroe, Shinichiro For For Mgmt 2.6 Elect Director Sae Bum Myung For For Mgmt 2.7 Elect Director Nakamura, Hiroshi For For Mgmt 2.8 Elect Director Yoshikawa, Seiichi For For Mgmt 2.9 Elect Director Yoshida, Yoshiaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Daiwa Securities Group Inc. 8601.JP J11718111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Suzuki, Shigeharu For For Mgmt 1.2 Elect Director Hibino, Takashi For For Mgmt 1.3 Elect Director Iwamoto, Nobuyuki For For Mgmt 1.4 Elect Director Takahashi, Akio For For Mgmt 1.5 Elect Director Kusaki, Yoriyuki For For Mgmt 1.6 Elect Director Yasuda, Ryuuji For Against Mgmt 1.7 Elect Director Matsubara, Nobuko For For Mgmt 1.8 Elect Director Tadaki, Keiichi For For Mgmt 1.9 Elect Director Ito, Kensuke For For Mgmt 1.10 Elect Director Jifuku, Saburo For For Mgmt 1.11 Elect Director Shirataki, Masaru For For Mgmt 1.12 Elect Director Tsuda, Hiroki For For Mgmt 2 Approve Stock Option Plan and Deep Discount Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Hitachi Capital Corp. 8586.JP J20286118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Amend Business Lines For For Mgmt 2.1 Elect Director Miyoshi, Takashi For Against Mgmt 2.2 Elect Director Miura, Kazuya For Against Mgmt 2.3 Elect Director Shimada, Yuichiro For For Mgmt 2.4 Elect Director Sakai, Kenji For For Mgmt 2.5 Elect Director Tsuda, Akira For Against Mgmt 2.6 Elect Director Kuzuoka, Toshiaki For Against Mgmt Page 185 MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 JX Holdings, Inc. 5020.JP J5484F100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 8 For For Mgmt 2.1 Elect Director Kimura, Yasushi For For Mgmt 2.2 Elect Director Matsushita, Isao For For Mgmt 2.3 Elect Director Uchijima, Ichiro For For Mgmt 2.4 Elect Director Kawada, Junichi For For Mgmt 2.5 Elect Director Tonoike, Rentaro For For Mgmt 2.6 Elect Director Omachi, Akira For For Mgmt 2.7 Elect Director Isshiki, Seiichi For For Mgmt 2.8 Elect Director Uchida, Yukio For For Mgmt 2.9 Elect Director Hirai, Shigeo For For Mgmt 2.10 Elect Director Adachi, Yoshimasa For For Mgmt 2.11 Elect Director Sakata, Masahiro For For Mgmt 2.12 Elect Director Komiyama, Hiroshi For For Mgmt 2.13 Elect Director Ota, Hiroko For For Mgmt 2.14 Elect Director Otsuka, Mutsutake For For Mgmt 3.1 Appoint Statutory Auditor Omura, Tadashi For For Mgmt 3.2 Appoint Statutory Auditor Kanemoto, Toshinori For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Kawasaki Heavy Industries, Ltd. 7012.JP J31502107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2 Amend Articles To Indemnify Directors For For Mgmt 3.1 Elect Director Hasegawa, Satoshi For For Mgmt 3.2 Elect Director Takao, Mitsutoshi For For Mgmt 3.3 Elect Director Matsuoka, Kyohei For For Mgmt 3.4 Elect Director Takata, Hiroshi For For Mgmt 3.5 Elect Director Sonoda, Makoto For For Mgmt 3.6 Elect Director Murayama, Shigeru For For Mgmt 3.7 Elect Director Iki, Joji For For Mgmt 3.8 Elect Director Hirohata, Masahiko For For Mgmt 3.9 Elect Director Inoe, Eiji For For Mgmt 3.10 Elect Director Kanehana, Yoshinori For For Mgmt 3.11 Elect Director Makimura, Minoru For For Mgmt 3.12 Elect Director Murakami, Akio For For Mgmt 3.13 Elect Director Morita, Yoshihiko For For Mgmt 4.1 Appoint Statutory Auditor Ogushi, Tatsuyoshi For For Mgmt 4.2 Appoint Statutory Auditor Oka, Michio For Against Mgmt 4.3 Appoint Statutory Auditor Fujikake, Nobuyuki For For Mgmt 5 Appoint Alternate Statutory Auditor Kodera, Satoru For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 MS&AD Insurance Group Holdings 8725.JP J45745106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 27 For For Mgmt 2.1 Elect Director Egashira, Toshiaki For For Mgmt 2.2 Elect Director Karasawa, Yasuyoshi For For Mgmt 2.3 Elect Director Suzuki, Hisahito For For Mgmt 2.4 Elect Director Yoneda, Masanori For For Mgmt 2.5 Elect Director Fujimoto, Susumu For For Mgmt 2.6 Elect Director Horimoto, Shuuhei For For Mgmt 2.7 Elect Director Tsuchiya, Mitsuhiro For For Mgmt 2.8 Elect Director Iijima, Ichiro For For Mgmt 2.9 Elect Director Yanagawa, Nampei For For Mgmt 2.10 Elect Director Watanabe, Akira For For Mgmt 2.11 Elect Director Tsunoda, Daiken For For Mgmt 2.12 Elect Director Ogawa, Tadashi For For Mgmt 2.13 Elect Director Matsunaga, Mari For For Mgmt 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Mgmt 3.2 Appoint Statutory Auditor Nomura, Kuniaki For For Mgmt 3.3 Appoint Statutory Auditor Tezuka, Hiroyuki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 NOK Corp. 7240.JP J54967104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Tsuru, Masato For Against Mgmt 2.2 Elect Director Yokochi, Takahito For For Mgmt 2.3 Elect Director Doi, Kiyoshi For For Mgmt 2.4 Elect Director Tsuru, Tetsuji For For Mgmt 2.5 Elect Director Kobayashi, Toshifumi For For Mgmt 2.6 Elect Director Iida, Jiro For For Mgmt 2.7 Elect Director Kuroki, Yasuhiko For For Mgmt 2.8 Elect Director Watanabe, Akira For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Nomura Holdings Inc. 8604.JP J59009159 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Koga, Nobuyuki For For Mgmt 1.2 Elect Director Nagai, Koji For For Mgmt 1.3 Elect Director Yoshikawa, Atsushi For For Mgmt 1.4 Elect Director Suzuki, Hiroyuki For For Mgmt 1.5 Elect Director David Benson For For Mgmt 1.6 Elect Director Sakane, Masahiro For For Mgmt 1.7 Elect Director Kanemoto, Toshinori For For Mgmt 1.8 Elect Director Fujinuma, Tsuguoki For Against Mgmt 1.9 Elect Director Kusakari, Takao For For Mgmt 1.10 Elect Director Clara Furse For For Mgmt 1.11 Elect Director Michael Lim Choo San For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Shionogi & Co., Ltd. 4507.JP J74229105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 22 For For Mgmt 2.1 Elect Director Shiono, Motozo For For Mgmt 2.2 Elect Director Teshirogi, Isao For For Mgmt 2.3 Elect Director Nomura, Akio For For Mgmt 2.4 Elect Director Mogi, Teppei For For Mgmt 2.5 Elect Director Machida, Katsuhiko For For Mgmt 3 Appoint Statutory Auditor Tsukihara, Koichi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Sumitomo Electric Industries Ltd. 5802.JP J77411114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Kawai, Fumiyoshi For For Mgmt 2.2 Elect Director Ushijima, Nozomi For For Mgmt 3 Appoint Statutory Auditor Watanabe, Katsuaki For Against Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 T&D HOLDINGS INC. 8795.JP J86796109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 22.5 For For Mgmt 2 Amend Articles To Increase Maximum Board Size For For Mgmt 3.1 Elect Director Nakagome, Kenji For For Mgmt 3.2 Elect Director Igarashi, Tsutomu For For Mgmt 3.3 Elect Director Ueda, Masahiro For For Mgmt 3.4 Elect Director Yokoyama, Terunori For For Mgmt 3.5 Elect Director Matsuyama, Haruka For For Mgmt 3.6 Elect Director Tanaka, Katsuhide For For Mgmt 3.7 Elect Director Kida, Tetsuhiro For For Mgmt 3.8 Elect Director Shimada, Kazuyoshi For For Mgmt 4.1 Appoint Statutory Auditor Yokokawa, Akimasa For For Mgmt 4.2 Appoint Statutory Auditor Ozawa, Yuuichi For For Mgmt 5 Appoint Alternate Statutory Auditor Ezaki, Masayuki For For Mgmt Page 186 MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Tokyo Electric Power Co. Ltd. 9501.JP J86914108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Aizawa, Zengo For For Mgmt 1.2 Elect Director Kashitani, Takao For Against Mgmt 1.3 Elect Director Kobayashi, Yoshimitsu For For Mgmt 1.4 Elect Director Shimada, Takashi For For Mgmt 1.5 Elect Director Shimokobe, Kazuhiko For Against Mgmt 1.6 Elect Director Sudo, Fumio For For Mgmt 1.7 Elect Director Naito, Yoshihiro For For Mgmt 1.8 Elect Director Nomi, Kimikazu For For Mgmt 1.9 Elect Director Hirose, Naomi For For Mgmt 1.10 Elect Director Fujimori, Yoshiaki For For Mgmt 1.11 Elect Director Yamaguchi, Hiroshi For For Mgmt 2 Amend Articles to Add Agriculture and Forestry to Business Lines Against Against ShrHlder 3 Amend Articles to Move Headquarters to Another Part of Tokyo Against Against ShrHlder 4 Elect Shareholder Nominee Satoru Otomo to the Board of Directors Against Against ShrHlder 5 Oust Ernst & Young ShinNihon LLC as External Auditor Against Against ShrHlder 6 Amend Articles to Require External Audit Firm to Attend Against Against ShrHlder Shareholder Meetings, Answer Shareholder Questions 7 Disclose Detailed Management Information on Operations Revenue et Against Against ShrHlder al. to Enable Third-Party Verification 8 Amend articles to require abandonment of Fukushima Daini Nuclear Against Against ShrHlder Plant 9 Amend Articles to Require Abandonment of Kashiwazaki-Kariwa Against Against ShrHlder Nuclear Plant 10 Amend Articles to Set Up Department of Reactor Decommissioning Against Against ShrHlder 11 Amend Articles to Require Spin Off of Non-Nuclear Power Against Against ShrHlder Generation into Independent Companies 12 Amend Articles to Mandate a Survey of Manufacturer Liability in Against Against ShrHlder Fukushima Daiichi Accident, Seek Potential Damages from Suppliers of Nuclear Technology 13 Amend Articles to Require Disclosure of Individual Breakdown of Against For ShrHlder Director Compensation Without Delay 14 Approve Reduction to Aggregate Compensation Ceiling for Directors Against Against ShrHlder and Officers Retroactive to 2009 15 Amend Articles to Cut Employee Bonuses and Pensions Until Against Against ShrHlder Fukushima Daiichi Accident is Cleaned Up and Damages to Victims are Paid in Full 16 Amend Articles to Mandate Live On-line Access to Shareholder Against Against ShrHlder Meetings by Press, Publicly Disclose Detailed Minutes MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Tokyu Land Corp. 8815.JP J88849120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3.5 For For Mgmt 2 Approve Formation of Joint Holding Company with Tokyu Community For For Mgmt Corp. and Tokyu Livable, Inc. 3.1 Elect Director Ueki, Masatake For Against Mgmt 3.2 Elect Director Kanazashi, Kiyoshi For Against Mgmt 3.3 Elect Director Okamoto, Ushio For For Mgmt 3.4 Elect Director Ogura, Satoshi For For Mgmt 3.5 Elect Director Otaki, Iwao For For Mgmt 3.6 Elect Director Saegusa, Toshiyuki For For Mgmt 3.7 Elect Director Uemura, Hitoshi For For Mgmt 3.8 Elect Director Okuma, Yuuji For For Mgmt 3.9 Elect Director Nomoto, Hirofumi For For Mgmt 3.10 Elect Director Nakajima, Yoshihiro For For Mgmt 3.11 Elect Director Nakamura, Motonori For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Casio Computer Co. Ltd. 6952.JP J05250139 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2 Amend Articles To Authorize Board to Pay Interim Dividends For For Mgmt 3.1 Elect Director Kashio, Kazuo For For Mgmt 3.2 Elect Director Kashio, Yukio For For Mgmt 3.3 Elect Director Murakami, Fumitsune For For Mgmt 3.4 Elect Director Kashio, Akira For For Mgmt 3.5 Elect Director Takagi, Akinori For For Mgmt 3.6 Elect Director Nakamura, Hiroshi For For Mgmt 3.7 Elect Director Takashima, Susumu For For Mgmt 3.8 Elect Director Masuda, Yuuichi For For Mgmt 3.9 Elect Director Kashio, Kazuhiro For For Mgmt 3.10 Elect Director Ishikawa, Hirokazu For For Mgmt 3.11 Elect Director Yamagishi, Toshiyuki For For Mgmt 3.12 Elect Director Kobayashi, Makoto For For Mgmt 3.13 Elect Director Kotani, Makoto For For Mgmt 4 Approve Retirement Bonus and Special Payments in Connection with For Against Mgmt Abolition of Retirement Bonus System MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Daido Steel Co. Ltd. 5471.JP J08778110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 1.5 For For Mgmt 2.1 Elect Director Sakamoto, Yoshitsugu For For Mgmt 2.2 Elect Director Hirabayashi, Kazuhiko For For Mgmt 2.3 Elect Director Amano, Hajime For For Mgmt 3 Appoint Statutory Auditor Tokuoka, Shigenobu For Against Mgmt 4 Appoint Alternate Statutory Auditor Hattori, Yutaka For For Mgmt 5 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Daihatsu Motor Co. Ltd. 7262.JP J09072117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 34 For For Mgmt 2.1 Elect Director Ina, Koichi For Against Mgmt 2.2 Elect Director Mitsui, Masanori For Against Mgmt 2.3 Elect Director Kaneko, Tatsuya For For Mgmt 2.4 Elect Director Nomoto,Takashi For For Mgmt 2.5 Elect Director Baba, Kenji For For Mgmt 2.6 Elect Director Nakawaki, Yassunori For For Mgmt 2.7 Elect Director Kitagawa, Naoto For For Mgmt 2.8 Elect Director Sudirman Maman Rusdi For For Mgmt 2.9 Elect Director Okano, Hiroshi For For Mgmt 2.10 Elect Director Fukutsuka, Masahiro For For Mgmt 2.11 Elect Director Mukouda, Shinichi For For Mgmt 3 Appoint Alternate Statutory Auditor Irie, Makoto For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Daikin Industries Ltd. 6367.JP J10038115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 18 For For Mgmt 2.1 Appoint Statutory Auditor Yano, Ryuu For For Mgmt 2.2 Appoint Statutory Auditor Fukunaga, Kenji For For Mgmt 3 Appoint Alternate Statutory Auditor Ono, Ichiro For For Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt Page 187 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Daiwa House Industry Co. Ltd. 1925.JP J11508124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 35 For For Mgmt 2.1 Elect Director Higuchi, Takeo For For Mgmt 2.2 Elect Director Ono, Naotake For For Mgmt 2.3 Elect Director Ogawa, Tetsuji For For Mgmt 2.4 Elect Director Ishibashi, Tamio For For Mgmt 2.5 Elect Director Nishimura, Tatsushi For For Mgmt 2.6 Elect Director Kawai, Katsutomo For For Mgmt 2.7 Elect Director Ishibashi, Takuya For For Mgmt 2.8 Elect Director Numata, Shigeru For For Mgmt 2.9 Elect Director Hama, Takashi For For Mgmt 2.10 Elect Director Tsuchida, Kazuto For For Mgmt 2.11 Elect Director Yamamoto, Makoto For For Mgmt 2.12 Elect Director Hori, Fukujiro For For Mgmt 2.13 Elect Director Kosokabe, Takeshi For For Mgmt 2.14 Elect Director Yoshii, Keiichi For For Mgmt 2.15 Elect Director Fujitani, Osamu For For Mgmt 2.16 Elect Director Kiguchi, Masahiro For For Mgmt 2.17 Elect Director Kamikawa, Koichi For For Mgmt 2.18 Elect Director Kimura, Kazuyoshi For For Mgmt 2.19 Elect Director Shigemori, Yutaka For For Mgmt 3.1 Appoint Statutory Auditor Terada, Ryozo For For Mgmt 3.2 Appoint Statutory Auditor Hirata, Kenji For For Mgmt 3.3 Appoint Statutory Auditor Iida, Kazuhiro For Against Mgmt 3.4 Appoint Statutory Auditor Iwasaki, Kiichiro For Against Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 FUJIFILM Holdings Corp. 4901.JP J14208102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Komori, Shigetaka For For Mgmt 2.2 Elect Director Nakajima, Shigehiro For For Mgmt 2.3 Elect Director Toda, Yuuzo For For Mgmt 2.4 Elect Director Tamai, Koichi For For Mgmt 2.5 Elect Director Makino, Katsumi For For Mgmt 2.6 Elect Director Goto, Yoshihisa For For Mgmt 2.7 Elect Director Ishikawa, Takatoshi For For Mgmt 2.8 Elect Director Yamamoto, Tadahito For For Mgmt 2.9 Elect Director Kitayama, Teisuke For For Mgmt 2.10 Elect Director Furuya, Kazuhiko For For Mgmt 2.11 Elect Director Sukeno, Kenji For For Mgmt 2.12 Elect Director Asami, Masahiro For For Mgmt 3 Appoint Statutory Auditor Yamamura, Kazuhito For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Fuji Media Holdings, Inc. 4676.JP J15477102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 2200 For For Mgmt 2 Amend Articles To Limit Rights of Odd-Lot Holders For For Mgmt 3.1 Elect Director Hieda, Hisashi For For Mgmt 3.2 Elect Director Toyoda, Ko For For Mgmt 3.3 Elect Director Ota, Hideaki For For Mgmt 3.4 Elect Director Kano, Shuuji For For Mgmt 3.5 Elect Director Endo, Ryuunosuke For For Mgmt 3.6 Elect Director Suzuki, Katsuaki For For Mgmt 3.7 Elect Director Kameyama, Chihiro For For Mgmt 3.8 Elect Director Ota, Toru For For Mgmt 3.9 Elect Director Matsuoka, Isao For Against Mgmt 3.10 Elect Director Miki, Akihiro For For Mgmt 3.11 Elect Director Ishiguro, Taizan For For Mgmt 3.12 Elect Director Yokota, Masafumi For For Mgmt 3.13 Elect Director Terasaki, Kazuo For For Mgmt 3.14 Elect Director Kiyohara, Takehiko For For Mgmt 3.15 Elect Director Wagai, Takashi For For Mgmt 3.16 Elect Director Kanemitsu, Osamu For For Mgmt 4.1 Appoint Statutory Auditor Onoe, Kiyoshi For For Mgmt 4.2 Appoint Statutory Auditor Seta, Hiroshi For For Mgmt 4.3 Appoint Statutory Auditor Okushima, Takayasu For For Mgmt 5 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 IHI Corp. 7013.JP J2398N105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Kama, Kazuaki For For Mgmt 2.2 Elect Director Saito, Tamotsu For For Mgmt 2.3 Elect Director Nakamura, Fusayoshi For For Mgmt 2.4 Elect Director Tsukahara, Kazuo For For Mgmt 2.5 Elect Director Degawa, Sadao For For Mgmt 2.6 Elect Director Sakamoto, Joji For For Mgmt 2.7 Elect Director Terai, Ichiro For For Mgmt 2.8 Elect Director Kawaratani, Tatsumi For For Mgmt 2.9 Elect Director Imoto, Izumi For For Mgmt 2.10 Elect Director Sekido, Toshinori For For Mgmt 2.11 Elect Director Iwamoto, Hiroshi For For Mgmt 2.12 Elect Director Hamamura, Hiromitsu For For Mgmt 2.13 Elect Director Hamaguchi, Tomokazu For For Mgmt 2.14 Elect Director Okamura, Tadashi For For Mgmt 2.15 Elect Director Yoshida, Eiichi For For Mgmt 3.1 Appoint Statutory Auditor Serizawa, Makoto For For Mgmt 3.2 Appoint Statutory Auditor Watanabe, Toshiharu For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Idemitsu Kosan Co., Ltd. 5019.JP J2388K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nakano, Kazuhisa For Against Mgmt 1.2 Elect Director Tsukioka, Takashi For Against Mgmt 1.3 Elect Director Matsui, Kenichi For For Mgmt 1.4 Elect Director Matsumoto, Yoshihisa For For Mgmt 1.5 Elect Director Maeda, Yasunori For For Mgmt 1.6 Elect Director Kamimae, Osamu For For Mgmt 1.7 Elect Director Seki, Daisuke For For Mgmt 1.8 Elect Director Seki, Hiroshi For For Mgmt 1.9 Elect Director Saito, Katsumi For For Mgmt 1.10 Elect Director Matsushita, Takashi For For Mgmt 1.11 Elect Director Kito, Shunichi For For Mgmt 2 Appoint Statutory Auditor Kuriyama, Michiyoshi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Isuzu Motors Ltd. 7202.JP J24994105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2.1 Elect Director Katayama, Masanori For For Mgmt 2.2 Elect Director Nagai, Katsumasa For For Mgmt 2.3 Elect Director Mizutani, Haruki For For Mgmt 2.4 Elect Director Mitsuzaki, Chikao For For Mgmt 2.5 Elect Director Miyagaki, Hiroyuki For For Mgmt 3.1 Appoint Statutory Auditor Nagashima, Yasuharu For Against Mgmt 3.2 Appoint Statutory Auditor Shindo, Tetsuhiko For Against Mgmt 3.3 Appoint Statutory Auditor Takahashi, Tadashi For Against Mgmt Page 188 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Kajima Corp. 1812.JP J29223120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 2.5 For For Mgmt 2.1 Elect Director Atsumi, Naoki For For Mgmt 2.2 Elect Director Tashiro, Tamiharu For For Mgmt 2.3 Elect Director Hattori, Atsushi For For Mgmt 3 Appoint Statutory Auditor Takata, Atsuhiko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Kamigumi Co. Ltd. 9364.JP J29438116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2 Amend Articles To Indemnify Directors - Authorize Board to Pay For For Mgmt Interim Dividends - Amend Business Lines 3.1 Elect Director Kubo, Masami For For Mgmt 3.2 Elect Director Fukai, Yoshihiro For For Mgmt 3.3 Elect Director Mukai, Koji For For Mgmt 3.4 Elect Director Makita, Hideo For For Mgmt 3.5 Elect Director Hirase, Toshio For For Mgmt 3.6 Elect Director Tahara, Norihito For For Mgmt 3.7 Elect Director Saeki, Kuniharu For For Mgmt 3.8 Elect Director Horiuchi, Toshihiro For For Mgmt 3.9 Elect Director Ichihara, Yoichiro For For Mgmt 3.10 Elect Director Murakami, Katsumi For For Mgmt 3.11 Elect Director Miyazaki, Tatsuhiko For For Mgmt 4.1 Appoint Statutory Auditor Itakura, Tetsuo For For Mgmt 4.2 Appoint Statutory Auditor Hayashi, Hirokazu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Koito Manufacturing Co. Ltd. 7276.JP J34899104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 12 For For Mgmt 2.1 Elect Director Otake, Takashi For For Mgmt 2.2 Elect Director Otake, Masahiro For For Mgmt 2.3 Elect Director Yokoya, Yuuji For For Mgmt 2.4 Elect Director Sakakibara, Koichi For For Mgmt 2.5 Elect Director Mihara, Hiroshi For For Mgmt 2.6 Elect Director Ueki, Kazuo For For Mgmt 2.7 Elect Director Arima, Kenji For For Mgmt 2.8 Elect Director Kawaguchi, Yohei For For Mgmt 2.9 Elect Director Uchiyama, Masami For For Mgmt 2.10 Elect Director Kusakawa, Katsuyuki For For Mgmt 2.11 Elect Director Yamamoto, Hideo For For Mgmt 2.12 Elect Director Kato, Michiaki For For Mgmt 2.13 Elect Director Uehara, Haruya For For Mgmt 3 Appoint Statutory Auditor Kikuchi, Mitsuo For For Mgmt 4 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Mitsubishi Estate Co Ltd 8802.JP J43916113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2.1 Elect Director Kimura, Keiji For For Mgmt 2.2 Elect Director Sugiyama, Hirotaka For For Mgmt 2.3 Elect Director Yanagisawa, Yutaka For For Mgmt 2.4 Elect Director Kono, Masaaki For For Mgmt 2.5 Elect Director Kazama, Toshihiko For For Mgmt 2.6 Elect Director Kato, Jo For For Mgmt 2.7 Elect Director Aiba, Naoto For For Mgmt 2.8 Elect Director Ono, Masamichi For For Mgmt 2.9 Elect Director Okusa, Toru For For Mgmt 2.10 Elect Director Matsuhashi, Isao For For Mgmt 2.11 Elect Director Tokiwa, Fumikatsu For For Mgmt 2.12 Elect Director Gomi, Yasumasa For For Mgmt 2.13 Elect Director Tomioka, Shuu For For Mgmt 3 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Mitsubishi Logistics Corp. 9301.JP J44561108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2.1 Elect Director Okamoto, Tetsuro For For Mgmt 2.2 Elect Director Matsui, Akio For For Mgmt 2.3 Elect Director Sakaizawa, Makoto For For Mgmt 2.4 Elect Director Yoneyama, Koji For For Mgmt 2.5 Elect Director Hashimoto, Yuuichi For For Mgmt 2.6 Elect Director Watabe, Yoshinori For For Mgmt 2.7 Elect Director Hoki, Masato For For Mgmt 2.8 Elect Director Makihara, Minoru For For Mgmt 2.9 Elect Director Nemoto, Jiro For For Mgmt 2.10 Elect Director Miki, Shigemitsu For For Mgmt 2.11 Elect Director Irie, Kenji For For Mgmt 2.12 Elect Director Takayama, Kazuhiko For For Mgmt 2.13 Elect Director Miyazaki, Takanori For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Mitsubishi UFJ Lease & Finance Co. 8593.JP J4706D100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Murata, Ryuuichi For For Mgmt 1.2 Elect Director Shiraishi, Tadashi For For Mgmt 1.3 Elect Director Seki, Kazuo For For Mgmt 1.4 Elect Director Sakamoto, Koichi For For Mgmt 1.5 Elect Director Ito, Taichi For For Mgmt 1.6 Elect Director Ishii, Nobuyoshi For For Mgmt 1.7 Elect Director Miki, Osamu For For Mgmt 1.8 Elect Director Tada, Kiyoshi For For Mgmt 1.9 Elect Director Kobayakawa, Hideki For For Mgmt 1.10 Elect Director Nonoguchi, Tsuyoshi For For Mgmt 1.11 Elect Director Minoura, Teruyuki For For Mgmt 1.12 Elect Director Tanabe, Eiichi For For Mgmt 1.13 Elect Director Inomata, Hajime For For Mgmt 1.14 Elect Director Matsubayashi, Takami For Against Mgmt 2.1 Appoint Statutory Auditor Onuki, Masashi For For Mgmt 2.2 Appoint Statutory Auditor Okamoto, Naoto For For Mgmt 2.3 Appoint Statutory Auditor Tsuburaya, Shigeru For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Mitsui Fudosan Co. Ltd. 8801.JP J4509L101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 11 For For Mgmt 2.1 Elect Director Iwasa, Hiromichi For For Mgmt 2.2 Elect Director Komoda, Masanobu For For Mgmt 2.3 Elect Director Iinuma, Yoshiaki For For Mgmt 2.4 Elect Director Saito, Hitoshi For For Mgmt 2.5 Elect Director Kitahara, Yoshikazu For For Mgmt 2.6 Elect Director Asai, Hiroshi For For Mgmt 2.7 Elect Director Iino, Kenji For For Mgmt 2.8 Elect Director Fujibayashi, Kiyotaka For For Mgmt 2.9 Elect Director Urano, Mitsudo For For Mgmt 2.10 Elect Director Matsushima, Masayuki For For Mgmt 2.11 Elect Director Yamashita, Toru For For Mgmt 2.12 Elect Director Egashira, Toshiaki For For Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt 4 Approve Retirement Bonus Payment for Director For For Mgmt Page 189 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 NGK Spark Plug Co. Ltd. 5334.JP J49119100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Indemnify Directors For For Mgmt 2.1 Elect Director Odo, Shinichi For For Mgmt 2.2 Elect Director Oshima, Takafumi For For Mgmt 2.3 Elect Director Shibagaki, Shinji For For Mgmt 2.4 Elect Director Kawajiri, Shogo For For Mgmt 2.5 Elect Director Nakagawa, Takeshi For For Mgmt 2.6 Elect Director Suzuki, Junichiro For For Mgmt 2.7 Elect Director Koiso, Hideyuki For For Mgmt 2.8 Elect Director Okawa, Teppei For For Mgmt 2.9 Elect Director Otaki, Morihiko For For Mgmt 3 Appoint Statutory Auditor Matsunari, Keiichi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Nippon Express Co. Ltd. 9062.JP J53376117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Kawai, Masanori For Against Mgmt 2.2 Elect Director Watanabe, Kenji For Against Mgmt 2.3 Elect Director Nakamura, Jiro For For Mgmt 2.4 Elect Director Hagio, Keiji For For Mgmt 2.5 Elect Director Hosokoshi, Masao For For Mgmt 2.6 Elect Director Ohinata, Akira For For Mgmt 2.7 Elect Director Miyachika, Kiyofumi For For Mgmt 2.8 Elect Director Ideno, Takahiro For For Mgmt 2.9 Elect Director Saito, Mitsuru For For Mgmt 2.10 Elect Director Hanaoka, Hideo For For Mgmt 2.11 Elect Director Nii, Yasuaki For For Mgmt 2.12 Elect Director Ito, Yutaka For For Mgmt 2.13 Elect Director Hata, Masahiko For For Mgmt 2.14 Elect Director Shibusawa, Noboru For For Mgmt 3 Appoint Statutory Auditor Konno, Hiromi For Against Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Nomura Real Estate Holdings, Inc. 3231.JP J5893B104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 15 For For Mgmt 2 Amend Articles To Indemnify Directors For For Mgmt 3.1 Elect Director Nakai, Kamezo For For Mgmt 3.2 Elect Director Yoshida, Yuuko For For Mgmt 3.3 Elect Director Matsushima, Shigeru For For Mgmt 4.1 Appoint Statutory Auditor Fujitani, Shigeki For Against Mgmt 4.2 Appoint Statutory Auditor Yamate, Akira For For Mgmt 5 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Obayashi Corp. 1802.JP J59826107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Elect Director Obayashi, Takeo For For Mgmt 3.2 Elect Director Shiraishi, Toru For For Mgmt 3.3 Elect Director Noguchi, Tadahiko For For Mgmt 3.4 Elect Director Kanai, Makoto For For Mgmt 3.5 Elect Director Harada, Shozo For For Mgmt 3.6 Elect Director Kishida, Makoto For For Mgmt 3.7 Elect Director Miwa, Akihisa For For Mgmt 3.8 Elect Director Shibata, Kenichi For For Mgmt 3.9 Elect Director Sugiyama, Nao For For Mgmt 3.10 Elect Director Otake, Shinichi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Oji Holdings Corp. 3861.JP J6031N109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Shinoda, Kazuhisa For For Mgmt 1.2 Elect Director Shindo, Kiyotaka For For Mgmt 1.3 Elect Director Yajima, Susumu For For Mgmt 1.4 Elect Director Azuma, Takeshi For For Mgmt 1.5 Elect Director Watari, Ryoji For For Mgmt 1.6 Elect Director Fuchigami, Kazuo For For Mgmt 1.7 Elect Director Shimamura, Genmei For For Mgmt 1.8 Elect Director Koseki, Yoshiki For For Mgmt 1.9 Elect Director Aoyama, Hidehiko For For Mgmt 1.10 Elect Director Kaku, Masatoshi For For Mgmt 1.11 Elect Director Takeuchi, Yo For For Mgmt 1.12 Elect Director Akiyama, Osamu For For Mgmt 2.1 Appoint Statutory Auditor Ogata, Motokazu For For Mgmt 2.2 Appoint Statutory Auditor Fukui, Satoshi For For Mgmt 2.3 Appoint Statutory Auditor Katsura, Makoto For For Mgmt 3 Approve Retirement Bonuses and Special Payments in Connection For Against Mgmt with Abolition of Retirement Bonus System 4 Remove Directors Shinichiro Kondo and Tadashi Watanabe from Against Against ShrHlder Office MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Orient Corp. 8585.JP J61890109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nishida, Yoshimasa For For Mgmt 1.2 Elect Director Saito, Masayuki For For Mgmt 1.3 Elect Director Matsumi, Kazuhiko For For Mgmt 1.4 Elect Director Shiomi, Yoshiteru For For Mgmt 1.5 Elect Director Ota, Hitonari For For Mgmt 1.6 Elect Director Nakamura, Toshihiko For For Mgmt 1.7 Elect Director Ogawa, Kyohei For For Mgmt 1.8 Elect Director Takahashi, Norio For For Mgmt 1.9 Elect Director Miyake, Yukihiro For For Mgmt 1.10 Elect Director Maeda, Kosuke For For Mgmt 1.11 Elect Director Kizukuri, Nobuyuki For For Mgmt 2.1 Appoint Statutory Auditor Kiyama, Hiroshi For For Mgmt 2.2 Appoint Statutory Auditor Takata, Koji For Against Mgmt 2.3 Appoint Statutory Auditor Kumazaki, Katsuhiko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Osaka Gas Co. Ltd. 9532.JP J62320114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 4.5 For For Mgmt 2.1 Elect Director Ozaki, Hiroshi For For Mgmt 2.2 Elect Director Kitamae, Masato For For Mgmt 2.3 Elect Director Honjo, Takehiro For For Mgmt 2.4 Elect Director Kyuutoku, Hirofumi For For Mgmt 2.5 Elect Director Kawagishi, Takahiko For For Mgmt 2.6 Elect Director Matsuzaka, Hidetaka For For Mgmt 2.7 Elect Director Ozaki, Yoichiro For For Mgmt 2.8 Elect Director Ikejima, Kenji For For Mgmt 2.9 Elect Director Fujita, Masaki For For Mgmt 2.10 Elect Director Ryoki, Yasuo For For Mgmt 2.11 Elect Director Setoguchi, Tetsuo For For Mgmt 2.12 Elect Director Morishita, Shunzo For For Mgmt 2.13 Elect Director Miyahara, Hideo For For Mgmt Page 190 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Sumitomo Mitsui Financial Group, Inc. 8316.JP J7771X109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 70 For For Mgmt 2 Amend Articles To Remove Provisions on Class 6 Preferred Shares - For For Mgmt Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Mgmt 3.2 Elect Director Kunibe, Takeshi For For Mgmt 3.3 Elect Director Kubo, Ken For For Mgmt 3.4 Elect Director Ito, Yuujiro For For Mgmt 3.5 Elect Director Fuchizaki, Masahiro For For Mgmt 3.6 Elect Director Narita, Manabu For For Mgmt 3.7 Elect Director Ogino, Kozo For For Mgmt 3.8 Elect Director Iwamoto, Shigeru For For Mgmt 3.9 Elect Director Nomura, Kuniaki For For Mgmt 4.1 Appoint Statutory Auditor Minami, Koichi For For Mgmt 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Mgmt 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Mgmt 5 Appoint Alternate Statutory Auditor Tsunoda, Daiken For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Sumitomo Mitsui Trust Holdings, Inc. 8309.JP J0752J108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 4.75 For For Mgmt 2 Amend Articles To Amend Provisions on Preferred Shares to Comply For For Mgmt with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Mgmt 3.2 Elect Director Kitamura, Kunitaro For For Mgmt 3.3 Elect Director Otsuka, Akio For For Mgmt 3.4 Elect Director Iwasaki, Nobuo For For Mgmt 3.5 Elect Director Okubo, Tetsuo For For Mgmt 3.6 Elect Director Hashimoto, Masaru For For Mgmt 3.7 Elect Director Okuno, Jun For For Mgmt 3.8 Elect Director Mukohara, Kiyoshi For For Mgmt 3.9 Elect Director Hoshino, Toshio For For Mgmt 3.10 Elect Director Shinohara, Soichi For For Mgmt 4.1 Appoint Statutory Auditor Kamikanda, Takashi For For Mgmt 4.2 Appoint Statutory Auditor Nakanishi, Hiroyuki For For Mgmt 4.3 Appoint Statutory Auditor Takano, Yasuhiko For Against Mgmt 4.4 Appoint Statutory Auditor Yoshimoto, Tetsuya For For Mgmt 4.5 Appoint Statutory Auditor Saito, Shinichi For For Mgmt 5 Amend Articles to Amend Articles To Amend Provisions on Preferred For For Mgmt Shares to Comply with Basel III - Indemnify Directors MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Sumitomo Realty & Development Co. Ltd. 8830.JP J77841112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Takashima, Junji For Against Mgmt 2.2 Elect Director Onodera, Kenichi For For Mgmt 2.3 Elect Director Nishima, Kojun For Against Mgmt 2.4 Elect Director Takemura, Nobuaki For For Mgmt 2.5 Elect Director Kobayashi, Masato For For Mgmt 2.6 Elect Director Sakamoto, Yoshinobu For For Mgmt 2.7 Elect Director Odai, Yoshiyuki For For Mgmt 2.8 Elect Director Kato, Hiroshi For For Mgmt 2.9 Elect Director Ito, Koji For For Mgmt 2.10 Elect Director Tanaka, Toshikazu For For Mgmt 3.1 Appoint Statutory Auditor Abe, Shoichi For Against Mgmt 3.2 Appoint Statutory Auditor Tomoyasu, Hiroshi For Against Mgmt 3.3 Appoint Statutory Auditor Kitamura, Tadashi For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Suzuki Motor Corp. 7269.JP J78529138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Suzuki, Osamu For For Mgmt 2.2 Elect Director Tamura, Minoru For For Mgmt 2.3 Elect Director Honda, Osamu For For Mgmt 2.4 Elect Director Suzuki, Toshihiro For For Mgmt 2.5 Elect Director Harayama, Yasuhito For For Mgmt 2.6 Elect Director Aizawa, Naoki For For Mgmt 2.7 Elect Director Mochizuki, Eiji For For Mgmt 2.8 Elect Director Iguchi, Masakazu For For Mgmt 2.9 Elect Director Tanino, Sakutaro For Against Mgmt 3 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 4 Approve Deep Discount Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Taiheiyo Cement Corp. 5233.JP J7923L110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 2 For For Mgmt 2.1 Elect Director Tokuue, Keiji For Against Mgmt 2.2 Elect Director Fukuda, Shuuji For Against Mgmt 2.3 Elect Director Kurasaki, Sho For For Mgmt 2.4 Elect Director Ishii, Koji For For Mgmt 2.5 Elect Director Ogawa, Kenji For For Mgmt 2.6 Elect Director Minato, Takaki For For Mgmt 2.7 Elect Director Kasamura, Hidehiko For For Mgmt 2.8 Elect Director Kikuchi, Ken For For Mgmt 2.9 Elect Director Kitabayashi, Yuuichi For For Mgmt 2.10 Elect Director Matsushima, Shigeru For For Mgmt 3 Appoint Statutory Auditor Kamimura, Kiyoshi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Taisei Corp. 1801.JP J79561130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 2.5 For For Mgmt 2.1 Elect Director Yamauchi, Takashi For For Mgmt 2.2 Elect Director Ichihara, Hirofumi For For Mgmt 2.3 Elect Director Kimura, Hiroyuki For For Mgmt 2.4 Elect Director Akune, Misao For For Mgmt 2.5 Elect Director Dai, Kazuhiko For For Mgmt 2.6 Elect Director Murata, Yoshiyuki For For Mgmt 2.7 Elect Director Sakurai, Shigeyuki For For Mgmt 2.8 Elect Director Sakai, Masahiro For For Mgmt 2.9 Elect Director Tsuji, Toru For For Mgmt 2.10 Elect Director Sudo, Fumio For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Tokyo Gas Co. Ltd. 9531.JP J87000105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5.5 For For Mgmt 2.1 Elect Director Torihara, Mitsunori For For Mgmt 2.2 Elect Director Okamoto, Tsuyoshi For For Mgmt 2.3 Elect Director Muraki, Shigeru For For Mgmt 2.4 Elect Director Hirose, Michiaki For For Mgmt 2.5 Elect Director Yoshino, Kazuo For For Mgmt 2.6 Elect Director Hataba, Matsuhiko For For Mgmt 2.7 Elect Director Kunigo, Yutaka For For Mgmt 2.8 Elect Director Mikami, Masahiro For For Mgmt 2.9 Elect Director Sato, Yukio For For Mgmt 2.10 Elect Director Tomizawa, Ryuuichi For For Mgmt 2.11 Elect Director Nakagaki, Yoshihiko For For Mgmt 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Mgmt 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Mgmt Page 191 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Toppan Printing Co. Ltd. 7911.JP 890747108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Adachi, Naoki For For Mgmt 1.2 Elect Director Kaneko, Shingo For For Mgmt 1.3 Elect Director Takamiyagi, Jitsumei For For Mgmt 1.4 Elect Director Furuya, Yoshihiro For For Mgmt 1.5 Elect Director Ominato, Mitsuru For For Mgmt 1.6 Elect Director Nagayama, Yoshiyuki For For Mgmt 1.7 Elect Director Kumamoto, Yuuichi For For Mgmt 1.8 Elect Director Okubo, Shinichi For For Mgmt 1.9 Elect Director Maeda, Yukio For For Mgmt 1.10 Elect Director Ito, Atsushi For For Mgmt 1.11 Elect Director Kakiya, Hidetaka For For Mgmt 1.12 Elect Director Arai, Makoto For For Mgmt 1.13 Elect Director Maro, Hideharu For For Mgmt 1.14 Elect Director Sakuma, Kunio For Against Mgmt 1.15 Elect Director Noma, Yoshinobu For For Mgmt 1.16 Elect Director Mitsui, Seiji For For Mgmt 1.17 Elect Director Matsuda, Naoyuki For For Mgmt 1.18 Elect Director Sato, Nobuaki For For Mgmt 1.19 Elect Director Kinemura, Katsuhiro For For Mgmt 1.20 Elect Director Izawa, Taro For For Mgmt 1.21 Elect Director Ezaki, Sumio For For Mgmt 1.22 Elect Director Yamano, Yasuhiko For For Mgmt 1.23 Elect Director Kotani, Yuuichiro For For Mgmt 1.24 Elect Director Iwase, Hiroshi For For Mgmt 1.25 Elect Director Yamanaka, Norio For For Mgmt 1.26 Elect Director Nakao, Mitsuhiro For For Mgmt 2 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Ube Industries Ltd. 4208.JP J93796100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Tamura, Hiroaki For For Mgmt 2.2 Elect Director Takeshita, Michio For For Mgmt 2.3 Elect Director Yamamoto, Yuzuru For For Mgmt 2.4 Elect Director Izumihara, Masato For For Mgmt 2.5 Elect Director Motoda, Michitaka For For Mgmt 2.6 Elect Director Higashi, Tetsuro For For Mgmt 2.7 Elect Director Kusama, Takashi For For Mgmt 3.1 Appoint Statutory Auditor Kitamura, Naoya For For Mgmt 3.2 Appoint Statutory Auditor Ochiai, Seiichi For For Mgmt 4 Appoint Alternate Statutory Auditor Koriya, Daisuke For For Mgmt 5 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Yamada Denki Co. 9831.JP J95534103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 60 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Appoint Statutory Auditor Itakura, Haruhiko For For Mgmt 3.2 Appoint Statutory Auditor Nakamura, Yutaka For Against Mgmt 4 Approve Special Payments in Connection with Abolition of For For Mgmt Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Zeon Corp. 4205.JP J56644123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2 Amend Articles To Make Technical Changes For For Mgmt 3.1 Elect Director Furukawa, Naozumi For For Mgmt 3.2 Elect Director Tanaka, Kimiaki For For Mgmt 3.3 Elect Director Fushimi, Yoshimasa For For Mgmt 3.4 Elect Director Oshima, Masayoshi For For Mgmt 3.5 Elect Director Minami, Tadayuki For For Mgmt 3.6 Elect Director Takegami, Hiroshi For For Mgmt 3.7 Elect Director Mitsuhira, Yoshiyuki For For Mgmt 3.8 Elect Director Ito, Haruo For For Mgmt 3.9 Elect Director Hirakawa, Hiroyuki For For Mgmt 3.10 Elect Director Ito, Kei For For Mgmt 4 Appoint Statutory Auditor Hasegawa, Jun For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 Hankook Tire Co. 000240.KS Y30587102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement For For Mgmt 2 Amend Articles of Incorporation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Korea Gas Corp. 036460.KS Y48861101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Lee Sung-Ho as Inside Director None For Mgmt 1.2 Elect Cho Nam-Bin as Inside Director None Do Not Vote Mgmt 2 Elect Member of Audit Committee For Against Mgmt 3 Amend Articles of Incorporation For For Mgmt 1 Reelect Joo Kang-Soo as CEO For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Halla Climate Control Co. 018880.KS Y29874107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Two Non-Executive Non-Independent Directors (Bundled) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 KT Corp. KT 48268K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/13/12 Honam Petrochemical Corporation 011170.KS Y3280U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/17/12 Korea Electric Power Corp. 015760.KS Y48406105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Moon Ho as Inside Director (CEO) None For Mgmt 1.2 Elect Cho Hwan-Ik as Inside Director (CEO) None Do Not Vote Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/21/12 Celltrion Inc. 068270.KS Y1242A106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 Doosan Co. 000150.KS Y2100N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement For For Mgmt 2 Elect Kim Joon-Ki as Outside Director For For Mgmt 3 Elect Member of Audit Committee For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Celltrion Inc. 068270.KS Y1242A106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reverse Stock Split For For Mgmt 2 Amend Articles of Incorporation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 Halla Climate Control Co. 018880.KS Y29874107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 716 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Reelect One Non-Independent Non-Executive Director and Two For For Mgmt Outside Directors (Bundled) 4 Reappoint Lee Hyun-Duk as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Daelim Industrial Co. 000210.KS Y1860N109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Kim Yoon as Inside Director For For Mgmt 3.2 Reelect Shin Jung-Sik as Outside Director For For Mgmt 3.3 Reelect Oh Soo-Geun as Outside Director For For Mgmt 3.4 Reelect Shin Young-Joon as Outside Director For For Mgmt 3.5 Reeect Lim Sung-Kyun as Outside Director For For Mgmt 3.6 Eelect Chang Dal-Joong as Outside Director For For Mgmt 4.1 Reelect Shin Jung-Sik as Member of Audit Committee For For Mgmt 4.2 Relect Oh Soo-Geun as Member of Audit Committee For For Mgmt 4.3 Elect Lim Sung-Kyun as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hana Financial Group Inc. 086790.KS Y29975102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Swap with Korea Exchange Bank For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hotel Shilla Co. 008770.KS Y3723W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Appoint Moon Il-Jae as Internal Auditor For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Glovis Co. 086280.KS Y27294100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,500 per Share 2 Reelect One Inside Director, One Non-Independent Non-Executive For Against Mgmt Director, and One Outside Director (Bundled) 3 Elect Ma Sang-Kon as Member of Audit Committee For Against Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors Page 193 MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Hysco 010520.KS Y3848X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 250 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Reelect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 4 Reelect One Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Mobis Co. 012330.KS Y3849A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Reelect Park Chan-Wook as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Motor Co. 005380.KS Y38472109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Outside Directors(Bundled) For For Mgmt 3 Reelect Nam Sung-Il as Member of Audit Committee For For Mgmt 4 Amend Articles of Incorporation - Business Objectives For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hyundai Steel Co. 004020.KS Y38383108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 500 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt 4 Elect Two Members of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 KT Corp. KT 48268K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Pyo Hyun-Myung as Inside Director For For Mgmt 3.2 Elect Kim Il-Young as Inside Director For For Mgmt 3.3 Reelect Song Jong-Hwan as Outside Director For For Mgmt 3.4 Reelect Cha Sang-Kyoon as Outside Director For For Mgmt 3.5 Elect Song Do-Kyun as Outside Director For For Mgmt 4 Elect Cha Sang-Kyoon as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Korea Exchange Bank 004940.KS Y48585106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Swap with Hana Financial Group Inc. For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 LG Household & Health Care Ltd. 051900.KS Y5275R100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.2 Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director For For Mgmt 2.3 Elect Han Sang-Lin as Outside Director For For Mgmt 2.4 Elect Hwang Ee-suk as Outside Director For For Mgmt 3 Elect Hwang Ee-suk as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 LG Uplus Corp. 032640.KS Y5276R125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Elect One Inside Director, One Non-Independent Non-Executive and For For Mgmt Two Outside Directors (Bundled) 3 Reelect Jeon Sung-Bin as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Neo Holdings Co. Ltd. 0625981D.KS B8Y7SB9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For Against Mgmt 2 Approve Reduction in Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Samsung Electro-Mechanics Co. 009150.KS Y7470U102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Lee Seung-Jae as Member of Audit Committee For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Samsung Electronics Co. Ltd. 005930.KS Y74718100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.1.2 Elect Song Gwang-Soo as Outside Director For For Mgmt 2.1.3 Elect Kim Eun-Mee as Outside Director For For Mgmt 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Mgmt 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Mgmt 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Mgmt 2.3.1 Reelect Lee In-Ho as Member of Audit Committee For For Mgmt 2.3.2 Elect Song Gwang-Soo as Member of Audit Committee For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors Page 194 MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Samsung SDI Co. 006400.KS Y74866107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Appropriation of Income, and For For Mgmt 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 Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Korea Exchange Bank 004940.KS Y48585106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 50 per Share 2 Reelect Ha Yong-Ee as Outside Director For For Mgmt 3 Reelect Ha Yong-Ee as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Amend Terms of Severance Payments to Executives For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Amorepacific Group Inc. 002790.KS Y6606N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share 2 Amend Articles of Incorporation For Against Mgmt 3.1 Elect Two Inside Directors (Bundled) For For Mgmt 3.2 Elect Shin Dong-Yup as Outside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 CJ CheilJedang Co. 097950.KS Y1661W134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,800 per Common Share and 1,850 per Preferred Share 2 Elect Two Inside Directors and Three Outside Directors (Bundled) For Against Mgmt 3 Elect Three Outside Directors as Members of Audit Committee For Against Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 CJ Corp. 001040.KS Y1848L118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 650 per Common Share and 700 per Preferred Share 2 Elect One Inside Director and One Outside Director (Bundled) For For Mgmt 3 Elect Kim Seong-Ho as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Approve Spin-Off Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Celltrion Inc. 068270.KS Y1242A106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, Stock For For Mgmt Dividend of 0.15 Shares per Share, and Cash Dividend of KRW 15 per Share 2.1 Reelect Lee Gyeong-Ho as Non-Independent Non-Executive Director For For Mgmt 2.2 Reelect Kim Dong-Il as Outside Director For For Mgmt 2.3 Reelect Lee Joseph as Outside Director For For Mgmt 2.4 Reelect Cho Gyun-Seok as Outside Director For For Mgmt 2.5 Elect Cho Hong-Hee as Outside Director For For Mgmt 3 Reelect Three Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Approve Stock Option Grants For For Mgmt 6 Amend Terms of Severance Payments to Executives For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 GS Holdings Corp. 078930.KS Y2901P103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Elect Two Inside Directors, One Non-Independent Non-Executive For For Mgmt Director, and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Hankook Tire Worldwide Co., Ltd. 000240.KS Y30587102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 400 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Reelect Two Inside Directors (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Hyundai Department Store Co. 069960.KS 6568610 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 650 per Share 2 Reelect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt 3 Reelect Two Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Hyundai Heavy Industries Co. 009540.KS Y3838M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,500 per Share 2 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Elect Noh Young-Bo as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Hyundai WIA Corp. 011210.KS B3LF565 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors Page 195 MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Industrial Bank of Korea 024110.KS Y3994L108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 400 per Common Share and KRW 400 per Preferred Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 3 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 KB Financial Group Inc. 105560.KS Y46007103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae as Outside Director For Against Mgmt 2.2 Reelect Bae Jae-Wook as Outside Director For Against Mgmt 2.3 Reelect Kim Young-Jin as Outside Director For For Mgmt 2.4 Reelect Lee Jong-Cheon as Outside Director For For Mgmt 2.5 Reelect Ko Seung-Hee as Outside Director For For Mgmt 2.6 Elect Kim Young-Kwa as Outside Director For Against Mgmt 2.7 Reelect Lee Young-Nam as Outside Director For For Mgmt 2.8 Reelect Cho Jae-Mok as Outside Director For For Mgmt 3.1 Elect Lee Kyung-Jae as Member of Audit Committee For Against Mgmt 3.2 Reelect Bae Jae-Wook as Member of Audit Committee For Against Mgmt 3.3 Reelect Kim Young-Jin as Member of Audit Committee For For Mgmt 3.4 Reelect Lee Jong-Cheon as Member of Audit Committee For For Mgmt 3.5 Elect Ko Seung-Hee as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 KCC Corp. 002380.KS Y45945105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1.1 Reelect Jung Jong-Sun as Outside Director For Against Mgmt 1.1.2 Reelect Lee Jung-Dae as Outside Director For Against Mgmt 1.1.3 Elect Jeon Young-Hwa as Outside Director For For Mgmt 1.2.1 Reelect Chung Mong-Jin as Inside Director For For Mgmt 1.2.2 Reelect Chung Mong-Ik as Inside Director For For Mgmt 2.1 Reelect Jung Jong-Sun as Member of Audit Committee For Against Mgmt 2.2 Reelect Lee Jung-Dae as Member of Audit Committee For Against Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Kia Motors Corporation 000270.KS Y47601102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 650 per Share 2 Elect One Inside Director, One Non-Independent and Non-Executive For For Mgmt Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Korea Zinc Co Ltd 010130.KS Y4960Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 5,000 per Share 2 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt 3 Reelect Kim Byung-Bae as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Korean Air Lines Co. Ltd. 003490.KS Y4936S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Reelect Three Inside Directors and Two Outside Directors For Against Mgmt (Bundled) 3 Reelect Two Outside Directors as Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Kumho Petro Chemical Co., Ltd. 011780.KS Y49212106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Reelect One Inside Director and One Outside Director (Bundled) For For Mgmt 3 Elect Two Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 LG Corp. 003550.KS Y52755108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Three Outside Directors (Bundled) For For Mgmt 3 Elect Two Outside Directors as Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 LS Corp. 006260.KS Y5274S109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Koo Ja-Yub as Inside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Lotte Chemical Corp 011170.KS Y3280U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Three Inside Directors and One Outside Director (Bundled) For Against Mgmt 4 Elect Seo Hyun-Soo as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Lotte Shopping Co. 023530.KS Y5346T119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,500 per Share 2.1 Reelect Shin Kyuk-Ho as Inside Director For For Mgmt 2.2 Elect Two Outside Directors (Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Amend Terms of Severance Payments to Executives For Against Mgmt Page 196 MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 OCI Company Ltd 010060.KS Y6435J103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 400 per Share 1.2 Approve Consolidated Financial Statements For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Lee Soo-Young as Inside Director For For Mgmt 3.2 Reelect Kim Jong-Shin as Outside Director For For Mgmt 3.3 Elect Lee Sang-Seung as Outside Director For For Mgmt 4.1 Reelect Kim Jong-Shin as Member of Audit Committee For For Mgmt 4.2 Elect Jo Hyung as Member of Audit Committee For For Mgmt 4.3 Elect Lee Sang-Seung as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 POSCO 005490.KS Y70750115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside Director For For Mgmt 2.1.2 Elect Lee Myung-Woo as Outside Director For For Mgmt 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Mgmt 2.2 Elect Kim Ji-Hyung as Member of Audit Committee For For Mgmt 2.3.1 Elect Jang In-Hwan as Inside Director For For Mgmt 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Holdings Co. 003600.KS Y8070C112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.2 Reelect Park Se-Hoon as Outside Director For Against Mgmt 2.3 Reelect Nam Sang-Deok as Outside Director For Against Mgmt 3.1 Reelect Park Se-Hoon as Member of Audit Committee For For Mgmt 3.2 Reelect Nam Sang-Deok as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Innovation Co., Ltd. 096770.KS Y8063L103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.2 Reelect Lee Jae-Hwan as Outside Director For Against Mgmt 2.3 Reelect Kim Young-Joo as Outside Director For Against Mgmt 2.4 Reelect Choi Hyuk as Outside Director For Against Mgmt 2.5 Elect Shin Un as Outside Director For For Mgmt 3.1 Reelect Lee Jae-Hwan as Member of Audit Committee For For Mgmt 3.2 Elect Choi Hyuk as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Telecom Co. SKM 78440P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Elect Cho Dae-Sik as Inside Director For For Mgmt 3.2 Elect Oh Dae-Sik as Outside Director For For Mgmt 4 Elect Oh Dae-Sik as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Woori Finance Holdings Co. Ltd. 053000.KS Y9695X119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 250 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Lee Yong-Man as Outside Director For For Mgmt 3.2 Reelect Lee Doo-Hee as Outside Director For For Mgmt 3.3 Reelect Lee Heon as Outside Director For For Mgmt 3.4 Reelect Park Ji-Hwan as Outside Director For For Mgmt 3.5 Elect Park Young-Soo as Outside Director For For Mgmt 3.6 Elect Chae Hee-Yul as Outside Director For For Mgmt 4.1 Reelect Lee Yong-Man as Member of Audit Committee For For Mgmt 4.2 Reelect Lee Doo-Hee as Member of Audit Committee For For Mgmt 4.3 Reelect Lee Heon as Member of Audit Committee For For Mgmt 4.4 Elect Park Young-Soo as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/25/13 Daewoo International Corp. 047050.KS Y1911C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Share 2.1.1 Reelect Lee Dong-Hee as Inside Director For For Mgmt 2.1.2 Reelect Jeon Byung-Il as Inside Director For For Mgmt 2.2 Elect Jang In-Hwan as Non-Independent Non-Executive Director For For Mgmt 2.3.1 Reelect Yoon Je-Cheol as Outside Director For For Mgmt 2.3.2 Elect Yoo Chang-Moo as Outside Director For For Mgmt 3 Reelect Yoon Je-Cheol as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Hana Financial Group Inc. 086790.KS Y29975102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements For For Mgmt 2 Approve Appropriation of Income and Dividend of KRW 250 per Share For For Mgmt 3.1 Elect Five Outside Directors (Bundled) For For Mgmt 3.2 Elect Five Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Amend Terms of Severance Payments to Executives For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Doosan Co. 000150.KS Y2100N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 3.1 Reelect Park Yong-Man as Inside Director For For Mgmt 3.2 Elect Two Outside Directors (Bundled) For For Mgmt 4 Elect Kim Chang-Hwan as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Approve Stock Option Grants For For Mgmt Page 197 MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 KEPCO Plant Service & Engineering Co. Ltd. 051600.KS Y4481N102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,440 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Park Sung-Taek as Non-Independent Non-Executive Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Korea Electric Power Corp. 015760.KS Y48406105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Korea Gas Corp. 036460.KS Y48861101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,640 per Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 NHN Corp. 035420.KS Y6347M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 616 per Share 2.1 Elect Kim Soo-Wook as Outside Director For For Mgmt 2.2 Elect Lee Moon-Ja as Outside Director For For Mgmt 2.3 Elect Jeong Eui-Jong as Outside Director For For Mgmt 2.4 Elect Hong Joon-Pyo as Outside Director For For Mgmt 3.1 Elect Kim Soo-Wook as Member of Audit Committee For For Mgmt 3.2 Elect Jeong Eui-Jong as Member of Audit Committee For For Mgmt 3.3 Elect Hong Joon-Pyo as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Orion Corp. 001800.KS Y88860104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 3,000 per Share 2 Elect Four Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Hyundai Marine & Fire Insurance Company Co., Ltd. 001450.KS Y3842K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,050 per Share 2.1 Reelect Jung Mong-Yoon as Inside Director For For Mgmt 2.2 Elect Kim Hee-Dong as Outside Director For For Mgmt 3 Elect Kim Hee-Dong as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Korea Investment Holdings Co. 071050.KS Y4862P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation For For Mgmt 2 Elect Four Outside Directors For For Mgmt 3 Elect Three Outside Directors as Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Woori Finance Holdings Co. Ltd. 053000.KS Y9695X119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation For For Mgmt 2 Elect Lee Soon-Woo as CEO For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Korea Electric Power Corp. 015760.KS Y48406105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Four Inside Directors (Bundled) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Mando Corp. 060980.KS B3XF336 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Kim Dae-Sik as Outside Director For For Mgmt 2 Elect Kim Dae-Sik as Member of Audit Committee For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Korean Air Lines Co. Ltd. 003490.KS Y4936S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 Suedzucker AG SZU.GY D82781101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011 For For Mgmt 5.1 Elect Hans-Joerg Gebhard to the Supervisory Board For Against Mgmt 5.2 Elect Christian Konrad to the Supervisory Board For Against Mgmt 5.3 Elect Ralf Bethke to the Supervisory Board For For Mgmt 5.4 Elect Jochen Fenner to the Supervisory Board For Against Mgmt 5.5 Elect Erwin Hameseder to the Supervisory Board For Against Mgmt 5.6 Elect Ralf Hentzschel to the Supervisory Board For Against Mgmt 5.7 Elect Wolfgang Kirsch to the Supervisory Board For For Mgmt 5.8 Elect Georg Koch to the Supervisory Board For Against Mgmt 5.9 Elect Erhard Landes to the Supervisory Board For Against Mgmt 5.10 Elect Joachim Rukwied to the Supervisory Board For Against Mgmt 6 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/11/12 Kabel Deutschland Holding AG KD8.GY B4T92J8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2012/2013 For For Mgmt 6a Elect Antoinette Aris to the Supervisory Board For For Mgmt 6b Elect Catherine Muehlemann to the Supervisory Board For For Mgmt 6c Elect Paul Stodden to the Supervisory Board For For Mgmt 6d Elect Torsten Winkler to the Supervisory Board For For Mgmt 7 Approve Affiliation Agreement with Subsidiary Kabel Deutschland For For Mgmt Vertrieb und Service GmbH MEETING DATE COMPANY TICKER SECURITY ID 12/04/12 Deutsche Wohnen AG DWNI.GY D2046U143 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Creation of EUR 73.1 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 TUI AG TUI1.GY D8484K166 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Omission of Dividends For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 For For Mgmt 6 Approve Creation of EUR 10 Million Pool of Capital without For For Mgmt Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 7 Approve Creation of EUR 64.5 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares 9 Approve Remuneration of Supervisory Board For For Mgmt 10 Elect Angelika Gifford to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Aurubis AG NDA.GY D5566D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012/2013 For For Mgmt 6.1 Elect Sandra Lueth to the Supervisory Board For For Mgmt 6.2 Elect Burkhard Becker to the Supervisory Board For Against Mgmt 6.3 Elect Bernd Drouven to the Supervisory Board For Against Mgmt 6.4 Elect Heinz Joerg Fuhrmann to the Supervisory Board For Against Mgmt 6.5 Elect Fritz Vahrenholt to the Supervisory Board For Against Mgmt 6.6 Elect Ernst Wortberg to the Supervisory Board For Against Mgmt 7 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Infineon Technologies AG IFX.GY D35415104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.12 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For Mgmt 5 Ratify KPMG as Auditors for Fiscal 2012/2013 For For Mgmt 6 Approve Remuneration System for Management Board Members For Against Mgmt 7 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares 8 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt 9 Approve Cancellation of Conditional Capital Authorization For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Daimler AG DAI.GY D1668R123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.20 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2012 For Not Voted Mgmt 6.1 Relect Sari Baldauf to the Supervisory Board For Not Voted Mgmt 6.2 Relect Juergen Hambrecht to the Supervisory Board For Not Voted Mgmt 6.3 Elect Andrea Jung to the Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Deutsche Bank AG DBK.GY D18190898 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Confirm 2012 AGM Resolution to Approve Allocation of Income and For Do Not Vote Mgmt Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify KPMG AG as Auditors for For Do Not Vote Mgmt Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect Paul Achleitner to the For Do Not Vote Mgmt Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect Peter Loescher to the For Do Not Vote Mgmt Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect Klaus Ruediger Truetzschler For Do Not Vote Mgmt to the Supervisory Board Page 199 MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Bilfinger SE GBF.GY D11648108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 3.00 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5.1 Elect Herbert Bodner to the Supervisory Board For Against Mgmt 5.2 Elect Jens Tischendorf to the Supervisory Board For Against Mgmt 5.3 Elect Wolfgang Faden as Alternate Supervisory Board Member For For Mgmt 6 Approve Issuance of Convertible Bonds and Bonds with Warrants For For Mgmt 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 Reissuance of Repurchased For For Mgmt Shares 8.1 Approve Profit Transfer Agreement with Bilfinger Industrial For For Mgmt Technologies GmbH Subsidiary 8.2 Approve Profit Transfer Agreement Agreements with Roediger For For Mgmt Grundbesitz GmbH Subsidiary 9 Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 For For Mgmt 10 Approve Remuneration System for Management Board Members For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 RWE AG RWE.GY D6629K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.00 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Approve Remuneration System for Management Board Members For Against Mgmt 6 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 For For Mgmt 7 Ratify PricewaterhouseCoopers AG as Auditors for the Half Year For For Mgmt Financial Report 2013 8a Elect Werner Brandt to the Supervisory Board For For Mgmt 8b Elect Hans-Peter Keitel to the Supervisory Board For For Mgmt 9 Approve Remuneration of Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Sky Deutschland AG SKYD.GY D6997G102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 4 Ratify KPMG AG as Auditors for Fiscal 2013 For Not Voted Mgmt 5a Elect Harald Roesch to the Supervisory Board For Not Voted Mgmt 5b Elect James Murdoch to the Supervisory Board For Not Voted Mgmt 6 Approve Creation of EUR 147.4 Million Pool of Capital with For Not Voted Mgmt Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Remuneration of Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Commerzbank AG CBK.GY D15642107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 4 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 For For Mgmt Financial Statements and Half Year 2013 Financial Statement 5 Ratify PricewaterhouseCoopers AG as Auditors for First Quarter For For Mgmt 2014 Financial Statement 6.1 Elect Nikolaus von Bomhard to the Supervisory Board For For Mgmt 6.2 Elect Karl-Heinz Floether to the Supervisory Board For For Mgmt 6.3 Elect Hans-Peter Keitel to the Supervisory Board For For Mgmt 6.4 Elect Markus Kerber to the Supervisory Board For For Mgmt 6.5 Elect Ulrich Middelmann to the Supervisory Board For For Mgmt 6.6 Elect Klaus-Peter Mueller to the Supervisory Board For Against Mgmt 6.7 Elect Helmut Perlet to the Supervisory Board For For Mgmt 6.8 Elect Petra Schadeberg-Herrmann to the Supervisory Board For For Mgmt 6.9 Elect Marcus Schenck to the Supervisory Board For For Mgmt 6.10 Elect Gertrude Tumpel-Gugerell to the Supervisory Board For For Mgmt 6.11 Elect Roger Mueller as Alternate Supervisory Board Member For For Mgmt 6.12 Elect Solms Wittig as Alternate Supervisory Board Member For For Mgmt 7 Approve EUR 7 Reduction in Share Capital via Cancellation of For For Mgmt Seven Shares 8 Approve EUR 5.2 Billion Reduction in Share Capital via 10:1 For For Mgmt Reverse Stock Split 9 Approve EUR 2.3 Billion Share Capital Increase with Preemptive For For Mgmt Rights 10 Approve Cancellation of Capital Authorizations For For Mgmt 11 Approve Withdrawal of Confidence from Management Board Speaker Against Against ShrHlder Martin Blessing 12 Remove Chairman Klaus-Peter Mueller from the Supervisory Board Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Axel Springer AG SPR.GY D76169115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.70 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4.1 Approve Discharge of Supervisory Board except Friede Springer for For Not Voted Mgmt Fiscal 2012 4.2 Approve Discharge of Supervisory Board Member Friede Springer for For Not Voted Mgmt Fiscal 2012 5 Elect Rudolf Knepper to the Supervisory Board For Not Voted Mgmt 6 Ratify Ernst and Young as Auditors for Fiscal 2013 For Not Voted Mgmt 7 Amend Articles Re: Remuneration of Supervisory Board For Not Voted Mgmt 8a Amend Affiliation Agreements with Axel Springer Auto-Verlag GmbH For Not Voted Mgmt 8b Amend Affiliation Agreements with Axel Springer Digital GmbH For Not Voted Mgmt 8c Amend Affiliation Agreements with Axel Springer Mediahouse Berlin For Not Voted Mgmt GmbH 8d Amend Affiliation Agreements with Axel Springer TV Productions For Not Voted Mgmt GmbH 8e Amend Affiliation Agreements with ?Axel Springer Verlag? For Not Voted Mgmt Beteiligungsgesellschaft mit beschraenkter Haftung 8f Amend Affiliation Agreements with ASV Direktmarketing GmbH For Not Voted Mgmt 8g Amend Affiliation Agreements with Axel Springer Services & For Not Voted Mgmt Immobilien GmbH 9 Change of Corporate Form to Societas Europaea (SE) For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Muenchener Rueckversicherungs-Gesellschaft AG MUV2.GY D55535104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports, Including Not Voted Mgmt Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 7 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Approve Remuneration System for Management Board Members For Not Voted Mgmt 6 Elect Ann-Kristin Achleitner to the Supervisory Board For Not Voted Mgmt 7 Amend Articles Re: Supervisory Board Remuneration For Not Voted Mgmt 8 Approve Creation of EUR 280 Million Pool of Capital with Partial For Not Voted Mgmt Exclusion of Preemptive Rights Page 200 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Volkswagen AG (VW) VOW3.GY D94523145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 3.50 per For For Mgmt Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board Member Martin Winterkorn For For Mgmt for Fiscal 2012 3.2 Approve Discharge of Management Board Member Francisco Javier For For Mgmt Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board Member Jochem Heizmann for For For Mgmt Fiscal 2012 3.4 Approve Discharge of Management Board Member Christian Klingler For For Mgmt for Fiscal 2012 3.5 Approve Discharge of Management Board Member Michael Macht for For For Mgmt Fiscal 2012 3.6 Approve Discharge of Management Board Member Horst Neumann for For For Mgmt Fiscal 2012 3.7 Approve Discharge of Management Board Member Leif Oestling for For For Mgmt Fiscal 2012 3.8 Approve Discharge of Management Board Member Hans Dieter Poetsch For For Mgmt for Fiscal 2012 3.9 Approve Discharge of Management Board Member Rupert Stadler for For For Mgmt Fiscal 2012 4.1 Approve Discharge of Supervisory Board Member Member Ferdinand For For Mgmt Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board Member Berthold Huber for For For Mgmt Fiscal 2012 4.3 Approve Discharge of Supervisory Board Member Hussain Ali For For Mgmt Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board Member Khalifa Jassim For For Mgmt Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board Member Joerg Bode for For For Mgmt Fiscal 2012 4.6 Approve Discharge of Supervisory Board Member Annika Falkengren For For Mgmt for Fiscal 2012 4.7 Approve Discharge of Supervisory Board Member Michael Frenzel for For For Mgmt Fiscal 2012 4.8 Approve Discharge of Supervisory Board Member Uwe Fritsch for For For Mgmt Fiscal 2012 4.9 Approve Discharge of Supervisory Board Member Babette Froehlich For For Mgmt for Fiscal 2012 4.10 Approve Discharge of Supervisory Board Member Peter Jacobs for For For Mgmt Fiscal 2012 4.11 Approve Discharge of Supervisory Board Member David McAllister For For Mgmt for Fiscal 2012 4.12 Approve Discharge of Supervisory Board Member Hartmut Meine for For For Mgmt Fiscal 2012 4.13 Approve Discharge of Supervisory Board Member Peter Mosch for For For Mgmt Fiscal 2012 4.14 Approve Discharge of Supervisory Board Member Bernd Osterloh for For For Mgmt Fiscal 2012 4.15 Approve Discharge of Supervisory Board Member Hans Michel Piech For For Mgmt for Fiscal 2012 4.16 Approve Discharge of Supervisory Board Member Ursula Piech for For For Mgmt Fiscal 2012 4.17 Approve Discharge of Supervisory Board Member Ferdinand Oliver For For Mgmt Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board Member Wolfgang Porsche For For Mgmt for Fiscal 2012 4.19 Approve Discharge of Supervisory Board Member Wolfgang Ritmeier For For Mgmt for Fiscal 2012 4.20 Approve Discharge of Supervisory Board Member Juergen Stumpf for For For Mgmt Fiscal 2012 4.21 Approve Discharge of Supervisory Board Member Member Bernd For For Mgmt Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board Member Thomas Zwiebler for For For Mgmt Fiscal 2012 5 Reelect Wolfgang Porsche to the Supervisory Board For Against Mgmt 6 Approve Affiliation Agreements with Subsidiaries For For Mgmt 7 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 BASF SE BAS.GY D06216101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.60 per Share For Not Voted Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify KPMG as Auditors for Fiscal 2013 For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Bayer AG BAYN.GY D0712D163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports; Approve For Not Voted Mgmt Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Affiliation Agreement with Bayer Beteiligungsverwaltung For Not Voted Mgmt Goslar GmbH 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 MTU Aero Engines Holding AG MTX.GY D5565H104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 For Not Voted Mgmt 6 Approve Remuneration of Supervisory Board For Not Voted Mgmt 7 Amend Articles Re: Company Name and Corporate Purpose For Not Voted Mgmt 8a Elect Wilhelm Bender to the Supervisory Board For Not Voted Mgmt 8b Elect Klaus Eberhardt to the Supervisory Board For Not Voted Mgmt 8c Elect Juergen Gei(sharp s)inger to the Supervisory Board For Not Voted Mgmt 8d Elect Klaus Steffens to the Supervisory Board For Not Voted Mgmt 8e Elect Marion Weissenberger-Eibl to the Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Allianz SE ALV.GY D03080112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 4.50 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Elect Christine Bosse to the Supervisory Board For Not Voted Mgmt Page 201 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Deutsche Lufthansa AG LHA.GY D1908N106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Omission of Dividends For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Approve Affiliation Agreements with Subsidiaries For Not Voted Mgmt 6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Not Voted Mgmt 7.1 Elect Jacques Aigrain to the Supervisory Board For Not Voted Mgmt 7.2 Elect Werner Brandt to the Supervisory Board For Not Voted Mgmt 7.3 Elect Herbert Hainer to the Supervisory Board For Not Voted Mgmt 7.4 Elect Jurgen Hambrecht to the Supervisory Board For Not Voted Mgmt 7.5 Elect Robert M. Kimmitt to the Supervisory Board For Not Voted Mgmt 7.6 Elect Karl-Ludwig Kley to the Supervisory Board For Not Voted Mgmt 7.7 Elect Martin Koehler to the Supervisory Board For Not Voted Mgmt 7.8 Elect Nicola Leibinger-Kammueller to the Supervisory Board For Not Voted Mgmt 7.9 Elect Wolfgang Mayrhuber to the Supervisory Board For Not Voted Mgmt 7.10 Elect Matthias Wissmann to the Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hannover Rueckversicherung AG HNR1.GY D3015J135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.60 per Share For For Mgmt Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Amend Articles Re: Entry in the Share Register For For Mgmt 6 Approve Remuneration of Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hochtief AG HOT.GY D33134103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Deloitte as Auditors for Fiscal 2013 For For Mgmt 6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 7.1 Elect Michael Frenzel to the Supervisory Board For For Mgmt 7.2 Elect Francisco Garcia to the Supervisory Board For For Mgmt 7.3 Elect Jan Wicke to the Supervisory Board For For Mgmt 8 Ammend Articles Re: Remuneration of the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Telefonica Deutschland Holding AG O2D.GY B7VG6L8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.45 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Adidas AG ADS.GY D0066B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Approve Amendments of Affiliation Agreements with Subsidiaries For For Mgmt 6 Approve Creation of EUR 50 Million Pool of Capital with For For Mgmt Preemptive Rights 7 Approve Creation of EUR 25 Million Pool of Capital without For For Mgmt Preemptive Rights 8 Approve Creation of EUR 20 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 HeidelbergCement AG HEI.GY D31709104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.47 per Share For For Mgmt 3.1 Approve Discharge of Management Board Member Bernd Scheifele for For For Mgmt Fiscal 2012 3.2 Approve Discharge of Management Board Member Dominik von Achten For For Mgmt for Fiscal 2012 3.3 Approve Discharge of Management Board Member Daniel Gauthier for For For Mgmt Fiscal 2012 3.4 Approve Discharge of Management Board Member Andreas Kern for For For Mgmt Fiscal 2012 3.5 Approve Discharge of Management Board Member Lorenz Naeger for For For Mgmt Fiscal 2012 3.6 Approve Discharge of Management Board Member Albert Scheuer for For For Mgmt Fiscal 2012 4.1 Approve Discharge of Supervisory Board Member Fritz-Juergen For For Mgmt Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board Member Heinz Schmitt for For For Mgmt Fiscal 2012 4.3 Approve Discharge of Supervisory Board Member Robert Feiger for For For Mgmt Fiscal 2012 4.4 Approve Discharge of Supervisory Board Member Josef Heumann for For For Mgmt Fiscal 2012 4.5 Approve Discharge of Supervisory Board Member Max Dietrich Kley For For Mgmt for Fiscal 2012 4.6 Approve Discharge of Supervisory Board Member Hans Georg Kraut For For Mgmt for Fiscal 2012 4.7 Approve Discharge of Supervisory Board Member Herbert For For Mgmt Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board Member Ludwig Merckle for For For Mgmt Fiscal 2012 4.9 Approve Discharge of Supervisory Board Member Tobias Merckle for For For Mgmt Fiscal 2012 4.10 Approve Discharge of Supervisory Board Member Alan James Murray For For Mgmt for Fiscal 2012 4.11 Approve Discharge of Supervisory Board Member Werner Schraeder For For Mgmt for Fiscal 2012 4.12 Approve Discharge of Supervisory Board Member Frank-Dirk For For Mgmt Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board Member Marion For For Mgmt Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for Fiscal 2013 For For Mgmt 6 Approve Issuance of Warrant Bonds/Convertible Bonds with Partial For For Mgmt 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 Supervisory Board For For Mgmt Page 202 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Metro AG MEO.GY D53968125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1 per Ordinary For For Mgmt Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify KPMG as Auditors for Fiscal 2013 For For Mgmt 6.1 Reelect Wulf Bernotat to the Supervisory Board For For Mgmt 6.2 Reelect Juergen Fitschen to the Supervisory Board For For Mgmt 6.3 Reelect Erich Greipl to the Supervisory Board For Against Mgmt 6.4 Elect Lucy Neville-Rolfe to the Supervisory Board For For Mgmt 6.5 Reelect Mattheus de Raad to the Supervisory Board For For Mgmt 6.6 Reelect Hans-Juergen Schinzler to the Supervisory Board For For Mgmt 7 Approve Remuneration of Supervisory Board For For Mgmt 8 Change Location of Annual Meeting For For Mgmt 9 Amend Articles Re: Annual Financial Statements and Appropriation For For Mgmt of Profits 10 Ammend Affiliation Agreement with METRO GroB-und For For Mgmt Lebensmitteleinzelhandel Holding GmbH 11 Ammend Affiliation Agreement with METRO Kaufhaus und Fachmarkt For For Mgmt Holding GmbH 12 Ammend Affiliation Agreement with METRO Dienstleistungs-Holding For For Mgmt GmbH 13 Ammend Affiliation Agreement with METRO Group Asset Management For For Mgmt Services GmbH 14 Ammend Affiliation Agreement with METRO AG and METRO PROPERTIES For For Mgmt Holding GmbH 15 Ammend Affiliation Agreement with METRO Zwolfte Gesellschaft fur For For Mgmt Vermoegensverwaltung mbH 16 Ammend Affiliation Agreement with METRO Siebzehnte Gesellschaft For For Mgmt fur Vermoegensverwaltung mbH 17 Ammend Affiliation Agreement with METRO Achtzehnte Gesellschaft For For Mgmt fur Vermoegensverwaltung mbH MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Wacker Chemie AG WCH.GY D9540Z106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2013 For For Mgmt 6.1 Elect Matthias Biebl to the Supervisory Board For For Mgmt 6.2 Elect Gregor Biebl to the Supervisory Board For For Mgmt 6.3 Elect Franz-Josef Kortuem to the Supervisory Board For For Mgmt 6.4 Elect Thomas Struengmann to the Supervisory Board For For Mgmt 6.5 Elect Bernd W.Voss to the Supervisory Board For For Mgmt 6.6 Elect Peter-Alexander Wacker to the Supervisory Board For For Mgmt 6.7 Elect Susanne Weiss to the Supervisory Board For For Mgmt 6.8 Elect Ernst-Ludwig Winnacker to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 BMW Group Bayerische Motoren Werke AG BMW.GY D12096109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.52 per For For Mgmt Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2013 For For Mgmt 6.1 Elect Reinhard Huettl to the Supervisory Board For For Mgmt 6.2 Elect Karl-Ludwig Kley to the Supervisory Board For For Mgmt 6.3 Elect Renate Koecher to the Supervisory Board For For Mgmt 6.4 Elect Joachim Milberg to the Supervisory Board For For Mgmt 7 Amend Articles Re: Remuneration of the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 K+S Aktiengesellschaft SDF.GR D48164103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 For For Mgmt 6a Elect Jella Benner-Heinacher to the Supervisory Board For For Mgmt 6b Elect Wesley Clark to the Supervisory Board For For Mgmt 6c Elect Bernd Malmstroem to the Supervisory Board For For Mgmt 6d Elect Annette Messemer to the Supervisory Board For For Mgmt 6e Elect Rudolf Mueller to the Supervisory Board For For Mgmt 6f Elect Eckart Suenner to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Continental AG CON.GY D16212140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.25 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify KPMG as Auditors for Fiscal 2013 For For Mgmt 6 Amend Articles Re: Transactions Requiring Supervisory Board For For Mgmt Approval MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 ElringKlinger AG ZIL2.GY D2462K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Not Voted Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.45 per Share For Not Voted Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Not Voted Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Not Voted Mgmt 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 For Not Voted Mgmt 6 Elect Klaus Eberthardt to the Supervisory Board For Not Voted Mgmt 7 Amend Articles Re: Remuneration of the Supervisory Board For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Deutsche Bank AG DBK.GY D18190898 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.75 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify KPMG as Auditors for Fiscal 2013 For For Mgmt 6 Authorize Repurchase of Up to Five Percent of Issued Share For For Mgmt Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares 8 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt 9 Approve Remuneration System for Management Board Members For For Mgmt 10 Approve Remuneration of Supervisory Board For For Mgmt 11.1 Elect John Cryan to the Supervisory Board For For Mgmt 11.2 Elect Henning Kagermann to the Supervisory Board For Against Mgmt 11.3 Elect Suzanne Labarge to the Supervisory Board For For Mgmt 11.4 Elect Johannes Teyssen to the Supervisory Board For For Mgmt 11.5 Elect Georg Thoma to the Supervisory Board For For Mgmt 11.6 Elect Tilman Todenhoefer to the Supervisory Board For For Mgmt 11.7 Elect Dina Dublon to the Supervisory Board For For Mgmt 12 Approve Creation of EUR 230.4 Million Pool of Capital without For For Mgmt Preemptive Rights 13 Approve Domination Agreement with RREEF Management GmbH For For Mgmt Page 203 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Freenet AG FNTN.GY D3689Q134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify RBS RoeverBroennerSusat GmbH & Co. KG as Auditors for For For Mgmt Fiscal 2013 6 Approve Creation of EUR 12.8 Million Pool of Capital without For For Mgmt Preemptive Rights 7 Amend Affiliation Agreements with Subsidiaries mobilcom-debitel For For Mgmt GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Lanxess AG LXS.GY D5032B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For For Mgmt 6 Approve Creation of EUR16.6 Million Pool of Capital without For For Mgmt Preemptive Rights 7 Change Location of Registered Office/Headquarters to Cologne, For For Mgmt Germany MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Salzgitter AG SZG.GY D80900109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.25 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For For Mgmt 6.1 Elect Ulrike Brouzi to the Supervisory Board For For Mgmt 6.2 Elect Thea Dueckert to the Supervisory Board For For Mgmt 6.3 Elect Karl Ehlerding to the Supervisory Board For For Mgmt 6.4 Elect Roland Flach to the Supervisory Board For For Mgmt 6.5 Elect Juergen Hesselbach to the Supervisory Board For For Mgmt 6.6 Elect Dieter Koester to the Supervisory Board For For Mgmt 6.7 Elect Hannes Rehm to the Supervisory Board For For Mgmt 6.8 Elect Peter-Juergen Schneider to the Supervisory Board For For Mgmt 6.9 Elect Johannes Teyssen to the Supervisory Board For For Mgmt 6.10 Elect Rainer Thieme to the Supervisory Board For For Mgmt 6.11 Elect Werner Tegtmeier to the Supervisory Board For For Mgmt 7 Approve Remuneration of Supervisory Board For For Mgmt 8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt 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 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Deutsche Post AG DPW.GY D19225107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 For For Mgmt 6 Approve Creation of EUR 240 Million Pool of Capital without For For Mgmt Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt 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 Supervisory Board For For Mgmt 9 Amend Articles Re: Remuneration of Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Fraport AG Frankfurt Airport Services Worldwide FRA.GY D3856U108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.25 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For For Mgmt 6.1 Elect Uwe Becker to the Supervisory Board For Against Mgmt 6.2 Elect Kathrin Dahnke to the Supervisory Board For For Mgmt 6.3 Elect Peter Feldmann to the Supervisory Board For Against Mgmt 6.4 Elect Margarete Haase to the Supervisory Board For For Mgmt 6.5 Elect Joerg-Uwe Hahn to the Supervisory Board For Against Mgmt 6.6 Elect Lothar Klemm to the Supervisory Board For For Mgmt 6.7 Elect Stefan Lauer to the Supervisory Board For Against Mgmt 6.8 Elect Michael Odenwald to the Supervisory Board For Against Mgmt 6.9 Elect Karlheinz Weimar to the Supervisory Board For For Mgmt 6.10 Elect Katja Windt to the Supervisory Board For For Mgmt 7 Approve Creation of EUR 3.5 Million Pool of Capital without For For Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 SAP AG SAP.GY D66992104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.85 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Gerry Weber International AG GWI1.GY D95473225 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.75 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 For For Mgmt 6 Approve Creation of EUR 23 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 4.6 Million Pool of Capital to Guarantee Conversion Rights 8a Amend Affiliation Agreement with Gerry Weber Life-Style fashion For For Mgmt GmbH 8b Approve Affiliation Agreement with TAIFUN Collection Gerry Weber For For Mgmt Fashion GmbH 8c Approve Affiliation Agreement with SAMOON-Collection Fashion For For Mgmt Concept Gerry Weber GmbH Page 204 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Gagfah SA GFJ.GY L4121J101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Board's Reports Mgmt 2 Receive Auditor's Reports Mgmt 3 Approve Financial Statements For For Mgmt 4 Approve Consolidated Financial Statements For For Mgmt 5 Approve Treatment of Net Loss For For Mgmt 6 Approve Discharge of Directors For For Mgmt 7 Elect Jonathan Ashley as Director For For Mgmt 8 Elect Thomas Zinnocker as Director For For Mgmt 9 Approve Share Repurchase For Against Mgmt 1 Approve Reduction in Share Capital Through Cancellation of For For Mgmt Repurchased Shares MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Rhoen-Klinikum AG RHK.GY D6530N119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.25 per Share For For Mgmt 3.1 Approve Discharge of Management Board Member Martin Siebert for For For Mgmt Fiscal 2012 3.2 Approve Discharge of Management Board Member Wolfgang Pfoehler For For Mgmt for Fiscal 2012 3.3 Approve Discharge of Management Board Member Volker Feldkamp for For For Mgmt Fiscal 2012 3.4 Approve Discharge of Management Board Member Erik Hamann for For For Mgmt Fiscal 2012 3.5 Approve Discharge of Management Board Member Martin Menge for For For Mgmt Fiscal 2012 3.6 Approve Discharge of Management Board Member Hans-Peter Neumann For For Mgmt for Fiscal 2012 3.7 Approve Discharge of Management Board Member Irmgard Stippler for For For Mgmt Fiscal 2012 4.1 Approve Discharge of Supervisory Board Member Eugen Muench for For For Mgmt Fiscal 2012 4.2 Approve Discharge of Supervisory Board Member Joachim Lueddecke For For Mgmt for Fiscal 2012 4.3 Approve Discharge of Supervisory Board Member Wolfgang Muendel For For Mgmt for Fiscal 2012 4.4 Approve Discharge of Supervisory Board Member Peter Berghoefer For For Mgmt for Fiscal 2012 4.5 Approve Discharge of Supervisory Board Member Bettina Boettcher For For Mgmt for Fiscal 2012 4.6 Approve Discharge of Supervisory Board Member Sylvia Buehler for For For Mgmt Fiscal 2012 4.7 Approve Discharge of Supervisory Board Member Helmut Buehner for For For Mgmt Fiscal 2012 4.8 Approve Discharge of Supervisory Board Member Gerhard Ehninger For For Mgmt for Fiscal 2012 4.9 Approve Discharge of Supervisory Board Member Stefan Haertel for For For Mgmt Fiscal 2012 4.10 Approve Discharge of Supervisory Board Member Caspar von For For Mgmt Hauenschild for Fiscal 2012 4.11 Approve Discharge of Supervisory Board Member Detlef Klimpe for For For Mgmt Fiscal 2012 4.12 Approve Discharge of Supervisory Board Member Heinz Korte for For For Mgmt Fiscal 2012 4.13 Approve Discharge of Supervisory Board Member Karl Lauterbach for For For Mgmt Fiscal 2012 4.14 Approve Discharge of Supervisory Board Member Michael Mendel for For For Mgmt Fiscal 2012 4.15 Approve Discharge of Supervisory Board Member Ruediger Merz for For For Mgmt Fiscal 2012 4.16 Approve Discharge of Supervisory Board Member Brigitte Mohn for For For Mgmt Fiscal 2012 4.17 Approve Discharge of Supervisory Board Member Annett Mueller for For For Mgmt Fiscal 2012 4.18 Approve Discharge of Supervisory Board Member Jens-Peter Neumann For For Mgmt for Fiscal 2012 4.19 Approve Discharge of Supervisory Board Member Werner Prange for For For Mgmt Fiscal 2012 4.20 Approve Discharge of Supervisory Board Member Jan Schmitt for For For Mgmt Fiscal 2012 4.21 Approve Discharge of Supervisory Board Member Georg For For Mgmt Schulze-Ziehaus for Fiscal 2012 5 Elect Heinz Korte to the Supervisory Board For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For For Mgmt 7 Amend Articles Re: Remove 90 Percent Supermajority Requirement None For ShrHlder for Certain Material Decisions (Voting Item)
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MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 Research In Motion Limited BB.CN 760975102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy Dattels For For Mgmt 1.2 Elect Director Thorsten Heins For For Mgmt 1.3 Elect Director David Kerr For For Mgmt 1.4 Elect Director Claudia Kotchka For For Mgmt 1.5 Elect Director Mike Lazaridis For For Mgmt 1.6 Elect Director Roger Martin For For Mgmt 1.7 Elect Director John E. Richardson For For Mgmt 1.8 Elect Director Barbara Stymiest For For Mgmt 1.9 Elect Director Prem Watsa For For Mgmt 1.10 Elect Director John Wetmore For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 The Jean Coutu Group (PJC) Inc. PJC/A.CN 47215Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Lise Bastarache, Francois J. Coutu, Jean Coutu, Marie-Josee For Withhold Mgmt Coutu, Michel Coutu, Sylvie Coutu, L. Denis Desautels, Marcel Dutil, Nicolle Forget, Robert Lacroix, Mtre Yvon Martineau, Annie Thabet, Cora Mussely Tsouflidou, and Dennis Wood as Directors 2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 3 Re-approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/11/12 Lions Gate Entertainment Corp. LGF 535919203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Norman Bacal For For Mgmt 1.2 Elect Director Michael Burns For For Mgmt 1.3 Elect Director Arthur Evrensel For Withhold Mgmt 1.4 Elect Director Jon Feltheimer For For Mgmt 1.5 Elect Director Frank Giustra For Withhold Mgmt 1.6 Elect Director Morley Koffman For For Mgmt 1.7 Elect Director Harald Ludwig For For Mgmt 1.8 Elect Director G. Scott Paterson For For Mgmt 1.9 Elect Director Mark H. Rachesky For For Mgmt 1.10 Elect Director Daryl Simm For For Mgmt 1.11 Elect Director Hardwick Simmons For For Mgmt 1.12 Elect Director Phyllis Yaffe For For Mgmt 2 Ratify Ernst & Young LLP as Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/05/12 Alimentation Couche-Tard Inc. ATD/B.CN 01626P403 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain Bouchard For For Mgmt 1.2 Elect Director Nathalie Bourque For For Mgmt 1.3 Elect Director Jacques D'Amours For For Mgmt 1.4 Elect Director Roger Desrosiers For For Mgmt 1.5 Elect Director Jean Elie For For Mgmt 1.6 Elect Director Richard Fortin For For Mgmt 1.7 Elect Director Melanie Kau For For Mgmt 1.8 Elect Director Real Plourde For For Mgmt 1.9 Elect Director Jean-Pierre Sauriol For For Mgmt 1.10 Elect Director Jean Turmel For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Amend Articles For For Mgmt 4 SP1: Seperate Vote for Election of Directors Against For ShrHlder 5 SP2: Require Independent Board Chairman Against For ShrHlder 6 SP3: Advisory Vote to Ratify Named Executive Officers' Against For ShrHlder Compensation 7 SP4: Adopt Governance Rules to Ensure Minority Shareholders Have Against Against ShrHlder Reasonable Impact 8 SP5: Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 12/17/12 PetroBakken Energy Ltd. PBN 71645A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reorganization For For Mgmt 2 Approve Shareholder Rights Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 CGI Group Inc GIB/A.CN 39945C109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Claude Boivin as Director For For Mgmt 1.2 Elect Bernard Bourigeaud as Director For For Mgmt 1.3 Elect Jean Brassard as Director For For Mgmt 1.4 Elect Robert Chevrier as Director For For Mgmt 1.5 Elect Dominic D'Alessandro as Director For For Mgmt 1.6 Elect Thomas P. d'Aquino as Director For For Mgmt 1.7 Elect Paule Dore as Director For For Mgmt 1.8 Elect Richard B. Evans as Director For For Mgmt 1.9 Elect Serge Godin as Director For For Mgmt 1.10 Elect Andre Imbeau as Director For For Mgmt 1.11 Elect Gilles Labbe as Director For For Mgmt 1.12 Elect Eileen A. Mercier as Director For For Mgmt 1.13 Elect Donna S. Morea as Director For For Mgmt 1.14 Elect Michael E. Roach as Director For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Primaris Retail Real Estate Investment Trust PMZ-U.CN 74157U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Sale of Company Assets For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Brookfield Office Properties Inc. BPO.CN 112900105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT A1 Elect Director William T. Cahill For For Mgmt A2 Elect Director Christie J.B. Clark For For Mgmt A3 Elect Director Richard B. Clark For Withhold Mgmt A4 Elect Director Jack L. Cockwell For For Mgmt A5 Elect Director Dennis H. Friedrich For For Mgmt A6 Elect Director Michael Hegarty For For Mgmt A7 Elect Director Brian W. Kingston For For Mgmt A8 Elect Director Paul J. Massey Jr. For For Mgmt A9 Elect Director F. Allan McDonald For For Mgmt A10 Elect Director Robert L. Stelzl For For Mgmt A11 Elect Director John E. Zuccotti For For Mgmt B Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration C Advisory Vote on Executive Compensation Approach For For Mgmt D Amend Stock Option Plan For Against Mgmt E Approve Stock Option Plan For For Mgmt Page 206 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Methanex Corporation MX.CN 59151K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bruce Aitken For For Mgmt 1.2 Elect Director Howard Balloch For For Mgmt 1.3 Elect Director Phillip Cook For For Mgmt 1.4 Elect Director John Floren For For Mgmt 1.5 Elect Director Thomas Hamilton For For Mgmt 1.6 Elect Director Robert Kostelnik For For Mgmt 1.7 Elect Director Douglas Mahaffy For For Mgmt 1.8 Elect Director A. Terence Poole For For Mgmt 1.9 Elect Director John Reid For For Mgmt 1.10 Elect Director Janice Rennie For For Mgmt 1.11 Elect Director Monica Sloan For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Suncor Energy Inc SU.CN 867224107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mel E. Benson For For Mgmt 1.2 Elect Director Dominic D'Alessandro For For Mgmt 1.3 Elect Director John T. Ferguson For For Mgmt 1.4 Elect Director W. Douglas Ford For For Mgmt 1.5 Elect Director Paul Haseldonckx For For Mgmt 1.6 Elect Director John R. Huff For For Mgmt 1.7 Elect Director Jacques Lamarre For For Mgmt 1.8 Elect Director Maureen McCaw For For Mgmt 1.9 Elect Director Michael W. O'Brien For For Mgmt 1.10 Elect Director James W. Simpson For For Mgmt 1.11 Elect Director Eira M. Thomas For For Mgmt 1.12 Elect Director Steven W. Williams For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Mgmt 4 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 West Fraser Timber Co. Ltd. WFT.CN 952845105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Nine For For Mgmt 2.1 Elect Director Hank Ketcham For For Mgmt 2.2 Elect Director Clark S. Binkley For For Mgmt 2.3 Elect Director J. Duncan Gibson For For Mgmt 2.4 Elect Director Samuel W. Ketcham For For Mgmt 2.5 Elect Director Harald H. Ludwig For For Mgmt 2.6 Elect Director Gerald J. Miller For For Mgmt 2.7 Elect Director Robert L. Phillips For For Mgmt 2.8 Elect Director Janice G. Rennie For For Mgmt 2.9 Elect Director Ted Seraphim For For Mgmt 2 Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, Samuel W. For For Mgmt Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie and Ted Seraphim as Directors 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Canadian Pacific Railway Limited CP.CN 13645T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Ratify Deloitte LLP as Auditors For For Mgmt 2 Advisory Vote on Executive Compensation Approach For Against Mgmt 3.1 Elect Director William A. Ackman For For Mgmt 3.2 Elect Director Gary F. Colter For For Mgmt 3.3 Elect Director Isabelle Courville For For Mgmt 3.4 Elect Director Paul G. Haggis For For Mgmt 3.5 Elect Director E. Hunter Harrison For For Mgmt 3.6 Elect Director Paul C. Hilal For For Mgmt 3.7 Elect Director Krystyna T. Hoeg For For Mgmt 3.8 Elect Director Richard C. Kelly For For Mgmt 3.9 Elect Director Rebecca MacDonald For For Mgmt 3.10 Elect Director Anthony R. Melman For For Mgmt 3.11 Elect Director Linda J. Morgan For For Mgmt 3.12 Elect Director Andrew F. Reardon For For Mgmt 3.13 Elect Director Stephen C. Tobias For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Canfor Corporation CFP.CN 137576104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter J. G. Bentley For Withhold Mgmt 1.2 Elect Director Glen D. Clark For For Mgmt 1.3 Elect Director Ronald L. Cliff For For Mgmt 1.4 Elect Director Michael J. Korenberg For For Mgmt 1.5 Elect Director James A. Pattison For For Mgmt 1.6 Elect Director Conrad A. Pinette For For Mgmt 1.7 Elect Director James McNeill (Mack) Singleton For For Mgmt 1.8 Elect Director Ross S. Smith For For Mgmt 1.9 Elect Director William W. Stinson For For Mgmt 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Bell Aliant Inc. BA.CN 07786R204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George Cope For For Mgmt 1.2 Elect Director Catherine Bennett For For Mgmt 1.3 Elect Director Robert Dexter For For Mgmt 1.4 Elect Director Edward Reevey For For Mgmt 1.5 Elect Director Karen Sheriff For For Mgmt 1.6 Elect Director Louis Tanguay For For Mgmt 1.7 Elect Director Martine Turcotte For For Mgmt 1.8 Elect Director Siim Vanaselja For For Mgmt 1.9 Elect Director John Watson For For Mgmt 1.10 Elect Director David Wells For For Mgmt 2 Ratify Deloitte LLP as Auditors For For Mgmt 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Canadian Natural Resources Limited CNQ.CN 136385101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect C.M. Best, N. M. Edwards, T.W. Faithfull, G. A. Filmon, C. For For Mgmt 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 Mgmt 1.2 Elect Director N. Murray Edwards For For Mgmt 1.3 Elect Director Timothy W. Faithfull For For Mgmt 1.4 Elect Director Gary A. Filmon For For Mgmt 1.5 Elect Director Christopher L. Fong For For Mgmt 1.6 Elect Director Gordon D. Giffin For For Mgmt 1.7 Elect Director Wilfred A. Gobert For For Mgmt 1.8 Elect Director Steve W. Laut For For Mgmt 1.9 Elect Director Keith A. J. MacPhail For For Mgmt 1.10 Elect Director Frank J. McKenna For For Mgmt 1.11 Elect Director Eldon R. Smith For For Mgmt 1.12 Elect Director David A. Tuer For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Mgmt 4 Advisory Vote on Executive Compensation Approach For Against Mgmt Page 207 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Loblaw Companies Limited L.CN 539481101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen E. Bachand For For Mgmt 1.2 Elect Director Paul M. Beeston For For Mgmt 1.3 Elect Director Warren Bryant For For Mgmt 1.4 Elect Director Christie J.B. Clark For For Mgmt 1.5 Elect Director Gordon A.M. Currie For For Mgmt 1.6 Elect Director Anthony S. Fell For For Mgmt 1.7 Elect Director Christiane Germain For For Mgmt 1.8 Elect Director Anthony R. Graham For For Mgmt 1.9 Elect Director John S. Lacey For For Mgmt 1.10 Elect Director Nancy H.O. Lockhart For For Mgmt 1.11 Elect Director Thomas C. O'Neill For For Mgmt 1.12 Elect Director Vicente Trius For For Mgmt 1.13 Elect Director Galen G. Weston For For Mgmt 1.14 Elect Director John D. Wetmore For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Constellation Software Inc. CSU.CT 21037X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Brian Aune For For Mgmt 1.2 Elect Director Jeff Bender For For Mgmt 1.3 Elect Director Meredith (Sam) Hall Hayes For For Mgmt 1.4 Elect Director Mark Leonard For For Mgmt 1.5 Elect Director Ian McKinnon For For Mgmt 1.6 Elect Director Mark Miller For For Mgmt 1.7 Elect Director Stephen R. Scotchmer For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 First Quantum Minerals Ltd. FM.CN 335934105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Nine For For Mgmt 2.1 Elect Director Philip K. R. Pascall For For Mgmt 2.2 Elect Director G. Clive Newall For For Mgmt 2.3 Elect Director Martin R. Rowley For For Mgmt 2.4 Elect Director Peter St. George For For Mgmt 2.5 Elect Director Andrew B. Adams For For Mgmt 2.6 Elect Director Michael Martineau For For Mgmt 2.7 Elect Director Paul Brunner For For Mgmt 2.8 Elect Director Michael Hanley For For Mgmt 2.9 Elect Director Robert Harding For For Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Dundee Real Estate Investment Trust D-U.CN 265270207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Trustee Ned Goodman For For Mgmt 1.2 Elect Trustee Detlef Bierbaum For For Mgmt 1.3 Elect Trustee Donald K. Charter For For Mgmt 1.4 Elect Trustee Michael J. Cooper For For Mgmt 1.5 Elect Trustee Peter A. Crossgrove For For Mgmt 1.6 Elect Trustee Joanne Ferstman For For Mgmt 1.7 Elect Trustee Robert G. Goodall For For Mgmt 1.8 Elect Trustee David Goodman For For Mgmt 1.9 Elect Trustee Duncan Jackman For For Mgmt 1.10 Elect Trustee Robert Tweedy For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Trustees to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Gibson Energy Inc. GEI.CN 374825206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Stewart Hanlon For For Mgmt 1.2 Elect Director James M. Estey For For Mgmt 1.3 Elect Director James J. Cleary For For Mgmt 1.4 Elect Director Donald R. Ingram For For Mgmt 1.5 Elect Director Marshall L. McRae For For Mgmt 1.6 Elect Director Clayton H. Woitas For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Approve Stock Dividend Program For For Mgmt 4 Approve Equity Incentive Plan For Against Mgmt 5 Approve Advance Notice Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Precision Drilling Corp. PD.CN 74022D308 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William T. Donovan For For Mgmt 1.2 Elect Director Brian J. Gibson For For Mgmt 1.3 Elect Director Allen R. Hagerman For For Mgmt 1.4 Elect Director Catherine Hughes For For Mgmt 1.5 Elect Director Stephen J.J. Letwin For For Mgmt 1.6 Elect Director Kevin O. Meyers For For Mgmt 1.7 Elect Director Patrick M. Murray For For Mgmt 1.8 Elect Director Kevin A. Neveu For For Mgmt 1.9 Elect Director Robert L. Phillips For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Adopt New Bylaws For For Mgmt 4 Advisory Vote on Executive Compensation Approach For For Mgmt 5 Amend Stock Option Plan For For Mgmt 6 Approve Shareholder Rights Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Sun Life Financial Inc. SLF.CN 866796105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William D. Anderson For For Mgmt 1.2 Elect Director Richard H. Booth For For Mgmt 1.3 Elect Director John H. Clappison For For Mgmt 1.4 Elect Director Dean A. Connor For For Mgmt 1.5 Elect Director David A. Ganong For For Mgmt 1.6 Elect Director Martin J. G. Glynn For For Mgmt 1.7 Elect Director Krystyna T. Hoeg For For Mgmt 1.8 Elect Director Idalene F. Kesner For For Mgmt 1.9 Elect Director Real Raymond For For Mgmt 1.10 Elect Director Hugh D. Segal For For Mgmt 1.11 Elect Director Barbara G. Stymiest For For Mgmt 1.12 Elect Director James H. Sutcliffe For For Mgmt 2 Ratify Deloitte LLP as Auditors For For Mgmt 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Industrial Alliance Insurance and Financial Services Inc. IAG.CN 455871103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anne Belec For For Mgmt 1.2 Elect Director Pierre Brodeur For For Mgmt 1.3 Elect Director Yvon Charest For For Mgmt 1.4 Elect Director Michel Gervais For For Mgmt 1.5 Elect Director Lise Lachapelle For For Mgmt 1.6 Elect Director John LeBoutillier For For Mgmt 1.7 Elect Director Jacques Martin For For Mgmt 1.8 Elect Director Francis P. McGuire For For Mgmt 1.9 Elect Director Mary C. Ritchie For For Mgmt 2 Ratify Deloitte LLP as Auditors For For Mgmt 3 Advisory Vote on Executive Compensation Approach For For Mgmt Page 208 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Onex Corporation OCX.CN 68272K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 2 Authorize Board to Fix Remuneration of Auditors For For Mgmt 3.1 Elect Director William A. Etherington For For Mgmt 3.2 Elect Director Peter C. Godsoe For For Mgmt 3.3 Elect Director Serge Gouin For For Mgmt 3.4 Elect Director Arni C. Thorsteinson For For Mgmt 4 Amend Stock Option Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Magna International Inc. MG.CN 559222401 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.01 Elect Director Scott B. Bonham For For Mgmt 1.02 Elect Director Peter G. Bowie For For Mgmt 1.03 Elect Director J. Trevor Eyton For For Mgmt 1.04 Elect Director V. Peter Harder For For Mgmt 1.05 Elect Director Lady Barbara Judge For For Mgmt 1.06 Elect Director Kurt J. Lauk For For Mgmt 1.07 Elect Director Donald J. Walker For For Mgmt 1.08 Elect Director Lawrence D. Worrall For For Mgmt 1.09 Elect Director William L. Young For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize the Audit For For Mgmt Committee to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Pan American Silver Corp. PAA.CN 697900108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ross J. Beaty For For Mgmt 1.2 Elect Director Geoffrey A. Burns For For Mgmt 1.3 Elect Director Michael L. Carroll For For Mgmt 1.4 Elect Director Christopher Noel Dunn For For Mgmt 1.5 Elect Director Neil de Gelder For For Mgmt 1.6 Elect Director Robert P. Pirooz For For Mgmt 1.7 Elect Director David C. Press For For Mgmt 1.8 Elect Director Walter T. Segsworth For For Mgmt 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Allied Properties Real Estate Investment Trust AP-U.CN 019456102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Trustee Gerald R. Connor For For Mgmt 1.2 Elect Trustee Gordon R. Cunningham For For Mgmt 1.3 Elect Trustee Michael R. Emory For For Mgmt 1.4 Elect Trustee James Griffiths For For Mgmt 1.5 Elect Trustee Ralph T. Neville For For Mgmt 1.6 Elect Trustee Daniel F. Sullivan For For Mgmt 1.7 Elect Trustee Peter Sharpe For For Mgmt 2 Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix For For Mgmt Their Remuneration 3 Amend Declaration of Trust For For Mgmt 4 Re-approve Unit Option Plan For For Mgmt 5 Approve Unitholder Rights Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Boardwalk Real Estate Investment Trust BEI-U.CN 096631106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Trustees at Not More Than Seven For For Mgmt 2.1 Elect Trustee James R. Dewald For For Mgmt 2.2 Elect Trustee Gary Goodman For For Mgmt 2.3 Elect Trustee Arthur L. Havener Jr. For For Mgmt 2.4 Elect Trustee Sam Kolias For For Mgmt 2.5 Elect Trustee Samantha Kolias For For Mgmt 2.6 Elect Trustee Al W. Mawani For For Mgmt 2.7 Elect Trustee Andrea M. Stephen For For Mgmt 3 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix For For Mgmt Their Remuneration 4 Re-approve Deferred Unit Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Ensign Energy Services Inc. ESI.CN 293570107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Nine For For Mgmt 2.1 Elect Director N. Murray Edwards For For Mgmt 2.2 Elect Director Robert H. Geddes For For Mgmt 2.3 Elect Director James B. Howe For For Mgmt 2.4 Elect Director Len O. Kangas For For Mgmt 2.5 Elect Director Selby W. Porter For For Mgmt 2.6 Elect Director John G. Schroeder For For Mgmt 2.7 Elect Director Kenneth J. Skirka For For Mgmt 2.8 Elect Director Gail D. Surkan For For Mgmt 2.9 Elect Director Barth E. Whitham For For Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Home Capital Group Inc HCG.CN 436913107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect James C. Baillie as Director For For Mgmt 1.2 Elect William G. Davis as Director For For Mgmt 1.3 Elect William F. Falk as Director For For Mgmt 1.4 Elect Diana L. Graham as Director For For Mgmt 1.5 Elect John M. Marsh as Director For For Mgmt 1.6 Elect Robert A. Mitchell as Director For For Mgmt 1.7 Elect Kevin P.D. Smith as Director For For Mgmt 1.8 Elect Gerald M. Soloway as Director For For Mgmt 1.9 Elect Bonita J. Then as Director For For Mgmt 1.10 Elect F. Leslie Thompson as Director For For Mgmt 2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Canadian Apartment Properties REIT CAR-U.CN 134921105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Trustee Harold Burke For For Mgmt 1.2 Elect Trustee David Ehrlich For For Mgmt 1.3 Elect Trustee Paul Harris For For Mgmt 1.4 Elect Trustee Edwin F. Hawken For For Mgmt 1.5 Elect Trustee Thomas Schwartz For For Mgmt 1.6 Elect Trustee Michael Stein For For Mgmt 1.7 Elect Trustee Stanley Swartzman For For Mgmt 1.8 Elect Trustee Elaine Todres For For Mgmt 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 3 Approve Unitholder Rights Plan For For Mgmt 4 Approve Advance Notice Policy For For Mgmt 5 Allow Electronic Distribution of Company Communications For For Mgmt Page 209 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 IAMGOLD Corporation IMG.CN 450913108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John E. Caldwell For For Mgmt 1.2 Elect Director Donald K. Charter For For Mgmt 1.3 Elect Director W. Robert Dengler For For Mgmt 1.4 Elect Director Guy G. Dufresne For For Mgmt 1.5 Elect Director Richard J. Hall For For Mgmt 1.6 Elect Director Stephen J. J. Letwin For For Mgmt 1.7 Elect Director Mahendra Naik For For Mgmt 1.8 Elect Director William D. Pugliese For For Mgmt 1.9 Elect Director John T. Shaw For For Mgmt 1.10 Elect Director Timothy R. Snider For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt 4 Adopt By-Law Number Two For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Valeant Pharmaceuticals International, Inc. VRX.CN 91911K102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ronald H. Farmer For For Mgmt 1b Elect Director Robert A. Ingram For For Mgmt 1c Elect Director Theo Melas-Kyriazi For For Mgmt 1d Elect Director G. Mason Morfit For For Mgmt 1e Elect Director Laurence E. Paul For For Mgmt 1f Elect Director J. Michael Pearson For For Mgmt 1g Elect Director Robert N. Power For For Mgmt 1h Elect Director Norma A. Provencio For For Mgmt 1i Elect Director Howard B. Schiller For For Mgmt 1j Elect Director Lloyd M. Segal For For Mgmt 1k Elect Director Katharine B. Stevenson For For Mgmt 2 Advisory Vote on Executive Compensation Approach For For Mgmt 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 4 Approve Continuance of Company [CBCA to BCBCA] For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 First Capital Realty Inc. FCR.CN 31943B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chaim Katzman For For Mgmt 1.2 Elect Director Dori J. Segal For For Mgmt 1.3 Elect Director Jon N. Hagan For For Mgmt 1.4 Elect Director Nathan Hetz For For Mgmt 1.5 Elect Director Susan J. McArthur For For Mgmt 1.6 Elect Director Bernard McDonell For For Mgmt 1.7 Elect Director Steven K. Ranson For For Mgmt 1.8 Elect Director Moshe Ronen For For Mgmt 1.9 Elect Director Andrea Stephen For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Pacific Rubiales Energy Corp. PRE.CN 69480U206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Twelve For For Mgmt 2a Elect Director Jose Francisco Arata For For Mgmt 2b Elect Director Miguel de la Campa For For Mgmt 2c Elect Director German Efromovich For For Mgmt 2d Elect Director Serafino Iacono For For Mgmt 2e Elect Director Augusto Lopez For For Mgmt 2f Elect Director Hernan Martinez For For Mgmt 2g Elect Director Dennis Mills For For Mgmt 2h Elect Director Ronald Pantin For For Mgmt 2i Elect Director Victor Rivera For For Mgmt 2j Elect Director Miguel Rodriguez For For Mgmt 2k Elect Director Francisco Sole For For Mgmt 2l Elect Director Neil Woodyer For For Mgmt 3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 4 Approve Advance Notice Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Penn West Petroleum Ltd. PWT.CN 707887105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Ratify KPMG LLP as Auditors For For Mgmt 2.1 Elect Director James E. Allard For For Mgmt 2.2 Elect Director George H. Brookman For For Mgmt 2.3 Elect Director Gillian H. Denham For For Mgmt 2.4 Elect Director Richard L. George For For Mgmt 2.5 Elect Director Daryl H. Gilbert For For Mgmt 2.6 Elect Director Allan P. Markin For For Mgmt 2.7 Elect Director Murray R. Nunns For For Mgmt 2.8 Elect Director Frank Potter For For Mgmt 2.9 Elect Director Jack Schanck For For Mgmt 2.10 Elect Director James C. Smith For For Mgmt 2.11 Elect Director Jay W. Thornton For For Mgmt 3 Advisory Vote on Executive Compensation Approach For For Mgmt 4 Re-approve Stock Option Plan For For Mgmt 5 Amend Stock Option Plan For For Mgmt 6 Approve Advance Notice Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 RioCan Real Estate Investment Trust REI-U.CN 766910103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Trustee Bonnie Brooks For For Mgmt 1.2 Elect Trustee Clare R. Copeland For Withhold Mgmt 1.3 Elect Trustee Raymond M. Gelgoot For For Mgmt 1.4 Elect Trustee Paul Godfrey For For Mgmt 1.5 Elect Trustee Dale H. Lastman For For Mgmt 1.6 Elect Trustee Sharon Sallows For For Mgmt 1.7 Elect Trustee Edward Sonshine For For Mgmt 1.8 Elect Trustee Charles M. Winograd For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Trustees to For For Mgmt Fix Their Remuneration 3 Approve Advance Notice Policy For For Mgmt 4 Amend Declaration of Trust For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Genworth MI Canada Inc. MIC.CN 37252B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Brian Hurley For For Mgmt 2 Elect Director Robert Brannock For Withhold Mgmt 3 Elect Director Robert Gillespie For For Mgmt 4 Elect Director Sidney Horn For For Mgmt 5 Elect Director Brian Kelly For For Mgmt 6 Elect Director Samuel Marsico For For Mgmt 7 Elect Director Leon Roday For For Mgmt 8 Elect Director Jerome Upton For For Mgmt 9 Elect Director John Walker For For Mgmt 10 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 lululemon athletica inc. LULU 550021109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert Bensoussan For For Mgmt 1.2 Elect Director William H. Glenn For For Mgmt 1.3 Elect Director Thomas G. Stemberg For For Mgmt 1.4 Elect Director Dennis J. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 SP AusNet SPN.AU Q8604X102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Eric Gwee Teck Hai as a Director For For Mgmt 2b Elect Antonio Mario Iannello as a Director For For Mgmt 2c Elect Ho Tian Yee as a Director For Against Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Amendments to the Company's Constitution For For Mgmt 5 Approve the Increase in Aggregate Remuneration of Non-Executive For For Mgmt Directors from A$1.5 Million to A$2 Million Per Annum 6 Approve the Issuance of Stapled Securities for Singapore Law For For Mgmt Purposes - Companies and Trust MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 Campbell Brothers Ltd. CPB Q20240109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2i Elect Bruce Brown as a Director For For Mgmt 2ii Elect Ray Hill as a Director For For Mgmt 2iii Elect Grant Murdoch as a Director For For Mgmt 2iv Elect John Mulcahy as a Director For For Mgmt 3 Approve the Increase in Maximum Aggregate Remuneration for For For Mgmt Non-Executive Directors from A$950,000 to A$1.5 Million 4 Approve the Remuneration Report for the Year Ended March 31, 2012 For For Mgmt 5 Approve the Grant of Performance Rights to a Maximum Value of For Against Mgmt A$675,000 to Greg Kilmister, Managing Director, Under the Company's Long Term Incentive Plan 6 Aprove the Change of Company Name to ALS Limited For For Mgmt 7 Approve the Share Split on the Basis that Every Share be Divided For For Mgmt into Five Shares MEETING DATE COMPANY TICKER SECURITY ID 08/13/12 James Hardie Industries SE JHX.AU N4723D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Financial Statements and Reports For For Mgmt 2 Approve the Remuneration Report For For Mgmt 3(a) Elect A Littley as a Director For For Mgmt 3(b) Elect B Anderson as a Director For For Mgmt 3(c) Elect J Osborne as a Director For For Mgmt 4 Authorize Board to Fix Remuneration of External Auditors For For Mgmt 5 Approve the Increase in Aggregate Remuneration of Non-Executive None For Mgmt Directors 6 Approve the James Hardie Industries Long Term Incentive Plan For For Mgmt 7 Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long For For Mgmt Term Incentive Plan 8 Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term For For Mgmt Incentive Plan 9 Approve the Conversion of James Hardie Industries SE to an Irish For For Mgmt Public Company MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 Telstra Corporation Limited. TLS.AU Q8975N105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 3a Elect Timothy Chen as Director For For Mgmt 3b Elect Geoffrey Cousins as Director For For Mgmt 3c Elect Russell Higgins as Director For For Mgmt 3d Elect Margaret Seale as Director For For Mgmt 3e Elect Steven Vamos as Director For For Mgmt 3f Elect John Zeglis as Director For For Mgmt 4 Approve the Increase in Aggregate Remuneration of Non-Executive None For Mgmt Directors 5 Approve the Issuance of 1.39 Million Performance Rights to David For For Mgmt Thodey, CEO of the Company 6 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 CSL Ltd. CSL.AU Q3018U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Maurice Renshaw as a Director For For Mgmt 2b Elect David Anstice as a Director For For Mgmt 3 Approve the Adoption of Remuneration Report For For Mgmt 4 Approve the Adoption of a New Constitution For For Mgmt 5a Amend the Company's Constitution to Insert Proportional Takeover For For Mgmt Provisions in the New Constitution 5b Amend the Company's Constitution to Re-Insert Proportional For For Mgmt Takeover Provisions in the Existing Constitution MEETING DATE COMPANY TICKER SECURITY ID 10/22/12 Treasury Wine Estates Ltd. TWE.AU B61JC67 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For Against Mgmt 3 Elect Peter Hearl as a Director For For Mgmt 4 Elect Garry Hounsell as a Director For For Mgmt 5 Elect Ed Chan as a Director For For Mgmt 6 Elect Michael Cheek as a Director For For Mgmt 7 Approve the Grant of 623,556 Performance Rights to David Dearie, For Abstain Mgmt Chief Executive Officer of the Company 8 Approve the Increase in Maximum Aggregate Remuneration of None For Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 AGL Energy Ltd. AGK.AU Q01630104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3a Elect Leslie Hosking as a Director For For Mgmt 3b Elect John Stanhope as a Director For For Mgmt 3c Elect Graeme Hunt as a Director For For Mgmt 4 Approve the Increase in Maximum Aggregate Remuneration of None For Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Insurance Australia Group Ltd. IAG.AU Q49361100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Yasmin Allen as a Director For For Mgmt 2 Elect Hugh Fletcher as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of Deferred Award Rights and Executive For For Mgmt Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 Million Cumulative Preference For For Mgmt Shares to Investors MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 Tatts Group Ltd. TTS.AU Q8852J102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 3 Approve the Adoption of the Remuneration Report For For Mgmt 4a Elect Robert Bentley as a Director For For Mgmt 4b Elect Harry Boon as a Director For For Mgmt Page 211 MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 APA Group APA.AU Q0437B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Leonard Bleasel as Director For For Mgmt 2 Elect Russell Higgins as Director For For Mgmt 3 Approve the Amendments to the Company's Constitution For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 ECHO Entertainment Group Ltd. EGP.AU B3SVQF2 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3 Elect John O'Neill as Director For For Mgmt 4 Elect John Redmond as Director For For Mgmt 5 Elect Anne Brennan as Director For For Mgmt 6 ***WITHDRAWN RESOLUTION*** Approve the Grant of CEO Performance Mgmt Rights to Lawrence Mullin, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of CFO Performance Rights to Matthias Bekier, For For Mgmt Chief Financial Officer and Executive Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Newcrest Mining Ltd. NCM.AU Q6651B114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Gerard Michael Bond as a Director For For Mgmt 2b Elect Vince Gauci as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Toll Holdings Limited TOL.AU Q9104H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report for the Year Ended June 30, 2012 For For Mgmt 3 Approve the Senior Executive Option & Right Plan or Any Successor For For Mgmt or Amended Plan 4 Approve the Grant of 2.08 Million Options to Brian Kruger, For For Mgmt Managing Director of the Company 5 Approve the Grant of 26,573 Deferred STI Rights to Brian Kruger, For For Mgmt Managing Director of the Company 6 Elect Harry Boon as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/30/12 Commonwealth Bank Of Australia CBA.AU Q26915100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect David Turner as a Director For For Mgmt 2b Elect Carolyn Kay as a Director For For Mgmt 2c Elect Harrison Young as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Up to 78,681 Reward Rights to Ian Mark For For Mgmt Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to 100 Percent of the For For Mgmt Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities MEETING DATE COMPANY TICKER SECURITY ID 10/30/12 Crown Ltd CWN.AU Q3014T106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Helen Coonan as a Director For For Mgmt 2b Elect Benjamin Brazil as a Director For For Mgmt 2c Elect Rowena Danziger as a Director For For Mgmt 2d Elect John Horvath as a Director For For Mgmt 2e Elect Michael Johnston as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Spill Resolution Against Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Atlas Iron Ltd AGO.AU Q0622U103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect Jeff Dowling as Director For For Mgmt 3 Elect Kerry Sanderson as Director For For Mgmt 4 Elect Geoff Simpson as Director For For Mgmt 5 Elect Mark Hancock as Director For For Mgmt 6 Elect David Flanagan as Director For For Mgmt 7 Ratify the Past Issuance of 8.41 Million Shares to Haoma Mining For For Mgmt NL in Relation to the Acquisition of Dalton Iron Ore Rights at Mt. Webber 8 Approve the Amendments to the Company's Constitution For For Mgmt 9 Approve the Atlas Iron Limited Long Term Incentive Plan For For Mgmt 10 Approve the Grant of Up to 217,391 Performance Rights and 421,053 For For Mgmt Share Appreciation Rights to Brinsden, Managing Director of the Company 11 Approve the Grant of Up to 63,315 Performance Rights and 122,632 For For Mgmt Share Appreciation Rights to Hancock, Executive Director Commercial of the Company 12 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Consolidated Media Holdings Ltd. CMJ.AU Q2784N109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Christopher Darcy Corrigan as Director For For Mgmt 1 Approve the Scheme of Arrangement between Consolidated Media For For Mgmt Holdings Limited and Its Ordinary Shareholders 2b Elect Peter Joshua Thomas Gammell as Director For For Mgmt 2c Elect Ashok Jacob as Director For For Mgmt 2d Elect Guy Jalland as Director For For Mgmt 2e Elect Christopher John Mackay as Director For For Mgmt 2f Elect Ryan Kerry Stokes as Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 Boral Ltd. BLD.AU Q16969109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3.1 Elect John Marlay as a Director For For Mgmt 3.2 Elect Catherine Brenner as a Director For For Mgmt 4 Approve the Proportional Takeover Provisions For For Mgmt 5 Approve the Grant of 554,655 Rights to Mike Kane, Chief Executive For For Mgmt Officer and Managing Director Designate MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 Qantas Airways Limited QAN.AU Q77974105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2.1 Elect William Meaney as a Director For For Mgmt 2.2 Elect Peter Cosgrove as a Director For For Mgmt 2.3 Elect Garry Hounsell as a Director For For Mgmt 2.4 Elect James Strong as a Director For For Mgmt 3 Approve the Grant of Up to 2.58 Million Performance Rights to For For Mgmt Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Mgmt Page 212 MEETING DATE COMPANY TICKER SECURITY ID 11/05/12 DEXUS Property Group DXS.AU Q3190P100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Approve the Spill Resolution None Against Mgmt 3.1 Approve the DEXUS Transitional Performance Rights Plan For Abstain Mgmt 3.2 Approve the DEXUS Short Term Incentive Performance Rights Plan For For Mgmt and the DEXUS Long Term Incentive Performance Rights Plan 4 Approve the Grant of 453,417 Performance Rights to Darren For Abstain Mgmt Steinberg, Executive Director of the Company 5.1 Elect Richard Sheppard as a Director For For Mgmt 5.2 Elect Chris Beare as a Director For For Mgmt 5.3 Elect John Conde as a Director For For Mgmt 5.4 Elect Peter St George as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/12/12 Origin Energy Ltd. ORG.AU Q71610101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Ralph J Norris as a Director For For Mgmt 3 Elect John H Akehurst as a Director For For Mgmt 4 Elect Karen A Moses as a Director For For Mgmt 5 Elect Helen M Nugent as a Director For For Mgmt 6 Approve the Adoption of the Remuneration Report For For Mgmt 7 Approve the Grant of Long Term Incentives Up to a Maximum Value For For Mgmt 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 Incentives Up to a Maximum Value For For Mgmt 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 Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Lend Lease Group LLC.AU Q55368114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Michael Ullmer as a Director For For Mgmt 2b Elect Colin Carter as a Director For For Mgmt 2c Elect Phillip Colebatch as a Director For For Mgmt 2d Elect Gordon Edington as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of Performance Securities and Deferred For For Mgmt Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Mgmt 6a Approve the Reduction of Share Capital For For Mgmt 6b Approve the Lend Lease Trust Capitalisation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Ramsay Health Care Ltd. RHC.AU Q7982Y104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3.1 Elect Paul Joseph Ramsay as a Director For For Mgmt 3.2 Elect Michael Stanley Siddle as a Director For Against Mgmt 4.1 Approve the Grant of 220,000 Performance Rights to Christopher For For Mgmt Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 Performance Rights to Bruce Roger For For Mgmt Soden, Group Finance Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 Goodman Group GMG.AU Q4229W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt the Financial Statements and Reports of the Directors and For For Mgmt Auditor of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited For For Mgmt 3 Elect Ian Ferrier as a Director of Goodman Limited For For Mgmt 4 Elect Jim Sloman as a Director of Goodman Limited For For Mgmt 5 Elect Philip Yan Hok Fan as a Director of Goodman Limited For For Mgmt 6 Elect Rebecca McGrath as a Director of Goodman Limited For For Mgmt 7 Elect Philip Pearce as a Director of Goodman Logistics (HK) For For Mgmt Limited 8 Approve the Adoption of the Remuneration Report For For Mgmt 9 Approve the Long Term Incentive Plan For For Mgmt 10 Approve the Grant of 927,152 Performance Rights to Gregory For For Mgmt Goodman 11 Approve the Grant of 298,013 Performance Rights to Philip Pearce For For Mgmt 12 Approve the Amendments to Goodman Logistics (HK) Limited's For For Mgmt Articles of Association MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Monadelphous Group Ltd. MND.AU Q62925104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Peter Dempsey as a Director For For Mgmt 2 Approve the Adoption of the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/22/12 Sonic Healthcare Limited SHL.AU Q8563C107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Colin Jackson as a Director For Against Mgmt 2 Approve the Adoption of the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/27/12 Harvey Norman Holdings Ltd. HVN.AU Q4525E117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve the Adoption of the Remuneration Report For For Mgmt 3 Approve the Declaration of Dividend For For Mgmt 4 Elect Michael John Harvey as a Director For For Mgmt 5 Elect Ian John Norman as a Director For For Mgmt 6 Elect Chris Mentis as a Director For Against Mgmt 7 Elect Christopher Herbert Brown as a Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/29/12 BHP Billiton Limited BHP.AU Q1498M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept the Financial Statements and Statutory Reports for BHP For For Mgmt Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton For For Mgmt Plc 3 Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 4 Elect John Buchanan as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 5 Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 6 Elect David Crawford as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 7 Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 8 Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 9 Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 10 Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 11 Elect Keith Rumble as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 12 Elect John Schubert as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 13 Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP For For Mgmt Billiton Plc 14 Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton For For Mgmt Plc 15 Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc For For Mgmt 16 Approve the Authority to Issue Shares in BHP Billiton Plc For For Mgmt 17 Approve the Authority to Issue Shares in BHP Billiton Plc for For For Mgmt Cash 18 Approve the Repurchase of Up to 213.62 Million Shares in BHP For For Mgmt Billiton Plc 19 Approve the Remuneration Report For For Mgmt 20 Approve the Grant of Long Term Incentive Performance Shares to For For Mgmt Marius Kloppers, Executive Director of the Company Page 213 MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Incitec Pivot Ltd IPL.AU Q4887E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Paul Brasher as a Director For For Mgmt 2 Elect Graham Smorgon as a Director For For Mgmt 3 Approve the Grant of Up to 728,497 Performance Rights to James For For Mgmt Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 GrainCorp Ltd. GNC.AU Q42655102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3.1 Elect Don Taylor as a Director For For Mgmt 3.2 Elect David Trebeck as a Director For For Mgmt 3.3 Elect Donald McGauchie as a Director For For Mgmt 4 Approve the Amendment to the Terms of Rights Issued under the For For Mgmt 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 Assistance in Relation to the For For Mgmt Acquisition by GrainCorp Operations Ltd of Certain Companies MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Caltex Australia Ltd. CTX.AU Q19884107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 5 Approve the Remuneration Report For For Mgmt 6a Elect Richard Brown as a Director For For Mgmt 6b Elect Barbara Burger as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Santos Ltd. STO.AU Q82869118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Kenneth Alfred Dean as a Director For For Mgmt 2b Elect Jane Sharman Hemstritch as a Director For For Mgmt 2c Elect Gregory John Walton Martin as a Director For For Mgmt 2d Elect Hock Goh as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Share Acquisition Rights to David Knox, For For Mgmt Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Westfield Retail Trust WRT.AU B624885 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Richard Warburton as a Director For For Mgmt 2 Elect Michael Ihlein as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Leighton Holdings Ltd. LEI.AU Q55190104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3.1 Elect Robert Douglas Humphris as a Director For For Mgmt 3.2 Elect David Paul Robinson as a Director For For Mgmt 3.3 Elect Marcelino Fernandez Verdes as a Director For Against Mgmt 4 Approve the Increase in Maximum Aggregate Remuneration of None Against Mgmt Non-Executive Directors 5.1 Approve the Grant of Up to 107,204 LTI Rights and A$1.88 Million For For Mgmt Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company 5.2 Approve the Grant of Up to 77,186 LTI Rights and A$1.35 Million For For Mgmt Worth of STI Rights to Peter Gregg, CFO of the Company MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Adelaide Brighton Ltd. ABC.AU Q0109N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Graeme Pettigrew as a Director For For Mgmt 3 Approve the Grant of 670,920 Awards to Mark Chellew, Managing For For Mgmt Director of the Company 4 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt Non-Executive Directors 5 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Iluka Resources Ltd. ILU.AU Q4875J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Stephen John Turner as a Director For For Mgmt 2 Elect Wayne Osborn as a Director For For Mgmt 3 Elect Gregory John Walton Martin as a Director For For Mgmt 4 Elect James Hutchison Ranck as a Director For For Mgmt 5 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 OZ Minerals Ltd OZL.AU Q7161P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2i Elect Paul Dowd as a Director For For Mgmt 2ii Elect Charles Lenegan as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Up to 330,000 Performance Rights to Terry For For Mgmt Burgess, Managing Director and Chief Executive Officer of the Company
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MEETING DATE COMPANY TICKER SECURITY ID 07/05/12 Babcock International Group plc BAB.LN G0689Q152 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Mike Turner as Director For For Mgmt 5 Re-elect Peter Rogers as Director For For Mgmt 6 Re-elect Bill Tame as Director For For Mgmt 7 Re-elect Archie Bethel as Director For For Mgmt 8 Re-elect Kevin Thomas as Director For For Mgmt 9 Re-elect Sir Nigel Essenhigh as Director For For Mgmt 10 Re-elect Justin Crookenden as Director For For Mgmt 11 Re-elect Sir David Omand as Director For For Mgmt 12 Re-elect Ian Duncan as Director For For Mgmt 13 Re-elect Kate Swann as Director For For Mgmt 14 Amend Performance Share Plan 2009 For For Mgmt 15 Approve Deferred Bonus Matching Plan For Against Mgmt 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise EU Political Donations and Expenditures For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 Marks and Spencer Group plc MKS.LN G5824M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Vindi Banga as Director For For Mgmt 5 Elect Miranda Curtis as Director For For Mgmt 6 Re-elect Marc Bolland as Director For For Mgmt 7 Re-elect Kate Bostock as Director For For Mgmt 8 Re-elect Jeremy Darroch as Director For For Mgmt 9 Re-elect John Dixon as Director For For Mgmt 10 Re-elect Martha Lane Fox as Director For For Mgmt 11 Re-elect Steven Holliday as Director For For Mgmt 12 Re-elect Jan du Plessis as Director For For Mgmt 13 Re-elect Steven Sharp as Director For For Mgmt 14 Re-elect Alan Stewart as Director For For Mgmt 15 Re-elect Robert Swannell as Director For For Mgmt 16 Re-elect Laura Wade-Gery as Director For For Mgmt 17 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 18 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 23 Approve EU Political Donations and Expenditure For For Mgmt 24 Approve Share Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/11/12 J Sainsbury plc SBRY.LN G77732173 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Matt Brittin as Director For For Mgmt 5 Re-elect Mike Coupe as Director For For Mgmt 6 Re-elect Anna Ford as Director For For Mgmt 7 Re-elect Mary Harris as Director For For Mgmt 8 Re-elect Gary Hughes as Director For For Mgmt 9 Re-elect Justin King as Director For For Mgmt 10 Re-elect John McAdam as Director For For Mgmt 11 Re-elect John Rogers as Director For For Mgmt 12 Re-elect David Tyler as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/13/12 Invensys plc ISYS G49133161 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Francesco Caio as Director For For Mgmt 4 Re-elect Wayne Edmunds as Director For For Mgmt 5 Re-elect Bay Green as Director For For Mgmt 6 Elect Victoria Hull as Director For For Mgmt 7 Re-elect Paul Lester as Director For For Mgmt 8 Re-elect Deena Mattar as Director For For Mgmt 9 Re-elect Michael Parker as Director For For Mgmt 10 Re-elect Dr Martin Read as Director For For Mgmt 11 Re-elect Sir Nigel Rudd as Director For For Mgmt 12 Elect David Thomas as Director For For Mgmt 13 Re-elect Pat Zito as Director For For Mgmt 14 Reappoint Ernest & Young LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Approve Final Dividend For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise EU Political Donations and Expenditure For For Mgmt Page 215 MEETING DATE COMPANY TICKER SECURITY ID 07/13/12 The British Land Company plc BLND.LN G15540118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Aubrey Adams as Director For For Mgmt 4 Re-elect Lucinda Bell as Director For For Mgmt 5 Re-elect Simon Borrows as Director For For Mgmt 6 Re-elect Chris Gibson-Smith as Director For For Mgmt 7 Re-elect John Gildersleeve as Director For For Mgmt 8 Re-elect Chris Grigg as Director For For Mgmt 9 Re-elect Dido Harding as Director For For Mgmt 10 Re-elect William Jackson as Director For For Mgmt 11 Re-elect Charles Maudsley as Director For For Mgmt 12 Re-elect Richard Pym as Director For For Mgmt 13 Re-elect Tim Roberts as Director For For Mgmt 14 Re-elect Stephen Smith as Director For For Mgmt 15 Re-elect Lord Turnbull as Director For For Mgmt 16 Reappoint Deloitte LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/18/12 Experian plc EXPN.LN G32655105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Elect Brian Cassin as Director For For Mgmt 4 Re-elect Fabiola Arredondo as Director For For Mgmt 5 Re-elect Chris Callero as Director For For Mgmt 6 Re-elect Roger Davis as Director For For Mgmt 7 Re-elect Alan Jebson as Director For For Mgmt 8 Re-elect Sir John Peace as Director For For Mgmt 9 Re-elect Don Robert as Director For For Mgmt 10 Re-elect Sir Alan Rudge as Director For For Mgmt 11 Re-elect Judith Sprieser as Director For For Mgmt 12 Re-elect David Tyler as Director For For Mgmt 13 Re-elect Paul Walker as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 Land Securities Group plc LAND.LN G5375M118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Alison Carnwath as Director For For Mgmt 5 Re-elect Robert Noel as Director For For Mgmt 6 Re-elect Martin Greenslade as Director For For Mgmt 7 Re-elect Richard Akers as Director For For Mgmt 8 Re-elect Kevin O'Byrne as Director For For Mgmt 9 Re-elect Sir Stuart Rose as Director For For Mgmt 10 Re-elect Simon Palley as Director For For Mgmt 11 Re-elect David Rough as Director For For Mgmt 12 Re-elect Christopher Bartram as Director For For Mgmt 13 Elect Stacey Rauch as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 21 Approve Sharesave Plan For For Mgmt 22 Amend 2005 Long Term Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Halma plc HLMA.LN G42504103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Geoff Unwin as Director For For Mgmt 5 Re-elect Andrew Williams as Director For For Mgmt 6 Re-elect Kevin Thompson as Director For For Mgmt 7 Re-elect Stephen Pettit as Director For For Mgmt 8 Re-elect Neil Quinn as Director For For Mgmt 9 Re-elect Jane Aikman as Director For For Mgmt 10 Re-elect Adam Meyers as Director For For Mgmt 11 Re-elect Lord Blackwell as Director For For Mgmt 12 Re-elect Steve Marshall as Director For For Mgmt 13 Elect Daniela Barone Soares as Director For For Mgmt 14 Reappoint Deloitte LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Vodafone Group plc VOD.LN G93882135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Re-elect Gerard Kleisterlee as Director For For Mgmt 3 Re-elect Vittorio Colao as Director For For Mgmt 4 Re-elect Andy Halford as Director For For Mgmt 5 Re-elect Stephen Pusey as Director For For Mgmt 6 Re-elect Renee James as Director For For Mgmt 7 Re-elect Alan Jebson as Director For For Mgmt 8 Re-elect Samuel Jonah as Director For For Mgmt 9 Re-elect Nick Land as Director For For Mgmt 10 Re-elect Anne Lauvergeon as Director For For Mgmt 11 Re-elect Luc Vandevelde as Director For For Mgmt 12 Re-elect Anthony Watson as Director For For Mgmt 13 Re-elect Philip Yea as Director For For Mgmt 14 Approve Final Dividend For For Mgmt 15 Approve Remuneration Report For For Mgmt 16 Reappoint Deloitte LLP as Auditors For For Mgmt 17 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt Auditors 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise EU Political Donations and Expenditure For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 216 MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Johnson Matthey plc JMAT G51604109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tim Stevenson as Director For For Mgmt 5 Re-elect Neil Carson as Director For For Mgmt 6 Re-elect Alan Ferguson as Director For For Mgmt 7 Re-elect Robert MacLeod as Director For For Mgmt 8 Re-elect Larry Pentz as Director For For Mgmt 9 Re-elect Michael Roney as Director For For Mgmt 10 Re-elect Bill Sandford as Director For For Mgmt 11 Re-elect Dorothy Thompson as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Approve Return of Cash to Shareholders Through Payment of Special For For Mgmt Dividend and Share Consolidation 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of ordinary shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 SABMiller plc SAB.LN G77395104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Elect Dr Alan Clark as Director For For Mgmt 4 Re-elect Mark Armour as Director For For Mgmt 5 Re-elect Geoffrey Bible as Director For For Mgmt 6 Re-elect Dinyar Devitre as Director For For Mgmt 7 Re-elect Lesley Knox as Director For For Mgmt 8 Re-elect Graham Mackay as Director For Abstain Mgmt 9 Re-elect John Manser as Director For Against Mgmt 10 Re-elect John Manzoni as Director For For Mgmt 11 Re-elect Miles Morland as Director For Against Mgmt 12 Re-elect Dambisa Moyo as Director For For Mgmt 13 Re-elect Carlos Perez Davila as Director For For Mgmt 14 Re-elect Cyril Ramaphosa as Director For Against Mgmt 15 Re-elect Alejandro Santo Domingo Davila as Director For For Mgmt 16 Re-elect Helen Weir as Director For For Mgmt 17 Re-elect Howard Willard as Director For For Mgmt 18 Re-elect Jamie Wilson as Director For For Mgmt 19 Approve Final Dividend For For Mgmt 20 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 21 Authorise Board to Fix Remuneration of Auditors For For Mgmt 22 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 23 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 24 Authorise Market Purchase of Ordinary Shares For For Mgmt 25 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 SSE plc SSE.LN G7885V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Katie Bickerstaffe as Director For For Mgmt 5 Re-elect Jeremy Beeton as Director For For Mgmt 6 Re-elect Lord Smith of Kelvin as Director For For Mgmt 7 Re-elect Ian Marchant as Director For For Mgmt 8 Re-elect Gregor Alexander as Director For For Mgmt 9 Re-elect Alistair Phillips-Davies as Director For For Mgmt 10 Re-elect Lady Rice as Director For For Mgmt 11 Re-elect Richard Gillingwater as Director For For Mgmt 12 Re-elect Thomas Andersen as Director For For Mgmt 13 Reappoint KPMG Audit plc as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 Tate & Lyle plc TATE.LN G86838128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir Peter Gershon as Director For For Mgmt 5 Re-elect Javed Ahmed as Director For For Mgmt 6 Re-elect Tim Lodge as Director For For Mgmt 7 Re-elect Liz Airey as Director For For Mgmt 8 Re-elect William Camp as Director For For Mgmt 9 Re-elect Evert Henkes as Director For For Mgmt 10 Re-elect Douglas Hurt as Director For For Mgmt 11 Elect Dr Ajai Puri as Director For For Mgmt 12 Re-elect Robert Walker as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise EU Political Donations and Expenditure For For Mgmt 16 Approve Performance Share Plan For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 TalkTalk Telecom Group plc TALK.LN B4YCDF5 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Charles Dunstone as Director For For Mgmt 5 Re-elect Dido Harding as Director For For Mgmt 6 Re-elect Amy Stirling as Director For For Mgmt 7 Re-elect David Goldie as Director For For Mgmt 8 Re-elect Roger Taylor as Director For For Mgmt 9 Re-elect John Gildersleeve as Director For Against Mgmt 10 Re-elect John Allwood as Director For For Mgmt 11 Re-elect Brent Hoberman as Director For For Mgmt 12 Re-elect Ian West as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 14 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt Page 217 MEETING DATE COMPANY TICKER SECURITY ID 08/02/12 Investec plc INVP.LN B1DHG40 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Samuel Abrahams as Director For Not Voted Mgmt 2 Re-elect George Alford as Director For Not Voted Mgmt 3 Re-elect Glynn Burger as Director For Not Voted Mgmt 4 Re-elect Cheryl Carolus as Director For Not Voted Mgmt 5 Re-elect Peregrine Crosthwaite as Director For Not Voted Mgmt 6 Re-elect Olivia Dickson as Director For Not Voted Mgmt 7 Re-elect Hendrik du Toit as Director For Not Voted Mgmt 8 Re-elect Bradley Fried as Director For Not Voted Mgmt 9 Re-elect Haruko Fukuda as Director For Not Voted Mgmt 10 Re-elect Bernard Kantor as Director For Not Voted Mgmt 11 Re-elect Ian Kantor as Director For Not Voted Mgmt 12 Re-elect Stephen Koseff as Director For Not Voted Mgmt 13 Re-elect Peter Malungani as Director For Not Voted Mgmt 14 Re-elect Sir David Prosser as Director For Not Voted Mgmt 15 Re-elect Peter Thomas as Director For Not Voted Mgmt 16 Re-elect Fani Titi as Director For Not Voted Mgmt 17 Approve the DLC Remuneration Report For Not Voted Mgmt 18 Approve the DLC Audit Committee Report For Not Voted Mgmt 19 Authorise Board to Ratify and Execute Approved Resolutions For Not Voted Mgmt 20 Accept Financial Statements and Statutory Reports for the Year For Not Voted Mgmt Ended 31 March 2012 21 Sanction the Interim Dividend on the Ordinary Shares For Not Voted Mgmt 22 Sanction the Interim Dividend on the Dividend Access (South For Not Voted Mgmt African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary Shares and the Dividend For Not Voted Mgmt Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint Auditors of the Company For Not Voted Mgmt 25 Reappoint KPMG Inc as Joint Auditors of the Company For Not Voted Mgmt 26 Place Five Percent of the Unissued Ordinary Shares Under Control For Not Voted Mgmt of Directors 27 Place Five Percent of the Unissued Class "A" Variable Rate For Not Voted Mgmt Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being Variable Rate Cumulative For Not Voted Mgmt 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 Shares for Cash in Respect of For Not Voted Mgmt Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" Variable Rate Compulsorily For Not Voted Mgmt 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 Percent of Issued Ordinary For Not Voted Mgmt Shares and Perpetual Preference Shares 32 Approve Financial Assistance to Subsidiaries and Directors For Not Voted Mgmt 33 Approve Directors' Fees for the Period from 1 April 2012 to 31 For Not Voted Mgmt March 2013 34 Amend Memorandum of Incorporation For Not Voted Mgmt 35 Adopt New Memorandum of Incorporation For Not Voted Mgmt 36 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 37 Sanction the Interim Dividend on the Ordinary Shares For Not Voted Mgmt 38 Approve Final Dividend For Not Voted Mgmt 39 Reappoint Ernst & Young LLP as Auditors and Authorise Their For Not Voted Mgmt Remuneration 40 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 41 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 42 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt 43 Authorise Market Purchase of Preference Shares For Not Voted Mgmt 44 Authorise EU Political Donations and Expenditure For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/13/12 easyJet plc EZJ.LN G2915P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Remove Sir Michael Rake as Director Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/28/12 Vedanta Resources plc VED.LN G9328D100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition by the Company or One of Its Subsidiaries of For Against Mgmt Between 26 and 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Acquisition by the Company or One of Its Subsidiaries of For Against Mgmt Between 44 and 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India 2 Approve Remuneration Report For Against Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Anil Agarwal as Director For For Mgmt 5 Re-elect Navin Agarwal as Director For For Mgmt 6 Re-elect Naresh Chandra as Director For For Mgmt 7 Re-elect Euan Macdonald as Director For For Mgmt 8 Re-elect Aman Mehta as Director For For Mgmt 9 Re-elect Mahendra Mehta as Director For For Mgmt 10 Elect Geoffrey Green as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 17 Approve Employee Share Ownership Plan For Against Mgmt 18 Authorise Each of the Subsidiaries of the Company Other than For For Mgmt Cairn India Limited to Adopt and Establish an Employee Share Ownership Plan MEETING DATE COMPANY TICKER SECURITY ID 09/04/12 Ashtead Group plc AHT.LN G05320109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Chris Cole as Director For For Mgmt 5 Re-elect Geoff Drabble as Director For For Mgmt 6 Re-elect Brendan Horgan as Director For For Mgmt 7 Re-elect Sat Dhaiwal as Director For For Mgmt 8 Elect Suzanne Wood as Director For For Mgmt 9 Re-elect Hugh Etheridge as Director For For Mgmt 10 Re-elect Michael Burrow as Director For For Mgmt 11 Re-elect Bruce Edwards as Director For For Mgmt 12 Re-elect Ian Sutcliffe as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/04/12 Greene King plc GNK.LN G40880133 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Rooney Anand as Director For For Mgmt 5 Re-elect Norman Murray as Director For For Mgmt 6 Re-elect Ian Durant as Director For For Mgmt 7 Reappoint Ernst & Young LLP as Auditors For For Mgmt 8 Authorise Board to Fix Remuneration of Auditors For For Mgmt 9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 11 Authorise Market Purchase of Ordinary Shares For For Mgmt 12 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 218 MEETING DATE COMPANY TICKER SECURITY ID 09/05/12 Sports Direct International plc SPD.LN G83694102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Re-elect Keith Hellawell as Director For For Mgmt 4 Re-elect Mike Ashley as Director For For Mgmt 5 Re-elect Simon Bentley as Director For For Mgmt 6 Re-elect Dave Forsey as Director For For Mgmt 7 Re-elect Bob Mellors as Director For For Mgmt 8 Re-elect Dave Singleton as Director For For Mgmt 9 Re-elect Claire Jenkins as Director For Against Mgmt 10 Re-elect Charles McCreevy as Director For For Mgmt 11 Reappoint Grant Thornton UK LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 18 Approve Super Stretch Executive Bonus Share Scheme For Against Mgmt 19 Approve EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/05/12 The Berkeley Group Holdings plc BKG.LN G1191G120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Greg Fry as Director For For Mgmt 4 Elect Alison Nimmo as Director For For Mgmt 5 Elect Veronica Wadley as Director For For Mgmt 6 Elect Glyn Barker as Director For For Mgmt 7 Re-elect Tony Pidgley as Director For For Mgmt 8 Re-elect Rob Perrins as Director For For Mgmt 9 Re-elect Nick Simpkin as Director For For Mgmt 10 Re-elect Karl Whiteman as Director For For Mgmt 11 Re-elect Sean Ellis as Director For For Mgmt 12 Re-elect David Howell as Director For For Mgmt 13 Re-elect Alan Coppin as Director For For Mgmt 14 Re-elect Sir John Armitt as Director For For Mgmt 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For Abstain Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise EU Political Donations and Expenditure For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 22 Approve Sale of an Apartment and Parking Space by Berkeley Homes For For Mgmt (PCL) Limited to Tony Pidgley 23 Approve Sale of an Apartment and a Right to Park by St George For For Mgmt West London Limited to Greg Fry 24 Amend 2011 Long Term Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/08/12 InterContinental Hotels Group plc IHGl G4804L122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Return of Cash to Shareholders Through Payment of Special For For Mgmt Dividend and Share Consolidation 2 Authorise Market Purchase of New Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 Diageo plc DGE.LN G42089113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Peggy Bruzelius as Director For For Mgmt 5 Re-elect Laurence Danon as Director For For Mgmt 6 Re-elect Lord Davies of Abersoch as Director For For Mgmt 7 Re-elect Betsy Holden as Director For For Mgmt 8 Re-elect Dr Franz Humer as Director For For Mgmt 9 Re-elect Deirdre Mahlan as Director For For Mgmt 10 Re-elect Philip Scott as Director For For Mgmt 11 Re-elect Todd Stitzer as Director For For Mgmt 12 Re-elect Paul Walsh as Director For For Mgmt 13 Elect Ho KwonPing as Director For For Mgmt 14 Elect Ivan Menezes as Director For For Mgmt 15 Reappoint KPMG Audit plc as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise EU Political Donations and Expenditure For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 Man Group plc EMGl G5790V156 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Introduction of Man Strategic Holdings plc as a New For For Mgmt Holding Company of the Group 2 Amend Articles of Association For For Mgmt 1 Approve Scheme of Arrangement For For Mgmt 3 Approve Change of Company Name to Man Strategic Holdings plc For For Mgmt 4 Approve Reduction of Share Capital For For Mgmt 5 Approve 2012 Long-Term Incentive Plan For For Mgmt 6 Approve 2012 Executive Share Option Plan For For Mgmt 7 Approve 2012 Sharesave Scheme For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 BHP Billiton plc BLT.LN G10877101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Pat Davies as Director For For Mgmt 3 Re-elect Malcolm Broomhead as Director For For Mgmt 4 Re-elect Sir John Buchanan as Director For For Mgmt 5 Re-elect Carlos Cordeiro as Director For For Mgmt 6 Re-elect David Crawford as Director For For Mgmt 7 Re-elect Carolyn Hewson as Director For For Mgmt 8 Re-elect Marius Kloppers as Director For For Mgmt 9 Re-elect Lindsay Maxsted as Director For For Mgmt 10 Re-elect Wayne Murdy as Director For For Mgmt 11 Re-elect Keith Rumble as Director For For Mgmt 12 Re-elect John Schubert as Director For For Mgmt 13 Re-elect Shriti Vadera as Director For For Mgmt 14 Re-elect Jac Nasser as Director For For Mgmt 15 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Mgmt Remuneration 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Approve Remuneration Report For For Mgmt 20 Approve the Grant of Long-Term Incentive Performance Shares to For For Mgmt Marius Kloppers Page 219 MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Barratt Developments plc BDEV.LN G08288105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Richard Akers as Director For For Mgmt 3 Re-elect Robert Lawson as Director For For Mgmt 4 Re-elect Mark Clare as Director For For Mgmt 5 Re-elect David Thomas as Director For For Mgmt 6 Re-elect Steven Boyes as Director For For Mgmt 7 Re-elect Tessa Bamford as Director For For Mgmt 8 Re-elect Roderick MacEachrane as Director For For Mgmt 9 Re-elect Mark Rolfe as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Approve Remuneration Report For For Mgmt 13 Authorise EU Political Donations and Expenditure For For Mgmt 14 Approve Long-Term Performance Plan For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Glencore International plc GLEN.LN B4T3BW6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger with Xstrata plc; Authorise Directors to Allot For For Mgmt Equity Securities in Connection with the Merger 2 Approve Change of Company Name to Glencore Xstrata plc For For Mgmt 3 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 4 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 5 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Xstrata plc XTA.LN G9826T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Scheme of Arrangement Subject to the Revised Management For For Mgmt Incentive Arrangements Resolution Being Passed 1 Approve Matters Relating to Merger with Glencore International For For Mgmt plc 2 Approve Scheme of Arrangement Subject to the Revised Management Against For Mgmt Incentive Arrangements Resolution Not Being Passed 2 Approve the Revised Management Incentive Arrangements and the For Against Mgmt Revised New Xstrata 2012 Plan MEETING DATE COMPANY TICKER SECURITY ID 11/26/12 Cookson Group plc CKSN G24108246 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reorganisation of the Company For For Mgmt 2 Approve the Demerger and the Capital Reductions For For Mgmt 1 Approve Scheme of Arrangement For For Mgmt 3 Approve Delisting of the Company's Ordinary Shares from the For For Mgmt Premium Listing Segment of the Official List 4 Approve Vesuvius Share Plan For For Mgmt 5 Approve Alent Share Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/29/12 Wolseley plc WOS.PZ G97278116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tessa Bamford as Director For For Mgmt 5 Re-elect Michael Clarke as Director For For Mgmt 6 Re-elect Gareth Davis as Director For For Mgmt 7 Re-elect Andrew Duff as Director For For Mgmt 8 Re-elect John Martin as Director For For Mgmt 9 Re-elect Ian Meakins as Director For For Mgmt 10 Re-elect Frank Roach as Director For For Mgmt 11 Re-elect Michael Wareing as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Approve Special Dividend and the Associated Share Consolidation For For Mgmt 19 Approve Long Term Incentive Plan For For Mgmt 20 Approve Executive Share Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 Associated British Foods plc ABF.LN G05600138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Emma Adamo as Director For For Mgmt 5 Re-elect John Bason as Director For For Mgmt 6 Re-elect Timothy Clarke as Director For For Mgmt 7 Re-elect Lord Jay of Ewelme as Director For For Mgmt 8 Re-elect Javier Ferran as Director For For Mgmt 9 Re-elect Charles Sinclair as Director For For Mgmt 10 Re-elect Peter Smith as Director For For Mgmt 11 Re-elect George Weston as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Mgmt Remuneration 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Aberdeen Asset Management plc ADN.LN G00434111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Mgmt Remuneration 4 Re-elect Julie Chakraverty as Director For For Mgmt 5 Re-elect Roger Cornick as Director For For Mgmt 6 Re-elect Anita Frew as Director For For Mgmt 7 Re-elect Martin Gilbert as Director For For Mgmt 8 Re-elect Andrew Laing as Director For For Mgmt 9 Re-elect Kenichi Miyanaga as Director For For Mgmt 10 Re-elect Jim Pettigrew as Director For For Mgmt 11 Re-elect Bill Rattray as Director For For Mgmt 12 Re-elect Anne Richards as Director For For Mgmt 13 Re-elect Simon Troughton as Director For For Mgmt 14 Re-elect Hugh Young as Director For For Mgmt 15 Elect Richard Mully as Director For For Mgmt 16 Elect Rod MacRae as Director For For Mgmt 17 Approve Remuneration Report For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise EU Political Donations and Expenditure For For Mgmt 23 Approve Increase in Aggregate Fees Payable to Directors For For Mgmt Page 220 MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Mitchells & Butlers plc MAB.LN G61614122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Elect Alistair Darby as Director For For Mgmt 4 Elect Eddie Irwin as Director For For Mgmt 5 Re-elect Bob Ivell as Director For For Mgmt 6 Re-elect Tim Jones as Director For For Mgmt 7 Re-elect Douglas McMahon as Director For For Mgmt 8 Re-elect Ron Robson as Director For For Mgmt 9 Reappoint Deloitte LLP as Auditors For For Mgmt 10 Authorise Board to Fix Remuneration of Auditors For For Mgmt 11 Authorise EU Political Donations and Expenditure For For Mgmt 12 Approve Sharesave Plan For For Mgmt 13 Approve Share Incentive Plan For For Mgmt 14 Approve Short Term Deferred Incentive Plan For For Mgmt 15 Approve Performance Restricted Share Plan For For Mgmt 16 Adopt New Articles of Association For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 Compass Group plc CPG.LN G23296182 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Remuneration Report For Not Voted Mgmt 3 Approve Final Dividend For Not Voted Mgmt 4 Re-elect Sir Roy Gardner as Director For Not Voted Mgmt 5 Elect Dominic Blakemore as Director For Not Voted Mgmt 6 Re-elect Richard Cousins as Director For Not Voted Mgmt 7 Re-elect Gary Green as Director For Not Voted Mgmt 8 Re-elect Andrew Martin as Director For Not Voted Mgmt 9 Re-elect John Bason as Director For Not Voted Mgmt 10 Re-elect Sir James Crosby as Director For Not Voted Mgmt 11 Re-elect Susan Murray as Director For Not Voted Mgmt 12 Re-elect Don Robert as Director For Not Voted Mgmt 13 Re-elect Sir Ian Robinson as Director For Not Voted Mgmt 14 Reappoint Deloitte LLP as Auditors For Not Voted Mgmt 15 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt 16 Authorise EU Political Donations and Expenditure For Not Voted Mgmt 17 Amend Long Term Incentive Plan 2010 For Not Voted Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 20 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 TUI Travel plc TT/.LN G9127H104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Dr Michael Frenzel as Director For For Mgmt 5 Re-elect Sir Michael Hodgkinson as Director For Against Mgmt 6 Re-elect Peter Long as Director For For Mgmt 7 Re-elect Johan Lundgren as Director For For Mgmt 8 Re-elect William Waggott as Director For For Mgmt 9 Re-elect Dr Volker Bottcher as Director For For Mgmt 10 Re-elect Horst Baier as Director For Against Mgmt 11 Re-elect Tony Campbell as Director For Against Mgmt 12 Re-elect Rainer Feuerhake as Director For For Mgmt 13 Elect Janis Kong as Director For For Mgmt 14 Re-elect Coline McConville as Director For For Mgmt 15 Re-elect Minnow Powell as Director For For Mgmt 16 Re-elect Dr Erhard Schipporeit as Director For For Mgmt 17 Re-elect Dr Albert Schunk as Director For For Mgmt 18 Re-elect Harold Sher as Director For For Mgmt 19 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 20 Authorise Board to Fix Remuneration of Auditors For For Mgmt 21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Market Purchase of Ordinary Shares For For Mgmt 24 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 easyJet plc EZJ.LN G2915P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir Michael Rake as Director For For Mgmt 5 Re-elect Charles Gurassa as Director For For Mgmt 6 Re-elect Carolyn McCall as Director For For Mgmt 7 Re-elect Chris Kennedy as Director For For Mgmt 8 Re-elect Adele Anderson as Director For For Mgmt 9 Re-elect David Bennett as Director For For Mgmt 10 Re-elect John Browett as Director For For Mgmt 11 Re-elect Rigas Doganis as Director For For Mgmt 12 Re-elect Keith Hamill as Director For For Mgmt 13 Re-elect Andy Martin as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Hiscox Ltd HSX G4593F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Return of Capital to Shareholders For For Mgmt 2 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 3 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 4 Authorise Market Purchase of New Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 AMEC plc AMEC.LN G02604117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Approve Remuneration Policy For For Mgmt 5 Elect Linda Adamany as Director For For Mgmt 6 Re-elect John Connolly as Director For For Mgmt 7 Re-elect Samir Brikho as Director For For Mgmt 8 Re-elect Ian McHoul as Director For For Mgmt 9 Re-elect Neil Carson as Director For For Mgmt 10 Re-elect Colin Day as Director For For Mgmt 11 Re-elect Tim Faithfull as Director For For Mgmt 12 Re-elect Simon Thompson as Director For For Mgmt 13 Reappoint Ernst & Young LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Approve Increase in the Aggregate Limit of Fees Payable to For For Mgmt Directors 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 221 MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 BP plc BP/.LN G12793108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Bob Dudley as Director For For Mgmt 4 Re-elect Iain Conn as Director For For Mgmt 5 Re-elect Dr Brian Gilvary as Director For For Mgmt 6 Re-elect Paul Anderson as Director For For Mgmt 7 Re-elect Frank Bowman as Director For For Mgmt 8 Re-elect Antony Burgmans as Director For For Mgmt 9 Re-elect Cynthia Carroll as Director For For Mgmt 10 Re-elect George David as Director For For Mgmt 11 Re-elect Ian Davis as Director For For Mgmt 12 Re-elect Dame Ann Dowling as Director For For Mgmt 13 Re-elect Brendan Nelson as Director For For Mgmt 14 Re-elect Phuthuma Nhleko as Director For For Mgmt 15 Re-elect Andrew Shilston as Director For For Mgmt 16 Re-elect Carl-Henric Svanberg as Director For For Mgmt 17 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt Remuneration 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Smith & Nephew plc SN/.LN G82343164 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Ian Barlow as Director For For Mgmt 5 Re-elect Olivier Bohuon as Director For For Mgmt 6 Elect Baroness Bottomley of Nettlestone DL as Director For For Mgmt 7 Elect Julie Brown as Director For For Mgmt 8 Re-elect Sir John Buchanan as Director For For Mgmt 9 Re-elect Richard De Schutter as Director For For Mgmt 10 Elect Michael Friedman as Director For For Mgmt 11 Re-elect Dr Pamela Kirby as Director For For Mgmt 12 Re-elect Brian Larcombe as Director For For Mgmt 13 Re-elect Joseph Papa as Director For For Mgmt 14 Re-elect Ajay Piramal as Director For For Mgmt 15 Reappoint Ernst & Young LLP as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 African Barrick Gold plc ABG.LN B61D2N6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Kelvin Dushnisky as Director For For Mgmt 5 Re-elect Gregory Hawkins as Director For For Mgmt 6 Re-elect Juma Mwapachu as Director For For Mgmt 7 Re-elect Andre Falzon as Director For For Mgmt 8 Re-elect Stephen Galbraith as Director For For Mgmt 9 Re-elect David Hodgson as Director For For Mgmt 10 Re-elect Michael Kenyon as Director For For Mgmt 11 Elect Richard McCreary as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Persimmon plc PSN.LN G70202109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Return of Cash to Shareholders For For Mgmt 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Nicholas Wrigley as Director For For Mgmt 4 Re-elect Jeffrey Fairburn as Director For For Mgmt 5 Re-elect Michael Killoran as Director For For Mgmt 6 Elect Nigel Greenaway as Director For For Mgmt 7 Re-elect Richard Pennycook as Director For For Mgmt 8 Re-elect Jonathan Davie as Director For For Mgmt 9 Re-elect Mark Preston as Director For For Mgmt 10 Elect Marion Sears as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Mgmt Remuneration 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt 15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Anglo American plc AAL.LN G03764134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Mark Cutifani as Director For For Mgmt 4 Elect Byron Grote as Director For For Mgmt 5 Elect Anne Stevens as Director For For Mgmt 6 Re-elect David Challen as Director For For Mgmt 7 Re-elect Sir CK Chow as Director For For Mgmt 8 Re-elect Sir Philip Hampton as Director For For Mgmt 9 Re-elect Rene Medori as Director For For Mgmt 10 Re-elect Phuthuma Nhleko as Director For For Mgmt 11 Re-elect Ray O'Rourke as Director For For Mgmt 12 Re-elect Sir John Parker as Director For For Mgmt 13 Re-elect Jack Thompson as Director For For Mgmt 14 Reappoint Deloitte LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 222 MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Spectris plc SXS.LN G8338K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Steve Blair as Director For For Mgmt 5 Elect Martha Wyrsch as Director For For Mgmt 6 Re-elect Peter Chambre as Director For For Mgmt 7 Re-elect John O'Higgins as Director For For Mgmt 8 Re-elect John Hughes as Director For For Mgmt 9 Re-elect Russell King as Director For For Mgmt 10 Re-elect John Warren as Director For For Mgmt 11 Re-elect Clive Watson as Director For For Mgmt 12 Re-elect Jim Webster as Director For For Mgmt 13 Reappoint KPMG Audit plc as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Drax Group plc DRX.LN G2904K127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Abstain Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Melanie Gee as Director For For Mgmt 5 Re-elect Charles Berry as Director For For Mgmt 6 Re-elect Tim Cobbold as Director For For Mgmt 7 Re-elect Peter Emery as Director For For Mgmt 8 Re-elect David Lindsell as Director For For Mgmt 9 Re-elect Tony Quinlan as Director For For Mgmt 10 Re-elect Paul Taylor as Director For For Mgmt 11 Re-elect Dorothy Thompson as Director For For Mgmt 12 Re-elect Tony Thorne as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Aggreko plc AGK.LN G0116S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Debajit Das as Director For For Mgmt 5 Elect Asterios Satrazemis as Director For For Mgmt 6 Elect David Taylor-Smith as Director For For Mgmt 7 Elect Diana Layfield as Director For For Mgmt 8 Elect Rebecca McDonald as Director For For Mgmt 9 Re-elect Ken Hanna as Director For For Mgmt 10 Re-elect Angus Cockburn as Director For For Mgmt 11 Re-elect Rupert Soames as Director For For Mgmt 12 Re-elect David Hamill as Director For For Mgmt 13 Re-elect Russell King as Director For For Mgmt 14 Re-elect Robert MacLeod as Director For For Mgmt 15 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt 16 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 AstraZeneca plc AZN.LN G0593M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Dividends For For Mgmt 3 Reappoint KPMG Audit plc as Auditors For For Mgmt 4 Authorise Board to Fix Remuneration of Auditors For For Mgmt 5(a) Re-elect Leif Johansson as Director For For Mgmt 5(b) Elect Pascal Soriot as Director For For Mgmt 5(c) Re-elect Simon Lowth as Director For For Mgmt 5(d) Re-elect Genevieve Berger as Director For For Mgmt 5(e) Re-elect Bruce Burlington as Director For For Mgmt 5(f) Re-elect Graham Chipchase as Director For For Mgmt 5(g) Re-elect Jean-Philippe Courtois as Director For For Mgmt 5(h) Re-elect Rudy Markham as Director For For Mgmt 5(i) Re-elect Nancy Rothwell as Director For For Mgmt 5(j) Re-elect Shriti Vadera as Director For For Mgmt 5(k) Re-elect John Varley as Director For For Mgmt 5(l) Re-elect Marcus Wallenberg as Director For For Mgmt 6 Approve Remuneration Report For For Mgmt 7 Authorise EU Political Donations and Expenditure For For Mgmt 8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 10 Authorise Market Purchase of Ordinary Shares For For Mgmt 11 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Barclays plc BARC.LN G08036124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Elect Sir David Walker as Director For For Mgmt 4 Elect Tim Breedon as Director For For Mgmt 5 Elect Antony Jenkins as Director For For Mgmt 6 Elect Diane de Saint Victor as Director For For Mgmt 7 Re-elect David Booth as Director For For Mgmt 8 Re-elect Fulvio Conti as Director For For Mgmt 9 Re-elect Simon Fraser as Director For For Mgmt 10 Re-elect Reuben Jeffery III as Director For For Mgmt 11 Re-elect Chris Lucas as Director For For Mgmt 12 Re-elect Dambisa Moyo as Director For For Mgmt 13 Re-elect Sir Michael Rake as Director For For Mgmt 14 Re-elect Sir John Sunderland as Director For For Mgmt 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity with Pre-emptive Rights in relation to For For Mgmt the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without Pre-emptive Rights in relation For For Mgmt to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary Shares For For Mgmt 23 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 24 Approve Scrip Dividend Programme For For Mgmt 25 Amend Articles of Association For For Mgmt Page 223 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Cobham plc COB.LN G41440143 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Bob Murphy as Director For For Mgmt 5 Re-elect John Devaney as Director For For Mgmt 6 Re-elect Mike Hagee as Director For For Mgmt 7 Re-elect John Patterson as Director For For Mgmt 8 Re-elect Mark Ronald as Director For For Mgmt 9 Re-elect Michael Wareing as Director For For Mgmt 10 Re-elect Alison Wood as Director For For Mgmt 11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Market Purchase of Ordinary Shares For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Taylor Wimpey plc TW/.LN G86954107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Kevin Beeston as Director For For Mgmt 4 Re-elect Pete Redfern as Director For For Mgmt 5 Re-elect Ryan Mangold as Director For For Mgmt 6 Re-elect James Jordan as Director For For Mgmt 7 Re-elect Kate Barker as Director For For Mgmt 8 Re-elect Mike Hussey as Director For For Mgmt 9 Re-elect Anthony Reading as Director For For Mgmt 10 Re-elect Robert Rowley as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Approve Savings-Related Share Option Plan For For Mgmt 19 Approve Share Incentive Plan For For Mgmt 20 Approve Sale of an Apartment and Parking Space by Taylor Wimpey For For Mgmt UK Limited to Pete Redfern 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Pearson plc PSON.LN G69651100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect David Arculus as Director For For Mgmt 4 Re-elect Vivienne Cox as Director For For Mgmt 5 Re-elect Will Ethridge as Director For For Mgmt 6 Re-elect Robin Freestone as Director For For Mgmt 7 Re-elect Susan Fuhrman as Director For For Mgmt 8 Re-elect Ken Hydon as Director For For Mgmt 9 Re-elect Josh Lewis as Director For For Mgmt 10 Re-elect John Makinson as Director For For Mgmt 11 Re-elect Glen Moreno as Director For For Mgmt 12 Elect John Fallon as Director For For Mgmt 13 Approve Remuneration Report For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Rotork plc ROR.LN G76717126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Ian King as Director For For Mgmt 4 Re-elect Peter France as Director For For Mgmt 5 Re-elect Jonathan Davis as Director For For Mgmt 6 Re-elect Bob Arnold as Director For For Mgmt 7 Re-elect Graham Ogden as Director For For Mgmt 8 Re-elect John Nicholas as Director For For Mgmt 9 Re-elect Roger Lockwood as Director For For Mgmt 10 Re-elect Gary Bullard as Director For For Mgmt 11 Elect Sally James as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Approve Remuneration Report For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise Market Purchase of Preference Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Approve Sharesave Scheme For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Carillion plc CLLN.LN G1900N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Richard Adam as Director For For Mgmt 5 Re-elect Andrew Dougal as Director For For Mgmt 6 Re-elect Philip Green as Director For For Mgmt 7 Re-elect Richard Howson as Director For For Mgmt 8 Re-elect Steven Mogford as Director For For Mgmt 9 Re-elect Vanda Murray as Director For For Mgmt 10 Re-elect Philip Rogerson as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 224 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Henderson Group plc HGG.LN G4474Y198 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Sarah Arkle as Director For For Mgmt 5 Re-elect Kevin Dolan as Director For For Mgmt 6 Re-elect Duncan Ferguson as Director For For Mgmt 7 Re-elect Andrew Formica as Director For For Mgmt 8 Re-elect Shirley Garrood as Director For For Mgmt 9 Elect Richard Gillingwater as Director For For Mgmt 10 Re-elect Tim How as Director For For Mgmt 11 Re-elect Robert Jeens as Director For For Mgmt 12 Reappoint Ernst & Young LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Amend Company Share Option Plan For For Mgmt 15 Amend Buy As You Earn Plan For For Mgmt 16 Amend Deferred Equity, Executive Shared Ownership, Long Term For For Mgmt Incentive, Restricted Share, Sharesave and Sharesave USA Plans 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Enter into a Contingent Purchase For For Mgmt Contract MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Ladbrokes plc LAD.LN G5337D107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Christine Hodgson as Director For For Mgmt 4 Elect Richard Moross as Director For For Mgmt 5 Re-elect Peter Erskine as Director For For Mgmt 6 Re-elect Richard Glynn as Director For For Mgmt 7 Re-elect Ian Bull as Director For For Mgmt 8 Re-elect Sly Bailey as Director For For Mgmt 9 Re-elect John Jarvis as Director For For Mgmt 10 Re-elect John Kelly as Director For For Mgmt 11 Re-elect Darren Shapland as Director For For Mgmt 12 Reappoint Ernst & Young LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Approve Remuneration Report For For Mgmt 15 Authorise EU Political Donations and Expenditure For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Lancashire Holdings Ltd LRE.LN G5361W104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Reappoint Ernst & Young LLP as Auditors For For Mgmt 4 Authorise Board to Fix Remuneration of Auditors For For Mgmt 5 Re-elect John Bishop as Director For For Mgmt 6 Re-elect Richard Brindle as Director For For Mgmt 7 Re-elect Emma Duncan as Director For For Mgmt 8 Elect Samantha Hoe-Richardson as Director For For Mgmt 9 Re-elect Alex Maloney as Director For For Mgmt 10 Re-elect Neil McConachie as Director For For Mgmt 11 Re-elect Ralf Oelssner as Director For For Mgmt 12 Re-elect Robert Spass as Director For For Mgmt 13 Re-elect William Spiegel as Director For For Mgmt 14 Re-elect Martin Thomas as Director For For Mgmt 15 Elect Elaine Whelan as Director For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Common Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Meggitt plc MGGT.LN G59640105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir Colin Terry as Director For For Mgmt 5 Re-elect Stephen Young as Director For For Mgmt 6 Re-elect Philip Green as Director For For Mgmt 7 Re-elect Paul Heiden as Director For For Mgmt 8 Re-elect Brenda Reichelderfer as Director For For Mgmt 9 Re-elect David Robins as Director For For Mgmt 10 Re-elect David Williams as Director For For Mgmt 11 Elect Guy Berruyer as Director For For Mgmt 12 Elect Philip Cox as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Approve EU Political Donations and Expenditure For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 19 Approve Increase in Maximum Aggregate Amount of Directors' Fees For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 The Weir Group plc WEIR.LN G95248137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Elect Charles Berry as Director For For Mgmt 5 Re-elect Keith Cochrane as Director For For Mgmt 6 Re-elect Alan Ferguson as Director For For Mgmt 7 Re-elect Melanie Gee as Director For For Mgmt 8 Re-elect Richard Menell as Director For For Mgmt 9 Re-elect John Mogford as Director For For Mgmt 10 Re-elect Lord Robertson of Port Ellen as Director For For Mgmt 11 Re-elect Lord Smith of Kelvin as Director For For Mgmt 12 Re-elect Jon Stanton as Director For For Mgmt 13 Reappoint Ernst & Young LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 225 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 ARM Holdings plc ARM.LN G0483X122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Sir John Buchanan as Director For For Mgmt 5 Re-elect Warren East as Director For For Mgmt 6 Re-elect Andy Green as Director For For Mgmt 7 Re-elect Larry Hirst as Director For For Mgmt 8 Re-elect Mike Muller as Director For For Mgmt 9 Re-elect Kathleen O'Donovan as Director For For Mgmt 10 Re-elect Janice Roberts as Director For For Mgmt 11 Re-elect Philip Rowley as Director For For Mgmt 12 Re-elect Tim Score as Director For For Mgmt 13 Re-elect Simon Segars as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Approve Long Term Incentive Plan For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 GKN plc GKN.LN G39004232 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Michael Turner as Director For For Mgmt 4 Re-elect Nigel Stein as Director For For Mgmt 5 Re-elect Marcus Bryson as Director For For Mgmt 6 Re-elect Andrew Reynolds Smith as Director For For Mgmt 7 Re-elect William Seeger as Director For For Mgmt 8 Elect Angus Cockburn as Director For For Mgmt 9 Re-elect Tufan Erginbilgic as Director For For Mgmt 10 Re-elect Shonaid Jemmett-Page as Director For For Mgmt 11 Re-elect Richard Parry-Jones as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Capital & Counties Properties plc CAPC.LN B62G9D3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Ian Durant as Director For For Mgmt 4 Re-elect Ian Hawksworth as Director For For Mgmt 5 Re-elect Soumen Das as Director For For Mgmt 6 Re-elect Gary Yardley as Director For For Mgmt 7 Re-elect Graeme Gordon as Director For For Mgmt 8 Re-elect Ian Henderson as Director For For Mgmt 9 Re-elect Andrew Huntley as Director For For Mgmt 10 Elect Demetra Pinsent as Director For For Mgmt 11 Re-elect Henry Staunton as Director For For Mgmt 12 Re-elect Andrew Strang as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 15 Approve Remuneration Report For Against Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Mondi plc MNDI.LN G6258S107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Stephen Harris as Director For For Mgmt 2 Re-elect David Hathorn as Director For For Mgmt 3 Re-elect Andrew King as Director For For Mgmt 4 Re-elect Imogen Mkhize as Director For For Mgmt 5 Re-elect John Nicholas as Director For For Mgmt 6 Re-elect Peter Oswald as Director For For Mgmt 7 Re-elect Anne Quinn as Director For For Mgmt 8 Re-elect David Williams as Director For For Mgmt 9 Re-elect Stephen Harris as Member of the DLC Audit Committee For For Mgmt 10 Re-elect John Nicholas as Member of the DLC Audit Committee For For Mgmt 11 Re-elect Anne Quinn as Member of the DLC Audit Committee For For Mgmt 12 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 31 December 2012 13 Approve Remuneration Policy For For Mgmt 14 Approve Fees for Chairman of Social and Ethics Committee For For Mgmt 15 Approve Remuneration of Non-Executive Directors For For Mgmt 16 Approve Final Dividend For For Mgmt 17 Reappoint Deloitte & Touche as Auditors of the Company and For For Mgmt Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to Fix Remuneration of Auditors For For Mgmt 19 Approve Financial Assistance to Related or Inter-related Company For For Mgmt or Corporation 20 Place Authorised but Unissued Ordinary Shares Under Control of For For Mgmt Directors 21 Place Authorised but Unissued Special Converting Shares Under For For Mgmt Control of Directors 22 Authorise Board to Issue Shares for Cash up to a Maximum of Five For For Mgmt Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share Capital For For Mgmt 24 Authorise Directors to Implement an Odd-Lot Offer to Shareholders For For Mgmt Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary Shares Pursuant to the Odd-Lot For For Mgmt Offer 26 Amend Long-Term Incentive Plan For For Mgmt 27 Accept Financial Statements and Statutory Reports For For Mgmt 28 Approve Remuneration Report For For Mgmt 29 Approve Final Dividend For For Mgmt 30 Reappoint Deloitte LLP as Auditors For For Mgmt 31 Authorise the DLC Audit Committee to Fix Remuneration of Auditors For For Mgmt 32 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 33 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 34 Authorise Market Purchase of Ordinary Shares For For Mgmt 35 Amend Articles of Association Re: Odd-Lot Offer For For Mgmt 36 Authorise Directors to Implement an Odd-Lot Offer to Shareholders For For Mgmt Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Mgmt 38 Amend Long-Term Incentive Plan For For Mgmt Page 226 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Aviva plc AV/.LN G0683Q109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Receive and Consider the Corporate Responsibility Report For For Mgmt 4 Approve Final Dividend For For Mgmt 5 Elect Mark Wilson as Director For For Mgmt 6 Elect Sir Adrian Montague as Director For For Mgmt 7 Elect Bob Stein as Director For For Mgmt 8 Re-elect Glyn Barker as Director For For Mgmt 9 Re-elect Michael Hawker as Director For For Mgmt 10 Re-elect Gay Huey Evans as Director For For Mgmt 11 Re-elect John McFarlane as Director For For Mgmt 12 Re-elect Patrick Regan as Director For For Mgmt 13 Re-elect Scott Wheway as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise Market Purchase of Preference Shares For For Mgmt 20 Authorise Market Purchase of Preference Shares For For Mgmt 21 Approve Scrip Dividend Scheme For For Mgmt 22 Approve EU Political Donations and Expenditure For For Mgmt 23 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 24 Authorise Issue of Equity with and without Pre-emptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Catlin Group Ltd CGL.LN G196F1100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 4 Authorise Board to Fix Remuneration of Auditors For For Mgmt 5 Re-elect John Barton as Director For For Mgmt 6 Re-elect Bruce Carnegie-Brown as Director For For Mgmt 7 Re-elect Stephen Catlin as Director For For Mgmt 8 Re-elect Benjamin Meuli as Director For For Mgmt 9 Re-elect Robert Gowdy as Director For For Mgmt 10 Re-elect Nicholas Lyons as Director For For Mgmt 11 Elect Fiona Luck as Director For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Approve Performance Share Plan For Against Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 IMI plc IMI.LN G47152106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Phil Bentley as Director For For Mgmt 5 Elect Carl-Peter Forster as Director For For Mgmt 6 Elect Birgit Norgaard as Director For For Mgmt 7 Re-elect Douglas Hurt as Director For For Mgmt 8 Re-elect Martin Lamb as Director For For Mgmt 9 Re-elect Roy Twite as Director For For Mgmt 10 Re-elect Anita Frew as Director For For Mgmt 11 Re-elect Roberto Quarta as Director For For Mgmt 12 Re-elect Bob Stack as Director For For Mgmt 13 Reappoint Ernst & Young LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt A Authorise Issue of Equity without Pre-emptive Rights For For Mgmt B Authorise Market Purchase of Ordinary Shares For For Mgmt C Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Old Mutual plc OML.LN G67395106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3i Elect Danuta Gray as Director For For Mgmt 3ii Re-elect Mike Arnold as Director For For Mgmt 3iii Re-elect Philip Broadley as Director For For Mgmt 3iv Re-elect Alan Gillespie as Director For For Mgmt 3v Re-elect Reuel Khoza as Director For For Mgmt 3vi Re-elect Roger Marshall as Director For For Mgmt 3vii Re-elect Bongani Nqwababa as Director For For Mgmt 3viii Re-elect Nku Nyembezi-Heita as Director For For Mgmt 3ix Re-elect Patrick O'Sullivan as Director For For Mgmt 3x Re-elect Julian Roberts as Director For For Mgmt 4 Reappoint KPMG Audit plc as Auditors For For Mgmt 5 Authorise the Group Audit Committee to Fix Remuneration of For For Mgmt Auditors 6 Approve Remuneration Report For For Mgmt 7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 9 Authorise Market Purchase of Ordinary Shares For For Mgmt 10 Authorise Off-Market Purchase of Ordinary Shares For For Mgmt 11 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Royal Bank of Scotland Group plc RBS.LN G76891111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorise Issue of Equity with Pre-emptive Rights in Relation to For For Mgmt the Issue of Equity Convertible Notes 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Authorise Issue of Equity without Pre-emptive Rights in Relation For For Mgmt to the Issue of Equity Convertible Notes 2 Approve Remuneration Report For For Mgmt 3 Re-elect Sandy Crombie as Director For For Mgmt 4 Re-elect Alison Davis as Director For For Mgmt 5 Re-elect Tony Di Iorio as Director For For Mgmt 6 Re-elect Philip Hampton as Director For For Mgmt 7 Re-elect Stephen Hester as Director For For Mgmt 8 Re-elect Penny Hughes as Director For For Mgmt 9 Re-elect Brendan Nelson as Director For For Mgmt 10 Re-elect Baroness Noakes as Director For For Mgmt 11 Re-elect Art Ryan as Director For For Mgmt 12 Re-elect Bruce Van Saun as Director For For Mgmt 13 Re-elect Philip Scott as Director For For Mgmt 14 Reappoint Deloitte LLP as Auditors For For Mgmt 15 Authorise the Group Audit Committee to Fix Remuneration of For For Mgmt Auditors 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Approve Renewal of Directors' Authority to Offer Shares in lieu For For Mgmt of a Cash Dividend 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Authorise EU Political Donations and Expenditure For For Mgmt Page 227 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Standard Life plc SL/.LN G84278103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Approve Special Dividend For For Mgmt 5 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Authorise Board to Fix Remuneration of Auditors For For Mgmt 7A Re-elect Gerald Grimstone as Director For For Mgmt 7B Re-elect Colin Buchan as Director For For Mgmt 7C Re-elect Pierre Danon as Director For For Mgmt 7D Re-elect Crawford Gillies as Director For For Mgmt 7E Re-elect David Grigson as Director For For Mgmt 7F Re-elect Jaqueline Hunt as Director For For Mgmt 7G Re-elect David Nish as Director For For Mgmt 7H Re-elect John Paynter as Director For For Mgmt 7I Re-elect Lynne Peacock as Director For For Mgmt 7J Re-elect Keith Skeoch as Director For For Mgmt 8 Elect Noel Harwerth as Director For For Mgmt 9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 11 Authorise Market Purchase of Ordinary Shares For For Mgmt 12 Authorise EU Political Donations and Expenditure For For Mgmt 13 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 ITV plc ITV.LN G4984A110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Approve Special Dividend For For Mgmt 5 Elect Roger Faxon as Director For For Mgmt 6 Re-elect Mike Clasper as Director For For Mgmt 7 Re-elect Adam Crozier as Director For For Mgmt 8 Re-elect Ian Griffiths as Director For For Mgmt 9 Re-elect Andy Haste as Director For For Mgmt 10 Re-elect Dame Lucy Neville-Rolfe as Director For For Mgmt 11 Re-elect Archie Norman as Director For For Mgmt 12 Re-elect John Ormerod as Director For For Mgmt 13 Reappoint KPMG Audit plc as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 20 Approve Performance Share Plan For For Mgmt 21 Approve Savings-Related Share Option Scheme For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 RSA Insurance Group plc RSA.LN G7705H116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Elect Martin Scicluna as Director For For Mgmt 5 Re-elect Edward Lea as Director For For Mgmt 6 Re-elect Adrian Brown as Director For For Mgmt 7 Elect Richard Houghton as Director For For Mgmt 8 Re-elect Simon Lee as Director For For Mgmt 9 Re-elect Alastair Barbour as Director For For Mgmt 10 Re-elect Malcolm Le May as Director For For Mgmt 11 Elect Hugh Mitchell as Director For For Mgmt 12 Re-elect Joseph Streppel as Director For For Mgmt 13 Re-elect Johanna Waterous as Director For For Mgmt 14 Appoint KPMG LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Rentokil Initial plc RTO.LN G7494G105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect John McAdam as Director For For Mgmt 5 Re-elect Alan Brown as Director For For Mgmt 6 Re-elect Peter Bamford as Director For For Mgmt 7 Re-elect Richard Burrows as Director For For Mgmt 8 Re-elect Alan Giles as Director For For Mgmt 9 Re-elect Peter Long as Director For For Mgmt 10 Re-elect Andy Ransom as Director For For Mgmt 11 Re-elect Angela Seymour-Jackson as Director For For Mgmt 12 Re-elect Duncan Tatton-Brown as Director For For Mgmt 13 Re-elect Jeremy Townsend as Director For For Mgmt 14 Reappoint KPMG Audit plc as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Balfour Beatty plc BBY.LN G3224V108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Steve Marshall as Director For For Mgmt 5 Re-elect Robert Amen as Director For For Mgmt 6 Re-elect Mike Donovan as Director For For Mgmt 7 Re-elect Iain Ferguson as Director For For Mgmt 8 Elect Maureen Kempston Darkes as Director For For Mgmt 9 Re-elect Duncan Magrath as Director For For Mgmt 10 Re-elect Andrew McNaughton as Director For For Mgmt 11 Re-elect Graham Roberts as Director For For Mgmt 12 Re-elect Peter Zinkin as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise EU Political Donations and Expenditure For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary and Preference Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 228 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Glencore Xstrata plc GLEN.LN B4T3BW6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Ivan Glasenberg as Director For For Mgmt 4 Re-elect Anthony Hayward as Director For For Mgmt 5 Re-elect Leonhard Fischer as Director For For Mgmt 6 Re-elect William Macaulay as Director For Against Mgmt 7 Subject to the Merger Becoming Effective, Elect Sir John Bond as For Abstain Mgmt Director 8 Subject to the Merger Becoming Effective, Elect Sir Steve Robson For Against Mgmt as Director 9 Subject to the Merger Becoming Effective, Elect Ian Strachan as For For Mgmt Director 10 Subject to the Merger Becoming Effective, Elect Con Fauconnier as For Abstain Mgmt Director 11 Subject to the Merger Becoming Effective, Elect Peter Hooley as For For Mgmt Director 12 Subject to the Merger Not Becoming Effective, Re-elect Simon For Abstain Mgmt Murray as Director 13 Subject to the Merger Not Becoming Effective, Re-elect Steven For Abstain Mgmt Kalmin as Director 14 Subject to the Merger Not Becoming Effective, Re-elect Peter For Abstain Mgmt Coates as Director 15 Subject to the Merger Not Becoming Effective, Re-elect Li Ning as For Abstain Mgmt Director 16 Approve Remuneration Report For Against Mgmt 17 Reappoint Deloitte LLP as Auditors For For Mgmt 18 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Hiscox Ltd HSX.LN G4593F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Increase in Size of Board from 12 to 14 For For Mgmt 4 Approve Increase in the Aggregate Limit of Fees Payable to For For Mgmt Directors 5 Elect Caroline Foulger as Director For For Mgmt 6 Re-elect Bronislaw Masojada as Director For For Mgmt 7 Re-elect Robert Childs as Director For For Mgmt 8 Re-elect Stuart Bridges as Director For For Mgmt 9 Re-elect Richard Gillingwater as Director For For Mgmt 10 Re-elect Daniel Healy as Director For For Mgmt 11 Re-elect Ernst Jansen as Director For For Mgmt 12 Re-elect Dr James King as Director For For Mgmt 13 Re-elect Robert McMillan as Director For For Mgmt 14 Re-elect Andrea Rosen as Director For For Mgmt 15 Re-elect Gunnar Stokholm as Director For For Mgmt 16 Reappoint KPMG as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Inchcape plc INCH.LN G47320174 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Ken Hanna as Director For For Mgmt 5 Re-elect Andre Lacroix as Director For For Mgmt 6 Re-elect John McConnell as Director For For Mgmt 7 Re-elect Simon Borrows as Director For For Mgmt 8 Re-elect Alison Cooper as Director For For Mgmt 9 Re-elect Nigel Northridge as Director For For Mgmt 10 Re-elect Vicky Bindra as Director For For Mgmt 11 Re-elect Till Vestring as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Lloyds Banking Group plc LLOY.LN G5542W106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 1 Authorise Issue of Equity with Pre-emptive Rights in Relation to For For Mgmt the Issue of Regulatory Capital Convertible Instruments 2 Approve Remuneration Report For Abstain Mgmt 2 Authorise Issue of Equity without Pre-emptive Rights in Relation For For Mgmt to the Issue of Regulatory Capital Convertible Instruments 3 Elect Lord Blackwell as Director For For Mgmt 4 Elect Carolyn Fairbairn as Director For For Mgmt 5 Elect Nicholas Luff as Director For For Mgmt 6 Re-elect Sir Winfried Bischoff as Director For For Mgmt 7 Re-elect George Culmer as Director For For Mgmt 8 Re-elect Anita Frew as Director For For Mgmt 9 Re-elect Antonio Horta-Osorio as Director For For Mgmt 10 Re-elect David Roberts as Director For For Mgmt 11 Re-elect Anthony Watson as Director For For Mgmt 12 Re-elect Sara Weller as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise Audit Committee to Fix Remuneration of Auditors For For Mgmt 15 Authorise EU Political Donations and Expenditure For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise Market Purchase of Preference Shares For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Intertek Group plc ITRK.LN G4911B108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir David Reid as Director For For Mgmt 5 Re-elect Edward Astle as Director For For Mgmt 6 Re-elect Alan Brown as Director For For Mgmt 7 Re-elect Wolfhart Hauser as Director For For Mgmt 8 Re-elect Christopher Knight as Director For For Mgmt 9 Elect Louise Makin as Director For For Mgmt 10 Re-elect Lloyd Pitchford as Director For For Mgmt 11 Re-elect Michael Wareing as Director For For Mgmt 12 Elect Lena Wilson as Director For For Mgmt 13 Reappoint KPMG Audit plc as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 229 MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Afren plc AFR.LN G01283103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of Beneficial Interest in 10.4 Per Cent of For For Mgmt the Shares in First Hydrocarbon Nigeria Company Limited MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Royal Dutch Shell plc RDSA.LN G7690A118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Josef Ackermann as Director For For Mgmt 4 Re-elect Guy Elliott as Director For For Mgmt 5 Re-elect Simon Henry as Director For For Mgmt 6 Re-elect Charles Holliday as Director For For Mgmt 7 Re-elect Gerard Kleisterlee as Director For For Mgmt 8 Re-elect Jorma Ollila as Director For For Mgmt 9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt 10 Re-elect Linda Stuntz as Director For For Mgmt 11 Re-elect Peter Voser as Director For For Mgmt 12 Re-elect Hans Wijers as Director For For Mgmt 13 Elect Gerrit Zalm as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 BG Group plc BG/.LN G1245Z108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Den Jones as Director For For Mgmt 5 Elect Lim Haw-Kuang as Director For For Mgmt 6 Re-elect Peter Backhouse as Director For For Mgmt 7 Re-elect Vivienne Cox as Director For For Mgmt 8 Re-elect Chris Finlayson as Director For For Mgmt 9 Re-elect Andrew Gould as Director For For Mgmt 10 Re-elect Baroness Hogg as Director For For Mgmt 11 Re-elect Dr John Hood as Director For For Mgmt 12 Re-elect Martin Houston as Director For For Mgmt 13 Re-elect Caio Koch-Weser as Director For For Mgmt 14 Re-elect Sir David Manning as Director For For Mgmt 15 Re-elect Mark Seligman as Director For For Mgmt 16 Re-elect Patrick Thomas as Director For For Mgmt 17 Appoint Ernst & Young LLP as Auditors For For Mgmt 18 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 19 Authorise EU Political Donations and Expenditure For For Mgmt 20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 22 Authorise Market Purchase of Ordinary Shares For For Mgmt 23 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Travis Perkins plc TPK.LN G90202105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Tony Buffin as Director For For Mgmt 4 Re-elect Chris Bunker as Director For For Mgmt 5 Re-elect John Coleman as Director For For Mgmt 6 Re-elect Andrew Simon as Director For For Mgmt 7 Re-elect Ruth Anderson as Director For For Mgmt 8 Re-elect Geoff Cooper as Director For For Mgmt 9 Re-elect John Carter as Director For For Mgmt 10 Re-elect Robert Walker as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Approve Remuneration Report For Against Mgmt 14 Approve Deferred Share Bonus Plan For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Premier Oil plc PMO.LN G7216B145 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Robin Allan as Director For For Mgmt 5 Re-elect Joe Darby as Director For For Mgmt 6 Re-elect Tony Durrant as Director For For Mgmt 7 Re-elect Neil Hawkings as Director For For Mgmt 8 Re-elect Jane Hinkley as Director For For Mgmt 9 Re-elect David Lindsell as Director For For Mgmt 10 Re-elect Simon Lockett as Director For For Mgmt 11 Re-elect Andrew Lodge as Director For For Mgmt 12 Re-elect David Roberts as Director For For Mgmt 13 Re-elect Michel Romieu as Director For For Mgmt 14 Re-elect Mike Welton as Director For For Mgmt 15 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 Invensys plc ISYS G49133161 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Articles of Association For For Mgmt 4 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 2 Approve Return of Cash to Shareholders For For Mgmt 3 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Afren plc AFR.LN G01283103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Re-elect Egbert Imomoh as Director For For Mgmt 4 Re-elect Peter Bingham as Director For Against Mgmt 5 Re-elect John St John as Director For For Mgmt 6 Re-elect Toby Hayward as Director For For Mgmt 7 Re-elect Ennio Sganzerla as Director For For Mgmt 8 Re-elect Patrick Obath as Director For For Mgmt 9 Re-elect Osman Shahenshah as Director For For Mgmt 10 Re-elect Shahid Ullah as Director For For Mgmt 11 Re-elect Darra Comyn as Director For For Mgmt 12 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Amend Articles of Association For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 230 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Kingfisher plc KGF.LN G5256E441 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Daniel Bernard as Director For For Mgmt 5 Re-elect Andrew Bonfield as Director For For Mgmt 6 Re-elect Pascal Cagni as Director For For Mgmt 7 Re-elect Clare Chapman as Director For For Mgmt 8 Re-elect Ian Cheshire as Director For For Mgmt 9 Re-elect Anders Dahlvig as Director For For Mgmt 10 Re-elect Janis Kong as Director For For Mgmt 11 Re-elect Kevin O'Byrne as Director For For Mgmt 12 Re-elect Mark Seligman as Director For For Mgmt 13 Elect Philippe Tible as Director For For Mgmt 14 Elect Karen Witts as Director For For Mgmt 15 Reappoint Deloitte LLP as Auditors For For Mgmt 16 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Wm Morrison Supermarkets plc MRW.LN G62748119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir Ian Gibson as Director For For Mgmt 5 Re-elect Dalton Philips as Director For For Mgmt 6 Elect Trevor Strain as Director For For Mgmt 7 Re-elect Philip Cox as Director For For Mgmt 8 Elect Richard Gillingwater as Director For For Mgmt 9 Re-elect Penny Hughes as Director For For Mgmt 10 Re-elect Johanna Waterous as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Market Purchase of Ordinary Shares For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 International Consolidated Airlines Group SA IAG.LN G14980109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Directors For For Mgmt 4a Reappoint Ernst & Young as Auditors For For Mgmt 4b Authorise Board to Fix Remuneration of Auditors For For Mgmt 5a Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal For For Mgmt as Director 5b Ratify Appointment by Co-option of Luis Gallego Martin as For For Mgmt Director 5c Re-elect Sir Martin Broughton as Director For For Mgmt 5d Re-elect Patrick Cescau as Director For For Mgmt 5e Re-elect John Snow as Director For For Mgmt 5f Elect Alberto Terol Esteban as Director For For Mgmt 6 Authorise Market Purchase of Ordinary Shares For For Mgmt 7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 8 Authorise Issuance of Securities Including Warrants Convertible For For Mgmt Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 10 Authorise Issuance of Bonds or Simple Debentures and Other Debt For For Mgmt Securities 11 Approve Allotment of Shares of the Company for Share Awards For For Mgmt Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan 12 Approve Remuneration Report For For Mgmt 13 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Tesco plc TSCO.LN G87621101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Olivia Garfield as Director For For Mgmt 5 Re-elect Sir Richard Broadbent as Director For For Mgmt 6 Re-elect Philip Clarke as Director For For Mgmt 7 Re-elect Gareth Bullock as Director For For Mgmt 8 Re-elect Patrick Cescau as Director For For Mgmt 9 Re-elect Stuart Chambers as Director For For Mgmt 10 Re-elect Ken Hanna as Director For For Mgmt 11 Re-elect Laurie Mcllwee as Director For For Mgmt 12 Re-elect Deanna Oppenheimer as Director For For Mgmt 13 Re-elect Jacqueline Tammenoms Bakker as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise EU Political Donations and Expenditure For For Mgmt 20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 09/13/12 Foxconn International Holdings Ltd. 2038.HK G36550104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Connected Transaction with a Related Party For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/12/12 MStar Semiconductor Inc. 3697.TT B4N97J9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement with MediaTek Inc. For For Mgmt 2 Approve the Cancelation of Public Issuance, Termination of For For Mgmt Listing, and Disbanding Matters MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Chimei Innolux Corp 3481.TT Y4083P109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposal of Capital Increase by Issuing Ordinary Shares For Against Mgmt to Participate in the Issuance of Global Depository Receipt 2 Amend Articles of Association For For Mgmt 3 Transact Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 TPK Holding Co., Ltd. 3673.TT B5T7VM5 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments on the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments on the Procedures for Endorsement and For For Mgmt Guarantees 6.1 Elect Director Chao-Juei Chiang with ID/Shareholder No.5 None Against ShrHlder 6.2 Elect Director Max Gain Management Limited (Representative by None Against ShrHlder Heng-Yao Chang) with ID/Shareholder No.1 6.3 Elect Director Capable Way Investments Limited (Representative by None Against ShrHlder Kuan -Chao Lin) with ID/Shareholder No.2 6.4 Elect Director High Focus Holdings Limited (Representative by None Against ShrHlder Ta-Min Sun) with ID/Shareholder No.3 6.5 Elect Director Panshi Company Limited (Representative by None Against ShrHlder Shih-Ming Liu) with ID/Shareholder No.32618 6.6 Elect Director Foster Chiang with ID/Shareholder No.AC03470XXX None Against ShrHlder 6.7 Elect Independent Director Horng-Yan Chang with ID/Shareholder For For Mgmt No.K101243XXX 6.8 Elect Independent Director Ming-Jeng Weng with ID/Shareholder For For Mgmt No.12333 6.9 Elect Independent Director Fong-Nien Chiang with ID/Shareholder For For Mgmt No.Q120123XXX 7 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Newly Appointed Directors MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Chailease Holding Company Limited 5871.TT B58J1S8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve 2012 Business Operations Report and Financial Statements For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Issuance of New Shares through Capitalization of Retained For For Mgmt Earnings 4 Amend Rules and Procedures Regarding General Meetings Of For For Mgmt Shareholders 5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 6 Approve Amendments to Trading Procedures Governing Derivatives For For Mgmt Products 7 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 8 Approve Amendments on the Procedures for Endorsement and For For Mgmt Guarantees 9 Approve Release of Restrictions on Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Foxconn International Holdings Ltd. 2038.HK G36550104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Tong Wen-hsin as Director and Approve Director's For For Mgmt Remuneration 3 Elect Chih Yu Yang as Director and Approve Director's For For Mgmt Remuneration 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Approve Issuance of Additional Shares Under the Share Scheme For For Mgmt 9 Approve Change of Company Name For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Novatek Microelectronics Corp. Ltd. 3034.TT Y64153102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 6 Elect Director, a Representative of UMC with Shareholder No.1 None Against ShrHlder 7 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Newly Appointed Directors MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Taiwan Semiconductor Manufacturing Co., Ltd. 2330.TT Y84629107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 United Microelectronics Corp 2303.TT Y92370108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Approve Non-Public Issuance of Ordinary Shares, Issuance of New For For Mgmt 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 Competitive Activities of For For Mgmt Appointed Directors Page 232 MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Yulon Motor 2201.TT Y9870K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6.1 Elect Director Yan Kaitai, a Representative of Tai Yuen Textile For For Mgmt Co., Ltd., with Shareholder No.94 6.2 Elect Director Lin Xinyi, a Representative of Tai Yuen Textile For For Mgmt Co., Ltd., with Shareholder No.94 6.3 Elect Director Chen Guorong, a Representative of Tai Yuen Textile For For Mgmt Co., Ltd., with Shareholder No.94 6.4 Elect Director Huang Richen, a Representative of Tai Yuen Textile For For Mgmt Co., Ltd., with Shareholder No.94 6.5 Elect Director Chen Lilian, a Representative of China Automobile For For Mgmt Industry Co., Ltd., with Shareholder No.14181 6.6 Elect Director Zhang Liang, a Representative of China Automobile For For Mgmt Industry Co., Ltd., with Shareholder No.14181 6.7 Elect Director Yao Zhenxiang, a Representative of Yanqing Ling For For Mgmt Industrial Development Foundation, with Shareholder No.10 6.8 Elect Independent Director You Shengfu, with ID H10191XXXX For For Mgmt 6.9 Elect Independent Director Xie Yihong, with ID F12223XXXX For For Mgmt 6.10 Elect Supervisor Qi Weigong, a Representative of Lewen Industrial For For Mgmt Co., Ltd., with Shareholder No.208820 6.11 Elect Supervisor Li Junzhong, a Representative of Lewen For For Mgmt Industrial Co., Ltd., with Shareholder No.208820 6.12 Elect Supervisor Liu Xingtai, a Representative of Lewen For For Mgmt Industrial Co., Ltd., with Shareholder No.208820 7 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Advantech Co., Ltd. 2395.TT Y0017P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on 2012 Profit Distribution For For Mgmt 3 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Catcher Technology Co., Ltd. 2474.TT Y1148A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Proposal of Issuance of Ordinary Shares or Domestic and For For Mgmt Overseas Convertible Bonds to Raise Working Capital 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 6 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting 7 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 8 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 9 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 10.1 Elect Allen Hung, with Shareholder No. 3, as Director None Against ShrHlder 10.2 Elect Kenny Hung, with Shareholder No. 4, as Director None Against ShrHlder 10.3 Elect David Hung, with Shareholder No. 5, as Director None Against ShrHlder 10.4 Elect Ming-Long Wang, with ID No. C10XXXXX48, as Director None Against ShrHlder 10.5 Elect Mon-Huan Lei, with ID No. E12XXXXX87, as Independent For For Mgmt Director 10.6 Elect Lih-Chyun Shu, with ID No. C12XXXXX68, as Independent For For Mgmt Director 10.7 Elect I-Shiung Chuang, with ID No. D10XXXXX36, as Independent For For Mgmt Director 11 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Far EasTone Telecommunications Co., Ltd. 4904.TT Y7540C108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution (TWD 2.928 Cash Dividend Per For For Mgmt Share) 3 Approve Cash Distribution with Capital Reserves (TWD 0.572 Cash For For Mgmt Per Share) 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 6 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 7 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 8 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Cathay Financial Holding Co., Ltd. 2882.TT Y11654103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve the Issuance of New Shares by Capitalization of For For Mgmt Distributable Earnings 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendment to Rules and Procedure for Election of For For Mgmt Directors 6 Approve Issuance of Shares to Raise Long-term Funds For For Mgmt 7.1 Elect Director No.1 None Against ShrHlder 7.2 Elect Director No.2 None Against ShrHlder 7.3 Elect Director No.3 None Against ShrHlder 7.4 Elect Director No.4 None Against ShrHlder 7.5 Elect Director No.5 None Against ShrHlder 7.6 Elect Director No.6 None Against ShrHlder 7.7 Elect Director No.7 None Against ShrHlder 7.8 Elect Director No.8 None Against ShrHlder 7.9 Elect Director No.9 None Against ShrHlder 7.10 Elect Director No.10 None Against ShrHlder 7.11 Elect Independent Director Hong Minhong For For Mgmt 7.12 Elect Independent Director Huang Qingyuan For For Mgmt 7.13 Elect Independent Director Guo Mingjian For For Mgmt 8 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors Page 233 MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Evergreen Marine Corp. 2603.TT Y23632105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Fubon Financial Holding Co. Ltd. 2881.TT Y26528102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Issuance of Shares to Raise Long-term Funds For For Mgmt 4 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors 5 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Pou Chen Corp. 9904.TT Y70786101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6 Approve Amendments to Rules and Procedures Regarding Shareholder For For Mgmt Meeting 7.1 Elect C.C. Tsai with Shareholder No.2 as Director None Against ShrHlder 7.2 Elect N.F. Tsai (David) with Shareholder No.7 as Director None Against ShrHlder 7.3 Elect Min-Chien Tsai, a Representative of Tzong Ming Investments None Against ShrHlder Co., Ltd with Shareholder No.65990 as Director 7.4 Elect Lu Min Chan, a Representative of PC Brothers Corporation None Against ShrHlder with Shareholder No.11 as Director 7.5 Elect Chin Chu Lu, a Representative of Chang Ming Investments None Against ShrHlder Co., Ltd. with Shareholder No.65992 as Director 7.6 Elect Bor Liang Chen with ID No. L12058**** as Independent For For Mgmt Director 7.7 Elect Tien I Chiu with ID No. H12051**** as Independent Director For For Mgmt 7.8 Elect Yuan Lang Lin, a Representative of Sheachang Enterprise None Against ShrHlder Corporation with Shareholder No.31497 as Supervisor 7.9 Elect Huan Chung Chen, a Representative of Evergreen Investments None Against ShrHlder Co., Ltd. with Shareholder No.65988 as Supervisor MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Shin Kong Financial Holding Co., Ltd. 2888.TT Y7753X104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 5 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 6 Approve the Issuance of New Shares by Capitalization of For For Mgmt Distributable Earnings 7 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Siliconware Precision Industries Co., Ltd. 2325.TT Y7934R109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Cash Dividend Distribution from Capital Reserve For For Mgmt 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 6 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 7 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 8 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 SinoPac Financial Holdings Co. Ltd. 2890.TT Y8009U100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve the Issuance of New Shares by Capitalization of For For Mgmt Distributable Earnings 4 Approve Issuance of Shares to Raise Long-term Funds For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Wistron Corp. 3231.TT Y96738102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on 2012 Profit Distribution For For Mgmt 3 Approve Issuance of New Shares through Capitalization of Profit For For Mgmt and Employee Bonus 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 6 Approve to Formulate Trading Procedures Governing Derivatives For For Mgmt Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management 7 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 8 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 9 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting 10 Approve Proposal of Capital Increase by Issuing Ordinary Shares For For Mgmt to Participate in the Issuance of Global Depository Receipt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 ASUSTeK Computer Inc. 2357.TT Y04327105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt Page 234 MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Cheng Shin Rubber Industry Co. Ltd. 2105.TT Y1306X109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting 7 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 8 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 AU Optronics Corp 2409.TT Y0451X104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Vivien Huey-Juan Hsieh with ID P20006**** as Independent For For Mgmt Director 1.2 Elect Mei-Yueh Ho with ID Q20049**** as Independent Director For For Mgmt 1.3 Elect Ding-Yuan Yang with ID E10154**** as Independent Director For For Mgmt 1.4 Elect Chen Tain-JY with ID F10007**** as Independent Director For For Mgmt 1.5 Elect Chin Bing (Philip) Peng with ID J10056**** as Independent For For Mgmt Director 1.6 Elect Kuen-Yao (K.Y.) Lee with ID K10157**** as Director For For Mgmt 1.7 Elect Shuang-Lang (Paul) Peng with ID J12087**** as Director For For Mgmt 1.8 Elect Cheng-Yih Lin with ID R10092**** as Director For For Mgmt 1.9 Elect Ronald Jen-Chuan Chwang, a Representative of Qisda For For Mgmt Corporation, with Shareholder No.1249**** as Director 2 Approve Business Operations Report and Financial Statements For For Mgmt 3 Approve Statement of Profit and Loss Appropriation For For Mgmt 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Capital Increase by Issuing Ordinary Shares to For For Mgmt Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Giant Manufacturing Co., Ltd. 9921.TT Y2708Z106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Innolux Corp 3481.TT Y4083P109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Statement of Profit and Loss Appropriation For For Mgmt 3 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6 Approve Proposal of Capital Increase by Issuance of Ordinary For Against Mgmt Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 7.1 Elect Hsing-Chien Tuan, with ID A100062485, as Director For For Mgmt 7.2 Elect CHUANG HONG JEN, a Representative of Hung Yang Venture For For Mgmt Capital Ltd. Co. with Shareholder No.97164611, as Director 7.3 Elect Jyh-Chau Wang, a Representative of Jialian Investment Co., For For Mgmt Ltd. with Shareholder No.80347757, as Director 7.4 Elect Stanley Yuk Lun Yim, with Shareholder No.19590513YI, as For For Mgmt Independent Director 7.5 Elect Chi Hsieh, with ID A110957491, as Independent Director For For Mgmt 7.6 Elect Ren-Guang Lin, with ID A123162871, as Supervisor For For Mgmt 7.7 Elect Yi-Fang Chen, with ID Q200040215, as Supervisor For For Mgmt 7.8 Elect Te-Tsai Huang, a Representative of I-Chen Investment Ltd. For For Mgmt with Shareholder No.80050804, as Supervisor 8 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors 9 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Lite-On Technology Corp. 2301.TT Y5313K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Capitalization of 2012 Profit and Employee Profit Sharing For For Mgmt by Issuance of New Shares 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors 6 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting 8.1 Elect Director Raymond Soong with Shareholder No. 1 None For ShrHlder 8.2 Elect Director David Lin with Shareholder No. 639 None For ShrHlder 8.3 Elect Director Joseph Lin, a Representative of Dorcas Investment None For ShrHlder Co., Ltd., with Shareholder No. 617 8.4 Elect Director Warren Chen, a Representative of Lite-On Capital None For ShrHlder Inc., with Shareholder No. 28383 8.5 Elect Director Keh-Shew Lu, a Representative of Ta-Sung None For ShrHlder Investment Co., Ltd. with Shareholder No. 59285 8.6 Elect Director Rick Wu, a Representative of Ta-Sung Investment None For ShrHlder Co., Ltd., with Shareholder No.59285 8.7 Elect Director CH Chen, a Representative of Yuan Pao Development None For ShrHlder & Investment Co. Ltd., with Shareholder No.103603 8.8 Elect Director David Lee, a Representative of Yuan Pao None For ShrHlder Development & Investment Co. Ltd., with Shareholder No.103603 8.9 Elect Independent Director Harvey Chang with Shareholder No. For For Mgmt 441272 8.10 Elect Independent Director Kuo-Feng Wu with Shareholder No. For For Mgmt 435271 8.11 Elect Independent Director Edward Yang with Shareholder No. For For Mgmt 435270 9 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors 10 Transact Other Business (Non-Voting) Mgmt Page 235 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Pegatron Corp. 4938.TT B4PLX17 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 6 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect T.H. Tung with ID No.U12068**** as Director For For Mgmt 7.2 Elect Ted Hsu with ID No.Q12022**** as Director For For Mgmt 7.3 Elect Jason Cheng with ID No.F12042**** as Director For For Mgmt 7.4 Elect K.C. Liu with ID No.A10449**** as Director For For Mgmt 7.5 Elect C.I. Chia with ID No.J10056**** as Director For For Mgmt 7.6 Elect C.V. Chen with ID No.A10074**** as Director For For Mgmt 7.7 Elect C.B. Chang with Shareholder No.D10023**** as Independent For For Mgmt Director 7.8 Elect C. Lin with Shareholder No.E10068**** as Independent For For Mgmt Director 7.9 Elect C.S. Yen with Shareholder No.F10139**** as Independent For For Mgmt Director 8 Approve Release of Restrictions of Competitive Activities of For For Mgmt Newly Appointed Directors MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Asia Cement Corporation 1102.TT Y0275F107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendments to Rules and Procedures Regarding Shareholder For For Mgmt Meeting 6 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 7 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 8 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Chinatrust Financial Holding Co., Ltd. 2891.TT Y15093100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Rules and Procedures Regarding Shareholder For For Mgmt Meetings 4 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 5 Approve Amendments to Articles of Association For For Mgmt 6 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt 7 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors 8 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Compal Electronics Inc. 2324.TT Y16907100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 6 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 7 Elect Sean Martin Maloney with ID/Shareholder NO.504584XXX as For For Mgmt Director 8 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors 9 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 E.SUN Financial Holding Co., Ltd. 2884.TT Y23469102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve to Change the Usage Plan of Overseas Convertible Bonds For For Mgmt Issuance 4 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt 5 Approve Amendments to Articles of Association For For Mgmt 6 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 HTC Corporation 2498.TT Y3732M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6.1 Elect Cher Wang with Shareholder No.2 as Director None Against ShrHlder 6.2 Elect Wen-Chi Chen with Shareholder No.5 as Director None Against ShrHlder 6.3 Elect HT Cho with Shareholder No.22 as Director None Against ShrHlder 6.4 Elect David Bruce Yoffie with Shareholder No.483748201 as None Against ShrHlder Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with ID No.A10235**** as None Against ShrHlder Director 6.6 Elect Chen-Kuo Lin with ID No.F10269**** as Independent Director For For Mgmt 6.7 Elect Josef Felder with ID No.X3456202 as Independent Director For For Mgmt 6.8 Elect a Representative of Way-Chih Investment Co., Ltd. with None Against ShrHlder Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No.A12110**** as Supervisor None Against ShrHlder 7 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors 8 Transact Other Business (Non-Voting) Mgmt Page 236 MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Largan Precision Co., Ltd. 3008.TT Y52144105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Trading Procedures Governing Derivatives For For Mgmt Products 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Lin, Yao Ying, with Shareholder No.000011, as Director None Against ShrHlder 5.2 Elect Chen,Shih Ching, with Shareholder No.000004, as Director None Against ShrHlder 5.3 Elect Lin, En Chou, with Shareholder No.000003, as Director None Against ShrHlder 5.4 Elect Lin, En Ping, with Shareholder No.000005, as Director None Against ShrHlder 5.5 Elect Hsieh,Ming Yuan, with Shareholder No.000006, as Director None Against ShrHlder 5.6 Elect Chiang, Tsui Ying, with Shareholder No.000002, as Director None Against ShrHlder 5.7 Elect Liang, Po Jen, with Shareholder No.000009, as Director None Against ShrHlder 5.8 Elect Chen,hui fen, with ID No.Q221244731, as Supervisor None Against ShrHlder 5.9 Elect Liang, Chung Jen, with Shareholder No.000007, as Supervisor None Against ShrHlder 5.10 Elect Su, Yu Ya, with Shareholder No.000017, as Supervisor None Against ShrHlder 6 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Newly Appointed Directors MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Taishin Financial Holding Co., Ltd. 2887.TT Y84086100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt 4.1 Elect Thomas T.L. Wu, a Representative of Bo-Rui Co., Ltd. with None Against ShrHlder Shareholder No.16576, as Director 4.2 Elect Jui-Sung Kuo, a Representative of Tong Shan Investment Co., None Against ShrHlder Ltd. with Shareholder No.14122, as Director 4.3 Elect Cheng-Ching Wu, a Representative of Tai-Ho Investment Co., None Against ShrHlder Ltd. with Shareholder No.70384, as Director 4.4 Elect Jeffrey T.S. Wu, a Representative of Hsiang-Chao Investment None Against ShrHlder Co., Ltd. with Shareholder No.345123, as Director 4.5 Elect Chu-Chan Wang, a Representative of Santo Arden Co., Ltd. None Against ShrHlder with Shareholder No.492483, as Director 4.6 Elect Thomas K.H. Wu, a Representative of Bo-Rui Co., Ltd. with None Against ShrHlder Shareholder No.16576, as Director 4.7 Elect Steve S.F. Shieh, a Representative of Hsiang-Chao None Against ShrHlder Investment Co., Ltd. with Shareholder No.345123, as Director 4.8 Elect Chih-Kang Wang with ID No.F103XXXXXX as Independent For For Mgmt Director 4.9 Elect Neng-Pai Lin with ID No.R100XXXXXX as Independent Director For For Mgmt 4.10 Elect Yang-Tzong Tsay, a Representative of Chishung Co., Ltd. None Against ShrHlder with Shareholder No.492482, as Supervisor 4.11 Elect Long-Su Lin, a Representative of Taishin International None Against ShrHlder Investment and Development Co., Ltd. with Shareholder No.276571, as Supervisor 4.12 Elect Simon C.C. Cheng, a Representative of Royal International None Against ShrHlder Co., Ltd. with Shareholder No.82799, as Supervisor 5 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Taiwan Cement Corp. 1101.TT Y8415D106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 6 Elect Victor Wang with ID No.Q100187784 as Independent Director For For Mgmt via Cumulative Voting 7 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Chunghwa Telecom Co., Ltd. 2412.TT Y1613J108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Cash Distribution with Capital Reserves For For Mgmt 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 6 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 7 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 8.1 Elect Yen-Sung Lee, a Representative of MOTC, as Director For For Mgmt 8.2 Elect Mu-Piao Shih, a Representative of MOTC, as Director For For Mgmt 8.3 Elect Yu-Fen Hong, a Representative of MOTC, as Director For For Mgmt 8.4 Elect Jih-Chu Lee, a Representative of MOTC, as Director For For Mgmt 8.5 Elect Gordon S. Chen, a Representative of MOTC, as Director For For Mgmt 8.6 Elect Yi-Bing Lin, a Representative of MOTC, as Director For For Mgmt 8.7 Elect Su-Ghen Huang, a Representative of MOTC, as Director For For Mgmt 8.8 Elect Shih-Peng Tsai, a Representative of MOTC, as Director For For Mgmt 8.9 Elect Chung-Yu Wang as Independent Director For For Mgmt 8.10 Elect Zse-Hong Tsai as Independent Director For For Mgmt 8.11 Elect Rebecca Chung-Fern Wu as Independent Director For For Mgmt 8.12 Elect Tain-Jy Chen as Independent Director For For Mgmt 8.13 Elect Yun-Tsai Chou as Independent Director For For Mgmt 9 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Far Eastern New Century Corp 1402.TT Y24374103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Issuance of New Shares through Capitalization of For For Mgmt Undistributed Earnings 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 7 Approve Amendments to Rules and Procedures Regarding Shareholder For For Mgmt Meeting 8 Transact Other Business (Non-Voting) Mgmt Page 237 MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Uni-President Enterprises Corp. 1216.TT Y91475106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve the Issuance of New Shares by Capitalization of For For Mgmt Undistributed Earnings 4 Approve Proposal of Capital Increase by Issuance of Ordinary For For Mgmt Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of Association For For Mgmt 6 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 7 Approve Amendments to Rules and Procedures Regarding Shareholder For For Mgmt General Meeting 8 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 9 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 10 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 11.1 Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. For For Mgmt with Shareholder No. 69100090, as Director 11.2 Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., For For Mgmt Ltd. with Shareholder No. 69100090, as Director 11.3 Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., For For Mgmt Ltd. with Shareholder No. 69100090, as Director 11.4 Elect Po-Ming Hou, with Shareholder No. 23100014, as Director For For Mgmt 11.5 Elect Po-Yu Hou, with Shareholder No. 23100013, as Director For For Mgmt 11.6 Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. For For Mgmt with Shareholder No. 69102650, as Director 11.7 Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. For For Mgmt with Shareholder No. 69100060, as Director 11.8 Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director For For Mgmt 11.9 Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director For For Mgmt 11.10 Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. For For Mgmt with Shareholder No. 69100010, as Director 11.11 Elect Independent Director Yun Lin For For Mgmt 11.12 Elect Independent Director Hsing-Yi Chow For For Mgmt 11.13 Elect Independent Director Chao-Tang Yue For For Mgmt 12 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors 13 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Advanced Semiconductor Engineering Inc. 2311.TT Y00153109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Issuance of Ordinary Shares or Issuance of Ordinary For For Mgmt 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 Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6 Approve Amendments to Articles of Association For For Mgmt 7 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Foxconn Technology Co. Ltd 2354.TT Y3002R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve the Issuance of New Shares by Capitalization of Profit For For Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6 Approve Amendments to Articles of Association For For Mgmt 7.1 Elect Director Lin Dongliang, a Representative of Hongyang For For Mgmt Venture Co., Ltd., with Shareholder No. 417956 7.2 Elect Director Hong Zhiqian, a Representative of Caixin For For Mgmt International Investment Co., Ltd., with Shareholder No. 5293 7.3 Elect Director Li Xuekun, a Representative of Caixin For For Mgmt International Investment Co., Ltd., with Shareholder No. 5293 7.4 Elect Independent Director Cai Peixun with ID J10042**** For For Mgmt 7.5 Elect Independent Director Chen Yaoqing with ID H10091**** For For Mgmt 7.6 Elect Supervisor Li Guoyu, a Representative of Xinsheng For For Mgmt Investment Co., Ltd., with Shareholder No. 5303 7.7 Elect Supervisor You Zhehong with ID A12006**** For For Mgmt 8 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Hon Hai Precision Industry Co., Ltd. 2317.TT Y36861105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve the Issuance of New Shares by Capitalization of For For Mgmt Distributable Earnings 4 Approve Proposal of Capital Increase by Issuance of Ordinary For For Mgmt Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For For Mgmt 6 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 7 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 8 Approve Amendments to Articles of Association For For Mgmt 9.1 Elect Gou, Tai-ming, with Shareholder No.1, as Director For For Mgmt 9.2 Elect Tai, Jeng-wu, a Representative of Hon Chiao International For For Mgmt Investment Co., Ltd. with Shareholder No.16662, as Director 9.3 Elect Huang, Qing-yuan, with ID R10180****, as Director For For Mgmt 9.4 Elect Lu, Fang-ming, a Representative of Hon Jin International For For Mgmt Investment Co., Ltd. with Shareholder No.57132, as Director 9.5 Elect Chien, Yi-bin, with Shareholder No.13188, as Director For For Mgmt 9.6 Elect Wu, Yu-chi, with ID N12074****, as Independent Director For For Mgmt 9.7 Elect Liu, Cheng-yu, with ID E12118****, as Independent Director For For Mgmt 9.8 Elect Wan, Jui-hsia, with ID S20102****, as Supervisor For For Mgmt 9.9 Elect Chuo, Min-chih, a Representative of Fu-Rui International For For Mgmt Investment Co., Ltd. with Shareholder No.18953, as Supervisor 10 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Hotai Motor Co Ltd 2207.TT Y37225102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5.1 Elect Director No.1 None Against ShrHlder 5.2 Elect Director No.2 None Against ShrHlder 5.3 Elect Director No.3 None Against ShrHlder 5.4 Elect Director No.4 None Against ShrHlder 5.5 Elect Director No.5 None Against ShrHlder 5.6 Elect Director No.6 None Against ShrHlder 5.7 Elect Director No.7 None Against ShrHlder 5.8 Elect Director No.8 None Against ShrHlder 5.9 Elect Director No.9 None Against ShrHlder 5.10 Elect Director No.10 None Against ShrHlder 5.11 Elect Director No.11 None Against ShrHlder 5.12 Elect Director No.12 None Against ShrHlder 5.13 Elect Director No.13 None Against ShrHlder 5.14 Elect Director No.14 None Against ShrHlder 5.15 Elect Director No.15 None Against ShrHlder 5.16 Elect Director No.16 None Against ShrHlder 5.17 Elect Director No.17 None Against ShrHlder 5.18 Elect Director No.18 None Against ShrHlder 5.19 Elect Director No.19 None Against ShrHlder 5.20 Elect Director No.20 None Against ShrHlder 5.21 Elect Director No.21 None Against ShrHlder 5.22 Elect Supervisor No.1 None Against ShrHlder 5.23 Elect Supervisor No.2 None Against ShrHlder 5.24 Elect Supervisor No.3 None Against ShrHlder 5.25 Elect Supervisor No.4 None Against ShrHlder 6 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors 7 Transact Other Business (Non-Voting) Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/06/12 ENN Energy Holdings Ltd. 2688.HK G9826J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consortium Agreement For For Mgmt 2 Approve the Acquisition of All Outstanding Shares in the Issued For For Mgmt Share Capital of China Gas Holding Limited and the Cancellation of Its Outstanding Options MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 The Link Real Estate Investment Trust 823.HK Y5281M111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Note Financial Statements and Statutory Reports Mgmt 2 Note the Appointment of Auditor of The Link REIT and Fixing Their Mgmt Remuneration 3a Reelect Anthony Chow Wing Kin as Independent Non-Executive For For Mgmt Director 3b Reelect William Chan Chak Cheung as Independent Non-Executive For For Mgmt Director 3c Reelect David Charles Watt as Independent Non-Executive Director For Against Mgmt 4 Authorize Repurchase of Up to 10 Percent of Issued Units For For Mgmt 5 Approve Expansion of the Asset Class of The Link REIT's For For Mgmt Investment Strategy 6 Approve Expanded Asset Class Consequential Amendment For For Mgmt 7 Approve Charitable Amendments For For Mgmt 8 Amend Ancillary Trust Deed to Allow Manager to Establish For For Mgmt Subsidiaries 9 Approve Ancillary Trust Deed Amendments Relating to Special For For Mgmt Purpose Vehicles of The Link REIT in the Trust Deed MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 China Gas Holdings Ltd. 384.HK G2109G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 1 Approve Acquisition by Energy Link Investments Ltd. of 51 Percent For For Mgmt Equity Interest in Panva Gas Holdings Limited 2 Approve Final Dividend of HK$0.0392 Per Share For For Mgmt 3a1 Reelect Ma Jinlong as Director For Against Mgmt 3a2 Reelect Moon Duk Kyu as Director For For Mgmt 3a3 Reelect Mao Erwan as Director For Against Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 1 Approve Employment Contract between the Company and Liu Ming Hui For For Mgmt in Respect of His Appointment as Managing Director and President 2 Approve Employment Contract between the Company and Leung Wing For For Mgmt Cheong, Eric in Respect of His Appointment as Deputy Managing Director and Chief Financial Officer 3 Approve Employment Contract between the Company and Huang Yong in For For Mgmt Respect of His Appointment as Executive President 4 Approve Employment Contract between the Company and Pang Yingxue For For Mgmt in Respect of His Appointment as Deputy Executive President 5 Approve Employment Contract between the Company and Zhu Weiwei in For For Mgmt Respect of His Appointment as Vice President 6 Approve Employment Contract between the Company and Ma Jinlong in For For Mgmt Respect of His Appointment as Vice President 7 Approve Employment Contract between the Company and Kim Yong For For Mgmt Joong in Respect of His Appointment as Vice President 8 Elect Liu Ming Hui as Director For For Mgmt 9 Approve Special Payment to Wong Sin Yue, Cynthia of HK$210,000 For For Mgmt per Month 10 Authorize Board to Do all such Acts and Things Necessary to Give For For Mgmt Effect to the Employment Contracts, Special Payment, and Related Transactions MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Hopewell Holdings Ltd. 54.HK Y37129163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.54 Per Share For For Mgmt 3a1 Reelect Eddie Ping Chang Ho as Director For Against Mgmt 3a2 Reelect Albert Kam Yin Yeung as Director For Against Mgmt 3a3 Reelect Leo Kwok Kee Leung as Director For Against Mgmt 3a4 Reelect Eddie Wing Chuen Ho Junior as Director For Against Mgmt 3a5 Reelect Gordon Yen as Director For For Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Sino Land Company Ltd. 83.HK Y80267126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.36 Per Share with Option For Scrip For For Mgmt Dividend 3a Reelect Ronald Joseph Arculli as Director For For Mgmt 3b Reelect Allan Zeman as Director For For Mgmt 3c Reelect Steven Ong Kay Eng as Director For For Mgmt 3d Reelect Yu Wai Wai as Director For Against Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 6 Amend Articles of Association and Adopt the New Articles of For For Mgmt Association MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 Smartone Telecommunications Holdings Ltd. 315.HK G8219Z105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.53 Per Share with a Scrip Dividend For For Mgmt Alternative 3a1 Reelect Cheung Wing-yui as Director For For Mgmt 3a2 Reelect David Norman Prince as Director For Against Mgmt 3a3 Reelect Siu Hon-wah, Thomas as Director For For Mgmt 3a4 Reelect Tsim Wing-kit, Alfred as Director For For Mgmt 3a5 Reelect Gan Fock-kin, Eric as Director For For Mgmt 3b Authorize Board to Fix Directors' Fees For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 239 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Sun Hung Kai Properties Ltd. 16.HK Y82594121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Reelect Lui Ting, Victor as Director For For Mgmt 3a2 Reelect Leung Nai-pang, Norman as Director For For Mgmt 3a3 Reelect Leung Kui-king, Donald as Director For For Mgmt 3a4 Reelect Kwok Ping-kwong, Thomas as Director For Against Mgmt 3a5 Reelect Lee Shau-kee as Director For For Mgmt 3a6 Reelect Yip Dicky Peter as Director For For Mgmt 3a7 Reelect Wong Yue-chim, Richard as Director For For Mgmt 3a8 Reelect Fung Kwok-lun, William as Director For For Mgmt 3a9 Reelect Kwan Cheuk-yin, William as Director For For Mgmt 3a10 Reelect Wong Yick-kam, Michael as Director For For Mgmt 3a11 Reelect Chan Kwok-wai, Patrick as Director For For Mgmt 3b Approve Directors' Fees For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Adopt New Share Option Scheme of the Company and Terminate Its For Against Mgmt Existing Share Option Scheme 9 Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and For For Mgmt Terminate Its Existing Share Option Scheme MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 NWS Holdings Limited 659.HK G66897110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a1 Reelect Lee Yiu Kwong, Alan as Director For For Mgmt 3a2 Reelect Cheung Chin Cheung as Director For For Mgmt 3a3 Reelect William Junior Guilherme Doo as Director For For Mgmt 3a4 Reelect Cheng Wai Chee, Christopher as Director For For Mgmt 3a5 Reelect Wilfried Ernst Kaffenberger as Director For For Mgmt 3b Authorize the Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Share Repurchase Program For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 New World China Land Ltd. 917.HK G6493A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Reelect Cheng Kar-shing, Peter as Director For Against Mgmt 3b Reelect Fong Shing-kwong, Michael as Director For Against Mgmt 3c Reelect Ngan Man-ying, Lynda as Director For For Mgmt 3d Reelect Cheng Wai-chee, Christopher as Director For For Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 New World Development Co. Ltd. 17.HK Y63084126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Reelect Chen Guanzhan as Director For For Mgmt 3b Reelect Ki Man-Fung, Leonie as Director For For Mgmt 3c Reelect Cheng Chi-Heng as Director For For Mgmt 3d Reelect Cheng Chi-Man, Sonia as Director For Against Mgmt 3e Reelect Cheng Kar-Shing, Peter as Director For For Mgmt 3f Reelect Ho Hau-Hay, Hamilton as Director For For Mgmt 3g Reelect Lee Luen-Wai, John as Director For For Mgmt 3h Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/24/12 Geely Automobile Holdings Ltd. 175.HK G3777B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Caps Under the Services Agreement For For Mgmt 2 Approve Loan Guarantee Agreement and Related Annual Caps For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/06/13 NWS Holdings Limited 659.HK G66897110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Revised Annual Caps in Relation to the Provision of For For Mgmt Operational Services under the Master Services Agreement MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Hang Lung Properties Ltd. 101.HK Y30166105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Reelect Shang Shing Yin as Director For For Mgmt 3b Reelect Dominic Chiu Fai Ho as Director For For Mgmt 3c Reelect Philip Nan Lok Chen as Director For For Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Orient Overseas International Ltd. 316.HK G67749153 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Reelect Tung Chee Chen as Director For For Mgmt 3b Reelect Tung Lieh Sing Alan as Director For For Mgmt 3c Reelect Roger King as Director For For Mgmt 3d Reelect Wong Yue Chim Richard as Director For Against Mgmt 4 Authorize Board to Fix the Remuneration of Directors For For Mgmt 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6c Authorize Reissuance of Repurchased Shares For Against Mgmt Page 240 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Champion Real Estate Investment Trust 2778.HK Y1292D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Great Eagle Holdings Ltd. 41.HK G4069C148 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Lee Pui Ling, Angelina as Director For For Mgmt 4 Elect Zhu Qi as Director For For Mgmt 5 Elect Lo Hong Sui, Antony as Director For For Mgmt 6 Elect Lo Ying Sui as Director For Against Mgmt 7 Fix Maximum Number of Directors at 15 and Authorize Board to For For Mgmt Appoint Additional Directors Up to Such Maximum Number 8 Approve Annual Directors' Fees of HK$130,000 for Each Director For For Mgmt 9 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Mgmt 11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Kerry Properties Ltd. 683.HK G52440107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Wong Siu Kong as Director For For Mgmt 3b Elect Qian Shaohua as Director For For Mgmt 3c Elect Ku Moon Lun as Director For For Mgmt 3d Elect Chang Tso Tung, Stephen as Director For For Mgmt 4 Authorize Board to Fix Directors' Remuneration For For Mgmt 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 The Hongkong and Shanghai Hotels Ltd. 45.HK Y35518110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Michael Kadoorie as Director For For Mgmt 3b Elect Ian Duncan Boyce as Director For For Mgmt 3c Elect Peter Camille Borer as Director For For Mgmt 3d Elect Patrick Blackwell Paul as Director For For Mgmt 3e Elect Rosanna Yick Ming Wong as Director For For Mgmt 4 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Swire Properties Ltd. 1972.HK B67C2G0 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Christopher Dale Pratt as Director For For Mgmt 1b Elect Martin Cubbon as Director For For Mgmt 1c Elect Guy Martin Coutts Bradley as Director For Against Mgmt 1d Elect Stephen Edward Bradley as Director For For Mgmt 1e Elect Chan Cho Chak John as Director For For Mgmt 1f Elect Paul Kenneth Etchells as Director For For Mgmt 1g Elect Ho Cho Ying Davy as Director For Against Mgmt 1h Elect James Wyndham John Hughes-Hallett as Director For Against Mgmt 1i Elect Peter Alan Kilgour as Director For For Mgmt 1j Elect Liu Sing Cheong as Director For For Mgmt 1k Elect Gordon James Ongley as Director For Against Mgmt 1l Elect Merlin Bingham Swire as Director For For Mgmt 1m Elect Spencer Theodore Fung as Director For For Mgmt 2 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 HKT Limited 6823.HK B4TXDZ3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Distribution by HKT Trust and Declare Final For For Mgmt Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director of the Company and the For For Mgmt Trustee-Manager 3b Elect Peter Anthony Allen as Director of the Company and the For For Mgmt Trustee-Manager 3c Elect Li Fushen as Director of the Company and the For For Mgmt Trustee-Manager 3d Elect Chang Hsin Kang as Director of the Company and the For For Mgmt Trustee-Manager 3e Authorize Board and the Trustee-Manager's Directors to Fix Their For For Mgmt Remuneration 4 Reappoint PricewaterhouseCoopers as Auditors of the HKT Trust, For For Mgmt 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 Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Swire Pacific Limited 19.HK Y83310105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect P A Johansen as Director For For Mgmt 1b Elect J R Slosar as Director For Against Mgmt 1c Elect R W M Lee as Director For For Mgmt 1d Elect J B Rae-Smith as Director For Against Mgmt 2 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5 Change Company Name For For Mgmt Page 241 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Daphne International Holdings Ltd. 210.HK G2830J103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Chang Chih-Kai as Director For For Mgmt 3b Elect Huang Shun-Tsai as Director For For Mgmt 3c Elect Kuo Jung-Cheng as Director For For Mgmt 3d Authorize Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hongkong Land Holdings Ltd. HKL.SP G4587L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Auditors' Report and Declare For For Mgmt Final Dividend 2 Reelect Lord Leach of Fairford as Director For Against Mgmt 3 Reelect Richard Lee as Director For Against Mgmt 4 Reelect Yiu Kai Pang as Director For Abstain Mgmt 5 Elect Lord Sassoon as Director For Against Mgmt 6 Reelect John Witt as Director For Abstain Mgmt 7 Elect Michael Wu as Director For For Mgmt 8 Approve Remuneration of Directors For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board For For Mgmt to Fix Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Securities with and For For Mgmt without Preemptive Rights 11 Authorise Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hysan Development Co. Ltd. 14.HK Y38203124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Frederick Peter Churchouse as Director For For Mgmt 2b Elect Chien Lee as Director For For Mgmt 2c Elect Michael Tze Hau Lee as Director For For Mgmt 2d Elect Joseph Chung Yin Poon as Director For For Mgmt 2e Elect Wendy Wen Yee Yung as Director For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Jardine Matheson Holdings Ltd. JM.SP G50736100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports and Approve For For Mgmt Final Dividend 2 Reelect Jenkin Hui as Director For Against Mgmt 3 Reelect Lord Leach of Fairford as Director For Abstain Mgmt 4 Reelect Lord Sassoon as Director For Abstain Mgmt 5 Reelect Giles White as Director For Abstain Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Auditors and Authorise Board to Fix Their Remuneration For For Mgmt 8 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 9 Authorise Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Jardine Strategic Holdings Ltd. JS.SP G50764102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports and Declare For For Mgmt Final Dividend 2 Reelect Charles Allen-Jones as Director For Against Mgmt 3 Reelect Percy Weatherall as Director For Against Mgmt 4 Approve Remuneration of Directors For For Mgmt 5 Approve Auditors and Authorise Board to Fix Their Remuneration For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 7 Authorise Share Repurchase Program For For Mgmt 8 Authorise Purchase of Shares in Parent Company, Jardine Matheson For Against Mgmt Holdings Ltd. MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 MGM China Holdings Ltd. 2282.HK B4P8HQ1 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2a1 Elect James Joseph Murren as Director For For Mgmt 2a2 Elect Grant R. Bowie as Director For For Mgmt 2a3 Elect Kenneth A. Rosevear as Director For For Mgmt 2a4 Elect Tommei Mei Kuen Tong as Director For For Mgmt 2a5 Elect Peter Man Kong Wong as Director For Against Mgmt 2b Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Independent Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5 Authorize Share Repurchase Program For For Mgmt 6 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Cheung Kong (Holdings) Limited 1.HK Y13213106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Li Tzar Kuoi, Victor as Director For For Mgmt 3b Elect Ip Tak Chuen, Edmond as Director For Against Mgmt 3c Elect Chiu Kwok Hung, Justin as Director For Against Mgmt 3d Elect Leung Siu Hon as Director For For Mgmt 3e Elect Chow Kun Chee, Roland as Director For For Mgmt 3f Elect Lee Yeh Kwong, Charles as Director For For Mgmt 3g Elect Yeh Yuan Chang, Anthony as Director For For Mgmt 3h Elect Wong Yick-ming, Rosanna as Director For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt Page 242 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 ENN Energy Holdings Ltd. 2688.HK G9826J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Zhang Gang as Director For For Mgmt 3a2 Elect Han Jishen as Director For For Mgmt 3a3 Elect Lim Haw Kuang as Director For For Mgmt 3a4 Elect Zhao Baoju as Director For Against Mgmt 3a5 Elect Jin Yongsheng as Director For Against Mgmt 3a6 Elect Cheung Yip Sang as Director For For Mgmt 3a7 Elect Zhao Shengli as Director For Against Mgmt 3a8 Elect Wang Dongzhi as Director For For Mgmt 3b Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fosun International Ltd 656.HK Y2618Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Guo Guangchang as Director For For Mgmt 3b Elect Ding Guoqi as Director For For Mgmt 3c Elect Zhang Shengman as Director For For Mgmt 3d Elect Andrew Y. Yan as Director For Against Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Melco Crown Entertainment Ltd. MPEL 585464100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect John Peter Ben Wang as Director For For Mgmt 2b Elect Rowen Bruce Craigie as Director For For Mgmt 2c Elect Yiu Wa Alec Tsui as Director For Against Mgmt 2d Elect Robert Wason Mactier as Director For For Mgmt 3 Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of the Issued Share For For Mgmt Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Hopewell Holdings Ltd. 54.HK Y37129163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposed Spin-off For For Mgmt 2 Approve Adoption of Share Option Scheme of Hopewell Hong Kong For For Mgmt Properties Limited MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Techtronic Industries Co., Ltd. 669.HK Y8563B159 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Patrick Kin Wah Chan as Director For For Mgmt 3b Elect Roy Chi Ping Chung as Director For For Mgmt 3c Elect Joel Arthur Schleicher as Director For For Mgmt 3d Elect Christopher Patrick Langley as Director For For Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 First Pacific Co., Ltd. 142.HK G34804107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Reappoint Ernst & Young as Independent Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4a Elect Manuel V. Pangilinan as Director For For Mgmt 4b Elect Edward K.Y. Chen as Director For For Mgmt 4c Elect Margaret Leung Ko May Yee as Director For For Mgmt 4d Elect Philip Fan Yan Hok as Director For Against Mgmt 4e Elect Edward A. Tortorici as Director For For Mgmt 4f Elect Tedy Djuhar as Director For For Mgmt 5 Authorize Board to Fix Remuneration of Directors For For Mgmt 6 Authorize Board to Appoint Additional Directors as an Addition to For For Mgmt the Board 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 9 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 SJM Holdings Ltd. 880.HK Y8076V106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend and Special Dividend For For Mgmt 3a Elect Ng Chi Sing as Director For For Mgmt 3b Elect Chau Tak Hay Director For For Mgmt 3c Elect Lan Hong Tsung, David Director For For Mgmt 4 Elect Cheng Kar Shun, Henry Director For Against Mgmt 5 Authorize Board to Fix Remuneration of Directors For For Mgmt 6 Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants For For Mgmt as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt Page 243 MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Sands China Ltd. 1928.HK G7800X107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Toh Hup Hock as Executive Director For For Mgmt 3b Elect Michael Alan Leven as Non-Executive Director For For Mgmt 3c Elect Jeffrey Howard Schwartz as Non-Executive Director For For Mgmt 3d Elect David Muir Turnbull as Independent Non-Executive Director For For Mgmt 3e Elect Victor Patrick Hoog Antink as Independent Non-Executive For For Mgmt Director 3f Elect Steven Zygmunt Strasser as Independent Non-Executive For For Mgmt Director 3g Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board Mgmt to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Adopt Company's Formal Chinese Name, and Amend Memorandum and For For Mgmt Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of Association of the Company For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Yue Yuen Industrial (Holdings) Ltd. 551.HK G98803144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Kuo Tai Yu as Director For Against Mgmt 3b Elect Chan Lu Min as Director For For Mgmt 3c Elect Tsai Pei Chun, Patty as Director For For Mgmt 3d Elect Kuo Li-Lien as Director Mgmt 3e Elect Huang Ming Fu as Director For For Mgmt 3f Elect Teresa Yen as Director For For Mgmt 3g Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Galaxy Entertainment Group Ltd. 27.HK Y2679D118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Joseph Chee Ying Keung as Director For For Mgmt 2b Elect James Ross Ancell as Director For For Mgmt 2c Authorize the Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 4c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Henderson Land Development Co. Ltd. 12.HK Y31476107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Poon Chung Kwong as Director For For Mgmt 3b Elect Chung Shui Ming, Timpson as Director For Against Mgmt 3c Elect Lee King Yue as Director For Against Mgmt 3d Elect Li Ning as Director For Against Mgmt 3e Elect Kwok Ping Ho as Director For Against Mgmt 3f Elect Wong Ho Ming, Augustine as Director For Against Mgmt 3g Elect Lee Tat Man as Director For Against Mgmt 3h Elect Kwong Che Keung, Gordon as Director For Against Mgmt 3i Elect Ko Ping Keung as Director For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Approve Issuance of Bonus Shares For For Mgmt 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5d Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 The Hong Kong and China Gas Co. Ltd. 3.HK Y33370100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Lee Shau Kee as Director For For Mgmt 3b Elect Leung Hay Man as Director For Against Mgmt 3c Elect Colin Lam Ko Yin as Director For Against Mgmt 3d Elect Alfred Chan Wing Kin as Director For For Mgmt 3e Elect Peter Wong Wai Yee as Director For Against Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Mgmt 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5d Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 The Wharf (Holdings) Ltd. 4.HK Y8800U127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect T. Y. Ng as Director For Against Mgmt 2b Elect Alexander S. K. Au as Director For For Mgmt 2c Elect Edward K. Y. Chen as Director For For Mgmt 2d Elect Raymond K. F. Ch'ien as Director For Against Mgmt 2e Elect Y. T. Leng as Director For For Mgmt 2f Elect Arthur K. C. Li as Director For For Mgmt 3 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4a Approve Increase in the Rate of Fee Payable to Chairman of the For For Mgmt Company 4b Approve Increase in Rate of Fee Payable to Directors Other than For For Mgmt the Chairman 4c Approve Increase in Rate of Fee Payable to Audit Committee For For Mgmt Members 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Wheelock & Co. Ltd. 20.HK Y9553V106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Stephen T. H. Ng as Director For Against Mgmt 2b Elect Tak Hay Chau as Director For For Mgmt 2c Elect Mignonne Cheng as Director For For Mgmt 2d Elect Alan H. Smith as Director For For Mgmt 2e Elect Richard Y. S. Tang as Director For For Mgmt 3 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4a Approve Increase in Rate of Fee Payable to the Chairman For For Mgmt 4b Approve Increase in Rate of Fee Payable to Each of the Other For For Mgmt Directors 4c Approve Increase in Rate of Fee Payable to the Directors who are For For Mgmt Members of the Audit Committee 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Melco Crown Entertainment Ltd. MPEL 585464100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve MCP Share Incentive Plan For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 08/11/12 EMS Chemie Holding AG EMSN.SW H22206199 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting (Non-Voting) Mgmt 2 Acknowledge Proper Convening of Meeting For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Allocation of Income and Ordinary Dividends of CHF 7.00 For For Mgmt per Share 5 Approve Discharge of Board and Senior Management For For Mgmt 6.1 Reelect Ulf Berg, Magdalena Martullo, Hansjoerg Frei, and Werner For For Mgmt Praetorius as Directors 6.2 Ratify KPMG AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/05/12 Compagnie Financiere Richemont SA CFR.VX H25662158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For Against Mgmt 2 Approve Allocation of Income and Dividends of CHF 0.55 per "A" For Against Mgmt Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Reelect Johann Rupert as Director For Against Mgmt 4.2 Reelect Franco Cologni as Director For Against Mgmt 4.3 Reelect Lord Duro as Director For Against Mgmt 4.4 Reelect Yves-Andre Istel as Director For Against Mgmt 4.5 Reelect Richard Lepeu as Director For Against Mgmt 4.6 Reelect Ruggero Magnoni as Director For Against Mgmt 4.7 Reelect Josua Malherbe as Director For Against Mgmt 4.8 Reelect Frederick Mostert as Director For Against Mgmt 4.9 Reelect Simon Murray as Director For For Mgmt 4.10 Reelect Alain Perrin as Director For Against Mgmt 4.11 Reelect Guillaume Pictet as Director For For Mgmt 4.12 Reelect Norbert Platt as Director For Against Mgmt 4.13 Reelect Alan Quasha as Director For Against Mgmt 4.14 Reelect Maria Ramos as Director For For Mgmt 4.15 Reelect Lord Renwick of Clifton as Director For Against Mgmt 4.16 Reelect Dominique Rochat as Director For Against Mgmt 4.17 Reelect Jan Rupert as Director For Against Mgmt 4.18 Reelect Gary Saage as Director For Against Mgmt 4.19 Reelect Juergen Schrempp as Director For Against Mgmt 4.20 Reelect Martha Wikstrom as Director For Against Mgmt 5 Ratify PricewaterhouseCoopers as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/05/12 Logitech International S.A. LOGN.SW H50430232 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3.1 Appropriation Of Retained Earnings For For Mgmt 3.2 Approve Dividends of CHF 0.81 per share from Capital Contribution For For Mgmt Reserves 4 Approve Cancellation of Capital Authorization For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Authorize Repurchase of more than Ten Percent of Issued Share For Against Mgmt Capital 7 Approve Discharge of Board and Senior Management For For Mgmt 8 Declassify the Board of Directors For For Mgmt 9.1 Reelect Erh-Hsun Chang as Director For For Mgmt 9.2 Reelect Kee-Lock Chua as Director For For Mgmt 9.3 Reelect Didier Hirsch as Director For For Mgmt 10 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 Barry Callebaut AG BARN.SW H05072105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Receive Auditor's Report (Non-Voting) Mgmt 3.1 Accept Annual Report For For Mgmt 3.2 Approve Remuneration Report For Against Mgmt 3.3 Accept Group and Parent Company Financial Statements For For Mgmt 4.1 Approve Transfer of CHF 51.2 Million from Capital Contribution For For Mgmt Reserves to Free Reserves 4.2 Approve Dividends of CHF 9.90 per Share For For Mgmt 4.3 Approve Allocation of Income For For Mgmt 4.4 Approve CHF 29.0 Million Reduction in Share Capital and Repayment For For Mgmt of CHF 5.60 per Share 5 Approve Discharge of Board and Senior Management For For Mgmt 6.1.1 Reelect Andreas Jacobs as Director For Against Mgmt 6.1.2 Reelect Andreas Schmid as Director For Against Mgmt 6.1.3 Reelect James Donald as Director For For Mgmt 6.1.4 Reelect Markus Fiechter as Director For Against Mgmt 6.1.5 Reelect Jakob Baer as Director For For Mgmt 6.1.6 Reelect Ajai Puri as Director For For Mgmt 6.2 Elect Nicolas Jacobs as Director For Against Mgmt 7 Ratify KPMG AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Aryzta AG ARYN.SW H0336B110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2.1 Approve Allocation of Income For For Mgmt 2.2 Approve Transfer of CHF 53.9 Million from Unrestricted Reserves For For Mgmt to Legal Reserves from Capital Contribution and Dividends of CHF 0.61 per Share 3 Approve Discharge of Board For For Mgmt 4 Reelect Denis Lucey as Director For For Mgmt 5 Elect Wolfgang Werle as Director For For Mgmt 6 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/22/13 Novartis AG NOVN.VX H5820Q150 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 2.30 per Share For For Mgmt 4 Approve Remuneration System For For Mgmt 5.1 Elect Verena Briner as Director For For Mgmt 5.2 Elect Joerg Reinhardt as Director For For Mgmt 5.3 Elect Charles Sawyers as Director For For Mgmt 5.4 Elect William Winters as Director For For Mgmt 6 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Georg Fischer AG FI/N.SW H26091142 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Designation of Minutes Keeper and Election of Vote Counter For For Mgmt 2.1 Accept Financial Statements and Statutory Reports For For Mgmt 2.2 Approve Remuneration Report For For Mgmt 3.1 Approve Allocation of Income and Omission of Dividends For For Mgmt 3.2 Approve Allocation of CHF 15 per Registered Share from Capital For For Mgmt Contribution Reserves 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Reelect Roman Boutellier as Director For For Mgmt 5.2 Reelect Zhiqiang Zhang as Director For For Mgmt 5.3 Reelect Roger Michaelis as Director For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt Page 245 MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 Clariant AG CLN.VX H14843165 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For Against Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3.1 Approve Allocation of Income and Omission of Dividends For For Mgmt 3.2 Approve Dividends of CHF 0.33 per Share from Capital Contribution For For Mgmt Reserves 4 Reelect Peter Chen as Director For For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Sulzer AG SUN.VX H83580284 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 3.20 per Share For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1.1 Reelect Thomas Glanzmann as Director For For Mgmt 4.1.2 Reelect Vladimir Kuznetsov as Director For For Mgmt 4.1.3 Reelect Jill Lee as Director For For Mgmt 4.1.4 Reelect Marco Musetti as Director For For Mgmt 4.1.5 Reelect Luciano Respini as Director For For Mgmt 4.1.6 Reelect Klaus Sturany as Director For For Mgmt 4.2 Elect Manfred Wennemer as Director For For Mgmt 5 Ratify KPMG AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 Zurich Insurance Group AG ZURN.VX H9870Y105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2.1 Approve Allocation of Income For For Mgmt 2.2 Approve Dividends of CHF 17.00 per Share from Capital For For Mgmt Contribution Reserves 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1.1 Elect Monica Maechler as Director For For Mgmt 4.1.2 Reelect Susan Bies as Director For For Mgmt 4.1.3 Reelect Victor Chu as Director For For Mgmt 4.1.4 Reelect Rolf Watter as Director For For Mgmt 4.2 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 Lonza Group Ltd. LONN.VX H50524133 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4 Approve Allocation of Income and Dividends of CHF 2.15 per Share For For Mgmt 5.1.1 Reelect Patrick Aebischer as Director For For Mgmt 5.1.2 Reelect Jean-Daniel Gerber as Director For For Mgmt 5.1.3 Reelect Margot Scheltema as Director For For Mgmt 5.1.4 Reelect Rolf Soiron as Director For For Mgmt 5.1.5 Reelect Peter Wilden as Director For For Mgmt 5.2.1 Elect Werner Bauer as Director For For Mgmt 5.2.2 Elect Thomas Ebeling as Director For For Mgmt 5.2.3 Elect Antonio Trius as Director For For Mgmt 6 Ratify KPMG AG as Auditors for Fiscal 2013 For For Mgmt 7 Approve Extension of CHF 5 Million Pool of Capital without For For Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 PSP Swiss Property AG PSPN.SW H64687124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Dividends of CHF 3.20 per Share from Capital Contribution For For Mgmt Reserves 4 Approve Discharge of Board and Senior Management For For Mgmt 5 Approve Extension of CHF 1 Million Pool of Capital without For Against Mgmt Preemptive Rights 6.1 Reelect Guenther Gose as Director For Against Mgmt 6.2 Reelect Luciano Gabriel as Director For For Mgmt 6.3 Reelect Peter Forstmoser as Director For Against Mgmt 6.4 Reelect Nathan Hetz as Director For Against Mgmt 6.5 Reelect Gino Pfister as Director For Against Mgmt 6.6 Reelect Josef Stadler as Director For For Mgmt 6.7 Reelect Aviram Wertheim as Director For Against Mgmt 7 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN.VX H84046137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Remuneration Report For For Mgmt 1.2 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3.1 Approve Ordinary Dividends of CHF 3.50 per Share from Capital For For Mgmt Contribution Reserves 3.2 Approve Special Dividends of CHF 4.00 per Share from Capital For For Mgmt Contribution Reserves 4 Approve Discharge of Board For For Mgmt 5.1.1 Reelect Walter Kielholz as Director For For Mgmt 5.1.2 Reelect Malcolm Knight as Director For For Mgmt 5.1.3 Reelect Carlos Represas as Director For For Mgmt 5.1.4 Reelect Jean-Pierre Roth as Director For For Mgmt 5.1.5 Elect Mary Francis as Director For For Mgmt 5.2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 6.1 Amend Terms of Existing Pool of Conditional Capital For For Mgmt 6.2 Approve Creation of CHF 8.5 Million Pool of Capital without For For Mgmt Preemptive Rights 6.3 Approve Cancellation of Capital Authorization For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Bucher Industries AG BUCN.SW H10914176 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For Against Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 5.00 per Share For For Mgmt 4.1 Reelect Rolf Broglie as Director For Against Mgmt 4.2 Reelect Anita Hauser as Director For Against Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Nestle SA NESN.VX H57312649 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 2.05 per Share For For Mgmt 4.1.1 Reelect Peter Brabeck-Letmathe as Director For For Mgmt 4.1.2 Reelect Steven Hoch as Director For For Mgmt 4.1.3 Reelect Titia de Lange as Director For For Mgmt 4.1.4 Reelect Jean-Pierre Roth as Director For For Mgmt 4.2 Elect Eva Cheng as Director For For Mgmt 4.3 Ratify KPMG AG as Auditors For For Mgmt Page 246 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Sika AG SIK.VX H7631K158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 51 per Bearer For For Mgmt Share and CHF 8.50 per Registered Share 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1.1 Reelect Willi Leimer as Director For Against Mgmt 5.1.2 Reelect Christoph Tobler as Director For Against Mgmt 5.2 Ratify Ernst & Young AG as Auditors For For Mgmt 6 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Swiss Prime Site AG SPSN.VX H8403W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Dividends of CHF 3.60 per Share from Capital Contribution For For Mgmt Reserves 5.1.1 Reelect Bernhard Hammer as Director For For Mgmt 5.1.2 Reelect Mario Seris as Director For Against Mgmt 5.2 Ratify KPMG AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Holcim Ltd. HOLN.VX H36940130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3.1 Approve Allocation of Income For For Mgmt 3.2 Approve Dividends of CHF per Share from Capital Contribution For For Mgmt Reserves 4.1.1 Reelect Beat Hess as Director For For Mgmt 4.1.2 Reelect Rolf Soiron as Director For For Mgmt 4.2.1 Elect Brigitte Sorensen as Director For For Mgmt 4.2.2 Elect Anne Wade as Director For For Mgmt 4.3 Ratify Ernst & Young AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Kuoni Reisen Holding AG KUNN.SW H47075108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 1.2 Receive Auditor's Report (Non-Voting) Mgmt 1.3 Accept Financial Statements and Statutory Reports For For Mgmt 1.4 Approve Remuneration Report For Against Mgmt 2.1 Approve Allocation of Income For For Mgmt 2.2 Transfer CHF 12.0 Million from Legal Capital Contribution Reserve For For Mgmt to Other Reserves and Issue Dividends of CHF 0.60 per Registered A Share and CHF 3.00 per Registered B Share 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Reelect Annette Schoemmel as Director For For Mgmt 4.2 Reelect Raymond D. Webster as Director For For Mgmt 5 Ratify KPMG AG as Auditors For For Mgmt 6 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Actelion Ltd. ATLN.VX H0032X135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 1.00 per Share For For Mgmt from Capital Contribution Reserves 3 Approve Remuneration Report For Against Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5 Approve CHF 3.2 Million Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 6.1 Relect Werner Henrich as Director For For Mgmt 6.2 Relect Armin Kessler as Director For For Mgmt 6.3 Relect Jean Malo as Director For For Mgmt 6.4 Elect John Greisch as Director For For Mgmt 7 Ratify Ernst and Young AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Adecco SA ADEN.VX H00392318 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For Against Mgmt 2.1 Approve Allocation of Income For For Mgmt 2.2 Approve Dividends of CHF 1.80 per Share from Free Reserves For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Reelect Rolf Doerig as Director For For Mgmt 4.2 Reelect Dominique-Jean Chartier as Director For For Mgmt 4.3 Reelect Alexander Gut as Director For For Mgmt 4.4 Reelect Andreas Jacobs as Director For For Mgmt 4.5 Reelect Didier Lamouche as Director For For Mgmt 4.6 Reelect Thomas O'Neill as Director For For Mgmt 4.7 Reelect David Prince as Director For For Mgmt 4.8 Reelect Wanda Rapaczynski as Director For For Mgmt 5 Ratify Ernst & Young SA as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Flughafen Zuerich AG FHZN.SW H26552101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Receive Auditor's Report (Non-Voting) Mgmt 3.1 Accept Financial Statements and Statutory Reports For For Mgmt 3.2 Approve Remuneration Report For Against Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5 Approve Allocation of Income and Dividends of CHF 9.50 per Share For For Mgmt 6.1 Reelect Martin Candrian as Director For For Mgmt 6.2 Reelect Corine Mauch as Director For Against Mgmt 6.3 Reelect Kaspar Schiller as Director For For Mgmt 6.4 Reelect Andreas Schmid as Director For Against Mgmt 6.5 Reelect Ulrik Svensson as Director For For Mgmt 7 Ratify KPMG AG as Auditors For For Mgmt 8 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Helvetia Holding AG HELN.SW H35927120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF17.00 per Share For For Mgmt 4.1 Reelect Christoph Lechner as Director For For Mgmt 4.2 Reelect Herbert Scheidt as Director For Against Mgmt 4.3 Reelect Erich Walser as Director For Against Mgmt 5 Ratify KPMG AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Daetwyler Holding AG DAE.SW H17592157 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 0.52 per For For Mgmt Registered Share and CHF 2.60 per Bearer Share 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Elect Gabi Huber as Director For For Mgmt 4.2 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt Page 247 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Swiss Life Holding SLHN.VX H7354Q135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2.1 Approve Allocation of Income For For Mgmt 2.2 Approve Dividends of CHF 4.50 per Share from Capital Contribution For For Mgmt Reserves 3 Approve Discharge of Board For For Mgmt 4 Approve CHF 18.6 Million Increase in Conditional Capital Pool For For Mgmt Covering Equity-Linked Financial Instruments 5.1 Reelect Peter Quadri as Director For For Mgmt 5.2 Elect Ueli Dietiker as Director For For Mgmt 5.3 Elect Frank Keuper as Director For For Mgmt 5.4 Elect Klaus Tschuetscher as Director For For Mgmt 6 Ratify PricewaterhouseCoopers Ltd as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Syngenta AG SYNN.VX H84140112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 9.50 per Share For For Mgmt 4.1 Reelect Michael Mack as Director For For Mgmt 4.2 Reelect Jacques Vincent as Director For For Mgmt 4.3 Elect Eleni Gabre-Madhin as Director For For Mgmt 4.4 Elect Eveline Saupper as Director For For Mgmt 5 Ratify Ernst & Young as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Vontobel Holding AG VONN.SW H92070210 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 1.20 per Share For For Mgmt 4.1 Relect Herbert J. Scheidt as Director For Against Mgmt 4.2 Relect Bruno Basler as Director For For Mgmt 4.3 Relect Peter Quadri as Director For For Mgmt 4.4 Relect Frank Schnewlin as Director For For Mgmt 4.5 Relect Clara C. Streit as Director For For Mgmt 4.6 Relect Marcel Zoller as Director For For Mgmt 4.7 Elect Dominic Brenninkmeyer as Director For For Mgmt 4.8 Elect Nicolas Oltramare as Director For For Mgmt 5 Ratify Ernst and Young Ltd. as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Emmi AG EMMN.SW H2217C100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 3.60 per Share For Against Mgmt 4 Elect Monique Bourquin as Director For For Mgmt 5 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 EFG International EFGN.SW H2078C108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Preference Dividends via EFG Finance (Guernsey) Limited For For Mgmt for Holders of Class B Shares of EFG Finance (Guernsey) Limited 3.1 Approve Carrying Forward of Net Loss For For Mgmt 3.2 Approve Dividends of CHF 0.10 per Share from Capital Contribution For For Mgmt Reserves 4 Approve Discharge of Board and Senior Management For For Mgmt 5 Amend Terms of Conditional Capital in Order to Allow for Issuance For Against Mgmt of New Shares in Exclusion of Preemptive Rights Pursuant to Restricted Stock Units 6 Approve CHF 3.8 Million Reduction in Participation Capital via For For Mgmt Cancellation of 251,399 Preference Participation Certificates 7.1 Reelect Jean Pierre Cuoni as Director For Against Mgmt 7.2 Reelect Emmanuel Bussetil as Director For Against Mgmt 7.3 Reelect Spiro Latsis as Director For For Mgmt 7.4 Reelect Hugh Matthews as Director For For Mgmt 7.5 Reelect Pericles-Paul Petalas as Director For Against Mgmt 7.6 Reelect Hans Niederer as Director For Against Mgmt 7.7 Reelect Erwin Caduff as Director For For Mgmt 7.8 Reelect Michael Higgin as Director For For Mgmt 7.9 Elect Nico Burki as Director For For Mgmt 7.10 Elect Bernd von Maltzan as Director For For Mgmt 8 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Forbo Holding AG FORN.SW H26865214 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 12.00 per Share For Against Mgmt 4.1 Reelect Albert Gnaegi as Director For For Mgmt 4.2 Reelect Michael Pieper as Director For For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Dufry AG DUFN.SW H2082J107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Omission of Dividends For Against Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4 Amend Articles Re: Reduce Maximum Board Size to Nine Members For For Mgmt 5a Reelect Jorge Born as Director For For Mgmt 5b Reelect Luis Neumann as Director For For Mgmt 5c Reelect Jose de Malo as Director For For Mgmt 5d Reelect Joaquin Cabrera as Director For For Mgmt 5e Elect Julian Gonzalez as Director For For Mgmt 6 Ratify Ernst & Young Ltd. as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 OC Oerlikon Corporation AG OERL.SW H59187106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For Against Mgmt 2.1 Approve Allocation of Income For For Mgmt 2.2 Approve Dividends of CHF 0.25 per Share from Capital Contribution For For Mgmt Reserves 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1.1 Reelect Tim Summers as Director For Against Mgmt 4.1.2 Reelect Kurt Hausheer as Director For For Mgmt 4.1.3 Reelect Gerhard Pegam as Director For For Mgmt 4.1.4 Reelect Carl Stadelhofer as Director For Against Mgmt 4.1.5 Reelect Hans Ziegler as Director For Against Mgmt 4.2 Elect Mikhail Lifshitz as Director For Against Mgmt 5 Ratify KPMG AG as Auditors For For Mgmt Page 248 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Galenica AG GALN.SW H28455170 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4 Approve Allocation of Income and Dividends of CHF 11.00 per Share For Against Mgmt 5.1.1 Reelect Kurt Briner as Director For For Mgmt 5.1.2 Reelect Michel Burnier as Director For For Mgmt 5.1.3 Reelect Hans Peter Frick as Director For For Mgmt 5.1.4 Reelect This Schneider as Director For For Mgmt 5.2 Elect Sylvie Gregoire as Director For For Mgmt 5.3 Ratify Ernst & Young Ltd. as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Partners Group Holding PGHN.SW H6120A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 6.25 per Share For For Mgmt 3 Approve Remuneration Report For Against Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5a Reelect Alfred Gantner as Director For Against Mgmt 5b Reelect Peter Wuffli as Director For For Mgmt 5c Elect Steffen Meister as Director For Against Mgmt 5d Elect Charles Dallara as Director For Against Mgmt 5e Elect Patrick Ward as Director For For Mgmt 6 Ratify KPMG AG as Auditors For For Mgmt 7 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 UBS AG UBSN.VX H89231338 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 0.15 per Share For For Mgmt from Capital Contribution Reserve 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1a Reelect Axel Weber as Director For For Mgmt 4.1b Reelect Michel Demare as Director For For Mgmt 4.1c Reelect David Sidwell as Director For For Mgmt 4.1d Reelect Rainer-Marc Frey as Director For For Mgmt 4.1e Relect Ann Godbehere as Director For For Mgmt 4.1f Reelect Axel Lehmann as Director For For Mgmt 4.1g Reelect Helmut Panke as Director For For Mgmt 4.1h Reelect William Parrett as Director For For Mgmt 4.1i Reelect Isabelle Romy as Director For For Mgmt 4.1j Reelect Beatrice Weder di Mauro as Director For For Mgmt 4.1k Reelect Joseph Yam as Director For For Mgmt 4.2 Elect Reto Francioni as Director For For Mgmt 4.3 Ratify Ernst & Young Ltd. as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Pargesa Holding SA PARG.SW H60477207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 2.57 per Bearer For For Mgmt Share and CHF 0.257 per Registered Share 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1.1 Reelect Segolene Gallienne as Director For Against Mgmt 4.1.2 Reelect Paul Desmarais Jr. as Director For Against Mgmt 4.1.3 Reelect Gerard Frere as Director For Against Mgmt 4.1.4 Reelect Victor Delloye as Director For Against Mgmt 4.1.5 Reelect Gerhard Mestrallet as Director For Against Mgmt 4.1.6 Reelect Baudoin Prot as Director For For Mgmt 4.1.7 Reelect Gilles Samyn as Director For Against Mgmt 4.1.8 Reelect Amaury De Seze as Director For For Mgmt 4.1.9 Reelect Arnaud Vial as Director For Against Mgmt 4.2 Ratify Deloitte SA as Auditors For For Mgmt 5 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Valiant Holding AG VATN.SW H90203128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Approve Allocation of Income and Dividends of CHF 1.85 For For Mgmt 4.2 Approve Dividends of CHF 1.35 per Share from Capital Contribution For For Mgmt Reserves 5.1 Resignation of Paul Nyffeler from the Board of Directors Mgmt (Non-Voting) 5.2.1 Reelect Juerg Bucher as Director For For Mgmt 5.2.2 Reelect Hans-Joerg Bertschi as Director For For Mgmt 5.2.3 Reelect Jean-Baptiste Beuret as Director For For Mgmt 5.2.4 Reelect Andreas Huber as Director For For Mgmt 5.2.5 Reelect Franziska von Weissenfluh as Director For For Mgmt 5.2.6 Reelect Franz Zeder as Director For For Mgmt 5.3.1 Elect Ivo Furrer as Director For For Mgmt 5.3.2 Elect Christoph Buehler as Director For For Mgmt 6 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Swatch Group AG UHR.VX H83949141 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 1.35 per For Against Mgmt Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, For Against Mgmt Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/03/12 Fragrance Group Ltd FRAG.SP Y2634L106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Bonus Issue For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/03/12 Indus Holding AG INH.GY D3510Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2011 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2011 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2011 For For Mgmt 5 Approve Creation of EUR 11.6 Million Pool of Capital with Partial For For Mgmt Exclusion of Preemptive Rights 6a Reelect Juergen Allerkamp to the Supervisory Board For For Mgmt 6b Reelect Ralf Bartsch to the Supervisory Board For For Mgmt 6c Elect Joachim Selzer to the Supervisory Board For For Mgmt 6d Elect Helmut Spaeth to the Supervisory Board For For Mgmt 7 Ratify Treuhand- und Revisions-AG as Auditors for Fiscal 2012 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/04/12 Home Retail Group plc HOME.LN G4581D103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Richard Ashton as Director For For Mgmt 4 Re-elect John Coombe as Director For For Mgmt 5 Re-elect Mike Darcey as Director For For Mgmt 6 Re-elect Terry Duddy as Director For For Mgmt 7 Elect Ian Durant as Director For For Mgmt 8 Elect Cath Keers as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 10 Authorise Board to Fix Remuneration of Auditors For For Mgmt 11 Authorise EU Political Donations and Expenditure For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt 15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/05/12 Great Portland Estates plc GPOR.LN G40712179 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Elect Nick Sanderson as Director For For Mgmt 5 Re-elect Toby Courtauld as Director For For Mgmt 6 Re-elect Neil Thompson as Director For For Mgmt 7 Re-elect Martin Scicluna as Director For For Mgmt 8 Re-elect Charles Irby as Director For For Mgmt 9 Re-elect Jonathan Nicholls as Director For For Mgmt 10 Re-elect Jonathan Short as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/11/12 Orchard Parade Holdings Ltd. FEOR.SP Y6494S135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Restructuring of the Company For For Mgmt 2 Approve Proposed Special Dividend and Dividend in Specie For For Mgmt 3 Approve Issue of New Shares Under the Special Dividend For For Mgmt 4 Approve Change of Company Name From Orchard Parade Holdings For For Mgmt Limited to Far East Orchard Limited MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Public Power Corporation S.A. PPC.GA X7023M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Omission of Dividends For For Mgmt 3 Approve Discharge of Board and Auditors For For Mgmt 4 Ratify Director Appointment For For Mgmt 5 Approve Director Remuneration For For Mgmt 6 Amend Company Articles For For Mgmt 7 Appoint Members of Audit Committee For For Mgmt 8 Approve Auditors and Fix Their Remuneration For Against Mgmt 9 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/13/12 Hopson Development Holdings Ltd. 754.HK G4600H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve New Framework Agreement and Related Annual Caps For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 Impregilo SpA IPG.IM T31500175 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Dismissal of Directors Against Against ShrHlder 2.1 Slate 1 Submitted by Salini SpA None Against ShrHlder 2.2 Slate 2 Submitted by Igli SpA None Do Not Vote ShrHlder 3 Elect Chairman None Against ShrHlder 4 Approve Remuneration of Directors None Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 07/20/12 HAZAMA CORP 1719.JP J1915J100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement with Ando Corp. For For Mgmt 2 Amend Articles To Change Company Name - Allow Sales of For For Mgmt Supplementary Shares to Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size - Clarify Director Authorities 3.1 Elect Director Nomura, Toshiaki For For Mgmt 3.2 Elect Director Aoki, Ken For For Mgmt 3.3 Elect Director Okabe, Yoshinobu For For Mgmt 3.4 Elect Director Komiya, Masanori For For Mgmt 4.1 Appoint Statutory Auditor Kinoshita, Motonori For For Mgmt 4.2 Appoint Statutory Auditor Ejiri, Takashi For For Mgmt 5 Approve Adjustment to Aggregate Compensation Ceiling for For Against Mgmt Directors 6 Approve Merger Agreement with Ando Corp. For For Mgmt Page 250 MEETING DATE COMPANY TICKER SECURITY ID 07/20/12 Mapletree Industrial Trust MINT.SP B4LR5Q8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Report of Trustee, Statement by Manager, Audited Financial For For Mgmt Statements and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 4 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/23/12 Yuexiu Real Estate Investment Trust 405.HK Y2971R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Subscription, Assignment, and Related Transactions For For Mgmt 1 Amend Trust Deed Re: Payment of REIT Manager's Remuneration in For For Mgmt the Form of Units 2 Amend Trust Deed Re: Basis of Calculating Certain Remuneration of For For Mgmt the Trustee 3 Amend Trust Deed Re: Distribution Reinvestment For For Mgmt 4 Amend Trust Deed Re: Scope of Business For For Mgmt 5 Amend Trust Deed Re: Corporate Communication By Electronic Means For For Mgmt 6 Amend Trust Deed Re: Payment of Service Fee Portion of the For For Mgmt Manager's Fees MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Ence Energia Y Celulosa SA ENC.SM E5701K127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reduction in Share Capital via Amortization of Treasury For For Mgmt Shares 2 Approve Special Stock Dividends Through Distribution of Treasury For For Mgmt Shares 3 Authorize Share Repurchase For For Mgmt 4 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 5 Receive Amendments to Board of Directors' Regulations Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Mapletree Commercial Trust MCT.SP B5143W8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Trustee's Report, the Manager's Statement, the Audited For For Mgmt Financial Statements and the Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 4 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Jumbo SA BELA.GA X4114P111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Reduction of Share Capital through Adjustment in Par Value and For For Mgmt Payout to Shareholders MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 Workspace Group plc WKP.LN G5595E102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Daniel Kitchen as Director For For Mgmt 4 Re-elect Jamie Hopkins as Director For For Mgmt 5 Re-elect Graham Clemett as Director For For Mgmt 6 Re-elect John Bywater as Director For For Mgmt 7 Re-elect Bernard Cragg as Director For For Mgmt 8 Elect Dr Maria Moloney as Director For For Mgmt 9 Approve Remuneration Report For For Mgmt 10 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Amend 2003 Savings-Related Share Option Plan For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 Ain Pharmaciez Inc. 9627.JP J00602102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 50 For For Mgmt 2.1 Elect Director Otani, Kiichi For For Mgmt 2.2 Elect Director Nagumo, Tadashi For For Mgmt 2.3 Elect Director Kato, Hiromi For For Mgmt 2.4 Elect Director Kawai, Junichi For For Mgmt 2.5 Elect Director Sakurai, Masato For For Mgmt 2.6 Elect Director Shudo, Shoichi For For Mgmt 2.7 Elect Director Mizushima, Toshihide For For Mgmt 2.8 Elect Director Oishi, Miya For For Mgmt 2.9 Elect Director Minami, Akira For For Mgmt 2.10 Elect Director Kobayashi, Tsuyoshi For For Mgmt 2.11 Elect Director Kiuchi, Masao For For Mgmt 2.12 Elect Director Mori, Ko For For Mgmt 3.1 Appoint Statutory Auditor Kawamura, Koichi For For Mgmt 3.2 Appoint Statutory Auditor Ibayashi, Akira For Against Mgmt 3.3 Appoint Statutory Auditor Kobayashi, Toshiaki For For Mgmt 4 Approve Career Achievement Bonus Payment for Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 Ascott Residence Trust ART.SP Y0261Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Divestment of the Somerset Grand Cairnhill Property to For For Mgmt The Ascott Limited, Acquisition of Three Serviced Residence Properties, Grant of the Master Leases, and Entry into the Relevant Agreements MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 Diana Shipping Inc. DSZ B06VG31 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.01 Elect Simeon P. Palios as Director For Withhold Mgmt 1.02 Elect Anastasios C. Margaronis as Director For Withhold Mgmt 1.03 Elect Ioannis G. Zafirakis as Director For Withhold Mgmt 2 Ratify Ernst & Young (Hellas) as Auditors For For Mgmt 3 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 WS Atkins plc ATK.LN G9809D108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Accept Corporate Responsibility Review For For Mgmt 4 Approve Final Dividend For For Mgmt 5 Re-elect Lord Boyce as Director For For Mgmt 6 Re-elect Fiona Clutterbuck as Director For For Mgmt 7 Re-elect Allan Cook as Director For For Mgmt 8 Re-elect Joanne Curin as Director For For Mgmt 9 Re-elect Heath Drewett as Director For For Mgmt 10 Re-elect Alun Griffiths as Director For For Mgmt 11 Re-elect Dr Uwe Krueger as Director For For Mgmt 12 Re-elect Dr Krishnamurthy Rajagopal as Director For For Mgmt 13 Elect Rodney Slater as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Approve All-Employee Share Plans For For Mgmt 19 Approve Long-Term Incentive Plan For For Mgmt 20 Approve Long-Term Growth Unit Plan For Against Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 23 Authorise Market Purchase of Ordinary Shares For For Mgmt Page 251 MEETING DATE COMPANY TICKER SECURITY ID 08/06/12 China Power New Energy Development Co. Ltd. 735.HK G2157E109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Subscription Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 Askul Corporation 2678.JP J03325107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 15 For For Mgmt 2 Amend Articles to Amend Business Lines For For Mgmt 3.1 Elect Director Iwata, Shoichiro For For Mgmt 3.2 Elect Director Imamura, Toshio For For Mgmt 3.3 Elect Director Yoshida, Hitoshi For For Mgmt 3.4 Elect Director Yoshioka, Akira For For Mgmt 3.5 Elect Director Toyoda, Hiroyuki For For Mgmt 3.6 Elect Director Toda, Kazuo For For Mgmt 3.7 Elect Director Saito, Tadakatsu For For Mgmt 3.8 Elect Director Uotani, Masahiko For For Mgmt 3.9 Elect Director Imaizumi, Koji For For Mgmt 3.10 Elect Director Sakamoto, Koji For For Mgmt 4.1 Appoint Statutory Auditor Orimo, Yoshiyuki For For Mgmt 4.2 Appoint Statutory Auditor Yasumoto, Takaharu For For Mgmt 4.3 Appoint Statutory Auditor Machida, Yukio For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 Safilo Group SpA SFL.IM T7890K102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Slate 1 Submitted by Multibrands Italy BV None For ShrHlder 1.2 Slate 2 Submitted by Only 3T Srl None Do Not Vote ShrHlder 1 Amend Articles Re: 14, 15, and 27 (Board-Related) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/08/12 Emperor International Holdings Ltd 163.HK G3036C223 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend for the Year Ended March 31, 2012 For For Mgmt 3a Reelect Cheung Ping Keung as Director For For Mgmt 3b Reelect Liu Hing Hung as Director For For Mgmt 3c Elect Cheng Ka Yu, Elsa as Director For For Mgmt 3d Authorize Board to Fix the Directors' Remuneration For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 5d Approve Refreshment of Scheme Mandate Limit Under Share Option For Against Mgmt Scheme MEETING DATE COMPANY TICKER SECURITY ID 08/13/12 Africa Israel Investments Ltd. AFIL.IT M02005102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Giora Offer as External Director For For Mgmt 1a Vote FOR If You Are a Controlling Shareholder; Vote AGAINST If None Against Mgmt Are NOT a Controlling Shareholder MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 CSI Properties Ltd 497.HK G18689177 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.024 Per Share For For Mgmt 3a Reelect Chow Hou Man as Executive Director For For Mgmt 3b Reelect Wong Sin Just as Independent Non-Executive Director For For Mgmt 3c Reelect Lam Lee G. as Independent Non-Executive Director For For Mgmt 3d Approve Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Adopt 2012 Share Option Scheme For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 Goldin Properties Holdings Ltd. 283.HK Y2761P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a1 Reelect Zhou Xiaojun as Director For For Mgmt 2a2 Reelect Ting Kwang Yuan, Edmond as Director For Against Mgmt 2a3 Reelect Wong Hau Yan, Helvin as Director For For Mgmt 2a4 Reelect Ng Lai Man, Carmen as Director For For Mgmt 2b Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4c Authorize Reissuance of Repurchased Shares For Against Mgmt 5 Adopt New Share Option Scheme and Terminate Existing Share Option For Against Mgmt Scheme MEETING DATE COMPANY TICKER SECURITY ID 08/30/12 SANKYO-TATEYAMA HOLDINGS INC. 3432.JP J68005107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 2 For For Mgmt 2 Approve Merger Agreement with Sankyo Tateyama, Inc. For For Mgmt 3.1 Elect Director Kawamura, Hitoshi For For Mgmt 3.2 Elect Director Fujiki, Masakazu For For Mgmt 3.3 Elect Director Okamoto, Makoto For For Mgmt 3.4 Elect Director Shoji, Mitsugu For For Mgmt 3.5 Elect Director Yamada, Hiroshi For For Mgmt 3.6 Elect Director Kambara, Shozo For For Mgmt 3.7 Elect Director Yamashita, Kiyotsugu For For Mgmt 4.1 Appoint Statutory Auditor Fukagawa, Tsutomu For For Mgmt 4.2 Appoint Statutory Auditor Yamamoto, Takeshi For For Mgmt 4.3 Appoint Statutory Auditor Araki, Jiro For Against Mgmt 5 Appoint Alternate Statutory Auditor Maki, Fumio For Against Mgmt Page 252 MEETING DATE COMPANY TICKER SECURITY ID 08/31/12 Raffles Education Corporation Ltd. RLS.SP Y7343V147 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Disposal Through the Equity Transfer For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/03/12 CLAL Industries and Investments Ltd. CII.IT M2439C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Allow a Related Party to Provide Management Services to the For For Mgmt Company 1a Vote FOR If You Have a Personal Interest in the Previous Item; None Against Mgmt Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 2 Approve Service Agreement of Board Chairman paid by Controlling For Against Mgmt Shareholder 3 Authorize Board Chairman to Serve as CEO For Against Mgmt 3a Vote FOR If You Are a Controlling Shareholder or Have a Personal None Against Mgmt 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 Insurance of Directors & For For Mgmt Officers 4a Vote FOR If You Have a Personal Interest in the Previous Item; None Against Mgmt Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 5 Amend Indemnification of Officers - Including Controlling For For Mgmt Shareholders 5a Vote FOR If You Have a Personal Interest in the Previous Item; None Against Mgmt Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 6 Change Company Name to Clal Industries Ltd.; Authorize Management For For Mgmt to Choose Similar Alternative Name if Necessary MEETING DATE COMPANY TICKER SECURITY ID 09/05/12 Nevsun Resources Ltd. NSU.CN 64156L101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/06/12 Dixons Retail plc DXNS.LN G28473109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Sebastian James as Director For For Mgmt 3 Elect Katie Bickerstaffe as Director For For Mgmt 4 Elect Jock Lennox as Director For For Mgmt 5 Re-elect John Allan as Director For For Mgmt 6 Re-elect Dr Utho Creusen as Director For For Mgmt 7 Re-elect Tim How as Director For For Mgmt 8 Re-elect Dharmash Mistry as Director For For Mgmt 9 Re-elect Humphrey Singer as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Approve Remuneration Report For Against Mgmt 13 Authorise EU Political Donations and Expenditure For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/11/12 Oxford Instruments plc OXIG.LN G6838N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Nigel Keen as Director For For Mgmt 4 Re-elect Jonathan Flint as Director For For Mgmt 5 Re-elect Kevin Boyd as Director For For Mgmt 6 Re-elect Charles Holroyd as Director For For Mgmt 7 Re-elect Sir Michael Brady as Director For For Mgmt 8 Re-elect Michael Hughes as Director For For Mgmt 9 Re-elect Jock Lennox as Director For For Mgmt 10 Reappoint KPMG Audit plc as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Approve Remuneration Report For Abstain Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/13/12 Anite plc AIE.LN G2508A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Clay Brendish as Director For For Mgmt 5 Re-elect Christopher Humphrey as Director For For Mgmt 6 Re-elect Richard Amos as Director For For Mgmt 7 Re-elect David Hurst-Brown as Director For For Mgmt 8 Re-elect Paul Taylor as Director For For Mgmt 9 Re-elect Nigel Clifford as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Approve the Amended Share Incentive Plan For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 Northgate plc NTG.LN G6644T140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Reappoint Deloitte LLP as Auditors For For Mgmt 5 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt Auditors 6 Re-elect Bob Mackenzie as Director For For Mgmt 7 Re-elect Andrew Allner as Director For For Mgmt 8 Re-elect Jan Astrand as Director For For Mgmt 9 Re-elect Tom Brown as Director For For Mgmt 10 Re-elect Bob Contreras as Director For For Mgmt 11 Re-elect Chris Muir as Director For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 Public Power Corporation S.A. PPC.GA X7023M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Draft Gas Supply Contract Between the Company and For For Mgmt DEPA S.A. 2 Approve the Draft Settlement Agreement Between the Company and For For Mgmt DEPA S.A. 3 Approve the Draft Agreement with the Hellenic Republic Asset For For Mgmt Development Fund 4 Other Business For Against Mgmt Page 253 MEETING DATE COMPANY TICKER SECURITY ID 10/15/12 HERA SPA HER.IM T5250M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger by Absorption of Acegas-Aps Holding Srl For For Mgmt 2 Amend Articles Re: 16 and 26 For For Mgmt 3 Amend Articles Re: 7 and 17 For For Mgmt 4 Approve Creation of EUR 84.8 Million Pool of Capital without For For Mgmt Preemptive Rights Related to Acquisition of Acegas-Aps SpA 5 Approve Creation of EUR 80 Million Pool of Capital with For For Mgmt Preemptive Rights 5 Elect Three Directors For Against Mgmt 6 Integrate Internal Statutory Auditor Board For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/15/12 Hi-P International Ltd HIP.SP Y32268107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposed Investment and Related Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 The Reject Shop Ltd. TRS.AU Q8050H106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3 Elect Kevin Elkington as a Director For For Mgmt 4 Elect Denis Westhorpe as a Director For For Mgmt 5 Approve the Grant of Up to 35,600 Performance Rights to For For Mgmt Christopher Bryce, Managing Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Cardno Ltd. CDD.AU Q2097C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3 Elect Anthony Barnes as a Director For For Mgmt 4 Elect Jeffrey Forbes as a Director For For Mgmt 5 Elect Trevor Johnson as a Director For For Mgmt 6 Elect John Marlay as a Director For For Mgmt 7 Elect Tonianne Dwyer as a Director For For Mgmt 8A Ratify the Past Issuance of 208,792 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of Lane & Piper Pty Ltd 8B Ratify the Past Issuance of 60,107 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of Geotech Solutions Pty Ltd 8C Ratify the Past Issuance of 620,338 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of Humphrey Reynolds Perkins Group 8D Ratify the Past Issuance of 43,126 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of ENTRIX, Inc 8E Ratify the Past Issuance of 1,907 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of Locom Australia Pty Ltd 8F Ratify the Past Issuance of 1.33 Million Fully Paid Ordinary For For Mgmt Shares in Relation to the Acquisition of TEC Inc 8G Ratify the Past Issuance of 100,884 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of ATC Group Holdings Inc 8H Ratify the Past Issuance of 89,712 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of J F New & Associates 8I Ratify the Past Issuance of 8,638 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of Australian Underground Services Pty Ltd 8J Ratify the Past Issuance of 55,838 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of Environmental Resolutions, Inc 8K Ratify the Past Issuance of 48,665 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of EM-Assist LLC 8L Ratify the Past Issuance of 281,595 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of Marshall Miller & Associates, Inc 8M Ratify the Past Issuance of 71,638 Fully Paid Ordinary Shares in For For Mgmt Relation to the Acquisition of Better Technical Options 8N Ratify the Past Issuance of 9.2 Million Shares in Relation to the For For Mgmt Placement to Institutional and Sophisticated Investors 9 Approve the Australian Resident and Non-Australian Resident For For Mgmt Employee Share Acquisition Plans 10 Approve the Performance Equity Plan For For Mgmt 11A Approve the Grant of 90,000 Rights to Andrew Buckley, Executive For For Mgmt Director of the Company 11B Approve the Grant of 30,000 Rights to Trevor Johnson, Executive For For Mgmt Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Imdex Ltd. IMD.AU Q4878M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Ross Kelly as a Director For For Mgmt 3 Approve the Renewal of the Employee Performance Rights Plan None For Mgmt 4 Approve the Issuance of Up to 300,000 Performance Rights to For For Mgmt Bernie Ridgeway, Managing Director of the Company 5 Ratify the Past Issuance of 1.31 Million Shares to System Mud For For Mgmt Industria e Comercio Ltda Vendors 6 Ratify the Past Issuance of 500,000 Shares to Brian Dobson as For For Mgmt Consideration for the Purchase of Mud Systems Pte Ltd 7 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Jerusalem Economy Ltd. ECJM.IT M6186V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Review Financial Statements and Director Reports for 2011 Mgmt 2.1 Reelect Eliezer Fishman as Director For For Mgmt 2.2 Reelect Ronit Even as Director For For Mgmt 2.3 Reelect Yechiel Ziskind as Director For Against Mgmt 2.4 Reelect Hillel Feld as Director For For Mgmt 2.5 Reelect Eyal Fishman as Director For For Mgmt 2.6 Reelect Anat Menipaz as Director For For Mgmt 2.7 Reelect Ron Oren as Director For For Mgmt 2.8 Reelect Yosi Ered as Director For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Sirtex Medical Ltd. SRX.AU Q8510U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect Grant Boyce as a Director For For Mgmt 3 Approve the Grant of Up to 140,000 Performance Rights to Gilman For For Mgmt Wong, Chief Executive Officer of the Company 4 Approve the Spill Resolution Against Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 Billabong International Ltd. BBG.AU Q1502G107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Gordon Merchant as a Director For For Mgmt 2 Elect Colette Paull as a Director For For Mgmt 3 Elect Paul Naude as a Director For Against Mgmt 4 Elect Sally Pitkin as a Director For For Mgmt 5 Approve the Remuneration Report For For Mgmt 6 Approve the Grant of Up to A$614,000 Worth of Fully Paid Ordinary For For Mgmt Shares to Launa Inman, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Up to A$383,769 Worth of Fully Paid Ordinary For For Mgmt Shares to Paul Naude, President Americas of the Company Page 254 MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 Forge Group Ltd. FGE.AU Q3918F103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect Marcello Cardaci as a Director For For Mgmt 3 Elect David Simpson as a Director For For Mgmt 4 Appoint KPMG as Auditor of the Company For For Mgmt 5 Ratify the Past Issuance of 2.74 Million Shares to Various Senior For Against Mgmt Executives of the Company and a Subsidiary of Clough Ltd 6 Approve the Forge Group Ltd Long Term Incentive Plan For Against Mgmt 7 Approve the Grant of Up to 653,396 Performance Rights to David For Against Mgmt Simpson, Chief Executive Officer and Managing Director of the Company 8 Approve the Termination Entitlements of David Simpson, Chief For Against Mgmt Executive Officer and Managing Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 Jaya Holdings Ltd. JAYA.SP Y4419P187 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Reelect Venkatraman Sheshashayee as Director For For Mgmt 3 Reelect Goon Kok Loon as Director For For Mgmt 4 Reelect Lim Jiew Keng as Director For For Mgmt 5 Reelect Liow Keng Teck as Director For For Mgmt 6 Approve Directors' Fees of SGD 585,000 for the Financial Year For For Mgmt Ended June 30, 2012 (2011: SGD 284,202) 7 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 Southern Cross Media Group SXL.AU B5M7371 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect Max Moore-Wilton as a Director For Against Mgmt 3 Elect Leon Pasternak as a Director For Against Mgmt 4 Elect Michael Carapiet as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Investa Office Fund IOFDA.AU Q49560107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Peter Dodd as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Skilled Group Ltd. SKE.AU Q85132100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Dividend Reinvestment Plan For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of 266,160 Performance Rights to Mick McMahon, For For Mgmt Chief Executive Officer of the Company 5 Elect Max Findlay as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Carsales.com Ltd. CRZ.AU Q21411105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3 Elect Patrick O'Sullivan as a Director For For Mgmt 4 Approve the Increase in the Maximum Aggregate Remuneration of For For Mgmt Non-Executive Directors 5 Approve the Grant of up to 350,000 Options and Performance Rights For Against Mgmt with an Attached Value of A$950,000 to Greg Roebuck, Managing Director and Chief Executive Officer of the Company MEETING DATE COMPANY TICKER SECURITY ID 10/29/12 Raffles Education Corporation Ltd. RLS.SP Y7343V147 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For Not Voted Mgmt 2 Approve Directors' Fees of SGD 241,000 for the Financial Year For Not Voted Mgmt Ended June 30, 2012 3 Reelect Henry Tan Song Kok as Director For Not Voted Mgmt 4 Reelect Lim Tien Lock, Christopher as Director For Not Voted Mgmt 5 Reappoint BDO LLP as Auditors and Authorize Board to Fix Their For Not Voted Mgmt Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities with or For Not Voted Mgmt without Preemptive Rights 7 Approve Grant of Options and Awards, and Issuance of Shares Under For Not Voted Mgmt the Raffles Education Corporation Employees' Share Option Scheme (Year 2011) and Raffles Education Corporation Performance Share Plan 8 Authorize Share Repurchase Program For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/29/12 Sunlight Real Estate Investment Trust 435.HK Y8239W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Repurchase of Up to 10 Percent of Issued Unit Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/29/12 Woongjin Chemical Co. 008000.KS Y1298J100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement For For Mgmt 2 Appoint Seok Il-Hyun as Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/30/12 Ardent Leisure Group AAD.AU Q0499P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For For Mgmt 2 Elect Anne Keating as a Director For For Mgmt 3 Elect Roger Davis as a Director For For Mgmt 4 Elect Don Morris as a Director For For Mgmt 5 Approve the Issuance of Up to 191,667 Performance Rights to Greg For For Mgmt Shaw Under the Deferred Short Term Incentive Plan 6 Approve the Issuance of Up to 847,987 Performance Rights to Greg For For Mgmt Shaw Under the Long Term Incentive Plan 7 Ratify the Past Issuance of 2.6 Million Fully Paid Stapled For For Mgmt Securities to Gresdale Pty Ltd as Consideration for the Acquisition of a Health Club in Prahran Victoria 8 Ratify the Past Issuance of 39.06 Million Fully Paid Stapled For For Mgmt Securities to Institutional, Professional and Wholesale Investors 9 Approve the Provision of Financial Assistance in Relation to the For For Mgmt Acquisition of All the Issued Shares in Fenix Holdings Pty Ltd 10 Approve the Amendments to the Company's Constitution For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/30/12 Wing Tai Holdings WINGT.SP V97973107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend and Special Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Reelect Cheng Wai Keung as Director For For Mgmt 5 Reelect Tan Hwee Bin as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 7 Reelect Lee Han Yang as Director For For Mgmt 8 Reelect Lee Kim Wah as Director For For Mgmt 9 Reelect Phua Bah Lee as Director For For Mgmt 10 Reelect Mohamed Noordin bin Hassan as Director For For Mgmt 11 Reelect Loh Soo Eng as Director For For Mgmt 12 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 13 Approve Grant of Awards and Issuance of Shares Under the Wing Tai For Against Mgmt Share Option Scheme 2001, the Wing Tai Performance Share Plan and the Wing Tai Restricted Share Plan 14 Authorize Share Repurchase Program For For Mgmt Page 255 MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Ssangyong Motor Co. 003620.KS Y8146D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Dominic Dimarco as Outside Director For For Mgmt 2 Elect Dominic Dimarco as Member of Audit Committee For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 Jumbo SA BELA.GA X4114P111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Board and Auditors For For Mgmt 4 Approve Auditors and Fix Their Remuneration For Against Mgmt 5 Approve Director Remuneration for Fiscal Year 2011-2012 For For Mgmt 6 Preapprove Director Remuneration for Fiscal Year 2012-2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 SUNeVision Holdings Ltd 8008.HK G85700105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Reelect John Anthony Miller as Director For For Mgmt 3a2 Reelect Kwok Kwok-chuen as Director For For Mgmt 3a3 Reelect Ma Kam-sing, Allen as Director For For Mgmt 3a4 Reelect So Wai-kei, Godwin as Director For Against Mgmt 3a5 Reelect Tsim Wing-kit, Alfred as Director For For Mgmt 3b Authorize Board to Fix the Directors' Remuneration For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Adopt New Share Option Scheme and Terminate Existing Share Option For For Mgmt Scheme MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Balda AG BAF.GY D05355108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for the Mgmt Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.00 per Share For For Mgmt 3a Approve Discharge of Management Board Member Rainer Mohr for the For For Mgmt Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 3b Approve Discharge of Management Board Member Dominik Mueser for For For Mgmt the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 3c Approve Discharge of Management Board Member James Lim for the For For Mgmt Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 4a Approve Discharge of Supervisory Board Member Michael Naschke for For For Mgmt the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 4b Approve Discharge of Supervisory Board Member Chun-Chen Chen for For For Mgmt the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 4c Approve Discharge of Supervisory Board Member Yu-Sheng Kai for For For Mgmt the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 5 Ratify BDO AG as Auditors for Fiscal 2012/2013 For For Mgmt 6a Elect Michael Naschke to the Supervisory Board For For Mgmt 6b Elect Yu-Sheng Kai to the Supervisory Board For For Mgmt 6c Elect Ted Gerlach to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Downer EDI Ltd. DOW.AU Q32623151 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Phil S Garling as a Director For For Mgmt 2b Elect Eve A Howell as a Director For For Mgmt 2c Elect Kerry G Sanderson as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4 Approve the Grant of Restricted Shares to Grant Fenn, Managing For For Mgmt Director of the Comapny MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 RCR Tomlinson Ltd. RCR.AU Q8048W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Roderick Brown as a Director For Not Voted Mgmt 2b Elect Paul Dippie as a Director For Not Voted Mgmt 2c Elect Mark Bethwaite as a Director For Not Voted Mgmt 3 Approve the Adoption of the Remuneration Report For Not Voted Mgmt 4 Approve the Grant of Up to 1.4 Million Performance Rights to Paul For Not Voted Mgmt Dalgleish, Managing Director and CEO of the Company 5 Approve the Increase in Maximum Aggregate Remuneration of For Not Voted Mgmt Non-Executive Directors 6 Amend the Employee Share Option Plan For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Charter Hall Group CHC.AU Q2308A138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2.1 Elect David Southon as a Director For For Mgmt 2.2 Elect Peter Kahan as a Director For For Mgmt 2.3 Elect David Deverall as a Director For For Mgmt 3 Approve the Adoption of the Remuneration Report For For Mgmt 4.1 Approve the Grant of Up to 346,847 Performance Rights to David For For Mgmt Southon, Joint Managing Director and Executive Director of the Company 4.2 Approve the Grant of Up to 346,847 Performance Rights to David For For Mgmt Harrison, Joint Managing Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Credit Corp Group Ltd. CCP.AU Q2980K107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Richard Thomas as a Director For Not Voted Mgmt 2b Elect Eric Dodd as a Director For Not Voted Mgmt 3 Approve the Increase in Maximum Aggregate Remuneration of For Not Voted Mgmt Non-Executive Directors 4 Approve the Adoption of the Remuneration Report For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 J D Wetherspoon plc JDW.LN G5085Y147 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tim Martin as Director For For Mgmt 5 Re-elect John Hutson as Director For For Mgmt 6 Re-elect Kirk Davis as Director For For Mgmt 7 Re-elect Su Cacioppo as Director For For Mgmt 8 Re-elect Debra van Gene as Director For For Mgmt 9 Re-elect Elizabeth McMeikan as Director For For Mgmt 10 Re-elect Sir Richard Beckett as Director For For Mgmt 11 Elect Mark Reckitt as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise For For Mgmt Their Remuneration 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 256 MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 Galliford Try plc GFRD.LN G3710C127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Ian Coull as Director For For Mgmt 5 Re-elect Amanda Burton as Director For For Mgmt 6 Re-elect Greg Fitzgerald as Director For For Mgmt 7 Re-elect Andrew Jenner as Director For For Mgmt 8 Re-elect Peter Rogers as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 10 Authorise Board to Fix Remuneration of Auditors For For Mgmt 11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 13 Authorise Market Purchase of Ordinary Shares For For Mgmt 14 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 Macmahon Holdings Ltd. MAH.AU Q56970132 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For Not Voted Mgmt 2 Elect Kenneth Bruce Scott-Mackenzie as a Director For Not Voted Mgmt 3 Elect Barry Raymond Ford as a Director For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 Regis Resources Ltd. RRL.AU Q8059N120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For Not Voted Mgmt 2 Elect Ross Kestel as a Director For Not Voted Mgmt 3 Elect Morgan Cain Hart as a Director For Not Voted Mgmt 4 Approve the Acquisition of the McPhillamys Gold Project For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/12/12 Industrea Ltd. IDL.AU 6156758 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Timothy Carl Netscher as a Director For Not Voted Mgmt 1 Approve the Scheme of Arrangement between Industrea Limited and For Not Voted Mgmt Its Shareholders 3 Approve the Adoption of the Remuneration Report For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 Seven West Media Ltd. SWM.AU Q9594W120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Michelle Deaker as a Director For For Mgmt 3 Elect David Evans as a Director For For Mgmt 4 Elect Ryan Stokes as a Director For For Mgmt 5 Elect Doug Flynn as a Director For For Mgmt 6 Elect Kerry Stokes as a Director For Against Mgmt 7 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt Non-Executive Directors 8 Approve the Remuneration Report For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 Wilh. Wilhelmsen ASA WWASA.NO R98978100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Notice of Meeting and Agenda For For Mgmt 2 Designate Inspector(s) of Minutes of Meeting Mgmt 3 Approve Dividends of NOK 4 Per Share For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Breville Group Ltd. BRG.AU Q1758G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3 Elect John Schmoll as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Mount Gibson Iron Ltd MGX.AU Q64224100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chen Zhouping as a Director For For Mgmt 2 Elect Li Shao Feng as a Director For For Mgmt 3 Elect Russell Barwick as a Director For For Mgmt 4 Elect Paul Dougas as a Director For For Mgmt 5 Elect Simon Bird as a Director For For Mgmt 6 Approve the Adoption of the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Brunel International NV BRNL.NA N1677J103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect J. Bout to Supervisory Board For For Mgmt 3 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 Automotive Holdings Group Ltd AHE.AU Q1210C109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Tracey Ann Horton as Director For For Mgmt 1.2 Elect Robert James Hunter McEniry as Director For For Mgmt 1.3 Elect Michael John Smith as Director For For Mgmt 2 Approve the Grant of Up to 336,700 Performance Rights to Bronte For For Mgmt Howson, Managing Director of the Company 3 Approve the Adoption of the Remuneration Report None For Mgmt 3.1 Approve Spill Meeting Against Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/19/12 Arrium Ltd ARI.AU B7NKJX1 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect Bryan Davis as a Director For For Mgmt 3 Elect Graham Smorgon as a Director For For Mgmt 4 Approve the Renewal of the Proportional Takeover Provisions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Babylon Ltd. BBYL.IT M1571K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Expand Director & Officer Liability Insurance Coverage; Apply D&O For For Mgmt Liability Insurance Coverage to Publication of Prospectus and Offering Securities in the US 2 Allow the Controlling Shareholder Noam Lanir, as well as Reed For For Mgmt Elsevier Ventures 2004 Partnership LP, to Sell Some of Their Holdings When the Company Offers Its Shares on the US Stock Exchange 3 Approve Registration Rights Agreement with Lanir and Reed, For For Mgmt Contingent upon Company's Offering Shares on US Stock Exchange 4 Allow Noam Lanir to Serve as Board Chairman While His Relative For For Mgmt Alon Carmeli Serves as CEO 5 Amend Articles Re: Indemnification of Officers; Switch Articles For For Mgmt to English and Adjust Articles to Conform with US Law 6 Subject to Item 5, Amend Indemnification Agreements of Directors For For Mgmt & Officers 7 Switch from Israeli to US Reporting Procedures For For Mgmt 8 Vote FOR If You Are a Controlling Shareholder or Have a Personal None Against Mgmt Interest in Items 1-3, 5 or 6; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in These Items Page 257 MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Emeco Holdings Limited EHL.AU Q34648107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Peter Johnston as a Director For For Mgmt 2 Elect Robert Bishop as a Director For For Mgmt 3 Elect Erica Smyth as a Director For For Mgmt 4 Approve the Grant of Up to 1.5 Million Performance Shares to For For Mgmt Keith Gordon, Managing Director and Chief Executive Officer of the Company 5 Approve the Adoption of the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 KP Chemical Corp. 064420.KS Y4983D115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement with Honam Petrochemical Corp. For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 iiNet Limited IIN.AU Q4875K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Simon Hackett as Director For For Mgmt 1b Elect Michael Smith as Director For For Mgmt 1c Elect Peter James as Director For For Mgmt 2 Approve the Adoption of the Remuneration Report For Against Mgmt 3 Approve the Increase in Maximum Aggregate Remuneration of None For Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 Ainsworth Game Technology Ltd. AGI.AU Q01694100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Stewart Laurence Wallis as a Director For For Mgmt 2 Approve the Remuneration Report For Against Mgmt 3 Approve the Increase in Maximum Aggregate Remuneration of For Against Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 Amcom Telecommunications Ltd. AMM.AU Q0307F108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For For Mgmt 2 Elect Ian Warner as a Director For For Mgmt 3 Elect Peter Clifton as a Director For For Mgmt 4 Approve the Grant of 310,000 Tranche D Performance Rights to For For Mgmt Clive Stein, Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 Drillsearch Energy Ltd. DLS.AU Q32766109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of Remuneration Report For For Mgmt 3 Elect Jim McKerlie as a Director For For Mgmt 4 Elect Ross Wecker as a Director For For Mgmt 5 Approve the Issuance of Up to 49.02 Million Shares to Foreign and For For Mgmt Domestic Institutional and Sophisticated Investors 6 Approve the Increase in Maximum Aggregate Remuneration of None Against Mgmt Non-Executive Directors 7 Approve the $1000 Employee Share Plan For For Mgmt 8 Approve the Performance Rights Plan None Against Mgmt 9a Approve the Grant of Up to 126,968 Tranche 1 Performance Rights None Against Mgmt to Bradley Lingo, Managing Director of the Company 9b Approve the Grant of Up to 423,226 Tranche 2 Performance Rights None Against Mgmt to Bradley Lingo, Managing Director of the Company 10 Approve the Grant of Up to 50,787 Performance Rights to Jim None Against Mgmt McKerlie, Chairman of the Company 11 Approve the Grant of Up to 25,393 Performance Rights to Dato' None Against Mgmt Choo Beng Kai, Non-Executive Director of the Company 12 Approve the Grant of Up to 25,393 Performance Rights to Fiona None Against Mgmt Robertson, Non-Executive Director of the Company 13 Approve the Grant of Up to 25,393 Performance Rights to Ross None Against Mgmt Wecker, Non-Executive Director of the Company 14 Approve a Loan of Up to A$480,000 to Bradley Lingo, Managing None Against Mgmt Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 11/22/12 Mineral Resources Ltd. MIN.AU Q60976109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Approve Dividends For For Mgmt 3 Elect Joe Ricciardo as a Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/22/12 St Barbara Ltd. SBM.AU Q8744Q108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3 Elect Saul Jonathan Colin Wise as a Director For For Mgmt 4 Elect Phillip Clive Lockyer as a Director For For Mgmt 5 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt Non-Executive Directors 6 Approve the Issuance of Up to 438,182 Performance Rights to For For Mgmt Timothy James Lehany, Managing Director and Chief Executive Officer of the Company 7 Approve the Provision of Financial Assistance in Relation with For For Mgmt the Acquisition of Allied Gold Mining Limited MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 Ausdrill Ltd. ASL.AU Q0695U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect Terrence John Strapp as a Director For For Mgmt 3 Elect Donald James Argent as a Director For For Mgmt 4 Elect Mark Anthony Connelly as a Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/23/12 Beach Energy Limited BPT.AU Q13921103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect Fiona Rosalyn Vivienne Bennett as Director For For Mgmt 3 Elect Douglas Arthur Schwebel as Director For For Mgmt 4 Approve the Employee Incentive Plan For For Mgmt 5 Approve the Grant of Up to 500,000 Performance Rights to R G For For Mgmt 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 Performance Rights to R G For For Mgmt Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer 7 Renew Partial Takeover Provisions in the Constitution For For Mgmt 8 Approve the Issuance of Up to A$150 Million Worth of Convertible For For Mgmt Notes MEETING DATE COMPANY TICKER SECURITY ID 11/26/12 Delek Group Ltd. DLEKG.IT M27635107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Settlement Agreement on Debt Owed to Company by its For Against Mgmt Subsidiary Delek Real Estate Ltd. 1a Vote FOR If You Have a Personal Interest in the Previous Item; None Against Mgmt Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item Page 258 MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 Israel Discount Bank Ltd. DSCT.IT 465074201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles - Board-Related, in Response to Changes in Bank For For Mgmt Law 2 Elect Aliza Rothbard as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 NRW Holdings Ltd. NWH.AU Q6951V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Michael Arnett as a Director For For Mgmt 3 Approve the Grant of Up to 684,006 Performance Rights to Julian For For Mgmt Pemberton, CEO and Managing Director of the Company 4 Approve the Increase in Maximum Aggregate Remuneration of None Against Mgmt Non-Executive Directors 5 Approve the Amendment to the Company's Constitution For For Mgmt 6 Approve the Adoption of the Remuneration Report None For Mgmt 7 Approve the Spill Resolution None Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 Sedgman Ltd. SDM.AU Q8434X108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For Against Mgmt 2 Elect Donald Argent as a Director For Against Mgmt 3 Elect Bruce Munro as a Director For Against Mgmt 4 Approve the Sedgman Long Term Incentive Plan For Against Mgmt 5 Approve the Issuance of 500,000 Shares to Nicholas Jukes, For For Mgmt Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2 Million Performance Rights to For Against Mgmt Nicholas Jukes Under the Long Term Incentive Plan MEETING DATE COMPANY TICKER SECURITY ID 11/29/12 Troy Resources Limited TRY.AU Q92350109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Adoption of the Remuneration Report For For Mgmt 2 Elect John L.C. Jones as a Director For For Mgmt 3 Approve the Grant of Up to 300,000 Performance Rights to Paul For Against Mgmt Benson, Managing Director and Chief Executive Officer of the Company MEETING DATE COMPANY TICKER SECURITY ID 11/30/12 Milano Assicurazioni MI.IM T28224102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles Re: Gender Diversity For For Mgmt 1 Elect Directors (Bundled - Slate System) For For ShrHlder 2 Approve Remuneration of Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/30/12 Public Power Corporation S.A. PPC.GA X7023M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Articles For For Mgmt 2 Announcements and Other Issues For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 Gazit Globe Ltd. GZT.IT M4792X107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Reapprove Auditors and Authorize Board to Fix Their Remuneration For Against Mgmt 2 Approve Annual Bonus of Arie Mientkavich, Interim Board Chairman For For Mgmt 3.1 Reelect Dori Segal as Director For For Mgmt 3.2 Reelect Chaim Ben-Dor as Director For For Mgmt 4 Elect Nadine Baudot-Trajtenberg as External Director For For Mgmt 5 Vote FOR If You Are a Controlling Shareholder; Vote AGAINST If None Against Mgmt You Are NOT a Controlling Shareholder 6 Vote FOR If You Have a Personal Interest in Item 4; Vote AGAINST None Against Mgmt If You Do NOT Have a Personal Interest in Item 4 7 Vote FOR If You Are a Senior Office Holder; Vote AGAINST If You None Against Mgmt Are NOT a Senior Office Holder 8 Vote FOR If You Are an Institutional Body; Vote AGAINST If You None For Mgmt Are NOT an Institutional Body MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 Navios Maritime Holdings Inc. NM Y62196103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Efstathios Loizos as Director For For Mgmt 1.2 Elect George Malanga as Director For For Mgmt 1.3 Elect John Stratakis as Director For For Mgmt 2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 TPG Telecom Limited TPM.AU Q8702T151 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For For Mgmt 2 Elect Robert Millner as a Director For Against Mgmt 3 Elect Shane Teoh as a Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 Argonaut Gold Inc AR.CT 04016A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Amalgamation of Prodigy Gold Incorporated and 0954007 For For Mgmt B.C. Ltd., a Direct Wholly-Owned Subsidiary of the Company MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 Nufarm Limited (Formerly Fernz Corp. Ltd.) NUF.AU Q7007B105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of the Remuneration Report For For Mgmt 3a Elect W B 'Bruce' Goodfellow as a Director For For Mgmt 3b Elect Francis Anthony 'Frank' Ford as a Director For For Mgmt 4 Approve the Grant of Performance Rights to Doug Rathbone, For For Mgmt Managing Director and Chief Executive Officer of the Company MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 Myer Holdings Ltd. MYR.AU Q64865100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 3a Elect Paul McClintock as a Director For For Mgmt 3b Elect Ian Morrice as a Director For For Mgmt 3c Elect Anne Brennan as a Director For For Mgmt 3d Elect Peter Hay as a Director For For Mgmt 4 Approve the Adoption of the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 eAccess Ltd. 9427.JP J12548103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Share Exchange Agreement with SoftBank Corp. For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/10/12 Public Power Corporation S.A. PPC.GA X7023M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Directors For Against Mgmt Page 259 MEETING DATE COMPANY TICKER SECURITY ID 12/17/12 Petrobank Energy and Resources Ltd. PBG 71645P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reorganization For For Mgmt 2 Approve Shareholder Rights Plan For For Mgmt 3 Approve Stock Option Plan For Against Mgmt 4 Approve Incentive Share Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Duluxgroup Ltd DLX.AU B3VL4P5 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports Mgmt 2.1 Elect Stuart Boxer as a Director For For Mgmt 2.2 Elect Garry Hounsell as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Up to A$2.26 Million Worth of Shares to For For Mgmt Patrick Houlihan, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to A$572,000 Worth of Shares to Stuart For For Mgmt Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Renewal of the Proportional Takeover Provisions For For Mgmt 7 Approve the Provision of Financial Assistance in Connection with For For Mgmt the Proposed Acquisition of Alesco Corporation Ltd MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Heroux-Devtek Inc. HRX.CN 42774L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reduction in Stated Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Lai Sun Development Co., Ltd. 488.HK Y51270158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a1a Elect Chew Fook Aun as Executive Director For Against Mgmt 2a1b Elect Lam Hau Yin, Lester as Executive Director For Against Mgmt 2a2 Reelect Lam Kin Ngok, Peter as Executive Director For Against Mgmt 2b Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Ernst and Young, Certified Public Accountants of Hong For For Mgmt Kong as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 4b Approve Increase in Authorized Share Capital For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/19/12 Konaka Co., Ltd. 7494.JP J35953108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Konaka, Kensuke For For Mgmt 2.2 Elect Director Numata, Takashi For For Mgmt 2.3 Elect Director Futata, Takafumi For For Mgmt 2.4 Elect Director Yamazaki, Kaoru For For Mgmt 3.1 Appoint Statutory Auditor Konaka, Hirotatsu For For Mgmt 3.2 Appoint Statutory Auditor Takayama, Hidehiro For Against Mgmt 3.3 Appoint Statutory Auditor Masuda, Seiji For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 Hellenic Telecommunications Organization SA HTO.GA X3258B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Related Party Transactions For For Mgmt 2 Amend Corporate Purpose For For Mgmt 3 Approve Renewal of Director Liability Contracts For Against Mgmt 4 Ratify Director Appointment For For Mgmt 5 Various Announcements Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 Mediq NV MEDIQ.NA N6741C117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Discuss Public Offer by Advent International Corporation Mgmt 3a Amend Articles Re: Public Offer by Advent International For Against Mgmt Corporation 3b Amend Articles following Delisting of Mediq Shares on Stock For For Mgmt Exchange Re: Public Offer by Advent International Corporation 4a Elect B.W.B. Grimmelt to Supervisory Board For For Mgmt 4b Elect T.A. Allen to Supervisory Board For For Mgmt 4c Elect R.F. Sheldon to Supervisory Board For For Mgmt 5a Approve Discharge of M.J.M. van Weelden-Hulshof as Supervisory For For Mgmt Board Member 5b Approve Discharge of F.K. de Moor as Supervisory Board Member For For Mgmt 5c Approve Discharge of O.R. Stuge as Supervisory Board Member For For Mgmt 6 Other Business (Non-Voting) Mgmt 7 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/21/12 IS Dongseo Co. 010780.KS Y2095N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Three Inside Directors (Bundled) For For Mgmt 2 Appoint Park Chang-Ho as Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/21/12 MFC Industrial Ltd. MIL 55278T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Indrajit Chatterjee For For Mgmt 2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 12/27/12 Alpha Bank AE ALPHA.GA X1687N119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Convertible Debt Issuance For For Mgmt 2 Authorize Share Capital Increase Or Issuance of Convertible Bonds For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/31/12 Ezra Holdings Ltd. EZRA.SP Y2401G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Reelect Adarash Kumar A/L Chranji Lal Amarnath as Director For For Mgmt 3 Reelect Soon Hong Teck as Director For For Mgmt 4 Reelect Tay Chin Kwang as Director For For Mgmt 5 Reelect Eng Heng Nee Philip as Director For For Mgmt 6 Approve Directors' Fees of SGD 493,417 for the Financial Year For For Mgmt Ended Aug. 31, 2012 7 Approve Directors' Fees of $492,300 for the Financial Year Ending For For Mgmt Aug. 31, 2013 8 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 10 Approve Allotment and Issuance of Shares Under the Ezra For Against Mgmt Employees' Share Option Scheme 11 Authorize Share Repurchase Program For For Mgmt Page 260 MEETING DATE COMPANY TICKER SECURITY ID 01/07/13 Interserve plc IRV.LN G49105102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Disposal of Interserve PFI Holdings 2003 Limited to the For For Mgmt Interserve Pension Scheme MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Cable & Wireless Communications plc CWC.LN G17416127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Disposal of Monaco & Islands Business Unit For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/11/13 Bellway plc BWY.LN G09744155 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect John Watson as Director For For Mgmt 4 Re-elect Ted Ayres as Director For For Mgmt 5 Elect Keith Adey as Director For For Mgmt 6 Re-elect Peter Johnson as Director For For Mgmt 7 Re-elect Mike Toms as Director For For Mgmt 8 Re-elect John Cuthbert as Director For For Mgmt 9 Reappoint KPMG Audit plc as Auditors For For Mgmt 10 Authorise Board to Fix Remuneration of Auditors For For Mgmt 11 Approve Remuneration Report For For Mgmt 12 Approve Savings Related Share Option Scheme For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares and Preference For For Mgmt Shares 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/15/13 Cogeco Cable Inc CCA.CN 19238V105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Louis Audet For For Mgmt 1.2 Elect Director Patricia Curadeau-Grou For For Mgmt 1.3 Elect Director L.G. Serge Gadbois For For Mgmt 1.4 Elect Director Claude A. Garcia For For Mgmt 1.5 Elect Director Harry A. King For For Mgmt 1.6 Elect Director David McAusland For For Mgmt 1.7 Elect Director Jan Peeters For For Mgmt 1.8 Elect Director Carole J. Salomon For For Mgmt 2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 01/16/13 Autostrada Torino Milano AT.IM T06552102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Luigi Bomarsi as Director For For Mgmt 2 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Samyang Holdings Corp. 000070.KS Y74987119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation For For Mgmt 2 Approve Acquisition of Investment Business Unit of Samyang Genex For For Mgmt Co. MEETING DATE COMPANY TICKER SECURITY ID 01/23/13 WH Smith plc SMWH.LN G8927V149 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Walker Boyd as Director For For Mgmt 5 Elect Steve Clarke as Director For For Mgmt 6 Elect Annemarie Durbin as Director For For Mgmt 7 Re-elect Drummond Hall as Director For For Mgmt 8 Re-elect Robert Moorhead as Director For For Mgmt 9 Re-elect Henry Staunton as Director For For Mgmt 10 Re-elect Kate Swann as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise EU Political Donations and Expenditure For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/28/13 Donga Pharmaceutical Co. 000640.KS Y20949106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement For For Mgmt 2.1 Amend Articles of Incorporation - Company Name For For Mgmt 2.2 Amend Articles of Incorporation - Business Objectives For For Mgmt 2.3 Amend Articles of Incorporation - Preemptive Rights For Against Mgmt 2.4 Amend Articles of Incorporation - Number of Directors and For For Mgmt Internal Auditors 3.1 Elect Lee Dong-Hoon as Inside Director For For Mgmt 3.2 Elect Kang Soo-Hyung as Inside Director For For Mgmt 3.3 Elect Chae Hong-Ki as Inside Director For For Mgmt 3.4 Elect Cho Bong-Soon as Outside Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Kumiai Chemical Industry Co. Ltd. 4996.JP J36834117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Elect Director Ishihara, Eisuke For For Mgmt 3.2 Elect Director Hori, Sadanao For For Mgmt 3.3 Elect Director Otake, Takeo For For Mgmt 3.4 Elect Director Nagayama, Kozo For For Mgmt 3.5 Elect Director Ambe, Toshihiro For For Mgmt 3.6 Elect Director Koike, Yoshitomo For For Mgmt 3.7 Elect Director Ojima, Masahiro For For Mgmt 3.8 Elect Director Uezono, Takao For For Mgmt 3.9 Elect Director Kato, Atsuhiro For For Mgmt 3.10 Elect Director Fujimoto, Fumihito For For Mgmt 3.11 Elect Director Hikiyashiki, Toru For For Mgmt 3.12 Elect Director Yasuda, Tadataka For For Mgmt 4 Approve Retirement Bonus Payment for Directors For Against Mgmt 5 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Alpha Bank AE ALPHA.GA X1687N119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Issuance of Convertible Bonds without Preemptive Rights For For Mgmt up to EUR 2 Billion Page 261 MEETING DATE COMPANY TICKER SECURITY ID 02/01/13 Hanwha General Insurance Co., Ltd. 000370.KS Y7472M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation For For Mgmt 2 Reelect One Inside Director and Three Outside Directors (Bundled) For For Mgmt 3 Reelect Lee Seong-Jo (Inside Director) as Member of Audit For Against Mgmt Committee 4 Reelect Two Outside Directors as Members of Audit Committee For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/18/13 Derichebourg DBG.FP F7194B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge Directors For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Absence of Dividends For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 5 Elect Compagnie Financiere pour l'Environnement et le Recyclage For Against Mgmt as Director 6 Reelect Boris Derichebourg as Director For Against Mgmt 7 Reelect Thomas Derichebourg as Director For Against Mgmt 8 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt 9 Renew Appointment of Auditex as Alternate Auditor For For Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 11 Approve Reduction in Share Capital via Cancellation of For For Mgmt Repurchased Shares 12 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Capitalization of Reserves of Up to EUR 50 Million for For For Mgmt Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Mgmt 16 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Global & Yuasa Battery Co. 004490.KS Y2723M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Three Inside Directors, One Non-Independent Non-Executive For Against Mgmt Director, and Three Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For Against Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Cable & Wireless Communications plc CWC.LN G17416127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Disposal of 51 Percent Shareholding in Companhia de For For Mgmt Telecomunicacoes de Macau S.A.R.L. MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Euro Disney SCA EDL.FP F26387658 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge General Manager and For For Mgmt Supervisory Board Members 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Treatment of Losses For For Mgmt 4 Authorize General Manager of Euro Disney SCA and Representative For For Mgmt of Euro Disney Commandite SAS to Vote on Related-Party Transactions 5 Ratify Appointment of Axel Duroux as Supervisory Board Member For For Mgmt 6 Reelect Gerard Bouche as Supervisory Board Member For For Mgmt 7 Reelect Philippe Geslin as Supervisory Board Member For For Mgmt 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 9 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Yoma Strategic Holdings Ltd. YOMA.SP Y9841J113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of 80 Percent Interests in Respect of the For For Mgmt Landmark Development 2 Approve Whitewash Resolution For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 Petropavlovsk plc POG.LN G7053A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Issue of Shares by IRC Limited For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 S&T Dynamics Co. 003570.KS Y81610100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Share 2 Reelect Three Inside Directors and One Outside Director(Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/08/13 Ottogi Corp. 007310.KS Y65883103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements For For Mgmt 2 Approve Appropriation of Income and Dividend of KRW 3,000 per For For Mgmt Share 3 Amend Articles of Incorporation For For Mgmt 4 Elect Cha Sung-Duk as Outside Director For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor(s) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/08/13 Sindoh Co Ltd 029530.KS Y79924109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,500 per Share 2 Reelect Three Inside Directors and One Outside Director(Bundled) For Against Mgmt 3 Reelect Sung Won-Yong as Member of Audit Committee For Against Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 United Engineers Ltd. UEM.SP V93368104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Stock Unit Offer and the Convertible Bonds Offer and For For Mgmt Related Transactions Page 262 MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Milano Assicurazioni MI.IM T28224102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Legal Actions Against Former Directors and Internal For For Mgmt Auditors MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 CSR plc CSR.LN G1790J103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Binggrae Co. 005180.KS Y0887G105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,400 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Capro Corp. 006380.KS Y3055T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 250 per Share 2 Reappoint Kang Dae-Seung as Internal Auditor For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Daeduck Electronics Co. 008060.KS Y1858V105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Share 2 Elect Two Inside Directors and One Outside Director For For Mgmt 3 Reappoint Two Internal Auditors (Bundled) For Against Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Daeduck GDS Co. Ltd. 004130.KS Y18591100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Common Share and KRW 305 per Preferred Share 2 Elect One Inside Director and One Outside Director (Bundled) For For Mgmt 3 Reappoint Two Internal Auditors (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 5 Authorize Board to Fix Remuneration of Internal Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Daou Technology Inc. 023590.KS Y19908105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 130 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Donga Pharmaceutical Co. 000640.KS Y20949106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 - Preemptive Rights For For Mgmt 2.2 Amend Articles of Incorporation - Disposal of Spun-off Subsidiary For For Mgmt Shares 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 GS Home Shopping Inc. 028150.KS Y2901Q101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 3,000 per Share 2.1 Reelect Huh Tae-Soo as Inside Director For For Mgmt 2.2 Elect Yoo Kyung-Soo as Inside Director For For Mgmt 2.3 Elect Jung Chan-Soo as Non-Executive Non-Independent Director For For Mgmt 2.4 Reelect Lee Man-Woo as Outside Director For For Mgmt 2.5 Elect Koo Hee-Kwon as Outside Director For For Mgmt 3.1 Reelect Lee Man-Woo as Member of Audit Committee For For Mgmt 3.2 Elect Koo Hee-Kwon as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Hanmi Pharm Co Ltd 128940.KS B613DJ9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2.1 Reelect Three Inside Directors (Bundled) For For Mgmt 2.2 Elect Two Outside Directors (Bundled) For For Mgmt 3 Elect Two Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Korea Petrochemical Industry Co. Ltd. 006650.KS Y4939T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Reelect Lee Soon-Gyu as Inside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 LG Hausys Ltd 108670.KS Y5277J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Oh Jang-Soo as Inside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors Page 263 MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 LG Life Sciences Ltd. 068870.KS Y52767103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Elect Yang Se-Won as Outside Director For For Mgmt 3 Elect Yang Se-Won as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Samsung Fine Chemicals Co. Ltd. 004000.KS Y7472W106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 650 per Share 2 Reelect Lee Hee-In as Inside Director For For Mgmt 3 Reappoint Choi Byung-Hoon as Internal Auditor For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Seah Besteel Corp. 001430.KS Y7548M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 900 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Three Inside Directors and Four Outside Directors (Bundled) For Against Mgmt 4 Elect Four Members of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Youngone Corp. 111770.KS Y9849C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 200 per Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 3 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 iMarketKorea Inc. 122900.KS B3MDMR8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 250 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Park Byung-Joo as Inside Director For For Mgmt 3.2 Elect Pyo Gye-Young as Outside Director For For Mgmt 4 Reappoint Lee Soo-Sung as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 CTC Bio Inc. 060590.KS Y1823B101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3.1 Elect Lee Jung-Hyo as Inside Director For For Mgmt 3.2 Reelect Han Jung-Hee as Outside Director For For Mgmt 4 Appoint Bae Sang-Ho as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Konecranes Plc KCR1V.FH X4550J108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports, the Board's Mgmt Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 1.05 Per Share For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 105,000 For For Mgmt 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 Mgmt 12 Reelect Svante Adde, Stig Gustavson, Tapani Jarvinen, Matti For For Mgmt Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen as Directors 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify Erns & Young Oy as Auditors For For Mgmt 15 Authorize Repurchase of up to 6 Million Issued Shares For For Mgmt 16 Approve Issuance of up to 6 Million Shares without Preemptive For For Mgmt Rights 17 Authorize Reissuance of up to 6 Million Repurchased Shares For For Mgmt without Preemptive Rights 18 Authorize Issuance or Reissuance of Repurchased Shares of up to For For Mgmt 500,000 Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Mainstreet Equity Corp. MEQ.CT 560915100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Six For For Mgmt 2.1 Elect Director Navjeet (Bob) N. Dhillon For Withhold Mgmt 2.2 Elect Director Richard Grimaldi For For Mgmt 2.3 Elect Director John Irwin For For Mgmt 2.4 Elect Director Karanveer V. Dhillon For Withhold Mgmt 2.5 Elect Director Joseph B. Amantea For Withhold Mgmt 2.6 Elect Director Ron Anderson For For Mgmt 3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Mgmt 5 Approve Shareholder Rights Plan For Against Mgmt Page 264 MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 AtlasBX Co. 023890.KS Y49564100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 700 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Elect Kang Chang-Hwan as Inside Director For For Mgmt 3.2 Elect Seo Hwak-Bong as Inside Director For For Mgmt 3.3 Elect Park Jong-Ho as Inside Director For For Mgmt 4 Elect Seo Hwak-Bong as Member of Audit Committee For Against Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Amend Terms of Severance Payments to Executives For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 ChongKunDang Co. 001630.KS Y1582M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 700 per Share 2 Reelect Lee Jong-Yoon as Outside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Cosmax Co. 044820.KS Y17652101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 270 per Share 2 Reelect Lee Sang-Woo as Outside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Daesang Corporation 001680.KS Y7675E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 150 per Common Share, KRW 160 per Preferred Share 1, KRW 150 per Preferred Share 3 2 Amend Articles of Incorporation For For Mgmt 3 Elect One Inside Director and Two Outside Directors (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Dongwon Industries Co. 006040.KS Y2097U106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 3,000 per Share 2 Reelect Kim Jong-Seong as Inside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 4 Authorize Board to Fix Remuneration of Internal Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 GS Global Corp 001250.KS Y81459102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 125 per Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Genic Co Ltd. 123330.KS B6WC6S5 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Stock For For Mgmt Dividend of 0.107 Shares per Share 2 Reappoint Han Jung-Hwa as Internal Auditor For For Mgmt 3 Amend Articles of Incorporation For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Handsome Corp. 020000.KS Y3004A118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 3 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt Page 265 MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Hanil E-Wha Co., LtD 007860.KS Y3051P109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 150 per Share 2 Elect One Insdie Director and One Outside Director (Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Hyundai HCN Co Ltd 126560.KS B56MGL7 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 40 per Common Share and KRW 40 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Mgmt 3 Reelect Lee Eun-Jong as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 IS Dongseo Co. 010780.KS Y2095N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 3 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Iljin Display Co. Ltd. 020760.KS Y38842103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 200 per Share 2 Elect Three Inside Directors and One Outside Director (Bundled) For For Mgmt 3 Reappoint Kim Sang-Dong as Internal Auditor For Against Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 5 Authorize Board to Fix Remuneration of Internal Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Interflex Co. 051370.KS Y41013106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Bae Cheol-Han as Inside Director For For Mgmt 3.2 Elect Ahn Joon-Ho as Inside Director For For Mgmt 3.3 Reelect Jung Yeon-Ho as Outside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 5 Authorize Board to Fix Remuneration of Internal Auditors For For Mgmt 6 Approve Delisting of Shares from KOSDAQ and Relisting to KOSPI For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Kolon Industries Inc. 120110.KS B5TVWD5 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 900 per Common Share and KRW 950 per Preferred Share 2 Amend Articles of Incorporation For Against Mgmt 3 Elect Three Inside Directors and One Non-Indepedent Non-Executive For Against Mgmt Director and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Kolon Life Science Inc. 102940.KS Y4830K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 750 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Reelect Lee Woong-Yeol as Inside Director For For Mgmt 4 Reappoint Seo Dae-Gyo as Internal Auditor For Against Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Korea Circuit Co. 007810.KS Y4821Y107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Reelect One Inside Director and One Outside Director (Bundled) For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 4 Authorize Board to Fix Remuneration of Internal Auditors For For Mgmt Page 266 MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Lotte Samkang Co. 002270.KS Y5346R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Elect Two Inside Directors (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Lumens Co. Ltd. 038060.KS Y5362T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2.1 Reelect Yoo Tae-Kyung as Inside Director For For Mgmt 2.2 Reelect Kim Jong-Seop as Outside Director For For Mgmt 2.3 Reelect Lee Jong-Chang as Outside Director For For Mgmt 2.4 Elect Cho Hyun-Yong as Inside Director For For Mgmt 2.5 Elect Jung Ki-Ok as Outside Director For For Mgmt 3 Elect Two Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Directors 5 Approve Stock Options Previously Granted by Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Maeil Dairy Industry Co. 005990.KS Y5373N100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 125 per Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 3 Amend Articles of Incorporation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Medy-Tox Inc 086900.KS Y59079106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 500 per Share 2 Amend Articles of Incorporation For Against Mgmt 3.1 Reelect Yang Gi-Hyuk as Inside Director For For Mgmt 3.2 Reelect Kim Hong-Jik as Outside Director For Against Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 MonotaRO Co Ltd 3064.JP J46583100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 8 For For Mgmt 2.1 Elect Director Seto, Kinya For For Mgmt 2.2 Elect Director Suzuki, Masaya For For Mgmt 2.3 Elect Director Miyajima, Masanori For Against Mgmt 2.4 Elect Director Yamagata, Yasuo For Against Mgmt 2.5 Elect Director Kitamura, Haruo For For Mgmt 2.6 Elect Director Kishida, Masahiro For For Mgmt 2.7 Elect Director Ronald Louis Jadin For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Nongshim Co., Ltd. 004370.KS Y63472107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation For For Mgmt 2 Reelect Yoon Suk-Chul as Outside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Osstem Implant Co. Ltd. 048260.KS Y6586N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Lee Il-Kyu as Inside Director For For Mgmt 3.2 Reelect Lee Hae-Sin as Outside Director For Against Mgmt 4 Appoint Shin Jae-Yong as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Poongsan Corp. 103140.KS Y7021M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 450 per Share 2 Reelect Two Inside Directors and One Inside Director (Bundled) For For Mgmt 3 Reelect Park Cheol-Soon as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Pyeong Hwa Automotive Co. 043370.KS Y7168W105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 140 per Share 2.1 Reelect Kim Sang-Tae as Inside Director For For Mgmt 2.2 Reelect Lee Myung-Hyun as Inside Director For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SK Gas Co. 018670.KS Y9878F109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,700 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Approve Spin-Off Agreement For For Mgmt 4.1 Elect Kim Joon-Ki as Outside Director For For Mgmt 4.2 Elect Park Chan-Joong as Non-Independent Non-Executive Director For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 SM Entertainment Co. 041510.KS Y8067A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Elect Jung Chang-Hwan as Inside Director For For Mgmt 3 Approve Stock Option Grants For For Mgmt 4 Approve Total Remuneration of Inside Directors For For Mgmt 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt Page 267 MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Samyang Holdings Corp. 000070.KS Y74987119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Mgmt 3 Appoint Hong Sung-Hoon as Internal Auditor For Against Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Seah Steel Corp. 003030.KS Y75491103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Elect Four Inside Directors and One Outside Director (Bundled) For For Mgmt 4 Appoint Two Internal Auditors (Bundled) For Against Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Sejong Industrial Co. 033530.KS Y75774102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 130 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Elcet Four Inside Directors and One Outside Director (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Sung Kwang Bend Co Ltd 014620.KS Y82409106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements For For Mgmt 2 Approve Appropriation of Income and Dividend of KRW100 per Share For For Mgmt 3 Amend Articles of Incorporation For Against Mgmt 4.1 Reelect Ahn Tae-Il as Inside Director For For Mgmt 4.2 Reelect Park Chun-Rae as Outside Director For For Mgmt 5 Reappoint Lee Young-Sik as Internal Auditor For For Mgmt 6 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 7 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 T.K. Corp. 023160.KS Y8363M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For Against Mgmt of 0.03 Share per Share 2 Amend Articles of Incorporation For For Mgmt 3 Reelect Yoon Seong-Deok as Inside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt Director 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Taekwang Industrial Co. Ltd. 003240.KS Y8363Z109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For Against Mgmt of KRW 1,750 per Share 2 Elect One Inside Director and One Outside Director (Bundled) For Against Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Amend Terms of Severance Payments to Executives For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 Youngpoong Corp. 000670.KS Y9858R107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 7,500 per Share 2 Reelect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt 3 Appoint Two Internal Auditors (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/24/13 GMO internet Inc 9449.JP J1727L103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Capital Reduction For Against Mgmt 2 Amend Articles To Amend Business Lines - Set Minimum Number of For For Mgmt Statutory Auditors 3.1 Elect Director Kumagai, Masatoshi For Against Mgmt 3.2 Elect Director Yasuda, Masashi For For Mgmt 3.3 Elect Director Nishiyama, Hiroyuki For For Mgmt 3.4 Elect Director Miyazaki, Kazuhiko For For Mgmt 3.5 Elect Director Ito, Tadashi For For Mgmt 3.6 Elect Director Yamashita, Hirofumi For For Mgmt 3.7 Elect Director Aoyama, Mitsuru For For Mgmt 3.8 Elect Director Sugaya, Toshihiko For For Mgmt 3.9 Elect Director Arisawa, Katsumi For For Mgmt 3.10 Elect Director Arai, Teruhiro For For Mgmt 3.11 Elect Director Takahashi, Shintaro For For Mgmt 3.12 Elect Director Sato, Kentaro For For Mgmt 3.13 Elect Director Horiuchi, Toshiaki For For Mgmt 3.14 Elect Director Kodama, Kimihiro For For Mgmt 3.15 Elect Director Nomura, Masamitsu For For Mgmt 4 Appoint Alternate Statutory Auditor Himeji, Yoshihiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/25/13 Hansae Co Ltd 105630.KS Y30637105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 120 per Share 2 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/25/13 Posco M-Tech Co. Ltd. 009520.KS Y7472C100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 75 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Yoon Yong-Chul as Inside Director For For Mgmt 3.2 Elect Yoon Dong-Joon as Non-Independent Non-Executive Director For For Mgmt 3.3 Elect Lee Hee-Myeong as Inside Director For For Mgmt 4 Appoint Park Chang-Soo as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt Page 268 MEETING DATE COMPANY TICKER SECURITY ID 03/25/13 Sung Jin Geotec Co. 051310.KS Y7543T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Elect Four Inside Directors and Two Outside Directors (Bundled) For For Mgmt 4 Appoint Han Dong-Hee as Internal Auditor For Against Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 Cramo Oyj CRA1V.FH X1676B118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports, the Board's Mgmt Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.42 Per Share For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 70,000 for For For Mgmt Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Mgmt 12 Reelect Stig Gustavson, Helene Bistrom, Eino Halonen, Victor For For Mgmt Hartwall, Jari Laino, and Esko Makela as Directors; Elect Erkki Stenberg as New Director 13 Approve Remuneration of Auditors For For Mgmt 14 Fix Number of Auditors at One For For Mgmt 15 Ratify Ernst & Young Oy as Auditors For For Mgmt 16 Authorize Repurchase of up to 4.1 Million Issued Shares For For Mgmt 17 Authorize Reissuance of up to 4.1 Million Repurchased Shares For For Mgmt 18 Approve Issuance of up to 4.1 Million Shares without Preemptive For For Mgmt Rights 19 Approve Charitable Donations of up to EUR 20,000 For For Mgmt 20 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 OCI Materials Co Ltd 036490.KS Y806AM103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 2,850 per Share 1.2 Approve Consolidated Financial Statements For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Reelect Park Jin-Ho as Outside Director For For Mgmt 4 Elect Yoon Seok-Hwan as Non-Independent Non-Executive Director For For Mgmt 5 Reappoint Lee Hyo-Bong as Internal Auditor For For Mgmt 6 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 7 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Hancom Inc. 030520.KS Y29715102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 250 per Share 2 Amend Articles of Incorporation For Against Mgmt 3.1 Reelect Kim Sang-Cheol as Inside Director For For Mgmt 3.2 Reelect Lee Hong-Goo as Inside Director For For Mgmt 3.3 Reelect Kim Jeong-Sil as Inside Director For For Mgmt 3.4 Reelect Kim Han-Joon as Inside Director For For Mgmt 3.5 Elect Kim Yeon-Soo as Inside Director For For Mgmt 3.6 Reelect Kim Do-Young as Outside Director For For Mgmt 4 Reappoint Lee Byung-Man as Internal Auditor For For Mgmt 5 Approve Stock Option Grants For For Mgmt 6 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 7 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Implenia AG IMPN.SW H41929102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2.1 Accept Financial Statements and Statutory Reports For For Mgmt 2.2 Approve Remuneration Report For Against Mgmt 3.1 Approve Allocation of Income and Omission of Dividends For For Mgmt 3.2 Approve Dividends of CHF 1.40 from Capital Contribution Reserves For For Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Elect Hubert Achermann as Director For For Mgmt 5.2 Elect Chantal Balet Emery as Director For For Mgmt 5.3 Elect Calvin Grieder as Director For For Mgmt 5.4 Elect Sarah Springman as Director For For Mgmt 6 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Itoki Corp. 7972.JP J25113101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2.1 Elect Director Yamada, Masamichi For For Mgmt 2.2 Elect Director Matsui, Tadashi For For Mgmt 2.3 Elect Director Chikamitsu, Masaru For For Mgmt 2.4 Elect Director Ibaragi, Hidematsu For For Mgmt 2.5 Elect Director Nagata, Hiroshi For For Mgmt 2.6 Elect Director Miyamoto, Terutake For For Mgmt 3 Appoint Alternate Statutory Auditor Fujita, Suguru For For Mgmt 4 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Directors 5 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Kolao Holdings Co Ltd 900140.KS B4QY4N4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, Stock For For Mgmt Dividend of 0.05 Shares per Shar, and Cash Dividend of KRW 13 per Share 2 Amend Articles of Incorporation For Against Mgmt 3 Amend Articles of Incorporation of Subsidiary For For Mgmt 4 Elect Kim Jong-Il as Outside Director For For Mgmt 5 Reappoint Lee Yang-Ho as Internal Auditor For For Mgmt 6 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 7 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt Page 269 MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 SVG Capital plc SVI.LN G8600D101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Elect Stephen Duckett as Director For For Mgmt 4 Re-elect Andrew Sykes as Director For For Mgmt 5 Re-elect Lynn Fordham as Director For For Mgmt 6 Re-elect Charles Sinclair as Director For For Mgmt 7 Reappoint Ernst & Young LLP as Auditors For For Mgmt 8 Authorise Board to Fix Remuneration of Auditors For For Mgmt 9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 10 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 11 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 12 Authorise Market Purchase of Ordinary Shares For For Mgmt 13 Adopt New Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 China Ocean Resources Co., Ltd. 900050.KS Y1505K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Rsm Nelson Wheeler as Auditor For Against Mgmt 2 Reelect Jung Yong-Dan as Inside Director For Against Mgmt 3 Approve Financial Statements and Reports For Against Mgmt 4 Ex Post Facto Approval of Financial Statements and Report For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Fragrance Group Ltd FRAG.SP Y2634L106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Reelect Lim Wan Looi as Director For For Mgmt 5 Reelect Tang Man as Director For For Mgmt 6 Reelect Watt Kum Kuan as Director For For Mgmt 7 Reelect Teo Cheng Kuang as Director For For Mgmt 8 Reappoint Deloitte & Touche LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 10 Authorize Share Repurchase Program For For Mgmt 11 Approve Issuance of Shares Under the Fragrance Performance Share For Against Mgmt Plan MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Hana Tour Service Inc. 039130.KS Y2997Y109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 500 per Share 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Byun Jung-Woo as Outside Director For For Mgmt 3.2 Reelect Han Jang-Suk as Outside Director For For Mgmt 3.3 Reelect Kim Sang-Tae as Outside Director For For Mgmt 4.1 Reelect Byun Jung-Woo as Member of Audit Committee For For Mgmt 4.2 Reelect Han Jang-Suk as Member of Audit Committee For For Mgmt 4.3 Reelect Kim Sang-Tae as Member of Audit Committee For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Interpark Corporation 035080.KS Y4165S104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 30 per Share 2.1.1 Reelect Lee Ki-Hyung as Inside Director For For Mgmt 2.1.2 Elect Yoon Seong-Joon as Inside Director For For Mgmt 2.2.1 Elect Park Byeong-Joo as Non-Independent Non-Executive Director For For Mgmt 2.2.2 Elect Park Young-Shin as Non-Independent Non-Executive Director For For Mgmt 2.2.3 Elect Nam In-Bong as Non-Independent Non-Executive Director For For Mgmt 2.3 Elect Han I-Bong as Outside Director For For Mgmt 3 Elect Han I-Bong as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 MegaStudy Co. 072870.KS Y59327109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Reelect Hong Seok-Beom as Inside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Nippon Denko Co. Ltd. 5563.JP J52946126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Ishiyama, Teruaki For Against Mgmt 2.2 Elect Director Shiota, Haruyuki For For Mgmt 2.3 Elect Director Anazawa, Shuuji For For Mgmt 2.4 Elect Director Takagi, Yasushi For For Mgmt 2.5 Elect Director Tsujimura, Harumi For For Mgmt 2.6 Elect Director Sugai, Shunichi For For Mgmt 2.7 Elect Director Kobayashi, Hiroaki For For Mgmt 3.1 Appoint Statutory Auditor Mochizuki, Minoru For For Mgmt 3.2 Appoint Statutory Auditor Yanagisawa, Mitsuo For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Toagosei Co. Ltd. 4045.JP J8381L105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Yamadera, Akihiko For For Mgmt 2.2 Elect Director Hashimoto, Futoshi For For Mgmt 2.3 Elect Director Yamada, Katsutoshi For For Mgmt 2.4 Elect Director Nomura, Soichi For For Mgmt 2.5 Elect Director Ozeki, Ken For For Mgmt 2.6 Elect Director Takamura, Mikishi For For Mgmt 2.7 Elect Director Nakagawa, Kazuaki For For Mgmt 2.8 Elect Director Takizawa, Eiichi For For Mgmt 2.9 Elect Director Sugiura, Shinichi For For Mgmt 3 Approve Retirement Bonus Payment for Director For Against Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Tokai Carbon Co. Ltd. 5301.JP J85538106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3 For For Mgmt 2.1 Elect Director Kudo, Yoshinari For For Mgmt 2.2 Elect Director Nakai, Kiyonari For For Mgmt 2.3 Elect Director Murofushi, Nobuyuki For For Mgmt 2.4 Elect Director Nagasaka, Hajime For For Mgmt 2.5 Elect Director Takahashi, Naoshi For For Mgmt 2.6 Elect Director Hosoya, Masanao For For Mgmt 2.7 Elect Director Serizawa, Yuuji For For Mgmt 2.8 Elect Director Fukuda, Toshiaki For For Mgmt 2.9 Elect Director Watanabe, Masahiro For For Mgmt 3 Appoint Alternate Statutory Auditor Kusaba, Masahiro For Against Mgmt Page 270 MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Toyo Tire & Rubber Co. Ltd. 5105.JP J92805118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 7 For For Mgmt 2.1 Elect Director Nakakura, Kenji For For Mgmt 2.2 Elect Director Nobuki, Akira For For Mgmt 2.3 Elect Director Fukutomi, Hidenori For For Mgmt 2.4 Elect Director Kuze, Tetsuya For For Mgmt 2.5 Elect Director Yamamoto, Takuji For For Mgmt 2.6 Elect Director Shinsho, Haruhiro For For Mgmt 2.7 Elect Director Kanai, Toshihiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Able C&C Co. 078520.KS Y00045107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Stock For For Mgmt Dividend of 0.1 Shares per Share and Cash Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Reelect Lee Gwang-Yeol as Inside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Approve Stock Option Grants For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Com2uS Corporation 078340.KS Y1695S109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Approve Stock Option Grants For For Mgmt 3.1 Reelect Park Ji-Young as Inside Director For For Mgmt 3.2 Reelect Lee Young-Il as Inside Director For For Mgmt 4 Appoint Song Young-Han as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Director 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt 7 Amend Terms of Severance Payments to Executives For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Doosan Engine Co Ltd. 082740.KS B5WJFC6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Elect Four Outside Directors (Bundled) For For Mgmt 3 Elect Two Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Approve Stock Option Grants For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Gamevil Inc. 063080.KS Y2696Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3.1 Reelect Song Byung-Joon as Inside Director For For Mgmt 3.2 Elect Cho Joon-Hee as Outside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Huvis Corporation 079980.KS B7679K6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Hyundai Green Food Co Ltd 005440.KS 6489302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 50 per Share 2 Elect Four Inside Directors and Two Outside Directors (Bundled) For For Mgmt 3 Elect Two Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Korea District Heating Corp. 071320.KS B3KRMP0 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements For For Mgmt 2 Approve Appropriation of Income and Dividend of KRW 3,750 per For For Mgmt Share 3 Amend Articles of Incorporation For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Partron Co. 091700.KS Y6750Z104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 300 per Share 2 Amend Articles of Incorporation For Against Mgmt 3.1 Reelect Oh Gi-Jong as Inside Director For For Mgmt 3.2 Elect Shin Man-Yong as Outside Director For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 5 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Public Power Corporation S.A. PPC.GA X7023M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Investment in the Area of Ptolemaida For For Mgmt 2 Ratify the Appointment of Directors in Replacement of Resigned None For ShrHlder Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 SL Corp. 005850.KS Y7469Y107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 150 per Share 2 Elect Two Outside Directors (Bundled) For For Mgmt 3 Elect Two Members of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Soulbrain Co Ltd. 036830.KS Y85634106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income and Dividend For For Mgmt of KRW 375 per Share 2 Amend Articles of Incorporation For For Mgmt 3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 4 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt Page 271 MEETING DATE COMPANY TICKER SECURITY ID 04/06/13 OPAP (Greek Organisation of Football Prognostics SA) OPAP.GA X3232T104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Ratify Director Appointments For Against Mgmt 2 Ratify Appointment of Members of Audit Committee For For Mgmt 3 Approve Agreement with Intralot For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 AMAG Austria Metall AG AMAG.AV B53JY51 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Approve Remuneration of Supervisory Board Members For For Mgmt 6 Ratify Auditors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Alpha Bank AE ALPHA.GA X1687N119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reverse Stock Split and Capitalization of Reserves, For For Mgmt followed by a Reduction in Issued Share Capital; Amend Company Bylaws Accordingly 2 Authorize Share Capital Increase For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 PostNL NV PNL.NA N86672107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Presentation by H.W.P.M.A. Verhagen, CEO Mgmt 3 Receive Annual Report 2012 Mgmt 4 Discussion on Company's Corporate Governance Structure Mgmt 5 Adopt Financial Statements For For Mgmt 6a Receive Explanation on Company's Reserves and Dividend Policy Mgmt 6b Discuss Allocation of Income Mgmt 7 Approve Discharge of Management Board For For Mgmt 8 Approve Discharge of Supervisory Board For For Mgmt 9 Amend Articles Re: Act on Governance and Supervison For For Mgmt 10a Announce Vacancies on the Board Mgmt 10b Opportunity to Make Recommendations Mgmt 10c Announce Intention of the Supervisory Board to Nominate A.M. Mgmt Jongerius and J.W.M. Engel as Supervisory Board Members 11 Elect A.M. Jongerius to Supervisory Board For For Mgmt 12 Elect J.W.M. Engel to Supervisory Board For For Mgmt 13 Announce Vacancies on the Supervisory Board Arising in 2014 Mgmt 14 Approve Amendments to Remuneration Policy for Management Board For For Mgmt Members 15 Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 15 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 18 Receive Announcements Re: Auditor Assessment Mgmt 19 Allow Questions Mgmt 20 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Mitsui High-tec Inc. 6966.JP J44819100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2 Appoint Statutory Auditor Fujishima, Shoji For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 African Barrick Gold plc ABG.LN B61D2N6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Kelvin Dushnisky as Director For For Mgmt 5 Re-elect Gregory Hawkins as Director For For Mgmt 6 Re-elect Juma Mwapachu as Director For For Mgmt 7 Re-elect Andre Falzon as Director For For Mgmt 8 Re-elect Stephen Galbraith as Director For For Mgmt 9 Re-elect David Hodgson as Director For For Mgmt 10 Re-elect Michael Kenyon as Director For For Mgmt 11 Elect Richard McCreary as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Enerflex Ltd. EFX.CT 29269R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert S. Boswell For For Mgmt 1.2 Elect Director Kenneth R. Bruce For For Mgmt 1.3 Elect Director W. Byron Dunn For For Mgmt 1.4 Elect Director J. Blair Goertzen For For Mgmt 1.5 Elect Director Wayne S. Hill For For Mgmt 1.6 Elect Director H. Stanley Marshall For For Mgmt 1.7 Elect Director Stephen J. Savidant For For Mgmt 1.8 Elect Director Michael A. Weill For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Gamesa Corporacion Tecnologica S.A. GAM.SM E54667113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Management Reports For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Approve Treatment of Net Loss For For Mgmt 5.1 Ratify Co-option of and Reelect Jose Maria Aldecoa Sagastasoloa For For Mgmt as Director 5.2 Ratify Co-option of and Reelect Ramon Castresana Sanchez as For For Mgmt Director 5.3 Ratify Co-option of and Reelect Manuel Moreu Munaiz as Director For For Mgmt 5.4 Reelect Juan Luis Arregui Ciarsolo as Director For For Mgmt 5.5 Reelect Carlos Rodriguez-Quiroga Menendez as Director For For Mgmt 5.6 Reelect Jose Maria Vazquez Egusquiza as Director For For Mgmt 5.7 Reelect Luis Lada Diaz as Director For For Mgmt 5.8 Reelect Jose Maria Aracama Yoldi as Director For For Mgmt 6 Approve Restricted Stock and Cash Plan For For Mgmt 7.1 Amend Article 16 For For Mgmt 7.2 Amend Article 18 For For Mgmt 7.3 Amend Article 19 For For Mgmt 7.4 Amend Article 29 For For Mgmt 7.5 Amend Article 35 For For Mgmt 7.6 Amend Article 44 For For Mgmt 7.7 Amend Article 46 For For Mgmt 7.8 Approve Revised Articles of Association For For Mgmt 8.1 Amend Article 7 of General Meeting Regulations For For Mgmt 8.2 Amend Article 8 of General Meeting Regulations For For Mgmt 8.3 Amend Article 9 of General Meeting Regulations For For Mgmt 8.4 Amend Article 12 of General Meeting Regulations For For Mgmt 8.5 Amend Article 27 of General Meeting Regulations For For Mgmt 8.6 Amend Article 30 of General Meeting Regulations For For Mgmt 8.7 Approve Revised General Meeting Regulations For For Mgmt 9 Approve Remuneration of Directors For For Mgmt 10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 11 Advisory Vote on Remuneration Policy Report For For Mgmt Page 272 MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Gruppo Editoriale L'Espresso ES.IM T52452124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 3.1 Approve Remuneration Report For For Mgmt 3.2 Approve Restricted Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Honbridge Holdings Ltd. 8137.HK G4587J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Disposal Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Koninklijke Ten Cate NV KTC.NA N5066Q164 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Announcements (Non-Voting) Mgmt 3 Receive Report of Management Board (Non-Voting) Mgmt 4a Adopt Financial Statements For For Mgmt 4b Approve Allocation of Income and Dividends of EUR 0.50 per Share For For Mgmt 5a Approve Discharge of Management Board For For Mgmt 5b Approve Discharge of Supervisory Board For For Mgmt 6a Announce Vacancies on the Board Mgmt 6b Opportunity to make Recommendations For For Mgmt 6c Announce Intention to Appoint P.F. Hartman to Supervisory Board Mgmt 6d Elect P.F. Hartman to Supervisory Board For For Mgmt 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8a Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive Rights from Issuance under For For Mgmt Item 8a 9 Amend Articles Re: Legislative Changes For Against Mgmt 10 Ratify KPMG Accountants NV as Auditors For For Mgmt 11 Allow Questions Mgmt 12 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Lavendon Group plc LVD.LN G5390P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Don Kenny as Director For For Mgmt 4 Re-elect Alan Merrell as Director For For Mgmt 5 Re-elect John Standen as Director For For Mgmt 6 Re-elect Jan Astrand as Director For For Mgmt 7 Re-elect Andrew Wood as Director For For Mgmt 8 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 9 Authorise Board to Fix Remuneration of Auditors For For Mgmt 10 Approve Remuneration Report For For Mgmt 11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 13 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 14 Authorise EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Tuan Sing Holdings Ltd. TSH.SP V91646113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4a Reelect William Liem as Director For For Mgmt 4b Reelect David Lee Kay Tuan as Director For For Mgmt 5 Reappoint Deloitte & Touche LLp Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 6 Approve Issuance of Shares without Preemptive Rights For For Mgmt 7 Approve Issuance of Shares Pursuant to the Tuan Sing Holdings For For Mgmt Limited Scrip Dividend Scheme MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Banco Popolare Scarl BP.IM T1872V103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Bylaws For Not Voted Mgmt 1 Elect Director For Not Voted Mgmt 2 Elect Censors For Not Voted Mgmt 3 Approve Financial Statements, Statutory Reports, and Allocation For Not Voted Mgmt of Income 4 Approve Remuneration Report For Not Voted Mgmt 5 Approve Stock-for-Salary/Bonus Plan For Not Voted Mgmt 6 Amend Stock-for-Salary/Bonus Plans For Not Voted Mgmt 7 Authorize Share Repurchase Program and Reissuance of Repurchased For Not Voted Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Swiber Holdings Ltd. SWIB.SP Y8318F109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Elect Francis Wong Chin Sing as Director For For Mgmt 3 Elect Yeo Chee Neng as Director For For Mgmt 4 Elect Chia Fook Eng as Director For For Mgmt 5 Approve Directors' Fees For For Mgmt 6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 8 Authorize Share Repurchase Program For For Mgmt 9 Approve Grant of Options and Issuance of Shares Under the Swiber For Against Mgmt Employee Share Option Scheme 10 Approve Grant of Awards and Issuance of Shares Under Swiber For Against Mgmt Performance Share Plan MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Arnoldo Mondadori Editore S.p.A. MN.IM T6901G126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Ernesto Mauri as Director For For Mgmt 1.2 Elect Danilo Pellegrino as Director For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Remuneration Report For Against Mgmt 5 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 1 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Ascott Residence Trust ART.SP Y0261Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Report of the Trustee, Statement by the Manager, the For For Mgmt Audited Financial Statements and the Auditors' Report 2 Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 4 Other Business (Voting) For Against Mgmt Page 273 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Celestica Inc. CLS.CN 15101Q108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dan DiMaggio For For Mgmt 1.2 Elect Director William A. Etherington For For Mgmt 1.3 Elect Director Laurette Koellner For For Mgmt 1.4 Elect Director Craig H. Muhlhauser For For Mgmt 1.5 Elect Director Joseph M. Natale For For Mgmt 1.6 Elect Director Eamon J. Ryan For For Mgmt 1.7 Elect Director Gerald W. Schwartz For For Mgmt 1.8 Elect Director Michael Wilson For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 HAJIME CONSTRUCTION Co Ltd 3268.JP J19164102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Iida, Kazuo For Against Mgmt 1.2 Elect Director Horiguchi, Tadayoshi For Against Mgmt 1.3 Elect Director Wakabayashi, Hideaki For For Mgmt 1.4 Elect Director Aoyagi, Hideki For For Mgmt 2 Appoint Alternate Statutory Auditor Nishizawa, Keisuke For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Vard Holdings Limited VARD.SP B5VJ0F5 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2a Elect Roy Reite as Director For For Mgmt 2b Elect Sung Hyon Sok as Director For For Mgmt 2c Elect Giuseppe Bono as Director For For Mgmt 2d Elect Fabrizio Palermo as Director For For Mgmt 2e Elect Pier Francesco Ragni as Director For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 6 Change Company Name to Vard Holdings Limited For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Banco BPI S.A BPI.PL X03168410 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal 2012 For Not Voted Mgmt 2 Approve Allocation of Income and Dividends For Not Voted Mgmt 3 Approve Discharge of Management and Supervisory Board For Not Voted Mgmt 4 Approve Remuneration Policy For Not Voted Mgmt 5 Authorize Repurchase and Reissuance of Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Mota-Engil SGPS S.A. EGL.PL 7025471 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Individual Financial Statements and Statutory Reports for For For Mgmt Fiscal 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Company's Corporate Governance Report For For Mgmt 4 Approve Discharge of Management and Supervisory Board For For Mgmt 5 Approve Remuneration Policy For Against Mgmt 6 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt for Fiscal 2012 7 Ratify Two Directors For Against Mgmt 8 Approve Remuneration of New Directors For Against Mgmt 9 Fix Number of Vice-Chairmen at Two For For Mgmt 10 Authorize Repurchase and Reissuance of Shares For For Mgmt 11 Authorize Repurchase and Reissuance of Bonds For For Mgmt 12 Approve Issuance of Convertible Debentures up to EUR 80 Million For Against Mgmt 13 Discuss Terms of Convertible Debenture Issuance For Against Mgmt 14 Amend Articles For Against Mgmt 15 Approve Suspension of Preemptive Rights For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Pace plc PIC.LN G6842C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Amanda Mesler as Director For For Mgmt 5 Re-elect Mike Pulli as Director For For Mgmt 6 Re-elect Roddy Murray as Director For For Mgmt 7 Re-elect Patricia Chapman-Pincher as Director For For Mgmt 8 Re-elect John Grant as Director For For Mgmt 9 Re-elect Allan Leighton as Director For Abstain Mgmt 10 Reappoint KPMG Audit plc as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt 15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Perennial China Retail Trust PCRT.SP B4XPH19 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Trustee-Manager's Report, Trustee-Manager's Statement, For For Mgmt Audited Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and Authorize Trustee-Manager to For For Mgmt Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Saras SPA SRS.IM T83058106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Remuneration Report For For Mgmt 3 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 4 Approve Executive Stock Grant Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Sonaecom SGPS S.A. SNC.PL X8250N111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal 2012 For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Discharge of Management and Supervisory Board For For Mgmt 4 Approve Remuneration Policy For For Mgmt 5 Authorize Repurchase and Reissuance of Shares For For Mgmt 6 Authorize Repurchase of Shares by Company Subsidiaries For For Mgmt Page 274 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Alm Brand A/S ALMB.DC K3513M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Approve Financial Statements and Statutory Reports For For Mgmt 1b Approve Discharge of Management and Board For For Mgmt 2 Approve Allocation of Income and Omission of Dividends For For Mgmt 3 Authorize Share Repurchase Program For For Mgmt 4a Reelect JOrgen Mikkelsen as Director For For Mgmt 4b Reelect Boris Kjeldsen as Director For For Mgmt 4c Reelect Henrik Christensen as Director For For Mgmt 4d Reelect Per Frandsen as Director For For Mgmt 4e Reelect Arne Nielsen as Director For For Mgmt 4f Reelect Jan Pedersen as Director For For Mgmt 4g Elect Ebbe Castella as Director For For Mgmt 4h Elect Karen Hansen-Hoeck as Director For For Mgmt 4i Reelect SOren Ammitzboll as Deputy Director For For Mgmt 4j Reelect Jesper Bach as Deputy Director For For Mgmt 4k Reelect Ib Nielsen as Deputy Director For For Mgmt 4l Reelect Kristian Kristensen as Deputy Director For For Mgmt 4m Reelect Asger Christensen as Deputy Director For For Mgmt 5 Ratify Deloitte as Auditors For For Mgmt 6a Approve Guidelines for Incentive-Based Compensation for Executive For For Mgmt Management and Board 6b Proposals for Discussion: Continued Funding of Loan Book; Future ShrHlder of the Bank; Alm. Brand's Future Strategy 7 Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Barco BAR.BB B0833F107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Reissuance of Repurchased Shares For For Mgmt 1 Receive Directors' and Auditors' Reports (Non-Voting) Mgmt 2 Amend Articles 14 Re: Reissuance Shares For For Mgmt 2 Approve Financial Statements, Allocation of Income and Dividends For For Mgmt of EUR1.40 per Share 3 Receive Consolidated Financial Statements and Statutory Reports Mgmt (Non-Voting) 4 Approve Remuneration Report For For Mgmt 5 Approve Discharge of Directors For For Mgmt 6 Approve Discharge of Auditors For For Mgmt 7 Elect Adisys Corporation, Permanently Represented by Ashok K. For For Mgmt Jain, as Independent Director 8 Approve Remuneration of Directors For For Mgmt 9 Approve Employee Stock Option Plan Re: Options Barco 05- Foreign For For Mgmt Personnel 2012 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 CWT Limited CWT.SP Y1848T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Jimmy Yim Wing Kuen as Director For For Mgmt 5 Elect Tan Wee Liang as Director For For Mgmt 6 Elect Loi Kai Meng as Director For For Mgmt 7 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 9 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Cervus Equipment Corporation CVL.CN 15712L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Six For For Mgmt 2.1 Elect Director Peter Lacey For For Mgmt 2.2 Elect Director Graham Drake For For Mgmt 2.3 Elect Director Steven M. Collicut For For Mgmt 2.4 Elect Director Gary Wayne Harris For For Mgmt 2.5 Elect Director Don Bell For For Mgmt 2.6 Elect Director Larry Benke For For Mgmt 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4 Amend Bylaws: Amend Quorum Requirements and Approve Advance For For Mgmt Notice Policy 5 Amend Equity Compensation Plans For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Chip Eng Seng Corporation Ltd CHIP.SP Y1565N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 1 Authorize Share Repurchase Program For For Mgmt 3 Elect Lim Tiang Chuan as Director For Against Mgmt 2 Adopt Chip Eng Seng Employee Share Option Scheme 2013 For Against Mgmt 4 Elect Chia Lee Meng Raymond as Director For For Mgmt 3 Approve Grant of Options at a Discount under the Chip Eng Seng For Against Mgmt Employee Share Option Scheme 2013 5 Elect Dawn Lim Sock Kiang as Director For Against Mgmt 6 Elect Lim Tiam Seng as Director For For Mgmt 1 Amend Articles of Association of the Company For For Mgmt 7 Approve Directors' Fees For For Mgmt 8 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 10 Approve Grant of Awards and Issue of Shares Pursuant to the Chip For Against Mgmt Eng Seng Performance Share Plan MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Huhtamaki Oyj HUH1V.FH X33752100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.56 Per Share For For Mgmt 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR 100,000 For For Mgmt 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 Mgmt 12 Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chair), William Barker, For For Mgmt Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify Ernst & Young Oy as Auditors For For Mgmt 15 Close Meeting Mgmt Page 275 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Israel Discount Bank Ltd. DSCT.IT 465074201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Advisory Vote to Allow Ilan Biran to Continue Serving as External For Against Mgmt Director, After the Bank Concluded His Chairmanship at Rafael Advanced Defense Systems Ltd. Did Not Compromise His Independence 2 Enroll in a Liability Insurance Policy for Directors, Officers, For For Mgmt and Internal Auditors Past, Present, and Future Covering 18 Months Beginning Apr. 1; Annual Premium No More than $380,000; Max. Coverage: $150 Million 3 Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt interest in either item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lisi FII.FP F5754P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt 4 Approve Discharge of Directors and Auditors For For Mgmt 5 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt 6 Reelect Emmanuel Viellard as Director For Against Mgmt 7 Reelect Christian Peugeot as Director For Against Mgmt 8 Reelect Compagnie Industrielle de Delle as Director For Against Mgmt 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 10 Approve Employee Stock Purchase Plan For For Mgmt 11 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Nolato AB NOLAB.SS W57621117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements, Statutory Reports, and Proposed Mgmt Dividend 7 Receive President's Report; Allow Questions Mgmt 8a Approve Financial Statements and Statutory Reports For For Mgmt 8b Approve Allocation of Income and Dividends of SEK 3.50 per Share; For For Mgmt Approve Special Dividend of SEK 2.50 per Share 8c Approve Discharge of Board and President For For Mgmt 9 Determine Number of Members (7) and Deputy Members (0) of Board; For For Mgmt Determine Number of Auditors (1) and Deputy Auditors (1) 10 Approve Remuneration of Directors in the Amount of SEK 350,000 For For Mgmt for Chairman and SEK 155,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Henrik Jorlen, Anna Bernsten, For For Mgmt 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 Terms of Employment For For For Mgmt Executive Management 13 Authorize Representatives of Five Largest Shareholders to Serve For For Mgmt on Nominating Committee 14 Other Business Mgmt 15 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Schoeller-Bleckmann Oilfield Equipment AG SBO.AV A7362J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Remuneration of Supervisory Board Members For For Mgmt 7 Elect Supervisory Board Member For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 TransForce Inc. TFI.CN 89366H103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain Bedard For For Mgmt 1.2 Elect Director Andre Berard For For Mgmt 1.3 Elect Director Lucien Bouchard For For Mgmt 1.4 Elect Director Richard Guay For For Mgmt 1.5 Elect Director Vincent Musacchio For For Mgmt 1.6 Elect Director Ronald D. Rogers For For Mgmt 1.7 Elect Director Joey Saputo For For Mgmt 1.8 Elect Director Neil Donald Manning For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Re-approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Wilh. Wilhelmsen ASA WWASA.NO R98978100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Notice of Meeting and Agenda For For Mgmt 2 Designate Inspector(s) of Minutes of Meeting Mgmt 3 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Dividends of NOK 4.00 per Share 4 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 5 Receive Company's Corporate Governance Statement Mgmt 6 Approve Remuneration of Auditors For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Approve Remuneration of Nominating Committee For For Mgmt 9 Approve Creation of NOK 22 Million Pool of Capital without For For Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Aer Lingus Group plc AERL.ID G0125Z105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3A Reelect Colm Barrington as Director For For Mgmt 3B Reelect David Begg as Director For Against Mgmt 3C Reelect Montie Brewer as Director For For Mgmt 3D Reelect Laurence Crowley as Director For Against Mgmt 3E Reelect Mella Frewen as Director For For Mgmt 3F Reelect Danuta Gray as Director For For Mgmt 3G Reelect Andrew Macfarlane as Director For For Mgmt 3H Reelect Thomas Moran as Director For For Mgmt 3I Reelect Christoph Mueller as Director For For Mgmt 3J Reelect Nicola Shaw as Director For For Mgmt 4 Authorise Board to Fix Remuneration of Auditors For For Mgmt 5 Approve Dividends For For Mgmt 6 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 7 Authorise Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights 8 Authorise Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 9 Authorise Share Repurchase Program For For Mgmt 10 Authorise Reissuance of Repurchased Shares For For Mgmt 11 Amend Articles of Association For For Mgmt Page 276 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Compagnie Industriali Riunite SpA (CIR SpA) CIR.IM T28980125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Elect Directors (Bundled) None Against ShrHlder 3 Appoint Paola Zambon as Alternate Internal Statutory Auditor For For Mgmt 4 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 5 Approve Remuneration Report For For Mgmt 6 Approve Restricted Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Credito Valtellinese CVAL.IM T12852108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Directors (Bundled) None Not Voted ShrHlder 2 Elect Internal Auditors (Bundled) None Not Voted ShrHlder 3 Elect Censors For Not Voted Mgmt 4 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 5 Approve Tretment of Losses For Not Voted Mgmt 6 Approve Accounting Treatment of Public Offering of Shares in For Not Voted Mgmt Credito Siciliano 7 Approve Remuneration Report For Not Voted Mgmt 8 Approve Remuneration of Directors For Not Voted Mgmt 9 Approve Internal Auditors' Remuneration For Not Voted Mgmt 10 Authorize Share Repurchase Program and Reissuance of Repurchased For Not Voted Mgmt Shares 11 Amend Regulations on General Meetings For Not Voted Mgmt 12 Receive Special Report Re: Internal Control Policies on Risks and Not Voted Mgmt Conflicting Interests 1 Amend Company Bylaws For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Duerr AG DUE.GY D23279108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.25 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 For For Mgmt 6 Elect Herbert Mueller to the Supervisory Board For For Mgmt 7 Approve Issuance of Warrants/Bonds with Warrants For Against Mgmt 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 Capitalization of Reserves for Bonus For For Mgmt Share Issuance 9 Authorize Share Repurchase Program and Reissuance or Cancellation For Against Mgmt of Repurchased Shares 10 Approve Creation of EUR 44.3 Million Pool of Capital without For Against Mgmt Preemptive Rights 11 Approve Affiliation Agreement with Subsidiary Carl Schenck AG For For Mgmt 12 Amend Articles Re: Company Announcements For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Guthrie GTS Ltd. GUTH.SP V41918109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Declare Special Dividend For For Mgmt 4 Approve Directors' Fees For For Mgmt 5 Elect Ronnie Wai Chee Leong as Director For For Mgmt 6 Elect Ben Yeo Chee Seong as Director For For Mgmt 7 Elect Michael Leong Choon Fai as Director For For Mgmt 8 Elect Philip Tan Yuen Fah as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Hotel Properties Ltd. HPL.SP V75384103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For Against Mgmt 2 Declare Final Dividend and Special Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Elect Michael S. Dobbs-Higginson as Director For Against Mgmt 6 Elect Leslie Mah Kim Loong as Director For Against Mgmt 7 Elect Christopher Lim Tien Lock as Director For Against Mgmt 8 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Lippo Malls Indonesia Retail Trust LMRT.SP Y5285G102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt Financial Statements and Auditors' Reports 2 Reappoint RSM Chio Lim LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Milano Assicurazioni MI.IM T28224102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Regulations on General Meetings For For Mgmt 2 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 3 Elect Directors (Bundled) and Fix Their Remuneration None Against ShrHlder 4 Approve Remuneration Report For Against Mgmt 5 Approve Restricted Stock Plan For Against Mgmt 6 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Super Group Ltd SUPER.SP Y8309M105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Second and Final Dividend For For Mgmt 3 Elect Goi Seng Hui as Director For For Mgmt 4 Elect Te Kok Chiew as Director For For Mgmt 5 Elect Li Kang @ Charles K Li as Director For For Mgmt 6 Elect Ko Chuan Aun as Director For For Mgmt 7 Elect Goh Boon Kok as Director For For Mgmt 8 Elect Chandra Das S/O Rajagopal Sitaram as Director For For Mgmt 9 Approve Directors' Fees For For Mgmt 10 Appoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 11 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 12 Approve Grant of Awards and Issuance of Shares Under the Super For Against Mgmt Group Share Award Scheme 13 Authorize Share Repurchase Program For For Mgmt Page 277 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 United Engineers Ltd. UEM.SP V93368104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2a Declare First and Final Dividend of SGD 0.075 Per Cumulative For For Mgmt Preference Share 2b Declare First and Final Dividend of SGD 0.05 Per Ordinary Stock For For Mgmt Unit 2c Declare Special Dividend of SGD 0.05 Per Ordinary Stock Unit For For Mgmt 3 Elect Norman Ip Ka Cheung as Director For For Mgmt 4 Elect David Wong Cheong Fook as Director For Against Mgmt 5 Elect Chew Leng Seng as Director For For Mgmt 6 Approve Directors' Fees For For Mgmt 7 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For Against Mgmt Fix Their Remuneration 8 Other Business (Voting) For Against Mgmt 9 Approve Mandate for Transactions with Related Parties For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Banca Carige Spa CRG.IM T0881N128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Receive Consolidated Financial Statements (Non-Voting) Mgmt 3 Elect Steve Richard Gentili and Lorenzo Roffinella as Directors For For Mgmt 4 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 5 Approve Remuneration Report For For Mgmt 1 Approve Capital Increase in the Maximum Amount of EUR 800 Million For For Mgmt with Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Hi-P International Ltd HIP.SP Y32268107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Share Repurchase Program For Not Voted Mgmt 1 Adopt Financial Statements and Directors' and Auditors' Reports For Not Voted Mgmt 2 Approve Participation by Yao Hsiao Tung in the Hi-P Employee For Not Voted Mgmt Share Option Scheme 2 Declare First and Final Dividend For Not Voted Mgmt 3 Approve Grant of an Option to Yao Hsiao Tung to Subscribe for For Not Voted Mgmt 222,659 Shares Under the Hi-P Employee Share Option Scheme 3 Elect Yeo Tiong Eng as Director For Not Voted Mgmt 4 Approve Grant of Award of 111,329 Shares to Yao Hsiao Tung Under For Not Voted Mgmt the Hi-P Employee Share Award Scheme 4 Elect Gerald Lim Thien Su as Director For Not Voted Mgmt 5 Approve Participation by Wong Huey Fang in the Hi-P Employee For Not Voted Mgmt Share Option Scheme 5 Elect Yao Hsiao Tung as Director For Not Voted Mgmt 6 Approve Grant of an Option to Wong Huey Fang to Subscribe for For Not Voted Mgmt 20,670 Shares Under the Hi-P Employee Share Option Scheme 6 Elect Chester Lin Chien as Director For Not Voted Mgmt 7 Approve Grant of an Award of 15,502 Shares to Wong Hye Fang Under For Not Voted Mgmt the Hi-P Employee Share Award Scheme 7 Approve Directors' Fees For Not Voted Mgmt 8 Approve Participation by Yao Hsiao Kuang in the Hi-P Employee For Not Voted Mgmt Share Award Scheme 8 Reappoint Ernst & Young LLP as Auditors and Authorize Board to For Not Voted Mgmt Fix Their Remuneration 9 Approve Grant of an Award of 3,869 Shares to Yao Hsiao Kuang For Not Voted Mgmt Under the Hi-P Employee Share Award Scheme 9 Approve Issuance of Equity or Equity-Linked Securities with or For Not Voted Mgmt without Preemptive Rights 10 Approve Grant of Options and Issuance of Shares Under the Hi-P For Not Voted Mgmt Employee Share Option Scheme 11 Approve Grant of Awards and Issuance of Shares Under the Hi-P For Not Voted Mgmt Employee Share Award Scheme MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Credito Emiliano S.p.A. (Credem) CE.IM T3243Z136 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Elect Internal Auditors (Bundled) None Against ShrHlder 3 Approve Remuneration of Directors For Against Mgmt 4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5.a Approve Remuneration Report For For Mgmt 5.b Introduce Deferral in Shares for Existing Incentive Plans For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Deutz AG DEZ.GY D39176108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 4 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 For For Mgmt 5a Elect Lodovico Bussolati to the Supervisory Board For For Mgmt 5b Elect Goeran Gummeson to the Supervisory Board For For Mgmt 5c Elect Hans-Georg Haerter to the Supervisory Board For For Mgmt 5d Elect Michael Haupt to the Supervisory Board For For Mgmt 5e Elect Lars-Goeran Moberg to the Supervisory Board For For Mgmt 5f Elect Eva Persson to the Supervisory Board For For Mgmt 6 Approve Remuneration System for Management Board Members For Against Mgmt 7 Amend Articles Re: Supervisory Board Remuneration For For Mgmt 8 Approve Affiliation Agreement with DEUTZ Engine China GmbH For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Eurobank Ergasias SA EUROB X1898P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reduction in Issued Share Capital For Not Voted Mgmt 2 Approve Issuance of Shares for a Private Placement For Not Voted Mgmt 3 Announce Election of New Board Members in Replacement of Resigned Not Voted Mgmt Board Members MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Galapagos GLPG.BB B4413P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' and Auditors' Reports (Non-Voting) Re: Mgmt Statutory Accounts 2 Approve Financial Statements and Allocation of Income For For Mgmt 3 Receive Auditors' Reports (Non-Voting) Re: Consolidated Financial Mgmt Statements 4 Receive Consolidated Financial Statements and Statutory Reports Mgmt (Non-Voting) 5 Approve Remuneration Report For Against Mgmt 6 Approve Discharge of Directors and Auditors For For Mgmt 7a Reelect Onno van de Stolpe as Director For For Mgmt 7b Reelect Raj Parekh as Director For For Mgmt 7c Elect Katrine Bosley as Independent Director For For Mgmt 8 Approve Remuneration of Directors For For Mgmt 9 Approve Galapagos Warrant Plan 2013 For Against Mgmt 10 Transact Other Business Mgmt Page 278 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 HERA SPA HER.IM T5250M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Company Bylaws Re: Articles 16 and 26 For For Mgmt 2 Amend Articles 17 and Transitional Rule; Add New Article 34 For For Mgmt (Board-Related) 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Remuneration Report For Against Mgmt 3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 4 Elect Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Ho Bee Investment Ltd HOBEE.SP Y3245N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Ch'ng Jit Koon as Director For For Mgmt 5 Elect Tan Eng Bock as Director For For Mgmt 6 Elect Tan Keng Boon as Director For For Mgmt 7 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 9 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Kudelski SA KUD.SW H46697142 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Allocation of Income and Dividends of CHF 0.20 per Bearer For Not Voted Mgmt Share and CHF 0.02 per Registered Share 3 Approve Discharge of Board and Senior Management For Not Voted Mgmt 4.1 Reelect Norbert Bucher as Director For Not Voted Mgmt 4.2 Reelect Laurent Dassault as Director For Not Voted Mgmt 4.3 Reelect Patrick Foetisch as Director For Not Voted Mgmt 4.4 Reelect Andre Kudelski as Director For Not Voted Mgmt 4.5 Reelect Marguerite Kudelski as Director For Not Voted Mgmt 4.6 Reelect Pierre Lescure as Director For Not Voted Mgmt 4.7 Reelect Claude Smadja as Director For Not Voted Mgmt 4.8 Reelect Alexandre Zeller as Director For Not Voted Mgmt 4.9 Reelect Joseph Deiss as Director For Not Voted Mgmt 5 Ratify PricewaterhouseCoopers SA as Auditors For Not Voted Mgmt 6 Transact Other Business (Non-Voting) Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Leoni AG LEO.GY D50120134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For Do Not Vote Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For Do Not Vote Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Do Not Vote Mgmt 5 Ratify Ernst & Young as Auditors for Fiscal 2013 For Do Not Vote Mgmt 6 Amend Articles Re: Supervisory Board Remuneration For Do Not Vote Mgmt 7 Amend Articles Re: Editorial Changes For Do Not Vote Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Norbord Inc NBD.CN 65548P403 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jack L. Cockwell For Withhold Mgmt 1.2 Elect Director Dian N. Cohen For For Mgmt 1.3 Elect Director Pierre Dupuis For For Mgmt 1.4 Elect Director Dominic Gammiero For Withhold Mgmt 1.5 Elect Director Jon S. Haick For Withhold Mgmt 1.6 Elect Director Robert J. Harding For Withhold Mgmt 1.7 Elect Director Neville W. Kirchmann For For Mgmt 1.8 Elect Director J. Barrie Shineton For Withhold Mgmt 1.9 Elect Director Denis A. Turcotte For For Mgmt 1.10 Elect Director James D. Wallace For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Sonae SGPS SA SON.PL X8252W176 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Individual and Consolidated Financial Statements and For For Mgmt Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Discharge of Management and Supervisory Board For For Mgmt 4 Approve Remuneration Policy For For Mgmt 5 Authorize Repurchase and Reissuance of Shares For For Mgmt 6 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt 7 Authorize Purchase of Company Shares by Subsidiaries For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Carillion plc CLLN.LN G1900N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Richard Adam as Director For For Mgmt 5 Re-elect Andrew Dougal as Director For For Mgmt 6 Re-elect Philip Green as Director For For Mgmt 7 Re-elect Richard Howson as Director For For Mgmt 8 Re-elect Steven Mogford as Director For For Mgmt 9 Re-elect Vanda Murray as Director For For Mgmt 10 Re-elect Philip Rogerson as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Gazit Globe Ltd. GZT.IT M4792X107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Renew Employment Terms of Arie Mientkavich, Acting Active Board For For Mgmt Chairman, Including NIS 80,084 ($22,000) Per Month Plus Benefits 2 Approve Bonus for 2012 to Arie Mientkavich in the Amount of NIS For For Mgmt 500,000 ($136,700) 3 Approve Discretionary Portion of Bonus for 2012 to Aharon Soffer, For For Mgmt CEO, in the Amount of NIS 480,000 ($131,000) 4 Elect Ronnie Bar-On to a Three-Year Term as External Director For For Mgmt 5 Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt 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. Page 279 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Horizon North Logistics Inc. HNL.CT 44044D107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Eight For For Mgmt 2.1 Elect Director Bob German For For Mgmt 2.2 Elect Director Roderick Graham For For Mgmt 2.3 Elect Director Kevin D. Nabholz For For Mgmt 2.4 Elect Director Russell Newmark For For Mgmt 2.5 Elect Director Ric Peterson For For Mgmt 2.6 Elect Director Ann Rooney For For Mgmt 2.7 Elect Director Dean Swanberg For For Mgmt 2.8 Elect Director Dale E. Tremblay For For Mgmt 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Superior Plus Corp. SPB.CN 86828P103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Catherine (Kay) M. Best For For Mgmt 1.2 Elect Director Grant D. Billing For For Mgmt 1.3 Elect Director Luc Desjardins For For Mgmt 1.4 Elect Director Robert J. Engbloom For For Mgmt 1.5 Elect Director Randall J. Findlay For For Mgmt 1.6 Elect Director Norman R. Gish For For Mgmt 1.7 Elect Director Peter A.W. Green For For Mgmt 1.8 Elect Director James S.A. MacDonald For For Mgmt 1.9 Elect Director Walentin (Val) Mirosh For For Mgmt 1.10 Elect Director David P. Smith For For Mgmt 2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Hexpol AB HPOLB.SS W4580B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive President's Report Mgmt 8a Receive Financial Statements and Statutory Reports Mgmt 8b Receive Auditor's Report on Application of Guidelines for Mgmt Remuneration for Executive Management 9a Approve Financial Statements and Statutory Reports For For Mgmt 9b Approve Allocation of Income and Dividends of SEK 6.00 per Share For For Mgmt 9c Approve Discharge of Board and President For For Mgmt 10 Determine Number of Members (6) and Deputy Members of Board (0) For For Mgmt 11 Approve Remuneration of Directors in the Amount of SEK 500,000 For For Mgmt for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Elect Melker Schorling (Chair), Georg Brunstam, Alf Goransson, For For Mgmt Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors 13 Ratify Ernst & Young AB as Auditors For For Mgmt 14 Reelect Mikael Ekdahl (Chair), Asa Nisell, Henrik Didner, and For For Mgmt Anders Algotsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 16 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Mobistar SA MOBB.BB B60667100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT a Receive Directors' Report (Non-Voting) Mgmt b Receive Auditors' Report (Non-Voting) Mgmt c Approve Remuneration Report For For Mgmt d Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt of EUR 1.80 per Share e Approve Discharge of Directors For For Mgmt f Approve Discharge of Auditors For For Mgmt g Approve Change-of-Control Clause Re: Local Service Agreement with For For Mgmt Permanent Representation Lithuania at European Union h Approve Change-of-Control Clause Re: Telecommunication Service For For Mgmt Agreement with British Embassy i Approve Change-of-Control Clause Re: Local Service Agreement For For Mgmt bwith Telenet and Liberty Global MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Russel Metals Inc. RUS.CN 781903604 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain Benedetti For For Mgmt 1.2 Elect Director John M. Clark For For Mgmt 1.3 Elect Director James F. Dinning For For Mgmt 1.4 Elect Director Anthony F. Griffiths For For Mgmt 1.5 Elect Director John A. Hanna For For Mgmt 1.6 Elect Director Brian R. Hedges For For Mgmt 1.7 Elect Director Alice D. Laberge For For Mgmt 1.8 Elect Director Lise Lachapelle For For Mgmt 1.9 Elect Director William M. O'Reilly For For Mgmt 1.10 Elect Director John R. Tulloch For For Mgmt 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Aarhuskarlshamn AB AAK.SS W9609T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Not Voted Mgmt 2 Elect Chairman of Meeting For Not Voted Mgmt 3 Prepare and Approve List of Shareholders For Not Voted Mgmt 4 Approve Agenda of Meeting For Not Voted Mgmt 5 Designate Inspector(s) of Minutes of Meeting For Not Voted Mgmt 6 Acknowledge Proper Convening of Meeting For Not Voted Mgmt 7 Receive Report by Managing Director Not Voted Mgmt 8 Receive Financial Statements and Statutory Reports; Receive Not Voted Mgmt Auditor's Report 9a Approve Financial Statements and Statutory Reports For Not Voted Mgmt 9b Approve Allocation of Income and Dividends of SEK 5.25 per Share For Not Voted Mgmt 9c Approve Discharge of Board and President For Not Voted Mgmt 10 Determine Number of Members (6) and Deputy Members (0) of Board For Not Voted Mgmt 11 Approve Remuneration of Directors in the Amount of SEK 500,000 For Not Voted Mgmt for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Marit Beckeman, Ulrik Svensson For Not Voted Mgmt and Arne Frank as Directors; Elect Marta Schorling and Lillie Valeur as New Directors 13 Reelect Mikael Ekdahl (Chairman), Henrik Didner, Asa Nisell, and For Not Voted Mgmt Lars-Ake Bokenberger as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Employment For For Not Voted Mgmt Executive Management 15 Close Meeting Not Voted Mgmt Page 280 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Komax Holding AG KOMN.SW H4614U113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 2.00 per Share For For Mgmt 4.1 Elect Roland Siegwart as Director For For Mgmt 4.2 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 RPS Group plc RPS.LN G7701P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Final Dividend For Not Voted Mgmt 3 Approve Remuneration Report For Not Voted Mgmt 4 Re-elect John Bennett as Director For Not Voted Mgmt 5 Re-elect Louise Charlton as Director For Not Voted Mgmt 6 Re-elect Robert Miller-Bakewell as Director For Not Voted Mgmt 7 Re-elect Tracey Graham as Director For Not Voted Mgmt 8 Re-elect Alan Hearne as Director For Not Voted Mgmt 9 Re-elect Brook Land as Director For Not Voted Mgmt 10 Re-elect Phil Williams as Director For Not Voted Mgmt 11 Re-elect Gary Young as Director For Not Voted Mgmt 12 Appoint Deloitte LLP as Auditors For Not Voted Mgmt 13 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 16 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For Not Voted Mgmt 18 Approve Bonus Plan For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Indesit Company IND.IM T52684106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Allocation of Income For For Mgmt 2.1 Fix Directors' Term For For Mgmt 2.2 Fix Number of Directors For For Mgmt 2.3.a Slate Submitted by Fines S.p.A. None Do Not Vote ShrHlder 2.3.b Slate Submitted by Francesco Merloni, Maria Cecilia Lazzarini, None For ShrHlder Claudia Merloni and Maria Francesca Merloni 2.3.c Slate Submitted by Fineldo S.p.A. None Do Not Vote ShrHlder 2.4 Approve Remuneration of Directors For For Mgmt 3 Approve Executive Incentive Bonus Plan For Against Mgmt 4 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 5 Approve Remuneration Report For For Mgmt 6 Deliberations Regarding the Special Fund Protecting Saving For For Mgmt Shareholders Interests MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Argonaut Gold Inc AR.CT 04016A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter C. Dougherty For For Mgmt 1.2 Elect Director Brian J. Kennedy For For Mgmt 1.3 Elect Director James E. Kofman For For Mgmt 1.4 Elect Director Christopher R. Lattanzi For For Mgmt 1.5 Elect Director Peter Mordaunt For For Mgmt 1.6 Elect Director Dale C. Peniuk For For Mgmt 1.7 Elect Director David H. Watkins For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Mgmt 4 Re-approve Share Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Autocanada Inc. ACQ.CN 05277B209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 2 Elect Director Gordon R. Barefoot For For Mgmt 3 Elect Director Christopher D. Cumming For For Mgmt 4 Elect Director Dennis DesRosiers For For Mgmt 5 Elect Director Michael Ross For For Mgmt 6 Elect Director Patrick J. Priestner For For Mgmt 7 Elect Director Thomas L. Orysiuk For For Mgmt 8 Re-approve Stock Option Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 BillerudKorsnas AB BILL.SS W16021102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Approve Agenda of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports Mgmt 8 Receive Board's Report Mgmt 9 Receive President's Report Mgmt 10a Approve Financial Statements and Statutory Reports For For Mgmt 10b Approve Allocation of Income and Dividends of SEK 2 per Share For For Mgmt 10c Approve Discharge of Board and President For For Mgmt 11 Receive Report from Nomination Committee Mgmt 12 Determine Number of Members (8) and Deputy Members of Board (0) For For Mgmt 13 Approve Remuneration of Directors in the Amount of SEK 1 Million For For Mgmt for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hannu Ryopponen (Chair), Mia Livfors, Jan Homan, Lennart For For Mgmt Holm, Gunilla Jonson, Michael Kaufmann, Wilhelm Klingspor and Mikael Larsson as Directors 15 Ratify Ernst & Young AB as Auditors For For Mgmt 16 Authorize Representatives (4) of Company's Largest Shareholders For For Mgmt to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 18a Approve 2013 Share Matching and Performance Share Plan for Key For For Mgmt Employees 18b Approve Transfer of Shares in Connection with 2010-2013 Share For For Mgmt Matching and Performance Share Plans for Key Employees 19 Amend Corporate Purpose For For Mgmt 20 Close Meeting Mgmt Page 281 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Fastighets AB Balder BALDB.SS W30316116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Approve Agenda of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports Mgmt 8a Approve Financial Statements and Statutory Reports For For Mgmt 8b Approve Allocation of Income and Dividends of up to SEK 20 per For For Mgmt Preference Share and Omission of Dividends for Ordinary Shares 8c Approve Discharge of Board and President For For Mgmt 9 Determine Number of Members (5) and Deputy Members of Board (0) For For Mgmt 10 Approve Remuneration of Directors in the Aggregate Amount of SEK For For Mgmt 460,000; Approve Remuneration of Auditors 11 Reelect Christina Rogestam (Chair), Erik Selin, Fredrik Svensson, For For Mgmt Sten Duner, and Anders Wennergren as Directors 12 Authorize Lars Rasin (Chair) and Representatives of Two of For For Mgmt Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt Executive Management 14 Approve Issuance of up to 5 Million Preference or Class B shares For For Mgmt without Preemptive Rights 15 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 16 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 ThromboGenics NV THR.BB B91707107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' and Auditors' Reports (Non-Voting) Not Voted Mgmt 2 Approve Remuneration Report For Not Voted Mgmt 3 Adopt Financial Statements and Allocation of Income For Not Voted Mgmt 4 Approve Discharge of Directors For Not Voted Mgmt 5 Approve Discharge of Auditors For Not Voted Mgmt 6 Reelect VIZIPHAR Biosciences, Permanently Represented by For Not Voted Mgmt GustaafVan Reet, and LUGOST BVBA, Permanently Represented by Luc Philips, as Director (Bundled) 7 Receive Announcements Re: Proposal to Reappoint Auditor Under Not Voted Mgmt Item 8 8 Ratify BDO Bedrijfsrevisoren, Permanently Represented by Bert For Not Voted Mgmt Kegels, as Auditors and Approve Auditors' Remuneration 9 Authorize Implementation of Approved Resolutions and Filing of For Not Voted Mgmt Required Documents/Formalities at Trade Registry MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 888 Holdings plc 888.LN X19526106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Re-elect Richard Kilsby as Director For For Mgmt 4 Re-elect Brian Mattingley as Director For For Mgmt 5 Re-elect Aviad Kobrine as Director For For Mgmt 6 Re-elect Amos Pickel as Director For For Mgmt 7 Re-elect John Anderson as Director For Against Mgmt 8 Reappoint BDO LLP and BDO Limited Chartered Accountants as For For Mgmt Auditors 9 Authorise Board to Fix Remuneration of Auditors For For Mgmt 10 Approve Final Dividend For For Mgmt 11 Approve Additional One-Off Dividend For For Mgmt 12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Emperor Watch & Jewellery Ltd. 887.HK Y2289S109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Wong Chi Fai as Director For For Mgmt 3b Elect Yip Kam Man as Director For For Mgmt 3c Elect Lai Ka Fung May as Director For For Mgmt 3d Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Grange Resources Ltd. GRR.AU Q4268H129 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For Not Voted Mgmt 2 Elect Honglin Zhao as a Director For Not Voted Mgmt 3 Elect Neil Chatfield as a Director For Not Voted Mgmt 4 Elect Clement Ko as a Director For Not Voted Mgmt 5 Approve the Grant of Up to 614,029 Performance Rights to Richard For Not Voted Mgmt Mehan, Managing Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Metka SA METTK.GA X5328R165 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Discharge of Board and Auditors For For Mgmt 4 Approve Auditors and Fix Their Remuneration For For Mgmt 5 Approve Director Remuneration For For Mgmt 6 Other Business and Various Announcements For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Mytilineos Holdings SA MYTIL.GA X56014131 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Discharge of Board and Auditors For Not Voted Mgmt 3 Approve Auditors and Fix Their Remuneration For Not Voted Mgmt 4 Approve Director Remuneration For Not Voted Mgmt 5 Elect Directors For Not Voted Mgmt 6 Other Business For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Parkland Fuel Corporation PKI.CN 70137T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Bechtold For For Mgmt 1.2 Elect Director Jim Dinning For For Mgmt 1.3 Elect Director Robert Espey For For Mgmt 1.4 Elect Director Alain Ferland For For Mgmt 1.5 Elect Director Jim Pantelidis For For Mgmt 1.6 Elect Director Ron Rogers For For Mgmt 1.7 Elect Director David A. Spencer For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Adopt By-law No. 1 and By-law No. 2 For For Mgmt 4 Advisory Vote on Executive Compensation Approach For For Mgmt Page 282 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Primero Mining Corp. P.CT 74164W106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wade Nesmith For For Mgmt 1.2 Elect Director Joseph Conway For For Mgmt 1.3 Elect Director David Demers For For Mgmt 1.4 Elect Director Grant Edey For For Mgmt 1.5 Elect Director Rohan Hazelton For For Mgmt 1.6 Elect Director Timo Jauristo For For Mgmt 1.7 Elect Director Eduardo Luna For For Mgmt 1.8 Elect Director Robert Quartermain For For Mgmt 1.9 Elect Director Michael Riley For For Mgmt 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Re-approve Stock Option Plan For Against Mgmt 4 Approve Employees' Phantom Share Unit Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Vetropack Holding SA VET.SW H91266173 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 35 per Bearer For For Mgmt Share and CHF 7 per Registered Share 4 Ratify Ernst & Young SA as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Western Energy Services Corporation WRG.CT 958159303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Seven For For Mgmt 2.1 Elect Director Donald D. Copeland For For Mgmt 2.2 Elect Director Lorne A. Gartner For For Mgmt 2.3 Elect Director Steven C. Grant For For Mgmt 2.4 Elect Director Ronald P. Mathison For For Mgmt 2.5 Elect Director Murray K. Mullen For For Mgmt 2.6 Elect Director John R. Rooney For For Mgmt 2.7 Elect Director Dale E. Tremblay For For Mgmt 3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Arcland Sakamoto Co. Ltd. 9842.JP J01953108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 18 For For Mgmt 2 Amend Articles To Clarify Terms of Alternate Statutory Auditors - For For Mgmt Amend Business Lines 3 Elect Director Hoshino, Hiroyuki For For Mgmt 4 Appoint Statutory Auditor Iwafuchi, Hiroshi For For Mgmt 5 Approve Retirement Bonus Payment for Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 CanElson Drilling Inc. CDI.CT 137508107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Elson McDougald For For Mgmt 1.2 Elect Director Randy Hawkings For For Mgmt 1.3 Elect Director Don Seaman For For Mgmt 1.4 Elect Director Kent Jespersen For For Mgmt 1.5 Elect Director Dan Kolibar For For Mgmt 1.6 Elect Director Rodger Hawkins For For Mgmt 1.7 Elect Director Dale Johnson For For Mgmt 1.8 Elect Director M. Scott Bratt For For Mgmt 2 Ratify Deloitte LLP as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Canexus Corp. CUS.CN 13751W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephanie L. Felesky For For Mgmt 1.2 Elect Director Hugh A. Fergusson For For Mgmt 1.3 Elect Director Douglas P. Hayhurst For For Mgmt 1.4 Elect Director Arthur N. Korpach For For Mgmt 1.5 Elect Director Gary L. Kubera For For Mgmt 1.6 Elect Director William J. McAdam For For Mgmt 1.7 Elect Director Richard A. Ott For For Mgmt 1.8 Elect Director Lyall C. Work For For Mgmt 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Essential Energy Services Ltd. ESN.CN 29669R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-approve Stock Option Plan For For Mgmt 2 Approve Restricted Share Unit Plan For For Mgmt 3 Fix Number of Directors at Six For For Mgmt 4.1 Elect Director Garnet K. Amundson For For Mgmt 4.2 Elect Director James A. Banister For For Mgmt 4.3 Elect Director Michael J. Black For For Mgmt 4.4 Elect Director Robert T. German For For Mgmt 4.5 Elect Director Nicholas G. Kirton For For Mgmt 4.6 Elect Director Andrew B. Zaleski For For Mgmt 5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Kingspan Group plc KSP.ID G52654103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Final Dividend For Not Voted Mgmt 3 Approve Remuneration Report For Not Voted Mgmt 4a Reelect Eugene Murtagh as Director For Not Voted Mgmt 4b Reelect Gene Murtagh as Director For Not Voted Mgmt 4c Reelect Geoff Doherty as Director For Not Voted Mgmt 4d Reelect Peter Wilson as Director For Not Voted Mgmt 4e Reelect Russell Shiels as Director For Not Voted Mgmt 4f Reelect Gilbert McCarthy as Director For Not Voted Mgmt 4g Reelect David Byrne as Director For Not Voted Mgmt 4h Reelect Brian Hill as Director For Not Voted Mgmt 4i Reelect Helen Kirkpatrick as Director For Not Voted Mgmt 4j Reelect Kieran Murphy as Director For Not Voted Mgmt 5 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt 6 Approve Remuneration of Directors For Not Voted Mgmt 7 Authorise Issuance of Equity or Equity-Linked Securities with For Not Voted Mgmt Preemptive Rights 8 Authorise Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 9 Authorise Share Repurchase For Not Voted Mgmt 10 Authorise Reissuance of Repurchased Shares For Not Voted Mgmt 11 Authorise the Company to Call EGM with Two Weeks' Notice For Not Voted Mgmt Page 283 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Petrominerales Ltd. PMG.CT 71673R107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alastair Macdonald For For Mgmt 1.2 Elect Director Kenneth R. McKinnon For For Mgmt 1.3 Elect Director Ernesto Sarpi For For Mgmt 1.4 Elect Director Enrique Umana-Valenzuela For For Mgmt 1.5 Elect Director John D. Wright For For Mgmt 1.6 Elect Director Geir Ytreland For For Mgmt 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Approve Advance Notice Policy For Against Mgmt 4 Approve Shareholder Rights Plan For For Mgmt 5 Approve Share Capital Amendment to Implement Stock Dividend For For Mgmt Program MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Secure Energy Services Inc SES.CT 81373C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Rene Amirault, Murray Cobbe, David Johnson, Brad Munro, For For Mgmt Kevin Nugent, Shaun Paterson and George Wadsworth as Directors 1.1 Elect Director Rene Amirault For For Mgmt 1.2 Elect Director Murray Cobbe For For Mgmt 1.3 Elect Director David Johnson For For Mgmt 1.4 Elect Director Brad Munro For For Mgmt 1.5 Elect Director Kevin Nugent For For Mgmt 1.6 Elect Director Shaun Paterson For For Mgmt 1.7 Elect Director George Wadsworth For For Mgmt 2 Approve MNP LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Re-approve Stock Option Plan For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Amend Bylaws For For Mgmt 6 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Stantec Inc. STN.CN 85472N109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas K. Ammerman For For Mgmt 1.2 Elect Director David L. Emerson For For Mgmt 1.3 Elect Director Delores M. Etter For For Mgmt 1.4 Elect Director Anthony P. Franceschini For Withhold Mgmt 1.5 Elect Director Robert J. Gomes For For Mgmt 1.6 Elect Director Susan E. Hartman For For Mgmt 1.7 Elect Director Aram H. Keith For For Mgmt 1.8 Elect Director Donald J. Lowry For For Mgmt 1.9 Elect Director Ivor M. Ruste For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Trican Well Service Ltd. TCW.CN 895945103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Nine For For Mgmt 2.1 Elect Director Kenneth M. Bagan For For Mgmt 2.2 Elect Director G. Allen Brooks For For Mgmt 2.3 Elect Director Murray L. Cobbe For For Mgmt 2.4 Elect Director Dale M. Dusterhoft For For Mgmt 2.5 Elect Director Donald R. Luft For For Mgmt 2.6 Elect Director Kevin L. Nugent For For Mgmt 2.7 Elect Director Alexander J. Pourbaix For For Mgmt 2.8 Elect Director Douglas F. Robinson For For Mgmt 2.9 Elect Director Dean E. Taylor For For Mgmt 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4 Re-approve Stock Option Plan For For Mgmt 5 Re-approve Performance Share Unit Plan For Against Mgmt 6 Amend By-Law Number 1: Amend Quorum Requirements and Approve For For Mgmt Advance Notice Policy MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Ocado Group plc OCDO.LN B3MBS74 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Elect Sir Stuart Rose as Director For Abstain Mgmt 4 Re-elect David Grigson as Director For For Mgmt 5 Re-elect Tim Steiner as Director For For Mgmt 6 Elect Duncan Tatton-Brown as Director For For Mgmt 7 Re-elect Jason Gissing as Director For For Mgmt 8 Re-elect Neill Abrams as Director For For Mgmt 9 Re-elect Mark Richardson as Director For For Mgmt 10 Re-elect Jorn Rausing as Director For For Mgmt 11 Re-elect Robert Gorrie as Director For For Mgmt 12 Re-elect Ruth Anderson as Director For For Mgmt 13 Re-elect Douglas McCallum as Director For For Mgmt 14 Elect Alex Mahon as Director For For Mgmt 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For For Mgmt 17 Approve EU Political Donations and Expenditure For For Mgmt 18 Approve Long-Term Incentive Plan For Against Mgmt 19 Approve The Chairman's Share Matching Award For Against Mgmt 20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 22 Authorise Market Purchase of Ordinary Shares For For Mgmt 23 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Roc Oil Company Ltd. ROC.AU Q81572101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3 Elect Christopher Hodge as a Director For For Mgmt 4 Elect Michael Harding as a Director For For Mgmt 5 Elect Nigel Hartley as a Director For For Mgmt 6 Approve the Grant of 977,358 LTI Rights to Alan Linn, Chief For For Mgmt Executive Officer of the Company 7 Approve the Grant of 355,400 STI Rights to Alan Linn, Chief For For Mgmt Executive Officer of the Company 8 Approve the Spill Resolution Against Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Trinidad Drilling Ltd. TDG.CN 896356102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Six For For Mgmt 2.1 Elect Director Michael E. Heier For For Mgmt 2.2 Elect Director Brian Bentz For For Mgmt 2.3 Elect Director Jim Brown For For Mgmt 2.4 Elect Director Lewis W. Powers For For Mgmt 2.5 Elect Director Ken Stickland For For Mgmt 2.6 Elect Director Lyle Whitmarsh For For Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Increase in Maximum Number of Directors from Seven to For For Mgmt Eleven 5 Amend By-Law No. 1 For For Mgmt Page 284 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Arseus NV RCUS.BB B0414S106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' and Auditors' Reports (Non-Voting) Mgmt 2 Adopt Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Remuneration Report For Against Mgmt 5 Receive Consolidated Financial Statements and Statutory Reports Mgmt (Non-Voting) 6 Approve Discharge of Directors For For Mgmt 7 Approve Discharge of Auditors For For Mgmt 8 Approve Remuneration of Directors For For Mgmt 9 Discussion on Company's Corporate Governance Structure Mgmt 10 Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' For For Mgmt Remuneration 11 Reelect WPEF IV Holding Cooperatief, Permanently Represented by For Against Mgmt Frank Vlayen, as Director 12 Reelect Supplyco BV, Permanently Represented by Cedric Van For Against Mgmt Cauwenberghe, as Director 13 Reelect EnHold NV, Permanently Represented by Julien De Wilde, as For Against Mgmt Director 14 Authorize Implementation of Approved Resolutions and Filing of For For Mgmt Required Documents/Formalities at Trade Registry MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Interserve plc IRV.LN G49105102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Elect Anne Fahy as Director For For Mgmt 5 Re-elect Lord Norman Blackwell as Director For For Mgmt 6 Re-elect Les Cullen as Director For For Mgmt 7 Re-elect Steven Dance as Director For For Mgmt 8 Re-elect Tim Haywood as Director For For Mgmt 9 Re-elect Keith Ludeman as Director For For Mgmt 10 Re-elect Bruce Melizan as Director For For Mgmt 11 Re-elect Adrian Ringrose as Director For For Mgmt 12 Re-elect Dougie Sutherland as Director For For Mgmt 13 Re-elect David Thorpe as Director For For Mgmt 14 Reappoint Deloitte LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Approve EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Amend Articles of Association For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Calfrac Well Services Ltd. CFW.CN 129584108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald P. Mathison For For Mgmt 1.2 Elect Director Douglas R. Ramsay For For Mgmt 1.3 Elect Director Kevin R. Baker For For Mgmt 1.4 Elect Director James S. Blair For For Mgmt 1.5 Elect Director Gregory S. Fletcher For For Mgmt 1.6 Elect Director Lorne A. Gartner For For Mgmt 1.7 Elect Director R.T. (Tim) Swinton For For Mgmt 1.8 Elect Director Fernando Aguilar For For Mgmt 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 3 Allow Board to Appoint Additional Directors Between Annual For For Mgmt Meetings MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Camfin S.p.A. CMF.IM T23940116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares 3 Approve Remuneration Report For For Mgmt 1 Amend Company Bylaws Re: Articles 9, 12, and 20; Addition of For For Mgmt Article 24 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Grafton Group PLC GN5.ID G4035Q189 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Reeelect Michael Chadwick as Director For For Mgmt 2b Reeelect Charles Fisher as Director For For Mgmt 2c Reeelect Annette Flynn as Director For For Mgmt 2d Reeelect Roderick Ryan as Director For For Mgmt 2e Reeelect Colm O Nuallain as Director For For Mgmt 2f Reeelect Gavin Slark as Director For For Mgmt 3 Authorise Board to Fix Remuneration of Auditors For For Mgmt 4 Approve Remuneration Report For Against Mgmt 5 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 6 Authorise Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 7 Authorise Shares for Market Purchase For For Mgmt 8 Authorise Reissuance of Repurchased Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Morguard Real Estate Investment Trust MRT-U.CN 617914106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Trustee Fraser R. Berrill For For Mgmt 1.2 Elect Trustee Michael A. J. Catford For For Mgmt 1.3 Elect Trustee Paul F. Cobb For For Mgmt 1.4 Elect Trustee David A. King For For Mgmt 1.5 Elect Trustee Edward C. Kress For For Mgmt 1.6 Elect Trustee K. (Rai) Sahi For For Mgmt 1.7 Elect Trustee Antony K. Stephens For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Trustees to For For Mgmt Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Nevsun Resources Ltd. NSU.CN 64156L101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Five For For Mgmt 2.1 Elect Director R. Stuart Angus For For Mgmt 2.2 Elect Director Clifford T. Davis For For Mgmt 2.3 Elect Director Robert J. Gayton For For Mgmt 2.4 Elect Director Gary E. German For For Mgmt 2.5 Elect Director Gerard E. Munera For For Mgmt 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4 Approve Advance Notice Policy For For Mgmt Page 285 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Rallye RAL.FP F43743107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.83 per Share For For Mgmt 4 Approve Auditors' Special Report Regarding New Related-Party For Against Mgmt Transactions 5 Approve Payment of Interim Dividends (Cash or Shares) For For Mgmt 6 Ratify Appointment of Matignon Diderot as Director For Against Mgmt 7 Reelect Philippe Charrier as Director For For Mgmt 8 Reelect Jean Chodron de Courcel as Director For For Mgmt 9 Reelect Jacques Dumas as Director For Against Mgmt 10 Reelect Jean-Charles Naouri as Director For Against Mgmt 11 Reelect Christian Paillot as Director For For Mgmt 12 Reelect Finatis as Director For Against Mgmt 13 Reelect Fonciere Euris as Director For For Mgmt 14 Reelect Euris as Director For Against Mgmt 15 Reelect Eurisma as Director For Against Mgmt 16 Reelect Matignon Diderot as Director For Against Mgmt 17 Appoint Andre Crestey as Censor For Against Mgmt 18 Renew Appointment of KPMG SA as Auditor For For Mgmt 19 Renew Appointment of KPMG Audit IS SAS as Alternate Auditor For For Mgmt 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 21 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 22 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 24 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23 26 Authorize Capitalization of Reserves of Up to EUR 66 Million for For For Mgmt Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to EUR 30 Million for Future For Against Mgmt Exchange Offers 28 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt for Future Acquisitions 29 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt Requests Under Items 21 to 28 at EUR 66 Million 30 Authorize Issuance of Equity-Linked Securities for Companies For Against Mgmt Holding More than 50 Percent of the Company Share Capital 31 Authorize up to 3 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan (New Shares) 32 Authorize up to 3 Percent of Issued Capital for Use in Stock For Against Mgmt Option Plan (Repurchased Shares) 33 Authorize up to 2 Percent of Issued Capital for Use in Restricted For Against Mgmt Stock Plan 34 Approve Employee Stock Purchase Plan For For Mgmt 35 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Rheinmetall AG RHM.GY D65111102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.80 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Reelect Siegfried Goll to the Supervisory Board For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Wienerberger AG WIE.AV A95384110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2 Approve Allocation of Income and Dividends of CHF 0.12 per Share For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5.1 Approve Decrease in the Size of the Supervisory Board to Six For For Mgmt Members 5.2 Reelect Friedrich Kadrnoska as Supervisory Board Member For For Mgmt 5.3 Reelect Peter Johnson as Supervisory Board Member For For Mgmt 6 Ratify KPMG Wirtschaftspruefungs- und Steuerberatungs AG Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 HNZ Group Inc. HNZ/A.CN 40425A100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Randall J. Findlay For For Mgmt 1.2 Elect Director Mathieu Gauvin For For Mgmt 1.3 Elect Director Larry M. Pollock For For Mgmt 1.4 Elect Director Carmen Richard Loberg For For Mgmt 1.5 Elect Director Don Wall For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 3 Approve Advance Notice Policy For Against Mgmt 4 The Undersigned Hereby Certifies that the Shares Represented by None Abstain Mgmt this Proxy are Owned and Controlled by a Canadian MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hill & Smith Holdings plc HILS.LN G45080101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Remuneration Report For Not Voted Mgmt 3 Approve Final Dividend For Not Voted Mgmt 4 Re-elect Bill Whiteley as Director For Not Voted Mgmt 5 Re-elect Derek Muir as Director For Not Voted Mgmt 6 Re-elect Mark Pegler as Director For Not Voted Mgmt 7 Re-elect Clive Snowdon as Director For Not Voted Mgmt 8 Re-elect Jock Lennox as Director For Not Voted Mgmt 9 Reappoint KPMG Audit plc as Auditors For Not Voted Mgmt 10 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt 11 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt 12 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt 13 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt 14 Authorise the Company to Call EGM with Two Weeks' Notice For Not Voted Mgmt Page 286 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Norwegian Air Shuttle ASA NAS.NO R63179106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Approve Notice of Meeting and Agenda For For Mgmt 5 Receive Management's Report Mgmt 6 Receive Corporate Governance Report Mgmt 7 Approve Financial Statements and Statutory Reports; Approve For For Mgmt Allocation of Income and Omission of Dividends 8 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt Executive Management 9 Reelect Ola Krohn-Fagervoll, Liv Berstad, and Marianne For Against Mgmt Wergeland-Jenssens as Directors 10 Approve Remuneration of Directors in the Amount of NOK 500,000 For For Mgmt for Chairman, and NOK 275,000 for Regular Board Members, Approve Other Fees 11 Approve Remuneration of Auditors For For Mgmt 12 Ratify Deloitte as Auditors For For Mgmt 13 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt Shares 14 Approve Creation of NOK 351,621 Pool of Capital without For For Mgmt Preemptive Rights 15 Authorize Company to Call EGM with Two Weeks' Notice For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Soundwill Holdings Ltd. 878.HK G8277H120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Chan Wai Ling as Director For For Mgmt 3b Elect Chan Kai Nang as Director For For Mgmt 3c Elect Ng Chi Keung as Director For For Mgmt 3d Authorize Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint BDO Limited as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Twin Butte Energy Ltd. TBE.CN 901401307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Seven For For Mgmt 2a Elect Director R. James Brown For For Mgmt 2b Elect Director John A. Brussa For For Mgmt 2c Elect Director David M. Fitzpatrick For For Mgmt 2d Elect Director Thomas J. Greschner For For Mgmt 2e Elect Director James Saunders For For Mgmt 2f Elect Director Warren Steckley For For Mgmt 2g Elect Director William A. Trickett For For Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Amend Articles Re: Share Capital Amendment to Implement Stock For For Mgmt Dividend Program MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 AURELIUS AG AR4.GY D04986101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 4.10 per Share For For Mgmt 3 Approve Discharge of Management Board Member Dirk Markus for For For Mgmt Fiscal 2012 4 Approve Discharge of Management Board Member Gert Purkert for For For Mgmt Fiscal 2012 5 Approve Discharge of Management Board Member Donatus Albrecht for For For Mgmt Fiscal 2012 6 Approve Discharge of Management Board Member Ulrich Radlmayr for For For Mgmt Fiscal 2012 7 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 8 Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal For For Mgmt 2013 9 Approve Remuneration of Supervisory Board in the Amount of EUR X For For Mgmt 10a Elect Dirk Roesing to the Supervisory Board For For Mgmt 10b Elect Bernd Muehlfriedel to the Supervisory Board For For Mgmt 10c Elect Holger Schulze to the Supervisory Board For For Mgmt 10d Elect Thomas Hoch as Alternate Supervisory Board Member For For Mgmt 11 Approve EUR 19.2 Million Capitalization of Reserves For For Mgmt 12 Approve Creation of EUR 14.4 Million Pool of Capital without For Against Mgmt Preemptive Rights 13 Approve Issuance of Warrants/Bonds with Warrants For Against Mgmt Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; Approve Creation of EUR 3.7 Million Pool of Capital to Guarantee Conversion Rights MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Aegean Marine Petroleum Network Inc ANW Y0017S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Yiannis N. Papanicolaou as Director For For Mgmt 1.2 Elect Konstantinos D. Koutsomitopoulos as Director For For Mgmt 2 Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Bovis Homes Group plc BVS.LN G12698109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Malcolm Harris as Director For For Mgmt 5 Re-elect Alastair Lyons as Director For For Mgmt 6 Re-elect Colin Holmes as Director For For Mgmt 7 Re-elect John Warren as Director For For Mgmt 8 Re-elect David Ritchie as Director For For Mgmt 9 Re-elect Jonathan Hill as Director For For Mgmt 10 Reappoint KPMG Audit plc as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Amend Articles of Association Re: Directors' Fees For For Mgmt 14 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Chemtrade Logistics Income Fund CHE-U.CN 16387P103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Trustee David Colcleugh For For Mgmt 1b Elect Trustee Mark Davis For For Mgmt 1c Elect Trustee Lucio Di Clemente For For Mgmt 1d Elect Trustee David Gee For For Mgmt 1e Elect Trustee Susan McArthur For For Mgmt 1f Elect Trustee Lorie Waisberg For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt Remuneration Page 287 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 DeeThree Exploration Ltd. DTX.CT 24461P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Six For For Mgmt 2 Elect Director Martin Cheyne For Withhold Mgmt 3 Elect Director Michael Kabanuk For Withhold Mgmt 4 Elect Director Dennis Nerland For Withhold Mgmt 5 Elect Director Bradley Porter For For Mgmt 6 Elect Director Henry Hamm For For Mgmt 7 Elect Director Brendan Carrigy For Withhold Mgmt 8 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 9 Approve Stock Option Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Diana Shipping Inc. DSZ B06VG31 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect William (Bill) Lawes as Director For For Mgmt 1.2 Elect Konstantinos Psaltis as Director For For Mgmt 2 Ratify Ernst & Young (Hellas) as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Mersen MRN.FP F13755115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.45 per Share For Not Voted Mgmt 4 Approve Stock Dividend Program (New Shares) For Not Voted Mgmt 5 Approve Auditors' Special Report on Related-Party Transactions For Not Voted Mgmt 6 Reelect Yann Chareton as Supervisory Board Member For Not Voted Mgmt 7 Reelect Herve Couffin as Supervisory Board Member For Not Voted Mgmt 8 Reelect Dominique Gaillard as Supervisory Board Member For Not Voted Mgmt 9 Elect Carolle Foissaud as Supervisory Board Member For Not Voted Mgmt 10 Elect Ulrike Steinhorst as Supervisory Board Member For Not Voted Mgmt 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 12 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt 13 Authorize Management Board to Issue Free Warrants with Preemptive For Not Voted Mgmt Rights During a Public Tender Offer or Share Exchange 14 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Trinity Mirror plc TNI.LN G90628101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Elect Simon Fox as Director For For Mgmt 4 Elect Mark Hollinshead as Director For For Mgmt 5 Re-elect David Grigson as Director For For Mgmt 6 Re-elect Gary Hoffman as Director For For Mgmt 7 Re-elect Jane Lighting as Director For For Mgmt 8 Re-elect Donal Smith as Director For For Mgmt 9 Re-elect Vijay Vaghela as Director For For Mgmt 10 Re-elect Paul Vickers as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 UNY Group Holdings Co., Ltd. 8270.JP J94368149 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 13 For For Mgmt 2 Amend Articles To Change Fiscal Year End - Amend Business Lines For For Mgmt 3.1 Elect Director Maemura, Tetsuro For For Mgmt 3.2 Elect Director Nakamura, Motohiko For For Mgmt 3.3 Elect Director Koshida, Jiro For For Mgmt 3.4 Elect Director Yamada, Katsumi For For Mgmt 3.5 Elect Director Umemoto, Minoru For For Mgmt 3.6 Elect Director Takahashi, Jun For For Mgmt 3.7 Elect Director Sako, Norio For For Mgmt 3.8 Elect Director Takeuchi, Shuuichi For For Mgmt 3.9 Elect Director Kokado, Tamotsu For For Mgmt 4 Appoint Alternate Statutory Auditor Koketsu, Kazuyoshi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Xaar plc XAR.LN G9824Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt Remuneration 3 Approve Final Dividend For For Mgmt 4 Re-elect Robin Williams as Director For For Mgmt 5 Re-elect Ted Wiggans as Director For For Mgmt 6 Approve Remuneration Report For For Mgmt 7 Authorise Market Purchase of Ordinary Shares For For Mgmt 8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 BKW AG BKW.SW H07815154 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 1.20 per Share For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4 Elect Director For Against Mgmt 5 Ratify Ernst & Young AG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Computacenter plc CCC G23356127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4(a) Re-elect Tony Conophy as Director For For Mgmt 4(b) Re-elect Philip Hulme as Director For Against Mgmt 4(c) Re-elect Ian Lewis as Director For For Mgmt 4(d) Re-elect Greg Lock as Director For For Mgmt 4(e) Re-elect Brian McBride as Director For For Mgmt 4(f) Re-elect Mike Norris as Director For For Mgmt 4(g) Re-elect Peter Ogden as Director For Against Mgmt 4(h) Re-elect John Ormerod as Director For For Mgmt 5 Reappoint Ernst & Young LLP as Auditors For For Mgmt 6 Authorise Board to Fix Remuneration of Auditors For For Mgmt 7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 9 Authorise Market Purchase of Ordinary Shares For For Mgmt 10 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 288 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 PanAust Ltd PNA.AU Q7283A110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3 Elect Annabelle Chaplain as a Director For For Mgmt 4 Elect Geoffrey Billard as a Director For For Mgmt 5 Elect Zezhong Li as a Director For For Mgmt 6 Approve the Grant of Up to 3.55 Million Ordinary Fully Paid For For Mgmt Shares and the Advance of Loan to Gary Stafford, Managing Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Boart Longyear Ltd. BLY.AU Q1645L104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect David McLemore as a Director For For Mgmt 2 Elect Bruce Brook as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Up to 945,000 Retention Share Rights and For For Mgmt 2.83 Million Performance Share Rights to Richard T. O'Brien, Chief Executive Officer of the Company 5 Approve the Termination Benefits of Richard T. O'Brien, Chief For For Mgmt Executive Officer of the Company MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Honbridge Holdings Ltd. 8137.HK G4587J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a1 Elect He Xuechu as Director For For Mgmt 2a2 Elect Liu Wei, William as Director For For Mgmt 2a3 Elect Yan Weimin as Director For For Mgmt 2a4 Elect Ang Siu Lun, Lawrence as Director For For Mgmt 2b Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Regus plc RGU.LN G7477W101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Accept Standalone Financial Statements and Annual Accounts For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Grant Discharge to the Directors in Respect of Certain Duties For For Mgmt Owed to Shareholders Under Luxembourg Law 5 Approve Interim and Final Dividends For For Mgmt 6 Reappoint KPMG Luxembourg Sarl as Auditors For For Mgmt 7 Authorise Board to Fix Remuneration of Auditors For For Mgmt 8 Re-elect Mark Dixon as Director For For Mgmt 9 Re-elect Dominique Yates as Director For For Mgmt 10 Re-elect Lance Browne as Director For For Mgmt 11 Re-elect Elmar Heggen as Director For For Mgmt 12 Re-elect Alex Sulkowski as Director For For Mgmt 13 Re-elect Douglas Sutherland as Director For For Mgmt 14 Elect Florence Pierre as Director For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise the Company to Hold as Treasury Shares Any Shares For For Mgmt Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 20 17 Approve Waiver on Tender-Bid Requirement For Against Mgmt 18 Approve Waiver on Tender-Bid Requirement For Against Mgmt 19 Amend Memorandum and Articles of Association For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Truly International Holdings Ltd. 732.HK G91019102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Lam Wai Wah as Director For For Mgmt 3a2 Elect Cheung Tat Sang as Director For For Mgmt 3a3 Elect Wong Pong Chun, James as Director For Against Mgmt 3b Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Bellatrix Exploration Ltd. BXE.CN 078314101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Nine For For Mgmt 2.1 Elect Director Raymond G. Smith For For Mgmt 2.2 Elect Director Doug N. Baker For For Mgmt 2.3 Elect Director Murray L. Cobbe For For Mgmt 2.4 Elect Director John H. Cuthbertson For For Mgmt 2.5 Elect Director W.C. (Mickey) Dunn For For Mgmt 2.6 Elect Director Melvin M. Hawkrigg For For Mgmt 2.7 Elect Director Robert A. Johnson For For Mgmt 2.8 Elect Director Keith E. Macdonald For For Mgmt 2.9 Elect Director Murray B. Todd For For Mgmt 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 CSR plc CSR.LN G1790J103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Joep van Beurden as Director For For Mgmt 4 Re-elect Will Gardiner as Director For For Mgmt 5 Re-elect Chris Ladas as Director For For Mgmt 6 Re-elect Andrew Allner as Director For For Mgmt 7 Re-elect Anthony Carlisle as Director For For Mgmt 8 Re-elect Ron Mackintosh as Director For For Mgmt 9 Re-elect Teresa Vega as Director For For Mgmt 10 Re-elect Dr Levy Gerzberg as Director For For Mgmt 11 Elect Chris Stone as Director For For Mgmt 12 Reappoint Deloitte LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Approve Final Dividend For For Mgmt 15 Approve SAYE Scheme 2 For For Mgmt 16 Approve Long-Term Incentive Plan For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For Against Mgmt Page 289 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Canyon Services Group Inc. FRC.CT 138873104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bradley P.D. Fedora For For Mgmt 1.2 Elect Director Stan G.P. Grad For For Mgmt 1.3 Elect Director Raymond P. Antony For For Mgmt 1.4 Elect Director Neil M. MacKenzie For For Mgmt 1.5 Elect Director Richard E. Peterson For For Mgmt 1.6 Elect Director Michael Scott Ratushny For For Mgmt 1.7 Elect Director Miles Lich For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Parex Resources Inc. PXT.CT 69946Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Eight For For Mgmt 2.1 Elect Director Curtis Bartlett For For Mgmt 2.2 Elect Director John Bechtold For For Mgmt 2.3 Elect Director Robert Engbloom For For Mgmt 2.4 Elect Director Wayne Foo For For Mgmt 2.5 Elect Director Norman McIntyre For For Mgmt 2.6 Elect Director Ron Miller For For Mgmt 2.7 Elect Director W.A. (Alf) Peneycad For For Mgmt 2.8 Elect Director Paul Wright For For Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Restricted Share Unit Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Pendragon plc PDG.LN G6986L168 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect David Joyce as Director For For Mgmt 5 Re-elect Malcolm Le May as Director For For Mgmt 6 Re-elect Tim Holden as Director For For Mgmt 7 Elect Chris Chambers as Director For For Mgmt 8 Reappoint KPMG Audit plc as Auditors For For Mgmt 9 Authorise Board to Fix Remuneration of Auditors For For Mgmt 10 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 11 Amend Long Term Incentive Plan 2006 For For Mgmt 12 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Arcs Co., Ltd. 9948.JP J0195H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt 2.1 Elect Director Miura, Koichi For Against Mgmt 2.2 Elect Director Fukuhara, Tomoharu For For Mgmt 2.3 Elect Director Yokoyama, Kiyoshi For Against Mgmt 2.4 Elect Director Furukawa, Koichi For For Mgmt 2.5 Elect Director Moriya, Sumio For For Mgmt 2.6 Elect Director Muguruma, Akira For For Mgmt 2.7 Elect Director Takenaga, Tetsuo For For Mgmt 2.8 Elect Director Kogarimai, Hideki For For Mgmt 2.9 Elect Director Fukuhara, Ikuharu For For Mgmt 3 Appoint Statutory Auditor Ito, Kazunori For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 5 Approve Retirement Bonus Payment for Directors and Statutory For Against Mgmt Auditor MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Boiron BOI.FP F10626103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.90 per Share For For Mgmt 4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 5 Reelect Christian Boiron as Director For For Mgmt 6 Reelect Michel Bouissou as Director For Against Mgmt 7 Elect Virginie Heurtaut as Director For Against Mgmt 8 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 174,178 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 10 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 11 Amend Articles 10, 25 and 43 of Bylaws Re: Shareholders For Against Mgmt Identification, Related-Party Transactions, Shareholders Rights To Ask Questions to the Board 12 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Centamin plc CEY.TQ Q2159B110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3.1 Re-elect Josef El-Raghy as Director For For Mgmt 3.2 Re-elect Trevor Schultz as Director For For Mgmt 3.3 Re-elect Gordon Haslam as Director For For Mgmt 3.4 Re-elect Robert Bowker as Director For For Mgmt 3.5 Re-elect Mark Arnesen as Director For For Mgmt 3.6 Re-elect Mark Bankes as Director For For Mgmt 3.7 Re-elect Kevin Tomlinson as Director For For Mgmt 4.1 Reappoint Deloitte LLP as Auditors For For Mgmt 4.2 Authorise Board to Fix Remuneration of Auditors For For Mgmt 5 Approve Increase in the Maximum Aggregate Fees Payable to For For Mgmt Non-Executive Directors 6 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 7 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 8 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Chiyoda Co. Ltd. 8185.JP J06342109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 35 For For Mgmt 2.1 Elect Director Funahashi, Masao For Against Mgmt 2.2 Elect Director Funahashi, Koji For Against Mgmt 2.3 Elect Director Tagi, Takashi For For Mgmt 2.4 Elect Director Narita, Hiroshi For For Mgmt 2.5 Elect Director Shiratsuchi, Takashi For For Mgmt 2.6 Elect Director Sugiyama, Tadao For For Mgmt 2.7 Elect Director Imada, Itaru For For Mgmt 2.8 Elect Director Nishibori, Shiro For For Mgmt Page 290 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Crew Energy Inc. CR.CN 226533107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Five For For Mgmt 2.1 Elect Director John A. Brussa For For Mgmt 2.2 Elect Director Jeffery E. Errico For For Mgmt 2.3 Elect Director Dennis L. Nerland For For Mgmt 2.4 Elect Director Dale O. Shwed For For Mgmt 2.5 Elect Director David G. Smith For For Mgmt 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 DCM Holdings Co., Ltd. 3050.JP J12549101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Gazit Globe Ltd. GZT.IT M4792X107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Bonus for 2012 to Arie Mientkavich in the Amount of NIS For For Mgmt 500,000 ($136,700) A Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Izumi Co. Ltd. 8273.JP J25725110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Yamanishi, Yoshimasa For Against Mgmt 2.2 Elect Director Yamanishi, Yasuaki For Against Mgmt 2.3 Elect Director Yoshida, Tsunehiko For For Mgmt 2.4 Elect Director Kajihara, Yuuichiro For For Mgmt 2.5 Elect Director Mikamoto, Tatsuya For For Mgmt 2.6 Elect Director Nakamura, Toyomi For For Mgmt 3 Appoint Statutory Auditor Kawamoto, Kuniaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Keller Group plc KLR.LN G5222K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Roy Franklin as Director For For Mgmt 5 Re-elect Justin Atkinson as Director For For Mgmt 6 Re-elect Ruth Cairnie as Director For For Mgmt 7 Re-elect Chris Girling as Director For For Mgmt 8 Re-elect James Hind as Director For For Mgmt 9 Re-elect Bob Rubright as Director For Abstain Mgmt 10 Re-elect David Savage as Director For For Mgmt 11 Re-elect Dr Wolfgang Sondermann as Director For For Mgmt 12 Elect Paul Withers as Director For For Mgmt 13 Reappoint KPMG Audit plc as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 SIG plc SHI.LN G80797106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Stuart Mitchell as Director For For Mgmt 5 Re-elect Janet Ashdown as Director For For Mgmt 6 Re-elect Mel Ewell as Director For For Mgmt 7 Re-elect Chris Geoghegan as Director For For Mgmt 8 Re-elect Jonathan Nicholls as Director For For Mgmt 9 Re-elect Doug Robertson as Director For For Mgmt 10 Re-elect Leslie Van de Walle as Director For For Mgmt 11 Reappoint Deloitte LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 SMA Solar Technology AG S92.GR D7008K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt 3a Approve Discharge of Management Board Member Juergen Dolle for For For Mgmt Fiscal 2012 3b Approve Discharge of Management Board Member Roland Grebe for For For Mgmt Fiscal 2012 3c Approve Discharge of Management Board Member Lydia Sommer for For For Mgmt Fiscal 2012 3d Approve Discharge of Management Board Member Pierrre-Pascal Urban For For Mgmt for Fiscal 2012 3e Approve Discharge of Management Board Member Marko Werner for For For Mgmt Fiscal 2012 4a Approve Discharge of Supervisory Board Member Guenther Cramer for For For Mgmt Fiscal 2012 4b Approve Discharge of Supervisory Board Member Peter Drews for For For Mgmt Fiscal 2012 4c Approve Discharge of Supervisory Board Member Erik Ehrentaut for For For Mgmt Fiscal 2012 4d Approve Discharge of Supervisory Board member Guenther Haeckl for For For Mgmt Fiscal 2012 4e Approve Discharge of Supervisory Board Member Johannes Haede for For For Mgmt Fiscal 2012 4f Approve Discharge of Supervisory Board Member Winfried Hoffmann For For Mgmt for Fiscal 2012 4g Approve Discharge of Supervisory Board Member Werner Kleinkauf For For Mgmt for Fiscal 2012 4h Approve Discharge of Supervisory Board Member Ulrich Messmer for For For Mgmt Fiscal 2012 4i Approve Discharge of Supervisory Board Member Alexander Naujoks For For Mgmt for Fiscal 2012 4j Approve Discharge of Supervisory Board Member Joachim Schlosser For For Mgmt for Fiscal 2012 4k Approve Discharge of Supervisory Board Member Reiner Wettlaufer For For Mgmt for Fiscal 2012 4l Approve Discharge of Supervisory Board Member Mirko Zeidler for For For Mgmt Fiscal 2012 5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 For For Mgmt 6 Approve Creation of EUR 10 Million Pool of Capital without For Against Mgmt Preemptive Rights 7 Approve Remuneration of Supervisory Board For For Mgmt Page 291 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Sherritt International Corporation S.CN 823901103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Peter Gillin For For Mgmt 1.2 Elect Director Richard Lapthorne For For Mgmt 1.3 Elect Director Edythe A. (Dee) Marcoux For For Mgmt 1.4 Elect Director Bernard Michel For For Mgmt 1.5 Elect Director John R. Moses For For Mgmt 1.6 Elect Director David V. Pathe For For Mgmt 1.7 Elect Director Harold (Hap) Stephen For For Mgmt 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Technicolor TCH.FP F91823108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Absence of Dividends For For Mgmt 4 Approve Transaction with Vector Capital IV, L.P., Vector For For Mgmt Entrepreneur Fund III, L.P. and Vector Capital Corporation 5 Ratify Appointment of Hugues Lepic as Director For For Mgmt 6 Reelect Lloyd Carney as Director For For Mgmt 7 Reelect Bruce Hack as Director For For Mgmt 8 Reelect Didier Lombard as Director For For Mgmt 9 Elect Laura Quatela as Director For For Mgmt 10 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 650,000 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 12 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Mgmt 14 Approve Employee Indirect Stock Purchase Plan for International For For Mgmt Employees 15 Authorize up to 8 Percent of Issued Capital for Use in Stock For For Mgmt Option Plan 16 Authorize up to 0.5 Percent of Issued Capital for Use in For For Mgmt Restricted Stock Plan 17 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Linamar Corporation LNR.CT 53278L107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frank Hasenfratz For For Mgmt 1.2 Elect Director Linda Hasenfratz For For Mgmt 1.3 Elect Director Mark Stoddart For For Mgmt 1.4 Elect Director William Harrison For For Mgmt 1.5 Elect Director David Buehlow For For Mgmt 1.6 Elect Director Terry Reidel For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 TCC International Holdings Ltd. 1136.HK G86973107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Koo, Cheng-Yun Leslie as Director For For Mgmt 3b Elect Chang, An-Ping, Nelson as Director For Against Mgmt 3c Elect Chang, Kang-Lung Jason as Director For For Mgmt 4 Authorize Board to Fix the Remuneration of Directors For For Mgmt 5 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/27/13 Legacy Oil + Gas Inc. LEG.CT 524701505 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Six For For Mgmt 2.1 Elect Director Paul Colborne For For Mgmt 2.2 Elect Director James Bertram For For Mgmt 2.3 Elect Director Randal Brockway For For Mgmt 2.4 Elect Director Johannes J. (Jim) Nieuwenburg For For Mgmt 2.5 Elect Director James Pasieka For For Mgmt 2.6 Elect Director Trent Yanko For For Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Mgmt 5 Appove Advance Notice Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Element Financial Corp EFN.CT 286181201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven K. Hudson For For Mgmt 1.2 Elect Director Harold D. Bridge For For Mgmt 1.3 Elect Director Fraser Clarke For For Mgmt 1.4 Elect Director Gordon D. Giffin For For Mgmt 1.5 Elect Director Michael D. Harris For For Mgmt 1.6 Elect Director Pierre Lortie For For Mgmt 1.7 Elect Director Stephens B. Lowden For For Mgmt 1.8 Elect Director Steven Small For For Mgmt 1.9 Elect Director Paul Stoyan For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Intralot SA Integrated Lottery INLOT.GA X3968Y103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Income Allocation For For Mgmt 2 Approve Discharge of Board and Auditors For For Mgmt 3 Approve Auditors and Fix Their Remuneration For Against Mgmt 4 Approve Director Remuneration For For Mgmt 5 Approve Related Party Transactions For Against Mgmt 6 Authorize Board to Participate in Companies with Similar Business For For Mgmt Interests 7 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 OZ Minerals Ltd OZL.AU Q7161P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2i Elect Paul Dowd as a Director For For Mgmt 2ii Elect Charles Lenegan as a Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Up to 330,000 Performance Rights to Terry For For Mgmt Burgess, Managing Director and Chief Executive Officer of the Company Page 292 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Sundance Energy Australia Ltd. SEA.AU Q8796J101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For For Mgmt 2 Elect Henry Weldon Holcombe as a Director For For Mgmt 3 Elect Michael Damer Hannell as a Director For For Mgmt 4 Approve the Increase in Maximum Aggregate Remuneration of For Against Mgmt Non-Executive Directors 5 Approve the Grant of Up to 374,248 Restricted Share Units to Eric For Against Mgmt McCrady, Managing Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Wacker Neuson SE WAC.GY D9553L101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.30 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Ernst & Young as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 EnQuest plc ENQ.LN B635TG2 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Re-elect Dr James Buckee as Director For For Mgmt 3 Re-elect Amjad Bseisu as Director For For Mgmt 4 Re-elect Jonathan Swinney as Director For For Mgmt 5 Re-elect Helmut Langanger as Director For For Mgmt 6 Re-elect Jock Lennox as Director For For Mgmt 7 Elect Phil Nolan as Director For For Mgmt 8 Re-elect Clare Spottiswoode as Director For For Mgmt 9 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt Remuneration 10 Approve Remuneration Report For For Mgmt 11 Approve EU Political Donations and Expenditure For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt 15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Pal Co. Ltd 2726.JP J63535108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 100 For For Mgmt 2.1 Elect Director Inoe, Hidetaka For For Mgmt 2.2 Elect Director Inoe, Ryuuta For For Mgmt 2.3 Elect Director Matsuo, Isamu For For Mgmt 2.4 Elect Director Arimitsu, Yasuji For For Mgmt 2.5 Elect Director Shoji, Junichi For For Mgmt 2.6 Elect Director Otani, Kazumasa For For Mgmt 2.7 Elect Director Higuchi, Hisayuki For For Mgmt 3 Appoint Statutory Auditor Shimao, Hiromitsu For For Mgmt 4 Appoint Alternate Statutory Auditor Okamoto, Yoshimasa For For Mgmt 5 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 6 Approve Retirement Bonus Payment for Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Groupe Steria SCA RIA.FP F9892P100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.20 per Share For For Mgmt 4 Approve Stock Dividend Program (Cash or Shares) For For Mgmt 5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Ratify Change of Registered Office to 43-45 quai du President For For Mgmt Roosevelt, 92130 Issy-les-Moulineaux 8 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 9 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 15,939,864 10 Authorize Capitalization of Reserves of Up to EUR 15,939,864 for For For Mgmt Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 4,781,959 12 Approve Issuance of Shares up to Aggregate Nominal Amount of EUR For For Mgmt 3,187,972 for a Private Placement 13 Authorize Board to Increase Capital in the Event of Additional For For Mgmt Demand Related to Delegation Submitted to Shareholder Vote under Items 9, 11 and 12 14 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Future Acquisitions 15 Authorize Capital Increase of Up to EUR4,781,959 for Future For For Mgmt Exchange Offers 16 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt Requests at EUR 15,939,864 17 Approve Employee Stock Purchase Plan For Against Mgmt 18 Approve Stock Purchase Plan Reserved for International Employees For Against Mgmt 19 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Kohnan Shoji Co., Ltd. 7516.JP J3479K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 16 For For Mgmt 2.1 Elect Director Hikita, Kozo For Against Mgmt 2.2 Elect Director Hikida, Naotaro For For Mgmt 2.3 Elect Director Shinagawa, Ryoichi For For Mgmt 2.4 Elect Director Nishimura, Yoshiyuki For For Mgmt 2.5 Elect Director Terada, Mitsuhiro For For Mgmt 2.6 Elect Director Tanoe, Kazumi For For Mgmt 2.7 Elect Director Tanaka, Yoshihiro For For Mgmt 2.8 Elect Director Miyanaga, Shunichiro For For Mgmt 2.9 Elect Director Arakawa, Haruko For For Mgmt 2.10 Elect Director Sakakieda, Mamoru For For Mgmt 2.11 Elect Director Takeuchi, Eigo For For Mgmt 3 Appoint Statutory Auditor Kuboyama, Yoshihiro For Against Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt Page 293 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Lookers plc LOOK.LN G56420170 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect John Brown as Director For For Mgmt 5 Re-elect Phil White as Director For For Mgmt 6 Re-elect Tony Bramall as Director For For Mgmt 7 Re-elect Bill Holmes as Director For For Mgmt 8 Re-elect Peter Jones as Director For For Mgmt 9 Re-elect Andrew Bruce as Director For For Mgmt 10 Re-elect Robin Gregson as Director For For Mgmt 11 Re-elect Neil Davis as Director For For Mgmt 12 Reappoint Deloitte LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt 18 Approve Change of Company Name to Lookers plc For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Nam Tai Electronics, Inc. NT1 629865205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Ming Kown Koo as Director For For Mgmt 1.2 Elect Charles Chu as Director For For Mgmt 1.3 Elect Peter R. Kellogg as Director For For Mgmt 1.4 Elect William Lo as Director For For Mgmt 1.5 Elect Mark Waslen as Director For For Mgmt 2 Appoint Moore Stephens as Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Semapa - Sociedade de Investimento e Gestao S.A. SEM.PL X7936A113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal 2012 For Not Voted Mgmt 2 Accept Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt for Fiscal 2012 3 Approve Allocation of Income and Dividends For Not Voted Mgmt 4 Approve Allocation of Reserves For Not Voted Mgmt 5 Approve Discharge of Management and Supervisory Board For Not Voted Mgmt 6 Approve Remuneration Policy For Not Voted Mgmt 7 Authorize Repurchase and Reissuance of Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Safe Bulkers Inc. SB Y7388L103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Loukas Barmparis as Director For Withhold Mgmt 1.2 Elect John Gaffney as Director For For Mgmt 2 Ratify Deloitte, Hadjipavlou, Sofianos & Cambanis S.A. as For For Mgmt Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Thomas Cook Group plc TCG.LN G88471100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Capital Raising For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 RMP Energy Inc. RMP.CT 749682100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Seven For For Mgmt 2.1 Elect Director Doug N. Baker For For Mgmt 2.2 Elect Director John A. Brussa For Withhold Mgmt 2.3 Elect Director John W. Ferguson For Withhold Mgmt 2.4 Elect Director Andrew L. Hogg For For Mgmt 2.5 Elect Director James M. Saunders For For Mgmt 2.6 Elect Director Craig W. Stewart For Withhold Mgmt 2.7 Elect Director Lloyd C. Swift For For Mgmt 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Vesuvius plc VSVS.LN G24108246 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Elect Nelda Connors as Director For For Mgmt 5 Elect Christer Gardell as Director For For Mgmt 6 Re-elect Jeff Hewitt as Director For For Mgmt 7 Elect Jane Hinkley as Director For For Mgmt 8 Elect John McDonough as Director For For Mgmt 9 Elect Chris O'Shea as Director For For Mgmt 10 Re-elect Francois Wanecq as Director For For Mgmt 11 Reappoint KPMG LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Grammer AG GMM.GY D28515100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.50 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Ernst & Young as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Intertape Polymer Group Inc. ITP.CN 460919103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eric E. Baker For For Mgmt 1.2 Elect Director Robert M. Beil For For Mgmt 1.3 Elect Director George J. Bunze For For Mgmt 1.4 Elect Director Robert J. Foster For For Mgmt 1.5 Elect Director James Pantelidis For For Mgmt 1.6 Elect Director Jorge N. Quintas For For Mgmt 1.7 Elect Director Gregory A. C. Yull For For Mgmt 1.8 Elect Director Melbourne F. Yull For For Mgmt 2 Approve Raymond Chabot Grant Thornton LLP as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration Page 294 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 K. Wah International Holdings Ltd. 173.HK G5321P116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Scrip Dividend with Cash Option For For Mgmt 3a Elect Moses Cheng Mo Chi as Director For Against Mgmt 3b Elect Robin Chan Yau Hing as Director For For Mgmt 3c Elect Poon Chung Kwong as Director For For Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 KUKA AG KU2.GY D3862Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.20 per Share For For Mgmt 3a Approve Discharge of Management Board Member Till Reuter for For For Mgmt Fiscal 2012 3b Approve Discharge of Management Board Member Peter Mohnen for For For Mgmt Fiscal 2012 3c Approve Discharge of Management Board Member Stefan Schulak for For For Mgmt Fiscal 2012 4a Approve Discharge of Supervisory Board Member Bernd Minning for For For Mgmt Fiscal 2012 4b Approve Discharge of Supervisory Board Member Thomas Kalkbrenner For For Mgmt for Fiscal 2012 4c Approve Discharge of Supervisory Board Member Juergen Kerner for For For Mgmt Fiscal 2012 4d Approve Discharge of Supervisory Board Member Dirk Abel for For For Mgmt Fiscal 2012 4e Approve Discharge of Supervisory Board Member Wilfried Eberhardt For For Mgmt for Fiscal 2012 4f Approve Discharge of Supervisory Board Member Uwe Ganzer for For For Mgmt Fiscal 2012 4g Approve Discharge of Supervisory Board Member Siegfried Greulich For For Mgmt for Fiscal 2012 4h Approve Discharge of Supervisory Board Member Thomas Knabel for For For Mgmt Fiscal 2012 4i Approve Discharge of Supervisory Board Member Carola Leitmeir for For For Mgmt Fiscal 2012 4j Approve Discharge of Supervisory Board Member Uwe Loos for Fiscal For For Mgmt 2012 4k Approve Discharge of Supervisory Board Member Fritz Seifert for For For Mgmt Fiscal 2012 4l Approve Discharge of Supervisory Board Member Michael Proeller For For Mgmt for Fiscal 2012 4m Approve Discharge of Supervisory Board Member Guy Wyser-Pratte For For Mgmt for Fiscal 2012 5a Elect Bernd Minning to the Supervisory Board For For Mgmt 5b Elect Dirk Abel to the Supervisory Board For For Mgmt 5c Elect Walter Bickel to the Supervisory Board For For Mgmt 5d Elect Uwe Loos to the Supervisory Board For For Mgmt 5e Elect Michael Proeller to the Supervisory Board For For Mgmt 5f Elect Guy Wyser-Pratte to the Supervisory Board For For Mgmt 6 Approve Remuneration System for Management Board Members For For Mgmt 7a Approve Reduction of Conditional Capital from EUR 18.2 Million to For For Mgmt 4.2 Million 7b Approve Issuance of Warrants/Bonds with Warrants For For Mgmt Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 39.9 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Dignity plc DTY.LN G2871S111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Peter Hindley as Director For For Mgmt 4 Re-elect Mike McCollum as Director For For Mgmt 5 Re-elect Andrew Davies as Director For For Mgmt 6 Re-elect Richard Portman as Director For For Mgmt 7 Re-elect Steve Whittern as Director For For Mgmt 8 Re-elect Ishbel Macpherson as Director For For Mgmt 9 Re-elect Alan McWalter as Director For For Mgmt 10 Re-elect Jane Ashcroft as Director For For Mgmt 11 Re-elect Martin Pexton as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise For Abstain Mgmt Their Remuneration 13 Approve Final Dividend For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Savanna Energy Services Corp. SVY.CN 804694107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Six For For Mgmt 2.1 Elect Director James Saunders For For Mgmt 2.2 Elect Director Allen Brooks For For Mgmt 2.3 Elect Director John Hooks For For Mgmt 2.4 Elect Director Ken Mullen For For Mgmt 2.5 Elect Director Kevin Nugent For For Mgmt 2.6 Elect Director Tor Wilson For For Mgmt 3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Daishin Securities Co. Ltd. 003540.KS Y19538100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt 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 Mgmt 2.2 Elect Five Outside Directors For For Mgmt 3 Elect Two Outside Directors as Members of Audit Committee For For Mgmt 4 Reelect Inside Director, Kim Kyung-Sik, as Member of Audit For Against Mgmt Committee 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Amend Terms of Severance Payments to Executives For For Mgmt Page 295 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Shun Tak Holdings Ltd. 242.HK Y78567107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For Against Mgmt 3a Elect Ho Chiu Fung, Daisy as Director For Against Mgmt 3b Elect Shum Hong Kuen, David as Director For Against Mgmt 3c Elect Ho Tsu Kwok, Charles as Director For Against Mgmt 4 Approve Directors' Fees and Authorize Board to Fix Directors' For For Mgmt Remuneration 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 ASTM S.p.A. AT.IM T06552102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Corporate Purpose For For Mgmt 2 Approve Cancellation of Capital Authorization For For Mgmt 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Elect Directors (Bundled) - Slate Submitted by Argo Finanziaria None Against ShrHlder S.p.A. 3 Approve Remuneration of Directors For Against Mgmt 4 Approve Remuneration Report For For Mgmt 5 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Alacer Gold Corp. ASR.CT 010679108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy J. Haddon For For Mgmt 1.2 Elect Director David F. Quinlivan For For Mgmt 1.3 Elect Director Jan A. Castro For For Mgmt 1.4 Elect Director Stephanie J. Unwin For For Mgmt 1.5 Elect Director Edward C. Dowling, Jr. For For Mgmt 1.6 Elect Director Rohan I. Williams For For Mgmt 1.7 Elect Director Richard P. Graff For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Cawachi Ltd 2664.JP J0535K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 40 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Elect Director Kawachi, Shinji For Against Mgmt 3.2 Elect Director Muroi, Zenichi For For Mgmt 3.3 Elect Director Asano, Masaharu For For Mgmt 3.4 Elect Director Komatsu, Yoritsugu For For Mgmt 4.1 Appoint Statutory Auditor Tamura, Yoshio For For Mgmt 4.2 Appoint Statutory Auditor Hara, Yoshihiko For Against Mgmt 5 Appoint Alternate Statutory Auditor Masuda, Tomoyoshi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Computacenter plc CCC G23356127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Return of Value to Shareholders By Way of B Share For For Mgmt Structure and Share Capital Consolidation 2 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 3 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 4 Authorise Market Purchase of New Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Petropavlovsk plc POG.LN G7053A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Reappoint Deloitte LLP as Auditors For For Mgmt 5 Authorise Board to Fix Remuneration of Auditors For For Mgmt 6 Re-elect Peter Hambro as Director For For Mgmt 7 Re-elect Sergey Ermolenko as Director For For Mgmt 8 Re-elect Andrey Maruta as Director For For Mgmt 9 Re-elect Dr Alfiya Samokhvalova as Director For For Mgmt 10 Re-elect Martin Smith as Director For For Mgmt 11 Re-elect Dr Graham Birch as Director For For Mgmt 12 Re-elect Rachel English as Director For For Mgmt 13 Re-elect Sir Malcolm Field as Director For For Mgmt 14 Re-elect Lord Guthrie as Director For For Mgmt 15 Re-elect Dr David Humphreys as Director For For Mgmt 16 Re-elect Sir Roderic Lyne as Director For For Mgmt 17 Re-elect Charles McVeigh III as Director For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Aisan Industry 7283.JP J00672105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2.1 Elect Director Kobayashi, Nobuo For Against Mgmt 2.2 Elect Director Nakano, Masataka For For Mgmt 2.3 Elect Director Nakashima, Kunio For For Mgmt 2.4 Elect Director Takagi, Takaaki For For Mgmt 2.5 Elect Director Yamada, Hideo For For Mgmt 2.6 Elect Director Tada, Genjiro For For Mgmt 2.7 Elect Director Nakane, Toru For For Mgmt 2.8 Elect Director Isida, Tomoya For For Mgmt 2.9 Elect Director Torii, Hisanao For For Mgmt 3.1 Appoint Statutory Auditor Sugihara, Koichi For Against Mgmt 3.2 Appoint Statutory Auditor Sugiyama, Masanori For Against Mgmt 4 Approve Stock Option Plan For For Mgmt 5 Approve Retirement Bonus Payment for Directors and Statutory For Against Mgmt Auditors 6 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Taiho Kogyo Co., Ltd. 6470.JP J7936H106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 13 For For Mgmt 2 Amend Articles To Expand Board Eligibility For For Mgmt 3.1 Elect Director Ueda, Tatehito For Against Mgmt 3.2 Elect Director Saito, Kazuyuki For For Mgmt 3.3 Elect Director Murai, Shigeru For For Mgmt 3.4 Elect Director Yamazaki, Kenichi For For Mgmt 3.5 Elect Director Kondo, Takahiko For For Mgmt 3.6 Elect Director Kawakami, Shinya For For Mgmt 4.1 Appoint Statutory Auditor Sugihara, Koichi For Against Mgmt 4.2 Appoint Statutory Auditor Shirayanagi, Masayoshi For Against Mgmt 5 Approve Stock Option Plan For For Mgmt 6 Approve Retirement Bonus Payment for Directors and Statutory For Against Mgmt Auditors 7 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt Page 296 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Tokai Rika Co. Ltd. 6995.JP J85968105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 18 For For Mgmt 2.1 Elect Director Ushiyama, Yuuzo For For Mgmt 2.2 Elect Director Miura, Kenji For For Mgmt 2.3 Elect Director Obayashi, Yoshihiro For For Mgmt 2.4 Elect Director Ishida, Shoji For For Mgmt 2.5 Elect Director Hattori, Mineo For For Mgmt 2.6 Elect Director Hamamoto, Tadanao For For Mgmt 2.7 Elect Director Kawaguchi, Kenji For For Mgmt 2.8 Elect Director Wakiya, Tadashi For For Mgmt 2.9 Elect Director Nakamura, Hiroyuki For For Mgmt 2.10 Elect Director Tanino, Masaharu For For Mgmt 2.11 Elect Director Buma, Koji For For Mgmt 2.12 Elect Director Mori, Mikihiro For For Mgmt 2.13 Elect Director Sato, Koki For For Mgmt 2.14 Elect Director Tanaka, Yoshihiro For For Mgmt 2.15 Elect Director Shirasaki, Shinji For For Mgmt 3 Appoint Statutory Auditor Ise, Kiyotaka For Against Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 5 Approve Retirement Bonus Payment for Directors and Statutory For Against Mgmt Auditor MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 United International Enterprises Ltd. UIE UIE.DC P95133131 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Chairman's Report Not Voted Mgmt 2 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 3 Approve Allocation of Income and Dividends For Not Voted Mgmt 4a Reelect John Madsen as Director For Not Voted Mgmt 4b Reelect Kjeld Ranum as Director For Not Voted Mgmt 4c Elect Jorgen Balle as Director For Not Voted Mgmt 5a Approve Remuneration of Directors in the Amount of USD 47,500 for For Not Voted Mgmt Chair, USD 37,500 for Deputy Chair, and USD 27,500 for Other Directors 5b Approve Remuneration in the Amount of USD 9,000 for Chair of For Not Voted Mgmt Audit Committee, and USD 6,000 for Other Members of Audit Committee 6 Appoint Ernst & Young as Auditors and Authorize Board to Fix For Not Voted Mgmt Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Yorozu Corp. 7294.JP J97822100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Shido, Akihiko For Against Mgmt 1.2 Elect Director Sato, Kazumi For Against Mgmt 1.3 Elect Director Saso, Akira For For Mgmt 1.4 Elect Director Hayashi, Hironori For For Mgmt 1.5 Elect Director Jack Phillips For For Mgmt 1.6 Elect Director Sato, Tadaharu For For Mgmt 1.7 Elect Director Tokuyama, Kiminobu For For Mgmt 1.8 Elect Director Muramatsu, Tokuji For For Mgmt 1.9 Elect Director Tamura, Masaki For For Mgmt 1.10 Elect Director Hiranaka, Tsutomu For For Mgmt 1.11 Elect Director Hirano, Norio For For Mgmt 1.12 Elect Director Miura, Satoshi For For Mgmt 1.13 Elect Director Hirata, Chikao For For Mgmt 1.14 Elect Director Nishihara, Kunihiro For For Mgmt 1.15 Elect Director Haruta, Chikara For For Mgmt 2 Appoint Alternate Statutory Auditor Saito, Kazuhiko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 A2A SpA A2A.IM T0140L103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income For For Mgmt 2 Approve Remuneration Report For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Chori Co. Ltd. 8014.JP J06426100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Remove Provisions on Preferred Shares For For Mgmt 2.1 Elect Director Yamazaki, Shuuji For Against Mgmt 2.2 Elect Director Kobayashi, Jun For For Mgmt 2.3 Elect Director Kojima, Noboru For For Mgmt 2.4 Elect Director Iseda, Nagao For For Mgmt 2.5 Elect Director Hatsuya, Masayuki For For Mgmt 2.6 Elect Director Inoe, Kunihisa For For Mgmt 2.7 Elect Director Miura, Makoto For For Mgmt 2.8 Elect Director Sakihama, Kazuo For For Mgmt 3 Appoint Statutory Auditor Aoyama, Masashi For For Mgmt 4.1 Appoint Alternate Statutory Auditor Mano, Mitsuharu For Against Mgmt 4.2 Appoint Alternate Statutory Auditor Nara, Michihiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 SOCO International plc SIA.LN G8248C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Rui de Sousa as Director For For Mgmt 4 Re-elect Edward Story as Director For For Mgmt 5 Re-elect Roger Cagle as Director For For Mgmt 6 Re-elect Michael Johns as Director For For Mgmt 7 Re-elect Olivier Barbaroux as Director For For Mgmt 8 Re-elect Robert Cathery as Director For For Mgmt 9 Re-elect Ettore Contini as Director For For Mgmt 10 Re-elect John Norton as Director For Against Mgmt 11 Re-elect Antonio Monteiro as Director For For Mgmt 12 Re-elect Michael Watts as Director For For Mgmt 13 Elect Cynthia Cagle as Director For For Mgmt 14 Reappoint Deloitte LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt Page 297 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Sopra Group SOP.FP F20906115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge Directors For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.70 per Share For For Mgmt 4 Approve Amendment to Transaction with Sopra GMT Re: Services For Against Mgmt 5 Approve Severance Payment Agreement with Pascal Leroy For Against Mgmt 6 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt 7 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 250,000 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 9 Authorize Issuance of Warrants (BSAAR) without Preemptive Rights For Against Mgmt up to 2 Percent of Issued Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Mgmt 11 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Folli Follie Group FFGRP.GA X1890Z107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Board and Auditors For For Mgmt 4 Approve Auditors and Fix Their Remuneration For Against Mgmt 5 Approve Director Remuneration For Against Mgmt 6 Approve Guarantees for Subsidiaries For For Mgmt 7 Amend Company Articles For Against Mgmt 8 Approve Share Buyback For For Mgmt 9 Various Announcements and Issues for Approval For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 InterRent Real Estate Investment Trust IIP-U.CN 46071W205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Trustee Paul Amirault of InterRent Real Estate Investment For For Mgmt Trust 1b Elect Trustee Paul Bouzanis of InterRent Real Estate Investment For For Mgmt Trust 1c Elect Trustee Ronald Leslie of InterRent Real Estate Investment For For Mgmt Trust 1d Elect Trustee Jacie Levinson of InterRent Real Estate Investment For For Mgmt Trust 1e Elect Trustee Mike McGahan of InterRent Real Estate Investment For For Mgmt Trust 1f Elect Trustee Victor Stone of InterRent Real Estate Investment For For Mgmt Trust 2 Elect Paul Amirault, Paul Bouzanis, Ronald Leslie, Jacie For For Mgmt Levinson, Mike McGahan and Victor Stone as Trustees of InterRent Trust 3 Elect Paul Bouzanis, Mike McGahan and Curt Millar as Directors of For For Mgmt InterRent Holdings General Partner Limited 4 Approve Collins Barrow Toronto LLP as Auditors and Authorize For For Mgmt Trustees to Fix Their Remuneration 5 Amend Deferred Unit Plan For Against Mgmt 6 Amend Unit Option Plan For Against Mgmt 7 Amend Long-Term Incentive Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 LIG Insurance Co. 002550.KS Y5277H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 550 per Share 2 Elect Four Inside Directors and Two Outside Directors For For Mgmt 3 Reelect Lim Seong-Jun as Member of Audit Committee For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Zenrin Co. Ltd. 9474.JP J98843105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 15 For For Mgmt 2 Amend Articles To Clarify Terms of Alternate Statutory Auditors For For Mgmt 3 Appoint Statutory Auditor Tsuji, Takahiro For Against Mgmt 4 Appoint Alternate Statutory Auditor Hanashima, Masaaki For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 Mori Seiki Co. Ltd. 6141.JP J46496121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2 Amend Articles To Change Company Name For For Mgmt 3 Amend Articles to Amend Business Lines For For Mgmt 4 Amend Articles to Increase Authorized Capital For For Mgmt 5.1 Elect Director Mori, Masahiko For Against Mgmt 5.2 Elect Director Kondo, Tatsuo For For Mgmt 5.3 Elect Director Tamai, Hiroaki For For Mgmt 5.4 Elect Director Takayama, Naoshi For For Mgmt 5.5 Elect Director Sato, Hisao For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Aichi Steel Corp. 5482.JP J00420109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2 Amend Articles To Decrease Maximum Board Size For For Mgmt 3.1 Elect Director Yasukawa, Shokichi For Against Mgmt 3.2 Elect Director Fujioka, Takahiro For Against Mgmt 3.3 Elect Director Shinohara, Kunihiko For For Mgmt 3.4 Elect Director Asano, Hiroaki For For Mgmt 3.5 Elect Director Ukai, Masao For For Mgmt 3.6 Elect Director Chino, Hiroaki For For Mgmt 3.7 Elect Director Suzuki, Tetsuo For For Mgmt 3.8 Elect Director Nakano, Shoichi For For Mgmt 4 Appoint Statutory Auditor Kanatoko, Ichiro For For Mgmt 5 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 6 Amend Stock Option Plans Approved at 2006, 2007, 2008, 2009 and For For Mgmt 2010 AGMs 7 Approve Retirement Bonuses and Special Payments in Connection For Against Mgmt with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate Compensation Ceilings for For Against Mgmt Directors and Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Avex Group Holdings 7860.JP J0356Q102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 35 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3 Elect Director Suzuki, Hisashi For For Mgmt 4.1 Appoint Statutory Auditor Iwata, Shinkichi For For Mgmt 4.2 Appoint Statutory Auditor Kobayashi, Nobuyuki For For Mgmt 4.3 Appoint Statutory Auditor Katsushima, Toshiaki For Against Mgmt 4.4 Appoint Statutory Auditor Tamaki, Akihiro For Against Mgmt 5 Approve Adjustment to Aggregate Compensation Ceiling for For For Mgmt Directors 6 Approve Stock Option Plan For For Mgmt Page 298 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Fields Corp. 2767.JP J1348C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, With a Final Dividend of JPY 25 For For Mgmt 2 Amend Articles To Limit Rights of Odd-Lot Holders For For Mgmt 3.1 Elect Director Yamamoto, Hidetoshi For For Mgmt 3.2 Elect Director Oya, Takashi For For Mgmt 3.3 Elect Director Akiyama, Kiyoharu For For Mgmt 3.4 Elect Director Shigematsu, Tetsuya For For Mgmt 3.5 Elect Director Kurihara, Masakazu For For Mgmt 3.6 Elect Director Yamanaka, Hiroyuki For For Mgmt 3.7 Elect Director Ito, Hideo For For Mgmt 3.8 Elect Director Fujii, Akira For For Mgmt 3.9 Elect Director Suenaga, Toru For For Mgmt 3.10 Elect Director Itoi, Shigesato For Against Mgmt 4 Appoint Statutory Auditor Koike, Tadao For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Iren SPA IRE.IM T5538J107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Two Directors (Bundled) For Against Mgmt 2 Amend Company Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Rhythm Watch Co. 7769.JP J64597115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3 For For Mgmt 2 Amend Articles To Reduce Directors' Term - Amend Business Lines For For Mgmt 3.1 Elect Director Okawa, Yasuhiro For For Mgmt 3.2 Elect Director Kasama, Tatsuo For For Mgmt 3.3 Elect Director Higuchi, Koji For For Mgmt 3.4 Elect Director Matsumoto, Akeo For For Mgmt 3.5 Elect Director Konnai, Ikuo For For Mgmt 3.6 Elect Director Okuda, Shinichiro For For Mgmt 3.7 Elect Director Kudo, Takanori For For Mgmt 3.8 Elect Director Yumoto, Takeo For For Mgmt 3.9 Elect Director Hirata, Hiromi For For Mgmt 3.10 Elect Director Kabata, Shigeru For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Tokai Rubber Industrial 5191.JP J86011103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 8 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Elect Director Naruse, Tetsuo For Against Mgmt 3.2 Elect Director Nishimura, Yoshiaki For Against Mgmt 3.3 Elect Director Ozaki, Toshihiko For For Mgmt 3.4 Elect Director Watanabe, Mitsuru For For Mgmt 3.5 Elect Director Shibata, Masahiro For For Mgmt 3.6 Elect Director Kanaoka, Katsunori For For Mgmt 3.7 Elect Director Iritani, Masaaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Alpine Electronics Inc. 6816.JP J01134105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2 Amend Articles To Clarify Terms of Alternate Statutory Auditors - For For Mgmt Indemnify Directors and Statutory Auditors 3.1 Elect Director Morioka, Hirofumi For For Mgmt 3.2 Elect Director Kai, Seishi For For Mgmt 3.3 Elect Director Mizuno, Naoki For For Mgmt 3.4 Elect Director Taguchi, shuuji For For Mgmt 4 Appoint Statutory Auditor Tobita, Katsumi For For Mgmt 5 Appoint Alternate Statutory Auditor Yoshino, Kenji For For Mgmt 6 Approve Retirement Bonus Payment for Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Artis Real Estate Investment Trust AX-U.CN 04315L105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Trustees at Seven For For Mgmt 2.1 Elect Trustee Delmore Crewson For For Mgmt 2.2 Elect Trustee Armin Martens For For Mgmt 2.3 Elect Trustee Cornelius Martens For For Mgmt 2.4 Elect Trustee Patrick Ryan For For Mgmt 2.5 Elect Trustee Victor Thielmann For For Mgmt 2.6 Elect Trustee Wayne Townsend For For Mgmt 2.7 Elect Trustee Edward Warkentin For For Mgmt 3 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix For For Mgmt Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Daikyo Inc. 8840.JP J10164119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Yoshizumi, Yoshiyuki For For Mgmt 1.2 Elect Director Yamaguchi, Akira For For Mgmt 1.3 Elect Director Ozaki, Teruo For Against Mgmt 1.4 Elect Director Miyahara, Akira For For Mgmt 1.5 Elect Director Nishina, Hiroaki For Against Mgmt 1.6 Elect Director Hambayashi, Toru For For Mgmt 1.7 Elect Director Sakamoto, Ryuuhei For For Mgmt 1.8 Elect Director Kaise, Kazuhiko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 MPI MPI.FP B704L07 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge Directors For For Mgmt 2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 0.08 per Share For For Mgmt 4 Approve Transaction with Maurel and Prom Re: Partnership For For Mgmt Agreement 5 Approve Transaction with Seplat For For Mgmt 6 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 280,000 7 Reelect Xavier Blandin as Director For For Mgmt 8 Reelect Jean-Francois Henin as Director For Against Mgmt 9 Reelect Emmanuel de Marion de Glatigny as Director For Against Mgmt 10 Reelect Alexandre Vilgrain as Director For For Mgmt 11 Ratify Change of Registered Office to 51, rue d Anjou, 75008 For For Mgmt Paris and Amend Article 4 of Bylaws Accordingly 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt 13 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 6.50 Million 14 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt Demand Related to Delegation Submitted to Shareholder Vote Under Item13 15 Authorize Capital Increase of Up to EUR 3.25 Million for Future For Against Mgmt Exchange Offers 16 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt for Contributions in Kind 17 Authorize Capitalization of Reserves for Bonus Issue or Increase For For Mgmt in Par Value 18 Approve Issuance of Securities Convertible into Debt For For Mgmt 19 Approve Employee Stock Purchase Plan For For Mgmt 20 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 21 Change Company Name to MPI and Amend Article 2 of Bylaws For For Mgmt Accordingly 22 Amend Article 17.2 of Bylaws Re: Age Limit for Chairman For For Mgmt 23 Authorize Filing of Required Documents/Other Formalities For For Mgmt Page 299 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Skymark Airlines Inc. 9204.JP J75627109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt 2.1 Appoint Statutory Auditor Ono, Hisashi For For Mgmt 2.2 Appoint Statutory Auditor Toba, Shiro For For Mgmt 3 Approve Deep Discount Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Sosei Group Corp. 4565.JP J7637L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Amend Business Lines For For Mgmt 2 Amend Articles to Increase Authorized Capital For For Mgmt 3 Amend Articles to Limit Rights of Odd-Lot Holders For For Mgmt 4.1 Elect Director Tamura, Shinichi For For Mgmt 4.2 Elect Director Fujii, Takuya For For Mgmt 4.3 Elect Director Declan Doogan For For Mgmt 4.4 Elect Director Peter Bains For For Mgmt 4.5 Elect Director Toyama, Tomohiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Takara Leben Co., Ltd. 8897.JP J80744105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3 Elect Director Hasegawa, Takahiko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Australian Infrastructure Fund Ltd. AIX.AU Q09994106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Equal Return of Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 CKD Corp. 6407.JP J08022113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kajimoto, Kazunori For For Mgmt 1.2 Elect Director Nozawa, Yoshinori For For Mgmt 1.3 Elect Director Tokuda, Shigetomo For For Mgmt 1.4 Elect Director Uchinaga, Kyoichi For For Mgmt 1.5 Elect Director Nishio, Tatsuya For For Mgmt 1.6 Elect Director Takahata, Chiaki For For Mgmt 1.7 Elect Director Kagawa, Junichi For For Mgmt 2 Appoint Statutory Auditor Shibabuki, Katsuyuki For Against Mgmt 3 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Exedy Corp. 7278.JP J1326T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 25 For For Mgmt 2 Amend Articles To Clarify Terms of Alternate Statutory Auditors - For For Mgmt Amend Business Lines 3.1 Elect Director Shimizu, Haruo For For Mgmt 3.2 Elect Director Hisakawa, Hidehito For For Mgmt 3.3 Elect Director Masaoka, Hisayasu For For Mgmt 3.4 Elect Director Matsuda, Masayuki For For Mgmt 3.5 Elect Director Toyohara, Hiroshi For For Mgmt 3.6 Elect Director Nakahara, Tadashi For For Mgmt 3.7 Elect Director Kojima, Yoshihiro For For Mgmt 3.8 Elect Director Fujimori, Fumio For For Mgmt 3.9 Elect Director Fukumura, Kagenori For For Mgmt 4.1 Appoint Statutory Auditor Toyoda, Kanshiro For Against Mgmt 4.2 Appoint Statutory Auditor Nishigaki, Keizo For For Mgmt 5 Appoint Alternate Statutory Auditor Okada, Toshihiro For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 G-Tekt Corp 5970.JP J32653107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 18 For For Mgmt 2 Amend Articles To Authorize Public Announcements in Electronic For For Mgmt Format - Clarify Terms of Alternate Statutory Auditors - Amend Business Lines - Increase Authorized Capital 3.1 Elect Director Kikuchi, Toshitsugu For For Mgmt 3.2 Elect Director Suzuki, Yutaka For For Mgmt 3.3 Elect Director Takao, Naohiro For For Mgmt 3.4 Elect Director Kinoshita, Sangoro For For Mgmt 3.5 Elect Director Kamae, Tamotsu For For Mgmt 3.6 Elect Director Yoneya, Masataka For For Mgmt 3.7 Elect Director Hora, Hideaki For For Mgmt 3.8 Elect Director Ishikawa, Mitsuo For For Mgmt 3.9 Elect Director Nakanishi, Takahiro For For Mgmt 3.10 Elect Director Ishikawa, Tomohiro For For Mgmt 3.11 Elect Director Hara, Kazuhiko For For Mgmt 3.12 Elect Director Ogo, Makoto For For Mgmt 4 Appoint Statutory Auditor Asako, Masaaki For Against Mgmt 5 Appoint Alternate Statutory Auditor Kitamura, Yasuo For For Mgmt 6 Approve Retirement Bonus Payment for Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Hanwha General Insurance Co., Ltd. 000370.KS Y7472M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Allocation of Income For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt 4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Keihin Corp. (7251) 7251.JP J32083107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 14 For For Mgmt 2 Amend Articles To Authorize Internet Disclosure of Shareholder For For Mgmt Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Tanai, Tsuneo For Against Mgmt 3.2 Elect Director Ukiana, Kazuoki For For Mgmt 3.3 Elect Director Watanabe, Masami For For Mgmt 3.4 Elect Director Koike, Masaaki For For Mgmt 3.5 Elect Director Irino, Hiroshi For For Mgmt 3.6 Elect Director Onuma, Koki For For Mgmt 3.7 Elect Director Iwata, Takeshi For For Mgmt 3.8 Elect Director Konno, Genichiro For For Mgmt 3.9 Elect Director Suzuki, Nobuaki For For Mgmt 3.10 Elect Director Amano, Hirohisa For For Mgmt 3.11 Elect Director Omachi, Shinichi For For Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt 5 Approve Retirement Bonuses and Special Payments in Connection For Against Mgmt with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Ceilings for For Against Mgmt Directors and Statutory Auditors Page 300 MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Mitsubishi Steel Mfg. Co. Ltd. 5632.JP J44475101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 1 For For Mgmt 2 Amend Articles To Authorize Public Announcements in Electronic For For Mgmt Format 3.1 Elect Director Ono, Nobumichi For For Mgmt 3.2 Elect Director Sato, Hiroshi For For Mgmt 3.3 Elect Director Sato, Motoyuki For For Mgmt 3.4 Elect Director Takashima, Masayuki For Against Mgmt 3.5 Elect Director Takagawa, Shigeru For For Mgmt 3.6 Elect Director Hosoi, Tsuneo For For Mgmt 3.7 Elect Director Hishikawa, Akira For For Mgmt 3.8 Elect Director Yamaguchi, Hitoshi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Moshi Moshi Hotline Inc. 4708.JP J46733101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2.1 Elect Director Takeno, Hideaki For For Mgmt 2.2 Elect Director Shimomura, Yoshihiro For For Mgmt 2.3 Elect Director Yamada, Hiroyuki For For Mgmt 2.4 Elect Director Iwasaki, Takahisa For For Mgmt 2.5 Elect Director Iwata, Hiroyuki For For Mgmt 2.6 Elect Director Nakagome, Jun For For Mgmt 2.7 Elect Director Tanaka, Seiichiro For For Mgmt 3.1 Appoint Statutory Auditor Shirakawa, Yasutomo For Against Mgmt 3.2 Appoint Statutory Auditor Sato, Akihiro For For Mgmt 3.3 Appoint Statutory Auditor Shimoinaba, Koichi For For Mgmt 3.4 Appoint Statutory Auditor Wakasa, Yasuhiro For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Nissan Tokyo Sales Holdings Co., Ltd. 8291.JP J8930D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt 2.1 Elect Director Sakai, Shinya For Against Mgmt 2.2 Elect Director Tanaka, Toshiharu For For Mgmt 2.3 Elect Director Hayasaka, Masakatsu For For Mgmt 2.4 Elect Director Nishimura, Kenji For For Mgmt 2.5 Elect Director Terada, Shigeto For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Sanyo Chemical Industries Ltd. 4471.JP J68682103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ienaga, Masaaki For For Mgmt 1.2 Elect Director Ando, Takao For For Mgmt 1.3 Elect Director Yano, Tatsushi For For Mgmt 1.4 Elect Director Yoshino, Takashi For For Mgmt 1.5 Elect Director Horii, Keiyuu For For Mgmt 1.6 Elect Director Onishi, Toru For For Mgmt 1.7 Elect Director Narutaki, Hideya For For Mgmt 1.8 Elect Director Ueno, Kan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/22/13 Hoosiers Holdings 3284.JP B7M1678 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Amend Business Lines For For Mgmt 2 Elect Director Ito, Haruyasu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Carphone Warehouse Group plc CPW.LN G5344S105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of 50 Percent Interest in New BBED Limited For For Mgmt 2 Amend Carphone Warehouse Group plc 2010 Share Scheme For For Mgmt 3 Approve Carphone Warehouse Group plc Savings Related Share Option For For Mgmt Scheme 4 Approve Carphone Warehouse Group plc 2013 Share Plan For For Mgmt 5 Authorise Issue of Equity with Pre-emptive Rights; Authorise For For Mgmt Board to Make Amendments to Options Granted under the Participation Plan 2011 6 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 F.C.C. Co., Ltd. 7296.JP J1346G105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 18 For For Mgmt 2 Amend Articles To Authorize Public Announcements in Electronic For For Mgmt Format - Amend Business Lines 3.1 Elect Director Sumita, Shiro For Against Mgmt 3.2 Elect Director Matsuda, Toshimichi For Against Mgmt 3.3 Elect Director Saito, Yoshitaka For For Mgmt 3.4 Elect Director Itonaga, Kazuhiro For For Mgmt 3.5 Elect Director Isobe, Yoshinobu For For Mgmt 3.6 Elect Director Suzuki, Kazuto For For Mgmt 3.7 Elect Director Takeda, Tomokazu For For Mgmt 3.8 Elect Director Matsumoto, Ryuujiro For For Mgmt 3.9 Elect Director Mukoyma, Atsuhiro For For Mgmt 3.10 Elect Director Nakaya, Satoshi For For Mgmt 3.11 Elect Director Inoe, Kenichi For For Mgmt 4 Appoint Alternate Statutory Auditor Tabata, Takahisa For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Tokyo Seimitsu Co. Ltd. 7729.JP J87903100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 8 For For Mgmt 2.1 Elect Director Fujimori, Kazuo For For Mgmt 2.2 Elect Director Ota, Kunimasa For For Mgmt 2.3 Elect Director Umenaka, Shigeru For For Mgmt 2.4 Elect Director Yoshida, Hitoshi For For Mgmt 2.5 Elect Director Kimura, Ryuuichi For For Mgmt 2.6 Elect Director Kawamura, Koichi For For Mgmt 2.7 Elect Director Endo, Akihiro For For Mgmt 2.8 Elect Director Wolfgang Bonatz For For Mgmt 2.9 Elect Director Matsumoto, Hirokazu For For Mgmt 3 Appoint Statutory Auditor Inoe, Naomi For Against Mgmt 4 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Diligent Board Member Services, Inc. DIL Q3191S103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Rick Bettle For For Mgmt 1b Elect Director Greg B. Petersen For For Mgmt 2 Elect Director Mark Weldon For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Remuneration of Non-Executive Directors for Each Calendar For For Mgmt Year Since 2007 5 Approve Remuneration of Non-Executive Directors for 2013 and For For Mgmt Subsequent Calendar Years 6 Approve Omnibus Stock Plan For Against Mgmt 7 Approve Stock Award to Chief Executive Officer For For Mgmt 8 Approve Substitute Remuneration Package of Chief Executive For For Mgmt Officer Page 301 MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 GEO Holdings Corp. 2681.JP J1710A106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 1600 For For Mgmt 2 Amend Articles To Change Location of Head Office - Reflect Stock For For Mgmt Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Endo, Yuuzo For For Mgmt 3.2 Elect Director Yoshikawa, Yasushi For For Mgmt 3.3 Elect Director Shimizu, Matsuo For For Mgmt 3.4 Elect Director Kitajima, Takahisa For For Mgmt 3.5 Elect Director Omori, Kazushi For For Mgmt 3.6 Elect Director Ogino, Tsunehisa For For Mgmt 3.7 Elect Director Shimura, Naoyuki For For Mgmt 4 Appoint Statutory Auditor Komiyama, Futoshi For For Mgmt 5 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Hokuetsu Kishu Paper Co Ltd 3865.JP J21882105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 3.1 Elect Director Kishimoto, Sekio For For Mgmt 3.2 Elect Director Sasaki, Takayuki For For Mgmt 3.3 Elect Director Tsuchida, Michio For For Mgmt 3.4 Elect Director Matsuki, Kazumichi For For Mgmt 3.5 Elect Director Aoki, Akihiro For For Mgmt 3.6 Elect Director Nirasawa, Kiyoshi For For Mgmt 3.7 Elect Director Sakamoto, Masanori For For Mgmt 3.8 Elect Director Suzuki, Hiroshi For For Mgmt 3.9 Elect Director Kawashima, Yoshinori For For Mgmt 3.10 Elect Director Murakoshi, Akira For For Mgmt 4 Appoint Statutory Auditor Horikawa, Junichi For For Mgmt 5 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 I.T Limited 999.HK G4977W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Sham Kin Wai as Director For For Mgmt 3a2 Elect Francis Goutenmacher as Director For For Mgmt 3b Authorize Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Inabata & Co., Ltd. 8098.JP J23704109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Inabata, Katsutaro For For Mgmt 1.2 Elect Director Nakano, Yoshinobu For For Mgmt 1.3 Elect Director Otsuki, Nobuhiro For For Mgmt 1.4 Elect Director Nishimura, Osamu For For Mgmt 1.5 Elect Director Suganuma, Toshiyuki For For Mgmt 1.6 Elect Director Yokota, Kenichi For For Mgmt 1.7 Elect Director Akao, Toyohiro For For Mgmt 1.8 Elect Director Sato, Tomohiko For For Mgmt 1.9 Elect Director Fukubayashi, Kenjiro For For Mgmt 1.10 Elect Director Takahagi, Mitsunori For For Mgmt 1.11 Elect Director Inabata, Katsuo For For Mgmt 2 Appoint Alternate Statutory Auditor Muranaka, Toru For For Mgmt 3 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Kayaba Industry Co. Ltd. 7242.JP J31803109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt 2.1 Elect Director Ozawa, Tadahiko For Against Mgmt 2.2 Elect Director Usui, Masao For Against Mgmt 2.3 Elect Director Ikenoya, Kazuhisa For For Mgmt 2.4 Elect Director Tanaka, Akiyoshi For For Mgmt 2.5 Elect Director Nakajima, Yasusuke For For Mgmt 2.6 Elect Director Iseki, Hidetsune For For Mgmt 2.7 Elect Director Saito, Keisuke For For Mgmt 3 Appoint Alternate Statutory Auditor Hiraide, Isao For Against Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Nitta Corporation 5186.JP J58246109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 15 For For Mgmt 2.1 Elect Director Nitta, Takehiko For Against Mgmt 2.2 Elect Director Kunieda, Nobutaka For Against Mgmt 2.3 Elect Director Nitta, Motonobu For For Mgmt 2.4 Elect Director Nishimoto, Akira For For Mgmt 2.5 Elect Director Kinoshita, Masaharu For For Mgmt 2.6 Elect Director Tashiro, Morio For For Mgmt 2.7 Elect Director Hamazato, Keiichi For For Mgmt 3 Appoint Alternate Statutory Auditor Maeda, Ichiro For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Riken Corp. 6462.JP J64855109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2 Amend Articles To Indemnify Directors For For Mgmt 3.1 Elect Director Okano, Noritada For For Mgmt 3.2 Elect Director Takagi, Kenichiro For For Mgmt 3.3 Elect Director Ito, Kaoru For For Mgmt 3.4 Elect Director Murayama, Hitoshi For For Mgmt 3.5 Elect Director Takaki, Kazuyoshi For For Mgmt 3.6 Elect Director Kunimoto, Akira For For Mgmt 3.7 Elect Director Hayasaka, Shigemasa For For Mgmt 3.8 Elect Director Maekawa, Yasunori For For Mgmt 3.9 Elect Director Suzuki, Makoto For For Mgmt 3.10 Elect Director Donald E. McNulty For For Mgmt 3.11 Elect Director Sekimoto, Masahiro For For Mgmt 3.12 Elect Director Sato, Yutaka For For Mgmt 3.13 Elect Director Fujii, Takashi For For Mgmt 3.14 Elect Director Omichi, Motoki For For Mgmt 4 Appoint Statutory Auditor Iwamura, Shuuji For For Mgmt 5 Appoint Alternate Statutory Auditor Ishida, Shigeo For Against Mgmt 6 Approve Retirement Bonus Payment for Directors and Statutory For Against Mgmt Auditors 7 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt 8 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt Page 302 MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Ryobi Ltd. 5851.JP J65629164 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3 For For Mgmt 2.1 Elect Director Urakami, Akira For For Mgmt 2.2 Elect Director Yokoyama, Takashi For For Mgmt 2.3 Elect Director Suzuki, Kenjiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 ShinMaywa Industries Ltd. 7224.JP J73434102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Onishi, Yoshihiro For For Mgmt 2.2 Elect Director Kato, Mikiaki For For Mgmt 2.3 Elect Director Endo, Keisuke For For Mgmt 2.4 Elect Director Mizuta, Masao For For Mgmt 2.5 Elect Director Sano, Hiroichi For For Mgmt 2.6 Elect Director Ishimaru, Kanji For For Mgmt 2.7 Elect Director Ikeda, Taku For For Mgmt 2.8 Elect Director Yamamoto, Nobutane For For Mgmt 2.9 Elect Director Hiramatsu, Kazuo For For Mgmt 3.1 Appoint Statutory Auditor Fujiwara, Yoshifumi For For Mgmt 3.2 Appoint Statutory Auditor Manabe, Yasushi For Against Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Tachi-S Co. Ltd. 7239.JP J78916103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 7 For For Mgmt 2.1 Elect Director Saito, Kiyoshi For For Mgmt 2.2 Elect Director Taguchi, Hiroshi For For Mgmt 2.3 Elect Director Nogami, Yoshiyuki For For Mgmt 2.4 Elect Director Nakayama, Taro For For Mgmt 2.5 Elect Director Gamo, Mutsumi For For Mgmt 2.6 Elect Director Miki, Hiroyuki For For Mgmt 2.7 Elect Director Kitsukawa, Michihiro For For Mgmt 3 Appoint Statutory Auditor Matsuo, Shinsuke For Against Mgmt 4 Appoint Alternate Statutory Auditor Kinoshita, Noriaki For For Mgmt 5 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Tokuyama Corporation 4043.JP J86506102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3 For For Mgmt 2.1 Elect Director Kogo, Kazuhisa For For Mgmt 2.2 Elect Director Segawa, Tatsuo For For Mgmt 2.3 Elect Director Muranaga, Yukio For For Mgmt 2.4 Elect Director Tsuchiya, Toshiaki For For Mgmt 2.5 Elect Director Fukuoka, Toyoki For For Mgmt 2.6 Elect Director Masuno, Katsuyuki For For Mgmt 2.7 Elect Director Fujiwara, Akio For For Mgmt 2.8 Elect Director Ishibashi, Takeru For For Mgmt 3.1 Appoint Statutory Auditor Miyamoto, Yoji For For Mgmt 3.2 Appoint Statutory Auditor Hori, Ryuuji For Against Mgmt 3.3 Appoint Statutory Auditor Kato, Shin For Against Mgmt 4 Appoint Alternate Statutory Auditor Iwasaki, Michiya For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Tongda Group Holdings Ltd. 698.HK G8917X121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Wong Ah Yu as Director For For Mgmt 2b Elect Wong Ah Yeung as Director For For Mgmt 2c Elect Choi Wai Sang as Director For For Mgmt 2d Authorize the Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Declare Final Dividend For For Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 5d Adopt New Share Option Scheme For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Tsukui Corp. 2398.JP J93350106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 7.5 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3.1 Elect Director Tsukui, Sukeroku For For Mgmt 3.2 Elect Director Tsukui, Hiroshi For For Mgmt 3.3 Elect Director Kobayashi, Tsukasa For For Mgmt 3.4 Elect Director Takahashi, Yasuhiro For For Mgmt 3.5 Elect Director Kobayashi, Kumiko For For Mgmt 3.6 Elect Director Muramatsu, Junko For For Mgmt 3.7 Elect Director Morino, Kaori For For Mgmt 3.8 Elect Director Miya, Naohito For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Yellow Hat Ltd. 9882.JP J9710D103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Amend Business Lines For For Mgmt 2.1 Elect Director Horie, Yasuo For Against Mgmt 2.2 Elect Director Shiraishi, Tadasu For For Mgmt 2.3 Elect Director Nagasawa, Ryuuichi For For Mgmt 2.4 Elect Director Kimura, Yoshimi For For Mgmt 3 Appoint Statutory Auditor Irie, Yoshikazu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Calsonic Kansei Corp. 7248.JP J50753102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3.75 For For Mgmt 2.1 Elect Director Nakamura, Katsumi For Against Mgmt 2.2 Elect Director Moriya, Hiroshi For Against Mgmt 2.3 Elect Director Shingyoji, Shigeo For For Mgmt 2.4 Elect Director Kakizawa, Seiichi For For Mgmt 2.5 Elect Director Fujisaki, Akira For For Mgmt 3 Appoint Statutory Auditor Adachi, Tsunenari For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Falck Renewables SpA FKR.IM T0130W101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Remuneration Report For For Mgmt 3 Approve Remuneration of Auditors For For Mgmt Page 303 MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 GIMV GIMB.BB B4567G117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' Reports (Non-Voting) Mgmt 2 Receive Auditors' Reports (Non-Voting) Mgmt 3 Receive Consolidated Financial Statements Mgmt 4 Approve Remuneration Report For Against Mgmt 5 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt of EUR 2.45 per Share 6 Approve Discharge of Directors For For Mgmt 7 Approve Discharge of Auditors For For Mgmt 8a Elect Koen Dejonckheere as Director For For Mgmt 8b Elect Emile van der Burg as Independent Director For For Mgmt 8c Elect Eric Spiessens as Director For Against Mgmt 8d Indicate Dirk Boogmans as Independent Board Member For Against Mgmt 9 Approve Remuneration of Directors For For Mgmt 10 Receive Announcements on the Appointment of Auditor Re: Item 11 Mgmt 11 Ratify Ernst & Young as Auditors and Approve Auditors' For For Mgmt Remuneration 12a Receive Special Board Report Re: Authorized Capital Mgmt 12b Authorize Board to Issue Shares in the Event of a Public Tender For Against Mgmt Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 13a Authorize Board to Repurchase Shares in the Event of a Serious For Against Mgmt and Imminent Harm 13b Authorize Repurchase of Up to20 Percent of Issued Share Capital For Against Mgmt 14 Authorize Implementation of Approved Resolutions and Filing of For Against Mgmt Required Documents/Formalities at Trade Registry MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Godo Steel Ltd. 5410.JP J17388117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kurikawa, Katsutoshi For Against Mgmt 1.2 Elect Director Isogami, Katsuyuki For For Mgmt 1.3 Elect Director Endo, Tsutomu For For Mgmt 1.4 Elect Director Idesako, Toshifumi For For Mgmt 1.5 Elect Director Adachi, Hitoshi For For Mgmt 1.6 Elect Director Saito, Takashi For For Mgmt 1.7 Elect Director Higo, Seikichi For For Mgmt 1.8 Elect Director Yamane, Hiroshi For For Mgmt 1.9 Elect Director Uechi, Hidenori For For Mgmt 1.10 Elect Director Yamazaki, Teruo For For Mgmt 1.11 Elect Director Yano, Tetsuya For For Mgmt 1.12 Elect Director Meiga, Takayoshi For For Mgmt 1.13 Elect Director Muraki, Masanori For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Heiwa Real Estate Co. Ltd. 8803.JP J19278100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 12 For For Mgmt 2.1 Elect Director Iwakuma, Hiroyuki For For Mgmt 2.2 Elect Director Hayakawa, Takashi For For Mgmt 2.3 Elect Director Yamada, Kazuo For For Mgmt 2.4 Elect Director Yoshino, Sadao For For Mgmt 2.5 Elect Director Takagi, Shigeru For For Mgmt 3 Appoint Statutory Auditor Ojima, Shigeo For Against Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Korea Kolmar Holdings Co., Ltd. 024720.KS Y4920J100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reduction in Capital Reserve For For Mgmt 2 Approve Financial Statements, Allocation of Income, and Dividend For For Mgmt of KRW 65 per Share 3 Amend Articles of Incorporation For Against Mgmt 4 Appoint Noh Byung-Dal as Internal Auditor For For Mgmt 5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt Directors 6 Authorize Board to Fix Remuneration of Internal Auditor For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Kowloon Development Company Limited 34.HK Y49749107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Or Wai Sheun as Director For For Mgmt 3b Elect Yeung Kwok Kwong as Director For Against Mgmt 3c Elect Lok Kung Chin Hardy as Director For For Mgmt 3d Elect Seto Gin Chung John as Director For For Mgmt 3e Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Seino Holdings Co Ltd 9076.JP J70316138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 11 For For Mgmt 2.1 Elect Director Taguchi, Yoshikazu For For Mgmt 2.2 Elect Director Taguchi, Yoshitaka For For Mgmt 2.3 Elect Director Taguchi, Takao For For Mgmt 2.4 Elect Director Otsuka, Shizutoshi For For Mgmt 2.5 Elect Director Maruta, Hidemi For For Mgmt 2.6 Elect Director Tanahashi, Yuuji For For Mgmt 2.7 Elect Director Ueno, Kenjiro For For Mgmt 2.8 Elect Director Furuhashi, Harumi For For Mgmt 3 Approve Retirement Bonus Payment for Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Topy Industries Ltd. 7231.JP J89451124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Decrease Maximum Board Size For For Mgmt 2.1 Elect Director Fujii, Yasuo For Against Mgmt 2.2 Elect Director Higashi, Akira For For Mgmt 2.3 Elect Director Arai, Takashi For For Mgmt 2.4 Elect Director Ishii, Yasuto For For Mgmt 2.5 Elect Director Shimizu, Yoshiro For For Mgmt 3.1 Appoint Statutory Auditor Yamamoto, Masaru For For Mgmt 3.2 Appoint Statutory Auditor Oto, Mamoru For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Toshiba Machine Co. Ltd. 6104.JP J89838106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles To Indemnify Directors - Indemnify Statutory For For Mgmt Auditors 2.1 Elect Director Iimura, Yukio For For Mgmt 2.2 Elect Director Kishimoto, Yoshihiro For For Mgmt 2.3 Elect Director Hironaka, Satoshi For For Mgmt 2.4 Elect Director Sakamoto, Shigetomo For For Mgmt 2.5 Elect Director Yagi, Masayuki For For Mgmt 2.6 Elect Director Tsuji, Makoto For For Mgmt 2.7 Elect Director Takamura, Kazuo For For Mgmt 2.8 Elect Director Ito, Katsuo For For Mgmt 2.9 Elect Director Akiyama, Kan For For Mgmt 2.10 Elect Director Ogura, Yoshihiro For For Mgmt 3 Appoint Statutory Auditor Wataya, Shinsuke For For Mgmt 4 Appoint Alternate Statutory Auditor Miyamura, Yasuhiko For Against Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt Page 304 MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Unipres Corp. 5949.JP J9425W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 12.50 For For Mgmt 2.1 Elect Director Yoshizawa, Masanobu For Against Mgmt 2.2 Elect Director Asahi, Shigeru For For Mgmt 2.3 Elect Director Uotsu, Tetsuo For For Mgmt 2.4 Elect Director Masuda, Masahide For For Mgmt 2.5 Elect Director Ogoshi, Hideki For For Mgmt 2.6 Elect Director Ito, Yoshio For For Mgmt 2.7 Elect Director Yamakawa, Hiroyoshi For For Mgmt 2.8 Elect Director Morita, Yukihiko For For Mgmt 2.9 Elect Director Siokawa, Shinji For For Mgmt 3.1 Appoint Statutory Auditor Shiomi, Soichiro For For Mgmt 3.2 Appoint Statutory Auditor Tatsuzawa, Nobuo For Against Mgmt 3.3 Appoint Statutory Auditor Takano, Masamitsu For For Mgmt 3.4 Appoint Statutory Auditor Kakinuma, Mitsuhiro For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Accordia Golf Co Ltd 2131.JP J00075101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5500 For For Mgmt 2 Amend Articles To Limit Rights of Odd-Lot Holders For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 BAUER AG B5A.GY D0639R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.30 per Share For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Central Glass Co. Ltd. 4044.JP J05502109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sarasawa, Shuuichi For For Mgmt 1.2 Elect Director Maruta, Masamichi For For Mgmt 1.3 Elect Director Nakai, Hajime For For Mgmt 1.4 Elect Director Ayama, Takao For For Mgmt 1.5 Elect Director Shimizu, Tadashi For For Mgmt 1.6 Elect Director Nagahama, Takashi For For Mgmt 1.7 Elect Director Kikuchi, Makoto For For Mgmt 1.8 Elect Director Takagi, Kazuyoshi For For Mgmt 1.9 Elect Director Yamamoto, Teiichi For For Mgmt 1.10 Elect Director Aizawa, Masuo For For Mgmt 2.1 Appoint Statutory Auditor Kamiya, Masaaki For For Mgmt 2.2 Appoint Statutory Auditor Nakamura, Setsuo For For Mgmt 2.3 Appoint Statutory Auditor Okada, Terumi For For Mgmt 3 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Daido Metal 7245.JP J08652109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 7 For For Mgmt 2.1 Elect Director Hanji, Seigo For Against Mgmt 2.2 Elect Director Kashiyama, Kotaro For Against Mgmt 2.3 Elect Director Sasaki, Toshiyuki For For Mgmt 2.4 Elect Director Kawamura, Yasuo For For Mgmt 2.5 Elect Director Ikawa, Masaki For For Mgmt 3 Appoint Alternate Statutory Auditor Ishiwata, Nobuyuki For For Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Daikoku Denki Co., Ltd. 6430.JP J1012K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kayamori, Masakatsu For For Mgmt 1.2 Elect Director Kayamori, Hideyuki For For Mgmt 1.3 Elect Director Kayamori, Ken For For Mgmt 1.4 Elect Director Iwane, Setsuo For For Mgmt 1.5 Elect Director Niwa, Tokishige For For Mgmt 1.6 Elect Director Nemoto, Hiroshi For For Mgmt 1.7 Elect Director Yoshikawa, Koji For For Mgmt 1.8 Elect Director Sato, Shingo For For Mgmt 1.9 Elect Director Kayamori, Akira For For Mgmt 1.10 Elect Director Kuniyasu, Tokumaru For For Mgmt 1.11 Elect Director Adachi, Yoshihiro For For Mgmt 2.1 Appoint Statutory Auditor Ito, Mikio For For Mgmt 2.2 Appoint Statutory Auditor Murahashi, Hiroshi For For Mgmt 3 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Ellaktor SA ELLAKTOR.GA X1959E102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Auditors For For Mgmt 3 Approve Director Remuneration For For Mgmt 4 Approve Auditors and Fix Their Remuneration For For Mgmt 5 Authorize Board to Participate in Companies with Similar Business For For Mgmt Interests 6 Approve Related Party Transactions For Against Mgmt 7 Elect Directors For Against Mgmt 8 Elect Members of Audit Committee For For Mgmt 9 Renew Authorization to the Board to Issue Bonds For Against Mgmt 10 Renew Authorisation to he Board to Increase Share Capital For For Mgmt 11 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Endo Lighting Corporation 6932.JP J13125109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 25 For For Mgmt 2 Elect Director Bamba, Takao For For Mgmt 3 Appoint Statutory Auditor Nakai, Hiroe For For Mgmt 4 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Enplas Corp. 6961.JP J09744103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Yokota, Daisuke For Against Mgmt 1.2 Elect Director Sakai, Takashi For For Mgmt 1.3 Elect Director Sugawara, Noboru For For Mgmt 1.4 Elect Director Kikuchi, Yutaka For For Mgmt 1.5 Elect Director Maruyama, Ryoji For For Mgmt 1.6 Elect Director Tamiya, Yoshio For For Mgmt 1.7 Elect Director Hasegawa, Ichiro For For Mgmt 2 Appoint Alternate Statutory Auditor Suzuki, Sadao For Against Mgmt 3 Approve Annual Bonus Payment to Directors For For Mgmt Page 305 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Fuji Machine Mfg. Co. Ltd. 6134.JP J14910103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Soga, Nobuyuki For For Mgmt 2.2 Elect Director Suhara, Shinsuke For For Mgmt 2.3 Elect Director Takeuchi, Tadashi For For Mgmt 2.4 Elect Director Kodama, Seigo For For Mgmt 2.5 Elect Director Kawai, Takayoshi For For Mgmt 2.6 Elect Director Uemura, Moto For For Mgmt 2.7 Elect Director Matsui, Nobuyuki For For Mgmt 3 Appoint Statutory Auditor Matsuda, Shigeki For For Mgmt 4 Appoint Alternate Statutory Auditor Abe, Masaaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Fujibo Holdings Inc. 3104.JP J76594100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt 2.1 Elect Director Nakano, Mitsuo For For Mgmt 2.2 Elect Director Suzuki, Takao For For Mgmt 2.3 Elect Director Tsukahara, Yoshiaki For For Mgmt 2.4 Elect Director Aoki, Takao For For Mgmt 2.5 Elect Director Yoshida, Kazushi For For Mgmt 2.6 Elect Director Nakano, Masao For For Mgmt 3 Approve Adjustment to Aggregate Compensation Ceilings for For For Mgmt Directors and Statutory Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Heiwa Corp. 6412.JP J19194109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3 Elect Director Yamaguchi, Kota For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Iren SPA IRE.IM T5538J107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, Statutory Reports, and Allocation For For Mgmt of Income 2 Approve Remuneration Report For For Mgmt 3.1 Slate 1 Submitted by Finanziaria Sviluppo Utilities S.r.l. and 73 None Do Not Vote ShrHlder Public Administrations from the Provinces of Reggio Emilia, Parma, and Piacenza 3.2 Slate 2 Submitted by Equiter S.p.A. and Fondazione Cassa di None For ShrHlder Risparmio di Torino 4 Approve Remuneration of Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Ishihara Sangyo Kaisha Ltd. 4028.JP J24607129 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fujii, Kazutaka For For Mgmt 1.2 Elect Director Terakawa, Yoshinari For For Mgmt 1.3 Elect Director Kobayashi, Akira For For Mgmt 1.4 Elect Director Sano, Hideki For For Mgmt 1.5 Elect Director Yonemura, Noriyuki For For Mgmt 1.6 Elect Director Teranishi, Daizaburo For For Mgmt 2 Appoint Alternate Statutory Auditor Koike, Yasuhiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Ithaca Energy Inc. IAE.CT 465676104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Eight For For Mgmt 2.1 Elect Director Jack C. Lee For For Mgmt 2.2 Elect Director Iain McKendrick For For Mgmt 2.3 Elect Director Ron A. Brenneman For For Mgmt 2.4 Elect Director Brad Hurtubise For For Mgmt 2.5 Elect Director John P. Summers For For Mgmt 2.6 Elect Director Franklin M. Wormsbecker For For Mgmt 2.7 Elect Director Jay M. Zammit For For Mgmt 2.8 Elect Director Jannik Lindbaek For For Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 J Trust Co Ltd 8508.JP J2946X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fujisawa, Nobuyoshi For For Mgmt 1.2 Elect Director Adachi, Nobiru For For Mgmt 1.3 Elect Director Miyoshi, Makoto For For Mgmt 1.4 Elect Director Kuroda, Kazunori For For Mgmt 1.5 Elect Director Miwa, Teruhiko For For Mgmt 1.6 Elect Director Hitachi, Taiji For For Mgmt 1.7 Elect Director Uemura, Norio For For Mgmt 1.8 Elect Director Ando, Satoshi For For Mgmt 1.9 Elect Director Chiba, Nobuiku For For Mgmt 1.10 Elect Director Nishi, Noriyuki For For Mgmt 2 Appoint Statutory Auditor Onishi, Masao For For Mgmt 3 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Japan Bridge Co. Ltd. 5912.JP J26315101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Inoka, Takao For Against Mgmt 1.2 Elect Director Sakashita, Kiyonobu For For Mgmt 1.3 Elect Director Mori, Ryosuke For For Mgmt 1.4 Elect Director Teshima, Kazuo For For Mgmt 1.5 Elect Director Takai, Shigeru For For Mgmt 1.6 Elect Director Tominaga, Hiroshi For For Mgmt 1.7 Elect Director Naka, Masato For For Mgmt Page 306 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 K's Holdings Corp. 8282.JP J36615102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2 Amend Articles To Authorize Internet Disclosure of Shareholder For For Mgmt Meeting Materials - Indemnify Directors and Statutory Auditors - Increase Maximum Board Size 3.1 Elect Director Kato, Shuuichi For Against Mgmt 3.2 Elect Director Inoe, Motonobu For For Mgmt 3.3 Elect Director Sato, Kenji For For Mgmt 3.4 Elect Director Endo, Hiroyuki For Against Mgmt 3.5 Elect Director Yamada, Yasushi For For Mgmt 3.6 Elect Director Hiramoto, Tadashi For For Mgmt 3.7 Elect Director Okano, Yuuji For For Mgmt 3.8 Elect Director Inoe, Keisuke For For Mgmt 3.9 Elect Director Sakashita, Yoichi For For Mgmt 3.10 Elect Director Osaka, Naoto For For Mgmt 3.11 Elect Director Kawasumi, Shinichi For For Mgmt 3.12 Elect Director Kusaka, Koichiro For For Mgmt 3.13 Elect Director Nagao, Norihiro For For Mgmt 3.14 Elect Director Endo, Yoshiyuki For For Mgmt 3.15 Elect Director Suzuki, Kazuyoshi For For Mgmt 3.16 Elect Director Nomura, Hiromu For For Mgmt 3.17 Elect Director Takatsuka, Takashi For For Mgmt 3.18 Elect Director Mizuno, Keiichi For For Mgmt 3.19 Elect Director Suzuki, Hiroshi For For Mgmt 4 Approve Stock Option Plan for Directors For Against Mgmt 5 Approve Stock Option Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Kamei Corp. 8037.JP J29395100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 9.5 For For Mgmt 2.1 Elect Director Kamei, Fumiyuki For Against Mgmt 2.2 Elect Director Kawase, Minoru For For Mgmt 2.3 Elect Director Suzuki, Masashi For For Mgmt 2.4 Elect Director Toda, Masashi For For Mgmt 2.5 Elect Director Hirata, Sakae For For Mgmt 2.6 Elect Director Takahashi, Hiroyuki For For Mgmt 2.7 Elect Director Sato, Atsushi For For Mgmt 2.8 Elect Director Kikkawa, Koki For For Mgmt 2.9 Elect Director Abe, Jinichi For For Mgmt 2.10 Elect Director Kamei, Junichi For For Mgmt 2.11 Elect Director Suzuki, Kyo For For Mgmt 3.1 Appoint Statutory Auditor Sugawara, Masaaki For For Mgmt 3.2 Appoint Statutory Auditor Sato, Fujio For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Kurimoto Ltd. 5602.JP J37178100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 2 For For Mgmt 2 Amend Articles To Indemnify Directors For For Mgmt 3.1 Elect Director Fukui, Hideaki For For Mgmt 3.2 Elect Director Kushida, Moriyoshi For For Mgmt 3.3 Elect Director Okada, Hirobumi For For Mgmt 3.4 Elect Director Sawai, Motohito For For Mgmt 3.5 Elect Director Shingu, Yoshiaki For For Mgmt 3.6 Elect Director Tamade, Yoshinori For For Mgmt 4.1 Appoint Statutory Auditor Emura, Toshitsugu For For Mgmt 4.2 Appoint Statutory Auditor Izumi, Shozo For For Mgmt 4.3 Appoint Statutory Auditor Akamatsu, Hideyo For For Mgmt 4.4 Appoint Statutory Auditor Kobayashi, Tomonori For Against Mgmt 4.5 Appoint Alternate Statutory Auditor Matsumoto, Toru For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Mars Engineering 6419.JP J39735105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2 Amend Articles To Amend Business Lines For For Mgmt 3 Appoint Alternate Statutory Auditor Yasuhara, Masayoshi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Misawa Homes Co Ltd 1722.JP J43129105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt 2.1 Elect Director Tachibana, Teiji For For Mgmt 2.2 Elect Director Takenaka, Nobuo For For Mgmt 2.3 Elect Director Tokai, Takeo For For Mgmt 2.4 Elect Director Hirata, Toshitsugu For For Mgmt 2.5 Elect Director Wakatsuki, Shigeharu For For Mgmt 2.6 Elect Director Tanaka, Hiromi For For Mgmt 2.7 Elect Director Yokota, Sumio For For Mgmt 2.8 Elect Director Inoe, Masahiro For For Mgmt 2.9 Elect Director Goto, Yuuji For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Mitsubishi Paper Mills Ltd. 3864.JP J44217115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Suzuki, Kunio For For Mgmt 1.2 Elect Director Mizuno, Masami For For Mgmt 1.3 Elect Director Ushijima, Mitsuo For For Mgmt 1.4 Elect Director Itakura, Kanji For For Mgmt 1.5 Elect Director Nozawa, Hiroshi For For Mgmt 1.6 Elect Director Taguchi, Kazuhisa For For Mgmt 1.7 Elect Director Harada, Junji For For Mgmt 1.8 Elect Director Shinagawa, Tomohisa For For Mgmt 2 Appoint Alternate Statutory Auditor Shingyoji, Zenji For For Mgmt 3 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Mitsui Engineering & Shipbuilding Co. Ltd. 7003.JP J44776128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 3 For For Mgmt 2.1 Elect Director Kato, Yasuhiko For For Mgmt 2.2 Elect Director Tanaka, Takao For For Mgmt 2.3 Elect Director Okada, Masafumi For For Mgmt 2.4 Elect Director Matsuda, Akinori For For Mgmt 2.5 Elect Director Kawai, Manabu For For Mgmt 2.6 Elect Director Yamamoto, Takaki For For Mgmt 2.7 Elect Director Niho, Osamu For For Mgmt 2.8 Elect Director Komine, Hiroyuki For For Mgmt 2.9 Elect Director Minoda, Shinsuke For For Mgmt 2.10 Elect Director Hiraiwa, Takahiro For For Mgmt 2.11 Elect Director Fukuda, Norihisa For For Mgmt 2.12 Elect Director Doi, Nobuo For For Mgmt 2.13 Elect Director Nishihata, Akira For For Mgmt 2.14 Elect Director Tsubokawa, Takehiko For For Mgmt 2.15 Elect Director Tokuhisa, Toru For For Mgmt 3 Appoint Statutory Auditor Irie, Yasuo For For Mgmt 4 Approve Retirement Bonuses and Special Payments in Connection For For Mgmt with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For Against Mgmt Page 307 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Nippon Soda Co. Ltd. 4041.JP J55870109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt 2 Amend Articles To Indemnify Directors - Decrease Maximum Board For For Mgmt Size 3.1 Elect Director Kinebuchi, Yutaka For For Mgmt 3.2 Elect Director Ito, Eiji For For Mgmt 3.3 Elect Director Masuda, Makoto For For Mgmt 3.4 Elect Director Nakamura, Shingo For For Mgmt 3.5 Elect Director Ishii, Akira For For Mgmt 3.6 Elect Director Uryuu, Hiroyuki For For Mgmt 3.7 Elect Director Hori, Naoyuki For For Mgmt 4 Appoint Statutory Auditor Murakami, Masahiro For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Okinawa Electric Power Co. Inc. 9511.JP J60815107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For Mgmt 2 Amend Articles To Indemnify Directors and Statutory Auditors For For Mgmt 3.1 Elect Director Ishimine, Denichiro For For Mgmt 3.2 Elect Director Omine, Mitsuru For For Mgmt 3.3 Elect Director Ikemiya, Tsutomu For For Mgmt 3.4 Elect Director Chinen, Katsuaki For For Mgmt 3.5 Elect Director Tamaki, Sunao For For Mgmt 3.6 Elect Director Furugen, Mikiya For For Mgmt 3.7 Elect Director Yamashiro, Katsumi For For Mgmt 3.8 Elect Director Onkawa, Hideki For For Mgmt 3.9 Elect Director Nakazato, Takeshi For For Mgmt 3.10 Elect Director Kuwae, Noboru For For Mgmt 3.11 Elect Director Motonaga, Hiroyuki For For Mgmt 3.12 Elect Director Shimabukuro, Kiyohito For For Mgmt 3.13 Elect Director Oroku, Kunio For For Mgmt 4 Approve Annual Bonus Payment to Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Press Kogyo Co. Ltd. 7246.JP J63997100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 4.5 For For Mgmt 2.1 Elect Director Magara, Shuuichi For Against Mgmt 2.2 Elect Director Kakudo, Hiroshige For For Mgmt 2.3 Elect Director Takahashi, Masami For For Mgmt 2.4 Elect Director Saito, Masato For For Mgmt 2.5 Elect Director Ikeda, Yasuhiko For For Mgmt 2.6 Elect Director Mino, Tetsushi For For Mgmt 2.7 Elect Director Murayama, Satoru For For Mgmt 3 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Sanyo Special Steel Co. Ltd. 5481.JP J69284123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Takeda, Yasuo For Against Mgmt 1.2 Elect Director Tanaka, Nobuyuki For For Mgmt 1.3 Elect Director Tsukamoto, Yutaka For For Mgmt 1.4 Elect Director Isomoto, Tatsuro For For Mgmt 1.5 Elect Director Tominaga, Shinichi For For Mgmt 1.6 Elect Director Yanagitani, Akihiko For For Mgmt 1.7 Elect Director Nishihama, Wataru For For Mgmt 1.8 Elect Director Eiyama, Hiroyuki For For Mgmt 1.9 Elect Director Kobayashi, Masaharu For For Mgmt 1.10 Elect Director Oi, Shigehiro For For Mgmt 1.11 Elect Director Yanagimoto, Katsu For For Mgmt 1.12 Elect Director Shinno, Kazuya For For Mgmt 1.13 Elect Director Nagano, Kazuhiko For For Mgmt 2 Appoint Statutory Auditor Iwasaki, Masaki For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Ship Healthcare Holdings Inc 3360.JP J18817106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 45 For For Mgmt 2.1 Elect Director Furukawa, Kunihisa For For Mgmt 2.2 Elect Director Ogawa, Hirotaka For For Mgmt 2.3 Elect Director Masuda, Jun For For Mgmt 2.4 Elect Director Ohashi, Futoshi For For Mgmt 2.5 Elect Director Okimoto, Koichi For For Mgmt 2.6 Elect Director Kobayashi, Hiroyuki For For Mgmt 2.7 Elect Director Yokoyama, Hiroshi For For Mgmt 2.8 Elect Director Hosokawa, Kenji For For Mgmt 2.9 Elect Director Yamamoto, Hiroshi For For Mgmt 2.10 Elect Director Wada, Yoshiaki For For Mgmt 3.1 Appoint Statutory Auditor Iwamoto, Hiroshi For Against Mgmt 3.2 Appoint Statutory Auditor Nakao, Hidemitsu For Against Mgmt 3.3 Appoint Statutory Auditor Mizuno, Masaya For For Mgmt 3.4 Appoint Statutory Auditor Oyama, Hiroyasu For For Mgmt 4 Appoint Alternate Statutory Auditor Hayashi, Hiroshi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Stobart Group Ltd STOB.LN G9549Q138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Ben Whawell as Director For For Mgmt 4 Re-elect Andrew Tinkler as Director For For Mgmt 5 Elect William Stobart as Director For For Mgmt 6 Re-elect Rodney Baker-Bates as Director For Against Mgmt 7 Re-elect Paul Orchard-Lisle as Director For For Mgmt 8 Re-elect Michael Kayser as Director For For Mgmt 9 Appoint KPMG LLP as Auditors For For Mgmt 10 Authorise Board to Fix Remuneration of Auditors For For Mgmt 11 Approve Remuneration Report For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 TORIDOLL CORP 3397.JP J8963E107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Awata, Takaya For Against Mgmt 1.2 Elect Director Nagasawa, Takashi For For Mgmt 1.3 Elect Director Kobatake, Yoshiaki For For Mgmt 1.4 Elect Director Tanaka, Kimihiro For For Mgmt 1.5 Elect Director Suzuki, Kuniaki For Against Mgmt 2 Appoint Alternate Statutory Auditor Umeda, Hiroaki For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 TPR CO., LTD. 6463.JP J82528100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 12 For For Mgmt 2.1 Elect Director Hiraide, Isao For For Mgmt 2.2 Elect Director Yamaoka, Hideo For For Mgmt 2.3 Elect Director Tomita, Kenichi For For Mgmt 2.4 Elect Director Ozaki, Toshihiko For For Mgmt 2.5 Elect Director Takano, Hiroshi For For Mgmt 2.6 Elect Director Suzuki, Shuuichi For For Mgmt 2.7 Elect Director Igawa, Yasushi For For Mgmt 2.8 Elect Director Kojima, Seiji For For Mgmt 2.9 Elect Director Kishi, Masanobu For For Mgmt 2.10 Elect Director Tsuruta, Rokuro For For Mgmt 3 Appoint Alternate Statutory Auditor Emoto, Akihiro For Against Mgmt 4 Approve Stock Option Plan For For Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt Page 308 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Toho Holdings Co Ltd 8129.JP J85237105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Matsutani, Takaaki For For Mgmt 1.2 Elect Director Hamada, Norio For Against Mgmt 1.3 Elect Director Kono, Hiroyuki For For Mgmt 1.4 Elect Director Homma, Toshio For For Mgmt 1.5 Elect Director Matsutani, Takeo For For Mgmt 1.6 Elect Director Morikubo, Mitsuo For For Mgmt 1.7 Elect Director Ogino, Mamoru For For Mgmt 1.8 Elect Director Kato, Katsuya For For Mgmt 1.9 Elect Director Ogawa, Kengo For For Mgmt 2 Appoint Statutory Auditor Hatanaka, Kazuyoshi For Against Mgmt 3 Approve Deep Discount Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Tokyo Derica Co Ltd 9990.JP J8676M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of JPY 24 For For Mgmt 2.1 Elect Director Kiyama, Shigetoshi For For Mgmt 2.2 Elect Director Kiyama, Takeshi For For Mgmt 2.3 Elect Director Sakata, Yutaka For For Mgmt 2.4 Elect Director Yamada, Yo For For Mgmt 2.5 Elect Director Ito, Yutaka For For Mgmt 2.6 Elect Director Takano, Tadashi For For Mgmt 2.7 Elect Director Kano, Hiroshi For For Mgmt 2.8 Elect Director Ogawa, Toshiyuki For For Mgmt 2.9 Elect Director Maruyama, Fumio For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Ubisoft Entertainment SA UBI.FP F9396N106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Treatment of Losses For For Mgmt 3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt 4 Approve Auditors' Special Report Regarding New Related-Party For Against Mgmt Transactions and Acknowledge Ongoing Transactions 5 Reelect Claude Guillemot as Director For Against Mgmt 6 Reelect Christian Guillemot as Director For Against Mgmt 7 Reelect Michel Guillemot as Director For Against Mgmt 8 Elect Laurence Hubert-Moy as Director For For Mgmt 9 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt 370,000 10 Renew Appointment of KPMG SA as Auditor For For Mgmt 11 Appoint KPMG Audit IS as Alternate Auditor For For Mgmt 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 13 Authorize Filing of Required Documents/Other Formalities For For Mgmt 14 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 15 Authorize Capitalization of Reserves of Up to EUR 10 Million for For For Mgmt Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 17 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 18 Approve Issuance of Shares up to 20 Percent of Issued Capital Per For For Mgmt Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million 19 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Mgmt 22 Authorize up to 1.5 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plan 23 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt Requests Under Items 16-22 at EUR 4 Million 24 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Universal Entertainment Corp 6425.JP J94303104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Okada, Kazuo For Against Mgmt 1.2 Elect Director Fujimoto, Jun For Against Mgmt 1.3 Elect Director Tokuda, Hajime For For Mgmt 1.4 Elect Director Asano, Kenshi For For Mgmt 1.5 Elect Director Okada, Tomohiro For For Mgmt 1.6 Elect Director Sawada, Hiroyuki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Vueling Airlines S.A. VLG.SM E9795H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements, and Allocation of Income For For Mgmt 2 Approve Discharge of Board For For Mgmt 3 Ratify Appointment by Co-option of Niamh Jane Mc Carthy as For For Mgmt Director 4 Approve Delisting of Shares from Stock Exchange and Public For For Mgmt Offering for Outstanding Shares 5 Renew Appointment of Deloitte as Auditor For For Mgmt 6 Receive Annual Corporate Governance Report Mgmt 7 Advisory Vote on Remuneration Policy Report For Against Mgmt 8 Receive Report on Related Party Transactions and Conflict of Mgmt Interests 9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 ARNEST ONE CORP. 8895.JP J0197M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nishikawa, Yoichi For Against Mgmt 1.2 Elect Director Sato, Kazuhiro For For Mgmt 1.3 Elect Director Matsubayashi, Shigeyuki For For Mgmt 1.4 Elect Director Ogawa, Tadayasu For For Mgmt 2 Approve Annual Bonus Payment to Statutory Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Keller Group plc KLR.LN G5222K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition by 0971408 B.C. Ltd of the Piling Business For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Royal Imtech NV IM.NA N44457120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Announcements on Recent Developments Mgmt 3 Receive and Discuss Financial Statements Mgmt 4 Elect J. Turkesteen to Executive Board For For Mgmt 5 Discuss Composition of Supervisory Board Mgmt 6 Approve Amendments to Remuneration Policy for Management Board For For Mgmt Members 7 Grant Board Authority to Issue Shares in Connection With Rights For For Mgmt Offering of EUR 500 million, Exclude Preemptive Rights, and Amend Articles Accordingly 8 Grant Board Authority to Issue Financing Preference Shares Up To For For Mgmt 10 Percent of Issued Capital 9 Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Tipp24 SE TIM.GY D8401Q106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt 2012 (Non-Voting) 2 Approve Allocation of Income and Omission of Dividends For For Mgmt 3 Approve Discharge of Management Board for Fiscal 2012 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For Mgmt 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 For For Mgmt 6.1 Elect Andreas de Maiziere to the Supervisory Board For For Mgmt 6.2 Elect Thorsten Hehl to the Supervisory Board For For Mgmt 6.3 Elect Oliver Jaster to the Supervisory Board For For Mgmt 6.4 Elect Bernd Schiphorst to the Supervisory Board For For Mgmt 6.5 Elect Jens Schumann to the Supervisory Board For For Mgmt 6.6 Elect Peter Steiner to the Supervisory Board For For Mgmt 7 Amend Corporate Purpose For For Mgmt 8 Approve Reincorporation to United Kingdom For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/13 Public Power Corporation S.A. PPC.GA X7023M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Dividends For For Mgmt 3 Approve Discharge of Board and Auditors For For Mgmt 4 Approve Director Remuneration For For Mgmt 5 Approve Auditors and Fix Their Remuneration For Against Mgmt 6 Announcements and Various Issues For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/14/12 Zaklady Azotowe w Tarnowie Moscicach SA ATT.PW X9868F102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman; Prepare List of Participating For For Mgmt Shareholders 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Elect Members of Vote Counting Commission For For Mgmt 6.1 Amend Statute to Reflect Changes in Capital For Against Mgmt 6.2 Amend Statute to Reflect Changes in Capital For For Mgmt 6.3 Approve Issuance of Shares without Preemptive Rights For Against Mgmt 6.4 Approve Issuance of Shares with Preemptive Rights For For Mgmt 7 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/23/12 Yuexiu Property Company Limited 123.HK Y2931U106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Subscription, Assignment, and Related Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 BRAIT SE BAT.SJ L1201E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Create New Class of Preferred Stock and Increase Authorized For For Mgmt Preferred Stock 1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt for FY Ended March 31, 2012 2 Authorize Issuance of Preference Shares For For Mgmt 2.1 Reelect PJ Moleketi as Director For For Mgmt 3 Eliminate Preemptive Rights For For Mgmt 2.2 Reelect AC Ball as Director For For Mgmt 4 Authorize Directors to Issue Preference Shares without For For Mgmt Preemptive Rights up to the Maximum Limits Set under Item 2 2.3 Reelect CD Keogh as Director For For Mgmt 2.4 Reelect RK Koch as Director For For Mgmt 2.5 Reelect R. Schembri as Director For For Mgmt 2.6 Reelect CS Seabrooke as Director For For Mgmt 2.7 Reelect HRW Troskie as Director For For Mgmt 2.8 Reelect SJP Weber as Director For For Mgmt 2.9 Reelect CH Wiese as Director For For Mgmt 3 Ratify Deloitte Audit Limited as Auditors For For Mgmt 4 Amend Memorandum and Articles Re: Bonus Share Issues For For Mgmt 5 Amend Memorandum and Articles Re: Posting of Notices by Normal For For Mgmt Post 6 Approve Bonus Share Issue and Alternative Cash Dividend Program For For Mgmt 7 Authorize Share Repurchase Program For For Mgmt 8 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 Polyplex Thailand Public Co Ltd PTL.TB Y6987E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Report on Operating Results For For Mgmt 3 Approve Financial Statements For For Mgmt 4 Approve Dividend of THB 0.52 Per Share For For Mgmt 5.1a Elect Virabongsa Ramangkura as Director For For Mgmt 5.1b Elect Sanjiv Saraf as Director For For Mgmt 5.1c Elect Ranjit Singh as Director For Against Mgmt 5.2 Approve Remuneration of Directors For For Mgmt 6 Approve Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 7 Amend Articles of Association For For Mgmt 8 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 Norte Grande S.A. NORTEG.CI P5824Y101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Present Report on Current Situation of Company; Present External For For Mgmt Auditors and Internal Statutory Auditors 2 Accept Annual Report and Financial Statements for Fiscal Year For For Mgmt 2011 3 Approve Investment and Financing Policy For For Mgmt 4 Approve Allocation of Income, Dividends and and Future Dividend For For Mgmt Policy 5 Present Investment and Financing Policy For For Mgmt 6 Elect Directors For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Present Report of Directors' Committee For For Mgmt 9 Approve Remuneration and Budget of Directors' Committe For For Mgmt 10 Elect External Auditors for Fiscal Year 2012 For For Mgmt 11 Receive Special Auditors' Report Regarding Related-Party Mgmt Transactions 12 Amend Articles 11, 14, 18, 20, 21, 22, 23, 25, 27, 28, 29, 30, For Against Mgmt 31, 34, 38 and 41 of Bylaws 13 Consolidate Bylaws For Against Mgmt 14 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Ulker Biskuvi Sanayi A.S. ULKER.TI M90329109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Increase Number of Board Members and Elect Two Directors For For Mgmt 4 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/14/12 Hartalega Holdings Bhd. HART.MK Y31139101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Final Dividend of MYR 0.035 Per Share For For Mgmt 2 Approve Remuneration of Directors For For Mgmt 3 Elect Kuan Mun Leong as Director For For Mgmt 4 Elect Liew Ben Poh as Director For For Mgmt 5 Elect Tan Guan Cheong as Director For For Mgmt 6 Approve Moore Stephens AC as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 8 Approve Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/21/12 China South City Holdings Ltd 1668.HK Y1515Q101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.075 Per Share For For Mgmt 3a Reelect Leung Moon Lam as Executive Director For For Mgmt 3b Reelect Sun Kai Lit Cliff as Non-Executive Director For For Mgmt 3c Reelect Cheng Tai Po as Non-Executive Director For For Mgmt 3d Reelect Leung Kwan Yuen Andrew as Independent Non-Executive For For Mgmt Director 3e Authorize Board to Fix the Directors' Remuneration For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 310 MEETING DATE COMPANY TICKER SECURITY ID 08/22/12 TSH Resources Berhad TSH.MK Y89975109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of All the Voting Shares in Pontian United For For Mgmt Plantations Bhd. Not Already Owned by TSH Resources Bhd. (TSH) at an Offer Price of MYR 90 Per Share via a Take-Over Offer to be Satisfied Partly in Cash and via Issuance of TSH Shares MEETING DATE COMPANY TICKER SECURITY ID 08/27/12 Alsea S.A.B. de C.V. ALSEA*.MM P0212A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Cancellation of Company Treasury Shares and Consequent For For Mgmt Reduction in Authorized Capital 2 Approve Conversion of Variable Share Capital to Fixed Share For For Mgmt Capital; Amend Bylaws to Reflect Changes in Capital 3 Ratify Share Capital Fully Subscribed and Paid For For Mgmt 4 Designate Delegates to Formalize Resolutions at this Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 Tradewinds Plantation Bhd (formerly, JOHORE TENGGARA OIL PALM TWPB.MK Y4466P106 BHD) ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition by Amalan Penaga (M) Sdn. Bhd., a For For Mgmt Wholly-Owned Subsidiary of the Company, of 11.3 Million Ordinary Shares in Retus Plantation Sdn. Bhd. from Tradewinds (M) Bhd. MEETING DATE COMPANY TICKER SECURITY ID 09/28/12 Sateri Holdings Ltd. 1768.HK B4XTJK4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Transaction with a Related Party For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/01/12 Siam Global House Public Co Ltd. GLOBAL.TB Y78719104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Approve Investment Proposal of SCG Distribution Co. Ltd. Via the For For Mgmt Subscription of up to 224 Million Newly Issued Shares in the Company 3 Approve Partial Tender Offer by SCG Distribution Co. Ltd. for the For For Mgmt Existing Securities in the Company 4 Reduce Registered Capital For For Mgmt 5 Amend Memorandum of Association to Reflect Decrease in Registered For For Mgmt Capital 6 Increase Registered Capital For For Mgmt 7 Amend Memorandum of Association to Reflect Increase in Registered For For Mgmt Capital 8 Approve Issuance of Shares to SCG Distribution Co. Ltd. For For Mgmt 9 Approve Related Party Transaction with Respect to the Allocation For For Mgmt of Newly Issued Shares to SCG Distribution Co. Ltd. 10 Acknowledge the List of Nominated Individuals by the Investor to Mgmt be Appointed to the Board of Directors of the Company 11 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/01/12 Super Group Ltd SPG.SJ S09130105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Sale by Super Group Limited of its B Class Shares of No For For Mgmt Par Value in Super Group Holdings Proprietary Limited to SG Tsogo (RF) Proprietary Limited ("SGTS") in Exchange for the Allotment and Issue of Ordinary Shares 2 Approve Creation and Adoption by Super Group Limited of SG Tsogo For For Mgmt Empowerment Trust 3 Authorise the Implementation by Super Group Limited and its For For Mgmt Subsidiaries of the Broad-Based Black Economic Empowerment Scheme 1 Approve Financial Assistance to Any Party Pursuant to the For For Mgmt Implementation of Any Aspect of the Broad-Based Black Economic Empowerment Scheme 2 Approve Non-Executive Directors' Fees for Services to Super Group For For Mgmt Holdings 3 Authorise the Terms of the Acquisition by the Company of Shares For For Mgmt in SGTS from the Participants in Exchange for Shares in Super Group Limited as Envisaged in the Subscription and Repurchase Agreement and the Trust Deed 4 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 Kingsoft Corporation Ltd. 3888.HK G5264Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Connected Transaction with a Related Party For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 China Green (Holdings) Ltd. 904.HK G2107G105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Reelect Nie Xing as Director For For Mgmt 2b Reelect Hu Ji Rong as Director For For Mgmt 2c Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint HLB Hodgson Impey Cheng Limited as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Sinopec Yizheng Chemical Fibre Co., Ltd. 1033.HK Y9841W106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/19/12 China Pharmaceutical Group Ltd 1093.HK Y15018131 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Increase in Authorized Share Capital For For Mgmt 2 Approve Sale and Purchase Agreement and Related Transactions For For Mgmt Page 311 MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 Telkom SA SOC Limited TKG.SJ S84197102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Neo Dongwana as Director For For Mgmt 2 Elect Dr Sibusiso Sibisi as Director For For Mgmt 3 Elect Nomavuso Mnxasana as Director For For Mgmt 4 Re-elect Sibusiso Luthuli as Director For For Mgmt 5 Re-elect Younaid Waja as Director For For Mgmt 6 Re-elect Sibusiso Luthuli as Chairperson of the Audit Committee For For Mgmt 7 Elect Neo Dongwana as Member of the Audit Committee For For Mgmt 8 Elect Nomavuso Mnxasana as Member of the Audit Committee For For Mgmt 9 Re-elect Itumeleng Kgaboesele as Member of the Audit Committee For For Mgmt 10 Re-elect Brahm du Plessis as Member of the Audit Committee For For Mgmt 11 Reappoint Ernst & Young as Auditors of the Company For For Mgmt 12 Approve Share Appreciation Rights Scheme and Forfeitable Share For For Mgmt Plan 1 Approve Remuneration Policy For Against Mgmt 1 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt 2 Approve Remuneration of Non-Executive Directors For For Mgmt 3 Approve Financial Assistance to Related or Inter-related For For Mgmt Companies and Entities 4 Adopt New Memorandum of Incorporation For For Mgmt 1 Re-elect Jeff Molobela as Director None For ShrHlder 2 Re-elect Navin Kapila as Director None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 China Minzhong Food Corporation Limited MINZ.SP B51VJ76 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 1 Authorize Share Repurchase Program For For Mgmt 2 Reelect Wang Anson as Director For For Mgmt 3 Reelect Lim Gee Kiat as Director For For Mgmt 4 Approve Directors' Fees of SGD 345,275 For For Mgmt 5 Reappoint Crowe Horwath First Trust LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 6 Transact Other Business (Non-Voting) Mgmt 7 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 8 Approve Issuance of Shares and Grant of Options Pursuant to the For Against Mgmt CMZ Employee Share Option Scheme 2010 MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 PT Resource Alam Indonesia Tbk KKGI.IJ Y7130C120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Pinnacle Technology Holdings Ltd PNC.SJ S61058103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Memorandum of Incorporation For For Mgmt 2 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt 3 Approve Financial Assistance to Any of Its Subsidiaries For For Mgmt 4 Approve Non-Executive Directors' Fees For For Mgmt 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 30 June 2012 2 Elect Seadimo Chaba as Director For For Mgmt 3 Elect Erhard van der Merwe as Director For For Mgmt 4.1 Re-elect Ashley Tugendhaft as Member of the Audit and Risk For Against Mgmt Committee 4.2 Elect Seadimo Chaba as Member of the Audit and Risk Committee For For Mgmt 4.3 Elect Erhard van der Merwe as Member of the Audit and Risk For For Mgmt Committee 5 Reappoint BDO South Africa Incorporated as Auditors of the For For Mgmt Company and Appoint M Bhaga Muljee as the Designated Partner 6 Approve Remuneration Policy For For Mgmt 7 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt 8 Place Authorised but Unissued Shares under Control of Directors For Against Mgmt 9 Authorise Issuance of Shares for Cash up to a Maximum of 15 For Against Mgmt Percent of Issued Share Capital MEETING DATE COMPANY TICKER SECURITY ID 10/29/12 Hosken Consolidated Investments Ltd HCI.SJ S36080109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 31 March 2012 2.1 Re-elect John Copelyn as Director For For Mgmt 2.2 Re-elect Kevin Govender as Director For For Mgmt 2.3 Re-elect Freddie Magugu as Director For For Mgmt 2.4 Elect Barbara Hogan as Director For For Mgmt 3 Reappoint PKF (Jhb) Inc as Auditors of the Company with Theunis For For Mgmt Schoeman as the Individual Registered Auditor 4.1 Elect Barbara Hogan as Member of the Audit Committee For For Mgmt 4.2 Re-elect Moretlo Molefi as Member of the Audit Committee For For Mgmt 4.3 Re-elect Yunis Shaik as Member of the Audit Committee For For Mgmt 5.1 Elect John Copelyn as Member of the Social and Ethics Committee For For Mgmt 5.2 Elect Marcel Golding as Member of the Social and Ethics Committee For For Mgmt 5.3 Elect Moretlo Molefi as Member of the Social and Ethics Committee For For Mgmt 5.4 Elect Jabu Ngcobo as Member of the Social and Ethics Committee For For Mgmt 6 Place Authorised but Unissued Shares under Control of Directors For Against Mgmt 7 Authorise Board to Issue Shares for Cash up to a Maximum of 15 For Against Mgmt Percent of Issued Share Capital 8 Approve Remuneration Report For Against Mgmt 9 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt 1 Approve Remuneration of Non-executive Directors For For Mgmt 2 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/30/12 Sichuan Expressway Company Ltd. 107.HK Y79325109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Association of the Company For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Pt Surya Semesta Internusa Tbk SSIA.IJ Y7147Y115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Investment by PT Karsa Sedaya Sejahtera, a Wholly-Owned For Against Mgmt Subsidiary, in PT Baskhara Utama Sedaya 2 Elect Unaffiliated Director For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 NewOcean Energy Holdings Ltd. 342.HK G6469T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Investment Agreement and the Disposal Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 Turcas Petrol AS TRCAS.TI M8967L103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Approve Share Buyback For For Mgmt Page 312 MEETING DATE COMPANY TICKER SECURITY ID 11/05/12 Apollo Solar Energy Technology Holdings Ltd. 566.HK 6722762 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Option Agreement and Related Transactions For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 REXLot Holdings. Ltd. 555.HK G7541U107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Subscription Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/12/12 Alsea S.A.B. de C.V. ALSEA*.MM P0212A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 2 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting MEETING DATE COMPANY TICKER SECURITY ID 11/12/12 Invicta Holdings Limited IVT.SJ S3914M134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Increase in Authorised Share Capital and Amend Memorandum For For Mgmt of Incorporation in Regards to Preference Shares 2 Approve Capital Raising For For Mgmt 3 Approve Capital Raising For For Mgmt 4 Approve General Authority to Make Further Issues of Preference For For Mgmt Shares and Restrict Pre-emption Rights 5 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/19/12 Cashbuild Limited CSB.SJ 6178860 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Auditors' Report For For Mgmt 2 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 30 June 2012 3.1 Re-elect Nomahlubi Simamane as Director For For Mgmt 3.2 Re-elect Donald Masson as Director For For Mgmt 4.1 Elect Stefan Fourie as Director For For Mgmt 4.2 Elect Hester Hickey as Director For For Mgmt 5 Approve Remuneration of Non-Executive Directors with Effect from For For Mgmt 1 July 2012 to 30 June 2013 6 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For Mgmt with Diederik Fouche as the Individual Registered Auditor 7 Approve Financial Assistance to Related or Inter-related Company For For Mgmt 8.1 Re-elect Nomahlubi Simamane as Member of the Audit and Risk For For Mgmt Management Committee 8.2 Re-elect Dr Simo Lushaba as Member of the Audit and Risk For For Mgmt Management Committee 8.3 Elect Stefan Fourie as Member of the Audit and Risk Management For For Mgmt Committee 9 Adopt New Memorandum of Incorporation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/26/12 DRB-Hicom Bhd. (formerly Diversified Resources) DRB.MK Y21077113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Disposal of the Entire Business and Undertakings of Hicom For For Mgmt Power Sdn. Bhd. to Sterling Asia Sdn. Bhd. for a Cash Consideration of MYR 575 Million MEETING DATE COMPANY TICKER SECURITY ID 11/26/12 Eurocash SA EUR.PW X2382S106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Acknowledge Proper Convening of Meeting Mgmt 3 Elect Meeting Chairman For For Mgmt 4 Prepare List of Shareholders Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Discussion on Elimination of Preemptive Rights to Convertible Mgmt Bonds and Shares to Be Issued under Item 7 7 Approve Eighth, Ninth, and Tenth Stock Option Plans For For Mgmt 8 Amend Statute Re: Conditional Capital For For Mgmt 9 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/27/12 Abril Educacao SA ABRE11.BZ B5LL1F8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Maximum Dilution Limit for All Equity Incentive Plans For For Mgmt 2 Amend Stock Option Plan For Against Mgmt 3.1 Amend Articles 5 and 6 to Reflect Changes in Capital For For Mgmt 3.2 Ratify Authorized Capital Limit For For Mgmt 4 Consolidate Bylaws For For Mgmt 5 Authorize the Inclusion of Beneficiaries under the Company's For For Mgmt Incentive Plan MEETING DATE COMPANY TICKER SECURITY ID 11/27/12 Super Group Ltd SPG.SJ S09130105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 30 June 2012 2.1 Re-elect David Rose as Director For For Mgmt 2.2 Re-elect Valentine Chitalu as Director For For Mgmt 3 Reappoint KPMG Inc as Auditors of the Company and D Wallace as For For Mgmt the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the Group Audit Committee For For Mgmt 4.2 Re-elect Neill Davies as Member of the Group Audit Committee For For Mgmt 4.3 Re-elect Dr Enos Banda as Member of the Group Audit Committee For For Mgmt 5 Approve Remuneration Policy For For Mgmt 6 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt 1 Approve Non-Executive Directors' Fees For For Mgmt 2 Approve Financial Assistance to Related or Inter-related For For Mgmt Companies 3 Approve Financial Assistance for Subscription of Securities by For For Mgmt Related or Inter-related Entities of the Company 4 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt 5 Adopt New Memorandum of Incorporation For Against Mgmt 6 Approve Reclassification of the 'A' Redeemable Preference Shares For For Mgmt and Replacing the RightsLimitations and Other Terms MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 Estacio Participacoes SA ESTC3.BZ P3784E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition Agreement between the Company and iDEZ For For Mgmt Empreendimentos Educacionais Ltda. 2 Approve Acquisition Agreement between the Company and UNIUOL For For Mgmt Gestao de Empreendimentos Educacionais e Participacoes Ltda. 3 Approve Acquisition Agreement between the Company and Sociedade For For Mgmt Educacional do Rio Grande do Sul Ltda. 4 Amend Articles to Reflect Changes in Capital For For Mgmt Page 313 MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 Grupa Lotos S.A. LTS.PW X32440103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Amend Statute For Against Mgmt 6 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/30/12 DRDGOLD Ltd DRD.SJ S22362107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For Not Voted Mgmt Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the Company with Adriaan Davel For Not Voted Mgmt as the Designated Auditor 3 Re-elect Robert Hume as Director For Not Voted Mgmt 4 Re-elect James Turk as Director For Not Voted Mgmt 5 Authorise Board to Issue Shares for Cash up to a Maximum of 15 For Not Voted Mgmt Percent of Issued Share Capital 6 Re-elect Robert Hume (Chairman), Edmund Jeneker and James Turk as For Not Voted Mgmt Members of the Audit Committee 7 Authorise Board to Ratify and Execute Approved Resolutions For Not Voted Mgmt 8 Approve Remuneration Policy For Not Voted Mgmt 1 Authorise Board to Issue Shares at a Discount For Not Voted Mgmt 2 Authorise Repurchase of Up to Ten Percent of Issued Share Capital For Not Voted Mgmt 3 Approve Financial Assistance to Related and Inter-related For Not Voted Mgmt Entities to the Company 4 Approve Remuneration of Non-Executive Directors For Not Voted Mgmt 5 Approve the Allotment and Issue of Shares to Craig Barnes in For Not Voted Mgmt Terms of the DRDGOLD (1996) Share Option Scheme 6 Adopt New Memorandum of Incorporation For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Harbin Electric Company Ltd. 1133.HK Y30683109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Issue of Corporate Bonds and No Corporate Bonds shall be For For Mgmt Placed to the Shareholders of the Company 2 Approve Aggregate Principal Amount of the Corporate Bonds shall For For Mgmt not Exceed RMB 4 Billion 3 Approve Maturity of the Corporate Bonds shall not be more than 5 For For Mgmt Years 4 Approve Use of Proceeds from the Issuance of the Corporate Bonds For For Mgmt 5 Approve Application For the Listing of the Corporate Bonds on the For For Mgmt Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Resolutions until the Date Falling 24 For For Mgmt Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Certain Measures if it is Anticipated For For Mgmt that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Handle All Matters in Relation to the Issuance For For Mgmt of the Corporate Bonds at Their Full Discretion MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Hopson Development Holdings Ltd. 754.HK G4600H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Amendments to the Share Purchase Agreement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 M Video Company JSC MVID.RM X5596G107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Interim Dividends for First Nine Months of Fiscal 2012 For For Mgmt 2 Approve Company's Membership in Association of European For For Mgmt Businesses and Association of Companies of Internet Trade 3 Approve Related-Party Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 China National Materials Co., Ltd. 1893.HK Y15048104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Equity Transfer Agreements and Related Transactions For For Mgmt 2 Approve Mutual Supply of Products Framework Agreement and Related For For Mgmt Transactions 3 Approve Mutual Supply of Services Framework Agreement and Related For For Mgmt Transactions MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 Rossi Residencial S.A RSID3.BZ P8172J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports with For Against Mgmt Retroactive Accounting Adjustments for Fiscal Years Ended Dec. 31, 2009, 2010, and 2011 MEETING DATE COMPANY TICKER SECURITY ID 12/13/12 Gruma S.A.B. de C.V. GRUMAB.MM P4948K121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Add Article 12 bis to Bylaws For Against Mgmt 1 Increase Maximum Nominal Amount of Share Repurchase For For Mgmt 2 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 2 Elect Principal and Alternate Directors, Elect Secretary, Verify For Against Mgmt Independence of Directors and Approve Their Remuneration 3 Approve Minutes of Meeting For For Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 4 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/14/12 Alliance Oil Company Ltd AOIL.SS G0252S106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Not Voted Mgmt 2 Elect Chairman of Meeting For Not Voted Mgmt 3 Preparation and Approval of Voting List For Not Voted Mgmt 4 Designate Inspector or Shareholder Representative(s) of Minutes For Not Voted Mgmt of Meeting 5 Verification That Meeting Has Been Duly Convened For Not Voted Mgmt 6 Approve Agenda of Meeting For Not Voted Mgmt 7 Amend Articles of Association; Authorize Issue of Preferred For Not Voted Mgmt Stock; Approve Dividend for Preferred Stock 8 Close Meeting Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/17/12 Apollo Solar Energy Technology Holdings Ltd. 566.HK 6722762 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Change Company Name and Adopt New Chinese Name For For Mgmt Page 314 MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Padini Holdings Bhd. PAD.MK Y6649L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration of Directors For For Mgmt 3 Elect Cheong Chung Yet as Director For Against Mgmt 4 Elect Foo Kee Fatt as Director For For Mgmt 5 Approve BDO as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 6 Authorize Repurchase of Shares For For Mgmt 1 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/19/12 Acron JSC AKRN.RM X00311104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Statute Re: Corporate Purpose For For Mgmt 2 Approve Interim Dividends of RUB 46.00 per Share for First Nine For For Mgmt Months of Fiscal 2012 MEETING DATE COMPANY TICKER SECURITY ID 12/19/12 Tianjin Port Development Holdings Limited 3382.HK G88680106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Connected Transaction with a Related Party For Against Mgmt 2 Reelect Zhang Weidong as Independent Non-executive Director and For For Mgmt Authorize Board to Fix His Remuneration MEETING DATE COMPANY TICKER SECURITY ID 12/25/12 TGK-1 TGKA.RM X89840106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Related-Party Transaction For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/27/12 Hua Han Bio-Pharmaceutical Holdings Ltd. 587.HK G4638Y100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2 Approve Final Dividend and Special Dividend For For Mgmt 3a Reelect Zhang Peter Y. as Director For For Mgmt 3b Reelect Zhou Chong Ke as Director For For Mgmt 3c Reelect Kung Hsiang Fu as Director For For Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Appoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Adopt a New Share Option Scheme For Against Mgmt 9 Approve Bonus Issue For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/27/12 Torunlar Gayrimenkul Yatirim Ortakligi AS TRGYO.TI B4WW142 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Discuss on the Extension of the Period of the Authorized Capital For For Mgmt Ceiling 4 Wishes Mgmt 5 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/28/12 Apollo Solar Energy Technology Holdings Ltd. 566.HK 6722762 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Whitewash Waiver For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/05/13 Harbin Electric Company Ltd. 1133.HK Y30683109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Gong Jing-kun as Director and He Will Not Receive Any For For Mgmt Remuneration 2 Elect Zou Lei as Director and He Will Not Receive Any For For Mgmt Remuneration 3 Elect Zhang Ying-jian as Director and He Will Not Receive Any For For Mgmt Remuneration 4 Elect Song Shi-qi as Director and He Will Not Receive Any For For Mgmt Remuneration 5 Elect Wu Wei-zhang as Director and He Will Not Receive Any For For Mgmt Remuneration 6 Elect Shang Zhong-fu as Director and He Will Not Receive Any For Against Mgmt Remuneration 7 Elect Sun Chang-ji as Director and Approve Director's For For Mgmt Remuneration 8 Elect Jia Cheng-bing as Director and Approve Director's For For Mgmt Remuneration 9 Elect Yu Bo as Director and Approve Director's Remuneration For For Mgmt 10 Elect Liu Deng-qing as Director and Approve Director's For For Mgmt Remuneration 11 Elect Bai Shao-tong as Supervisor Representing Shareholders and For For Mgmt He Will Not Receive Any Remuneration 12 Elect Chen Guang as Supervisor Representing Shareholders and He For For Mgmt Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Independent Supervisor and Approve Director's For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 01/11/13 Helbor Empreendimentos S.A HBOR3.BZ P5171M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Agreement to Absorb Av. Sao Joao 2 - Investimentos For For Mgmt Imobiliarios Ltda. 2 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt 3 Approve Independent Firm's Appraisal For For Mgmt 4 Approve Absorption of Av. Sao Joao 2 - Investimentos For For Mgmt Imobiliarios Ltda. 5 Ratify Resolutions Taken by Management thus Far Regarding For For Mgmt Absorption 6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/15/13 Sixth of October Development & Investment (SODIC) OCDI.EY M84139100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Loan Guarantee to Subsidiary For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/16/13 Travelsky Technology Limited 696.HK Y8972V101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Southern Airlines Transactions and Related Transactions For For Mgmt 2 Approve Eastern Airlines Transactions and Related Transactions For For Mgmt Page 315 MEETING DATE COMPANY TICKER SECURITY ID 01/18/13 Hosken Consolidated Investments Ltd HCI.SJ S36080109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Memorandum of Incorporation For For Mgmt 1 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Anadolu Cam Sanayii AS ANACM.TI M1015M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Presiding Council of Meeting and Authorize Presiding For For Mgmt Council to Sign Minutes of Meeting 2 Elect Directors For For Mgmt 3 Amend Company Articles For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Trakya Cam Sanayii AS TRKCM.TI M8811Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Presiding Council of Meeting and Authorize Presiding For For Mgmt Council to Sign Minutes of Meeting 2 Elect Directors For For Mgmt 3 Amend Company Articles For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Aliansce Shopping Centers S.A ALSC3.BZ B23FNB7 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition of LGR Empreendimentos e Participacoes Ltda. For For Mgmt and LGR SSA Empreendimentos e Participacoes Ltda MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 EGIS Pharmaceuticals Plc. EGIS.HB X1897P128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Board of Directors Report on Company's Business For Not Voted Mgmt Performance in 2011/2012 in Accordance with International Financial Reporting Standards (IFRS) 2 Approve Supervisory Board Opinion on Report Prepared in For Not Voted Mgmt Accordance with IFRS 3 Approve Auditor's Opinion on Report Prepared in Accordance with For Not Voted Mgmt IFRS 4 Approve Audit Committee's Opinion on Report Prepared in For Not Voted Mgmt Accordance with IFRS 5 Approve Board of Directors Report on Company's Business For Not Voted Mgmt Performance in 2011/2012 in Accordance with Hungarian Accounting Law (HAL) 6 Approve Allocation of Income and Dividends of HUF 240 per Share For Not Voted Mgmt 7 Approve Supervisory Board Opinion on Report Prepared in For Not Voted Mgmt Accordance with HAL 8 Approve Auditor's Opinion on Report Prepared in Accordance with For Not Voted Mgmt HAL 9 Approve Audit Committee's Opinion on Report Prepared in For Not Voted Mgmt Accordance with HAL 10 Approve Board of Directors Report on Company's Business For Not Voted Mgmt Performance in 2011/2012 in Accordance with IFRS 11 Approve Supervisory Board Opinion Report Prepared in Accordance For Not Voted Mgmt with IFRS 12 Approve Auditor's Opinion on Report Prepared in Accordance with For Not Voted Mgmt IFRS 13 Approve Audit Committee's Opinion on Report Prepared in For Not Voted Mgmt Accordance with IFRS 14 Approve Resignation of Ange Diaz as Director and Elect Christian For Not Voted Mgmt Sauveur as Member of Board of Directors 15.1 Elect Balazs Gasztonyi and Gabor Istvan Nagy, Dr., and Reelect For Not Voted Mgmt Imre Nagy as Representatives of Employee Shareholders to the Board 15.2 Reelect Mrs Balint Konrad, Dr. as Supervisory Board Member For Not Voted Mgmt 15.3 Elect Eszter Felsmanne Boloni (Eszter Boloni, Mrs. Felsman), as For Not Voted Mgmt Supervisory Board Member 15.4 Reelect Andor Kovacs as Supervisory Board Member For Not Voted Mgmt 15.5 Reelect Georges Radvanyi as Supervisory Board Member For Not Voted Mgmt 15.6 Reelect Laszlo Reszegi, Dr. as Supervisory Board Member For Not Voted Mgmt 16.1 Elect Eszter Felsmanne Boloni (Eszter Boloni, Mrs. Felsman) as For Not Voted Mgmt Audit Committee Member 16.2 Reelect Georges Radvanyi as Audit Committee Member For Not Voted Mgmt 16.3 Reelect Laszlo Reszegi, Dr. as Audit Committee Member For Not Voted Mgmt 17 Approve Remuneration of Corporate Officers For Not Voted Mgmt 18 Approve Ernst & Young Konyvvizsgalo Kft as Auditor and Authorize For Not Voted Mgmt Board to Fix Its Remuneration 19 Approve Report on Corporate Governance For Not Voted Mgmt 20 Withdraw Resolution of General Meeting Re: Exercising of For Not Voted Mgmt Employer's Right 21 Amend Articles of Association Re: Shareholders' Register, Record For Not Voted Mgmt Date MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Kingsoft Corporation Ltd. 3888.HK G5264Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Share Option Scheme of Kingsoft Cloud Holdings Limited For Against Mgmt 1 Adopt Share Option Scheme of Kingsoft Jingcai Online Game For Against Mgmt Holdings Limited MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Trauson Holdings Company Ltd. 325.HK B61H294 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Service Agreements For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/04/13 Datatec Ltd DTC.SJ S2100Z123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt New Memorandum of Incorporation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/08/13 Zaklady Azotowe w Tarnowie Moscicach SA ATT.PW X9868F102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman; Prepare List of Shareholders For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Elect Members of Vote Counting Commission For For Mgmt 6.1 Amend Statute Re: Company Name For For Mgmt 6.2 Amend Statute Re: Decision Making at Management Board For For Mgmt 6.3 Amend Statute Re: Management Board Composition For For Mgmt 6.4 Amend Statute Re: Rules on Reduction of Voting Rights For Against Mgmt 7.1 Shareholder Proposal: Recall Supervisory Board Member None Against ShrHlder 7.2 Shareholder Proposal: Elect Supervisory Board Member None Against ShrHlder 8 Close Meeting Mgmt Page 316 MEETING DATE COMPANY TICKER SECURITY ID 03/18/13 Orascom Telecom Media and Technology Holding SAE OTMT.EY B7FN2H3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Board Report on Company Operations For For Mgmt 2 Approve Auditors' Report on Company Financial Statements For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Discharge of Chairman and Directors For For Mgmt 5 Approve Dividends For For Mgmt 6 Elect Director For For Mgmt 7 Approve Remuneration of Board of Directors and Audit Committee For For Mgmt Members 8 Ratify Auditors and Fix Their Remuneration For For Mgmt 9 Approve Related Party Transactions For For Mgmt 10 Approve Related Party Transactions For For Mgmt 11 Approve Charitable Donations For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 Sekerbank TAS SKBNK.TI M82584109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Accept Statutory Reports For For Mgmt 3 Ratify External Auditors For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Ratify Director Appointment For For Mgmt 6 Approve Discharge of Board and Auditors For For Mgmt 7 Approve Allocation of Income For For Mgmt 8 Amend Company Articles For For Mgmt 9 Approve Working Principles of the General Assembly For For Mgmt 10 Elect Directors For For Mgmt 11 Approve Director Remuneration For For Mgmt 12 Receive Information on Charitable Donations Mgmt 13 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 14 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/22/13 JCY International Bhd. JCYH.MK B62JK51 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Remuneration of Directors For For Mgmt 2 Elect Rozali Bin Mohamed Ali as Director For For Mgmt 3 Elect Chang Wei Ming as Director For For Mgmt 4 Approve Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 6 Approve Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/23/13 Talaat Moustafa Group Holding TMGH.EY M8763H108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Board Report on Company Operations For For Mgmt 2 Approve Auditors' Report on Company Financial Statements For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Discharge of Directors For For Mgmt 5 Ratify the Changes in the Composition of the Board For For Mgmt 6 Ratify Auditors and Fix Their Remuneration For For Mgmt 7 Approve Remuneration and Attendance Fees of Directors For For Mgmt 8 Approve Charitable Donations For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/24/13 Sixth of October Development & Investment (SODIC) OCDI.EY M84139100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Board Report on Company Operations For For Mgmt 2 Approve Auditors' Report on Company Financial Statements For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Ratify Auditors and Fix Their Remuneration For For Mgmt 5 Approve Related Party Transactions For Against Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Charitable Donations For Against Mgmt 8 Approve Discharge of Directors For For Mgmt 9 Discuss Resignation Letter Submitted by the Vice Chairman For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 Aksa Akrilik Kimya Sanayii AS AKSA.TI M0375X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Accept Board Report For For Mgmt 3 Accept Audit Report For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Approve Discharge of Board For For Mgmt 6 Approve Allocation of Income For For Mgmt 7 Elect Directors and Approve Their Remuneration For For Mgmt 8 Ratify External Auditors For For Mgmt 9 Amend Company Articles For Against Mgmt 10 Approve Discharge of Auditors For For Mgmt 11 Approve Donation Policy For For Mgmt 12 Approve Working Principles of the General Assembly For For Mgmt 13 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party Transactions Mgmt 15 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 16 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Otokar Otomotiv Ve Savunma Sanayi Anonim Sirketi OTKAR.TI M76023106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Accept Board Report For For Mgmt 3 Accept Audit Reports For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Ratify Director Appointments For For Mgmt 6 Approve Discharge of Board and Auditors For For Mgmt 7 Receive Information on Profit Distribution Policy Mgmt 8 Approve Allocation of Income For For Mgmt 9 Increase Authorized Share Capital For Against Mgmt 10 Amend Company Articles For Against Mgmt 11 Elect Directors For For Mgmt 12 Receive Information on Remuneration Policy Mgmt 13 Approve Director Remuneration For For Mgmt 14 Ratify External Auditors For For Mgmt 15 Approve Working Principles of the General Assembly For For Mgmt 16 Receive Information on Related Party Transactions Mgmt 17 Receive Information on Company Disclosure Policy Mgmt 18 Receive Information on Charitable Donations Mgmt 19 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes Mgmt Page 317 MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 PT Bank Pembangunan Daerah Jawa Timur BJTM.IJ B8FQLP0 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report, Commissioners' Report, and Financial For For Mgmt Statements 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors For For Mgmt 4 Approve Issuance of New Shares for the Exercise of Options Under For Against Mgmt the MESOP Program Approved at the 2012 AGM 5 Accept Report on the Use of Proceeds from the Initial Public For For Mgmt Offering MEETING DATE COMPANY TICKER SECURITY ID 03/27/13 Siam Future Dev't PCL SF.TB Y79232131 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Accept Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividend Payment For For Mgmt 4 Reduce Registered Capital For For Mgmt 5 Increase Registered Capital For For Mgmt 6 Amend Memorandum of Association to Reflect Decrease and Increase For For Mgmt in Registered Capital 7.1 Elect Nantiya Montriwat as Director For For Mgmt 7.2 Elect Sabaithip Suntaros as Director For For Mgmt 7.3 Elect Somnuk Pojkasemsin as Director For For Mgmt 7.4 Elect Thitapat Issarapornpat as Director For For Mgmt 8 Approve PricewaterhouseCoopers ABAS Co. Ltd. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Mgmt 10 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS KRDMD.TI M8765T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting For For Mgmt 2 Elect Presiding Council of Meeting For For Mgmt 3 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 4 Amend Company Articles For Against Mgmt 5 Ratify External Auditors For Against Mgmt 6 Approve Working Principles of General Assembly For For Mgmt 7 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Sichuan Expressway Company Ltd. 107.HK Y79325109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Reelect Zhou Liming as Executive Director For For Mgmt 2 Elect Gan Yongyi as Executive Director For For Mgmt 3 Reelect Zhang Yang as Non-Executive Director For For Mgmt 4 Reelect Tang Yong as Non-Executive Director For For Mgmt 5 Elect Huang Bin as Non-Executive Director For For Mgmt 6 Elect Wang Shuanming as Non-Executive Director For For Mgmt 7 Reelect Hu Yu as Non-Executive Director For For Mgmt 8 Elect Sun Huibi as Independent Non-Executive Director For For Mgmt 9 Elect Guo Yuanxi as Independent Non-Executive Director For For Mgmt 10 Elect Fang Guijin as Independent Non-Executive Director For For Mgmt 11 Elect Yu Haizong as Independent Non-Executive Director For For Mgmt 12 Reelect Feng Bing as Supervisor For For Mgmt 13 Elect Dan Yong as Supervisor For For Mgmt 14 Reelect Ouyang Huajie as Supervisor For For Mgmt 15 Elect Zhou Wei as Supervisor For For Mgmt 16 Approve Remuneration Scheme for Proposed Executive Directors For For Mgmt 17 Approve Remuneration Scheme for Proposed Non-Executive Directors For For Mgmt 18 Approve Remuneration Scheme for Proposed Independent For For Mgmt Non-Executive Directors 19 Approve Remuneration Scheme for Feng Bing For For Mgmt 20 Approve Remuneration Scheme for Dan Yong, Ouyang Huajie and Madam For For Mgmt Zhou Wei 21 Approve Remuneration Scheme for Staff Supervisors For For Mgmt 22 Approve Service Contracts of Directors and Supervisors and Other For For Mgmt Related Documents MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Thaicom PCL THCOM.TB Y8617K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Matters to be Informed For For Mgmt 2 Approve Minutes of Previous Meeting For For Mgmt 3 Acknowledge Directors' Report For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Approve Allocation of Income and Dividend of THB 0.40 Per Share For For Mgmt 6 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board For Against Mgmt to Fix Their Remuneration 7.1a Elect Somprasong Boonyachai as Director For For Mgmt 7.1b Elect Anek Pana-Apichon as Director For For Mgmt 7.1c Elect Yong Lum Sung as Director For For Mgmt 7.2 Approve Names and Number of Directors Who Have Signing Authority For For Mgmt 8 Approve Remuneration of Directors For For Mgmt 9 Approve Notification on Prohibition of Acts that Appear to be For For Mgmt Dominated by Foreigner 10 Amend Articles of Association Re: Treasury Stock For For Mgmt 11 Approve Issuance of Warrants to Directors and Employees of the For For Mgmt Company and its Subsidiaries 12 Approve Allocation of Warrants to Directors and Employees of the For For Mgmt Company and its Subsidiaries Exceeding 5 Percent of Total Warrants 13 Reduce Registered Capital For For Mgmt 14 Amend Memorandum of Association to Reflect Decrease in Registered For For Mgmt Capital 15 Increase Registered Capital For For Mgmt 16 Amend Memorandum of Association to Reflect Increase in Registered For For Mgmt Capital 17 Approve Allocation of Shares for the Exercise of Warrants to be For For Mgmt Issued to Directors and Employees of the Company and its Subsidiaries 18 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Ulker Biskuvi Sanayi A.S. ULKER.TI M90329109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Accept Board Report For For Mgmt 3 Accept Audit Reports For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Approve Discharge of Board and Auditors For For Mgmt 6 Approve Allocation of Income For For Mgmt 7 Approve Director Remuneration For For Mgmt 8 Ratify External Auditors For For Mgmt 9 Approve Working Principles of the General Assembly For For Mgmt 10 Receive Information on Charitable Donations Mgmt 11 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 12 Receive Information on Related Party Transactions Mgmt 13 Approve Profit Distribution Policy For For Mgmt 14 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Mgmt Page 318 MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Aselsan Elektronik Sanayi ve Ticaret AS ASELS.TI M1501H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Ratify Director Appointments For For Mgmt 3 Accept Board Report For For Mgmt 4 Accept Board Report For For Mgmt 5 Accept External Audit Report For For Mgmt 6 Accept Financial Statements For For Mgmt 7 Approve Discharge of Board and Auditors For For Mgmt 8 Approve Allocation of Income For For Mgmt 9 Elect Directors For For Mgmt 10 Approve Director Remuneration For For Mgmt 11 Ratify External Auditors For For Mgmt 12 Amend Company Articles For For Mgmt 13 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 14 Approve Donation Policy and Approve Upper Limit of Donations for For Against Mgmt 2013 15 Receive Information on Transaction with Another Company Mgmt 16 Approve Working Principles of the General Assembly For For Mgmt 17 Receive Information on Profit Distribution Policy Mgmt 18 Receive Information on Related Party Transactions Mgmt 19 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/13 Dogus Otomotiv Servis ve Ticaret AS DOAS.TI M28191100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Approve Working Principles of the General Assembly For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Ratify Director Appointments For For Mgmt 5 Approve Discharge of Board For For Mgmt 6 Approve Discharge of Auditors For For Mgmt 7 Receive Information on Directorships of Board Members Mgmt 8 Elect Directors For For Mgmt 9 Approve Director Remuneration For For Mgmt 10 Ratify External Auditors For For Mgmt 11 Approve Allocation of Income For For Mgmt 12 Amend Company Articles For Against Mgmt 13 Approve Upper Limit of Donations for 2013 For For Mgmt 14 Receive Information on Remuneration Policy Mgmt 15 Receive Information on Related Party Transactions Mgmt 16 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 17 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 Minor International PCL MINT.TB Y6069M125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operations Report Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 0.30 Per Share For For Mgmt 5.1 Elect Kenneth Lee White as Director For For Mgmt 5.2 Elect Weerawong Chittmittrapap as Director For For Mgmt 5.3 Elect Paul Charles Kenny as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Mgmt 9 Amend Memorandum of Association to Reflect Decrease in Registered For For Mgmt Capital MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A ELPL4.BZ P36476151 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Director For Against Mgmt 4 Elect Fiscal Council Members For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 Siam Global House Public Co Ltd. GLOBAL.TB Y78719104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operating Results For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income, Payment of Cash Dividend of THB For For Mgmt 0.02 Per Share, and Stock Dividend Program 5 Increase Registered Capital For For Mgmt 6 Amend Memorandum of Association to Reflect Increase in Registered For For Mgmt Capital 7 Approve Allocation of Additional Shares to Support Stock Dividend For For Mgmt Payment and the Exerciseof the GLOBAL-W Warrants 8 Approve M & R Associates Co. Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 9.1 Elect Apisit Rujikeatkamjorn as Director For For Mgmt 9.2 Elect Phonsiri Thiwawanwong as Director For For Mgmt 9.3 Elect Anawat Suriyawanakul as Director For Against Mgmt 10 Approve Remuneration of Directors For For Mgmt 11 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 Thanachart Capital PCL TCAP.TB Y8738D122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operations Report Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 1.40 Per Share For For Mgmt 5 Acknowledge Remuneration of Directors For For Mgmt 6.1 Elect Banterng Tantivit as Director For For Mgmt 6.2 Elect Somkiat Sukdheva as Director For For Mgmt 6.3 Elect Veerathai Santiprabhob as Director For For Mgmt 7 Approve Ernst & Young Office Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 8 Amend Memorandum of Association to Reflect Changes in Registered For For Mgmt Capital 9 Approve Issuance of Debentures For For Mgmt 10 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/05/13 PT Indosiar Karya Media Tbk IDKM.IJ Y71239100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report, Financial Statements, and Discharge For For Mgmt Directors and Commissioners 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt 1 Approve Merger of the Company with PT Surya Citra Media Tbk For For Mgmt (Proposed Merger) 2 Approve Recommendation of Management to Discontinue or Delay the For For Mgmt Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger Page 319 MEETING DATE COMPANY TICKER SECURITY ID 04/05/13 Toyo Thai Corp Ltd TTCL.TB Y8897L105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operating Results For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 0.64 Per Share For For Mgmt 5.1 Elect Manabu Mitani as Director For For Mgmt 5.2 Elect Makoto Fusayama as Director For For Mgmt 5.3 Elect Sivaraks Phinicharomna as Director For For Mgmt 6 Approve Remuneration of Directors, Audit Committee, and Board of For For Mgmt Management 7 Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 04/05/13 Trakya Cam Sanayii AS TRKCM.TI M8811Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Presiding Council of Meeting and Authorize Presiding For For Mgmt Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Discharge of Board and Auditors For For Mgmt 5 Approve Director Remuneration For For Mgmt 6 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit Distribution Policy Mgmt 8 Approve Allocation of Income For For Mgmt 9 Amend Company Articles For For Mgmt 10 Ratify External Auditors For For Mgmt 11 Approve Working Principles of the General Assembly For For Mgmt 12 Receive Information on Remuneration Policy Mgmt 13 Receive Information on Related Party Transactions Mgmt 14 Receive Information on Company Disclosure Policy Mgmt 15 Approve Upper Limit of Donations for 2013 and Receive Information For Against Mgmt on Donations made in 2012 16 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties MEETING DATE COMPANY TICKER SECURITY ID 04/08/13 Anadolu Cam Sanayii AS ANACM.TI M1015M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Presiding Council of Meeting and Authorize Presiding For For Mgmt Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Discharge of Board and Auditors For For Mgmt 5 Approve Director Remuneration For For Mgmt 6 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit Distribution Policy Mgmt 8 Approve Allocation of Income For For Mgmt 9 Amend Company Articles For Against Mgmt 10 Ratify External Auditors For For Mgmt 11 Approve Working Principles of the General Assembly For For Mgmt 12 Receive Information on Remuneration Policy Mgmt 13 Receive Information on Related Party Transactions Mgmt 14 Receive Information on Company Disclosure Policy Mgmt 15 Receive Information on Charitable Donations Mgmt 16 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Bangchak Petroleum Public Co Ltd BCP.TB Y0586K126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Director's Report Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 1.25 Per Share For For Mgmt 5.1 Elect Anusorn Tamajai as Director For For Mgmt 5.2 Elect Surin Chiravisit as Director For For Mgmt 5.3 Elect Sarakorn Kulatham as Director For For Mgmt 5.4 Elect Arunporn Limskul as Director For For Mgmt 5.5 Elect Vikrom Koompirochana as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 8 Amend Articles of Association For For Mgmt 9 Approve Five-Year External Fund Raising Plan for 2013-2017 For Against Mgmt 10 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Chongqing Machinery & Electric Co., Ltd. 2722.HK Y1593M105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Transactions in Respect of Deposit Services under the For Against Mgmt Group Financial Services Framework Agreement and Related Annual Caps 2 Approve Transactions in Respect of Loan Services under the Group For Against Mgmt Financial Services Framework Agreement and Related Annual Caps 3 Approve Transactions in Respect of Loan Services under the Parent For Against Mgmt Group Financial Services Framework Agreement and Related Annual Caps 4 Approve Transactions in Respect of Guarantee Services under the For Against Mgmt Parent Group Financial Services Framework Agreement and Related Annual Caps 5 Authorize Board to Do All Such Acts to Give Effect to the For Against Mgmt Connected Party Transactions 6 Approve Resignation of Liao Shaohua as Executive Director For For Mgmt 7 Elect Ren Yong as Executive Director and Determine His For For Mgmt Remuneration 8 Approve Resignation of Liu Liangcai as Non-Executive Director For For Mgmt 9 Elect Deng Yong as Non-Executive Director and Determine His For For Mgmt Remuneration 10 Approve Resignation of Duan Rongsheng as Supervisor For For Mgmt 11 Elect Yang Mingquan as Supervisor and Determine His Remuneration For For Mgmt 12 Approve Resignation of Zhang Xinzhi as Supervisor For For Mgmt 13 Elect Wang Pengcheng as Supervisor and Determine His Remuneration For For Mgmt 14 Amend Articles of Association of the Company For For Mgmt Page 320 MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Sino-Thai Engineering & Construction Public Co Ltd STEC.TB Y8048P195 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operating Results and Annual Report Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income, Cash Dividend of THB 0.03175 Per For For Mgmt Share and Stock Dividend 5 Increase Registered Capital For For Mgmt 6 Amend Memorandum of Association to Reflect Increase in Registered For For Mgmt Capital 7.1 Elect Chamni Janchai as Director For For Mgmt 7.2 Elect Jate Mongkolhutthi as Director For For Mgmt 7.3 Elect Woraphant Chontong as Director For For Mgmt 7.4 Elect Anilrat Nitisaroj as Director For For Mgmt 8 Approve Remuneration of Directors and Audit Committee For For Mgmt 9 Approve Ernst & Young Office Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 10 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Empresas Ica SAB de CV ICA*.MM P37149104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 2 Receive CEO's Report and External Auditor's Report For For Mgmt 3 Receive Board's Opinion on Report Presented by CEO; Receive For For Mgmt Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and 2 For For Mgmt 5 Approve Allocation of Income, Increase in Reserves, Approve Share For For Mgmt Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of Special Committees For Against Mgmt 7 Approve Remuneration of Directors and Members of Special For For Mgmt Committee 8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Pt Surya Semesta Internusa Tbk SSIA.IJ Y7147Y115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Directors' Report and Commissioners' Report For For Mgmt 2 Approve Financial Statements and Discharge Directors and For For Mgmt Commissioners 3 Approve Allocation of Income For For Mgmt 4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Elect Directors For Against Mgmt 6 Approve Remuneration of Directors and Commissioners For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Beijing Capital Land Ltd. 2868.HK Y0771C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profit Distribution Scheme For For Mgmt 5 Approve Allocation Proposal of Long Term Incentive Fund Scheme For Against Mgmt 6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company For For Mgmt as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Eastern Company SAE EAST.EY M2932V106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Provisionary Budget for 2013/2014 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Zaklady Azotowe w Tarnowie Moscicach SA ATT.PW X9868F102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Elect Members of Vote Counting Commission For For Mgmt 6.1 Receive Supervisory Board Report on Financial Statements, on Mgmt Board's Review of Management Board Report on Company's Operations in Fiscal 2012 and Review of Management Board Proposal on Allocation of Income. 6.2 Receive Supervisory Board Report on Company's Compliance with Mgmt Corporate Governance Code 6.3 Receive Supervisory Board Report on Supervisory and Management Mgmt Boards' Work in Fiscal 2012 6.4 Receive Supervisory Board Report on Company Standing, System of Mgmt Internal Control and Risk Management System 7.1 Approve Financial Statements For For Mgmt 7.2 Approve Management Board Report on Company's Operations in Fiscal For For Mgmt 2012 8 Approve Allocation of Income and Dividends of PLN 1.02 per Share For For Mgmt 9 Receive Supervisory Board Report on Board's Review of Mgmt Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 10.1 Approve Consolidated Financial Statements For For Mgmt 10.2 Approve Management Board Report Group's Operations in Fiscal 2012 For For Mgmt 11.1 Approve Discharge of Jerzy Marciniak (CEO) For For Mgmt 11.2 Approve Discharge of Andrzej Skolmowski (Deputy CEO) For For Mgmt 11.3 Approve Discharge of Witold Szczypinski (Deputy CEO) For For Mgmt 11.4 Approve Discharge of Krzysztof Jalosinski (Deputy CEO) For For Mgmt 11.5 Approve Discharge of Artur Kopec (Management Board Member) For For Mgmt 12.1 Approve Discharge of Marzena Piszczek (Chairman of Supervisory For For Mgmt Board) 12.2 Approve Discharge of Monika Kacprzyk-Wojdyga (Chairman of For For Mgmt Supervisory Board) 12.3 Approve Discharge of Ewa Lis (Deputy Chairman of Supervisory For For Mgmt Board) 12.4 Approve Discharge of Jan Wais (Secretary of Supervisory Board) For For Mgmt 12.5 Approve Discharge of Tomasz Klikowicz (Supervisory Board Member) For For Mgmt 12.6 Approve Discharge of Artur Kucharski (Supervisory Board Member) For For Mgmt 12.7 Approve Discharge of Marek Mroczkowski (Supervisory Board Member) For For Mgmt 12.8 Approve Discharge of Jacek Oblekowski (Supervisory Board Member) For For Mgmt 12.9 Approve Discharge of Zbigniew Paprocki (Supervisory Board Member) For For Mgmt 12.10 Approve Discharge of Ryszard Trepczynski (Supervisory Board For For Mgmt Member) 13.1 Elect Chairman of Supervisory Board For For Mgmt 13.2 Elect Supervisory Board Member For For Mgmt 13.3 Elect Supervisory Board Member For For Mgmt 14.1 Amend Statute Re: Corporate Purpose For For Mgmt 14.2 Amend Statute Re: Management Board Composition For For Mgmt 15 Transact Other Business For Against Mgmt 16 Close Meeting Mgmt Page 321 MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Shenzhen Investment Ltd. 604.HK Y7743P120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition Agreement and Related Transactions For For Mgmt 2 Approve Whitewash Waiver For For Mgmt 3 Approve Increase in the Authorized Share Capital For For Mgmt 4 Approve the Seven Sale and Purchase Agreements Entered Into By For For Mgmt Shum Yip Terra (Holdings) Co. Ltd. and Shenzhen Kezhigu Investment Ltd. 5 Elect Wang Minyuan as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 361 Degrees International Ltd. 1361.HK G88493104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Reelect Ding Wuhao as Director For For Mgmt 3a2 Reelect Sun Xianhong as Director For Against Mgmt 3a3 Reelect Yan Man Sing Frankie as Director For Against Mgmt 3a4 Reelect Tsui Yung Kwok as Director For Against Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Helbor Empreendimentos S.A HBOR3.BZ P5171M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Authorize Capitalization of Reserves for Bonus Issue For For Mgmt 2 Approve Capital Budget and Allocation of Income For For Mgmt 2 Amend Articles to Reflect Changes in Capital For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Mahle Metal Leve S.A. LEVE3.BZ P6528U114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Elect Directors and Alternates For Against Mgmt 5 Elect Fiscal Council Members and Alternates, and Approve their For Against Mgmt Remuneration 6 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 Rossi Residencial S.A RSID3.BZ P8172J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Article 17 Re: Baord Term For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 TCL Multimedia Technology Holdings Ltd 1070.HK G8701T138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 3 Declare Final Dividend For For Mgmt 4a Reelect Zhao Zhongyao as Executive Director For For Mgmt 4b Reelect Bo Lianming as Non-Executive Director For Against Mgmt 4c Reelect Huang Xubin as Non-Executive Director For For Mgmt 4d Reelect Wu Shihong as Independent Non-Executive Director For For Mgmt 5 Authorize Board to Fix Remuneration of Directors For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 People's Food Holdings Ltd PFH.SP G7000R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Zhou Lian Kui as Director For For Mgmt 4 Elect Zhou Lian Liang as Director For For Mgmt 5 Approve Directors' Fees For For Mgmt 6 Reappoint BDO Limited, Certified Public Accountants, Hong Kong For For Mgmt and BDO LLP, Certified Public Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 8 Approve Issuance of Shares Under the People's Food Share Option For Against Mgmt Scheme 2009 9 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Asseco Poland S.A. ACP.PW X02540130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Elect Meeting Chairman For For Mgmt 2 Acknowledge Proper Convening of Meeting; Elect Members of Vote For For Mgmt Counting Commission 3 Approve Agenda of Meeting For For Mgmt 4 Receive Management Board Report on Company's Operations Mgmt 5 Receive Financial Statements Mgmt 6 Receive Auditor's Opinion on Financial Statements Mgmt 7 Receive Supervisory Board Reports Mgmt 8.1 Approve Management Board Report on Company's Operations For For Mgmt 8.2 Approve Financial Statements For For Mgmt 9 Receive Management Board Report on Group's Operations and Mgmt Consolidated Financial Statements 10 Receive Auditor's Opinion on Consolidated Financial Statements Mgmt 11 Approve Consolidated Financial Statements and Management Board For For Mgmt Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Mgmt 12.2 Approve Discharge of Zbigniew Pomianek (Deputy CEO) For For Mgmt 12.3 Approve Discharge of Przemyslaw Borzestowski (Deputy CEO) For For Mgmt 12.4 Approve Discharge of Marek Panek (Deputy CEO) For For Mgmt 12.5 Approve Discharge of Przemyslaw Seczkowski (Deputy CEO) For For Mgmt 12.6 Approve Discharge of Robert Smulkowski (Deputy CEO) For For Mgmt 12.7 Approve Discharge of Wlodzimierz Serwinski (Deputy CEO) For For Mgmt 12.8 Approve Discharge of Tadeusz Dyrga (Deputy CEO) For For Mgmt 12.9 Approve Discharge of Renata Bojdo (Deputy CEO) For For Mgmt 12.10 Approve Discharge of Pawel Piwowar (Deputy CEO) For For Mgmt 12.11 Approve Discharge of Wojciech Wozniak (Deputy CEO) For For Mgmt 12.12 Approve Discharge of Rafal Kozlowski (Deputy CEO) For For Mgmt 13.1 Approve Discharge of Jacek Duch (Chairman of Supervisory Board) For For Mgmt 13.2 Approve Discharge of Adam Noga (Deputy Chairman of Supervisory For For Mgmt Board) 13.3 Approve Discharge of Anton Magdon (Supervisory Board Member) For For Mgmt 13.4 Approve Discharge of Dariusz Brzeski (Supervisory Board Member) For For Mgmt 13.5 Approve Discharge of Artur Kucharski (Supervisory Board Member) For For Mgmt 13.6 Approve Discharge of Dariusz Stolarczyk (Supervisory Board For For Mgmt Member) 13.7 Approve Discharge of Piotr Augustyniak (Supervisory Board Member) For For Mgmt 13.8 Approve Discharge of Waldemar Walendziak (Supervisory Board For For Mgmt Member) 14 Approve Allocation of Income For For Mgmt 15 Close Meeting Mgmt Page 322 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 PT Matahari Putra Prima Tbk MPPA.IJ Y71294139 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Directors' Report, Financial Statements, and Discharge of For For Mgmt Directors and Commissioners 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Elect Directors and Commissioners and Approve Their Remuneration For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Pt Lippo Cikarang Tbk LPCK.IJ Y7130J117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports and Discharge For For Mgmt Directors and Commissioners 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Elect Directors and Commissioners and Approve Their Remuneration For Against Mgmt 5 Amend Articles of Association For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Central Plaza Hotel Public Co. Ltd. CENTEL.TB Y12431170 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operating Results For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Dividend of THB 0.30 Per Share For For Mgmt 5.1 Elect Suthikiat Chirathivat as Director For For Mgmt 5.2 Elect Sudhitham Chirathivat as Director For For Mgmt 5.3 Elect Sudhisak Chirathivat as Director For For Mgmt 5.4 Elect Kanchit Bunajinda as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 8 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Empresas Hites SA HITES.CI P3765N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports for Fiscal For For Mgmt Year 2012 2 Approve Dividends and Dividends Policy for Fiscal Year 2013 For For Mgmt 3 Elect External Auditors and Designate Risk Assessment Companies For For Mgmt 4 Present Report on Board's Expenses For For Mgmt 5 Approve Remuneration of Directors For For Mgmt 6 Approve Remuneration and Budget of Directors' Committee For For Mgmt 7 Designate Newspaper to Publish Meeting Announcements For For Mgmt 8 Approve Special Auditors' Report Regarding Related-Party For For Mgmt Transactions 9 Present Report Re: Processing, Printing, and Mailing Information For For Mgmt Required by Chilean Law 10 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Kiatnakin Bank Public Co Ltd KK.TB Y47675106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Bank Activities Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 2.40 Per Share For For Mgmt 5.1 Elect Supol Wattanavekin as Director For For Mgmt 5.2 Elect Chet Pattrakornkul as Director For For Mgmt 5.3 Elect Pravit Varutbangkul as Director For For Mgmt 5.4 Elect Thitinan Wattanavekin as Director For For Mgmt 5.5 Elect Pracha Chumnarnkitkosol as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as For Against Mgmt Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Mgmt 9 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 PT Wijaya Karya (Persero) Tbk WIKA.IJ Y7148V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Report on the Partnership and Community Development For For Mgmt Program (PCDP) 3 Approve Allocation of Income For For Mgmt 4 Approve Auditors of the Company and PCDP For For Mgmt 5 Approve Remuneration of Directors and Commissioners For For Mgmt 6 Approve Increase in Capital Pursuant to the ESOP/MSOP For For Mgmt 7 Amend Articles of Association For Against Mgmt 8 Ratify Minister of State-Owned Enterprises Regulation For For Mgmt 9 Elect Directors and Commissioners For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 STP & I Public Co. Ltd. STPI.TB Y81715149 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Approve Operating Results and Annual Report Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Dividend of THB 1.00 Per Share For For Mgmt 5.1 Elect Jate Mongkolhutthi as Director For For Mgmt 5.2 Elect Choavalit Limpanich as Director For Against Mgmt 5.3 Elect Suwat Riensiriwan as Director For Against Mgmt 6 Approve Remuneration of Directors and Audit Committee For For Mgmt 7 Approve Ernst & Young Office Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 8 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Samart Corporation PCL SAMART.TB Y7466V130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Approve Operating Results For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 0.60 Per Share For For Mgmt 5.1a Elect Prinya Waiwatana as Director For For Mgmt 5.1b Elect Siripen Vilailuck as Director For For Mgmt 5.1c Elect Charoenrath Vilailuck as Director For For Mgmt 5.2 Approve Remuneration of Directors For For Mgmt 6 Approve Ernst & Young Office Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 7 Other Business For Against Mgmt Page 323 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 TPI Polene PCL TPIPL.TB Y8939M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operating Report For For Mgmt 3 Approve Audit Committee's Report on Operating Results For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Approve Allocation of Income and Dividend of THB 0.10 Per Share For For Mgmt 6 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 7 Elect Directors For Against Mgmt 8 Acknowledge Remuneration of Directors For For Mgmt 9 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Abril Educacao SA ABRE11.BZ B5LL1F8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Aliansce Shopping Centers S.A ALSC3.BZ B23FNB7 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Approve Remuneration of Company's Management For Not Voted Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2 Amend Articles to Reflect Changes in Capital For Not Voted Mgmt 3 Elect Directors For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Gruma SAB de CV GRUMAB.MM P4948K121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal Obligations in Accordance For For Mgmt to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Mgmt 4 Set Aggregate Nominal Amount of Share Repurchase Reserve and For For Mgmt Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and Alternates; Verify Independence For Against Mgmt Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate Practices Committees For Against Mgmt 7 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 8 Approve Minutes of Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 JSL S.A JSLG3.BZ B5LBY82 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Minerva S.A BEEF3.BZ P6831V106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Director For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 PT Medco Energi Internasional Tbk MEDC.IJ Y7129J136 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Directors' Report and Commissioners' Report and Discharge For For Mgmt Directors and Commissioners 2 Accept Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Elect Directors and Commissioners For Against Mgmt 6 Approve Remuneration of Directors and Commissioners For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Petkim Petrokimya Holding A.S. PETKM.TI M7871F103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Approve Amendments in Company Articles For For Mgmt 4 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Rossi Residencial S.A RSID3.BZ P8172J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Designate Newspapers to Publish Company Announcements For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 TPI - Triunfo Participacoes E Investimentos S.A TPIS3.BZ P92070104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation of Income For For Mgmt 3 Fix Number of Directors For For Mgmt 4 Elect Directors For For Mgmt 5 Elect Fiscal Council Members For For Mgmt 6 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 WCT Bhd. WCTHG.MK Y9532D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Internal Reorganization For For Mgmt 1 Approve Scheme of Arrangement For For Mgmt 1 Approve Employee Share Option Scheme For Against Mgmt 2 Approve Stock Option Plan Grants to Ahmad Sufian @ Qurnain bin For Against Mgmt Abdul Rashid 3 Approve Stock Option Plan Grants to Taing Kim Hwa For Against Mgmt 4 Approve Stock Option Plan Grants to Goh Chin Liong For Against Mgmt 5 Approve Stock Option Plan Grants to Choe Kai Keong For Against Mgmt 6 Approve Stock Option Plan Grants to Liang Kai Chong For Against Mgmt 7 Approve Stock Option Plan Grants to Choo Tak Woh For Against Mgmt 8 Approve Stock Option Plan Grants to Andrew Lim Cheong Seng For Against Mgmt 9 Approve Stock Option Plan Grants to Wong Yik Kae For Against Mgmt 10 Approve Stock Option Plan Grants to Taing Lan Ying For Against Mgmt 11 Approve Stock Option Plan Grants to Taing Sew Yong For Against Mgmt Page 324 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Alsea SAB de CV ALSEA*.MM P0212A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 1 Approve Reduction in Share Capital via Cancellation of Treasury For For Mgmt Shares 2 Approve Dividend Distribution For For Mgmt 2 Amend Article 6 of Bylaws; Authorize Board to Obtain For Against Mgmt Certification of Bylaws 3 Approve Annual Report on Operations Carried by Key Board For For Mgmt Committees 3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt 4 Elect or Ratify Directors, Key Management and Members of Board For Against Mgmt Committees 5 Approve Remuneration of Directors, Key Management and Members of For For Mgmt Board Committees 6 Approve Report on Share Repurchase Policies and Set Maximum For For Mgmt Amount for Share Repurchase Reserve MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 China Oil and Gas Group Ltd. 603.HK G2155W101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Reelect Cheung Shing as Executive Director For For Mgmt 3b Reelect Guan Yijun as Executive Director For For Mgmt 3c Reelect Shi Xun-zhi as Independent Non-Executive Director For For Mgmt 3d Authorize Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 China Sanjiang Fine Chemicals Company Ltd. 2198.HK B3TYW07 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Guan Jianzhong as Director For For Mgmt 3b Elect Han Jianhong as Director For For Mgmt 3c Elect Niu Yingshan as Director For Against Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Magazine Luiza SA MGLU3.BZ B4975P9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Board and Fiscal Council Members For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Oishi Group PCL OISHI.TB Y6421A108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Chairman's Notification For For Mgmt 2 Approve Minutes of Previous Meeting For For Mgmt 3 Acknowledge Operations Report For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Approve Allocation of Income and Dividend of THB 2.20 Per Share For For Mgmt 6.1 Elect Thapana Sirivadhanabhakdi as Director For Against Mgmt 6.2 Elect Sithichai Chaikriangkrai as Director For Against Mgmt 6.3 Elect Pisanu Vichiensanth Director For For Mgmt 6.4 Elect Prasit Kovilaikool as Director For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Approve Bonus of Directors For For Mgmt 9 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 10 Approve Purchase of Land by Oishi Trading Co. Ltd., a Subsidiary, For For Mgmt from Chon Buri Sugar Industry Co. Ltd. 11 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Profarma Distribuidora De Produtos Farmaceuticos SA PFRM3.BZ P7913E103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Asian Property Development Public Co Ltd AP Y0364R178 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Acknowledge Operating Results For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 0.25 Per Share For For Mgmt 5 Approve Ernst & Young Office Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6.1 Elect Chatchaval Bhanalaph as Director For For Mgmt 6.2 Elect Phanporn Dabbarangsi as Director For For Mgmt 6.3 Elect Kittiya Pongpujaneekul as Director For For Mgmt 6.4 Elect Pornwut Sarasin as Director For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Approve Bonus of Directors For For Mgmt 9 Change Company Name, Amend Memorandum of Association to Reflect For For Mgmt Change in Company Name, and Amend Company Seal 10 Authorize Issuance of Debentures For For Mgmt 11 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Desarrolladora Homex SAB de CV HOMEX*.MM P35054108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt 2012 2 Approve Allocation of Income For For Mgmt 3 Set Aggregate Nominal Amount of Share Repurchase Program For For Mgmt 4 Elect or Ratify Directors, Chairman and Board Secretary; Approve For For Mgmt Their Remuneration 5 Elect or Ratify Chairmen of Audit and Corporate Practices For For Mgmt Committees 6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt Page 325 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Direcional Engenharia SA DIRR3.BZ P3561Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Capitalization of Reserves For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Amend Articles to Reflect Changes in Capital For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Estacio Participacoes SA ESTC3.BZ P3784E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Reflect Changes in Capital For For Mgmt 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve 3:1 Stock Split For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Consolidate Bylaws For For Mgmt 3 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt 4 Elect Fiscal Council Members For For Mgmt 5 Approve Remuneration of Company's Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 PT Aneka Tambang Tbk (PT ANTAM) ANTM.IJ Y7116R158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports of the Company For For Mgmt and Discharge Directors and Commissioners 2 Approve Annual Report of the Partnership and Community For For Mgmt Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and Payment of Dividend For For Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt 5 Approve Auditors of the Company and PCDP For For Mgmt 6 Amend Pension Fund Regulation For Against Mgmt 7 Elect Directors For Against Mgmt 8 Elect Commissioners For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 PT PP (Persero) Tbk PTPP.IJ B6277R6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports of the Company For For Mgmt 2 Accept Financial Statements and Statutory Reports of the For For Mgmt Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt 5 Approve Auditors of the Company and PCDP For For Mgmt 6 Approve Implementation of Minister of State-Owned Enterprises For For Mgmt Regulations 7 Elect Directors and Commissioners For Against Mgmt 8 Accept Report on the Use of Proceeds from the IPO For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Palabora Mining Company Ltd PAM.SJ S59621102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt Ended 31 December 2012 2 Elect Peter Ward as Director For For Mgmt 3 Re-elect Moegamat Abrahams as Director For For Mgmt 4 Re-elect Craig Kinnell as Director For For Mgmt 5 Re-elect Clifford Zungu as Director For For Mgmt 6 Elect Peter Ward as Member of the Audit and Risk Committee For For Mgmt 7 Re-elect Moegamat Abrahams as Member of the Audit and Risk For For Mgmt Committee 8 Re-elect Nhlanhla Hlubi as Member of the Audit and Risk Committee For For Mgmt 9 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For Mgmt 10 Approve Remuneration Policy For Against Mgmt 1 Approve Remuneration of Non-Executive Directors from 1 January For For Mgmt 2013 2 Approve Financial Assistance to Subsidiaries and Other Related For For Mgmt and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 3 Adopt New Memorandum of Incorporation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Park Elektrik Uretim Madencilik Sanayi Ve Tic A.S. PRKME.TI M78160104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Accept Statutory Reports For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Approve Discharge of Board For For Mgmt 6 Approve Discharge of Auditors For For Mgmt 7 Approve Allocation of Income For For Mgmt 8 Amend Company Articles For For Mgmt 9 Authorize Board to Prolong Share Capital Cailing For For Mgmt 10 Approve Working Principles of the General Assembly For For Mgmt 11 Ratify External Auditors For For Mgmt 12 Receive Information on Remuneration Policy Mgmt 13 Approve Director Remuneration For For Mgmt 14 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Ethical Principles and Rules of Company Mgmt 16 Receive Information on Company Disclosure Policy Mgmt 17 Approve Donation Policy For For Mgmt 18 Receive Information on Charitable Donations Mgmt 19 Receive Information on Related Party Transactions Mgmt 20 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 21 Receive Information on Profit Distribution Policy Mgmt 22 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Sansiri PCL SIRI.TB Y7511B204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Approve Operations Report For For Mgmt 3 Accept Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividend of THB 0.17 Per Share For For Mgmt 5.1 Elect Jesadavat Priebjrivat as Director For For Mgmt 5.2 Elect Kriengkrai Thiennukul as Director For For Mgmt 5.3 Elect Nujchanart Panthawangkun as Director For Against Mgmt 5.4 Elect Porntat Amatavivadhana as Director For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Approve Ernst & Young Office Ltd. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 8 Approve Issuance of Debentures For For Mgmt 9 Other Business For Against Mgmt Page 326 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A VLID3.BZ P0282R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For Mgmt 3 Fix Board Size and Elect Directors For For Mgmt 4 Approve Remuneration of Company's Management For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 PT Bhakti Investama Tbk. BHIT.IJ Y7122Y122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Directors' Report For Not Voted Mgmt 2 Approve Financial Statements and Discharge Directors and For Not Voted Mgmt Commissioners 3 Approve Allocation of Income For Not Voted Mgmt 4 Elect Directors and Commissioners For Not Voted Mgmt 5 Approve Auditors and Authorize Board to Fix Their Remuneration For Not Voted Mgmt 1 Amend Articles of Association For Not Voted Mgmt 2 Change Company Name For Not Voted Mgmt 3 Reaffirm Authority of Directors Given in the EGM Dated May 2, For Not Voted Mgmt 2012 to Implement the Management and Employee Stock Option Program 4 Approve Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Authorize Issuance of Debt Securities For Not Voted Mgmt 6 Approve Acquisition and/or Capital Participation in Other Legal For Not Voted Mgmt Entities or New Projects by the Company and/or a Subsidiary 7 Approve Investment in Subsidiaries For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 China Lilang Ltd 1234.HK G21141109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Declare Final Dividend and Special Final Dividend For Not Voted Mgmt 3a Elect Wang Cong Xing as Executive Director For Not Voted Mgmt 3b Elect Cai Rong Hua as Executive Director For Not Voted Mgmt 3c Elect Pan Rong Bin as Executive Director For Not Voted Mgmt 3d Elect Chen Tien Tui as Independent Non-Executive Director For Not Voted Mgmt 3e Elect Lai Shixian as Independent Non-Executive Director For Not Voted Mgmt 4 Authorize Board to Fix the Remuneration of Directors For Not Voted Mgmt 5 Reappoint KPMG as Auditors and Authorize Board to Fix Their For Not Voted Mgmt Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 8 Authorize Reissuance of Repurchased Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Kingboard Laminates Holdings Ltd. 1888.HK G5257K107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2 Declare Final Dividend For Not Voted Mgmt 3a Elect Cheung Kwok Keung as Director For Not Voted Mgmt 3b Elect Cheung Kwok Ping as Director For Not Voted Mgmt 3c Elect Lo Ka Leong as Director For Not Voted Mgmt 3d Elect Mok Yiu Keung, Peter as Director For Not Voted Mgmt 3e Authorise the Board to Fix Remuneration of Directos For Not Voted Mgmt 4 Reappoint Auditors and Authorize Board to Fix Their Remuneration For Not Voted Mgmt 5a Approve Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 5c Authorize Reissuance of Repurchased Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Long Bon International Co.,Ltd. 2514.TT Y5344Z109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Amendments to Articles of Association For Against Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6 Approve Issuance of Shares via a Private Placement For Against Mgmt 7.1 Elect Director Hsuan Yi Investment Ltd., Representative CHU, For For Mgmt PO-WEI , with ID/Shareholder No.20574 7.2 Elect Director LOU, MIN-LING, with ID/Shareholder No.14 For For Mgmt 7.3 Elect Director TSENG, SUNG-CHU , with ID/Shareholder No.9 For For Mgmt 7.4 Elect Director LIN, JIUN-CHANG , with ID/Shareholder For Against Mgmt No.A120672101 7.5 Elect Director Hsuan Yi Investment Ltd., Representative CHU, For For Mgmt PING-YU , with ID/Shareholder No.20574 7.6 Elect Director Yu Fang Investment Ltd., Representative CHIANG, For For Mgmt CHIEN-TING , with ID/Shareholder No.113785 7.7 Elect Director Hsuan Yi Investment Ltd., CHIU,TE-CHENG, with For Against Mgmt ID/Shareholder No.20574 7.8 Elect Director Shuofu Investment Co., Ltd., Representative Zhuang Against Against ShrHlder Longqing, with Shareholder No.113805 7.9 Elect Director Shuofu Investment Co., Ltd., Representative He Against Against ShrHlder Shuhui, with Shareholder No.113805 7.10 Elect Director Xiwang Investment Co., Ltd., Representative Li Against Against ShrHlder Zhenggang, with Shareholder No.113801 7.11 Elect Director Xiwang Investment Co., Ltd., Representative Han Against Against ShrHlder Jing'an, with Shareholder No.113801 7.12 Elect Director Xiwang Investment Co., Ltd., Representative Ye Against Against ShrHlder Jinquan, with Shareholder No.113801 7.13 Elect Supervisor CHOU, LUNG , with ID/Shareholder No.17 For For Mgmt 7.14 Elect Supervisor CHU, CHIEN-WEI , with ID/Shareholder No.22073 For For Mgmt 7.15 Elect Supervisor Xingfa Investment Co., Ltd., Representative Wang Against Against ShrHlder Heping, with Shareholder No.113803 7.16 Elect Supervisor Xingfa Investment Co., Ltd., Representative Lin Against Against ShrHlder Wenqi, with Shareholder No.113803 8 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Newly Appointed Directors MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Peak Sport Products Co., Ltd. 1968.HK G69599101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Declare Special Dividend For For Mgmt 4 Elect Xu Jingnan as Director For For Mgmt 5 Elect Shen Nanpeng as Director For Against Mgmt 6 Elect Ouyang Zhonghui as Director For For Mgmt 7 Authorize Board to Fix the Remuneration of Directors For For Mgmt 8 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 11 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 327 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 First Gen Corporation FGEN.PM Y2518H114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 3 Approve Minutes of May 16, 2012 Annual General Meeting For For Mgmt 5 Approve Report of the President and Chief Operating Officer For For Mgmt 6 Approve Audited Consolidated Financial Statements for Years Ended For For Mgmt Dec. 31, 2012 and 2011 7 Ratify Acts and Resolutions of the Board of Directors and For For Mgmt Management 8.1 Elect Oscar M. Lopez as a Director For For Mgmt 8.2 Elect Federico R. Lopez as a Director For For Mgmt 8.3 Elect Francis Giles B. Puno as a Director For For Mgmt 8.4 Elect Richard B. Tantoco as a Director For Against Mgmt 8.5 Elect Peter D. Garrucho, Jr. as a Director For For Mgmt 8.6 Elect Elpidio L. Ibanez as a Director For For Mgmt 8.7 Elect Eugenio L. Lopez III as a Director For For Mgmt 8.8 Elect Tony Tan Caktiong as a Director For For Mgmt 8.9 Elect Jaime I. Ayala as a Director For For Mgmt 9 Appoint External Auditors for 2013-2014 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Gubre Fabrikalari T.A.S. GUBRF.TI M5246E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Accept Statutory Reports For For Mgmt 4 Accept External Audit Report For For Mgmt 5 Accept Financial Statements For For Mgmt 6 Approve Allocation of Income For For Mgmt 7 Ratify Director Appointments For For Mgmt 8 Approve Discharge of Board For For Mgmt 9 Approve Discharge of Auditors For For Mgmt 10 Amend Company Articles For For Mgmt 11 Ratify External Auditors For For Mgmt 12 Approve Working Principles of the General Assembly For For Mgmt 13 Receive Information on Related Party Transactions Mgmt 14 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided `by the Company to Third Parties 15 Receive Information on Charitable Donations Mgmt 16 Elect Directors For For Mgmt 17 Approve Director Remuneration For For Mgmt 18 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes Mgmt 20 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 PT Agung Podomoro Land Tbk APLN.IJ B5SZFJ5 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports and Discharge For For Mgmt Directors and Commissioners 2 Approve Allocation of Income For For Mgmt 3 Accept Report on the Use of Proceeds from the Public Offering For For Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt 5 Approve Auditors For For Mgmt 1 Approve Pledging of Assets for Debt For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Fantasia Holdings Group Co., Ltd. 1777.HK G3311L104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Lam Kam Tong as Director For For Mgmt 4 Elect Zeng Jie, Baby as Director For For Mgmt 4a Elect Zhou Jinquan as Director For For Mgmt 5 Elect Ho Man as Director For Against Mgmt 6 Authorize Board to Fix Remuneration of Directors For For Mgmt 7 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 10 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Harbin Electric Company Ltd. 1133.HK Y30683109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Audited Accounts and Auditor's Report For For Mgmt 4 Approve Final Dividend For For Mgmt 5 Authorize Board to Appoint Any Person to Fill In a Casual Vacancy For For Mgmt in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 7 Amend Articles of Association For For Mgmt 8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Hilong Holding Ltd. 1623.HK B621F96 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Zhang Jun as Director For For Mgmt 4 Elect Wang Tao as Director For For Mgmt 5 Elect Lee Siang Chin as Director For For Mgmt 6 Elect Liu Haisheng as Director For For Mgmt 7 Authorize Board to Fix the Remuneration of Directors For For Mgmt 8 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 11 Authorize Reissuance of Repurchased Shares For Against Mgmt 12 Adopt New Share Option Scheme For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Sunny Optical Technology Group Co., Ltd. 2382.HK G8586D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Sun Yang as Director For For Mgmt 3b Elect Chu Peng Fei Richard as Director For For Mgmt 3c Elect Liu Xu as Director For For Mgmt 3d Authorize Board to Fix Directors' Remuneration For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 328 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A VLID3.BZ P0282R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Corporate Purpose For For Mgmt 2 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Brasil Pharma SA BPHA3.BZ B3Q1YB6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports for Fiscal Year For For Mgmt Ended Dec. 31, 2012 1 Ratify Independent Firm to Appraise Proposed Transaction For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 2 Approve Independent Firm's Appraisal For For Mgmt 3 Approve Remuneration of Company's Management For For Mgmt 3 Approve Acquisition Agreement between the Company and Sant'ana For For Mgmt S.A. Drogaria Farmacias 4 Elect Directors, Chairman, and Vice Chairman For Against Mgmt 4 Approve Share Exchange Ratio For For Mgmt 5 Approve Acquisition of Sant'ana S.A. Drogaria Farmacias For For Mgmt 6 Amend Article 5 to Reflect Changes in Capital Due to Acquisition For For Mgmt 7 Amend Article 6 to Reflect Changes to the Company's Authorized For For Mgmt Capital 8 Change Company's Name For For Mgmt 9 Consolidate Bylaws For For Mgmt 10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Minerva S.A BEEF3.BZ P6831V106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Option Plan For Against Mgmt 2 Ratify Acquisition of Frigomerc Sociedad Anonima For For Mgmt 3 Amend Corporate Purpose For For Mgmt 4 Amend Articles 8 and 19 For For Mgmt 5 Consolidate Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 NewOcean Energy Holdings Ltd. 342.HK G6469T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Elect Siu Ka Fai, Brian as Director For For Mgmt 3b Elect Wang Jian as Director For For Mgmt 3c Elect Xu Mingshe as Director For For Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 China Vanadium Titano-Magnetite Mining Co., Ltd. 893.HK G21132108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory and Directors' Reports For For Mgmt 2a Elect Teo Cheng Kwee as Director For For Mgmt 2b Elect Yu Haizong as Director For For Mgmt 2c Elect Gu Peidong as Director For Against Mgmt 3 Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Ju Teng International Holdings Ltd. 3336.HK G52105106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Hsieh Wan-Fu as Director For For Mgmt 3b Elect Tsui Yung Kwok as Director For For Mgmt 3c Elect Tsai Wen-Yu as Director For For Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Pt Garda Tujuh Buana Tbk. GTBO.IJ Y71255106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Elect Directors For Against Mgmt 1 Approve Pledging of Assets for Debt For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 China Vanadium Titano-Magnetite Mining Co., Ltd. 893.HK G21132108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Scheme of Arrangement For Against Mgmt 1a Approve Reduction in Share Capital Pursuant to the Scheme of For Against Mgmt Arrangement 1b Authorize Directors to Do All Acts and Things Necessary in For Against Mgmt Connection with the Implementation of the Scheme of Arrangement and the Reduction of Capital 2a Approve Restoration of the Issued Share Capital to its Former For Against Mgmt Amount by the Issuance of Shares to the Keen Talent Holdings Limited 2b Application of Credit Arising in the Books of Account Consequent For Against Mgmt to the Reduction in Share Capital 3 Approve Deposit and Maintenance of the Deposit Amount by the For Against Mgmt Company in the Bank Accounts MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 China Zhongwang Holdings Ltd. 1333.HK G215AT102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2a1 Elect Liu Zhongtian as Director For For Mgmt 2a2 Elect Lu Changqing as Director For For Mgmt 2a3 Elect Chen Yan as Director For For Mgmt 2b Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 4a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4c Authorize Reissuance of Repurchased Shares For Against Mgmt Page 329 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 PT Indika Energy Tbk INDY.IJ Y71247103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report, Directors' Report, and Commissioners' For For Mgmt Report 2 Accept Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Auditors For For Mgmt 5 Elect Directors and Commissioners For Against Mgmt 6 Reaffirm Authority of Commissioners to Execute the EMSOP, which For Against Mgmt was Given at the EGM dated March 10, 2008 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Shenzhen Expressway Company Ltd. 548.HK Y7741B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Proposed Distribution Scheme of Profits for the Year 2012 For For Mgmt Including Declaration of Final Dividend 5 Approve Budget Report for the Year 2013 For For Mgmt 6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited For For Mgmt as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to Issue Debentures For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Tianjin Zhongxin Pharmaceutical Group Corporation Ltd. TIAN.SP Y8815V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Chairman's Report For Against Mgmt 2 Approve Board of Directors' Report For Against Mgmt 3 Approve Supervisory Committee's Report For Against Mgmt 4 Approve Financial Report and Audit Report For Against Mgmt 5 Approve Profit Distribution Policy For For Mgmt 6 Approve Remuneration of Timothy Chen Teck-Leng For For Mgmt 7 Approve Remuneration of Wong Gang For For Mgmt 8 Approve Remuneration of Gao Xue Min For For Mgmt 9 Approve Remuneration of Wang Zhi Qiang For For Mgmt 10 Approve Remuneration of Xu Dao Qing For For Mgmt 11 Approve Remuneration of Sun Jun For For Mgmt 12 Approve Remuneration of Zhou Hong For For Mgmt 13 Approve Remuneration of Hao Fei Fei For For Mgmt 14 Approve Remuneration of Zhang Ping For For Mgmt 15 Approve Remuneration of Han Lu Lan For For Mgmt 16 Approve Remuneration of Xu Shi Hui For For Mgmt 17 Approve Remuneration of Zhang Qiang For For Mgmt 18 Elect Wang Zhi Qiang as Director For Against Mgmt 19 Elect Zhuo Qiao Xing as Director For Against Mgmt 20 Elect Wang Lei as Supervisor For Against Mgmt 21 Approve Expansion of the Sub-Items under the Main Categories of For Against Mgmt the Company's Business Scope 22 Approve Provision of Corporate Guarantee to Baxter Healthcare For Against Mgmt (Tianjin) Co., Ltd. 23 Approve Mandate for Interested Person Transactions For For Mgmt 24 Approve Loan Facility For Against Mgmt 25 Reappoint RSM China Certified Public Accountants LLP as PRC For For Mgmt Auditors and RSM Chio Lim LLP as International Auditors and Authorize Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 WCT Bhd. WCTHG.MK Y9532D102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Choe Kai Keong as Director For For Mgmt 3 Elect Liang Kai Chong as Director For For Mgmt 4 Elect Wong Yik Kae as Director For For Mgmt 5 Approve Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Alarko Holding AS ALARK.TI M04125106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting For For Mgmt 2 Elect Presiding Council of Meeting For For Mgmt 3 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 4 Ratify Director Appointment For For Mgmt 5 Accept Statutory Reports For For Mgmt 6 Accept Financial Statements For For Mgmt 7 Approve Discharge of Board For For Mgmt 8 Approve Discharge of Auditors For For Mgmt 9 Amend Company Articles For For Mgmt 10 Receive Information on Charitable Donations Mgmt 11 Approve Upper Limit of Donations for 2013 For Against Mgmt 12 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 13 Receive Information on Remuneration Policy Mgmt 14 Approve Allocation of Income For For Mgmt 15 Elect Directors and Approve Their Remuneration For For Mgmt 16 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Corporate Governance Compliance Report Mgmt 18 Ratify External Auditors For For Mgmt 19 Approve the Agreement between the Company and the Audit Firm For For Mgmt 20 Approve Working Principles of the General Assembly For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Anhui Expressway Co Ltd 995.HK Y01374118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of Board of Directors For For Mgmt 2 Accept Report of Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profit Appropriation Proposal For For Mgmt 5 Appoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 6 Elect Wu Xinhua as Director For For ShrHlder 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/18/13 Tianneng Power International Ltd 819.HK G8655K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Zhang Kaihong as Director and Authorize Board to Fix His For For Mgmt Remuneration 3b Elect Yang Lianming as Director and Authorize Board to Fix His For For Mgmt Remuneration 3c Elect Ho Tso Hsiu as Director and Authorize Board to Fix His For Against Mgmt Remuneration 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 330 MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 CIMC Enric Holdings Ltd 3899.HK G2198S109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividends For For Mgmt 3a Elect Petrus Gerardus Maria van der Burg as Director For For Mgmt 3b Elect Tsui Kei Pang as Director For For Mgmt 3c Elect Zhang Xueqian as Director For For Mgmt 3d Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Dongyue Group Limited 189.HK G2816P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Zhang Jianhong as Director For For Mgmt 2b Elect Liu Chuanqi as Director For For Mgmt 2c Elect Ting Leung Huel, Stephen as Director For Against Mgmt 2d Elect Wu Tao as Director For For Mgmt 3 Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Declare Final Dividend For For Mgmt 6a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6b Authorize Share Repurchase Program For For Mgmt 6c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Eurocash SA EUR.PW X2382S106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Acknowledge Proper Convening of Meeting Mgmt 3 Elect Meeting Chairman For For Mgmt 4 Prepare List of Shareholders Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Receive Management Board Report on Company's Operations and Mgmt Financial Statements 7 Receive Management Board Report on Group's Operations and Mgmt Consolidated Financial Statements 8 Receive Supervisory Board Report on Its Activities Mgmt 9 Approve Management Board Report on Company's Operations and For For Mgmt Financial Statements 10 Approve Management Board Report on Group's Operations and For For Mgmt Consolidated Financial Statements 11 Approve Allocation of Income For For Mgmt 12.1 Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) For For Mgmt 12.2 Approve Discharge of Katarzyna Kopaczewska (Management Board For For Mgmt Member) 12.3 Approve Discharge of Rui Amaral (Management Board Member) For For Mgmt 12.4 Approve Discharge of Arnaldo Guerreiro (Management Board Member) For For Mgmt 12.5 Approve Discharge of Pedro Martinho (Management Board Member) For For Mgmt 12.6 Approve Discharge of Jacek Owczarek (Management Board Member) For For Mgmt 12.7 Approve Discharge of Carlos Saraiva (Management Board Member) For For Mgmt 13.1 Approve Discharge of Joao Borges de Assuncao (Chairman of For For Mgmt Supervisory Board) 13.2 Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory For For Mgmt Board Member) 13.3 Approve Discharge of Antonio Jose Santos Silva Casanova For For Mgmt (Supervisory Board Member) 13.4 Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) For For Mgmt 13.5 Approve Discharge of Janusz Lisowski (Supervisory Board Member) For For Mgmt 14.1 Elect Supervisory Board Member For For Mgmt 14.2 Elect Supervisory Board Member For For Mgmt 15 Approve List of Participants in Company's Eighth Incentive Plan For For Mgmt 16 Approve List of Participants in Company's Ninth Incentive Plan For For Mgmt 17 Approve Remuneration of Supervisory Board Members None Against ShrHlder 18 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Hanergy Solar Group Limited 566.HK 6722762 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Li Yuan-min as Director For For Mgmt 3 Elect Chen Li as Director For Against Mgmt 4 Elect Zhao Lan as Director For For Mgmt 5 Authorize the Board to Fix the Remuneration of Directors For For Mgmt 6 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 9 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Powerlong Real Estate Holdings Ltd. 1238.HK G7211Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Shih Sze Ni as Director For For Mgmt 3b Elect Liu Xiao Lan as Director For For Mgmt 3c Elect Nie Mei Sheng as Director For For Mgmt 4 Authorize Board to Fix Directors' Remuneration For For Mgmt 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 331 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Alliance Oil Company Ltd AOIL.SS G0252S106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of the Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Designate Inspector or Shareholder Representative(s) of Minutes For For Mgmt of Meeting 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Approve Meeting Agenda For For Mgmt 7 Receive President's Report Mgmt 8 Receive Financial Statements and Statutory Reports Mgmt 9a Accept Financial Statements and Statutory Reports For For Mgmt 9b Approve Allocation of Income For For Mgmt 10 Fix Number of Directors at Seven For For Mgmt 11 Approve Remuneration of Directors in the Amount of USD 180,000 For For Mgmt for Chairman and USD 120,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Fred Boling, Arsen Idrisov, Raymond Liefooghe, Claes For For Mgmt Levin, Fernando Martinez-Fresneda, Isa Bazhaev, and Eric Forss (Chairman) as Directors 13 Approve Auditor Remuneration For For Mgmt 14 Ratify Deloitte, and ZAO Deloitte and Touche CIS as Auditors For For Mgmt 15 Authorize Chairman of the Board and Representatives of Four of For For Mgmt Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up tp 15 Million Shares without Preemptive For For Mgmt Rights 17 Approve Annual Dividend of SEK 30 per Preference Share For For Mgmt 18 Transact Other Business Mgmt 19 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 China Bills Finance Corp. 2820.TT Y1391N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Guodian Technology & Environment Group Corporation Ltd. 1296.HK B760S19 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of Board of Directors For For Mgmt 2 Accept Report of Board of Supervisors For For Mgmt 3 Accept Audited Financial Statements For For Mgmt 4 Approve Profit Distribution Plan and the Proposed Distribution of For For Mgmt Final Dividend 5 Approve Remuneration Plan for Directors for the Year Ending Dec. For For Mgmt 31, 2013 6 Approve Remuneration Plan for Supervisors for Year Ending Dec. For For Mgmt 31, 2013 7 Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC For For Mgmt Auditors and Authorize the Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as Auditors and Authorize the Audit Committee to For For Mgmt Fix Their Remuneration 9 Approve Private Placement of Debt Financing Instruments For For Mgmt 10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 11 Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Honghua Group Ltd. 196.HK G4584R109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Zhang Mi as Director For For Mgmt 3a2 Elect Liu Xiaofeng as Director For For Mgmt 3a3 Elect Tai Kwok Leung Alexander as Director For For Mgmt 3a4 Elect Chen Guoming as Director For For Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 China Wireless Technologies Ltd. 2369.HK G21165108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a1 Elect Jiang Chao as Director For For Mgmt 3a2 Elect Chan King Chung as Director For For Mgmt 3a3 Elect Yang Xianzu as Director For For Mgmt 3b Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 TPV Technology Limited 903.HK G8984D107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Hsuan, Jason as Director For For Mgmt 4 Elect Chan Boon Teong as Director For For Mgmt 5 Elect Ku Chia-Tai as Director For For Mgmt 6 Authorize Board to Fix Remuneration of Directors For For Mgmt 7 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 10 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Turcas Petrol AS TRCAS.TI M8967L103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Discharge of Board and Auditors For For Mgmt 5 Approve Allocation of Income For For Mgmt 6 Ratify External Auditors For For Mgmt 7 Elect Directors and Approve Their Remuneration For For Mgmt 8 Receive Infromation on Directorships Mgmt 9 Receive Information on Charitable Donations Mgmt 10 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 11 Receive Information on Corporate Governance Compliance Report Mgmt 12 Receive Infromation on Share Repurchase Program Mgmt 13 Receive Information on Related Party Transactions Mgmt 14 Approve Working Principles of the General Assembly For For Mgmt 15 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes Mgmt Page 332 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Yazicilar Holding AS YAZIC.TI M9879B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Accept Board Report For For Mgmt 3 Accept Audit Report For For Mgmt 4 Accept External Audit Report For For Mgmt 5 Accept Financial Statements For For Mgmt 6 Approve Discharge of Board For For Mgmt 7 Approve Discharge of Auditors For For Mgmt 8 Approve Allocation of Income For For Mgmt 9 Approve Director Remuneration For For Mgmt 10 Elect Directors For For Mgmt 11 Ratify External Auditors For For Mgmt 12 Approve Working Principles of the General Assembly For For Mgmt 13 Amend Company Articles For For Mgmt 14 Receive Information on Charitable Donations Mgmt 15 Receive Information on Related Party Transactions Mgmt 16 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 17 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 China Shanshui Cement Group Ltd. 691.HK G2116M101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Homer Sun as Director and Authorize Board to Fix His For For Mgmt Remuneration 3b Elect Wang Jian as Director and Authorize Board to Fix His For For Mgmt Remuneration 3c Elect Xiao Yu as Director and Authorize Board to Fix His For For Mgmt Remuneration 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Share Repurchase Program For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Huang Hsiang Construction Corp 2545.TT Y3744Z100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve to Amend Procedures Governing the Acquisition or Disposal For For Mgmt of Assets MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Lijun International Pharmaceutical (Holding) Co., Ltd. 2005.HK G54882124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt 2a Elect Wu Qin as Director For Not Voted Mgmt 2b Elect Qu Jiguang as Director For Not Voted Mgmt 2c Elect Wang Yibing as Director For Not Voted Mgmt 3 Authorize the Board to Fix Remuneration of Directors For Not Voted Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For Not Voted Mgmt to Fix Their Remuneration 5 Declare and Pay Final Dividend For Not Voted Mgmt 6a Approve Issuance of Equity or Equity-Linked Securities without For Not Voted Mgmt Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt 6c Authorize Reissuance of Repurchased Shares For Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 MIE Holdings Corp 1555.HK B4QPR27 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Zhao Jiangwei as Director For For Mgmt 3b Elect Jeffrey W. Miller as Director For For Mgmt 3c Elect Cai Rucheng as Director For For Mgmt 3d Authorize the Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 6 Approve Transaction with a Related Party For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/27/13 First Philippine Holdings Corporation FPH.PM Y2558N120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Stockholders Meeting For For Mgmt 2 Present and Approve 2011 Reports and Audited Financial Statements For For Mgmt for the Year Ended Dec. 31, 2012 3 Ratify Acts of the Board of Directors and Management For For Mgmt 4.1 Elect Oscar M. Lopez as a Director For For Mgmt 4.2 Elect Augusto Almeda-Lopez as a Director For For Mgmt 4.3 Elect Cesar B. Bautista as a Director For For Mgmt 4.4 Elect Arthur A. De Guia as a Director For For Mgmt 4.5 Elect Peter D. Garrucho, Jr. as a Director For For Mgmt 4.6 Elect Oscar J. Hilado as a Director For For Mgmt 4.7 Elect Elpidio L. Ibanez as a Director For For Mgmt 4.8 Elect Eugenio L. Lopez III as a Director For For Mgmt 4.9 Elect Federico R. Lopez as a Director For For Mgmt 4.10 Elect Manuel M. Lopez as a Director For For Mgmt 4.11 Elect Artemio V. Panganiban as a Director For For Mgmt 4.12 Elect Francis Giles B. Puno as a Director For For Mgmt 4.13 Elect Ernesto B. Rufino, Jr. as a Director For For Mgmt 4.14 Elect Juan B. Santos as a Director For For Mgmt 4.15 Elect Washington Z. Sycip as a Director For For Mgmt 5 Appoint Sycip Gorres Velayo & Co. External Auditors For For Mgmt 6 Other Matters For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/27/13 Xtep International Holdings Ltd. 1368.HK G98277109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Special Dividend For For Mgmt 4 Reelect Ho Yui Pok, Eleutherius as Director For For Mgmt 5 Reelect Tan Wee Seng as Director For For Mgmt 6 Reelect Xu Peng Xiang as Director For For Mgmt 7 Reelect Bao Ming Xiao as Director For For Mgmt 8 Authorize Board to Fix Remuneration of Directors For For Mgmt 9 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 12 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 333 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Akfen Holding A.S. AKFEN.TI B3WJ7X7 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Approve Working Principles of the General Assembly For For Mgmt 4 Accept Statutory Reports For For Mgmt 5 Accept Financial Statements For For Mgmt 6 Approve Allocation of Income For For Mgmt 7 Receive Information on Treatment of Losses Mgmt 8 Ratify Director Appointment For For Mgmt 9 Approve Discharge of Board and Auditors For For Mgmt 10 Receive Information on Directorships Mgmt 11 Elect Directors For For Mgmt 12 Approve Director Remuneration For For Mgmt 13 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 14 Amend Company Articles For For Mgmt 15 Approve Share Repurchase Program For For Mgmt 16 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 17 Receive Information on Related Party Transactions Mgmt 18 Receive Information on Remuneration Policy Mgmt 19 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Receive Information on Charitable Donations and Approve Upper For Against Mgmt Limit of Donations for 2013 21 Wishes Mgmt 22 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 PT Ciputra Development Tbk CTRA.IJ Y7121J100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors For For Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt 5 Accept Report on the Use of Proceeds from the Rights Issue II and For For Mgmt Warrant Serie I MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 PT Ciputra Surya Tbk CTRS.IJ Y7125W115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors For For Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Sichuan Expressway Company Ltd. 107.HK Y79325109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Proposed Profit Appropriations and Dividend Distribution For For Mgmt Plan 2 Approve Financial Budget Implementation Report for the Year 2012 For For Mgmt 3 Approve Report of Board of Directors For For Mgmt 4 Approve Report of Supervisory Committee For For Mgmt 5 Approve Duty Performance Report of Independent Non-Executive For For Mgmt Directors for the Year 2012 6 Approve Audited Financial Report of the Company For For Mgmt 7 Approve Financial Budget Proposal for the Year 2013 For For Mgmt 8 Reappoint Ernst & Young Certified Public Accountants as For For Mgmt International Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shinewing Certified Public Accountants as PRC Auditors For For Mgmt and Authorize Board to Fix Their Remuneration 10 Approve the Proposed Issue of Debt Financing Instruments in the For For Mgmt PRC 11 Elect Wu Xinhua as Director For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 UOA DEVELOPMENT BHD UOAD.MK B41LHL9 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 1 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt Related Party Transactions with UOA Holdings Sdn Bhd Group 2 Approve First and Final Dividend of MYR 0.12 Per Share For For Mgmt 2 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt Related Party Transactions with Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., Everise Tiara (M) Sdn. Bhd., Peninsular Home Sdn. Bhd., and Scenic Point Development Sdn. Bhd. 3 Approve Remuneration of Directors For For Mgmt 3 Approve Implementation of New Shareholders' Mandate for Recurrent For For Mgmt Related Party Transactions and Provision of Financial Assistance 4 Elect Low Shu Nyok as Director For For Mgmt 4 Authorize Share Repurchase Program For For Mgmt 5 Elect Teo Chee Seng as Director For For Mgmt 6 Elect Alwi bin Jantan as Director For For Mgmt 7 Elect Kong Chong Soon @ Chi Suim as Director For For Mgmt 8 Elect Alan Charles Winduss as Director For For Mgmt 9 Approve Mazars as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 10 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 11 Approve Issuance of New Ordinary Shares Under the Dividend For For Mgmt Reinvestment Scheme MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Koza Anadolu Metal Madencilik Isletmeleri AS KOZAA.TI M6411H108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Accept Board Report For For Mgmt 3 Accept Audit Report For For Mgmt 4 Accept Financial Statements For For Mgmt 5 Approve Discharge of Board For For Mgmt 6 Approve Discharge of Auditors For For Mgmt 7 Receive Information on Profit Distribution Policy Mgmt 8 Approve Allocation of Income For For Mgmt 9 Amend Company Articles For For Mgmt 10 Elect Board of Directors and Internal Auditors For Against Mgmt 11 Receive Information on Remuneration Policy Mgmt 12 Approve Director Remuneration For For Mgmt 13 Ratify External Auditors For For Mgmt 14 Approve Working Principles of the General Assembly For For Mgmt 15 Receive Information on Disclosure Policy Mgmt 16 Approve Upper Limit of Donations for 2013 For Against Mgmt 17 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes Mgmt Page 334 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Acron JSC AKRN.RM X00311104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4.1 Elect Igor Belikov as Director None For Mgmt 4.2 Elect Vladimir Gavrikov as Director None Against Mgmt 4.3 Elect Egor Gissin as Director None Against Mgmt 4.4 Elect Aleksandr Dynkin as Director None Against Mgmt 4.5 Elect Viktor Kochubey as Director None Against Mgmt 4.6 Elect Aleksandr Popov as Director None Against Mgmt 4.7 Elect Igor Repin as Director None For Mgmt 4.8 Elect Dmitry Khabrat as Director None Against Mgmt 4.9 Elect Valery Shvalyuk as Director None Against Mgmt 5 Approve Remuneration of Directors For For Mgmt 6 Ratify Auditor For For Mgmt 7.1 Elect Valentina Aleksandrova as Member of Audit Commission For For Mgmt 7.2 Elect Irina Klassen as Member of Audit Commission For For Mgmt 7.3 Elect Nadezhda Preobrazhenkaya as Member of Audit Commission For For Mgmt 7.4 Elect Tatyana Strigaleva as Member of Audit Commission For For Mgmt 7.5 Elect Tatyana Khrapova as Member of Audit Commission For For Mgmt 8 Approve Related-Party Transactions For Against Mgmt 9 Approve Related-Party Transaction with OAO Acronit Re: For Against Mgmt Sale/Purchase of Shares MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Chailease Holding Company Limited 5871.TT B58J1S8 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve 2012 Business Operations Report and Financial Statements For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Issuance of New Shares through Capitalization of Retained For For Mgmt Earnings 4 Amend Rules and Procedures Regarding General Meetings Of For For Mgmt Shareholders 5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 6 Approve Amendments to Trading Procedures Governing Derivatives For For Mgmt Products 7 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 8 Approve Amendments on the Procedures for Endorsement and For For Mgmt Guarantees 9 Approve Release of Restrictions on Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Lopez Holdings Corp LPZ.PM Y07949103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 4 Approve the Minutes of the Annual Stockholders' Meeting Held on For For Mgmt June 1, 2012 6 Receive the Report of Management For For Mgmt 7 Approve the Audited Financial Statements For For Mgmt 8 Ratify the Acts of the Board and Management For For Mgmt 9.1 Elect Oscar M. Lopez as a Director For For Mgmt 9.2 Elect Manuel M. Lopez as a Director For For Mgmt 9.3 Elect Eugenio Lopez III as a Director For For Mgmt 9.4 Elect Salvador G. Tirona as a Director For For Mgmt 9.5 Elect Washington Z. Sycip as a Director For For Mgmt 9.6 Elect Cesar E.A. Virata as a Director For For Mgmt 9.7 Elect Monico V. Jacob as a Director For For Mgmt 10 Appoint External Auditors For For Mgmt 11 Other Matters For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 PT Erajaya Swasembada Tbk ERAA.IJ B66D0K4 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt 1 Approve Increase in Capital for the Implementation of the MESOP For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Sigurd Microelectronics Corp. 6257.TT Y79355106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Cash Dividend Distribution from Capital Reserve For For Mgmt 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 6 Approve Issuance of Restricted Stocks For Against Mgmt 7 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Tianjin Development Holdings Ltd. 882.HK Y8822M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For Against Mgmt 2a Elect Yu Rumin as Director For For Mgmt 2b Elect Wang Zhiyong as Director For For Mgmt 2c Elect Chan Ching Har, Eliza as Director For For Mgmt 2d Elect Mak Kwai Wing, Alexander as Director For For Mgmt 2e Elect Wang Weidong as Director For For Mgmt 2f Elect Tuen Kong, Simon as Director For For Mgmt 2g Elect Wong Shiu Hoi, Peter as Director For For Mgmt 2h Elect Loke Yu as Director For Against Mgmt 2i Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 4c Authorize Reissuance of Repurchased Shares For Against Mgmt Page 335 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Torunlar Gayrimenkul Yatirim Ortakligi AS TRGYO.TI B4WW142 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Accept Board Report For For Mgmt 4 Accept Audit Reports For For Mgmt 5 Accept Financial Statements For For Mgmt 6 Approve Allocation of Income For For Mgmt 7 Approve Discharge of Board For For Mgmt 8 Approve Discharge of Auditors For For Mgmt 9 Elect Directors For For Mgmt 10 Approve Director Remuneration For For Mgmt 11 Amend Company Articles For For Mgmt 12 Ratify External Auditors For For Mgmt 13 Approve Working Principles of the General Assembly For For Mgmt 14 Receive Information on Charitable Donations and Approve Upper For Against Mgmt Limit of Donations for 2013 15 Receive Information on Share Repurchase Program Mgmt 16 Receive Information on Related Party Transactions Mgmt 17 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 18 Receive Information on Purchase of Real Estate Mgmt 19 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes Mgmt 21 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Anton Oilfield Services Group 3337.HK G03999102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Master Agreement and Proposed Annual Caps For For Mgmt 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a1 Elect Wu Di as Director For For Mgmt 3a2 Elect Jean Francois PouPeau as Director For For Mgmt 3a3 Elect Zhang Yongyi as Director For For Mgmt 3a4 Elect Zhu Xiaoping as Director For For Mgmt 3a5 Elect Wang Mingcai as Director For For Mgmt 3b Authorize the Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Grupa Azoty S.A. ATT.PW X9868F102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman, Prepare List of Shareholders For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Elect Members of Vote Counting Commission For For Mgmt 6 Recall Supervisory Board Member None For ShrHlder 7.1 Elect Tomasz Klikowicz as Supervisory Board Member For For Mgmt 7.2 Elect Zbigniew Paprocki as Supervisory Board Member For For Mgmt 7.3 Elect Robert Kapka as Supervisory Board Member For For Mgmt 7.4 Elect Supervisory Board Member None For ShrHlder 8 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 PT Alam Sutera Realty Tbk ASRI.IJ Y7126F103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Directors' Report For For Mgmt 2 Approve Financial Statements and Discharge Directors and For For Mgmt Commissioners 3 Approve Allocation of Income For For Mgmt 4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Reelect M. Usman, H. Tirtohadiguno, K. Sudiono, P.E. Pangestu, For Against Mgmt 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 Corporate Form from a Foreign For For Mgmt Direct Investment Company to a Non-Facility Company MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Federal Corp. 2102.TT Y8548Z107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve 2012 Financial Statements and Business Operations Report For For Mgmt 2 Approve 2012 Allocation of Income and Dividends For For Mgmt 3 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt 4 Approve Amendments on the Procedures for Lending Funds to Other For For Mgmt Parties and Procedures for Endorsement and Guarantees 5 Approve to Amend Procedures Governing the Acquisition or Disposal For For Mgmt of Assets MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Hermes Microvision Inc 3658.TT B3WH021 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Approve Proposal of Capital Increase by Issuance of Ordinary For For Mgmt Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Mosenergo OAO MSNG.RM X55075109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report For For Mgmt 2 Approve Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Dividends of RUB 0.03 per Share For For Mgmt 5.1 Elect Anatoliy Gavrilenko as Director None For Mgmt 5.2 Elect Valeriy Golubev as Director None For Mgmt 5.3 Elect Yuriy Dolin as Director None For Mgmt 5.4 Elect Aleksandr Dushko as Director None For Mgmt 5.5 Elect Irina Korobkina as Director None For Mgmt 5.6 Elect Aleksey Mityushov as Director None For Mgmt 5.7 Elect Elena Mikhaylova as Director None For Mgmt 5.8 Elect Kirill Seleznev as Director None For Mgmt 5.9 Elect Denis Fedorov as Director None For Mgmt 5.10 Elect Mikhail Khodurskiy as Director None For Mgmt 5.11 Elect Damir Shavaleev as Director None For Mgmt 5.12 Elect Pavel Shatskiy as Director None For Mgmt 5.13 Elect Vitaliy Yakovlev as Director None For Mgmt 5.14 Elect Petr Biryukov as Director None For Mgmt 5.15 Elect Andrey Ryumin as Director None For Mgmt 5.16 Elect Vladimir Pogrebenko as Director None For Mgmt 5.17 Elect Andrey Berezin as Director None For Mgmt 5.18 Elect Pavel Livinskiy as Director None For Mgmt 5.19 Elect Ilnar Mirsiyapov as Director None For Mgmt 6.1 Elect Dmitriy Arkhipov as Member of Audit Commission For For Mgmt 6.2 Elect Andrey Belobrov as Member of Audit Commission For For Mgmt 6.3 Elect Evgeniy Zemlyanoy as Member of Audit Commission For For Mgmt 6.4 Elect Vitaliy Kovalev as Member of Audit Commission For For Mgmt 6.5 Elect Yuriy Linovitskiy as Member of Audit Commission For For Mgmt 6.6 Elect Yuriy Krivobok as Member of Audit Commission For Against Mgmt 6.7 Elect Tatyana Nazarova as Member of Audit Commission For Against Mgmt 7 Ratify PricewaterhouseCoopers as Auditor For For Mgmt 8 Approve Remuneration of Directors For For Mgmt 9 Approve New Edition of Charter For For Mgmt 10 Amend Regulations on General Meetings For For Mgmt 11 Amend Regulations on General Director For For Mgmt 12 Approve Future Related-Party Transactions For Against Mgmt Page 336 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 PT Summarecon Agung Tbk SMRA.IJ Y8198G144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividend For For Mgmt 3 Approve Purwantoro, Suherman & Surja (Ernst and Young) as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ge Lilies Yamin, Yong King Ching, Sharif Benjamin, and For Against Mgmt Adrianto Pitoyo Adhi as Directors; and Elect Soetjipto Nagaria and H. Edi Darnadi as Commissioners 5 Approve Remuneration of Directors and Commissioners For For Mgmt 1 Amend Articles of Association in Relation to the Proposed Bonus For For Mgmt Issue MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Chaowei Power Holdings Ltd 951.HK B61TX08 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2 Declare Final Dividend For For Mgmt 3 Elect Zhou Longrui as Director For For Mgmt 4 Elect Wang Jiqiang as Director For For Mgmt 5 Elect Ouyang Minggao as Director For For Mgmt 6 Authorize Board to Fix Remuneration of Directors For For Mgmt 7 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 10 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 China Suntien Green Energy Corp Ltd. 956.HK B3ZXLP6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of the Board of Supervisors For For Mgmt 3 Approve Final Accounts For For Mgmt 4 Accept Financial Statements and Statutory Reports For For Mgmt 5 Approve Profit Distribution Plan For For Mgmt 6 Approve Budget Arrangement Report For For Mgmt 7 Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and For For Mgmt 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 Mgmt 8b Elect Xiao Gang as Director For For Mgmt 8c Elect Ma Guo Qing as Director For For Mgmt 8d Elect Cao Xin as Director For For Mgmt 8e Elect Gao Qing Yu as Director For For Mgmt 8f Elect Wang Hong Jun as Director For For Mgmt 8g Elect Zhao Hui as Director For For Mgmt 8h Elect Qin Hai Yan as Director For For Mgmt 8i Elect Ding Jun as Director For For Mgmt 8j Elect Wang Xiang Jun as Director For For Mgmt 8k Elect Yue Man Yiu Matthew as Director For For Mgmt 9a Elect Yang Hong Chi as Supervisor For For Mgmt 9b Elect Liu Jin Hai as Supervisor For For Mgmt 10 Approve Remuneration of Directors and Supervisors For For Mgmt 11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 12 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS KRDMD.TI M8765T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt 2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt 3 Accept Statutory Reports For For Mgmt 4 Accept Financial Statements and External Audit Report For For Mgmt 5 Receive Information on Related Party Transactions Mgmt 6 Approve Discharge of Board and Auditors For For Mgmt 7 Grant Permission for Board Members to Engage in Commercial For For Mgmt Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Mgmt 9 Authorize Capitalization of Reserves for Bonus Issue For For Mgmt 10 Receive Information on Charitable Donations Mgmt 11 Approve Donation Policy For Against Mgmt 12 Approve Upper Limit of Donations for 2013 For Against Mgmt 13 Approve Profit Distribution Policy For Against Mgmt 14 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt Provided by the Company to Third Parties 15 Approve Director Remuneration For For Mgmt 16 Receive Information on Transactions According to the New Sales Mgmt Method 17 Amend Company Articles For For Mgmt 18 Elect Director For For Mgmt 19 Authorize Board to Transform the Land (In Karabuk) To Private For For Mgmt Forest 20 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Yashili International Holdings Limited 1230.HK B4NV9B1 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2a Declare Final Dividend For For Mgmt 2b Declare Special Dividend For For Mgmt 3a Elect Zhang Lidian as Director For For Mgmt 3b Elect Zhang Yanpeng as Director For For Mgmt 3c Elect Chen Yongquan as Director For For Mgmt 3d Elect Samuel King On Wong as Director For For Mgmt 3e Elect Liu Jinting as Director For For Mgmt 3f Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Yip's Chemical Hldgs Ltd. 408.HK G9842Z116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend by Way of a Scrip Dividend For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4a Elect Wong Kam Yim as Director For For Mgmt 4b Elect Li Wai Man, Peter as Director For Against Mgmt 4c Elect Ho Sai Hou as Director For Against Mgmt 4d Elect Li Chak Man as Director For For Mgmt 5 Authorize Board to Fix Directors' Remuneration For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Authorize Reissuance of Repurchased Shares For Against Mgmt Page 337 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 BYD Electronic International Co., Ltd. 285.HK Y1045N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Profit Distribution Plan For For Mgmt 3 Elect Li Ke as Director and Authorize Board to Fix Her For For Mgmt Remuneration 4 Elect Sun Yi-zao as Director and Authorize Board to Fix His For For Mgmt Remuneration 5 Elect Chung Kwok Mo John as Director and Authorize Board to Fix For For Mgmt His Remuneration 6 Appoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 9 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Grand Pacific Petrochemical Corp. 1312.TT Y2846G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Sinotrans Ltd. 598.HK Y6145J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Report of the Board of Directors For For Mgmt 2 Approve Report of the Supervisory Committee For For Mgmt 1 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital 3 Approve Audited Accounts and Auditors' Report For For Mgmt 4 Approve Profit Distribution Proposal and Final Dividend For For Mgmt 5 Authorize Board to Deal with Matters in Relation to the For For Mgmt Distribution of Interim or Special Dividends for the Year 2013 6 Reappoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche For For Mgmt Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 Asia Plastic Recycling Holding Ltd 1337.TT B6R4PW3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Capitalization of Profit For For Mgmt 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendments on the Procedures for Lending Funds to Other For Against Mgmt Partiesand Amendments on the Procedures for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures Regarding Board of For For Mgmt Directors' Meeting 7.1 Elect Director No.1 None Against ShrHlder 7.2 Elect Director No.2 None Against ShrHlder 7.3 Elect Director No.3 None Against ShrHlder 7.4 Elect Director No.4 None Against ShrHlder 7.5 Independent Director No.1 None Against ShrHlder 7.6 Independent Director No.2 None Against ShrHlder 7.7 Independent Director No.3 None Against ShrHlder 7.8 Elect Supervisor No.1 None Against ShrHlder 7.9 ElectSupervisor No.2 None Against ShrHlder 7.10 Elect Supervisor No.3 None Against ShrHlder 8 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 Shandong Luoxin Pharmacy Stock Co., Ltd. 8058.HK Y7681N103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles Re: Number of Directors For For Mgmt 1 Amend Articles of Association of the Company For For Mgmt 1 Elect Chen Yun Zhen as Director with Effect From the Conclusion For For Mgmt of the EGM 2 Elect Liu Zhenhai as Director For the Term of Service From July For For Mgmt 1, 2013 to June 30, 2016 3 Elect Liu Zhenteng as Director For the Term of Service From July For For Mgmt 1, 2013 to June 30, 2016 4 Elect Du Guanhua as Director For the Term of Service From July 1, For For Mgmt 2013 to June 30, 2016 5 Elect Liu Zhenfei as Supervisor For the Term of Service From July For For Mgmt 1, 2013 to June 30, 2016 6 Elect Liu Baoqi as Director For the Term of Service From July 1, For For Mgmt 2013 to June 30, 2016 7 Elect Li Minghua as Director For the Term of Service From July 1, For For Mgmt 2013 to June 30, 2016 8 Elect Han Fengsheng as Director For the Term of Service From July For For Mgmt 1, 2013 to June 30, 2016 9 Elect Chen Yu as Director For the Term of Service From July 1, For For Mgmt 2013 to June 30, 2016 10 Elect Yin Chuangui as Director For the Term of Service From July For For Mgmt 1, 2013 to June 30, 2016 11 Elect Chen Yun Zhen as Director For the Term of Service From July For For Mgmt 1, 2013 to June 30, 2016 12 Elect Foo Tin Chung, Victor as Director For the Term of Service For For Mgmt From July 1, 2013 to June 30, 2016 13 Elect Fu Hongzheng as Director For the Term of Service From July For For Mgmt 1, 2013 to June 30, 2016 14 Elect Wang Jian as Supervisor For the Term of Service From July For For Mgmt 1, 2013 to June 30, 2016 15 Authorize Board to Fix Remuneration of Directors and Supervisors For For Mgmt 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Report of the Supervisors For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Authorize the Board to Fix Remuneration of Directors For For Mgmt 5 Appoint HLB Hodgson Impey Cheng Limited as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 AData Technology Co., Ltd. 3260.TT Y00138100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve to Amend Procedures Governing the Acquisition or Disposal For For Mgmt of Assets 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 6 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 7 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting Page 338 MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Bangkok Land Public Co. Ltd BLAND.TB Y0608Q192 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Minutes of Previous Meeting For For Mgmt 2 Approve Issuance of Warrants to Existing Shareholders of the For For Mgmt Company 3 Reduce Registered Capital For For Mgmt 4 Amend Memorandum of Association to Reflect Decrease in Registered For For Mgmt Capital 5 Increase Registered Capital For For Mgmt 6 Amend Memorandum of Association to Reflect Increase in Registered For For Mgmt Capital 7 Approve Allotment of Newly Issued Shares Reserved for the For For Mgmt Exercise of the Warrants to be Issued to Existing Shareholders 8 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 REXLot Holdings. Ltd. 555.HK G7541U107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Chan How Chung, Victor as Director For For Mgmt 3b Elect Yuen Wai Ho as Director For For Mgmt 4 Authorize Board to Fix the Remuneration of Directors For For Mgmt 5 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 PT Japfa Comfeed Indonesia Tbk JPFA.IJ B9DG2Q7 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Elect Directors and Commissioners For Against Mgmt 5 Approve Remuneration of Directors and Commissioners For For Mgmt 1 Approve Pledging of Assets for Debt For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 CMC Magnetics Corp. 2323.TT Y1661J109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve 2012 Statement of Profit and Loss Appropriation For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Formosan Rubber Group Inc. 2107.TT Y2604N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting 5.1 Elect HSU, CHENG TSAI, with Shareholder No.4, as Director None Against ShrHlder 5.2 Elect HSU, CHENG CHI, with Shareholder No.6, as Director None Against ShrHlder 5.3 Elect LIN, KUN ZONG, a Representative of RAGIE INTERNATIONAL INC. None Against ShrHlder with Shareholder No.74175, as Director 5.4 Elect HSU, WEI JYH, a Representative of RAGIE INTERNATIONAL INC. None Against ShrHlder with Shareholder No.74175, as Director 5.5 Elect HSU, CHENG-HSIN, a Representative of EUROGEAR CORP. with None Against ShrHlder Shareholder No.127328, as Director 5.6 Elect CHENG, CHIA-CHUN, a Representative of EUROGEAR CORP. with None Against ShrHlder Shareholder No.127328, as Director 5.7 Elect TANG, KUN CHEN, a Representative of PAC-NET DEVELOPMENT CO. None Against ShrHlder LTD. with Shareholder No.135102, as Director 5.8 Elect HSU, JENG GUAN, with Shareholder No.3, as Supervisor None Against ShrHlder 5.9 Elect HO, MIN CHUAN, with Shareholder No.21, as Supervisor None Against ShrHlder 6 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Newly Appointed Directors and Representatives MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 PT Bank Bukopin Tbk BBKP.IJ Y7125R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report and Financial Statements and Discharge For For Mgmt Directors and Commissioners 2 Approve Allocation of Income For For Mgmt 3 Approve Tantiem of Directors and Commissioners For For Mgmt 4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Approve Increase in Capital Pursuant to Management Stock Option For For Mgmt Plan 6 Elect Directors and Commissioners For Against Mgmt 7 Approve Honorarium, Salaries, and/or Allowances of Directors and For For Mgmt Commissioners 8 Amend Retirement Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Shenzhen Investment Ltd. 604.HK Y7743P120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Liu Chong as Director For For Mgmt 3b Elect Wu Wai Chung, Michael as Director For For Mgmt 3c Resolve Not to Fill Up Vacancy Resulting From Retirement of Wong For Against Mgmt Po Yan as Director 3d Authorize Board to Fix the Remuneration of Directors For For Mgmt 4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 C.A.T. OIL AG O2C.GY A1291D106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports (Non-Voting) Not Voted Mgmt 2 Approve Allocation of Income For Not Voted Mgmt 3 Approve Discharge of Management Board For Not Voted Mgmt 4 Approve Discharge of Supervisory Board For Not Voted Mgmt 5 Ratify Auditors For Not Voted Mgmt 6 Approve Remuneration of Supervisory Board Members For Not Voted Mgmt Page 339 MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Cathay Real Estate Development Co. Ltd. 2501.TT Y11579102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 5 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting 6 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and the Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 China Metal Products Co Ltd. 1532.TT Y14954104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Issuance of New Shares through Capitalization of For For Mgmt Distributable Earnings 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting 7 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Feng Tay Enterprises Co., Ltd. 9910.TT Y24815105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve the Issuance of New Shares by Capitalization of For For Mgmt Undistributable Earnings 4 Approve Amendments to Articles of Association For For Mgmt 5 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 King Yuan Electronics Co., Ltd. 2449.TT Y4801V107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 MEDIGEN BIOTECHNOLOGY CORP 3176.TT Y5945Y105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 5 Elect Supervisor No.1 None Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Powertech Technology Inc. 6239.TT Y7083Y103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Cash Dividend Distribution from Capital Reserve For For Mgmt 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 6 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 7 Approve Amendments to Rules and Procedures Regarding For For Mgmt Shareholder's General Meeting MEETING DATE COMPANY TICKER SECURITY ID 06/16/13 Baoye Group Co., Ltd. 2355.HK Y0699H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 1 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital 4 Authorize Board to Decide the Matters Relating to the Payment of For For Mgmt Final Dividend 5a Reappoint PricewaterhouseCoopers as International Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 5b Reappoint PricewaterhouseCoopers Zhongtian CPAs as PRC Statutory For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Mgmt 7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Issued H Share For For Mgmt Capital MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 China Properties Group Ltd. 1838.HK G2159A105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2a Elect Wong Sai Chung as Director For For Mgmt 2b Elect Warren Talbot Beckwith as Director For For Mgmt 2c Elect Cheng Chaun Kwan, Michael as Director For For Mgmt 2d Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Mgmt 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 Eclat Textile Co., Ltd. 1476.TT Y2237Y109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report, Financial Statements and For For Mgmt Conslidated Financial Statements 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Issuance of New Shares through Capitalization of For For Mgmt Undistributed Earnings 4 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 6 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees Page 340 MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 Kaisa Group Holdings Ltd. 1638.HK G52132100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Kwok Ying Shing as Director For For Mgmt 3 Elect Kwok Ying Chi as Director For For Mgmt 4 Elect Rao Yong as Director For For Mgmt 5 Authorize Board to Fix Remuneration of Directors For For Mgmt 6 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 9 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 TGK-1 TGKA.RM X89840106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report and Financial Statements For For Mgmt 2 Approve Allocation of Income For For Mgmt 3.1 Elect Irina Grave as Director None For Mgmt 3.2 Elect Aleksandr Dushko as Director None For Mgmt 3.3 Elect Sergey Ezhov as Director None For Mgmt 3.4 Elect Valentin Kazachenkov as Director None For Mgmt 3.5 Elect Kari Kautinen as Director None For Mgmt 3.6 Elect Irina Korobkina as Director None For Mgmt 3.7 Elect Vladimir Kukushkin as Director None For Mgmt 3.8 Elect Aleksey Mityushov as Director None For Mgmt 3.9 Elect Kirill Seleznev as Director None For Mgmt 3.10 Elect Denis Fedorov as Director None For Mgmt 3.11 Elect Andrey Filippov as Director None For Mgmt 3.12 Elect Mikhail Khodursky as Director None For Mgmt 3.13 Elect Aleksandr Chuvayev as Director None For Mgmt 3.14 Elect Pavel Shatsky as Director None For Mgmt 4.1 Elect Aleksandr Anashkin as Member of Audit Commission For Against Mgmt 4.2 Elect Irya Vekkila as Member of Audit Commission For For Mgmt 4.3 Elect Svetlana Dascheschak as Member of Audit Commission For For Mgmt 4.4 Elect Evgeny Zemlyanoy as Member of Audit Commission For For Mgmt 4.5 Elect Vitaliy Kovalev as Member of Audit Commission For For Mgmt 4.6 Elect Yury Linovitsky as Member of Audit Commission For For Mgmt 5 Ratify ZAO PricewaterhouseCoopers Audit as Auditor For For Mgmt 6 Approve New Edition of Charter For Against Mgmt 7.1 Approve New Edition of Regulations on Board of Directors For Against Mgmt 7.2 Approve New Edition of Regulations on General Meetings For Against Mgmt 7.3 Approve New Edition of Regulations on General Director For Against Mgmt 8 Approve Remuneration of Directors For For Mgmt 9 Approve Related-Party Transaction Re: Liability Insurance for For For Mgmt Executives and Company 10.1 Approve Related-Party Transactions Re: Electricity Sale/Purchase For For Mgmt Agreements 10.2 Approve Related-Party Transactions Re: Electricity Sale/Purchase For For Mgmt Agreements 11.1 Approve Related-Party Transactions Re: Electricity Sale/Purchase For For Mgmt Agreements 11.2 Approve Related-Party Transactions Re: Electricity Sale/Purchase For For Mgmt Agreements MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 Tong Ren Tang Technologies Co., Ltd. 1666.HK Y8884M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Accept Report of the Board of Directors For For Mgmt 3 Accept Report of the Supervisory Committee For For Mgmt 4 Approve Final Dividend For For Mgmt 5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Chin-Poon Industrial Co., Ltd. 2355.TT Y15427100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt Disposal of Assets MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Chongqing Machinery & Electric Co., Ltd. 2722.HK Y1593M105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Report of the Board of Directors For For Mgmt 2 Accept Report of the Supervisory Committee For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Profit Appropriation Proposal For For Mgmt 5 Reappooint PricewaterhouseCoopers Zhong Tian CPAs Limited Company For For Mgmt 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 Company for Loans of For For Mgmt Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the Company for Loans of For For Mgmt Chongqing Huahao Smelting Co., Ltd. 8 Approve Renewal of Guarantee by the Company for Loans of Holroyd For For Mgmt Precision Limited 9a Elect Wang Yuxiang as Director and Authorize Board to Fix His For For Mgmt Remuneration 9b Elect Yu Gang as Director and Authorize Board to Fix His For For Mgmt Remuneration 9c Elect Ren Yong as Director and Authorize Board to Fix His For For Mgmt Remuneration 9d Elect Chen Xianzheng as Director and Authorize Board to Fix His For For Mgmt Remuneration 9e Elect Huang Yong as Director and Authorize Board to Fix His For For Mgmt Remuneration 9f Elect Wang Jiyu as Director and Authorize Board to Fix His For For Mgmt Remuneration 9g Elect Deng Yong as Director and Authorize Board to Fix His For For Mgmt Remuneration 9h Elect Yang Jingpu as Director and Authorize Board to Fix His For For Mgmt Remuneration 9i Elect Lo Wah Wai as Director and Authorize Board to Fix His For For Mgmt Remuneration 9j Elect Ren Xiaochang as Director and Authorize Board to Fix His For For Mgmt Remuneration 9k Elect Jin Jingyu as Director and Authorize Board to Fix His For Against Mgmt Remuneration 9l Elect Yang Zhimin as Director and Authorize Board to Fix His For For Mgmt Remuneration 10a Elect Yang Mingquan as Supervisor and Authorize Board to Fix His For For Mgmt Remuneration 10b Elect Wang Pengcheng as Supervisor and Authorize Board to Fix His For For Mgmt Remuneration 10c Elect Liu Xing as Supervisor and Authorize Board to Fix His For For Mgmt Remuneration 10d Elect Du Chengrong as Supervisor and Authorize Board to Fix His For For Mgmt Remuneration 11 Approve Remuneration Standards for the Third Session of the Board For For Mgmt and the Supervisory Committee 12a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 12b Authorize Board to Deal with Matters in Relation to the General For Against Mgmt Issuance Mandate Page 341 MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Mudajaya Group Bhd MDJ.MK Y61390103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of MYR 0.025 Per Share For For Mgmt 3 Elect Anto A/L SF Joseph as Director For For Mgmt 4 Elect Lee Seng Huang as Director For For Mgmt 5 Elect Ng Chee Kin as Director For For Mgmt 6 Elect Wee Teck Nam as Director For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Approve Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 10 Approve Share Repurchase Program For For Mgmt 11 Approve Yee Swee Choon to Continue Office as Independent For For Mgmt Non-Executive Director 12 Approve Henry Choo Hon Fai to Continue Office as Independent For For Mgmt Non-Executive Director MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 PT Intiland Development Tbk DILD.IJ Y7122T115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports and Discharge For For Mgmt Directors and Commissioners 2 Accept Report on the Use of Proceeds from the Rights Issue III For Against Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt 5 Approve Allocation of Income For For Mgmt 6 Authorize Board of Directors to Execute Approved Resolutions of For Against Mgmt the AGM MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 PT Mitra Adiperkasa Tbk MAPI.IJ Y71299104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports; and For For Mgmt Allocation of Income 2 Approve Auditors For For Mgmt 1 Approve Issuance of Equity Shares without Preemptive Rights For For Mgmt 2 Approve Stock Split For Against Mgmt 3 Amend Articles of Association to Reflect Changes in Capital For Against Mgmt Following the Issuance of Equity Shares without Preemptive Rights and Stock Split MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Vanguard International Semiconductor Corp. 5347.TT Y9353N106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 AcBel Polytech, Inc. 6282.TT Y0002J109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6 Approve Release of Restrictions of Competitive Activities of For For Mgmt Directors 7 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Hung Poo Real Estate Development Corp. 2536.TT Y37808105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against ShrHlder 5.2 Elect Director No.2 None Against ShrHlder 5.3 Elect Director No.3 None Against ShrHlder 5.4 Elect Director No.4 None Against ShrHlder 5.5 Elect Director No.5 None Against ShrHlder 5.6 Elect Supervisor No.1 None Against ShrHlder 5.7 Elect Supervisor No.2 None Against ShrHlder 6 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors and Representatives MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 PT Mayora Indah Tbk MYOR.IJ Y7129D105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Directors' Report For For Mgmt 2 Approve Annual Report and Financial Statements For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 5 Approve Remuneration of Directors and Commissioners For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Darfon Electronics Corp. 8163.TT Y1997G100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Kulim (Malaysia) Bhd. KUL.MK Y50196107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Wong Seng Lee as Director For For Mgmt 3 Elect Zulkifli Ibrahim as Director For For Mgmt 4 Elect Radzuan A. Rahman as Director For For Mgmt 5 Elect Jamaludin Md Ali as Director For For Mgmt 6 Elect Arshad Ayub as Director For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Approve Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 9 Approve Arshad Ayub to Continue Office as Independent For For Mgmt Non-Executive Director 10 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt Preemptive Rights 11 Authorize Share Repurchase Program For For Mgmt 12 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt Related Party Transactions 13 Amend Articles of Association For For Mgmt Page 342 MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Ability Enterprise Co., Ltd. 2374.TT Y0008P109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 5 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 6.1 Elect TUNG, TZU HSIEN with ID No.U120682284 as Director None Against ShrHlder 6.2 Elect TUNG, HSIU TIEN, Representative of Unihan Cooperation with None Against ShrHlder Shareholder No.135066, as Director 6.3 Elect LIAO, SYH JANG, Representative of Unihan Cooperation with None Against ShrHlder Shareholder No.135066, as Director 6.4 Elect SHEN, YI CHUNG, Representative of Unihan Cooperation with None Against ShrHlder Shareholder No.135066, as Director 6.5 Elect TSENG, MING JEN, Representative of Unihan Cooperation with None Against ShrHlder Shareholder No.135066, as Director 6.6 Elect ROBERT TSAY, Representative of Unihan Cooperation with None Against ShrHlder Shareholder No.135066, as Director 6.7 Elect TONG, CHIUNG HIS, Representative of CHIA MEI INVESTMENT CO. None Against ShrHlder with Shareholder No.39490, as Director 6.8 Elect SUSIE WANG, Representative of Unihan Cooperation with None Against ShrHlder Shareholder No.135066, as Director 6.9 Elect HUANG, CHOU CHYE, Representative of LIN SHIH INVESTMENT None Against ShrHlder with Shareholder No.68549, as Director 6.10 Elect TONG, JIN YU, Representative of CHIA NINE INVESTMENT with None Against ShrHlder Shareholder No.27854, as Supervisor 6.11 Elect CHANG, EN BAIR with Shareholder No.177592 as Supervisor None Against ShrHlder 7 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors 8 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A ELPL4.BZ P36476151 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Alternate Director Mgmt 2 Fix the Number of Fiscal Council Members Mgmt 3 Elect Fiscal Council Representative for Preferred Shareholders For For Mgmt 4 Elect Fiscal Council Member Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 JCY International Bhd. JCYH.MK B62JK51 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Option Plan Grant to Tan Shih Leng, Executive For Against Mgmt Director 2 Approve Stock Option Plan Grant to Lim Ching Tee Peter, Executive For Against Mgmt Director MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 PT Kawasan Industri Jababeka Tbk KIJA.IJ Y7128U157 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports and Discharge For For Mgmt Directors and Commissioners 2 Approve Allocation of Income For For Mgmt 3 Elect Commissioners For Against Mgmt 4 Approve Remuneration of Directors and Commissioners For For Mgmt 5 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Aeroflot AFLT.RM X00096101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Agenda of Meeting, Voting Procedures, and Meeting For For Mgmt Officials 2 Approve Annual Report For For Mgmt 3 Approve Financial Statements For For Mgmt 4 Approve Allocation of Income For For Mgmt 5 Approve Dividends of RUB 1.1636 per Share For For Mgmt 6.1 Elect Sergey Aleksashenko as Director None For Mgmt 6.2 Elect Mikhail Alexeev as Director None Against Mgmt 6.3 Elect Kirill Androsov as Director None Against Mgmt 6.4 Elect Aleksey Germanovich as Director None Against Mgmt 6.5 Elect Igor Kogan as Director None Against Mgmt 6.6 Elect Egor Lebedev as Director None Against Mgmt 6.7 Elect Igor Lozhevsky as Director None Against Mgmt 6.8 Elect Marlen Manasov as Director None For Mgmt 6.9 Elect Andrey Manoylo as Director None Against Mgmt 6.10 Elect Roman Pakhomov as Director None Against Mgmt 6.11 Elect Vitaliy Savelyev as Director None Against Mgmt 6.12 Elect Dmitriy Saprykin as Director None Against Mgmt 6.13 Elect Vasily Sidorov as Director None Against Mgmt 6.14 Elect Sergey Chemezov as Director None Against Mgmt 7.1 Elect Igor Belikov as Member of Audit Commission For For Mgmt 7.2 Elect Aleksandr Vasilchenko as Member of Audit Commission For Do Not Vote Mgmt 7.3 Elect Marina Dyemina as Member of Audit Commission For For Mgmt 7.4 Elect Vera Mironova as Member of Audit Commission For For Mgmt 7.5 Elect Marina Mikhina as Member of Audit Commission For Do Not Vote Mgmt 7.6 Elect Sergey Poma as Member of Audit Commission For Against Mgmt 7.7 Elect Margarita Yakimets as Member of Audit Commission For Against Mgmt 8 Ratify ZAO BDO as Auditor for 2013 For For Mgmt 9 Approve Regulations on Remuneration and Reimbursement of Expenses For Against Mgmt of Directors 10 Approve Remuneration of Directors For For Mgmt 11 Approve Regulations on Remuneration of Members of Audit For Against Mgmt Commission 12 Approve Remuneration of Members of Audit Commission For For Mgmt 13 Amend Charter For For Mgmt 14 Amend Regulations on Board of Directors For For Mgmt 15.1 Approve Related-Party Transactions with OAO AK Rossiya Re: For For Mgmt Carriage of Documents and Joint Operations 15.2 Approve Related-Party Transactions with OAO Orenburg Airlines Re: For For Mgmt Carriage of Documents and Joint Operations 15.3 Approve Related-Party Transactions with OAO AK Sakhalin Airlines For For Mgmt Re: Carriage of Documents and Joint Operations 15.4 Approve Related-Party Transactions with OAO Vladivostok Avia Re: For For Mgmt Carriage of Documents and Joint Operations 15.5 Approve Related-Party Transactions with OAO Donavia Re: Carriage For For Mgmt of Documents and Joint Operations 15.6 Approve Related-Party Transactions with OAO International Airport For For Mgmt Sheremetyevo: Provision of Parking Services and Training Services to Employees 15.7 Approve Related-Party Transactions with ZAO Aeromar Re: Provision For For Mgmt of Catering and Other Services 15.8 Approve Related-Party Transactions with NSEE Aeroflot Aviation For For Mgmt School Re: Provision of Educational Services 15.9 Approve Related-Party Transactions with OAO Alfastrakhovanie Re: For For Mgmt Liability Insurance for Members of Board of Directors and Executives Page 343 MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Ardentec Corp. 3264.TT Y02028101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve the Issuance of New Shares by Capitalization of For For Mgmt Distributable Earnings 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 6 Approve Issuance of Restricted Stocks For Against Mgmt 7 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 PT Pakuwon Jati Tbk PWON.IJ Y7133B186 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Elect Directors For Against Mgmt 4 Approve Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Sincere Navigation Corp. 2605.TT Y7991E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 4 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 5.1 Elect Xu Zhiqin, with Shareholder No.1, as Director None Against ShrHlder 5.2 Elect Cai Jingben, with Shareholder No.5, as Director None Against ShrHlder 5.3 Elect Xu Jifu, with Shareholder No.10, as Director None Against ShrHlder 5.4 Elect a Representative of Orient Dynasty Ltd., with Shareholder None Against ShrHlder No.88614, as Director 5.5 Elect a Representative of Uppererest Enterprises Limited, with None Against ShrHlder Shareholder No.92013, as Director 5.6 Elect Zhang Fengzhou, with Shareholder No.161262, as Director None Against ShrHlder 5.7 Elect a Representative of Ching Shan Investment Co., Ltd, with None Against ShrHlder Shareholder No.21, as Supervisor 5.8 Elect Wang Huaizhou, with Shareholder No.17, as Supervisor None Against ShrHlder 6 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Newly Appointed Directors 7 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Skyworth Digital Holdings Ltd 751.HK G8181C100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Waiver of Assured Entitlement Requirement in Respect of For For Mgmt the A Shares of China Resources Jinhua Co., Ltd MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Wei Chuan Food Corp. 1201.TT Y95335108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report, Financial Statements and For For Mgmt Consolidated Financial Statements 2 Approve Reversal of Special Reserve to Undistributed Earnings For For Mgmt 3 Approve Plan on Profit Distribution For For Mgmt 4 Approve Amendments to Rules and Procedures Regarding Shareholder For For Mgmt General Meeting 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 6 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 7.1 Elect Wei, Yin-Chun, a Representative of Kong Ching Corp.Ltd. None Against ShrHlder with Shareholder No. 57769, as Director 7.2 Elect Pan, Chin-Ting, a Representative of Kong Ching Corp.Ltd. None Against ShrHlder with Shareholder No. 57769, as Director 7.3 Elect Wei, Ying-Chiao, a Representative of Kong Fa Investment None Against ShrHlder Corp. with Shareholder No. 57767, as Director 7.4 Elect Wang, Hsi-Ho, a Representative of Kong Fa Investment Corp. None Against ShrHlder with Shareholder No. 57767, as Director 7.5 Elect SUETA, Masami, a Representative of Kong Fa Investment Corp. None Against ShrHlder with Shareholder No. 57767, as Director 7.6 Elect Hsu, Chiang, a Representative of Kong Sheng Investment None Against ShrHlder Corp. with Shareholder No. 57768, as Director 7.7 Elect Wei, Hong-Ming, a Representative of Kong Sheng Investment None Against ShrHlder Corp. with Shareholder No. 57768, as Director 7.8 Elect Chang, Bo-Kuang with ID N10239**** as Director None Against ShrHlder 7.9 Elect Hsieh, Mon-Chang, a Representative of Chu Ching Investment None Against ShrHlder Co., Ltd. with Shareholder No. 55976, as Director 7.10 Elect Chung, Kai-Yun, a Representative of Ting An Co.,Ltd. with None Against ShrHlder Shareholder No. 218035, as Supervisor 7.11 Elect Lin, Frank, a Representative of Ting An Co.,Ltd. with None Against ShrHlder Shareholder No. 218035, as Supervisor 8 Approve Release of Restrictions of Competitive Activities of For Against Mgmt Directors 9 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Hidili Industry International Development Limited 1393.HK G44403106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Sun Jiankun as Director For For Mgmt 3 Elect Huang Rongseng as Director For Against Mgmt 4 Authorize Board to Fix Remuneration of Directors For For Mgmt 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For Against Mgmt Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 KLCC Property Holdings Bhd KLCCSS.MK Y4804V104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Halipah Binti Esa as Director For For Mgmt 3 Elect Pragasa Moorthi a/l Krishnasamy as Director For For Mgmt 4 Approve Remuneration of Directors For For Mgmt 5 Approve Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 6 Approve Pragasa Moorthi a/l Krishnasamy to Continue Office as For For Mgmt Independent Non-Executive Director 1 Amend Articles of Association For For Mgmt Page 344 MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Renhe Commercial Holdings Company Ltd. 1387.HK G75004104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2a Elect Dai Yongge as Director For For Mgmt 2b Elect Zhang Dabin as Director For Against Mgmt 2c Elect Wang Luding as Director For Against Mgmt 2d Elect Wang Chunrong as Director For Against Mgmt 2e Elect Jiang Mei as Director For Against Mgmt 2f Elect Leung Chung Ki as Director For For Mgmt 2g Elect Tang Hon Man as Director For For Mgmt 3 Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Kenda Rubber Industrial Co. 2106.TT Y4658X107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report, Financial Statements and For For Mgmt Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Issuance of New Shares through Capitalization of For For Mgmt Distributable Earnings 4 Approve Amendments to Articles of Association For For Mgmt 5 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties 6 Approve Amendments to the Procedures for Endorsement and For For Mgmt Guarantees 7 Approve Amendment to Rules and Procedures for Election of For For Mgmt Directors and Supervisors 8 Approve Amendments to Rules and Procedures Regarding Shareholder For For Mgmt Meeting 9 Transact Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 CITIC Resources Holdings Ltd. 1205.HK G2155Y107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Zeng Chen as Director For For Mgmt 2b Elect Qui Yiyong as Director For For Mgmt 2c Elect Wong Kim Yin as Director For For Mgmt 2d Elect Zhang Jijing as Director For Against Mgmt 2e Elect Hu Weiping as Director For For Mgmt 2f Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Reappoint Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 4a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 4b Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 4c Authorize Reissuance of Repurchased Shares For Against Mgmt 5a Amend Bye-Laws For For Mgmt 5b Adopt New Bye-Laws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 China Lumena New Materials Corp. 67.HK G56976106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 2 Declare Final Dividend For For Mgmt 3a Elect Tan Jianyong as Director For For Mgmt 3b Elect Gou Xinwu as Director For For Mgmt 3c Elect Xia Lichuan as Director For For Mgmt 3d Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Reappoint BDO Limited as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt Preemptive Rights 5b Authorize Share Repurchase Program For For Mgmt 5c Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Grupa Lotos S.A. LTS.PW X32440103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Meeting Chairman For For Mgmt 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Receive Management Board Report on Company's Operations and Mgmt Financial Statements 6 Receive Management Board Report on Group's Operations and Mgmt Consolidated Financial Statements 7 Receive Supervisory Board Reports Mgmt 8.1 Approve Financial Statements For For Mgmt 8.2 Approve Management Board Report on Company's Operations For For Mgmt 9.1 Approve Consolidated Financial Statements For For Mgmt 9.2 Approve Management Board Report on Group's Operations and For For Mgmt 10 Approve Allocation of Income For For Mgmt 11.1 Approve Discharge of Pawel Olechnowicz (CEO) For For Mgmt 11.2 Approve Discharge of Marek Sokolowski (Management Board Member) For For Mgmt 11.3 Approve Discharge of Mariusz Machajewski (Management Board For For Mgmt Member) 11.4 Approve Discharge of Maciej Szozda (Management Board Member) For For Mgmt 11.5 Approve Discharge of Zbigniew Paszkowicz (Management Board For For Mgmt Member) 12.1 Approve Discharge of Wieslaw Skwarko (Supervisory Board Chairman) For For Mgmt 12.2 Approve Discharge of Marcin Majeranowski (Supervisory Board For For Mgmt Member) 12.3 Approve Discharge of Marcin Majeranowski (Supervisory Board For For Mgmt Deputy Chairman ) 12.4 Approve Discharge of Oskar Pawlowski (Supervisory Board Member) For For Mgmt 12.5 Approve Discharge of Malgorzata Hirszel (Supervisory Board For For Mgmt Member) 12.6 Approve Discharge of Agnieszka Trzaskalska (Supervisory Board For For Mgmt Member) 12.7 Approve Discharge of Michal Ruminski (Supervisory Board Member) For For Mgmt 12.8 Approve Discharge of Leszek Starosta (Supervisory Board Member) For For Mgmt 12.9 Approve Discharge of Rafal Wardzinski (Supervisory Board Member) For For Mgmt 13 Approve Annual Bonus for CEO For For Mgmt 14 Approve Sale of Company Assets For Against Mgmt 15 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Merida Industry Co., Ltd. 9914.TT Y6020B101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Business Operations Report and Financial Statements For For Mgmt 2 Approve Plan on Profit Distribution For For Mgmt 3 Approve Amendments to Articles of Association For For Mgmt 4 Approve Amendments to the Procedures for Lending Funds to Other For For Mgmt Parties and Amendments to the Procedures for Endorsement and Guarantees MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 PT Panin Financial Tbk PNLF.IJ Y7133P193 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Annual Report and Financial Statements and Discharge For For Mgmt Directors and Commissioners 2 Approve Allocation of Income For For Mgmt 3 Elect Directors and Commissioners For Against Mgmt 4 Approve Remuneration of Commissioners For For Mgmt 5 Approve Remuneration of Directors For For Mgmt 6 Approve Auditors For For Mgmt 1 Approve Change in the Use of Proceeds from the Series V Warrants For Against Mgmt Issue
Page 345 SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) FIRST TRUST EXCHANGE-TRADED ALPHADEX(R) FUND II ------------------------------- By (Signature and Title)* /s/ Mark R. Bradley ------------------------------- Mark R. Bradley, President Date August 7, 2013 ------------------------------- * Print the name and title of each signing officer under his or her signature.