Due to size constraints, this filing is being made in seven (7) related submissions.  This submission is the seventh of the seven (7) related submissions.  The accession numbers of the previous related submissions are as follows: 0000932471-11-003457, 0000932471-11-003460, 0000932471-11-003462, 0000932471-11-003464, 0000932471-11-003466, 0000932471-11-003467

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ISSUER:TELUS CORPORATION

TICKER:T.ACUSIP:87971M103

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR R. H. (DICK) AUCHINLECKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR A. CHARLES BAILLIEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELINE BOUCHARDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR R. JOHN BUTLERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN A. CANFIELDISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE Y. DUCROSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DARREN ENTWISTLEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RUSTON E.T. GOEPELISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN S. LACEYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. MACKINNONISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR RONALD P. TRIFFOISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR DONALD WOODLEYISSUERYESFORFOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUERYESFORFOR

APPROACH

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ISSUER:TEMENOS GROUP AG

TICKER:TEMNCUSIP:H8547Q107

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS, INCLUDING REMUNERATION REPORT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE TRANSFER OF CHF 21.1 MILLION ISSUERYESFORFOR

FROM RETAINED EARNINGS TO GENERAL RESERVE FROM

CAPITAL CONTRIBUTIONS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #5: APPROVE CREATION OF CHF 71.5 MILLION ISSUERYESFORFOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE ADDITION OF CHF 8.9 MILLION TO ISSUERYESAGAINSTAGAINST

EXISTING POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

FOR GRANTING STOCK OPTIONS TO EMPLOYEES

PROPOSAL #7.1: ELECT GUY DUBOIS AS DIRECTORISSUERYESFORFOR

PROPOSAL #7.2: REELECT GEORGE KOUKIS AS DIRECTORISSUERYESFORFOR

PROPOSAL #7.3: REELECT CHRIS PAVLOU AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUERYESFORFOR

AUDITORS

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ISSUER:TEMP HOLDINGS CO., LTD.

TICKER:2181CUSIP:J8298W103

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUERYESFORFOR

JAPAN TECSEED

PROPOSAL #3.1: ELECT DIRECTOR SHINOHARA, YOSHIKOISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR HIBINO, MIKIHIKOISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR MIZUTA, MASAMICHIISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR SABURI, TOSHIOISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR WADA, TAKAOISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR CARL T. CAMDENISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR MORIMOTO, KAZUOMIISSUERYESFORFOR

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ISSUER:TEMPO PARTICIPACOES SA

TICKER:TEMP3CUSIP:P8956T106

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TEMPO PARTICIPACOES SA

TICKER:TEMP3CUSIP:P8956T106

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

PROPOSAL #2: AMEND STOCK OPTION PLANISSUERYESAGAINSTAGAINST

PROPOSAL #3: APPROVE STOCK OPTION PLANISSUERYESAGAINSTAGAINST

PROPOSAL #4: AMEND BYLAWSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TENAGA NASIONAL BERHAD

TICKER:N/ACUSIP:Y85859109

MEETING DATE:12/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE THE AUDITED FINANCIAL ISSUERYESFORFOR

STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUG 2010

TOGETHER WITH THE REPORTS OF THE DIRECTORS AND

AUDITORS THEREON

PROPOSAL #2: TO APPROVE THE DECLARATION OF FINAL ISSUERYESFORFOR

GROSS DIVIDEND OF 20.0 SEN PER ORDINARY SHARE LESS

INCOME TAX OF 25% FOR THE FINANCIAL YEAR ENDED 31 AUG

PROPOSAL #3: TO APPROVE THE PAYMENT OF DIRECTORS' ISSUERYESFORFOR

FEES OF MYR 575,000.00 FOR THE FINANCIAL YEAR ENDED

31 AUGUST 2010

PROPOSAL #4: TO RE-ELECT DATO' SRI CHE KHALIB BIN ISSUERYESFORFOR

MOHAMAD NOH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE

WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF

ASSOCIATION

PROPOSAL #5: TO RE-ELECT DATO' FUAD BIN JAAFAR AS A ISSUERYESFORFOR

DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135

OF THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #6: TO RE-ELECT DATO' ABD MANAF BIN HASHIM ISSUERYESFORFOR

AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE

133 OF THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #7: TO RE-ELECT DATO' IR. AZMAN BIN MOHD AS ISSUERYESFORFOR

A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 133

 OF THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #8: TO RE-ELECT CHUNG HON CHEONG AS A ISSUERYESFORFOR

DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 133

OF THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #9: TO RE-APPOINT TAN SRI DATO' SERI SITI ISSUERYESFORFOR

NORMA BINTI YAAKOB, WHO RETIRES IN ACCORDANCE WITH

SECTION 129 OF THE COMPANIES ACT, 1965 (ACT) TO HOLD

OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM

PROPOSAL #10: TO RE-APPOINT MESSRS ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS

AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE

CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE

DIRECTORS TO FIX THEIR REMUNERATION

PROPOSAL #11: THAT PURSUANT TO TNB EMPLOYEES' SHARE ISSUERYESAGAINSTAGAINST

OPTION SCHEME II (ESOS II) AS APPROVED AT THE

EXTRAORDINARY GENERAL MEETING (EGM) OF THE COMPANY

HELD ON 29 MAY 2003, APPROVAL BE AND IS HEREBY GIVEN

TO THE DIRECTORS TO ISSUE SHARES IN THE COMPANY AT

ANY TIME AND IN ACCORDANCE WITH THE TERMS AND

CONDITIONS OF THE SAID SCHEME

PROPOSAL #12: THAT, SUBJECT TO COMPLIANCE WITH THE ISSUERYESFORFOR

ACT, THE COMPANY'S MEMORANDUM AND ARTICLES OF

ASSOCIATION, THE MAIN MARKET LISTING REQUIREMENTS OF

BURSA MALAYSIA SECURITIES BERHAD AND ALL OTHER

APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS

FOR THE TIME BEING IN FORCE OR AS MAY BE AMENDED FROM

 TIME TO TIME, AND THE APPROVALS FROM ALL RELEVANT

AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED

TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR

1.00 EACH IN THE COMPANY'S ISSUED AND PAID-UP

ORDINARY SHARE CAPITAL THROUGH BURSA MALAYSIA

SECURITIES BERHAD (BMSB) UPON SUCH TERMS AND

CONDITIONS AS THE DIRECTORS OF THE COMPANY (BOARD)

MAY DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE

COMPANY PROVIDED THAT: (A) THE AGGREGATE NUMBER OF

SHARES PURCHASED PURSUANT TO THIS RESOLUTION SHALL

NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE

CAPITAL OF THE COMPANY (PROPOSED SHARE BUY-BACK); 

(B) THE MAXIMUM AMOUNT OF FUNDS TO BE UTILISED FOR

THE PURPOSE OF THE PROPOSED SHARE BUY-BACK SHALL NOT

EXCEED THE COMPANY'S AGGREGATE RETAINED PROFITS

AND/OR SHARE PREMIUM ACCOUNT AT THE TIME OF PURCHASE

BE ALLOCATED BY THE COMPANY FOR THE PROPOSED SHARE

BUY-BACK; (C) THE AUTHORITY CONFERRED BY THIS

RESOLUTION SHALL COMMENCED IMMEDIATELY UPON THE

PASSING OF THIS RESOLUTION AND SHALL CONTINUE TO BE

IN FORCE UNTIL: (I) THE CONCLUSION OF THE NEXT AGM OF

 THE COMPANY AT WHICH TIME THE AUTHORITY SHALL LAPSE

UNLESS BY AN ORDINARY RESOLUTION PASSED BY THE

SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, THE

 AUTHORITY IS RENEWED EITHER UNCONDITIONALLY OR

SUBJECT TO CONDITIONS; (II) THE EXPIRY OF THE PERIOD

WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED

BY LAW TO BE HELD; (III) THE AUTHORITY IS REVOKED OR

VARIED BY AN ORDINARY RESOLUTION PASSED BY THE

SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING,

WHICHEVER IS THE EARLIER. AND THAT AUTHORITY BE AND

IS HEREBY GIVEN TO THE BOARD TO DECIDE IN THEIR

DISCRETION TO RETAIN THE ORDINARY SHARES IN THE

COMPANY SO PURCHASED BY THE COMPANY AS TREASURY

SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH

AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE

THEM AS SHARE DIVIDENDS. AND THAT THE BOARD BE AND IS

 HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL

EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER

 TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,

VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE

 RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND

PROPOSAL #13: THAT, SUBJECT TO THE PASSING OF ISSUERYESFORFOR

ORDINARY RESOLUTION 14 AND SPECIAL RESOLUTION 1 AND

THE APPROVAL OF ANY OTHER PARTIES, IF REQUIRED,

APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO

CAPITALISE A SUM OF UP TO MYR 1,119,288,296 (WHICH

INCLUDE THE ESTIMATED EXPENSES OF MYR 200,000 FOR THE

 PROPOSALS AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS

 DATED 19 NOVEMBER 2010) FROM THE COMPANY'S SHARE

PREMIUM ACCOUNT AND THAT SUCH SUM BE APPLIED TO THE

ISSUANCE AT PAR OF UP TO 1,119,088,296 BONUS SHARES

IN THE SHARE CAPITAL OF THE COMPANY TO BE CREDITED AS

 FULLY PAID UP ON THE BASIS OF (1) BONUS SHARE FOR

EVERY FOUR (4) EXISTING SHARES TO ALL SHAREHOLDERS OF

 THE COMPANY WHOSE NAMES APPEAR IN THE RECORD OF

DEPOSITORS (ROD) ON AN ENTITLEMENT DATE TO BE

DETERMINED AND ANNOUNCED LATER BY THE BOARDTHAT,

SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 14 AND

SPECIAL RESOLUTION 1 AND THE APPROVAL OF ANY OTHER

PARTIES, IF REQUIRED, APPROVAL BE AND IS HEREBY GIVEN

 TO THE BOARD TO CAPITALISE A SUM OF UP TO MYR

1,119,288,296 (WHICH INCLUDE THE ESTIMATED EXPENSES

OF MYR 200,000 FOR THE PROPOSALS AS DEFINED IN THE

CIRCULAR TO SHAREHOLDERS DATED 19 NOVEMBER 2010) FROM

 THE COMPANY'S SHARE PREMIUM ACCOUNT AND THAT SUCH

SUM BE APPLIED TO THE ISSUANCE AT PAR OF UP TO

1,119,088,296 BONUS SHARES IN THE SHARE CAPITAL OF

THE COMPANY TO BE CREDITED AS FULLY PAID UP ON THE

BASIS OF (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING

SHARES TO ALL SHAREHOLDERS OF THE COMPANY WHOSE NAMES

 APPEAR IN THE RECORD OF DEPOSITORS (ROD) ON AN

ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER

 BY THE BOARD WHICHEVER IS THE EARLIER. AND THAT

AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD TO

DECIDE IN THEIR DISCRETION TO RETAIN THE ORDINARY

SHARES IN THE COMPANY SO PURCHASED BY THE COMPANY AS

TREASURY SHARES OR TO CANCEL THEM OR A COMBINATION OF

 BOTH AND/OR TO RESELL THEM ON BMSB AND/OR TO

DISTRIBUTE THEM AS SHARE DIVIDENDS. AND THAT THE

BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS

TO GIVE FULL EFFECT TO THE PROPOSED SHARE BUY-BACK

WITH FULL POWER TO ASSENT TO ANY CONDITIONS,

MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE

 IMPOSED BY THE RELEVANT AUTHORITIES AND/OR TO DO ALL

 SUCH ACTS AND THINGS AS THE BOARD MAY DEEM FIT AND

EXPEDIENT IN THE BEST INTEREST OF THE COMPANY THAT

ANY FRACTIONAL ENTITLEMENTS THAT MAY ARISE UNDER THE

PROPOSED BONUS ISSUE WHICHEVER IS THE EARLIER. AND

THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD

CONTD WHICHEVER IS THE EARLIER. AND THAT AUTHORITY BE

 AND IS HEREBY GIVEN TO THE BOARD TO DECIDE IN THEIR

DISCRETION TO RETAIN THE ORDINARY SHARES IN THE

COMPANY SO PURCHASED BY THE COMPANY AS TREASURY

SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH

AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE

THEM AS SHARE DIVIDENDS. AND THAT THE BOARD BE AND IS

 HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL

EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER

 TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,

VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE

 RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND

PROPOSAL #14: THAT, SUBJECT TO THE PASSING OF ISSUERYESFORFOR

ORDINARY RESOLUTION 13 AND SPECIAL RESOLUTION 1 AND

THE APPROVAL OF ANY OTHER PARTIES, IF REQUIRED, THE

AUTHORISED SHARE CAPITAL OF THE COMPANY BE AND IS

HEREBY INCREASED FROM MYR 5,000,001,501 COMPRISING

5,000,000,000 SHARES, 1 SPECIAL RIGHTS REDEEMABLE

PREFERENCE SHARE OF MYR 1.00, 1,000 CLASS A

REDEEMABLE PREFERENCE SHARES OF MYR 1.00 EACH AND 500

 CLASS B REDEEMABLE PREFERENCE SHARES OF MYR 1.00

EACH TO MYR 10,000,001,501 COMPRISING 10,000,000,000

SHARES, 1 SPECIAL RIGHTS REDEEMABLE PREFERENCE SHARE

OF MYR 1.00, 1,000 CLASS A REDEEMABLE PREFERENCE

SHARES OF MYR 1.00 EACH THAT, SUBJECT TO THE PASSING

OF ORDINARY RESOLUTION 13 AND SPECIAL RESOLUTION 1

AND THE APPROVAL OF ANY OTHER PARTIES, IF REQUIRED,

THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE AND IS

 HEREBY INCREASED FROM MYR 5,000,001,501 COMPRISING

5,000,000,000 SHARES, 1 SPECIAL RIGHTS REDEEMABLE

PREFERENCE SHARE OF MYR 1.00, 1,000 CLASS A

REDEEMABLE PREFERENCE SHARES OF MYR 1.00 EACH AND 500

 CLASS B REDEEMABLE PREFERENCE SHARES OF MYR 1.00

EACH TO MYR 10,000,001,501 COMPRISING 10,000,000,000

SHARES, 1 SPECIAL RIGHTS REDEEMABLE PREFERENCE SHARE

OF MYR 1.00, 1,000 CLASS A REDEEMABLE PREFERENCE

SHARES OF MYR 1.00 EACH

PROPOSAL #S.1: THAT, SUBJECT TO THE PASSING OF ISSUERYESFORFOR

ORDINARY RESOLUTION 13 AND SPECIAL RESOLUTION 1 AND

THE APPROVAL OF ANY OTHER PARTIES, IF REQUIRED, THE

AUTHORISED SHARE CAPITAL OF THE COMPANY BE AND IS

HEREBY INCREASED FROM MYR 5,000,001,501 COMPRISING

5,000,000,000 SHARES, 1 SPECIAL RIGHTS REDEEMABLE

PREFERENCE SHARE OF MYR 1.00, 1,000 CLASS A

REDEEMABLE PREFERENCE SHARES OF MYR 1.00 EACH AND 500

 CLASS B REDEEMABLE PREFERENCE SHARES OF MYR 1.00

EACH TO MYR 10,000,001,501 COMPRISING 10,000,000,000

SHARES, 1 SPECIAL RIGHTS REDEEMABLE PREFERENCE SHARE

OF MYR 1.00, 1,000 CLASS A REDEEMABLE PREFERENCE

SHARES OF MYR 1.00 EACH WHETHER ORDINARY OR

PREFERENCE AND WHETHER ISSUED OR NOT AND TO VARY THE

REGULATIONS OF THE COMPANY AS FAR AS NECESSARY TO

GIVE EFFECT TO ANY SUCH PREFERENCE OR PRIORITY, AND

UPON THE SUBDIVISION OF A SHARE TO APPORTION THE

RIGHTS TO PARTICIPATE IN PROFITS OR SURPLUS ASSETS

WITH SPECIAL RIGHTS, PRIORITIES AND PRIVILEGES TO ANY

 OF THE SUBDIVIDED SHARES OR THE RIGHT TO VOTE IN ANY

 MANNER AS BETWEEN THE SHARES RESULTING FROM SUCH

SUBDIVISION.; (B) BY DELETING THE EXISTING CLAUSE 4

OF THE ARTICLES OF ASSOCIATION IN ENTIRETY AND

REPLACING IT WITH THE FOLLOWING NEW CLAUSE 4: NEW

CLAUSE 4 THE AUTHORISED SHARE CAPITAL OF THE COMPANY

IS RM 10,000,001,501.00 DIVIDED INTO 10,000,000,000

ORDINARY SHARES OF RM 1.00 EACH, 1 SPECIAL RIGHTS

REDEEMABLE PREFERENCE SHARE OF RM 1.00, 1,000 CLASS A

 REDEEMABLE PREFERENCE SHARES (AS REFERRED TO IN

ARTICLE 7A) OF RM 1.00 EACH AND 500 CLASS B

REDEEMABLE PREFERENCE SHARES (AS REFERRED TO IN

ARTICLE 7B) OF RM 1.00 EACH. AND THAT THE BOARD BE

AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS

AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER

 TO GIVE FULL EFFECT TO THE PROPOSED M&A AMENDMENTS 1

 WITH FULL POWERS TO ASSENT TO ANY CONDITIONS,

MODIFICATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY

 ANY RELEVANT AUTHORITIES OR THIRD PARTIES TO GIVE

PROPOSAL #S.2: THAT, SUBJECT TO THE APPROVAL OF ANY ISSUERYESFORFOR

OTHER PARTIES, IF REQUIRED, THE COMPANY'S M&A BE

ALTERED, MODIFIED, ADDED AND/OR DELETED, AS THE CASE

MAY BE, IN THE FORM AND MANNER AS SET OUT IN THE

APPENDIX II OF THE CIRCULAR TO SHAREHOLDERS DATED 19

NOVEMBER 2010; AND THAT THE BOARD BE AND IS HEREBY

AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS

ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL

EFFECT TO THE PROPOSED M&A AMENDMENTS 2 WITH FULL

POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS

AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT

AUTHORITIES OR THIRD PARTIES TO GIVE EFFECT TO THE

PROPOSED M&A AMENDMENTS 2

PROPOSAL #0: TO TRANSACT ANY OTHER BUSINESS OF WHICH ISSUERNON/AN/A

DUE NOTICE SHALL HAVE BEEN GIVEN IN ACCORDANCE WITH

THE ACT

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ISSUER:TENARIS SA

TICKER:TENCUSIP:88031M109

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUERYESFORFOR

AUDITOR'S REPORTS FOR FY 2010

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 FOR FY 2010

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS FOR FY 2010ISSUERYESFORFOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF USD 0.34 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 10 AND RE-ISSUERYESAGAINSTAGAINST

ELECT ROBERTO BONATTI, CARLOS CONDORELLI, CARLOS

FRANCK, ROBERTO MONTI, GIANFELICE MARIO ROCCA, PAOLO

ROCCA, JAIME SERRA PUCHE, ALBERTO VALSECCHI, AMADEO

VÁZQUEZ VÁZQUEZ, GUILLERMO VOGEL AS DIRECTORS (BUND

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND APPROVE AUDITOR'S REMUNERATION

PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANYISSUERYESFORFOR

 COMMUNICATIONS

PROPOSAL #1: AMEND ARTICLES RE: TERMINATION OF ISSUERYESFORFOR

HOLDING COMPANY STATUS

PROPOSAL #2: CHANGE DATE OF ANNUAL MEETING AND AMEND ISSUERYESFORFOR

ARTICLE 15 ACCORDINGLY

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ISSUER:TENARIS SA

TICKER:N/ACUSIP:L90272102

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUERNON/AN/A

AUDITOR'S REPORTS FOR FY 2010

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERNON/AN/A

 FOR FY 2010

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS FOR FY 2010ISSUERNON/AN/A

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

DIVIDENDS OF USD 0.34 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORSISSUERNON/AN/A

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 10 AND RE-ISSUERNON/AN/A

ELECT ROBERTO BONATTI, CARLOS CONDORELLI, CARLOS

FRANCK, ROBERTO MONTI, GIANFELICE MARIO ROCCA, PAOLO

ROCCA, JAIME SERRA PUCHE, ALBERTO VALSECCHI, AMADEO

VÁZQUEZ VÁZQUEZ, GUILLERMO VOGEL AS DIRECTORS (BUND

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORSISSUERNON/AN/A

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUERNON/AN/A

AUDITORS AND APPROVE AUDITOR'S REMUNERATION

PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANYISSUERNON/AN/A

 COMMUNICATIONS

PROPOSAL #1: AMEND ARTICLES RE: TERMINATION OF ISSUERNON/AN/A

HOLDING COMPANY STATUS

PROPOSAL #2: CHANGE DATE OF ANNUAL MEETING AND AMEND ISSUERNON/AN/A

ARTICLE 15 ACCORDINGLY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TENCENT HOLDINGS LTD.

TICKER:0700CUSIP:G87572148

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a1: REELECT LAU CHI PING MARTIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a2: REELECT ANTONIE ANDRIES ROUX AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUERYESFORFOR

TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #8: AUTHORIZE BOARD TO ESTABLISH FURTHER ISSUERYESAGAINSTAGAINST

EMPLOYEE INCENTIVE SCHEMES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TENMA CORP.

TICKER:7958CUSIP:J82958109

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR SASAKI, HIROSHIGEISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUJISAKI, ISSUERYESFORFOR

YUUJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATAOKA, ISSUERYESAGAINSTAGAINST

YOSHIMASA

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAYAMA, ISSUERYESFORFOR

KENICHIRO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TERA RESOURCE CO LTD.

TICKER:053320CUSIP:Y8587U100

MEETING DATE:3/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISPOSITION OF LOSS

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3.1: REELECT BYUN DOO-SEOB AS INSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3.2: REELECT JANG CHOON AS OUTSIDE DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

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ISSUER:TERNA ENERGY SA

TICKER:TENERGYCUSIP:X8979G108

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #2: APPROVE BOARD DECISION ON INCOME ISSUERNON/AN/A

ALLOCATION, DIVIDEND PAYMENT, AND DIRECTOR

REMUNERATION FOR 2010

PROPOSAL #3: APPROVE DIRECTOR REMUNERATION FOR 2011ISSUERNON/AN/A

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUERNON/AN/A

REMUNERATION

PROPOSAL #6:  AMEND DECISION ON USE OF FUNDS RAISED ISSUERNON/AN/A

VIA SHARE ISSUANCE

PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUERNON/AN/A

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #8: OTHER BUSINESSISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TERNA SPA

TICKER:TRNCUSIP:T9471R100

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #3: FIX NUMBER OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4.1: SLATE 1 - SUBMITTED BY CASSA DEPOSITI ISSUERNON/AN/A

E PRESTITI SPA

PROPOSAL #4.2: SLATE 2 - SUBMITTED BY ENEL SPAISSUERNON/AN/A

PROPOSAL #4.3: SLATE 3 - SUBMITTED BY ROMANO MINOZZIISSUERYESFORN/A

PROPOSAL #5: ELECT CHAIRMAN OF THE BOARDISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7.1: SLATE 1 - SUBMITTED BY CASSA DEPOSITI ISSUERYESFORN/A

E PRESTITI SPA

PROPOSAL #7.2: SLATE 2 - SUBMITTED BY ROMANO MINOZZIISSUERYESAGAINSTN/A

PROPOSAL #8: APPROVE INTERNAL AUDITORS' REMUNERATIONISSUERYESFORFOR

PROPOSAL #9: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #10: AMEND REGULATIONS ON GENERAL MEETINGSISSUERYESFORFOR

PROPOSAL #1: AMEND COMPANY BYLAWSISSUERYESFORFOR

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ISSUER:TERUMO CORP.

TICKER:4543CUSIP:J83173104

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 18

PROPOSAL #2.1: ELECT DIRECTOR NAKAO, KOJIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR SHINTAKU, YUUTAROISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR MIMURA, TAKAYOSHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR OGUMA, AKIRAISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR NINOMIYA, SHOGOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR SEKINE, KENJIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR ARASE, HIDEOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR SHOJI, KUNIKOISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR TAKAGI, TOSHIAKIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, AKIRAISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR ISAYAMA, TAKESHIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR IKUTA, MASAHARUISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR KAKIZOE, TADAOISSUERYESFORFOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

SANO, EIZABURO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

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ISSUER:TESCO PLC

TICKER:N/ACUSIP:G87621101

MEETING DATE:7/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RECEIVE THE ACCOUNTS AND REPORTS OF THE ISSUERYESFORFOR

DIRECTORS AND THE AUDITORS FOR THE FYE 27 FEB 2010

PROPOSAL #2: APPROVE THE DIRECTORS' REMUNERATION ISSUERYESFORFOR

REPORT FOR THE FYE 27 FEB 2010

PROPOSAL #3: DECLARE THE FINAL DIVIDEND OF 9.16 PENCEISSUERYESFORFOR

 PER SHARE RECOMMENDED BY THE DIRECTORS

PROPOSAL #4: RE-ELECT KEN HYDON AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: RE-ELECT TIM MASON AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: RE-ELECT LUCY NEVILLE-ROLFE, CMG AS A ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #7: RE-ELECT DAVID POTTS AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #8: RE-ELECT DAVID REID AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #9: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ASISSUERYESFORFOR

 THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL

THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH

ACCOUNTS ARE LAID BEFORE THE COMPANY

PROPOSAL #10: APPROVE THE REMUNERATION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE

DIRECTORS

PROPOSAL #11: AUTHORIZE THE DIRECTORS, IN PLACE OF ISSUERYESFORFOR

THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT

THE LAST AGM (BUT WITHOUT PREJUDICE TO THE CONTINUING

 AUTHORITY OF THE DIRECTORS TO ALLOT RELEVANT

SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY

THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY

PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE),

IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT

2006 (THE ACT) TO ALLOT: (I) SHARES IN THE COMPANY OR

 GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY

SECURITIES INTO SHARES IN THE COMPANY UP TO A MAXIMUM

 AGGREGATE NOMINAL AMOUNT OF GBP 133,688,202; CONTD..

PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUERYESFORFOR

AND CONDITIONAL ON THE PASSING OF RESOLUTION 11,

PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY

SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE

ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY

RESOLUTION 11 AS IF SUB-SECTION 1 OF SECTION 561 OF

THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED

THAT THIS POWER SHALL BE LIMITED: (I) TO THE

ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN

OFFER OF SUCH SECURITIES BY WAY OF A RIGHTS ISSUE (AS

 DEFINED IN RESOLUTION 11; AND (II) TO THE ALLOTMENT

(OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) ABOVE)

OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE

 OF GBP 20,053,230; CONTD..

PROPOSAL #S.13: AUTHORIZE THE COMPANY, TO MAKE MARKETISSUERYESFORFOR

 PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF

THE ACT) OF ORDINARY SHARES OF 5P EACH IN THE CAPITAL

 OF THE COMPANY (SHARES) ON SUCH TERMS AS THE

DIRECTORS THINK FIT, AND WHERE SUCH SHARES ARE HELD

AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE

PURPOSES SET OUT IN SECTION 727 OF THE ACT, INCLUDING

 FOR THE PURPOSE OF ITS EMPLOYEE SHARE SCHEMES,

PROVIDED THAT: A) THE MAXIMUM NUMBER OF SHARES WHICH

MAY BE PURCHASED IS 802,129,223 SHARES; B) THE

MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY

BE PAID FOR EACH SHARE IS 5P; C) THE MAXIMUM PRICE,

EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR EACH

 SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105%

OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF A

SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE CONTD

PROPOSAL #14: AUTHORIZE, IN ACCORDANCE WITH SECTION ISSUERYESFORFOR

366 OF THE ACT, THE COMPANY AND ALL COMPANIES THAT

ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD

FOR WHICH THIS RESOLUTION HAS EFFECT TO: (A) MAKE

DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT

ELECTION CANDIDATES; (B) MAKE POLITICAL DONATIONS TO

POLITICAL ORGANIZATIONS, OTHER THAN POLITICAL

PARTIES; (C) INCUR POLITICAL EXPENDITURE, DURING THE

PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS

 RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S

NEXT AGM, SUCH THAT THE AGGREGATE OF ALL EXPENDITURE

UNDER PARAGRAPHS (A), (B) AND (C) SHALL NOT EXCEED

GBP 100,000 IN TOTAL

PROPOSAL #15: AUTHORIZE THE DIRECTORS: (A) TO RENEW ISSUERYESFORFOR

AND CONTINUE THE TESCO PLC SHARE INCENTIVE PLAN

(FORMERLY THE TESCO ALL EMPLOYEE SHARE OWNERSHIP

PLAN) (SIP) AS SUMMARIZED IN APPENDIX 1 TO THIS

DOCUMENT AND TO DO ALL ACTS AND THINGS NECESSARY TO

CARRY THIS INTO EFFECT; AND (B) TO ADOPT SIMILAR

PLANS FOR OVERSEAS EMPLOYEES SUBJECT TO SUCH

MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO

TAKE ACCOUNT OF OVERSEAS TAX, EXCHANGE CONTROLS OR

SECURITIES LAWS PROVIDED THAT ANY ORDINARY SHARES

MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED

AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR

OVERALL PARTICIPATION IN THE SIP

PROPOSAL #S.16: AMEND THE ARTICLES OF ASSOCIATION OF ISSUERYESFORFOR

THE COMPANY BY DELETING ALL THE PROVISIONS OF THE

COMPANY'S MEMORANDUM OF ASSOCIATION WHICH, BY VIRTUE

OF SECTION 28 OF THE ACT, ARE TREATED AS PROVISIONS

OF THE COMPANY'S ARTICLES OF ASSOCIATION; AND (II)

THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING

AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE

PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES

OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR,

AND TO EXCLUSION OF THE EXISTING ARTICLES OF

PROPOSAL #S.17: APPROVE A GENERAL MEETING OTHER THAN ISSUERYESFORFOR

AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'

NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TESSENDERLO CHEMIE NV

TICKER:TESBCUSIP:B90519107

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: AMEND ARTICLE 24 RE: PUBLICATION ISSUERNON/AN/A

COMPANY DOCUMENTS

PROPOSAL #1b: AMEND ARTICLE 26 RE: REGISTRATION ISSUERNON/AN/A

REQUIREMENTS

PROPOSAL #1c: AMEND ARTICLE 27 RE: PROXIESISSUERNON/AN/A

PROPOSAL #1d: AMEND ARTICLE 29 RE: POSTPONEMENT OF ISSUERNON/AN/A

MEETINGS

PROPOSAL #1e: AMEND ARTICLE 30 RE: PUBLICATION OF ISSUERNON/AN/A

MINUTES

PROPOSAL #1f: AMEND ARTICLES RE: IMPLEMENTATION DATE ISSUERNON/AN/A

OF THE AMENDED ARTICLES

PROPOSAL #2a: AMEND ARTICLE 10 RE: SECURITIESISSUERNON/AN/A

PROPOSAL #2b: AMEND ARTICLE 11 RE: NOTIFICATION OF ISSUERNON/AN/A

OWNERSHIP

PROPOSAL #2c: AUTHORIZE BOARD TO REPURCHASE SHARES INISSUERNON/AN/A

 THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER

NORMAL CONDITIONS

PROPOSAL #2d: AMEND ARTICLE 20 RE: REPRESENTATION OF ISSUERNON/AN/A

COMPANY

PROPOSAL #3: RENEW AUTHORIZATION TO INCREASE SHARE ISSUERNON/AN/A

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #4: APPROVE ISSUANCE OF SHARES FOR EMPLOYEE ISSUERNON/AN/A

STOCK PURCHASE PLAN

PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUERNON/AN/A

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TESSENDERLO CHEMIE NV

TICKER:TESBCUSIP:B90519107

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATIONISSUERNON/AN/A

 OF INCOME, AND DIVIDENDS OF EUR1.33 PER SHARE

PROPOSAL #3a: APPROVE DISCHARGE OF DIRECTORSISSUERNON/AN/A

PROPOSAL #3b: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #5a: REELECT KAREL VINCK AS INDEPENDENT ISSUERNON/AN/A

DIRECTOR

PROPOSAL #5b: REELECT THIERRY PIESSEVAUX AS ISSUERNON/AN/A

INDEPENDENT DIRECTOR

PROPOSAL #5c: REELECT BAUDOUIN MICHIELS AS ISSUERNON/AN/A

INDEPENDENT DIRECTOR

PROPOSAL #5d: REELECT FRANCOIS SCHWARTZ AS DIRECTORISSUERNON/AN/A

PROPOSAL #5e: ELECT DOMINIQUE DAMON AS INDEPENDENT  ISSUERNON/AN/A

DIRECTOR

PROPOSAL #5f: ELECT PHILIPPE COENS AS  INDEPENDENT ISSUERNON/AN/A

DIRECTOR

PROPOSAL #6: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUERNON/AN/A

CREDIT FACILITY

PROPOSAL #7: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUERNON/AN/A

EUR 150 MILLION BONDS

PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUERNON/AN/A

WARRANT PLAN 2007-2011

PROPOSAL #9: APPROVE US SUB-PLANISSUERNON/AN/A

PROPOSAL #10a: APPROVE WARRANT  PLAN 2011ISSUERNON/AN/A

PROPOSAL #10b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUERNON/AN/A

WARRANT PLAN 2011

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TEST RESEARCH CO., LTD.

TICKER:3030CUSIP:Y8591M102

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4.1: ELECT CHIEH-YUAN CHEN WITH ID NUMBER 2ISSUERYESFORFOR

 AS DIRECTOR

PROPOSAL #4.2: ELECT CHIANG-HUAI LIN WITH ID NUMBER ISSUERYESFORFOR

48 AS DIRECTOR

PROPOSAL #4.3: ELECT KUANG-CHAO FAN WITH ID NUMBER ISSUERYESFORFOR

3428 AS DIRECTOR

PROPOSAL #4.4: ELECT WEN-CHENG HUANG WITH ID NUMBER ISSUERYESFORFOR

P100261006 AS DIRECTOR

PROPOSAL #4.5: ELECT HSU-LIN WANG  WITH ID NUMBER ISSUERYESFORFOR

B220646202 AS DIRECTOR

PROPOSAL #4.6: ELECT A REPRESENTATIVE FROM DER-HONG ISSUERYESFORFOR

INVESTMENT CO., LTD. WITH ID NUMBER 68 AS SUPERVISOR

PROPOSAL #4.7: ELECT CHIN-LUNG CHEN WITH ID NUMBER 66ISSUERYESFORFOR

 AS SUPERVISOR

PROPOSAL #4.8: ELECT MING-CHUAN TSAI WITH ID NUMBER 3ISSUERYESFORFOR

 AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEW DIRECTORS

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ISSUER:TEST RITE INTERNATIONAL CO., LTD.

TICKER:2908CUSIP:Y85920109

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TETHYS PETROLEUM LIMITED

TICKER:TETHFCUSIP:G87636109

MEETING DATE:2/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: THE ORDINARY RESOLUTION RECONFIRMING ISSUERYESFORFOR

THE COMPANY'S SHAREHOLDER RIGHTS PLAN AGREEMENT DATED

 AS OF JULY 17, 2008 WITH MINOR TECHNICAL AMENDMENTS

AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION

CIRCULAR.

PROPOSAL #02: THE SPECIAL RESOLUTION AUTHORIZING ISSUERYESAGAINSTAGAINST

AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

(THE ARTICLES), AS MORE PARTICULARLY DESCRIBED IN THE

 INFORMATION CIRCULAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TETHYS PETROLEUM LIMITED

TICKER:TP2CUSIP:G87636109

MEETING DATE:6/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RUSS HAMMONDISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR PIERS JOHNSONISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH LANDLESISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR PETER LILLEYISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR BERNARD MURPHYISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR JAMES RAWLSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARCUS RHODESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID ROBSONISSUERYESWITHHOLDAGAINST

PROPOSAL #2: APPROVE KPMG AUDIT PLC AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER:TEXHONG TEXTILE GROUP LTD.

TICKER:2678CUSIP:G87655109

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.17 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3a: REELECT TING LEUNG HUEL, STEPHEN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: REELECT ZHU LANFEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3c: REELECT CHENG LONGDI AS DIRECTORISSUERYESFORFOR

PROPOSAL #3d: AUTHORIZE THE BOARD TO FIX THE ISSUERYESFORFOR

REMUNERATION OF DIRECTORS

PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:T-GAIA CORPORATION

TICKER:3738CUSIP:J8337D108

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 2750

PROPOSAL #2.1: ELECT DIRECTOR KIMURA, MASAAKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TAKEOKA, TETSUROISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KIYOHARA, YOSHITAKAISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, BUNPEIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR NAITO, TATSUJIROISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, OSAMUISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, TAIKIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAO, TAKAHARUISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MASU, ISSUERYESAGAINSTAGAINST

KAZUYUKI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TGK-2

TICKER:TGKBCUSIP:X8983U101

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUERYESFORFOR

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #3: FIX NUMBER OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTORS VIA CUMULATIVE VOTINGISSUERYESAGAINSTN/A

PROPOSAL #5: ELECT MEMBERS OF AUDIT COMMISSIONISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORISSUERYESFORFOR

PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUERYESAGAINSTAGAINST

GENERAL MEETINGS

PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUERYESAGAINSTAGAINST

BOARD OF DIRECTORS

PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUERYESAGAINSTAGAINST

MANAGEMENT

PROPOSAL #10: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUERYESAGAINSTAGAINST

ISSUANCE OF SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TGK-5

TICKER:TGKECUSIP:X8983Y103

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #4: APPROVE OMISSION OF DIVIDENDSISSUERYESFORFOR

PROPOSAL #5.1: ELECT YULIYA VARFOLOMEYEVA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.2: ELECT ANNA DROKOVA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.3: ELECT OLEG DUNIN AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.4: ELECT ANDREY KOLYADA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.5: ELECT IRINA CHENTSOVA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.6: ELECT ALEKSANDR YUGOV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.7: ELECT DENIS KULIKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.8: ELECT IGOR REPIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.9: ELECT ALEKSANDER SHEVCHYUK AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.10: ELECT IGOR POLOVNEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.11: ELECT SERGEY POKROVSKY AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.12: ELECT LASHA TSAGURIYA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.13: ELECT ALEKSEY BELSKY AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.14: ELECT YEVGENY ILYIN AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.15: ELECT MIKHAIL YERYOMENKO AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.16: ELECT SERGEY GUBANOV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.17: ELECT LYUDMILA DUSHEYNA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.18: ELECT MIKHAIL KHARITONOV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.19: ELECT YULIYA NIKOLAYEVA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.20: ELECT ALEKSEY BOYKO AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.21: ELECT VALERY ROMANOV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.22: ELECT GRIGORY BURENKOV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.23: ELECT MARAT BASHIROV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.24: ELECT TATYANA KATASONOVA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.25: ELECT ANASTASIA RAKITA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.26: ELECT VYACHESLAV BAYTEKOV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.27: ELECT NATALIYA OZHE AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.28: ELECT MIKHAIL AZOVTSEV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.29: ELECT LYUDMILA SERGEYEVA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.30: ELECT ANNA SENOTRUSOVA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.31: ELECT YELENA ALFEROVA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.32: ELECT YEVGENY VILLEVALD AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.33: ELECT IRINA KLIMOVA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.34: ELECT SERGEY FIL AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #6.1: ELECT YEVGENY BORISOVSKY AS MEMBER OF ISSUERYESAGAINSTAGAINST

AUDIT COMMISSION

PROPOSAL #6.2: ELECT SERGEY KRAVCHENKO AS MEMBER OF ISSUERYESAGAINSTAGAINST

AUDIT COMMISSION

PROPOSAL #6.3: ELECT IVAN KHODYKIN AS MEMBER OF AUDITISSUERYESAGAINSTAGAINST

 COMMISSION

PROPOSAL #6.4: ELECT ALEKSANDR BUDANOV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #6.5: ELECT VLADIMIR VAKHMISTROV AS MEMBER ISSUERYESFORFOR

OF AUDIT COMMISSION

PROPOSAL #6.6: ELECT MAKSIM DANILOV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #6.7: ELECT VLADIMIR YUDIN AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #6.8: ELECT ALEKSANDR MATYUSHOV AS MEMBER OFISSUERYESAGAINSTAGAINST

 AUDIT COMMISSION

PROPOSAL #7.1: RATIFY ZAO KPMG AS AUDITORISSUERYESFORFOR

PROPOSAL #7.2: APPROVE AS AUDITOR WINNER OF OPEN ISSUERYESFORFOR

COMPETITION FOR SELECTION OF AUDITOR

PROPOSAL #8: APPROVE NEW EDITION OF CHARTERISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TGK-6

TICKER:N/ACUSIP:X8983V109

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUERYESFORFOR

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #3.1: ELECT ILNAR MIRSIYAPOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.2: ELECT PAVEL OKLEY AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.3: ELECT OLEG SAVELYEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.4: ELECT MARIYA TIKHONOVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.5: ELECT NATALIYA PETRIKINA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.6: ELECT ANDREY DRACHUK AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.7: ELECT VLADIMIR ALGANOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.8: ELECT DMITRY KUZNETSOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.9: ELECT ANDREY MAKAROV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.10: ELECT VYACHESLAV KHODYKING AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.11: ELECT DMITRY TROSHENKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.12: ELECT ALEKSANDR BRANIS AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.13: ELECT DENIS YEVSTRATENKO AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.14: ELECT ALEKSEY KRIVOSHAPKO AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.15: ELECT DENIS SPIRIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.16: ELECT ROMAN FILKIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.17: ELECT ANDREY BONDARENKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.18: ELECT DMITRY SHEVYAKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.19: ELECT IRINA KLIMOVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.20: ELECT MIKHAIL KHARITONOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.21: ELECT MIKHAIL YERYOMENKO AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.22: ELECT MIKHAIL AZOVTSEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.23: ELECT VLADIMIR KOKORIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.24: ELECT YEVGENY VILLEVALD AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.25: ELECT YEVGENY ILYIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.26: ELECT MAKSIM SHEIFEL AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.27: ELECT YULIYA BRYUKHANOVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.28: ELECT ANNA SENOTRUSOVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.29: ELECT SERGEY GUBANOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.30: ELECT NADEZHDA RUKINA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.31: ELECT NATALIYA OZHE AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.32: ELECT YULIYA NIKOLAYEVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.33: ELECT ALEKSEY BELSKY AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.34: ELECT LYUDMILA DUSHEYNA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.35: ELECT YELENA ALFEROVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.36: ELECT ALEKSEY SUBBOTIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.37: ELECT LASHA TSAGURIYA AS DIRECTORISSUERYESFORN/A

PROPOSAL #4.1: ELECT ALEKSANDR BUDANOV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #4.2: ELECT VLADIMIR VAKHMISTROV AS MEMBER ISSUERYESFORFOR

OF AUDIT COMMISSION

PROPOSAL #4.3: ELECT MAKSIM DANILOV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #4.4: ELECT OLGA MALYSHEVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #4.5: ELECT IRINA SHVEDOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #5: RATIFY ZAO KPMG AS AUDITORISSUERYESFORFOR

PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

SALE AGREEMENT WITH RAO ENERGY SYSTEMS OF THE EAST

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ISSUER:TGK-9

TICKER:TGKICUSIP:X8983X105

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUERYESFORFOR

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #3.1: ELECT VYACHESLAV BAYTEKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.2: ELECT ALEKSEY BELSKY AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.3: ELECT MARAT GALIMOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.4: ELECT ALEKSEY ZAKREVSKY AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.5: ELECT ARKADY KATS AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.6: ELECT ALBINA KULIKOVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.7: ELECT ANDREY PRIMAK AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.8: ELECT VALERY ROMANOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.9: ELECT ANNA SENOTRUSOVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.10: ELECT LYUDMILA SERGEYEVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.11: ELECT ALEKSEY SUBBOTIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.12: ELECT MIKHAIL KHARITONOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.13: ELECT VLADIMIR KHVOSTOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.14: ELECT MIKHAIL AZOVTSEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.15: ELECT NATALIYA BONDAL AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.16: ELECT SERGEY GUBANOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.17: ELECT MIKHAIL YERYOMENKO AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.18: ELECT YEVGENIY ILYIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.19: ELECT IRINA KLIMOVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.20: ELECT YEVGENY KLYCHEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.21: ELECT VLADIMIR KOKORIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.22: ELECT YAKOV TESIS AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.23: ELECT OLEG FOMIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.24: ELECT LASHA TSAGURIYA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.25: ELECT MAKSIM SHEIFEL AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.26: ELECT PAVEL SHCHEDROVITSKY AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.27: ELECT YELENA ALFEROVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.28: ELECT MARAT BASHIROV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.29: ELECT ALEKSEY BOYKO AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.30: ELECT ANDREY BONDARENKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.31: ELECT YULIYA BRYUKHANOVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.32: ELECT GRIGORY BURENKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.33: ELECT YEVGENY VILLEVALD AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.34: ELECT LYUDMILA DUSHEYNA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.35: ELECT VLADIMIR MOLCHANOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.36: ELECT YULIYA NIKOLAYEVA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.37: ELECT ALEKSANDR POLIKARPOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.38: ELECT NATALIYA RUBAN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.39: ELECT NADEZHDA RUKINA AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.40: ELECT GERALD ROHAN AS DIRECTORISSUERYESFORN/A

PROPOSAL #4.1: ELECT ALEKSANDR BUDANOV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #4.2: ELECT VLADIMIR VAKHMISTROV AS MEMBER ISSUERYESFORFOR

OF AUDIT COMMISSION

PROPOSAL #4.3: ELECT MAKSIM DANILOV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #4.4: ELECT ALEKSANDR MATYUSHOV AS MEMBER OFISSUERYESFORFOR

 AUDIT COMMISSION

PROPOSAL #4.5: ELECT VLADIMIR YUDIN AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #5: RATIFY ZAO KPMG AS AUDITORISSUERYESFORFOR

PROPOSAL #6: AMEND CHARTERISSUERYESAGAINSTAGAINST

PROPOSAL #7: DETERMINE QUANTITY, NOMINAL VALUE, TYPE,ISSUERYESAGAINSTAGAINST

 AND RIGHTS OF COMPANY'S OUTSTANDING SHARES

PROPOSAL #8: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUERYESAGAINSTAGAINST

OPEN SUBSCRIPTION

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TGS NOPEC GEOPHYSICAL CO. ASA

TICKER:TGSCUSIP:R9138B102

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUERYESFORFOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDAISSUERYESFORFOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 5 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #5.1: REELECT HANK HAMILTON AS DIRECTOR AND ISSUERYESFORFOR

CHAIRMAN

PROPOSAL #5.2: REELECT COLETTE LEWINER AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.3: REELECT ELISABETH HARSTAD AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.4: REELECT MARK LEONARD AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.5: REELECT BENGT HANSEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.6: ELECT VICKI MESSER AS A NEW DIRECTORISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF USD 215,000 FOR CHAIRMAN AND NOK 295,000

FOR OTHER DIRECTORS; APPROVE ADDITIONAL REMUNERATION

IN SHARES FOR DIRECTORS

PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUERYESFORFOR

COMMITTEE

PROPOSAL #8: ELECT MEMBERS OF NOMINATING COMMITTEEISSUERYESFORFOR

PROPOSAL #9: APPROVE INSTRUCTIONS FOR NOMINATING ISSUERYESFORFOR

COMMITTEE

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESAGAINSTAGAINST

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

SHARE CANCELLATION

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #13: APPROVE STOCK OPTION PLAN 2011ISSUERYESFORFOR

PROPOSAL #14: APPROVE CREATION OF NOK 2.6 MILLION ISSUERYESFORFOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

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ISSUER:TH PLANTATIONS BHD.

TICKER:THPLANTCUSIP:Y88004109

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED DEC.

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.125 PER ISSUERYESFORFOR

SHARE FOR THE FINANCIAL YEAR ENDED DEC. 31, 2010

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF MYR 576,500 FOR THE FINANCIAL YEAR ENDED

DEC. 31, 2010

PROPOSAL #4: ELECT AZIZAN BIN ABD RAHMAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT ZAKARIA BIN ABD RAHMAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT NOORDIN BIN MD NOOR AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: ELECT MAHBOB BIN ABDULLAH AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: APPROVE KPMG DESA MEGAT & CO. AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUERYESFORFOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THAI AIRWAYS INTERNATIONAL PCL

TICKER:THAICUSIP:Y8615C114

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: CHAIRMAN'S REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #3: ACKNOWLEDGE 2010 OPERATING RESULTSISSUERYESFORFOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE DIVIDEND OF THB 1.25 PER SHAREISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OFISSUERYESFORFOR

 THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #8.1: ELECT AMPON KITTIAMPON AS DIRECTORISSUERYESFORFOR

PROPOSAL #8.2: ELECT BANYONG PONGPANICH AS DIRECTORISSUERYESFORFOR

PROPOSAL #8.3: ELECT VARAH SUCHARITAKUL AS DIRECTORISSUERYESFORFOR

PROPOSAL #8.4: ELECT PIYASVASTI AMRANAND AS DIRECTORISSUERYESFORFOR

PROPOSAL #8.5: ELECT DHEERASAK SUWANNAYOS AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THAI OIL PUBLIC CO LTD

TICKER:TOPCUSIP:Y8620B119

MEETING DATE:4/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #2: ACKNOWLEDGE 2010 OPERATING RESULTS AND ISSUERYESFORFOR

APPROVE FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE DIVIDEND OF THB 2.00 PER SHAREISSUERYESFORFOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUERYESFORFOR

BOARD COMMITTEE MEMBERS FOR THE YEAR 2011

PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6.1: ELECT CHAIKASEM NITISIRI AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.2: ELECT SURONG BULAKUL AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.3: ELECT WITTAYA SURIYAWONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.4: ELECT CHAINOI PUANKOSOOM AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.5: ELECT UDOM WONGVIWATCHAI AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THAI PLASTICS & CHEMICAL PUBLIC CO LTD.

TICKER:TPCCUSIP:Y87090141

MEETING DATE:3/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #2: ACKNOWLEDGE 2010 ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENTISSUERYESFORFOR

 OF FINAL DIVIDEND OF THB 0.90 PER SHARE

PROPOSAL #5.1: ELECT NITYA PIBULSONGGRAM AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2: ELECT SOMCHAI KONGSALA AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.3: ELECT SAK EUARCHUKIATI AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.4: ELECT APIPORN PASAWAT AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED, BANG

TICKER:N/ACUSIP:Y8689C115

MEETING DATE:3/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO APPROVE THE MINUTES OF THE 2010 ISSUERYESFORFOR

ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS

PROPOSAL #2: ACKNOWLEDGEMENT OF 2010 ANNUAL ISSUERYESFORFOR

PERFORMANCE REPORT

PROPOSAL #3: APPROVAL OF THE 2010 FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #4: APPROVAL OF 2010 PROFIT APPROPRIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVAL OF APPOINTMENT OF AUDITOR AND ISSUERYESFORFOR

DETERMINATION OF REMUNERATION: MR. SUPACHAI P. AND/OR

 MS. SIRAPORN O. AND/OR MS. KHITSADA L. FROM ERNST N

YOUNG TO ASSUME DUTY OF COMPANY'S AUDITOR AND

DETERMINATION OF 2011 REMUNERATION, NOT EXCEEDING THB

 1.195 M

PROPOSAL #6.1: APPROVAL OF ANNUAL APPOINTMENT OF ISSUERYESFORFOR

MR.KOICHI WAKANA AS A DIRECTOR TO THE COMPANY BOARD

OF DIRECTORS AS PROPOSED BY THE NOMINATION AND

REMUNERATION COMMITTEE SHOULD BE APPROVED

PROPOSAL #6.2: APPROVAL OF ANNUAL APPOINTMENT OF ISSUERYESFORFOR

MR.TOMONORI SUZUKI AS A DIRECTOR TO THE COMPANY BOARD

 OF DIRECTORS AS PROPOSED BY THE NOMINATION AND

REMUNERATION COMMITTEE SHOULD BE APPROVED

PROPOSAL #6.3: APPROVAL OF ANNUAL APPOINTMENT OF ISSUERYESFORFOR

MR.PHAIRUCH MEKARPORN AS A DIRECTOR TO THE COMPANY

BOARD OF DIRECTORS AS PROPOSED BY THE NOMINATION AND

REMUNERATION COMMITTEE SHOULD BE APPROVED

PROPOSAL #6.4: APPROVAL OF ANNUAL APPOINTMENT OF ISSUERYESFORFOR

DR.THANONG BIDAYA AS A DIRECTOR TO THE COMPANY BOARD

OF DIRECTORS AS PROPOSED BY THE NOMINATION AND

REMUNERATION COMMITTEE SHOULD BE APPROVED

PROPOSAL #7: APPROVAL OF DETERMINATION OF DIRECTOR'S ISSUERYESFORFOR

REMUNERATION

PROPOSAL #8: APPROVAL OF AMENDMENT OF MEMORANDUM OF ISSUERYESAGAINSTAGAINST

ASSOCIATION CLAUSE.3 .(THE COMPANY'S OBJECTIVE)

PROPOSAL #9: APPROVAL OF AMENDMENT OF PURPOSES, ISSUERYESAGAINSTAGAINST

INCREASE TOTAL VALUE AMOUNT OF ISSUANCE AND OFFERING

FOR SALE OF DEBT INSTRUMENTS IN THE FORM OF BILLS

AND/OR DEBENTURES(RE-ISSUE) IN ORDER TO INVEST IN

ENERGY AND ENVIRONMENTAL SERVICE BUSINESS

PROPOSAL #10: OTHER MATTERS (IF ANY)ISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THAI UNION FROZEN PRODUCTS PCL

TICKER:TUFCUSIP:Y8729T169

MEETING DATE:4/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS EGMISSUERYESFORFOR

PROPOSAL #2: ACKNOWLEDGE 2010 OPERATING RESULTSISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENTISSUERYESFORFOR

 OF FINAL DIVIDEND OF THB 0.34 PER SHARE

PROPOSAL #5.1: ELECT THIRAPHONG CHANSIRI AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2: ELECT CHUAN TANGCHANSIRI AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.3: ELECT PRACHA ANUCROKDILOK AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.4: ELECT CHAN TIN KING AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5.5: ELECT CHAN SHUE CHUNG AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.6: ELECT TAKEHIKO KAKIUCHI AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AMEND CORPORATE PURPOSEISSUERYESFORFOR

PROPOSAL #9: APPROVE INCREASE IN BOND ISSUANCE LIMIT ISSUERYESFORFOR

TO UP TO THB 15 BILLION

PROPOSAL #10.1: APPROVE CONNECTED TRANSACTIONS WITH ISSUERYESFORFOR

WAITHAI CO., LTD. UP TO THB 100 MILLION PER YEAR

PROPOSAL #10.2: APPROVE CONNECTED TRANSACTIONS WITH ISSUERYESFORFOR

THAIPATANA STAINLESS STEEL CO., LTD. UP TO THB 150

MILLION PER YEAR

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ISSUER:THAI VEGETABLE OIL PCL

TICKER:TVOCUSIP:Y9013V159

MEETING DATE:4/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #2: ACKNOWLEDGE 2010 OPERATING RESULTSISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE DIVIDEND OF THB 1.50 PER SHAREISSUERYESFORFOR

PROPOSAL #5.1: ELECT SIRI GANJARERNDEE AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5.2: ELECT SUDARATH VITAYATANAGORN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5.3: ELECT CHARUPHOT NEESANANT AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.4: ELECT ARANYA VITAYATANAGORN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.5: ELECT CHAIYASITH VIRIYAMETTAKUL AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:THAICOM PCL

TICKER:THCOMCUSIP:Y8617K122

MEETING DATE:3/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: MATTERS TO BE INFORMEDISSUERYESFORFOR

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #3: ACKNOWLEDGE 2010 OPERATING RESULTSISSUERYESFORFOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE OMISSION OF DIVIDENDSISSUERYESFORFOR

PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7.1a: ELECT ARAK CHONLATANON AS DIRECTORISSUERYESFORFOR

PROPOSAL #7.1b: ELECT CHARINTORN VONGSPOOTORN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #7.2: APPROVE NAMES AND NUMBER OF DIRECTORS ISSUERYESFORFOR

WHO HAVE SIGNING AUTHORITY

PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #8: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:THAILIN SEMICONDUCTOR CORP.

TICKER:5466CUSIP:Y8686Y102

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS FINANCIAL ISSUERYESFORFOR

STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE THE COMPANY'S MAJOR INVESTMENTISSUERYESFORFOR

PROPOSAL #6.1: ELECT CHENG, SHIH JYE WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 14458 AS DIRECTOR

PROPOSAL #6.2: ELECT CHOU, LIEN-FA, A REPRESENTATIVE ISSUERYESFORFOR

OF CHIPMOS TECHNOLOGIES LTD. WITH SHAREHOLDER NUMBER

10531 AS DIRECTOR

PROPOSAL #6.3: ELECT HSU, IVAN, A REPRESENTATIVE OF ISSUERYESFORFOR

CHIPMOS TECHNOLOGIES LTD. WITH SHAREHOLDER NUMBER

10531 AS DIRECTOR

PROPOSAL #6.4: ELECT CHEN S. K., A REPRESENTATIVE OF ISSUERYESFORFOR

CHIPMOS TECHNOLOGIES LTD. WITH SHAREHOLDER NUMBER

10531 AS DIRECTOR

PROPOSAL #6.5: ELECT CHEN, JENNIFER, A REPRESENTATIVEISSUERYESFORFOR

 OF CHIPMOS TECHNOLOGIES LTD. WITH SHAREHOLDER NUMBER

 10531 AS DIRECTOR

PROPOSAL #6.6: ELECT HUANG, JIN FUH WITH ID NUMBER ISSUERYESFORFOR

J100246710 AS DIRECTOR

PROPOSAL #6.7: ELECT WU, CHANG POR WITH ID NUMBER ISSUERYESFORFOR

J100337976 AS INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT KU, PEI CHUAN WITH ID NUMBER ISSUERYESFORFOR

X100007115 AS INDEPENDENT DIRECTOR

PROPOSAL #6.9: ELECT LIOU, PANG HSIN WITH ID NUMBER ISSUERYESFORFOR

J120210430 AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND THEIR

REPRESENTATIVES

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ISSUER:THAINOX STAINLESS PUBLIC CO LTD

TICKER:INOXCUSIP:Y86207126

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #2: ACKNOWLEDGE 2010 OPERATING RESULTSISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AS LEGAL ISSUERYESFORFOR

RESERVE AND PAYMENT OF DIVIDEND OF THB 0.02 PER SHARE

PROPOSAL #5: APPROVE PAYMENT OF BONUS TO DIRECTORS ISSUERYESFORFOR

FOR THE YEAR 2010 AND REMUNERATION OF DIRECTORS FOR

THE YEAR 2011

PROPOSAL #6.1: ELECT PRUYUDH MAHAGITSIRI AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.2: ELECT CHALERMCHAI MAHAGITSIRI AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #6.3: ELECT JITENDER PAL VERMA AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: APPROVE S.K. ACCOUNTANT SERVICE CO., ISSUERYESFORFOR

LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #8: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:THALES

TICKER:HOCUSIP:F9156M108

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.50 PER SHARE

PROPOSAL #4: REELECT PHILIPPE LEPINAY AS ISSUERYESFORFOR

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #9: AMEND ARTICLE 17 OF BYLAWS RE: DOUBLE ISSUERYESFORFOR

VOTING RIGHTS

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

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ISSUER:THANACHART CAPITAL PCL

TICKER:TCAPCUSIP:Y8738D155

MEETING DATE:4/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENTISSUERYESFORFOR

 OF DIVIDEND OF THB 1.20 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6.1: ELECT SUPHADEJ POONPIPAT AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.2: ELECT SIRIPEN SITASUWAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.3: ELECT PUNTIP SURATHIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:THE AMBASSADOR HOTEL LTD.

TICKER:2704CUSIP:Y0100V103

MEETING DATE:5/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

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ISSUER:THE BANK OF EAST ASIA, LIMITED

TICKER:0023CUSIP:Y06942109

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.56 PER ISSUERYESFORFOR

SHARE WITH SCRIP OPTION

PROPOSAL #3a: REELECT ARTHUR LI KWOK-CHEUNG AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: REELECT THOMAS KWOK PING-KWONG AS ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #3c: REELECT RICHARD LI TZAR-KAI AS DIRECTORISSUERYESFORFOR

PROPOSAL #3d: REELECT WILLIAM DOO WAI-HOI AS DIRECTORISSUERYESFORFOR

PROPOSAL #3e: REELECT KUOK KHOON-EAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZEISSUERYESFORFOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: APPROVE TERMINATION OF THE OPERATION OF ISSUERYESFORFOR

THE STAFF SHARE OPTION SCHEME 2007 AND THE ADOPTION

OF THE STAFF SHARE OPTION SCHEME 2011

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

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ISSUER:THE BASIC HOUSE CO LTD

TICKER:N/ACUSIP:Y0761F108

MEETING DATE:3/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: ELECTION OF DIRECTORS. KIM JONG HYUNISSUERYESAGAINSTAGAINST

PROPOSAL #3: ELECTION OF AUDITORS. JUNG MOON KEUMISSUERYESFORFOR

PROPOSAL #4: APPROVAL OF REMUNERATION LIMIT FOR ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5: APPROVAL OF REMUNERATION LIMIT FOR ISSUERYESFORFOR

AUDITOR

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ISSUER:THE BIDVEST GROUP LTD

TICKER:BVTCUSIP:S1201R162

MEETING DATE:5/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE PURCHASE BY THE COMPANY AND/OR ISSUERYESFORFOR

BB INVESTMENT COMPANY OF 12,000,000 BIDVEST SHARES

PROPOSAL #2: APPROVE PURCHASE BY THE COMPANY AND/OR ISSUERYESFORFOR

BB INVESTMENT COMPANY OF UP TO 14,510,312 BIDVEST

PROPOSAL #3: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUERYESFORFOR

APPROVED RESOLUTIONS

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ISSUER:THE CAPITA GROUP PLC

TICKER:CPICUSIP:G1846J115

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: RE-ELECT MARTIN BOLLAND AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: RE-ELECT PAUL PINDAR AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: RE-ELECT GORDON HURST AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #7: RE-ELECT MAGGI BELL AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #8: RE-ELECT PADDY DOYLE AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #9: RE-ELECT MARTINA KING AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #10: ELECT PAUL BOWTELL AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: ELECT NIGEL WILSON AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #12: ELECT VIC GYSIN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #13: ELECT ANDY PARKER AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #14: APPOINT KPMG AUDITORS PLC AS AUDITORSISSUERYESFORFOR

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

PROPOSAL #19: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #20: APPROVE CO-INVESTMENT PLANISSUERYESFORFOR

PROPOSAL #21: AMEND 2010 DEFERRED ANNUAL BONUS PLANISSUERYESFORFOR

PROPOSAL #22: CHANGE COMPANY NAME TO CAPITA PLCISSUERYESFORFOR

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ISSUER:THE CHURCHILL CORPORATION

TICKER:CUQCUSIP:17143D103

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WENDY L. HANRAHANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES C. HOUCKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR HARRY A. KINGISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CARMEN R. LOBERGISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ALLISTER J. MCPHERSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR HENRY R. REIDISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR IAN M. REIDISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR GEORGE M. SCHNEIDERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR BRIAN W. L. TODISSUERYESWITHHOLDAGAINST

PROPOSAL #12: APPROVE DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #13: AMEND STOCK OPTION PLANISSUERYESFORFOR

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ISSUER:THE DAEGU BANK LTD

TICKER:N/ACUSIP:Y1859G115

MEETING DATE:1/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF STOCK TRANSFERISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF AMENDMENT OF CONDITIONS OF ISSUERYESFORFOR

STOCK OPTIONS

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ISSUER:THE DAEGU BANK LTD

TICKER:N/ACUSIP:Y1859G115

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENT ISSUERYESFORFOR

(EXPECTED CASH DIV : KRW 300 PER 1 SHARE)

PROPOSAL #2: ELECTION OF DIRECTORS (6) NON OUTSIDE ISSUERYESAGAINSTAGAINST

DIRECTOR : BYUNG WOON G JIN, CHANG MO JUNG - OUTSIDE

DIRECTOR : CHOONG YOUNG AHN, JUNG DO LEE, NAK IN

SUNG, JI UN LEE

PROPOSAL #3: ELECTION OF AUDIT COMMITTEE MEMBERS (2) ISSUERYESAGAINSTAGAINST

- AUDIT COMMITTEE MEMBER NOMINEE AS NON OUTSIDE

DIRECTOR: CHANG MO JUNG - AUDIT COMMITTEE MEMBER AS

OUTSIDE DIRECTOR : JUNG DO LEE

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ISSUER:THE EVOLUTION GROUP PLC

TICKER:EVGCUSIP:G3225P100

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: ELECT PHILIP HOWELL AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT MARTIN GRAY AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT ALEX SNOW AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT ANDREW WESTENBERGER AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT PETER GIBBS AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT CHRISTOPHER CHAMBERS AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT ROGER PERKIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP ASISSUERYESFORFOR

 AUDITORS

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #13: APPROVE EXECUTIVE SHARE INCENTIVE PLANISSUERYESFORFOR

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

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ISSUER:THE GAME GROUP PLC

TICKER:GMGCUSIP:G37217109

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: ELECT IAN SHEPHERD AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT CHRISTOPHER BELL AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT BEN WHITE AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT DANA DUNNE AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT ISHBEL MACPHERSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: REAPPOINT BDO STOY HAYWARD LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

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ISSUER:THE HIGASHI-NIPPON BANK,LIMITED

TICKER:N/ACUSIP:J86269107

MEETING DATE:2/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE PURCHASE OF OWN CLASS I SHARES ISSUERYESFORFOR

FROM THE RESOLUTION AND COLLECTION CORPORATION

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ISSUER:THE HONGKONG AND SHANGHAI HOTELS LTD.

TICKER:0045CUSIP:Y35518110

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT CLEMENT KING MAN KWOK AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: REELECT WILLIAM ELKIN MOCATTA AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3c: REELECT PIERRE ROGER BOPPE AS DIRECTORISSUERYESFORFOR

PROPOSAL #3d: REELECT ROBERT WARREN MILLER AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3e: REELECT WILLIAM KWOK LUN FUNG AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZEISSUERYESFORFOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INDEPENDEN NON-EXECUTIVE DIRECTORS

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ISSUER:THE ISRAEL CORPORATION LTD.

TICKER:N/ACUSIP:M8785N109

MEETING DATE:8/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPOINTMENT OF O. TERMCHI AS AN EXTERNALISSUERYESFORFOR

 DIRECTOR FOR A STATUTORY 3 YEAR PERIOD

PROPOSAL #2: APPROVE THE PAYMENT TO HIM OF ANNUAL ISSUERYESFORFOR

REMUNERATION AND MEETING ATTENDANCE FEES IN THE

AMOUNT PERMITTED BY LAW AND APPROVAL OF THE GRANT OF

LIABILITY EXEMPTION, INDEMNITY AND INSURANCE AS

PREVIOUSLY APPROVED BY GENERAL MEETINGS FOR THE OTHER

 DIRECTORS

PROPOSAL #3: APPROVE THE ENTITLEMENT OF A. KAUFMAN, ISSUERYESFORFOR

APPOINTED DIRECTOR IN JUL 2010, TO THE SAME TERMS OF

OFFICE AS IN RESOLUTIONS 2 ABOVE

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ISSUER:THE ISRAEL CORPORATION LTD.

TICKER:N/ACUSIP:M8785N109

MEETING DATE:9/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVE THE TERMS OF SERVICE OF MR. A. ISSUERYESAGAINSTAGAINST

ALSTEIN AS CHAIRMAN OF THE BOARD: PERIOD 3 YEARS,

MONTHLY SALARY NIS 174,000 INDEX LINKED, ANNUAL BONUS

 AS THE ABSOLUTE DISCRETION OF THE BOARD, RIGHTS IN

THE EVENT OF TERMINATION, 12,000 OPTIONS WITH AN

EXERCISE PRICE OF NIS 3,119 PER SHARE

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ISSUER:THE ISRAEL CORPORATION LTD.

TICKER:N/ACUSIP:M8785N109

MEETING DATE:10/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: RE-APPOINT PROFESSOR LANGHOLZ AS AN ISSUERYESFORFOR

EXTERNAL DIRECTOR FOR AN ADDITIONAL STATUTORY 3 YEAR

PERIOD

PROPOSAL #2.: APPROVE THE ENTITLEMENT OF PROFESSOR ISSUERYESFORFOR

LANGHOLZ TO HIS PRESENT REMUNERATION, LIABILITY

INSURANCE COVER, EXEMPTION AND INDEMNITY AS

PREVIOUSLY APPROVED BY GENERAL MEETING

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ISSUER:THE ISRAEL CORPORATION LTD.

TICKER:N/ACUSIP:M8785N109

MEETING DATE:11/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: RE-APPOINTMENT OF AMIR ELSTEIN AS AN ISSUERYESFORFOR

OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

INDEMNITY (REMUNERATION OF THE CHAIRMAN AMIR ELSTEIN

WILL BE IN ACCORDANCE WITH HIS EMPLOYMENT AGREEMENT)

PROPOSAL #1.2: RE-APPOINTMENT OF IDAN OFER AS AN ISSUERYESFORFOR

OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

INDEMNITY (A REPORT AS TO THE REMUNERATION OF IDAN

OFER WILL BE PUBLISHED SEPARATELY)

PROPOSAL #1.3: RE-APPOINTMENT OF EHUD ANGEL AS AN ISSUERYESFORFOR

OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

PROPOSAL #1.4: RE-APPOINTMENT OF AMNON LION AS AN ISSUERYESAGAINSTAGAINST

OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

PROPOSAL #1.5: RE-APPOINTMENT OF ZEEV NAHARI AS AN ISSUERYESFORFOR

OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

PROPOSAL #1.6: RE-APPOINTMENT OF RON MOSKOVITZ AS AN ISSUERYESFORFOR

OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

PROPOSAL #1.7: RE-APPOINTMENT OF YOAV DOPPELT AS AN ISSUERYESFORFOR

OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

PROPOSAL #1.8: RE-APPOINTMENT OF YAAKOV AMIDROR AS ANISSUERYESFORFOR

 OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

PROPOSAL #1.9: RE-APPOINTMENT OF ZAHAVIT COHEN AS AN ISSUERYESFORFOR

OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

PROPOSAL #1.10: RE-APPOINTMENT OF AVIAD KAUFMAN AS ANISSUERYESFORFOR

 OFFICIATING DIRECTOR WITH NO CHANGE IN THE

ENTITLEMENT TO ANNUAL REMUNERATION, MEETING

ATTENDANCE FEES, LIABILITY EXEMPTION, INSURANCE AND

PROPOSAL #2: APPOINTMENT OF EITAN RAF AS AN ISSUERYESFORFOR

ADDITIONAL DIRECTOR WITH THE TERMS AS THE OTHER

PROPOSAL #3: RE-APPOINTMENT OF ACCOUNTANT-AUDITORS ISSUERYESFORFOR

UNTIL THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO

FIX THEIR FEES

PROPOSAL #4: DISCUSSION OF THE FINANCIAL STATEMENTS ISSUERYESFORFOR

AND DIRECTORS' REPORT FOR THE YEAR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE ISRAEL LAND DEVELOPMENT CO. LTD.

TICKER:ILDCCUSIP:M6066Y109

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT DIRECTORSISSUERYESAGAINSTAGAINST

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE GRANT OF OPTIONS TO DIRECTORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE LINK REAL ESTATE INVESTMENT TRUST

TICKER:N/ACUSIP:Y5281M111

MEETING DATE:7/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO NOTE THE AUDITED FINANCIAL STATEMENTSISSUERNON/AN/A

 OF THE LINK REAL ESTATE INVESTMENT TRUST  'THE LINK

REIT'  TOGETHER WITH THE AUDITORS' REPORT FOR THE FYE

 31 MAR 2010

PROPOSAL #2: TO NOTE THE APPOINTMENT OF AUDITORS OF ISSUERNON/AN/A

THE LINK REIT AND THE FIXING OF THEIR REMUNERATION

PROPOSAL #3.A: RE-APPOINT MR. WILLIAM CHAN CHAK ISSUERYESFORFOR

CHEUNG AS A DIRECTOR OF THE LINK MANAGEMENT LIMITED,

AS MANAGER OF THE LINK REIT

PROPOSAL #3.B: RE-APPOINT MR. DAVID CHARLES WATT AS AISSUERYESFORFOR

 DIRECTOR OF THE LINK MANAGEMENT LIMITED, AS MANAGER

OF THE LINK REIT

PROPOSAL #3.C: RE-APPOINT MR. ANDY CHEUNG LEE MING ASISSUERYESFORFOR

 A DIRECTOR OF THE LINK MANAGEMENT LIMITED, AS

MANAGER OF THE LINK REIT

PROPOSAL #4.A: RE-ELECT MR. NICHOLAS ROBERT SALLNOW-ISSUERYESFORFOR

SMITH AS A DIRECTOR OF THE MANAGER

PROPOSAL #4.B: RE-ELECT MR. IAN KEITH GRIFFITHS AS A ISSUERYESFORFOR

DIRECTOR OF THE MANAGER

PROPOSAL #4.C: RE-ELECT PROFESSOR. RICHARD WONG YUE ISSUERYESFORFOR

CHIM AS A DIRECTOR OF THE MANAGER

PROPOSAL #5: AUTHORIZE THE MANAGER TO REPURCHASE ISSUERYESFORFOR

UNITS OF THE LINK REIT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE MORGAN CRUCIBLE COMPANY PLC

TICKER:MGCRCUSIP:G62496131

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: RE-ELECT MARK ROBERTSHAW AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: RE-ELECT SIMON HEALE AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT MARTIN FLOWER AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT ANDREW GIVEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT KEVIN DANGERFIELD AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT TIM STEVENSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: ELECT ANDREW HOSTY AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS OFISSUERYESFORFOR

 THE COMPANY

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE NORTH WEST COMPANY INC.

TICKER:NWCCUSIP:663278109

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR H. SANFORD RILEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GARY J. LUKASSENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD S. KENNEDYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID G. BROADHURSTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK J. COLEMANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. KENNEDYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES G. OBORNEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WENDY F. EVANSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GARY MERASTYISSUERYESFORFOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUERYESFORFOR

APPROACH

PROPOSAL #4: RE-APPROVE SHARE OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE PACK CORPORATION

TICKER:N/ACUSIP:J63492102

MEETING DATE:3/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITSISSUERYESFORFOR

PROPOSAL #2: AMEND ARTICLES TO: REDUCE BOARD SIZE TO ISSUERYESAGAINSTAGAINST

10

PROPOSAL #3.1: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.5: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.6: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.7: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.8: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.9: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.10: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #4.1: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #4.2: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #5: APPROVE EXTENSION OF ANTI-TAKEOVER ISSUERYESAGAINSTAGAINST

DEFENSE MEASURES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE PHOENIX HOLDINGS LTD.

TICKER:N/ACUSIP:M7923K100

MEETING DATE:5/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE PHOENIX MILLS LTD

TICKER:503100CUSIP:Y6973B132

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT UP ISSUERYESFORFOR

TO INR 10 BILLION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE RANK GROUP PLC

TICKER:RNKCUSIP:G7377H121

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: RE-ELECT PADDY GALLAGHER AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT OWEN O'DONNELL AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT JOHN WARREN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT RICHARD GREENHALGH AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #9: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUERYESFORFOR

REMUNERATION OF AUDITORS

PROPOSAL #10: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE ROYAL BANK OF SCOTLAND GROUP PLC

TICKER:RBSCUSIP:G76891111

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: RE-ELECT COLIN BUCHAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT SANDY CROMBIE AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT PHILIP HAMPTON AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT STEPHEN HESTER AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT PENNY HUGHES AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT JOHN MCFARLANE AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT JOE MACHALE AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT BRENDAN NELSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT ART RYAN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #12: RE-ELECT BRUCE VAN SAUN AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT PHILIP SCOTT AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUERYESFORFOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #18: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS NOTICE

PROPOSAL #21: APPROVE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #22: AMEND RBS 2010 DEFERRAL PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE SAGE GROUP PLC

TICKER:SGECUSIP:G7771K134

MEETING DATE:3/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: RE-ELECT GUY BERRUYER AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT DAVID CLAYTON AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT PAUL HARRISON AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT ANTHONY HOBSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT TAMARA INGRAM AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #8: RE-ELECT RUTH MARKLAND AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT IAN MASON AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT MARK ROLFE AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT PAUL STOBART AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP ASISSUERYESFORFOR

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #13: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS NOTICE

PROPOSAL #19: AUTHORISE DIRECTOR TO CONTINUE TO GRANTISSUERYESFORFOR

 AWARDS OVER ORDINARY SHARES UNDER THE FRENCH

APPENDIX TO THE SAGE GROUP PERFORMANCE SHARE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED

TICKER:N/ACUSIP:J77970101

MEETING DATE:12/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVAL OF THE SHARE EXCHANGE ISSUERYESFORFOR

AGREEMENT BETWEEN THE COMPANY AND CHUO MITSUI TRUST

HOLDINGS, INC.

PROPOSAL #2.: AMEND ARTICLES TO: ELIMINATE THE ISSUERYESFORFOR

ARTICLES RELATED TO RECORD DATES

PROPOSAL #3.: APPROVAL OF THE SHARE EXCHANGE ISSUERYESFORFOR

AGREEMENT BETWEEN THE COMPANY AND CHUO MITSUI TRUST

HOLDINGS, INC. (PLEASE NOTE THAT THIS IS THE AGENDA

ITEM FOR A CLASS SHAREHOLDERS' MEETING OF ORDINARY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE TORONTO-DOMINION BANK

TICKER:TDCUSIP:891160509

MEETING DATE:3/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #A.1: ELECT DIRECTOR WILLIAM E. BENNETTISSUERYESFORFOR

PROPOSAL #A.2: ELECT DIRECTOR HUGH J. BOLTONISSUERYESFORFOR

PROPOSAL #A.3: ELECT DIRECTOR JOHN L. BRAGGISSUERYESFORFOR

PROPOSAL #A.4: ELECT DIRECTOR AMY W. BRINKLEYISSUERYESFORFOR

PROPOSAL #A.5: ELECT DIRECTOR W. EDMUND CLARKISSUERYESFORFOR

PROPOSAL #A.6: ELECT DIRECTOR WENDY K. DOBSONISSUERYESFORFOR

PROPOSAL #A.7: ELECT DIRECTOR HENRY H. KETCHAMISSUERYESFORFOR

PROPOSAL #A.8: ELECT DIRECTOR PIERRE H. LESSARDISSUERYESFORFOR

PROPOSAL #A.9: ELECT DIRECTOR BRIAN M. LEVITTISSUERYESFORFOR

PROPOSAL #A.10: ELECT DIRECTOR HAROLD H. MACKAYISSUERYESFORFOR

PROPOSAL #A.11: ELECT DIRECTOR IRENE R. MILLERISSUERYESFORFOR

PROPOSAL #A.12: ELECT DIRECTOR NADIR H. MOHAMEDISSUERYESFORFOR

PROPOSAL #A.13: ELECT DIRECTOR WILBUR J. PREZZANOISSUERYESFORFOR

PROPOSAL #A.14: ELECT DIRECTOR HELEN K. SINCLAIRISSUERYESFORFOR

PROPOSAL #A.15: ELECT DIRECTOR CAROLE S. TAYLORISSUERYESFORFOR

PROPOSAL #A.16: ELECT DIRECTOR JOHN M. THOMPSONISSUERYESFORFOR

PROPOSAL #B: APPOINTMENT OF AUDITOR NAMED IN THE ISSUERYESFORFOR

MANAGEMENT PROXY CIRCULAR

PROPOSAL #C: APPROACH TO EXECUTIVE COMPENSATION ISSUERYESFORFOR

DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES

COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF

THE MANAGEMENT PROXY CIRCULAR NOTE* ITEM C ABOVE IS

AN ADVISORY VOTE

PROPOSAL #D: SHAREHOLDER PROPOSAL ASHAREHOLDERYESAGAINSTFOR

PROPOSAL #E: SHAREHOLDER PROPOSAL BSHAREHOLDERYESAGAINSTFOR

PROPOSAL #F: SHAREHOLDER PROPOSAL CSHAREHOLDERYESAGAINSTFOR

PROPOSAL #G: SHAREHOLDER PROPOSAL DSHAREHOLDERYESAGAINSTFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE UNITE GROUP PLC

TICKER:UTGCUSIP:G9283N101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: ELECT SIR TIM WILSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT PHIL WHITE AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT MARK ALLAN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: RE-ELECT JOE LISTER AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT JOHN TONKISS AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT NIGEL HALL AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT STUART BEEVOR AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT RICHARD WALKER AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORSISSUERYESFORFOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE UNITE GROUP PLC

TICKER:UTGCUSIP:G9283N101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE THE UNITE GROUP PLC 2011 ISSUERYESFORFOR

APPROVED EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #2: APPROVE THE UNITE GROUP PLC 2011 ISSUERYESFORFOR

PERFORMANCE SHARE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED

TICKER:3933CUSIP:G8813K108

MEETING DATE:5/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT CHOY KAM LOK AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: REELECT PENG WEI AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #3c: REELECT ZOU XIAN HONG AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3d: REELECT ZHU SU YAN AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #3e: REELECT FANG YU PING AS EXECUTIVE ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #3f: REELECT CHOY SIU CHIT AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THE WEIR GROUP PLC

TICKER:WEIRCUSIP:G95248137

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #4: RE-ELECT LORD SMITH OF KELVIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT KEITH COCHRANE AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: RE-ELECT MICHAEL DEARDEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT STEPHEN KING AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT RICHARD MENELL AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT ALAN MITCHELSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT JOHN MOGFORD AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT LORD ROBERTSON OF PORT ELLEN ISSUERYESFORFOR

AS DIRECTOR

PROPOSAL #12: RE-ELECT JON STANTON AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THEME INTERNATIONAL HOLDINGS LIMITED

TICKER:0990CUSIP:G8800F187

MEETING DATE:5/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT CHEUNG WING HONG SHANNON AS ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #2b: REELECT MA CHI SHING AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2c: REELECT HUANG BIN AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2d: REELECT CHAN PAT LAM AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #2e: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THEOLIA

TICKER:TEOCUSIP:F8857Q103

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISCHARGE DIRECTORS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSESISSUERYESFORFOR

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESAGAINSTAGAINST

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESAGAINSTAGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #8: APPROVE ISSUANCE OF UP TO 20 PERCENT OF ISSUERYESAGAINSTAGAINST

ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT

PROPOSAL #9: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUERYESAGAINSTAGAINST

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUERYESAGAINSTAGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUERYESAGAINSTAGAINST

CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES

 UP TO EUR 25 MILLION

PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES ISSUERYESFORFOR

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO EURISSUERYESAGAINSTAGAINST

 100 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUERYESAGAINSTAGAINST

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #15: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #16: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUERYESAGAINSTAGAINST

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #18: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TOISSUERYESAGAINSTAGAINST

 RESULT FROM ALL ISSUANCE REQUESTS GRANTED UNDER ITEM

 6 TO 17 AT EUR 300 MILLION

PROPOSAL #20: AMEND ARTICLE 4 OF BYLAWS RE: ISSUERYESFORFOR

REGISTERED OFFICE

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THERATECHNOLOGIES INC.

TICKER:THCUSIP:88338H100

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT PAUL POMMIER, GILLES CLOUTIER, A. ISSUERYESFORFOR

JEAN DE GRANDPRE, ROBERT G. GOYER, JOHN-MICHEL HUSS,

GERALD A. LACOSTE, BERNARD RECULEAU, JEAN-DENIS

TALON, AND LUC TANGUAY AS DIRECTORS

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ALLOW BOARD TO APPOINT ADDITIONAL ISSUERYESFORFOR

DIRECTORS BETWEEN ANNUAL MEETINGS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THESSALONIKI WATER AND SEWAGE COMPANY SA

TICKER:EYAPSCUSIP:X8999M101

MEETING DATE:6/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE DIRECTOR REMUNERATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUERYESAGAINSTAGAINST

REMUNERATION

PROPOSAL #5: APPROVE DIVIDENDSISSUERYESFORFOR

PROPOSAL #6: PURCHASE PRIVATE WATER SUPPLY NETWORKISSUERYESFORFOR

PROPOSAL #7: RATIFY BOARD DECISION ON INVOICE POLICYISSUERYESFORFOR

PROPOSAL #8: AMEND PLAN ON CONSTRUCTING A BUILDINGISSUERYESFORFOR

PROPOSAL #9: ELECT MEMBERS OF AUDIT COMMITTEEISSUERYESFORFOR

PROPOSAL #10: AUTHORIZE BOARD TO PARTICIPATE IN ISSUERYESFORFOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #11: APPROVE DONATIONS AND SPONSORSHIPSISSUERYESAGAINSTAGAINST

PROPOSAL #12: OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THINE ELECTRONICS,INC.

TICKER:N/ACUSIP:J8237K103

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #1.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.1: APPOINT A CORPORATE AUDITORISSUERYESAGAINSTAGAINST

PROPOSAL #2.2: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #2.3: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #3: APPOINT A SUPPLEMENTARY AUDITORISSUERYESFORFOR

PROPOSAL #4: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUERYESFORFOR

OPTION PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THINKING ELECTRONIC INDUSTRIAL CO., LTD.

TICKER:2428CUSIP:Y8801T103

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT,ISSUERYESFORFOR

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE TO INCREASE INVESTMENT IN ISSUERYESFORFOR

PEOPLE'S REPUBLIC OF CHINA

PROPOSAL #4: APPROVE TO AMEND TRADING PROCEDURES ISSUERYESAGAINSTAGAINST

GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #5: ELECT DIRECTORS AND SUPERVISORS (BUNDLED)ISSUERYESAGAINSTAGAINST

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEW DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THINKWARE SYSTEMS CORP, SEOUL

TICKER:N/ACUSIP:Y87973106

MEETING DATE:3/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTISSUERYESFORFOR

PROPOSAL #2: ELECTION OF DIRECTOR (1 OUTSIDE ISSUERYESFORFOR

DIRECTOR) CANDIDATE: SUNGIL KANG

PROPOSAL #3: ELECTION OF AUDITOR CANDIDATE: SUNGGU ISSUERYESFORFOR

YOON

PROPOSAL #4: APPROVAL OF LIMIT OF REMUNERATION FOR ISSUERYESFORFOR

DIRECTORS

PROPOSAL #5: APPROVAL OF LIMIT OF REMUNERATION FOR ISSUERYESFORFOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THK CO. LTD.

TICKER:6481CUSIP:J83345108

MEETING DATE:6/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR TERAMACHI, AKIHIROISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ISHII, MASAMICHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR SHIRAI, TAKEKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TERAMACHI, TOSHIHIROISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR IMANO, HIROSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR OKUBO, TAKASHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR HAYASHIDA, TETSUYAISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR KIUCHI, HIDEYUKIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR KUWABARA, JUNICHIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR SAKAI, JUNICHIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR ISHIKAWA, HIROKAZUISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR SHIMOMAKI, JUNJIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR HOSHINO, TAKANOBUISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR HOSHIDE, KAORUISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR MAKI, NOBUYUKIISSUERYESFORFOR

PROPOSAL #2.16: ELECT DIRECTOR KANBE, AKIHIKOISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YONE, MASATAKEISSUERYESFORFOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

OMURA, TOMITOSHI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE CEILING FOR PERFORMANCE-BASED ISSUERYESFORFOR

CASH COMPENSATION FOR DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THOMAS COOK GROUP

TICKER:N/ACUSIP:G88471100

MEETING DATE:2/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THAT THE ACCOUNTS AND THE REPORTS OF THEISSUERYESFORFOR

 DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 30

SEPTEMBER 2010 BE RECEIVED

PROPOSAL #2: THAT THE REMUNERATION REPORT FOR THE ISSUERYESFORFOR

YEAR ENDED 30 SEPTEMBER 2010 BE APPROVED

PROPOSAL #3: THAT A FINAL DIVIDEND OF 7.0 PENCE PER ISSUERYESFORFOR

ORDINARY SHARE BE DECLARED PAYABLE TO SHAREHOLDERS ON

 THE REGISTER OF MEMBERS AT 5.00 PM ON 18 MARCH 2011

PROPOSAL #4: THAT MICHAEL BECKETT BE RE-ELECTED AS ISSUERYESFORFOR

NON-EXECUTIVE CHAIRMAN OF THE COMPANY

PROPOSAL #5: THAT BO LERENIUS BE RE-ELECTED AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY

PROPOSAL #6: THAT DAWN AIREY BE ELECTED AS A DIRECTORISSUERYESFORFOR

 OF THE COMPANY

PROPOSAL #7: THAT PETER MARKS BE ELECTED AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY

PROPOSAL #8: THAT PRICEWATERHOUSECOOPERS LLP (PWC) BEISSUERYESFORFOR

 RE-APPOINTED AUDITORS OF THE COMPANY, TO HOLD OFFICE

 UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT

WHICH ACCOUNTS ARE LAID

PROPOSAL #9: THAT THE DIRECTORS BE AUTHORISED TO ISSUERYESFORFOR

DETERMINE THE AUDITORS' REMUNERATION

PROPOSAL #10: THAT IN ACCORDANCE WITH SECTIONS 366 ISSUERYESFORFOR

AND 367 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL

 COMPANIES WHICH ARE, OR WHICH BECOME SUBSIDIARIES OF

 THE COMPANY, ARE AUTHORISED IN AGGREGATE, DURING THE

 PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND

 ENDING ON 10 MAY 2012 OR, IF EARLIER, THE DATE OF

THE COMPANY'S AGM TO BE HELD IN 2012 TO: A) MAKE

DONATIONS TO POLITICAL PARTIES OR INDEPENDENT

ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND

364 OF THE COMPANIES ACT 2006, NOT EXCEEDING

GBP20,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL

ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS

DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT

2006, NOT EXCEEDING GBP20,000 IN TOTAL; AND C) INCUR

POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF

THE COMPANIES ACT 2006, NOT EXCEEDING GBP20,000 IN

PROPOSAL #11: THAT THE BOARD BE GENERALLY AND ISSUERYESFORFOR

UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE

COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR

CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A)

COMPRISING EQUITY SECURITIES (AS DEFINED BY SECTION

560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL

AMOUNT OF EUR57,219,529 (SUCH AMOUNT TO BE REDUCED BY

 ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B)

BELOW) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS

 ISSUE: (I) TO HOLDERS OF ORDINARY SHARES IN

PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR

 EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER

EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE

SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS

NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER

ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR

EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL

CONTD

PROPOSAL #12: THAT, SUBJECT TO THE PASSING OF ISSUERYESFORFOR

RESOLUTION 11, THE BOARD BE AUTHORISED TO ALLOT

EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT

2006) FOR CASH UNDER THE AUTHORITY CONFERRED BY

RESOLUTION 11 AND/OR TO SELL ORDINARY SHARES HELD BY

THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION

 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY

SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER

SHALL BE LIMITED TO: A) THE ALLOTMENT OF EQUITY

SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN

CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY

FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE

AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION

11, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO THE

HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY

AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS;

(II) TO HOLDERS OF OTHER EQUITY SECURITIES, CONTD

PROPOSAL #13: THAT A GENERAL MEETING OTHER THAN AN ISSUERYESFORFOR

ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN

 14 CLEAR DAYS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THOMPSON CREEK METALS COMPANY INC.

TICKER:TCMCUSIP:884768102

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DENIS C. ARSENAULT AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: ELECT CAROL T. BANDUCCI AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: ELECT JAMES L. FREER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.4: ELECT JAMES P. GEYER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.5: ELECT TIMOTHY J. HADDON AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.6: ELECT KEVIN LOUGHREY AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.7: ELECT THOMAS J. O'NEIL AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUERYESFORFOR

APPROACH

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THOMSON REUTERS CORPORATION

TICKER:TRICUSIP:884903105

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID THOMSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. GEOFFREY BEATTIEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. GLOCERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MANVINDER S. BANGAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARY CIRILLOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN A. DENNINGISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LAWTON W. FITTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER L. MARTINISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SIR DERYCK MAUGHANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR KEN OLISAISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR VANCE K. OPPERMANISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN M. THOMPSONISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR PETER J. THOMSONISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR JOHN A. TORYISSUERYESFORFOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUERYESFORFOR

APPROACH

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THORESEN THAI AGENCIES PUBLIC CO LTD

TICKER:N/ACUSIP:Y8808K170

MEETING DATE:1/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO CERTIFY THE MINUTES OF THE PREVIOUS ISSUERYESFORFOR

1/2010 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

HELD ON 29 JANUARY 2010

PROPOSAL #2: TO CONSIDER AND ACKNOWLEDGE TTA'S ISSUERYESFORFOR

PERFORMANCE FOR THE FINANCIAL YEAR THAT ENDED ON 30

SEPTEMBER 2010 AND THE 2010 ANNUAL REPORT

PROPOSAL #3: TO CONSIDER AND APPROVE THE AUDITED ISSUERYESFORFOR

BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS FOR

THE FINANCIAL YEAR THAT ENDED ON 30 SEPTEMBER 2010

TOGETHER WITH THE AUDITOR'S REPORT THEREON

PROPOSAL #4: TO CONSIDER AND APPROVE THE PAYMENT OF ISSUERYESFORFOR

CASH DIVIDENDS FOR THE FINANCIAL YEAR THAT ENDED ON

30 SEPTEMBER 2010

PROPOSAL #5.1: TO CONSIDER AND APPROVE THE ISSUERYESFORFOR

APPOINTMENT OF M.L. CHANDCHUTHA CHANDRATAT AS A

PROPOSAL #5.2: TO CONSIDER AND APPROVE THE ISSUERYESFORFOR

APPOINTMENT OF DR. PICHIT NITHIVASIN AS A DIRECTOR

PROPOSAL #5.3: TO CONSIDER AND APPROVE THE ISSUERYESFORFOR

APPOINTMENT OF MR. SAK EUARCHUKIATI AS A DIRECTOR

PROPOSAL #5.4: TO CONSIDER AND APPROVE THE ISSUERYESFORFOR

APPOINTMENT OF MR. ORAL W. DAWE AS A DIRECTOR

PROPOSAL #6.1: TO CONSIDER AND APPROVE THE MONTHLY ISSUERYESFORFOR

FEES FOR DIRECTORS

PROPOSAL #6.2: TO CONSIDER AND APPROVE THE TRAVELLINGISSUERYESFORFOR

 ALLOWANCE FOR FOREIGN DIRECTORS

PROPOSAL #6.3: TO CONSIDER AND APPROVE THE ATTENDANCEISSUERYESFORFOR

 FEES OF THE NOMINATION AND REMUNERATION COMMITTEE,

THE INVESTMENT COMMITTEE AND THE RISK MANAGEMENT

COMMITTEE MEMBERS

PROPOSAL #7: TO CONSIDER AND APPROVE THE APPOINTMENT ISSUERYESFORFOR

OF AUDITORS FOR THE FINANCIAL YEAR THAT WILL END ON

30 SEPTEMBER 2011 AND FIX THE AUDITORS' FEES

PROPOSAL #8: TO CONSIDER AND APPROVE NAXCO AS ITA'S ISSUERYESFORFOR

NEW PARTNER BY SELLING 51% STAKE IN ITA TO NAXCO ASIA

 PTE. LTD. AND NAXCO SHIPPING AND LOGISTICS

(THAILAND) LTD

PROPOSAL #9: TO CONSIDER AND APPROVE THE ISSUE AND ISSUERYESFORFOR

OFFERING OF THE CONVERTIBLE BONDS

PROPOSAL #10: TO CONSIDER AND APPROVE THE REDUCTION ISSUERYESFORFOR

OF THE REGISTERED SHARE CAPITAL AND THE AMENDMENT TO

CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION

PROPOSAL #11: TO CONSIDER AND APPROVE THE INCREASE OFISSUERYESFORFOR

 THE REGISTERED SHARE CAPITAL AND THE AMENDMENT TO

CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION

PROPOSAL #12.1: TO CONSIDER AND APPROVE THE ALLOTMENTISSUERYESFORFOR

 OF 185,000,000 NEW ORDINARY SHARES TO BE RESERVED

FOR CONVERSION OF CONVERTIBLE BONDS

PROPOSAL #12.2: TO CONSIDER AND APPROVE THE ALLOTMENTISSUERYESFORFOR

 OF 50,000,000 NEW ORDINARY SHARES TO BE OFFERED BY

WAY OF PRIVATE PLACEMENT

PROPOSAL #13: TO CONSIDER AND APPROVE THE ISSUE OF UPISSUERYESFORFOR

 TO 4,000,000 WARRANTS TO THE EMPLOYEES AND DIRECTORS

 OF MERMAID MARITIME PLC AND ITS SUBSIDIARIES UNDER

AN ESOP SCHEME

PROPOSAL #14: TO TRANSACT ANY OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THORESEN THAI AGENCIES PUBLIC CO LTD

TICKER:N/ACUSIP:Y8808K170

MEETING DATE:3/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO CERTIFY THE MINUTES OF THE PREVIOUS ISSUERYESFORFOR

1/2010 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

HELD ON 29 JANUARY 2010

PROPOSAL #2: TO CONSIDER AND ACKNOWLEDGE TTA ISSUERYESFORFOR

PERFORMANCE FOR THE FINANCIAL YEAR THAT ENDED ON 30

SEPTEMBER 2010 AND THE 2010 ANNUAL REPORT

PROPOSAL #3: TO CONSIDER AND APPROVE THE AUDITED ISSUERYESFORFOR

BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS FOR

THE FINANCIAL YEAR THAT ENDED ON 30 SEPTEMBER 2010

TOGETHER WITH THE AUDITOR'S REPORT THEREON

PROPOSAL #4: TO CONSIDER AND APPROVE THE PAYMENT OF ISSUERYESFORFOR

CASH DIVIDENDS FOR THE FINANCIAL YEAR THAT ENDED ON

30 SEPTEMBER 2010

PROPOSAL #5.A: TO CONSIDER AND APPROVE THE ISSUERYESFORFOR

APPOINTMENT OF M.L. CHANDCHUTHA CHANDRATAT AS A

PROPOSAL #5.B: TO CONSIDER AND APPROVE THE ISSUERYESFORFOR

APPOINTMENT OF DR. PICHIT NITHIVASIN AS A DIRECTOR

PROPOSAL #5.C: TO CONSIDER AND APPROVE THE ISSUERYESFORFOR

APPOINTMENT OF MR. SAK EUARCHUKIATI AS A DIRECTOR

PROPOSAL #5.D: TO CONSIDER AND APPROVE THE ISSUERYESFORFOR

APPOINTMENT OF MR. ORAL W. DAWE AS A DIRECTOR

PROPOSAL #6.A: TO CONSIDER AND APPROVE THE DIRECTORS'ISSUERYESFORFOR

 FEES AND TO APPROVE AN AMENDMENT TO THE POLICY OF

DIRECTORS' REMUNERATION. TO CONSIDER AND APPROVE THE

MONTHLY FEES FOR DIRECTORS

PROPOSAL #6.B: TO CONSIDER AND APPROVE THE DIRECTORS'ISSUERYESFORFOR

 FEES AND TO APPROVE AN AMENDMENT TO THE POLICY OF

DIRECTORS' REMUNERATION. TO CONSIDER AND APPROVE THE

TRAVELLING ALLOWANCE FOR FOREIGN DIRECTORS

PROPOSAL #6.C: TO CONSIDER AND APPROVE THE DIRECTORS'ISSUERYESFORFOR

 FEES AND TO APPROVE AN AMENDMENT TO THE POLICY OF

DIRECTORS' REMUNERATION. TO CONSIDER AND APPROVE THE

ATTENDANCE FEES OF THE NOMINATION AND REMUNERATION

COMMITTEE, THE INVESTMENT COMMITTEE AND THE RISK

MANAGEMENT COMMITTEE MEMBERS

PROPOSAL #7: TO CONSIDER AND APPROVE THE APPOINTMENT ISSUERYESFORFOR

OF AUDITORS FOR THE FINANCIAL YEAR THAT WILL END ON

30 SEPTEMBER 2011 AND FIX THE AUDITORS' FEES

PROPOSAL #8: TO CONSIDER AND APPROVE NAXCO AS ITA'S ISSUERYESFORFOR

NEW PARTNER BY SELLING 51PCT STAKE IN ITA TO NAXCO

ASIA PTE. LTD. AND NAXCO SHIPPING AND LOGISTICS

(THAILAND) LTD.

PROPOSAL #9: TO CONSIDER AND APPROVE THE ISSUE AND ISSUERYESAGAINSTAGAINST

OFFERING OF THE CONVERTIBLE BONDS

PROPOSAL #10: TO CONSIDER AND APPROVE THE REDUCTION ISSUERYESFORFOR

OF THE REGISTERED SHARE CAPITAL AND THE AMENDMENT TO

CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION

PROPOSAL #11.A: TO CONSIDER AND APPROVE THE INCREASE ISSUERYESAGAINSTAGAINST

OF THE REGISTERED SHARE CAPITAL AND AN AMENDMENT TO

CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION. TO

CONSIDER AND APPROVE AN INCREASE OF REGISTERED SHARE

CAPITAL OF BAHT 185,000,000 BY ISSUING 185,000,000

NEW ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER

SHARE TO BE RESERVED FOR CONVERSION OF CONVERTIBLE

PROPOSAL #11.B: TO CONSIDER AND APPROVE THE INCREASE ISSUERYESFORFOR

OF THE REGISTERED SHARE CAPITAL AND AN AMENDMENT TO

CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION. TO

CONSIDER AND APPROVE AN INCREASE OF REGISTERED SHARE

CAPITAL OF BAHT 50,000,000 BY ISSUING 50,000,000 NEW

ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE

TO BE RESERVED FOR PRIVATE PLACEMENT

PROPOSAL #12.A: TO CONSIDER AND APPROVE THE ISSUERYESAGAINSTAGAINST

ALLOCATION OF NEW ORDINARY SHARES. TO APPROVE THE

ALLOTMENT OF 185,000,000 NEW ORDINARY SHARES WITH A

PAR VALUE OF BAHT 1 PER SHARE TO BE RESERVED FOR

CONVERSION OF CONVERTIBLE BONDS

PROPOSAL #12.B: TO CONSIDER AND APPROVE THE ISSUERYESFORFOR

ALLOCATION OF NEW ORDINARY SHARES. TO APPROVE THE

ALLOTMENT OF 50,000,000 NEW ORDINARY SHARES TO BE

OFFERED BY WAY OF PRIVATE PLACEMENT

PROPOSAL #13: TO CONSIDER AND APPROVE THE ISSUE OF UPISSUERYESFORFOR

 TO 4,000,000 WARRANTS TO THE EMPLOYEES AND DIRECTORS

 OF MERMAID MARITIME PLC AND ITS SUBSIDIARIES UNDER

AN ESOP SCHEME

PROPOSAL #14: TO TRANSACT ANY OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THRANE & THRANE A/S

TICKER:THRANCUSIP:K9569C105

MEETING DATE:6/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2a: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUERYESFORFOR

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #2c: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2d: APPROVE DISCHARGE OF MANAGEMENT AND ISSUERYESFORFOR

BOARD

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF DKK 8 PER SHARE

PROPOSAL #4a: REELECT WALDEMAR SCHMIDT AS DIRECTORISSUERYESFORFOR

PROPOSAL #4b: REELECT MORTEN ELDRUP-JORGENSEN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4c: REELECT LARS THRANE AS DIRECTORISSUERYESABSTAINAGAINST

PROPOSAL #4d: REELECT JIM SNABE AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RATIFY GRANT THORNTON AS AUDITORSISSUERYESFORFOR

PROPOSAL #6a: EXTEND CURRENT AUTHORIZATIONS TO ISSUERYESAGAINSTAGAINST

INCREASE SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS TO

2012 AGM

PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THROMBOGENICS NV

TICKER:THRCUSIP:B91707107

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORSISSUERNON/AN/A

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUERNON/AN/A

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

PROPOSAL #2: APPROVE WARRANT PLAN 2011 RE: ISSUE ISSUERNON/AN/A

516,000 WARRANTS AND CHANGE OF CONTROL CLAUSULE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THROMBOGENICS NV

TICKER:THRCUSIP:B91707107

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE WARRANT PLAN 2011 RE: ISSUE ISSUERNON/AN/A

516,000 WARRANTS AND CHANGE OF CONTROL CLAUSULE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THUNDER SKY BATTERY LTD

TICKER:0729CUSIP:G8857Q102

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE REMOVAL OF CHUNG WINSTON AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2: CHANGE COMPANY NAME FROM THUNDER SKY ISSUERYESFORFOR

BATTERY LIMITED TO SINOPOLY BATTERY LIMITED AND ADOPT

 SECONDARY CHINESE NAME

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THYE MING INDUSTRIAL CO., LTD.

TICKER:9927CUSIP:Y8814R102

MEETING DATE:6/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4.1: ELECT CHEN, LI-MING, A REPRESENTATIVE ISSUERYESFORFOR

OF TAILIN INVESTMENT COMPANY LTD, WITH SHAREHOLDER

NUMBER 18 AS DIRECTOR

PROPOSAL #4.2: ELECT CHEN, CHANG-HAO, A ISSUERYESFORFOR

REPRESENTATIVE OF TAILIN INVESTMENT COMPANY LTD, WITH

 SHAREHOLDER NUMBER 18 AS DIRECTOR

PROPOSAL #4.3: ELECT CHEN, CHI-LIN, A REPRESENTATIVE ISSUERYESFORFOR

OF TAILIN INVESTMENT COMPANY LTD, WITH SHAREHOLDER

NUMBER 18 AS DIRECTOR

PROPOSAL #4.4: ELECT LEE, JIN-DENG, A REPRESENTATIVE ISSUERYESFORFOR

OF CHIN-CHUN INVESTMENT COMPANY LTD, WITH SHAREHOLDER

 NUMBER 28604 AS DIRECTOR

PROPOSAL #4.5: ELECT LEE, MAO-SHEN, A REPRESENTATIVE ISSUERYESFORFOR

OF MAO-SHEN INVESTMENT COMPANY LTD, WITH SHAREHOLDER

NUMBER 28603 AS DIRECTOR

PROPOSAL #4.6: ELECT SU, KUO-CHEN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 5110 AS SUPERVISOR

PROPOSAL #4.7: ELECT CHEN, YI-MING, A REPRESENTATIVE ISSUERYESFORFOR

OF TAI-YUNG INVESTMENT COMPANY LTD, WITH SHAREHOLDER

NUMBER 47879 AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS AND

 THEIR REPRESENTATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:THYSSENKRUPP AG, DUISBURG/ESSEN

TICKER:N/ACUSIP:D8398Q119

MEETING DATE:1/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: PRESENTATION OF THE ADOPTED FINANCIAL ISSUERNON/AN/A

STATEMENTS OF THYSSENKRUPP AG AND THE CONSOLIDATED

FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER

30, 2010, THE MANAGEMENT REPORTS ON THYSSENKRUPP AG

AND THE GROUP FOR THE 2009/2010 FISCAL YEAR, THE

REPORT BY THE SUPERVISORY BOARD AND THE EXPLANATORY

REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION

PURSUANT TO PARA 289. 4 AND PARA 315. 4 GERMAN

COMMERCIAL CODE (HGB)

PROPOSAL #2.: RESOLUTION ON THE DISPOSITION OF ISSUERYESFORFOR

UNAPPROPRIATED NET INCOME

PROPOSAL #3.: RESOLUTION ON THE RATIFICATION OF THE ISSUERYESFORFOR

ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD

PROPOSAL #4.: RESOLUTION ON THE RATIFICATION OF THE ISSUERYESFORFOR

ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD

PROPOSAL #5.: RESOLUTION ON THE APPROVAL OF THE NEW ISSUERYESFORFOR

SYSTEM OF COMPENSATION FOR THE MEMBERS OF THE

EXECUTIVE BOARD

PROPOSAL #6.: RESOLUTION ON THE ELECTION OF A ISSUERYESAGAINSTAGAINST

SUPERVISORY BOARD MEMBER DR. -ING. EKKEHARD D. SCHULZ

PROPOSAL #7.: RESOLUTION ON THE ELECTION OF KPMG AG, ISSUERYESFORFOR

BERLIN AS THE AUDITORS FOR THE 2010/2011 FINANCIAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIANGONG INTERNATIONAL CO., LTD.

TICKER:0826CUSIP:G88831105

MEETING DATE:5/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF RMB 0.1125 PERISSUERYESFORFOR

 SHARE

PROPOSAL #3a1: REELECT ZHU XIAOKUN AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a2: REELECT ZHU ZHIHE AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #3a3: REELECT LEE CHEUK YIN, DANNIS AS ISSUERYESFORFOR

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3a4: REELECT WU SUOJUN AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZEISSUERYESFORFOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE SHARE SUBDIVISIONISSUERYESFORFOR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.

TICKER:1065CUSIP:Y88228112

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT 2010 ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3: ACCEPT WORKING REPORT OF THE BOARD AND ISSUERYESFORFOR

THE OPERATING DEVELOPMENT PLAN FOR THE YEAR 2011

PROPOSAL #4: ACCEPT FINAL FINANCIAL ACCOUNTS FOR THE ISSUERYESFORFOR

YEAR 2010 AND APPROVE FINANCIAL BUDGET FOR THE YEAR

2011

PROPOSAL #5: APPROVE PROFIT APPROPRIATION PLAN FOR ISSUERYESFORFOR

THE YEAR 2010

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUERYESFORFOR

TIAN CERTIFIED PUBLIC ACCOUNTANTS LTD. COMPANY AND

PRICEWATERHOUSECOOPERS AS PRC AND INTERNATIONAL

AUDITORS, RESPECTIVELY, AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #7: APPROVE 12TH FIVE-YEAR STRATEGIC PLANISSUERYESFORFOR

PROPOSAL #8: APPROVE ADJUSTMENT OF INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTORS' REMUNERATION

PROPOSAL #9: ACCEPT REPORT OF THE SUPERVISORY ISSUERYESFORFOR

COMMITTEE FOR THE YEAR 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIANJIN DEVELOPMENT HOLDINGS LTD.

TICKER:0882CUSIP:Y8822M103

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT YU RUMIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #2b: REELECT ZHANG WENLI AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #2c: REELECT SUN ZENGYIN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #2d: REELECT CHEUNG WING YUI, EDWARD AS ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #2e: REELECT CHENG HON KWAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #2f: REELECT NG YI KUM, ESTELLA AS DIRECTORISSUERYESFORFOR

PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIANJIN MARINE SHIPPING CO LTD

TICKER:N/ACUSIP:Y8829D106

MEETING DATE:1/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPOINTMENT OF AUDIT FIRMISSUERYESABSTAINAGAINST

PROPOSAL #2: ELECTION OF XU WEIYONG AS DIRECTORISSUERYESABSTAINAGAINST

PROPOSAL #3: ELECTION OF LUO ZHIPENG AS DIRECTORISSUERYESABSTAINAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIANJIN MARINE SHIPPING CO., LTD.

TICKER:600751CUSIP:Y8829D106

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 ANNUAL REPORT AND ANNUAL ISSUERYESFORFOR

REPORT SUMMARY

PROPOSAL #2: APPROVE 2010 DIRECTORS' REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE 2010 SUPERVISORS' REPORTISSUERYESFORFOR

PROPOSAL #4: APPROVE 2010 FINANCIAL STATEMENTS REPORTISSUERYESFORFOR

PROPOSAL #5: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #7: APPROVE 2011 DAILY RELATED PARTY ISSUERYESFORFOR

TRANSACTIONS

PROPOSAL #8: APPROVE TO INCREASE CAPITAL TO HOLDING ISSUERYESFORFOR

SUBSIDIARIES

PROPOSAL #9: ELECT LI WEIJIAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: ELECT XU WEIYONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: ELECT SHEN XIONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: ELECT GUO JIAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: ELECT LI ZHONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: ELECT LUO ZHIPENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: ELECT DU BINGUO AS INDEPENDENT DIRECTORISSUERYESFORFOR

PROPOSAL #16: ELECT ZHOU BAOCHENG AS INDEPENDENT ISSUERYESFORFOR

DIRECTOR

PROPOSAL #17: ELECT CHEN WEILI AS INDEPENDENT DIRECTORISSUERYESFORFOR

PROPOSAL #18: ELECT HUANG YU AS INDEPENDENT DIRECTORISSUERYESFORFOR

PROPOSAL #19: ELECT WEN JIANG AS SUPERVISORISSUERYESFORFOR

PROPOSAL #20: ELECT ZHANG JIANXIN AS SUPERVISORISSUERYESFORFOR

PROPOSAL #21: ELECT DING PING AS SUPERVISORISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED

TICKER:3382CUSIP:G88680106

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a1: REELECT WANG RUI AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a2: REELECT DAI YAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a3: REELECT JAPHET SEBASTIAN LAW AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a4: REELECT KWAN HUNG SANG, FRANCIS AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIANNENG POWER INTERNATIONAL LTD

TICKER:0819CUSIP:G8655K109

MEETING DATE:5/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT CHEN MINRU AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: REELECT SHI BORONG AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: REELECT HO TSO HSIU AS INDEPENDENT NON-ISSUERYESAGAINSTAGAINST

EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #3d: REELECT CHENG CHENG WEN AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS

 REMUNERATION

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TICON INDUSTRIAL CONNECTION PUBLIC CO LTD

TICKER:TICONCUSIP:Y88366169

MEETING DATE:4/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENTISSUERYESFORFOR

 OF DIVIDEND OF THB 1.00 PER SHARE

PROPOSAL #5: AUTHORIZE ISSUANCE AND OFFERING OF ISSUERYESFORFOR

ADDITIONAL DEBENTURES

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8.1: ELECT CHALI SOPHONPANICH AS DIRECTORISSUERYESFORFOR

PROPOSAL #8.2: ELECT DIREK VINICHBUTR AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #8.3: ELECT DAVID DESMOND TARRANT AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: APPROVE REALLOCATION OF WARRANTS FROM ISSUERYESAGAINSTAGAINST

THE RESIGNED EMPLOYEES TO THE DIRECTORS OF THE

COMPANY'S SUBSIDIARIES UNDER THE TICON-W5

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: VENUEISSUERYESFORFOR

 FOR THE DIRECTORS' MEETING

PROPOSAL #11: OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TICON INDUSTRIAL CONNECTION PUBLIC CO LTD

TICKER:TICONCUSIP:Y88366169

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #2: APPROVE ISSUANCE AND OFFERING OF TAIWAN ISSUERYESFORFOR

DEPOSITORY RECEIPTS (TDR) FOR INVESTORS IN REPUBLIC

OF CHINA (TAIWAN)

PROPOSAL #3: APPROVE INCREASE IN REGISTERED CAPITAL ISSUERYESFORFOR

FROM THB 1.04 BILLION TO THB 1.12 BILLION BY THE

CREATION OF 80 MILLION NEW ORDINARY SHARES OF THB

1.00 EACH

PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUERYESFORFOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #5: OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIETO CORP

TICKER:N/ACUSIP:X90409115

MEETING DATE:3/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUERYESFORFOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF EUR 68,400 FOR CHAIRMAN, EUR 45,600 FOR

 VICE CHAIRMAN, AND EUR 30,000 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHTISSUERYESFORFOR

PROPOSAL #12: REELECT KIMMO ALKIO, CHRISTER GARDELL, ISSUERYESFORFOR

KURT JOFS, EVA LINDQVIST, RISTO PERTTUNEN, MARKKU

POHJOLA, OLLI RIIKKALA, AND TEUVO SALMINEN AS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS OY AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #15: AUTHORIZE REPURCHASE PROGRAM OF UP TO ISSUERYESFORFOR

7.2 MILLION ISSUED SHARES

PROPOSAL #16: APPROVE CHARITABLE DONATIONS OF UP TO ISSUERYESFORFOR

EUR 150,000

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIGER BRANDS LTD

TICKER:N/ACUSIP:S84594142

MEETING DATE:2/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: TO RECEIVE, APPROVE AND ADOPT THE ISSUERYESFORFOR

ANNUAL FINANCIAL STATEMENTS

PROPOSAL #1.2.1: TO RE-ELECT C F H VAUXISSUERYESFORFOR

PROPOSAL #1.2.2: TO RE-ELECT A C PARKERISSUERYESFORFOR

PROPOSAL #1.2.3: TO RE-ELECT K D K MOKHELEISSUERYESAGAINSTAGAINST

PROPOSAL #1.2.4: TO RE-ELECT S L BOTHAISSUERYESFORFOR

PROPOSAL #1.2.5: TO RE-ELECT M P NYAMAISSUERYESFORFOR

PROPOSAL #1.2.6: TO RE-ELECT R D NISBETISSUERYESFORFOR

PROPOSAL #1.2.7: TO RE-ELECT M MAKANJEEISSUERYESFORFOR

PROPOSAL #1.3: TO APPROVE THE REMUNERATION PAYABLE TOISSUERYESFORFOR

 NON-EXECUTIVE DIRECTORS, INCLUDING THE CHAIRMAN AND

DEPUTY CHAIRMAN

PROPOSAL #1.4: TO APPROVE THE REMUNERATION PAYABLE TOISSUERYESFORFOR

 NON-EXECUTIVE DIRECTORS, WHO PARTICIPATE IN THE

SUBCOMMITTEES OF THE BOARD

PROPOSAL #1.5: TO INCREASE THE FEES PAYABLE TO NON-ISSUERYESFORFOR

EXECUTIVE DIRECTORS WHO ATTEND SPECIAL MEETINGS OF

THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK

PROPOSAL #1.6: TO CONSIDER AND ENDORSE, BY WAY OF ISSUERYESFORFOR

NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION

 POLICY

PROPOSAL #1.7: TO AMEND THE RULES OF THE TIGER BRANDSISSUERYESFORFOR

 PHANTOM CASH OPTION SCHEME (THE SCHEME)

PROPOSAL #1.8: TO GRANT AUTHORITY TO ANY DIRECTOR OF ISSUERYESFORFOR

THE COMPANY AND THE COMPANY SECRETARY TO IMPLEMENT

THE NECESSARY AMENDMENTS TO THE TIGER BRANDS PHANTOM

CASH OPTION SCHEME ARISING FROM THE PASSING OF

ORDINARY RESOLUTION NUMBER 1.7

PROPOSAL #2.1: TO APPROVE THE ACQUISITION BY THE ISSUERYESFORFOR

COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE

COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TIKKURILA OY

TICKER:TIK1VCUSIP:X90959101

MEETING DATE:3/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUERYESFORFOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF EUR 57,000 FOR CHAIRMAN, EUR 37,000 FOR

 VICE CHAIRMAN, AND EUR 31,000 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT FIVEISSUERYESFORFOR

PROPOSAL #12: REELECT EEVA AHDEKIVI, JARI PAASIKIVI, ISSUERYESFORFOR

PIA RUDENGREN, AND PETTERI WALLDEN AS DIRECTORS;

ELECT RIITTA MYNTTINEN AS A NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #14: RATIFY KPMG AS AUDITORSISSUERYESFORFOR

PROPOSAL #15: APPROVE REPURCHASE OF UP TO 4.4 MILLIONISSUERYESFORFOR

 ISSUED SHARES

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 4.4 MILLION ISSUERYESFORFOR

SHARES, AND CONVEYANCE OF UP TO 4.4 MILLION SHARES

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE CHAIRMAN OF THE BOARD AND ISSUERYESFORFOR

REPRESENTATIVES OF THREE LARGEST SHAREHOLDERS TO

SERVE ON THE NOMINATING COMMITTEE

PROPOSAL #18: APPROVE CHARITABLE DONATIONS OF UP TO ISSUERYESFORFOR

EUR 150,000

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ISSUER:TIM HORTONS INC.

TICKER:THICUSIP:88706M103

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR M. SHAN ATKINSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. ENDRESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MOYA M. GREENEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL D. HOUSEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK IACOBUCCIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN A. LEDERERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID H. LEESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD W. OSBORNEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WAYNE C. SALESISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD B. SCHROEDERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CATHERINE L. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: APPROVE DIRECT SHARE PURCHASE AND ISSUERYESFORFOR

DIVIDEND REINVESTMENT PLAN

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ISSUER:TIM PARTICIPACOES S.A.

TICKER:TCSL4CUSIP:88706P106

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: CONVERT PREFERRED SHARES INTO COMMON ISSUERYESFORFOR

SHARES

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ISSUER:TIM PARTICIPACOES S.A.

TICKER:TCSL4CUSIP:P91536204

MEETING DATE:4/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUERYESFORFOR

SUPPORT AGREEMENT BETWEEN TELECOM ITALIA SPA AND TIM

CELULAR SA

PROPOSAL #2: AUTHORIZE CAPITALIZATION OF FISCAL ISSUERYESFORFOR

BENEFIT OBTAINED BY TIM CELULAR IN 2010, WITH

ISSUANCE OF SHARES FROM AMORTIZATION OF GOODWILL BY

SUBSIDIARIES IN FISCAL 2000

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ISSUER:TIM PARTICIPACOES S.A.

TICKER:TCSL4CUSIP:P91536204

MEETING DATE:4/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUERYESFORFOR

FISCAL YEAR

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESFORFOR

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

PROPOSAL #5: ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #6: ELECT FISCAL COUNCILISSUERYESFORFOR

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ISSUER:TIM PARTICIPACOES S.A.

TICKER:TCSL4CUSIP:P91536204

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: CONVERT PREFERRED SHARES INTO COMMON ISSUERYESFORFOR

SHARES

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ISSUER:TIME DOTCOM BHD.

TICKER:TIMECOMCUSIP:Y8839J101

MEETING DATE:6/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT RONNIE KOK LAI HUAT AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: ELECT AFZAL ABDUL RAHIM AS DIRECTORISSUERYESFORFOR

PROPOSAL #3: ELECT ABDUL KADIR MD KASSIM AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF MYR 297,900 FOR THE FINANCIAL YEAR ENDED

DEC. 31, 2010

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUERYESFORFOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY

AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

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ISSUER:TIME DOTCOM BHD.

TICKER:TIMECOMCUSIP:Y8839J101

MEETING DATE:6/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUERYESFORFOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

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ISSUER:TINGYI (CAYMAN ISLANDS) HOLDING CORP.

TICKER:0322CUSIP:G8878S103

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT RYO YOSHIZAWA AS DIRECTOR AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: REELECT WU CHUNG-YI AS DIRECTOR AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: REELECT JUNICHIRO IDA AS DIRECTOR AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUERYESFORFOR

TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

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ISSUER:TINGYI CAYMAN IS HLDG CORP

TICKER:N/ACUSIP:G8878S103

MEETING DATE:11/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO APPROVE AND AUTHORIZE (I) THE TZCI ISSUERYESFORFOR

SUPPLY AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE

COMPANY DATED 20 OCTOBER 2010 (THE CIRCULAR)) AND THE

 TRANSACTIONS CONTEMPLATED THEREUNDER; (II) THE

ANNUAL CAPS IN RELATION TO THE TZCI SUPPLY AGREEMENT;

 AND (III) ANY ONE DIRECTOR OF THE COMPANY FOR AND ON

 BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER

DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND MAKE ANY

AMENDMENTS TO THE TZCI SUPPLY AGREEMENT AND ANY OTHER

 DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED

BY HIM/THEM TO BE INCIDENTAL TO, ANCILLARY TO OR IN

CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE

TZCI SUPPLY AGREEMENT

PROPOSAL #2: TO APPROVE AND AUTHORIZE (I) THE TFS ISSUERYESFORFOR

SUPPLY AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE

 TRANSACTIONS CONTEMPLATED THEREUNDER; (II) THE

ANNUAL CAPS IN RELATION TO THE TFS SUPPLY AGREEMENT;

AND (III) ANY ONE DIRECTOR OF THE    COMPANY FOR AND

ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER

DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND MAKE ANY

AMENDMENTS TO THE TFS SUPPLY          AGREEMENT AND

ANY OTHER DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS

 DEEMED BY HIM/THEM TO BE INCIDENTAL TO, ANCILLARY TO

 OR IN CONNECTION WITH THE MATTERS  CONTEMPLATED

UNDER THE TFS SUPPLY AGREEMENT

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ISSUER:TIPP24 SE

TICKER:TIMCUSIP:D8401Q106

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUERYESFORFOR

FOR FISCAL 2011

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #6: APPROVE CREATION OF EUR 1.6 MILLION POOLISSUERYESFORFOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR KEY ISSUERYESFORFOR

EMPLOYEES; APPROVE CREATION OF EUR 150,000 POOL OF

CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #8: AMEND ARTICLES RE: INCREASE SIZE OF ISSUERYESFORFOR

SUPERVISORY BOARD FROM THREE TO SIX MEMBERS

PROPOSAL #9.1: ELECT JENS SCHUMANN TO THE SUPERVISORYISSUERYESFORFOR

 BOARD

PROPOSAL #9.2: ELECT ANDREAS DE MAIZIERE TO THE ISSUERYESFORFOR

SUPERVISORY BOARD SUBJECT TO APPROVAL OF ITEM 8

PROPOSAL #9.3: ELECT WILLI BERCHTOLD TO THE ISSUERYESFORFOR

SUPERVISORY BOARD SUBJECT TO APPROVAL OF ITEM 8

PROPOSAL #9.4: ELECT HELMUT BECKER TO THE SUPERVISORYISSUERYESFORFOR

 BOARD SUBJECT TO APPROVAL OF ITEM 8

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUERYESFORFOR

BOARD

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ISSUER:TISCALI SPA

TICKER:TISCUSIP:T93541141

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUERYESFORFOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AMEND REGULATIONS ON GENERAL MEETINGSISSUERYESFORFOR

PROPOSAL #1: AMEND COMPANY BYLAWSISSUERYESFORFOR

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ISSUER:TISCO FINANCIAL GROUP PUBLIC CO LTD

TICKER:TISCOCUSIP:Y8843E171

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #2: ACCEPT 2010 DIRECTORS' REPORTISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR ISSUERYESFORFOR

STATUTORY RESERVE AND PAYMENT OF DIVIDEND OF THB 2.25

 PER SHARE

PROPOSAL #5.1: FIX NUMBER OF DIRECTORS TO 12ISSUERYESFORFOR

PROPOSAL #5.2a: ELECT PLIU MANGKORNKANOK AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2b: ELECT HON KIT SHING AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5.2c: ELECT ORANUCH APISAKSIRIKUL AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5.2d: ELECT KRISNA THERAVUTHI AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2e: ELECT ANGKARAT PRIEBJRIVAT AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2f: ELECT PANADA KANOKWAT AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2g: ELECT PRANEE TINAKORN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2h: ELECT PATAREEYA BENJAPHOLCHAI AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5.2i: ELECT NITUS PATRAYOTIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2j: ELECT HIROHIKO NOMURA AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5.2k: ELECT DANNY SUEN KAM YIM AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2l: ELECT SUTHAS RUANGMANAMONGKOL AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ACQUISITION OF TISCO LEASING CO ISSUERYESFORFOR

LTD FROM TISCO BANK PCL

PROPOSAL #9.2: APPROVE CONTINUING CASH PURCHASE FOR ISSUERYESFORFOR

TISCO BANK SHARES AND AUTHORIZE BOARD TO DELEGATE THE

 MANAGEMENT TO DETERMINE THE PRICE, TERMS AND

CONDITIONS FOR THE CASH PURCHASE

PROPOSAL #10: AMEND CLAUSE 4 OF THE MEMORANDUM OF ISSUERYESFORFOR

ASSOCIATION TO REFLECT CHANGES IN REGISTERED CAPITAL

FOLLOWING CONVERSION OF PREFERRED SHARES INTO COMMON

SHARES

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ISSUER:TITAN CEMENT COMPANY SA

TICKER:TITKCUSIP:X90766126

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND INCOME ISSUERYESFORFOR

ALLOCATION

PROPOSAL #2: APPROVE ALLOCATION OF RESERVES TO ISSUERYESFORFOR

SHAREHOLDERS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERYESFORFOR

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION FOR 2010 ISSUERYESFORFOR

AND PRE-APPROVE DIRECTOR REMUNERATION FOR 2011

PROPOSAL #5: ELECT MEMBERS OF AUDIT COMMITTEEISSUERYESFORFOR

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUERYESAGAINSTAGAINST

REMUNERATION

PROPOSAL #7: AMEND COMPANY ARTICLESISSUERYESFORFOR

PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN ISSUERYESFORFOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

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ISSUER:TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS

TICKER:1192CUSIP:G8890G103

MEETING DATE:6/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT TSOI TIN CHUN AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2b: REELECT ABRAHAM SHEK LAI HIM AS ISSUERYESFORFOR

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2c: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME AND ISSUERYESFORFOR

TERMINATE THE EXISTING SHARE OPTION SCHEME

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ISSUER:TITAN PETROCHEMICALS GROUP LTD

TICKER:N/ACUSIP:G8890G103

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO APPROVE THE SALE AND PURCHASE ISSUERYESFORFOR

AGREEMENT AND THE TRANSACTIONS CONTEMPLATED

THEREUNDER (AS SET OUT IN THE NOTICE OF THE MEETING)

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ISSUER:TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNO

TICKER:N/ACUSIP:P9191U106

MEETING DATE:2/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO DECIDE REGARDING THE REDEMPTION OF ISSUERYESFORFOR

THE SHARES IN FREE FLOAT OF THE ISSUANCE OF THE

COMPANY, FOR THE SAME PRICE PER SHARE PAID WITHIN THE

 FRAMEWORK OF THE UNIFIED PUBLIC TENDER OFFER FOR THE

 ACQUISITION OF COMMON SHARES OF THE ISSUANCE OF THE

COMPANY, IN ACCORDANCE WITH THE NOTICE PUBLISHED ON

NOVEMBER 19, 2010, ADJUSTED ACCORDING TO THE SELIC

INTEREST RATE, CALCULATED PRO RATA FROM THE DAY OF

THE FINANCIAL SETTLEMENT OF THE AUCTION TO THE DATE

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ISSUER:TK DEVELOPMENT

TICKER:TKDVCUSIP:K9589G102

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

OMISSION OF DIVIDEND

PROPOSAL #4.1.1: AMEND ARTICLES RE: ELECTRONIC ISSUERNON/AN/A

COMMUNICATION

PROPOSAL #4.1.2: APPROVE GUIDELINES FOR INCENTIVE-ISSUERNON/AN/A

BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #4.1.3: APPROVE ISSUANCE OF WARRANTS; ISSUERNON/AN/A

APPROVE CREATION OF DKK 7.5 MILLION POOL OF CAPITAL

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.a: REELECT NIELS ROTH AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.b: REELECT TORSTEN RASMUSSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.c: REELECT PER PEDERSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.d: REELECT JESPER JARLBAEK AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.e: REELECT JENS CHRISTENSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #6: RATIFY NIELSEN & CHRISTENSEN AND ISSUERNON/AN/A

DELOITTE AS AUDITORS

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ISSUER:TKH GROUP NV

TICKER:TWEKACUSIP:N8661A121

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2b: ADOPT FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 0.61 PER SHAREISSUERYESFORFOR

PROPOSAL #2e: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #2f: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #4: RATIFY DELOITTE ACCOUNTANTS AS AUDITORISSUERYESFORFOR

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6a1: GRANT BOARD AUTHORITY TO ISSUE ISSUERYESFORFOR

ORDINARY SHARES

PROPOSAL #6a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUERYESFORFOR

RIGHTS FROM ISSUANCE UNDER ITEM 6A1

PROPOSAL #6b1: GRANT BOARD AUTHORITY TO ISSUE ISSUERYESFORFOR

CUMULATIVE PREFERENCE FINANCE SHARES

PROPOSAL #6b2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUERYESFORFOR

RIGHTS FROM ISSUANCE UNDER ITEM 6B1

PROPOSAL #6c: GRANT BOARD AUTHORITY TO ISSUE ALL ISSUERYESAGAINSTAGAINST

UNISSUED CUMULATIVE PROTECTION PREFERENCE SHARES

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ISSUER:TMK OAO

TICKER:TRMKCUSIP:87260R201

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUERYESFORFOR

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF RUB 0.85 PER SHARE

PROPOSAL #3.1: ELECT MIKHAIL ALEKSEYEV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #3.2: ELECT ANDREY KAPLUNOV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #3.3: ELECT SERGEY PAPIN AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #3.4: ELECT THOMAS PICKERING AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.5: ELECT DMITRY PUMPYANSKY AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #3.6: ELECT GEOFFREY TOWNSEND AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.7: ELECT IGOR KHMELEVSKY AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #3.8: ELECT ALEKSANDR SHIRYAYEV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #3.9: ELECT ALEKSANDR SHOKHIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #3.10: ELECT MUKHADIN ESKINDAROV AS DIRECTORISSUERYESFORN/A

PROPOSAL #4.1: ELECT ALEKSANDR MAKSIMENKO AS MEMBER ISSUERYESFORFOR

OF AUDIT COMMISSION

PROPOSAL #4.2: ELECT ALEKSANDR VOROBYEV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #4.3: ELECT NINA POZDNYAKOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #5: RATIFY ERNST AND YOUNG AS AUDITORISSUERYESFORFOR

PROPOSAL #6.1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

GUARANTEE AGREEMENT WITH OAO URALSIB

PROPOSAL #6.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

LOAN AGREEMENTS WITH SUBSIDIARIES

PROPOSAL #6.3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

LOAN AGREEMENTS WITH SUBSIDIARIES

PROPOSAL #6.4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

GUARANTEE AGREEMENT WITH VOLZHSKY PIPE PLANT

PROPOSAL #6.5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

GUARANTEE AGREEMENT WITH OAO SBERBANK OF RUSSIA FOR

LOAN TO OAO SINARSKY PIPE PLANT

PROPOSAL #6.6: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

GUARANTEE AGREEMENT WITH OAO SBERBANK OF RUSSIA FOR

LOAN TO OAO SEVERSKY TUBE WORKS

PROPOSAL #6.7: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

GUARANTEE AGREEMENT WITH OAO SBERBANK OF RUSSIA FOR

LOAN TO OAO TAGMET

PROPOSAL #6.8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUERYESFORFOR

GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.10: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.11: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.12: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.13: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.14: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.15: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.16: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.17: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.18: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.19: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.20: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.21: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.22: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.23: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.24: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.25: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.26: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.27: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.28: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.29: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.30: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.31: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH OAO BANK VTB

PROPOSAL #6.32: APPROVE RELATED-PARTY TRANSACTION RE:ISSUERYESFORFOR

 GUARANTEE AGREEMENT WITH BANK SOCIETE GENERALE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TMX GROUP INC.

TICKER:XCUSIP:87261X108

MEETING DATE:6/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2.1: ELECT DIRECTOR TULLIO CEDRASCHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR DENYSE CHICOYNEISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR JOHN A. HAGGISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR THOMAS A. KLOETISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR JEAN MARTELISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KATHLEEN M. O'NEILLISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR RAYMOND CHANISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR WAYNE C. FOXISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR HARRY A. JAAKOISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR J. SPENCER LANTHIERISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR JOHN P. MULVIHILLISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR GERRI B. SINCLAIRISSUERYESFORFOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUERYESFORFOR

APPROACH

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TMX GROUP INC.

TICKER:XCUSIP:87261X108

MEETING DATE:6/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERNON/AN/A

PROPOSAL #2.1: ELECT DIRECTOR TULLIO CEDRASCHISHAREHOLDERNON/AN/A

PROPOSAL #2.2: ELECT DIRECTOR DENYSE CHICOYNESHAREHOLDERNON/AN/A

PROPOSAL #2.3: ELECT DIRECTOR JOHN A. HAGGSHAREHOLDERNON/AN/A

PROPOSAL #2.4: ELECT DIRECTOR THOMAS A. KLOETSHAREHOLDERNON/AN/A

PROPOSAL #2.5: ELECT DIRECTOR JEAN MARTELSHAREHOLDERNON/AN/A

PROPOSAL #2.6: ELECT DIRECTOR KATHLEEN M. O'NEILLSHAREHOLDERNON/AN/A

PROPOSAL #2.7: ELECT DIRECTOR RAYMOND CHANSHAREHOLDERNON/AN/A

PROPOSAL #2.8: ELECT DIRECTOR WAYNE C. FOXSHAREHOLDERNON/AN/A

PROPOSAL #2.9: ELECT DIRECTOR HARRY A. JAAKOSHAREHOLDERNON/AN/A

PROPOSAL #2.10: ELECT DIRECTOR J. SPENCER LANTHIERSHAREHOLDERNON/AN/A

PROPOSAL #2.11: ELECT DIRECTOR JOHN P. MULVIHILLSHAREHOLDERNON/AN/A

PROPOSAL #2.12: ELECT DIRECTOR GERRI B. SINCLAIRSHAREHOLDERNON/AN/A

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUERNON/AN/A

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUERNON/AN/A

APPROACH

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOA CORP.  (#1885)

TICKER:1885CUSIP:J83603100

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 2

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YUKIOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUO, MASAOMIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAGOME, OSAMUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TORII, TSUYOSHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR TANI, MORIMASAISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR AKIYAMA, MASAKIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISA, NOBUYUKIISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKU, YUUJIROISSUERYESFORFOR

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MONOE, TOKIOISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOAGOSEI CO.,LTD.

TICKER:N/ACUSIP:J8381L105

MEETING DATE:3/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUERYESFORFOR

EARNINGS

PROPOSAL #2.: AMEND ARTICLES TO: EXPAND BUSINESS LINESISSUERYESFORFOR

PROPOSAL #3.1: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.5: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.6: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.7: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.8: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #4.1: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #4.2: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOBU RAILWAY CO. LTD.

TICKER:9001CUSIP:J84162148

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2.1: ELECT DIRECTOR NEZU, YOSHIZUMIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TAKAOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR HOSAKA, NAOYUKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TSUNODA, KENICHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, KENZOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, ZENGOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAJIMA, NAOTAKAISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, HIDETOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR CHIGA, KAZUOISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR FURUSAWA, HIROMICHIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR HIRATA, KAZUHIKOISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR TOZAWA, TAKAOISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR MIYAKE, SHIGERUISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR MAKINO, OSAMUISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR OGAKI, MASANORIISSUERYESFORFOR

PROPOSAL #2.16: ELECT DIRECTOR INOMORI, SHINJIISSUERYESFORFOR

PROPOSAL #2.17: ELECT DIRECTOR KOSHIMURA, TOSHIAKIISSUERYESFORFOR

PROPOSAL #2.18: ELECT DIRECTOR TOYODA, IKUOISSUERYESFORFOR

PROPOSAL #2.19: ELECT DIRECTOR MIWA, HIROAKIISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOC CO. LTD.

TICKER:8841CUSIP:J84248103

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 4.5

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGATANI, ISSUERYESAGAINSTAGAINST

SHUUJI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IIKURA, ISSUERYESAGAINSTAGAINST

YUTAKA

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KUMAGAI, ISSUERYESFORFOR

YASUHIRO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOCALO CO LTD

TICKER:3433CUSIP:J84227123

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR MACHIGAKI, KAZUOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TAKEZAWA, SUSUMUISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR OKA, TAKASHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TANI, KAZUMIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR KIMURA, ICHIROISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR MIFUNE, NORIYUKIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR KITAAKI, HIROYUKIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR TARUMI, TETSUOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR HISANO, HIROSHIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR KUROKI, NOBUYUKIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR YAMASAKI, MASARUISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOCHIGI BANK LTD.

TICKER:8550CUSIP:J84334101

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TATSUOKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR SENBA, FUMIOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TOSHIOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TAKANOHASHI, KAZUNARIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR ARAI, TAKASHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KUROMOTO, JUNNOSUKEISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR OCHIAI, TSUTOMUISSUERYESFORFOR

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TODA CORP.

TICKER:1860CUSIP:J84377100

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR TODA, JUNNOSUKEISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TODA, MORIJIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KATO, HISAOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR INOUE, SHUNZOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, MASAYUKIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR OKA, TOSHIROISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NOMURA, NOBORUISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR TODA, HIDESHIGEISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR YAMASHITA, MASAMIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TODA, ISSUERYESFORFOR

MORIMICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAJI, ISSUERYESFORFOR

YOSHIAKI

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TODA KOGYO CORP.

TICKER:4100CUSIP:J84420108

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 2

PROPOSAL #2.1: ELECT DIRECTOR TODA, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SEIICHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KUBOTA, TADASHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR YOKOBABA, KIYOMIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR IMOTO, HIROTSUGUISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MISHIMA, AKIOISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOD'S SPA

TICKER:TODCUSIP:T93619103

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUERYESFORFOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND REGULATIONS ON GENERAL MEETINGSISSUERYESFORFOR

PROPOSAL #2: AMEND BOARD POWERSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOEI CO. LTD.

TICKER:9605CUSIP:J84506120

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KURINO, ISSUERYESFORFOR

TAKAMITSU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOZU, ISSUERYESFORFOR

SHINICHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KURODA, ISSUERYESFORFOR

JUNKICHI

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUERYESFORFOR

TAMOTSU

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

KAMIMURA, KENJI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

STATUTORY AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOENEC CORP.

TICKER:1946CUSIP:J85624112

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR OCHI, HIROSHIISSUERYESAGAINSTAGAINST

PROPOSAL #2.2: ELECT DIRECTOR KATSURAGAWA, ATSUSHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TAKEO, SATOSHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR NIWA, MIKIOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR MIURA, TSUTOMUISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR YASUI, YOSHITAKAISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, TADASHIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR YAMADA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR WADA, HIDETOSHIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR WATANABE, YUTAKAISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUERYESFORFOR

SHINJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIGA, ISSUERYESFORFOR

YOSHIAKI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOGNUM AG

TICKER:TGMCUSIP:D836B5109

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS FOR FISCAL 2011

PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUERYESFORFOR

MANAGEMENT BOARD MEMBERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOHO BANK LTD.

TICKER:8346CUSIP:J84678101

MEETING DATE:6/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3.25

PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, SEISHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ENDO, HIROSHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR WATANABE, MASAHIKOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR ABE, KENSUKEISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR KUSHIYA, SHOICHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KATO, TAKAHIROISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR ABE, TAKAHIKOISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR TANNO, SHINSUKEISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR KIKUCHI, KUNIYUKIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR KOGURE, KENICHIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR MORIYA, MITSUOISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR TAKEUCHI, SEIJIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR SAKAJI, MASAYUKIISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR AJI, SATOSHIISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR HASEGAWA, TOSHIROISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EBATA, KUNIOISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUERYESFORFOR

HIROSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MURASE, ISSUERYESFORFOR

HISAKO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS AND INTRODUCE PERFORMANCE-BASED CASH

COMPENSATION FOR DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOHO CO. LTD. (9602)

TICKER:9602CUSIP:J84764117

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR CHIDA, SATOSHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAGAWA, TAKASHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR MASUDA, NORIYOSHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MASAHARUISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMATANI, YOSHISHIGEISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR URAI, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR SUMI, KAZUOISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR SHINSAKA, JUNICHIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR YAMASHITA, MAKOTOISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR ICHIKAWA, MINAMIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKIMOTO, ISSUERYESFORFOR

TOMOYASU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUERYESFORFOR

TAKASHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

YAMASHITA, NOBUHIRO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOHO GAS CO. LTD.

TICKER:9533CUSIP:J84850106

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORSISSUERYESFORFOR

PROPOSAL #3.1: ELECT DIRECTOR MIZUNO, KOTAROISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR SAEKI, TAKASHIISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR OHARI, YUKIOISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR MOTOKAWA, MASAAKIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR YASUI, KOICHIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUSHIMA, NOBUAKIISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR SAGO, YOSHIHARUISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR MATSUDA, NOBUHISAISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, OSAMUISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR WATANABE, KATSUAKIISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KANDA, ISSUERYESFORFOR

YASUSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HOTTA, SUSUMUISSUERYESFORFOR

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUERYESAGAINSTAGAINST

HIDEO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YASUI, ISSUERYESFORFOR

YOSHIHIRO

PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KUSUDA, GYOJIISSUERYESFORFOR

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOHO HOLDINGS CO LTD

TICKER:8129CUSIP:J85237105

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, TAKAAKIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HAMADA, NORIOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KONO, HIROYUKIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HONMA, TOSHIOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MATSUTANI, TAKEOISSUERYESFORFOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUERYESAGAINSTAGAINST

YOSHIO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOHO REAL ESTATE CO. LTD.

TICKER:8833CUSIP:J85323103

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOHO TITANIUM CO.

TICKER:5727CUSIP:J85366102

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KURUSHIMA, TAKESHIISSUERYESAGAINSTAGAINST

PROPOSAL #1.2: ELECT DIRECTOR WATANABE, SHINICHIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KAKO, YUKIHIROISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR FUNATSU, MASASHIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KANAI, RYOICHIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR SATO, MASAHIROISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SATO, HIROAKIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SUGIUCHI, KIYONOBUISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MURASAWA, YOSHIHISAISSUERYESFORFOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR HATTA, ISSUERYESFORFOR

YOSHIHIRO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOHO ZINC CO. LTD.

TICKER:5707CUSIP:J85409100

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR TEJIMA, TATSUYAISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR YAMAMIYA, KUNIOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, SHIGEMIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR HATTORI, FUJIOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR NOGUCHI, JUNISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TADA, MINORUISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

SAWADA, AWASHI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOHOKU ELECTRIC POWER CO. INC.

TICKER:9506CUSIP:J85108108

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, HIROAKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KAIWA, MAKOTOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR ABE, NOBUAKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TAKEOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR UBE, FUMIOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROSHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR MORISHITA, KAZUOISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, TOSHIHITOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR SATAKE, TSUTOMUISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR INOUE, SHIGERUISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR TANAKA, MASANORIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR INAGAKI, TOMONORIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR YAHAGI, YASUOISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR ONO, YASUHIKOISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR KATO, KOKIISSUERYESFORFOR

PROPOSAL #2.16: ELECT DIRECTOR SAKUMA, NAOKATSUISSUERYESFORFOR

PROPOSAL #2.17: ELECT DIRECTOR HASEGAWA, NOBORUISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAEKAWA, ISSUERYESFORFOR

FUMIAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUERYESFORFOR

TOSHIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUERYESFORFOR

SAKUYA

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR UNO, IKUOISSUERYESAGAINSTAGAINST

PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KAMINISHI, ISSUERYESAGAINSTAGAINST

IKUO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

PROPOSAL #5: AMEND ARTICLES TO ABOLISH NUCLEAR POWER SHAREHOLDERYESAGAINSTFOR

AND VIGOROUSLY DIRECT ALL AVAILABLE RESOURCES TOWARD

SUBSTITUTABLE AND DIVERSE ELECTRICITY SOURCES

PROPOSAL #6: AMEND ARTICLES TO BAN INVESTMENT IN SHAREHOLDERYESAGAINSTFOR

RECYCLING OF PLUTONIUM FROM SPENT URANIUM FUEL

PROPOSAL #7: END "POINTLESS, SELF-SERVING BONUS SHAREHOLDERYESAGAINSTFOR

PAYMENTS" TO DIRECTORS, TO DEMONSTRATE THEIR

RESPONSIBILITY FOR PROMOTING DANGEROUS NUCLEAR POWER

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOHOKUSHINSHA FILM CORP.

TICKER:2329CUSIP:J8514F108

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 17

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINESISSUERYESFORFOR

PROPOSAL #3.1: ELECT DIRECTOR HAYASHIDA, HIROSHIISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: ELECT DIRECTOR UEMURA, TETSUISSUERYESAGAINSTAGAINST

PROPOSAL #3.3: ELECT DIRECTOR NINOMIYA, KIYOTAKAISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, SHINYAISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR TSUCHIFUJI, TOSHIHARUISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUSHIMA, ISSUERYESFORFOR

MASAO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIYANAGA, ISSUERYESAGAINSTAGAINST

MICHIO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITOR

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKAI CARBON CO.,LTD.

TICKER:N/ACUSIP:J85538106

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITSISSUERYESFORFOR

PROPOSAL #2.1: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.5: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.6: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.7: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.8: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.9: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3: APPOINT A SUPPLEMENTARY AUDITORISSUERYESFORFOR

PROPOSAL #4: APPROVE RENEWAL AND EXTENSION OF ANTI-ISSUERYESAGAINSTAGAINST

TAKEOVER DEFENSE MEASURES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKAI RIKA CO. LTD.

TICKER:6995CUSIP:J85968105

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 14

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUERYESAGAINSTAGAINST

DECREASE MAXIMUM BOARD SIZE

PROPOSAL #3.1: ELECT DIRECTOR KINOSHITA, KIYOSHIISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR USHIYAMA, YUZOISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR KATO, SHIGERUISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR TSUNEKAWA, KIYOSHIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR GOTO, MAKOTOISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR IWATA, HITOSHIISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR ISHIDA, SHOJIISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR HATTORI, MINEOISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR HAMAMOTO, TADANAOISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR HIRANO, HITOSHIISSUERYESFORFOR

PROPOSAL #3.11: ELECT DIRECTOR MORI, MIKIHIROISSUERYESFORFOR

PROPOSAL #3.12: ELECT DIRECTOR KAWAGUCHI, KENJIISSUERYESFORFOR

PROPOSAL #3.13: ELECT DIRECTOR NAKAMURA, HIROYUKIISSUERYESFORFOR

PROPOSAL #3.14: ELECT DIRECTOR WAKIYA, TADASHIISSUERYESFORFOR

PROPOSAL #3.15: ELECT DIRECTOR TANINO, MASAHARUISSUERYESFORFOR

PROPOSAL #3.16: ELECT DIRECTOR SHIRASAKI, SHINJIISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NISHIO, ISSUERYESFORFOR

HIROSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUERYESFORFOR

YUJI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SASAZU, KYOJIISSUERYESAGAINSTAGAINST

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR HORIE, MASAKIISSUERYESFORFOR

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #7: AMEND STOCK OPTION PLANS APPROVED AT ISSUERYESFORFOR

2005-2010 AGMS

PROPOSAL #8: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKAI RUBBER INDUSTRIAL

TICKER:5191CUSIP:J86011103

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR NARUSE, TETSUOISSUERYESAGAINSTAGAINST

PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, YOSHIAKIISSUERYESAGAINSTAGAINST

PROPOSAL #2.3: ELECT DIRECTOR SATO, NOBUYUKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR OZAKI, TOSHIHIKOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, SABUROISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KODAMA, TSUTOMUISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR WATANABE, MITSURUISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, MASAHIROISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR IRITANI, MASAAKIISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, TADASHIISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKAI TOKYO FINANCIAL HOLDINGS INC

TICKER:8616CUSIP:J8609T104

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, TATEAKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KANEKO, TADASHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR IKUTA, TAKUJIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, IKUOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR MORISUE, NOBUHIROISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR SASAKI, TAKUOISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEUCHI, AKIRAISSUERYESFORFOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

PROPOSAL #5: APPROVE STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKIO MARINE HOLDINGS, INC.

TICKER:8766CUSIP:J86298106

MEETING DATE:6/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR ISHIHARA, KUNIOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR SUMI, SHUUZOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR AMEMIYA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR OBA, MASASHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR MIYAJIMA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR ITO, KUNIOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR MIMURA, AKIOISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR KITAZAWA, TOSHIFUMIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR SASAKI, MIKIOISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR TAMAI, TAKAAKIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR NAGANO, TSUYOSHIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORII, ISSUERYESFORFOR

AKINARI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OHASHI, ISSUERYESFORFOR

TOSHIKI

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKO,INC.

TICKER:N/ACUSIP:J86355112

MEETING DATE:3/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITSISSUERYESFORFOR

PROPOSAL #2: AMEND ARTICLES TO: INCREASE AUTHORIZED ISSUERYESAGAINSTAGAINST

CAPITAL TO 300M SHS.

PROPOSAL #3.1: APPOINT A CORPORATE AUDITORISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: APPOINT A CORPORATE AUDITORISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE RENEWAL OF ANTI-TAKEOVER DEFENSEISSUERYESAGAINSTAGAINST

 MEASURES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKUYAMA CORPORATION

TICKER:4043CUSIP:J86506102

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUERYESFORFOR

AUTHORITIES

PROPOSAL #3.1: ELECT DIRECTOR NAKAHARA, SHIGEAKIISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR KOGO, KAZUHISAISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR MIZUNO, YOSHIKAZUISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR SEGAWA, TATSUOISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR MURANAGA, YUKIOISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR YUASA, SHIGEKIISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR TSUCHIYA, TOSHIAKIISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR YAMADA, TETSUSHIISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR FUJIWARA, AKIOISSUERYESFORFOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUERYESAGAINSTAGAINST

TAKERU

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO DOME CORP.

TICKER:9681CUSIP:J86775103

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, YUKOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KUSHIRO, SHINJIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ASAI, MASAAKIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KITADA, HIDEKAZUISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HONDA, KENJIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR NOMURA, RYUSUKEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR AKIYAMA, TOMOFUMIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MORI, NOBUHIROISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR INOUE, YOSHIHISAISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUTSUMI, ISSUERYESAGAINSTAGAINST

JUNICHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KODAMA, ISSUERYESFORFOR

YUKIHARU

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO ELECTRIC POWER CO. LTD.

TICKER:9501CUSIP:J86914108

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR AIZAWA, ZENGOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR AOYAMA, YASUSHIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ARAI, TAKAOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KATSUMATA, TSUNEHISAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KIMURA, SHIGERUISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KOMORI, AKIOISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SANO, TOSHIHIROISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR TAKATSU, HIROAKIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR TAKEI, MASARUISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR TSUZUMI, NORIOISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR NAITO, YOSHIHIROISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR NISHIZAWA, TOSHIOISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR HIROSE, NAOMIISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR FUJIMOTO, TAKASHIISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR MIYAMOTO, FUMIAKIISSUERYESFORFOR

PROPOSAL #1.16: ELECT DIRECTOR YAMAGUCHI, HIROSHIISSUERYESFORFOR

PROPOSAL #1.17: ELECT DIRECTOR YAMAZAKI, MASAOISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUERYESFORFOR

MAKIO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUERYESFORFOR

YOSHIHIKO

PROPOSAL #3: SHUT DOWN AND RETIRE NUCLEAR PLANTS SHAREHOLDERYESAGAINSTFOR

STARTING WITH OLDEST AND CANCEL ALL NUCLEAR

CONSTRUCTION PLANS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO ELECTRON LTD.

TICKER:8035CUSIP:J86957115

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HIGASHI, TETSUROISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TSUNEISHI, TETSUOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TAKENAKA, HIROSHIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KITAYAMA, HIROFUMIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SATO, KIYOSHIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR IWATSU, HARUOISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WASHINO, KENJIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ITO, HIKARUISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, TAKASHIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MATSUOKA, TAKAAKIISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR AKIMOTO, MASAMIISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR HARADA, YOSHITERUISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR TSUTSUMI, HIDEYUKIISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR INOUE, HIROSHIISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR SAKANE, MASAHIROISSUERYESFORFOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUERYESFORFOR

MITSUTAKA

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUERYESFORFOR

FOR EXECUTIVE DIRECTORS

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #7: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO ENERGY & SYSTEMS INC.

TICKER:1945CUSIP:J86871100

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2.1: ELECT DIRECTOR INO, HIROYUKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ASHIDA, HIROOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR FUKAZAWA, YOSHINORIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YASUROISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, HITOSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR AOYAGI, KOJIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, HIROAKIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR MATSUURA, ICHIROISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR ISHII, MOTOTSUGUISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO GAS CO. LTD.

TICKER:9531CUSIP:J87000105

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 4.5

PROPOSAL #2.1: ELECT DIRECTOR TORIHARA, MITSUNORIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, TSUYOSHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR MURAKI, SHIGERUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR KANISAWA, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR OYA, TSUTOMUISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR HIROSE, MICHIAKIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR ITAZAWA, MIKIOISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR YOSHINO, KAZUOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR HONDA, KATSUHIKOISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR SATO, YUKIOISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR TOMIZAWA, RYUUICHIISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUMOTO, ISSUERYESFORFOR

MANABU

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO OHKA KOGYO CO. LTD.

TICKER:4186CUSIP:J87430104

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 18

PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, YOICHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KAIHATSU, KOICHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR IWASAKI, KOBUNISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR AKUTSU, IKUOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR KOHARA, HIDEKATSUISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR ASABA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR MAKINO, JIROISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MURO, YUKIOISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

FUJIWARA, KENICHI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO ROPE MFG CO. LTD.

TICKER:5981CUSIP:J87731113

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR TANAKA, SHIGETOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR INOSE, MICHIOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KURASHIGE, SHINJIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HAGIWARA, YOSHIHITOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MURATA, HIDEKIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR OKANIWA, KENICHIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SATO, KAZUNORIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HORIMOTO, KUNIOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MASUBUCHI, MINORUISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIJIYA, SHOZOISSUERYESFORFOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAITO, ISSUERYESAGAINSTAGAINST

HIDEHIKO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ODAGI, ISSUERYESAGAINSTAGAINST

TAKESHI

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TATSUMI, ISSUERYESFORFOR

SHUUJI

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

AOKI, YOSHIRO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO SEIMITSU CO. LTD.

TICKER:7729CUSIP:J87903100

MEETING DATE:6/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR OTA, KUNIMASAISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, KAZUOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR UMENAKA, SHIGERUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR WOLFGANG BONATZISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, HITOSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KIMURA, RYUUICHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, KOICHIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR KIMURA, HIDENORIISSUERYESAGAINSTAGAINST

PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIMURA, ISSUERYESAGAINSTAGAINST

YOSHIHIRO

PROPOSAL #4: APPROVE STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO STEEL MFG. CO. LTD.

TICKER:5423CUSIP:J88204110

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZUISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR OHORI, NAOTOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUFUMIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR OGAWA, TAKUOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR IMAMURA, KIYOSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR ADACHI, TOSHIOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR KAWAMOTO, HIROMIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKABE, EIJIISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUERYESFORFOR

TATSUHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOMOTO, ISSUERYESFORFOR

MINATSU

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

ENDO, TOMOHISA

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

NAKAE, HIDEO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTOR AND STATUTORY AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO STYLE CO. LTD.

TICKER:8112CUSIP:J88247101

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 17.5

PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, YOSHIKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR HARASHIMA, HARUKIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR NUMAKURA, MITSUNOBUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR IZAKI, NORITAKAISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR FUJITA, HIROYUKIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, YUICHIISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, YASUOISSUERYESFORFOR

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

STATUTORY AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO TATEMONO CO.,LTD.

TICKER:N/ACUSIP:J88333117

MEETING DATE:3/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUERYESFORFOR

EARNINGS

PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO DIRECTORSISSUERYESFORFOR

PROPOSAL #3.1: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.5: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.6: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.7: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.8: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.9: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.10: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.11: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.12: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.13: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.14: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.15: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.16: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.17: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #4.1: APPOINT A CORPORATE AUDITORISSUERYESAGAINSTAGAINST

PROPOSAL #4.2: APPOINT A CORPORATE AUDITORISSUERYESAGAINSTAGAINST

PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUERYESAGAINSTAGAINST

ALLOWANCE FOR RETIRING DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYO TOMIN BANK LTD.

TICKER:8339CUSIP:J88505102

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, ISAOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ISHIDA, TAKUROISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GOTO, YUKIOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KAKIZAKI, AKIHIROISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, MASAAKIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR SAKAMOTO, TAKASHIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, MASAKIISSUERYESFORFOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUERYESFORFOR

YASUHIKO

PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUERYESAGAINSTAGAINST

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #4: APPROVE PERFORMANCE-BASED CASH ISSUERYESFORFOR

COMPENSATION FOR DIRECTORS

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYOTOKEIBA CO. LTD.

TICKER:9672CUSIP:J88462106

MEETING DATE:3/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 1.5

PROPOSAL #2.1: ELECT DIRECTOR KONNO, SHIGERUISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, YUKOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR OGURA, MOTOIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR KOIKE, NAOAKIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR BABA, MASAAKIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, KAZUHISAISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUERYESAGAINSTAGAINST

TSUNETOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KEMURIYAMA, ISSUERYESAGAINSTAGAINST

TSUTOMU

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYU COMMUNITY CORP.

TICKER:4711CUSIP:J88656103

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 36

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINESISSUERYESFORFOR

PROPOSAL #3.1: ELECT DIRECTOR DOBASHI, TAKAHIKOISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MOTONORIISSUERYESAGAINSTAGAINST

PROPOSAL #3.3: ELECT DIRECTOR MOGI, TAKASHIISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, KAZUTOSHIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR UEDA, HIROSHIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR INOUE, YOSHIHIROISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR FUJIKI, HIROSHIISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR FURUKAWA, MINORUISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR NAKADA, HIROSHIISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR UEKI, MASATAKEISSUERYESAGAINSTAGAINST

PROPOSAL #3.11: ELECT DIRECTOR KANAZASHI, KIYOSHIISSUERYESFORFOR

PROPOSAL #3.12: ELECT DIRECTOR NOMOTO, HIROFUMIISSUERYESFORFOR

PROPOSAL #3.13: ELECT DIRECTOR NAKAJIMA, YOSHIHIROISSUERYESFORFOR

PROPOSAL #3.14: ELECT DIRECTOR NAKAZONO, FUMIYOSHIISSUERYESFORFOR

PROPOSAL #3.15: ELECT DIRECTOR KURIHARA, SHIGERUISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WAKABAYASHI,ISSUERYESFORFOR

 TATSUYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUERYESAGAINSTAGAINST

KAZUTO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SUGITA, ISSUERYESAGAINSTAGAINST

YOSHIKI

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR FUTAMI, EIJIISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYU CONSTRUCTION CO.

TICKER:1720CUSIP:J8521B108

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR IIZUKA, TSUNEOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR IINA, TAKAOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, MASAHIROISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR MIZUTANI, AKIHIROISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR INOMATA, NOBUOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR HAPPO, TAKAKUNIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR OTSUKA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR NITTA, HIDEOISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYU CORP.

TICKER:9005CUSIP:J88720123

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2.1: ELECT DIRECTOR KOSHIMURA, TOSHIAKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR NOMOTO, HIROFUMIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR SUGITA, YOSHIKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR KINOSHITA, YUUJIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HARUKAISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR IMAMURA, TOSHIOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR KUWAHARA, TSUNEYASUISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR TOMOE, MASAOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR IZUMI, YASUYUKIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR KAMIJO, KIYOFUMIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR HAPPO, TAKAKUNIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR SUZUKI, KATSUHISAISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR OHATA, TOSHIAKIISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR WATANABE, ISAOISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR ONO, HIROSHIISSUERYESFORFOR

PROPOSAL #2.16: ELECT DIRECTOR HOSHINO, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #2.17: ELECT DIRECTOR NEZU, YOSHIZUMIISSUERYESFORFOR

PROPOSAL #2.18: ELECT DIRECTOR KONAGA, KEIICHIISSUERYESFORFOR

PROPOSAL #2.19: ELECT DIRECTOR UEKI, MASATAKEISSUERYESFORFOR

PROPOSAL #2.20: ELECT DIRECTOR TAKAHASHI, KAZUOISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, HAJIMEISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYU LAND CORP.

TICKER:8815CUSIP:J88849120

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2.1: ELECT DIRECTOR UEKI, MASATAKEISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KANAZASHI, KIYOSHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, USHIOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR OGURA, SATOSHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR ARIMA, OSAMUISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR OTAKI, IWAOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAJIMA, YOSHIHIROISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MOTONORIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR NOMOTO, HIROFUMIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR SAEGUSA, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR UEMURA, HITOSHIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR OKUMA, YUUJIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ADACHI, ISAOISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAI, ISSUERYESAGAINSTAGAINST

TADASHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ASANO, ISSUERYESAGAINSTAGAINST

TOMOYASU

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUTAMI, EIJIISSUERYESFORFOR

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYU LIVABLE, INC.

TICKER:8879CUSIP:J8886N101

MEETING DATE:6/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR UEKI, MASATAKEISSUERYESAGAINSTAGAINST

PROPOSAL #2.2: ELECT DIRECTOR SODEYAMA, YASUOISSUERYESAGAINSTAGAINST

PROPOSAL #2.3: ELECT DIRECTOR HIRAMOTO, JUNJIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR WATANABE, KAZUOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR KITAGAWA, TOSHIHIKOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, YOJIROISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR IWAOKA, KIYOMIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR KANAYAMA, KUNIOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR MIKI, KATSUSHIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR OKABE, YOSHINORIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR KANAZASHI, KIYOSHIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, MOTONORIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR NAKAJIMA, YOSHIHIROISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR TAKAHASHI, HARUKAISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IMAEDA, ISSUERYESAGAINSTAGAINST

KATSUHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IMAMURA, ISSUERYESAGAINSTAGAINST

TOSHIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUTAMI, EIJIISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOKYU REIT INC.

TICKER:8957CUSIP:J88914106

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND INVESTMENT ISSUERYESFORFOR

OBJECTIVES IN CONNECTION WITH SPONSOR CHANGE - AMEND

COMPENSATION FOR ASSET MANAGEMENT FIRM - REFLECT

CHANGES IN LAW

PROPOSAL #2: ELECT EXECUTIVE DIRECTOR HORIE, MASAHIROISSUERYESFORFOR

PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR YANAGISAWA,ISSUERYESFORFOR

 GIICHI

PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR KONDO, ISSUERYESFORFOR

MARUHITO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOLL HLDGS LTD

TICKER:N/ACUSIP:Q9104H100

MEETING DATE:10/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: RE-ELECTION OF MR. MARK SMITH AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4: RE-ELECTION OF MR. BARRY CUSACK AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5: APPROVE THE GRANT OPTIONS TO THE ISSUERYESFORFOR

MANAGING DIRECTOR, PAUL LITTLE

PROPOSAL #6: ADOPT THE NEW CONSTITUTION, INCLUDING ISSUERYESAGAINSTAGAINST

PROPORTIONAL TAKEOVER PROVISION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOM GROUP LTD (FORMERLY TOM.COM LTD.)

TICKER:2383CUSIP:G89110103

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT YEUNG KWOK MUNG AS DIRECTORISSUERYESFORFOR

PROPOSAL #2b: REELECT IP TAK CHUEN, EDMOND AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #2c: REELECT CHEONG YING CHEW, HENRY AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2d: REELECT LEE PUI LING, ANGELINA AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOMKINS PLC, LONDON

TICKER:N/ACUSIP:G89158136

MEETING DATE:8/31/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVE A SCHEME OF ARRANGEMENT [THE ISSUERYESFORFOR

SCHEME OF ARRANGEMENT] PROPOSED TO BE MADE BETWEEN

THE COMPANY AND THE HOLDERS OF INDEPENDENT SCHEME

SHARES AND EXECUTIVE TEAM SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOMKINS PLC, LONDON

TICKER:N/ACUSIP:G89158136

MEETING DATE:8/31/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUERYESFORFOR

EFFECT TO THE SCHEME OF ARRANGEMENT DATED 06 AUG 2010

 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME

SHARES (AS SPECIFIED IN THE SAID SCHEME OF

ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO

THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION

SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM

OR SUBJECT TO SUCH MODIFICATION, ADDITION OR

CONDITION AS MAY BE AGREED BETWEEN THE COMPANY AND

PINAFORE ACQUISITION LIMITED (PINAFORE) AND APPROVED

OR IMPOSED BY THE COURT (THE SCHEME): AUTHORIZE THE

DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS

THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR

CARRYING THE SCHEME INTO EFFECT; THE SHARE CAPITAL OF

 THE COMPANY BE REDUCED BY CANCELING AND

EXTINGUISHING ALL OF THE CANCELLATION SHARES (AS

SPECIFIED IN THE SCHEME); SUBJECT TO AND FORTHWITH

UPON THE REDUCTION OF SHARE CAPITAL REFERRED TO IN

PARAGRAPH (B) ABOVE TAKING EFFECT AND, IF

APPROPRIATE, THE COMPANY BEING RE-REGISTERED AS A

PRIVATE COMPANY PURSUANT TO SECTION 651 OF THE

COMPANIES ACT 2006 AND NOTWITHSTANDING ANYTHING TO

THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE

COMPANY: THE RESERVE ARISING IN THE BOOKS OF ACCOUNT

OF THE COMPANY AS A RESULT OF THE REDUCTION OF SHARE

CAPITAL REFERRED TO IN PARAGRAPH (B) ABOVE BE

CAPITALIZED AND APPLIED IN PAYING UP IN FULL AT PAR

SUCH NUMBER OF NEW ORDINARY SHARES OF 9 US CENTS EACH

 (THE NEW TOMKINS SHARES) AS SHALL BE EQUAL TO THE

AGGREGATE NUMBER OF CANCELLATION SHARES CANCELLED

PURSUANT TO PARAGRAPH (B) ABOVE, WHICH SHALL BE

ALLOTTED AND ISSUED (FREE FROM ANY LIENS, CHARGES,

EQUITABLE INTERESTS, ENCUMBRANCES, RIGHTS OF PRE-

EMPTION AND ANY OTHER INTERESTS OF ANY NATURE

WHATSOEVER AND TOGETHER WITH ALL RIGHTS ATTACHING

THERETO) AND ANY OTHER INTERESTS OF ANY NATURE

WHATSOEVER AND TOGETHER WITH ALL RIGHTS ATTACHING

THERETO, CREDITED AS FULLY PAID, TO PINAFORE AND/OR

ITS NOMINEE(S) IN ACCORDANCE WITH THE SCHEME; AND

AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE

PURPOSES OF SECTION 551 OF THE COMPANIES ACT TO ALLOT

 THE NEW TOMKINS SHARES, PROVIDED THAT: THE MAXIMUM

AGGREGATE NOMINAL AMOUNT OF RELEVANT SECURITIES THAT

MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE

AGGREGATE NOMINAL AMOUNT OF THE NEW TOMKINS SHARES;

[AUTHORITY EXPIRES ON THE 5TH ANNIVERSARY OF THE DATE

 ON WHICH THIS RESOLUTION IS PASSED]; AND THIS

AUTHORITY SHALL BE IN ADDITION, AND WITHOUT

PREJUDICE, TO ANY OTHER AUTHORITY UNDER THE SAID

SECTION 551 PREVIOUSLY GRANTED AND IN FORCE ON THE

DATE ON WHICH THIS RESOLUTION IS PASSED; AND AMEND,

WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE

ARTICLES OF ASSOCIATION OF THE COMPANY BY THE

ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE

133 AFTER ARTICLE 132 AS SPECIFIED; AMEND, SUBJECT TO

 AND WITH EFFECT FROM THE SCHEME BECOMING EFFECTIVE

IN ACCORDANCE WITH ITS TERMS, THE ARTICLES OF

ASSOCIATION OF THE COMPANY: BY ADOPTING AND INCLUDING

 THE FOLLOWING NEW ARTICLE 7A AFTER ARTICLE 7 AS

SPECIFIED; BY INSERTING THE FOLLOWING AS SPECIFIED AT

PROPOSAL #2.: APPROVE THE EXECUTIVE TEAM ARRANGEMENTSISSUERYESFORFOR

 (AS SPECIFIED IN THE SCHEME DOCUMENT),

NOTWITHSTANDING THAT SUCH ARRANGEMENTS ARE NOT

EXTENDED TO ALL SHAREHOLDERS OF THE COMPANY, AND

AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO OR

PROCURE TO BE DONE ALL SUCH ACTS AND THINGS OR ENTER

INTO ANY AGREEMENTS ON BEHALF OF THE COMPANY AS THEY

CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF

GIVING EFFECT TO SUCH ARRANGEMENTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOMONY HOLDINGS,INC.

TICKER:8600CUSIP:J8912M101

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR TOYAMA, SEIJIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KAKIUCHI, SHINICHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KUNIAKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR YAMAKAWA, KOICHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR FUKUKAWA, SEIJIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR TAMAGAKI, HAJIMEISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR YOSHIOKA, HIROMIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, MASAHARUISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TADA, KATSURAISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KABUYANE, ISSUERYESFORFOR

AKIRA

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

STATUTORY AUDITOR

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #6: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUERYESAGAINSTAGAINST

WITH ABOLITION OF RETIREMENT BONUS SYSTEM

PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOMRA SYSTEMS ASA

TICKER:TOMCUSIP:R91733114

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDAISSUERYESFORFOR

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 0.60 PER SHARE

PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF NOK 540,000 FOR CHAIRMAN, NOK 385,000 FOR

EXTERNAL BOARD MEMBERS AND NOK 225,000 FOR INTERNAL

BOARD MEMBERS; APPROVE REMUNERATION FOR COMMITTEE

WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #9: REELECT SVEIN RENNEMO (CHAIR), HEGE ISSUERYESFORFOR

NORHEIM, ANIELA GJOS, AND BERND BOTHE AS DIRECTORS;

ELECT PER SORLIE AS NEW DIRECTOR; REELECT TOM KNOFF,

OLE DAHL, AND HILD KINDER AS MEMBERS OF NOMINATING

COMMITTTEE

PROPOSAL #10: APPROVE GUIDELINES FOR NOMINATING ISSUERYESFORFOR

COMMITTEE

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #12: APPROVE CREATION OF NOK 14.8 MILLION ISSUERYESFORFOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE COMPANY TO CALL EGM WITH TWO ISSUERYESAGAINSTAGAINST

WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOMSON GROUP LTD.

TICKER:0258CUSIP:G8917R108

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF HK$0.06 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3a1: REELECT YEUNG KAM HOI AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a2: REELECT SEAN S J WANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a3: REELECT TONG CHI KAR, CHARLES AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a4: REELECT CHUANG HSIAO-CHEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #8a: AMEND MEMORANDUM OF ASSOCIATION OF THE ISSUERYESFORFOR

COMPANY

PROPOSAL #8b: AMEND ARTICLES OF ASSOCIATION OF THE ISSUERYESFORFOR

COMPANY

PROPOSAL #8c: ADOPT NEW MEMORANDUM AND ARTICLES OF ISSUERYESFORFOR

ASSOCIATION OF THE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOMTOM NV

TICKER:N/ACUSIP:N87695107

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #8a1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUERYESFORFOR

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #8a2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUERYESFORFOR

UP TO 10 PERCENT OF ISSUED CAPITAL  IN CASE OF

TAKEOVER/MERGER

PROPOSAL #8a3: GRANT BOARD AUTHORITY TO ISSUE ISSUERYESFORFOR

PREFERENCE SHARES UP TO 50 PERCENT OF THE ISSUED

CAPITAL

PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUERYESFORFOR

RIGHTS FOR ISSUANCE UNDER ITEM 8A

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AMEND STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #11: APPROVE GRANTING OF SUBSCRIPTION RIGHTSISSUERYESFORFOR

 FOR ORDINARY SHARES UNDER EMPLOYEE STOCK OPTION PLAN

 AND MANAGEMENT BOARD STOCK OPTION PLAN AND EXCLUDE

PREEMPTIVE RIGHTS

PROPOSAL #12a: REELECT D.J. DUNN TO SUPERVISORY BOARDISSUERYESAGAINSTAGAINST

PROPOSAL #12b: REELECT R.F. VAN DEN BERGH TO ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUERYESFORFOR

BOARD

PROPOSAL #14: RATIFY DELOITTE ACCOUNTANTS B.V. AS ISSUERYESFORFOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOMY CO.

TICKER:7867CUSIP:J89258107

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARDISSUERYESFORFOR

 SIZE

PROPOSAL #3.1: ELECT DIRECTOR TOMIYAMA, KANTAROISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR SATO, KEITAISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR OKUAKI, SHIRYOISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR MIURA, TOSHIKIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, ISAMUISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR MASHIMO, OSAMUISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR YANAGISAWA, SHIGEKIISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR TSUSAKA, JUNISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR ISHIDA, AKIOISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR MIYAGI, KAKUEIISSUERYESFORFOR

PROPOSAL #3.11: ELECT DIRECTOR YASAKA, OSAMUISSUERYESFORFOR

PROPOSAL #3.12: ELECT DIRECTOR KOJIMA, KAZUHIROISSUERYESFORFOR

PROPOSAL #3.13: ELECT DIRECTOR CURTIS, STOLTINGISSUERYESFORFOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE STOCK OPTION PLANISSUERYESAGAINSTAGAINST

PROPOSAL #6: APPROVE STOCK OPTION PLANISSUERYESAGAINSTAGAINST

PROPOSAL #7: APPROVE STOCK OPTION PLANISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TON YI INDUSTRIAL CORP.

TICKER:9907CUSIP:Y8895R104

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF UNDISTRIBUTED ISSUERYESFORFOR

INCOME AND DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONENGENERAL SEKIYU K.K.

TICKER:N/ACUSIP:J8657U110

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITSISSUERYESFORFOR

PROPOSAL #2: AMEND ARTICLES TO: ADOPT REDUCTION OF ISSUERYESFORFOR

LIABILITY SYSTEM FOR ALL DIRECTORS AND ALL AUDITORS

PROPOSAL #3.1: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.5: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.6: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.7: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.8: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.9: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #4.1: APPOINT A CORPORATE AUDITORISSUERYESAGAINSTAGAINST

PROPOSAL #4.2: APPOINT A CORPORATE AUDITORISSUERYESAGAINSTAGAINST

PROPOSAL #4.3: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #5: APPOINT A SUPPLEMENTARY AUDITORISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONG HSING ELECTRONIC INDUSTRIES LTD.

TICKER:6271CUSIP:Y8862W102

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LOANS TO OTHER PARTIES AND ENDORSEMENT AND GUARANTEES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONG REN TANG TECHNOLOGIES CO LTD

TICKER:N/ACUSIP:Y8884M108

MEETING DATE:3/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO CONSIDER AND, IF THOUGHT FIT, TO ISSUERYESFORFOR

APPROVE THE DISTRIBUTION FRAMEWORK AGREEMENT DATED 18

 JANUARY 2011 (THE DISTRIBUTION FRAMEWORK AGREEMENT)

AND ENTERED INTO BETWEEN THE COMPANY AND CHINA

BEIJING TONG REN TANG GROUP CO., LTD., AND THE ANNUAL

 CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2013 FOR

 THE TRANSACTIONS CONTEMPLATED THEREUNDER ARE HEREBY

APPROVED, RATIFIED AND CONFIRMED; TO CONSIDER AND, IF

 THOUGHT FIT, TO APPROVE ANY ONE DIRECTOR OF THE

COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR

EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL

AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO

DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE

MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE

OF GIVING EFFECT TO THE DISTRIBUTION FRAMEWORK

AGREEMENT AND COMPLETING THE TRANSACTIONS

CONTEMPLATED THEREUNDER WITH SUCH CONTD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONG REN TANG TECHNOLOGIES CO., LTD.

TICKER:1666CUSIP:Y8884M108

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #3: ACCEPT REPORT OF THE SUPERVISORY ISSUERYESFORFOR

COMMITTEE

PROPOSAL #4: APPROVE DIVIDEND OF RMB 0.48 PER SHAREISSUERYESFORFOR

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE INCENTIVE PLAN FOR THE MEMBERS ISSUERYESFORFOR

OF THE SENIOR MANAGEMENT OF THE COMPANY

PROPOSAL #7: AUTHORIZE BONUS ISSUE ON THE BASIS OF ISSUERYESFORFOR

TWO BONUS SHARES FOR EVERY SHARE HELD

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONG REN TANG TECHNOLOGIES CO., LTD.

TICKER:1666CUSIP:Y8884M108

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE BONUS ISSUE ON THE BASIS OF ISSUERYESFORFOR

TWO BONUS SHARES FOR EVERY SHARE HELD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONG YANG INDUSTRY CO., LTD.

TICKER:1319CUSIP:Y8886R105

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF ACCUMULATED ISSUERYESFORFOR

INCOME AND DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6.1: ELECT WU, YUNG-FENG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 3 AS DIRECTOR

PROPOSAL #6.2: ELECT WU,  YEONG-MAW WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 4 AS DIRECTOR

PROPOSAL #6.3: ELECT WU, YUNG-HSIANG WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 5 AS DIRECTOR

PROPOSAL #6.4: ELECT WANG, CHI-PIN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 9 AS DIRECTOR

PROPOSAL #6.5: ELECT HUANG, SAN-LIANG WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 21 AS DIRECTOR

PROPOSAL #6.6: ELECT YANG, CHUNG-TE WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 16581 AS DIRECTOR

PROPOSAL #6.7: ELECT CHEN, HAN-TAW WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 50369 AS DIRECTOR

PROPOSAL #6.8: ELECT HUANG, SHU-YA WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 1144 AS SUPERVISOR

PROPOSAL #6.9: ELECT WU CHEN WEN-LING WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 2 AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONG YANG LIFE INSURANCE CO. LTD.

TICKER:082640CUSIP:Y8886Z107

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDEND OF KRW 450 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3.1: REELECT PARK JOONG-JIN AS INSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3.2: ELECT BYUN YANG-HO AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3.3: ELECT THREE OUTSIDE DIRECTORS (BUNDLED)ISSUERYESFORFOR

PROPOSAL #4: REELECT YOO DEOK-RYEOL AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONG YANG SECURITIES INC.

TICKER:003470CUSIP:Y8893H108

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF KRW 150 PER COMMON SHARE AND KRW 200 PER

 PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3: ELECT THREE OUTSIDE DIRECTORS (BUNDLED)ISSUERYESFORFOR

PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEEISSUERYESFORFOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONG YANG SECURITIES INC.

TICKER:003470CUSIP:Y8893H108

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT LEE DONG-GEUN AS MEMBER OF AUDIT ISSUERYESFORFOR

COMMITTEE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONG-TAI MACHINE & TOOL CO., LTD.

TICKER:4526CUSIP:Y8884R107

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4.1: ELECT YEN, JUI-HSIUNG WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 26 AS DIRECTOR

PROPOSAL #4.2: ELECT KUO HUO CHENG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 14 AS DIRECTOR

PROPOSAL #4.3: ELECT CHUANG, KUO CHIN WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 3 AS DIRECTOR

PROPOSAL #4.4: ELECT LIU CHANG HUA WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 23 AS DIRECTOR

PROPOSAL #4.5: ELECT YEN HWA CHOU, A REPRESENTATIVE ISSUERYESFORFOR

OF SAN SHIN CO., LTD. WITH SHAREHOLDER NUMBER 90 AS

DIRECTOR

PROPOSAL #4.6: ELECT KUEN-CHORNG WANG, A ISSUERYESFORFOR

REPRESENTATIVE OF TUNG YING INVESTMENT CO., LTD. WITH

 SHAREHOLDER NUMBER 13750 AS DIRECTOR

PROPOSAL #4.7: ELECT HSU YU TE, A REPRESENTATIVE OF ISSUERYESFORFOR

TUNG YING INVESTMENT CO., LTD. WITH SHAREHOLDER

NUMBER 13750 AS DIRECTOR

PROPOSAL #4.8: ELECT CHEN HUI HSIUNG WITH ID NUMBER ISSUERYESFORFOR

H100336558 AS INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT HSIAO TING LANG WITH ID NUMBER ISSUERYESFORFOR

P100618489 AS INDEPENDENT DIRECTOR

PROPOSAL #4.10: ELECT TUNG YANG KUANG WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 9 AS SUPERVISOR

PROPOSAL #4.11: ELECT LEE HUNG-CHI WITH ID NUMBER ISSUERYESFORFOR

C100362240 AS SUPERVISOR

PROPOSAL #4.12: ELECT YEN HUI JEN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 5229 AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND THEIR

REPRESENTATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TONGYANG MAJOR CORP.

TICKER:001520CUSIP:Y2099M102

MEETING DATE:3/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESAGAINSTAGAINST

DISPOSITION OF LOSS

PROPOSAL #2: ELECT FIVE INSIDE DIRECTORS (BUNDLED)ISSUERYESFORFOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESAGAINSTAGAINST

DIRECTORS AND OUTSIDE DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOP GLOVE CORP BERHAD

TICKER:N/ACUSIP:Y88965101

MEETING DATE:1/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #0: TO RECEIVE THE AUDITED FINANCIAL ISSUERNON/AN/A

STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST

2010 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND

THE AUDITORS THEREON

PROPOSAL #1.: TO APPROVE THE DECLARATION OF A SINGLE ISSUERYESFORFOR

TIER FINAL DIVIDEND OF 18% (NET 9 SEN PER SHARE) FOR

THE FINANCIAL YEAR ENDED 31 AUGUST 2010

PROPOSAL #2.: TO APPROVE THE PAYMENT OF DIRECTORS' ISSUERYESFORFOR

FEES FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2010

PROPOSAL #3.: TO RE-ELECT TAN SRI DATO SRI LIM, WEE-ISSUERYESAGAINSTAGAINST

CHAI AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94

OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING

ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION

PROPOSAL #4.: TO RE-ELECT MR. LIM HOOI SIN AS A ISSUERYESFORFOR

DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE

COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,

 HAVE OFFERED THEMSELVES FOR RE-ELECTION

PROPOSAL #5.: TO RE-ELECT MR. QUAH CHIN CHYE AS A ISSUERYESFORFOR

DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE

COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,

 HAVE OFFERED THEMSELVES FOR RE-ELECTION

PROPOSAL #6.: THAT TAN SRI DATO' SERI ARSHAD BIN AYUBISSUERYESFORFOR

 A DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY

 (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS

DIRECTORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE

 CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7.: THAT MR. SEKARAJASEKARAN A/L ISSUERYESFORFOR

ARASARATNAM A DIRECTOR WHO HAVE ATTAINED THE AGE OF

OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-

APPOINTED AS DIRECTORS OF THE COMPANY AND TO HOLD

OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL

PROPOSAL #8.: THAT TAN SRI DATO' DR. LIN SEE YAN A ISSUERYESFORFOR

DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY

(70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS

DIRECTORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE

 CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #9.: TO RE-APPOINT MESSRS. ERNST & YOUNG AS ISSUERYESFORFOR

AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE

NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE

DIRECTORS TO FIX THEIR REMUNERATION

PROPOSAL #10.: THAT SUBJECT TO SECTION 132D OF THE ISSUERYESFORFOR

COMPANIES ACT, 1965 AND APPROVALS OF THE RELEVANT

GOVERNMENTAL/REGULATORY AUTHORITIES, THE DIRECTORS BE

 AND ARE HEREBY EMPOWERED TO ISSUE AND ALLOT SHARES

IN THE COMPANY, AT ANY TIME TO SUCH PERSONS AND UPON

SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS

THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM

 FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES

ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED

TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE

CAPITAL OF THE COMPANY FOR THE TIME BEING AND THE

DIRECTORS BE AND ARE ALSO EMPOWERED TO OBTAIN THE

APPROVAL FOR THE LISTING OF AND QUOTATION FOR THE

ADDITIONAL SHARES SO ISSUED ON BURSA MALAYSIA

SECURITIES BERHAD; AND THAT SUCH AUTHORITY SHALL

COMMENCE IMMEDIATELY UPON THE PASSING OF THIS

RESOLUTION AND CONTINUE TO BE IN FORCE UNTIL THE

CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE

PROPOSAL #11.: THAT SUBJECT TO THE COMPANIES ACT, ISSUERYESFORFOR

1965, THE COMPANY'S MEMORANDUM AND ARTICLES OF

ASSOCIATION, BURSA MALAYSIA SECURITIES BERHAD (BURSA

SECURITIES) MAIN MARKET LISTING REQUIREMENTS AND THE

APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR

REGULATORY AUTHORITY (IF ANY), THE COMPANY BE AND IS

HEREBY AUTHORISED TO PURCHASE SUCH AMOUNT OF ORDINARY

 SHARES OF MYR 0.50 EACH IN THE COMPANY (PROPOSED

SHARE BUY-BACK) AS MAY BE DETERMINED BY THE BOARD

FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH

TERMS AND CONDITIONS AS THE BOARD MAY DEEM FIT AND

EXPEDIENT IN THE INTEREST OF THE COMPANY PROVIDED

THAT THE AGGREGATE NUMBER OF SHARES PURCHASED

PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED TEN PER

CENTUM (10%) OF THE TOTAL ISSUED AND PAID-UP SHARE

CAPITAL OF THE COMPANY; AND THAT THE MAXIMUM AMOUNT

OF FUNDS TO BE UTILISED FOR THE PURPOSE OF THE

PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE

COMPANY'S AGGREGATE RETAINED PROFITS OR SHARE PREMIUM

 ACCOUNT; AND THAT AT THE DISCRETION OF THE BOARD,

THE SHARES OF THE COMPANY TO BE PURCHASED ARE

PROPOSED TO BE CANCELLED AND/OR RETAINED AS TREASURY

SHARES AND/OR DISTRIBUTED AS DIVIDENDS AND/OR RESOLD

ON BURSA SECURITIES; AND THAT SUCH AUTHORITY SHALL

COMMENCE IMMEDIATELY UPON PASSING OF THIS RESOLUTION

UNTIL:- (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL

 MEETING OF THE COMPANY FOLLOWING THE GENERAL MEETING

 AT WHICH SUCH RESOLUTION WAS PASSED AT WHICH TIME IT

 WILL LAPSE UNLESS BY ORDINARY RESOLUTION PASSED AT

THAT MEETING, THE AUTHORITY IS RENEWED, EITHER

UNCONDITIONALLY OR SUBJECT TO CONDITIONS; (II) THE

EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL

 GENERAL MEETING AFTER THAT DATE IS REQUIRED BY LAW

TO BE HELD; OR (III) THE AUTHORITY IS REVOKED OR

VARIED BY ORDINARY RESOLUTION PASSED BY THE

SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING,

WHICHEVER IS THE EARLIER; AND THAT THE BOARD BE AND

IS HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL

EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER

 TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,

VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE

 RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND

THINGS AS THE BOARD MAY DEEM FIT AND EXPEDIENT IN THE

PROPOSAL #0: TO TRANSACT ANY OTHER ORDINARY BUSINESS ISSUERNON/AN/A

FOR WHICH DUE NOTICE SHALL HAVE BEEN GIVEN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPCO SCIENTIFIC CO., LTD.

TICKER:5434CUSIP:Y8896T109

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF 2010 INCOME ISSUERYESFORFOR

AND DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

PROPOSAL #6.1: ELECT J. W. KUO WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 9 AS DIRECTOR

PROPOSAL #6.2: ELECT JEFFERY PAN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 18 AS DIRECTOR

PROPOSAL #6.3: ELECT JAMES WANG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 29 AS DIRECTOR

PROPOSAL #6.4: ELECT SIMON TSENG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 34 AS DIRECTOR

PROPOSAL #6.5: ELECT CHARLES LEE WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 37 AS DIRECTOR

PROPOSAL #6.6: ELECT KENJI CHEN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 39 AS DIRECTOR

PROPOSAL #6.7: ELECT ANDY CHEN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 42 AS DIRECTOR

PROPOSAL #6.8: ELECT WEI-BO KUO WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 43 AS DIRECTOR

PROPOSAL #6.9: ELECT GUANG-JER LAI WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 507 AS DIRECTOR

PROPOSAL #6.10: ELECT FU-SHONG WANG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 15471 AS SUPERVISOR

PROPOSAL #6.11: ELECT PEI-FEN CHANG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 21389 AS SUPERVISOR

PROPOSAL #6.12: ELECT JEN-WEI CHENG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 21390 AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPCO TECHNOLOGIES CORP.

TICKER:3388CUSIP:Y8884S105

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPCON CORP.

TICKER:7732CUSIP:J87473112

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY STATUTORY ISSUERYESFORFOR

AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR UCHIDA, NORIOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR FUKUZAWA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR OGAWA, TAKAYUKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR HIRANO, SATOSHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR KOIZUMI, HIROSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, SHINJIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUERYESFORFOR

MAMORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUERYESFORFOR

IKUO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOKOTA, ISSUERYESAGAINSTAGAINST

CHIKAHIRO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KUROYANAGI, ISSUERYESFORFOR

TATSUYA

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

KADOTA, TAKESHI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPDANMARK AS

TICKER:N/ACUSIP:K96213150

MEETING DATE:4/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORT; APPROVE ALLOCATION OF INCOME

PROPOSAL #4a: REELECT ANDERS KNUTSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #4b: REELECT JENS MAALOE AS DIRECTORISSUERNON/AN/A

PROPOSAL #4c: REELECT MICHAEL RASMUSSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #4d: REELECT ANNETTE SADOLIN AS DIRECTORISSUERNON/AN/A

PROPOSAL #4e: REELECT SOREN SORENSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #4f: REELECT KNUD VEST AS DIRECTORISSUERNON/AN/A

PROPOSAL #5a: APPROVE DKK 8.4 MILLION REDUCTION IN ISSUERNON/AN/A

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #5b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUERNON/AN/A

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #6: RATIFY DELOITTE AS AUDITORSISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPOINT TECHNOLOGY CO., LTD.

TICKER:8021CUSIP:Y88973105

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF 2010 INCOME ISSUERYESFORFOR

AND DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPPAN FORMS CO LTD.

TICKER:7862CUSIP:J8931G101

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 12.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MASUDA, TOSHIROISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKUMA, KUNIOISSUERYESAGAINSTAGAINST

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MAETA, YUKIOISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPPAN PRINTING CO. LTD.

TICKER:7911CUSIP:ADPV14032

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ADACHI, NAOKIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KANEKO, SHINGOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TAKAMIYAGI, JITSUMEIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR OTSUKA, KIYOSHIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR FURUYA, YOSHIHIROISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR OMINATO, MITSURUISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR NAGAYAMA, YOSHIYUKIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR OKUBO, SHINICHIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KUMAMOTO, YUUICHIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MAEDA, YUKIOISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR SAKUMA, KUNIOISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR NOMA, YOSHINOBUISSUERYESAGAINSTAGAINST

PROPOSAL #1.13: ELECT DIRECTOR MITSUI, SEIJIISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR ISHIDA, YOSHIYUKIISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR OKAZAKI, HIROEISSUERYESFORFOR

PROPOSAL #1.16: ELECT DIRECTOR ITO, ATSUSHIISSUERYESFORFOR

PROPOSAL #1.17: ELECT DIRECTOR KAKIYA, HIDETAKAISSUERYESFORFOR

PROPOSAL #1.18: ELECT DIRECTOR ARAI, MAKOTOISSUERYESFORFOR

PROPOSAL #1.19: ELECT DIRECTOR MARO, HIDEHARUISSUERYESFORFOR

PROPOSAL #1.20: ELECT DIRECTOR NEMOTO, YUKIOISSUERYESFORFOR

PROPOSAL #1.21: ELECT DIRECTOR MATSUDA, NAOYUKIISSUERYESFORFOR

PROPOSAL #1.22: ELECT DIRECTOR SATO, NOBUAKIISSUERYESFORFOR

PROPOSAL #1.23: ELECT DIRECTOR KINEMURA, KATSUHIROISSUERYESFORFOR

PROPOSAL #1.24: ELECT DIRECTOR IZAWA, TAROISSUERYESFORFOR

PROPOSAL #1.25: ELECT DIRECTOR EZAKI, SUMIOISSUERYESFORFOR

PROPOSAL #1.26: ELECT DIRECTOR YAMANO, YASUHIKOISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AOKI, KENICHIISSUERYESFORFOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKAGI, ISSUERYESFORFOR

SHINJIRO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPPS TILES PLC

TICKER:N/ACUSIP:G8923L145

MEETING DATE:1/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE THE ACCOUNTS AND REPORTS ON ISSUERYESFORFOR

THEM

PROPOSAL #2: TO DECLARE A FINAL DIVIDEND OF 1P PER ISSUERYESFORFOR

ORDINARY SHARE

PROPOSAL #3: TO RE-ELECT BARRY BESTERISSUERYESFORFOR

PROPOSAL #4: TO RE-ELECT MATTHEW WILLIAMSISSUERYESAGAINSTAGAINST

PROPOSAL #5: TO RE-ELECT ROBERT PARKERISSUERYESAGAINSTAGAINST

PROPOSAL #6: TO RE-ELECT NICHOLAS OUNSTEADISSUERYESAGAINSTAGAINST

PROPOSAL #7: TO RE-ELECT THE RT. HON. MICHAEL JACKISSUERYESAGAINSTAGAINST

PROPOSAL #8: TO RE-ELECT ALAN WHITEISSUERYESAGAINSTAGAINST

PROPOSAL #9: TO RE-APPOINT DELOITTE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #10: TO APPROVE THE DIRECTORS' REMUNERATION ISSUERYESAGAINSTAGAINST

REPORT FOR THE FINANCIAL PERIOD

PROPOSAL #11: TO AUTHORISE THE DIRECTORS UNDER ISSUERYESFORFOR

SECTION 551

PROPOSAL #12: TO AUTHORISE THE DIRECTORS UNDER ISSUERYESFORFOR

SECTION 571

PROPOSAL #13: TO AUTHORISE THE COMPANY TO MAKE ISSUERYESFORFOR

PURCHASES OF ITS OWN SHARES

PROPOSAL #14: TO HOLD GENERAL MEETINGS ON 14 DAYS' ISSUERYESFORFOR

NOTICE

PROPOSAL #15: TO ADOPT THE NEW TOPPS TILES PLC SHARE ISSUERYESFORFOR

INCENTIVE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPRE CORP.

TICKER:5975CUSIP:J89365100

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WATANABE, JUNISSUERYESFORFOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HOSOI, ISSUERYESFORFOR

KAZUAKI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKADA, ISSUERYESFORFOR

TSUYOSHI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOPY INDUSTRIES LTD.

TICKER:7231CUSIP:J89451124

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO CLARIFY TERMS OF ISSUERYESFORFOR

ALTERNATE STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, YOSHIROISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR FUJII, YASUOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, AKIRAISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR ARAI, TAKASHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR KANAMORI, YUTAKAISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR SAHARA, TAKAHIKOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR MOCHIZUKI, ATSUOISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR KANEKO, MASAYOSHIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR TANI, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR SAITO, NORIOISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR TANAHASHI, AKIRAISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKIYAMA, ISSUERYESFORFOR

TAKASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NONO, ISSUERYESFORFOR

MOTOMICHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

YOKOYAMA, TAKIO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TORAY INDUSTRIES INC.

TICKER:3402CUSIP:J89494116

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR TANAKA, EIZOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, SUSUMUISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, HIROSHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR OTANI, HIROSHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHINAGA, MINORUISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SONOYA, KAZUOISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTANI, ISSUERYESFORFOR

HIROSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAHAGI, ISSUERYESAGAINSTAGAINST

MITSUAKI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MATSUO, ISSUERYESFORFOR

MAKOTO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

YAMAMOTO, KENO

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUERYESAGAINSTAGAINST

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #7: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOREX GOLD RESOURCES INC.

TICKER:TXGCUSIP:891054108

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED STANFORDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MURPHYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR A. TERRANCE MACGIBBONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID FENNELLISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR ANDREW ADAMSISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR FRANK DAVISISSUERYESWITHHOLDAGAINST

PROPOSAL #1.7: ELECT DIRECTOR JAMES CROMBIEISSUERYESFORFOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TORIDOLL CORP

TICKER:3397CUSIP:J8963E107

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 2300

PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD-ISSUERYESFORFOR

LOT HOLDERS - AMEND BUSINESS LINES - UPDATE

AUTHORIZED CAPITAL TO REFLECT STOCK SPLIT

PROPOSAL #3.1: ELECT DIRECTOR AWATA, TAKAYAISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: ELECT DIRECTOR NAGASAWA, TAKASHIISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR KOBATAKE, YOSHIAKIISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, KUNIAKIISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YASUI, ISSUERYESFORFOR

YOSHIAKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IKEDA, ISSUERYESFORFOR

TAKAYUKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HINO, ISSUERYESAGAINSTAGAINST

TOSHIYASU

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

UMEDA, HIROAKI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TORII PHARMACEUTICAL

TICKER:4551CUSIP:J8959J102

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUERYESFORFOR

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MATSUO, NORIHIKOISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: ELECT DIRECTOR KANAYA, HIROSHIISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR TAMURA, AKIHIKOISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR UMEDA, TAKAHIROISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAGI, SHOICHIROISSUERYESFORFOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR YABE, SHOHEIISSUERYESFORFOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

NAKATANI, OSAMU

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TORISHIMA PUMP MFG. CO.

TICKER:6363CUSIP:J64169105

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HARADA, KOTAROISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR FUJIKAWA, HIROMICHIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HIROTA, YASUNAOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR UCHIDA, SADAOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KUJIMA, TETSUYAISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HIMENO, HIROFUMIISSUERYESFORFOR

PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TORM A/S

TICKER:TORMCUSIP:K1998G104

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #4a: REELECT N.E. NIELSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #4b: REELECT CHRISTIAN FRIGAST AS DIRECTORISSUERNON/AN/A

PROPOSAL #4c: REELECT GABRIEL PANAYOTIDES AS DIRECTORISSUERNON/AN/A

PROPOSAL #5: RATIFY DELOITTE AS AUDITORISSUERNON/AN/A

PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORSISSUERNON/AN/A

PROPOSAL #6b: AMEND ARTICLES RE: CONVOCATION OF ISSUERNON/AN/A

MEETING

PROPOSAL #6c: AMEND ARTICLES RE: CHANGE TERM OF ISSUERNON/AN/A

DIRECTORS FROM FOUR TO ONE YEAR

PROPOSAL #6d: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERNON/AN/A

PERCENT OF SHARE CAPITAL

PROPOSAL #6e: AUTHORIZE BOARD TO MAKE EDITORIAL ISSUERNON/AN/A

CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH

REGISTRATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOROMONT INDUSTRIES LTD.

TICKER:TIHCUSIP:891102105

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. CHISHOLMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. FRANKLINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD G. GAGEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. GALLOWAYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WAYNE S. HILLISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN S. MCCALLUMISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. OGILVIEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. BOSWELLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR H. STANLEY MARSHALLISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN J. SAVIDANTISSUERYESFORFOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOROMONT INDUSTRIES LTD.

TICKER:TIHCUSIP:891102105

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ARRANGEMENT AGREEMENTISSUERYESFORFOR

PROPOSAL #2: APPROVE ENERFLEX STOCK OPTION PLAN ISSUERYESFORFOR

RESOLUTION

PROPOSAL #3: APPROVE ENERFLEX SHAREHOLDER RIGHTS PLANISSUERYESFORFOR

 RESOLUTION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOSHIBA CORP.

TICKER:6502CUSIP:J89752117

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NISHIDA, ATSUTOSHIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SASAKI, NORIOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MUROMACHI, MASASHIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MURAOKA, FUMIOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HORIOKA, HIROSHIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HIRABAYASHI, HIROSHIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SASAKI, TAKESHIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KOSUGI, TAKEOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SHIMOMITSU, HIDEJIROISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR TANAKA, HISAOISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR KITAMURA, HIDEOISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR WATANABE, TOSHIHARUISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR KUBO, MAKOTOISSUERYESFORFOR

PROPOSAL #2: AMEND ARTICLES TO REQUIRE INVESTIGATION,SHAREHOLDERYESAGAINSTFOR

 DISCLOSURE TO MAINICHI SHIMBUN OF WORK LOGS USED IN

FRAUDULENT BILLING OF NEDO

PROPOSAL #3: AMEND ARTICLES TO REQUIRE INVESTIGATION,SHAREHOLDERYESAGAINSTFOR

 DISCLOSURE TO YOMIURI SHIMBUN OF EMPLOYEE'S REFUSAL

DOCUMENT TO FABRICATE WORK LOGS USED IN BEHIND

FRAUDULENT BILLING OF NEDO

PROPOSAL #4: AMEND ARTICLES TO REQUIRE INVESTIGATION,SHAREHOLDERYESAGAINSTFOR

 DISCLOSURE TO ASAHI SHIMBUN OF KEIHIN OFFICE HEAD

WARNED ABOUT FRAUDULENT BILLING OF NEDO

PROPOSAL #5: AMEND ARTICLES TO REQUIRE INVESTIGATION,SHAREHOLDERYESAGAINSTFOR

 DISCLOSURE TO SANKEI SHIMBUN OF SR. VP OF ENERGY

SYSTEM GROUP WHO OVERSAW KEIHIN OFFICE

PROPOSAL #6: AMEND ARTICLES TO REQUIRE INVESTIGATION,SHAREHOLDERYESAGAINSTFOR

 DISCLOSURE TO NIHON KEIZAI SHIMBUN OF DOCUMENT

NOTIFYING THEN-PRESIDENT SATO OF FRAUDULENT BILLING

OF NEDO

PROPOSAL #7: AMEND ARTICLES TO REQUIRE INVESTIGATION,SHAREHOLDERYESAGAINSTFOR

 DISCLOSURE TO MAINICHI SHIMBUN OF M.O. AND EMPLOYEE

CRIMINAL AWARENESS IN FRAUDULENT BILLING OF NEDO

PROPOSAL #8: AMEND ARTICLES TO REQUIRE INVESTIGATION,SHAREHOLDERYESAGAINSTFOR

 DISCLOSURE TO YOMIURI SHIMBUN OF ORGANIZED CRIME,

COVERUP 1 (KEIHIN OFFICE), COVERUP 2 (HEADQUARTERS),

COVERUP 3 (UNEXPLAINED PUNISHMENTS)

PROPOSAL #9: AMEND ARTICLES TO REQUIRE INVESTIGATION,SHAREHOLDERYESAGAINSTFOR

 DISCLOSURE TO ASAHI SHIMBUN OF SEVEN MEASURES TAKEN

BY HEADQUARTERS IN NEDO AFFAIR

PROPOSAL #10: AMEND ARTICLES TO REQUIRE SHAREHOLDERYESAGAINSTFOR

INVESTIGATION, DISCLOSURE TO SANKEI SHIMBUN OF NEDO

FINDINGS, TOSHIBA REACTION, COSTS, DAMAGE IN NEDO

PROPOSAL #11: AMEND ARTICLES TO REQUIRE SHAREHOLDERYESAGAINSTFOR

INVESTIGATION, DISCLOSURE TO NIHON KEIZAI SHIMBUN OF

WHO WAS RESPONSIBLE FOR THE NEDO AFFAIR AND COVERUP

PROPOSAL #12: AMEND ARTICLES TO REQUIRE DETAILED SHAREHOLDERYESAGAINSTFOR

ANSWERS TO ALL QUESTIONS AT SHAREHOLDER MEETINGS

PROPOSAL #13: AMEND ARTICLES TO PROHIBIT DEEMING NON-SHAREHOLDERYESFORAGAINST

VOTES AS VOTES FOR MANAGEMENT PROPOSALS, AGAINST

SHAREHOLDER PROPOSALS

PROPOSAL #14: AMEND ARTICLES TO SYSTEMATIZE AND SHAREHOLDERYESAGAINSTFOR

DISCLOSE PUNITIVE ACTION AGAINST DIRECTORS

PROPOSAL #15: AMEND ARTICLES TO REQUIRE DETAILED SHAREHOLDERYESAGAINSTFOR

HISTORICAL DISCLOSURE OF DIRECTOR AND OFFICER

PUNITIVE ACTION

PROPOSAL #16: AMEND ARTICLES TO REQUIRE DISCLOSURE TOSHAREHOLDERYESAGAINSTFOR

 MAINICHI SHIMBUN OF SPECIFIC ACCOMPLISHMENTS AND

COMPENSATION OF EACH OFFICER, AND COSTS INCURRED IN

THEIR HIRING

PROPOSAL #17: AMEND ARTICLES TO REQUIRE DISCLOSURE TOSHAREHOLDERYESAGAINSTFOR

 YOMIURI SHIMBUN OF REASONS FOR RETAINING, SPECIFIC

TASKS/ACCOMPLISHMENTS, COMPENSATION AND COST INCURRED

 TO RECRUIT CONSULTANTS AND FRIENDS OF THE FIRM

PROPOSAL #18: AMEND ARTICLES TO REQUIRE DISCLOSURE TOSHAREHOLDERYESAGAINSTFOR

 ASAHI SHIMBUN OF NUMBER, POSITIONS HELD, ORIGIN

AGENCIES OF ALL HIRES OF CIVIL SERVANTS, WITH ANNUAL

BREAKDOWN OF REVENUE FROM EACH AGENCY

PROPOSAL #19: AMEND ARTICLES TO MANDATE JPY 2200 AN SHAREHOLDERYESAGAINSTFOR

HOUR MINIMUM WAGE TO TEMPORARY WORKERS

PROPOSAL #20: AMEND ARTICLES TO MANDATE JPY 5 PER SHAREHOLDERYESAGAINSTFOR

SHARE MINIMUM DIVIDEND PER YEAR FOR FIVE YEARS

PROPOSAL #21.1: APPOINT SHAREHOLDER NOMINEE WATANABE,SHAREHOLDERYESAGAINSTFOR

 SEIGO TO THE BOARD

PROPOSAL #21.2: APPOINT SHAREHOLDER NOMINEE KOYAMA, SHAREHOLDERYESAGAINSTFOR

YOSHIO TO THE BOARD

PROPOSAL #21.3: APPOINT SHAREHOLDER NOMINEE OZONO, SHAREHOLDERYESAGAINSTFOR

JIRO TO THE BOARD

PROPOSAL #21.4: APPOINT SHAREHOLDER NOMINEE SHINTANI,SHAREHOLDERYESAGAINSTFOR

 MASATAKA TO THE BOARD

PROPOSAL #21.5: APPOINT SHAREHOLDER NOMINEE ISU, SHAREHOLDERYESAGAINSTFOR

YUICHIRO TO THE BOARD

PROPOSAL #21.6: APPOINT SHAREHOLDER NOMINEE TANIGAWA,SHAREHOLDERYESAGAINSTFOR

 KAZUO TO THE BOARD

PROPOSAL #21.7: APPOINT SHAREHOLDER NOMINEE HATANO, SHAREHOLDERYESAGAINSTFOR

KOICHI TO THE BOARD

PROPOSAL #21.8: APPOINT SHAREHOLDER NOMINEE MIKI, SHAREHOLDERYESAGAINSTFOR

YOSHIAKI TO THE BOARD

PROPOSAL #21.9: APPOINT SHAREHOLDER NOMINEE SASAKI, SHAREHOLDERYESAGAINSTFOR

TOMOHIKO TO THE BOARD

PROPOSAL #21.10: APPOINT SHAREHOLDER NOMINEE SHAREHOLDERYESAGAINSTFOR

MIYAMOTO, TOSHIKI TO THE BOARD

PROPOSAL #21.11: APPOINT SHAREHOLDER NOMINEE OSHIMA, SHAREHOLDERYESAGAINSTFOR

TOSHIYUKI TO THE BOARD

PROPOSAL #21.12: APPOINT SHAREHOLDER NOMINEE SATO, SHAREHOLDERYESAGAINSTFOR

FUMIO TO THE BOARD

PROPOSAL #21.13: APPOINT SHAREHOLDER NOMINEE SHAREHOLDERYESAGAINSTFOR

NISHIMURO, TAIZO TO THE BOARD

PROPOSAL #21.14: APPOINT SHAREHOLDER NOMINEE OKAMURA,SHAREHOLDERYESAGAINSTFOR

 TADASHI TO THE BOARD

PROPOSAL #21.15: APPOINT SHAREHOLDER NOMINEE SHAREHOLDERYESAGAINSTFOR

SHIMAGAMI, KIYOAKI TO THE BOARD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOSHIBA MACHINE CO. LTD.

TICKER:6104CUSIP:J89838106

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR IIMURA, YUKIOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR IDE, AKINORIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HANAI, HIROSHIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KISHIMOTO, YOSHIHIROISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HIRONAKA, SATOSHIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR YAGI, MASAYUKIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SAKAMOTO, SHIGETOMOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR TSUJI, MAKOTOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR TAKAMURA, KAZUOISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MAKINO, ISSUERYESAGAINSTAGAINST

TERUYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUERYESFORFOR

TAKANAO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TANIGAWA, ISSUERYESAGAINSTAGAINST

KAZUO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

OBAYASHI, RYOTA

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOSHIBA PLANT SYSTEMS & SERVICES CORP.

TICKER:1983CUSIP:J89795124

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SATO, KENJIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR FUJIMAKI, MASAYOSHIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR IZUMI, ATSUHIKOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HATANO, KOICHIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR TOYOZUMI, TAKAHIROISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KATO, TAKATOSHIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR IIJIMA, TAKAKUNIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR NAKAYAMA, YASUOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR HAGA, SHUNICHIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR OKUTANI, TETSUROISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR KISHI, TETSUYAISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUERYESFORFOR

FUMIO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TANABE, ISSUERYESFORFOR

SHUNICHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HARAZONO, ISSUERYESAGAINSTAGAINST

KOICHI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOSHIBA TEC CORP.

TICKER:6588CUSIP:J89903108

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, MAMORUISSUERYESAGAINSTAGAINST

PROPOSAL #1.2: ELECT DIRECTOR INUBUSHI, HIROSHIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR OSAWA, SHIGENOBUISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KAWAGUCHI, USHIOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR YAMAMOTO, MASATOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR IKEDA, TAKAYUKIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TANAKA, ATSUSHIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SHIMOMITSU, HIDEJIROISSUERYESFORFOR

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOSOH CORP.

TICKER:4042CUSIP:J90096116

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR TSUCHIYA, TAKASHIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR UDAGAWA, KENICHIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR OTAGAKI, KEIICHIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KOIE, YASUYUKIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ABE, YOSHIHIKOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TOSHINORIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KADOWAKI, SUSUMUISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MAEDA, YOSHIHIROISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR EMORI, SHINHACHIROISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR INOUE, EIJIISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ITO, SUKEHIROISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR CHUUMA, NAOHIROISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR UCHIKURA, MASAKIISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR NISHIZAWA, KEIICHIROISSUERYESFORFOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR TANAKA, SHINJIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

IWABUCHI, SETSUO

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

MATSUOKA, TSUTOMU

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOTAL PRODUCE PLC

TICKER:T7OCUSIP:G8983Q109

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDSISSUERYESFORFOR

PROPOSAL #3A: REELECT CARL MCCANN AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3B: REELECT FRANK GERNON AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOTAL SA

TICKER:FPCUSIP:F92124100

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 2.28 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT PATRICIA BARBIZET AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: REELECT PAUL DESMARAIS JR. AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #8: REELECT CLAUDE MANDIL AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: ELECT MARIE-CHRISTINE COISNE AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: ELECT BARBARA KUX AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #A: AMEND ARTICLE 9 OF BYLAWS RE: SHARE SHAREHOLDERYESAGAINSTFOR

OWNERSHIP DISCLOSURE THRESHOLD PUBLICATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOTO LTD.

TICKER:5332CUSIP:J90268103

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO CLARIFY TERMS OF ISSUERYESAGAINSTAGAINST

ALTERNATE STATUTORY AUDITORS - DECREASE MAXIMUM BOARD

 SIZE

PROPOSAL #2.1: ELECT DIRECTOR KISE, TERUOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR HARIMOTO, KUNIOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR ITO, KENJIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR HASUNUMA, AKIOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR SARUWATARI, TATSUHIKOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR TABATA, HIROMICHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR SHIGEMATSU, TOSHIFUMIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR NAKAZATO, SHINICHIROISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR KARIU, NOBUYASUISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR FURUBE, KIYOSHIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR YAMADA, SHUNJIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR KITAMURA, MADOKAISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR YAMAMOTO, KAZUMOTOISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR OTOSHI, TAKUMAISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIROTA, YOZOISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEMOTO, ISSUERYESFORFOR

MASAMICHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

MIYANO, TSUTOMU

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #6: AMEND STOCK OPTION PLAN APPROVED AT 2007ISSUERYESFORFOR

 AGM

PROPOSAL #7: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOTVS SA

TICKER:TOTS3CUSIP:P92184103

MEETING DATE:3/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: ELECT ROGERIO MARCOS MARTINS DE OLIVEIRAISSUERYESFORFOR

 AS DIRECTOR

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESFORFOR

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOTVS SA

TICKER:TOTS3CUSIP:P92184103

MEETING DATE:3/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RATIFY THE ACQUISITION OF SRC SERVICOS ISSUERYESFORFOR

DE INFORMATICA LTDA, HERY SOFTWARE LTDA, AND MAFIPA

SERVICOS E INFORMATICA LTDA, AND THE ACQUISITION OF

70 PERCENT OF TOTALBANCO CONSULTORIA E SISTEMAS LTDA

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOTVS SA

TICKER:TOTS3CUSIP:P92184103

MEETING DATE:3/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUERYESFORFOR

CAPITAL

PROPOSAL #2: APPROVE 5:1 STOCK SPLIT AND AMEND ISSUERYESFORFOR

ARTICLE 5 ACCORDINGLY

PROPOSAL #3: AMEND ARTICLE 30 RE: COMPANY ISSUERYESFORFOR

REPRESENTATION

PROPOSAL #4: AMEND CORPORATE PURPOSEISSUERYESFORFOR

PROPOSAL #5: AMEND ARTICLE 19 RE: BOARD COMPETENCY TOISSUERYESFORFOR

 GRANT COLLATERAL GUARANTEES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOUEI HOUSING CORP.  (TOEI JUTAKU)

TICKER:8875CUSIP:J9035M101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 40

PROPOSAL #2: AMEND ARTICLES TO RECOGNIZE VALIDITY OF ISSUERYESFORFOR

BOARD RESOLUTIONS IN WRITTEN OR ELECTRONIC FORMAT -

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR MIURA, HARUJIISSUERYESFORFOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUERYESFORFOR

MASAAKI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOWA BANK LTD.

TICKER:8558CUSIP:J90376104

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 1 FOR ORDINARY SHARES

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUERYESFORFOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT

PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, KUNIMITSUISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR FUKUDA, HITOSHIISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR KABE, HIDEOISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR MORISHIGE, SAKAEISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR KON, MASAYUKIISSUERYESFORFOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR TAMURA, SEIJIISSUERYESFORFOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

STATUTORY AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOWA PHARMACEUTICAL CO. LTD.

TICKER:4553CUSIP:J90505108

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, ITSUROISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR HARIMA, TAKESHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR OSAWA, TAKASHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, MASAYOSHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR YABUSHITA, KEIJIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, YOSHIAKIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NOGUCHI, TAKESHIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR INOKUMA, SHUNISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINAKI, ISSUERYESFORFOR

TAKEHISA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORINO, ISSUERYESAGAINSTAGAINST

JITSUHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUJI, ISSUERYESAGAINSTAGAINST

HIROSHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KURIHARA, ISSUERYESFORFOR

KAZUO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

STATUTORY AUDITOR

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOWER AUSTRALIA GROUP LTD

TICKER:N/ACUSIP:Q9155R106

MEETING DATE:2/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPTION OF REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #2: RENEWAL OF APPROVAL OF THE TOWER ISSUERYESFORFOR

EXECUTIVE SHARE AND OPTION PLAN

PROPOSAL #3: APPROVAL OF GRANT OF PERFORMANCE SHARE ISSUERYESAGAINSTAGAINST

RIGHTS TO JIM MINTO

PROPOSAL #4: ELECTION OF FIONA BALFOUR AS A DIRECTOR ISSUERYESFORFOR

OF THE COMPANY

PROPOSAL #5: RE-ELECTION OF DON FINDLATER AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY

PROPOSAL #6: RE-ELECTION OF PETER LEWINSKY AS A ISSUERYESAGAINSTAGAINST

DIRECTOR OF THE COMPANY

PROPOSAL #7: AMENDMENTS TO UPDATE THE CONSTITUTIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOWER AUSTRALIA GROUP LTD.

TICKER:TALCUSIP:Q9155R106

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUERYESFORFOR

BETWEEN THE COMPANY AND ITS NON-DAI-ICHI LIFE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOWER LTD, AUCKLAND

TICKER:N/ACUSIP:Q91555104

MEETING DATE:2/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE THE BOARD TO FIX THE ISSUERYESFORFOR

REMUNERATION OF THE AUDITORS, PRICEWATERHOUSECOOPERS

PROPOSAL #2.1: TO RE-ELECT AS DIRECTOR: JOHN SPENCERISSUERYESFORFOR

PROPOSAL #2.2: TO RE-ELECT AS DIRECTOR: BILL FALCONERISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOWNGAS CHINA CO., LTD.

TICKER:1083CUSIP:G8972T106

MEETING DATE:5/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT WONG WAI YEE, PETER AS DIRECTORISSUERYESFORFOR

PROPOSAL #2b: REELECT KWAN YUK CHOI, JAMES AS DIRECTORISSUERYESFORFOR

PROPOSAL #2c: REELECT HO HON MING, JOHN AS DIRECTORISSUERYESFORFOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUERYESFORFOR

REMUNERATION

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #7: APPROVE FINAL DIVIDEND OF HK$0.03 PER ISSUERYESFORFOR

SHARE

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYO CONSTRUCTION CO. LTD.

TICKER:1890CUSIP:J90999111

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 1 FOR ORDINARY SHARES

PROPOSAL #2.1: ELECT DIRECTOR AKAI, NORIHIKOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR MORI, SHIGEKIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR MAEDA, MASATAKAISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR OE, HIDETSUGUISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAMOTO, YOSHITOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR HAMABE, SHUUICHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR FUTANAMI, SEIICHIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR KATAYAMA, YOSHIKAZUISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR TAKEZAWA, KYOJIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR JONO, MINAOISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUERYESAGAINSTAGAINST

KAZUYA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUERYESFORFOR

TOSHITSUGU

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYO ENGINEERING CORP.

TICKER:6330CUSIP:J91343103

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR NAGATA, YUUSHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YUTAKAISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR HATANO, TAKUMAISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR SOEJIMA, KENJIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR NISHIHARA, KAZUOMIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR FUSAYAMA, MAKOTOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, KEIICHIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR KUWAHARA, SATOSHIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR SHIINOKI, HIDEKIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR HAMAMURA, MITSUTOSHIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR UCHIDA, MASAYUKIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMAGAKI, ISSUERYESFORFOR

MAKOTO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UMEZU, ISSUERYESAGAINSTAGAINST

TAKASHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUERYESAGAINSTAGAINST

YOSHIYUKI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYO INK SC HOLDINGS CO., LTD.

TICKER:4634CUSIP:J91515106

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR SAKUMA, KUNIOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, KATSUMIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUYAMA, SHIGEKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR MIKI, HIROFUMIISSUERYESAGAINSTAGAINST

PROPOSAL #2.5: ELECT DIRECTOR ADACHI, NAOKIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, KATSUMIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR SUMIYAMA, MASAHIROISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR MIYAZAKI, SHUUJIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR KASHIOKA, MOTOHIKOISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR ITO, FUSAOISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR AOYAMA, HIROYAISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR YASUIKE, MADOKAISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR AOTANI, MAMIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRATA, ISSUERYESFORFOR

HIDETOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANNO, ISSUERYESFORFOR

TAKASHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKADO, SHINGOISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYO KANETSU K.K.

TICKER:6369CUSIP:J91601104

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR MIZUKAMI, TAKESHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMAZAKI, SHINJIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR ARITA, SADAOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR YANAGAWA, TORUISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR FUJIYOSHI, SHOJIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR SHIMOMAE, ISAOISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYO KOHAN CO. LTD.

TICKER:5453CUSIP:J91730101

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINESISSUERYESFORFOR

PROPOSAL #3.1: ELECT DIRECTOR MIKI, HIROFUMIISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: ELECT DIRECTOR TANAKA, ATSUOISSUERYESAGAINSTAGAINST

PROPOSAL #3.3: ELECT DIRECTOR FUJII, ATSUOISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR TOMINAGA, KATSUHIKOISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR YOSHITAKE, JUNICHIROISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAJI, MASAFUMIISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR SAKAMOTO, NOBUOISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR TATSUMI, TERUYUKIISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, TOSHIOISSUERYESFORFOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR NEGISHI, ISSUERYESFORFOR

YASUHIRO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYO SECURITIES CO. LTD.

TICKER:8614CUSIP:J92246107

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SHINODA, TETSUSHIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TANIGUCHI, ITSUKIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR OHATA, MASAAKIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HANBA, HIROAKIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KUWAHARA, YOSHIAKIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KATAYAMA, TAKAYUKIISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYO SEIKAN KAISHA LTD.

TICKER:5901CUSIP:J92289107

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUERYESFORFOR

HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR MIKI, HIROFUMIISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR KANEKO, SHUNJIISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, HARUOISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR NAKAYAMA, ICHIROISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR KURODA, YOSHIOISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR ARITA, TSUNEOISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR TANAKA, ATSUOISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR TSUTSUI, EIJIISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR MARUHASHI, YOSHITSUGUISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR TSUJIHIRO, YASUOISSUERYESFORFOR

PROPOSAL #3.11: ELECT DIRECTOR ARAI, MITSUOISSUERYESFORFOR

PROPOSAL #3.12: ELECT DIRECTOR MIO, TAKAHIKOISSUERYESFORFOR

PROPOSAL #3.13: ELECT DIRECTOR KOBAYASHI, KOICHIISSUERYESAGAINSTAGAINST

PROPOSAL #3.14: ELECT DIRECTOR KOBAYASHI, HIDEAKIISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYO SUISAN KAISHA LTD.

TICKER:2875CUSIP:892306101

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR TSUTSUMI, TADASUISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ODA, MUTSUHIKOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR OBATA, KAZUOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TESHIMA, SENICHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHINO, HIROJIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KONDO, EIJIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, HIROSHIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR MINAMI, HIROYUKIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR SUGAWARA, KENJIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR SHIMOI, ATSUMIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR OIKAWA, MASAHARUISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR FUJIYA, TADASHIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR YOSHIMURA, TSUTOMUISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR IMAMURA, MASAYAISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR YAMAMOTO, KAZUOISSUERYESFORFOR

PROPOSAL #2.16: ELECT DIRECTOR ICHIJIMA, HISAOISSUERYESFORFOR

PROPOSAL #2.17: ELECT DIRECTOR IIZUKA, OSAMUISSUERYESFORFOR

PROPOSAL #2.18: ELECT DIRECTOR SUMIMOTO, NORITAKAISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUERYESFORFOR

TORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKARA, AKIRAISSUERYESFORFOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

USHIJIMA, TSUTOMU

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYO TIRE & RUBBER CO. LTD.

TICKER:5105CUSIP:J92805118

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR NAKAKURA, KENJIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR MAEDA, KAZUNARIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR NISHIHATA, SUSUMUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR ICHIKAWA, TAKAFUMIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR NOBUKI, AKIRAISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR HITOTSUYANAGI, MITSURUISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR FUKUTOMI, HIDENORIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UEJIMA, ISSUERYESFORFOR

HIROYASU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUERYESAGAINSTAGAINST

TOSHIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWAKI, ISSUERYESAGAINSTAGAINST

KAZUMASA

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYOBO CO. LTD.

TICKER:3101CUSIP:J90741133

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, RYUUZOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, KENJIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, FUMIAKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR KAGAWA, HIROYUKIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR KURITA, KAZUOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR SEKINO, MASAAKIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR KOYAMA, KAZUMASAISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, HIROSHIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR NARAHARA, SEIJIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR OGIMURA, MICHIOISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR IMANAKA, ISSUERYESFORFOR

HIROSHI

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYODA GOSEI CO. LTD.

TICKER:7282CUSIP:J91128108

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 18

PROPOSAL #2.1: ELECT DIRECTOR WAKAYAMA, HAJIMEISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ARASHIMA, TADASHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR HIRAMATSU, TAKAYASUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR SHIBUI, YUICHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR HARUKI, TAKASUKEISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, NOBUYUKIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR TAKEI, YOSHIAKIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR IKEHATA, HIROMIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR KATO, NOBORUISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR ITO, KUNIYASUISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR FUJIWARA, NOBUOISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR ICHIKAWA, MASAYOSHIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR KAWAKITA, YUKIOISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR OTAKE, KAZUMIISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR IKKI, KYOJIISSUERYESFORFOR

PROPOSAL #2.16: ELECT DIRECTOR KUMAZAWA, KANJIISSUERYESFORFOR

PROPOSAL #2.17: ELECT DIRECTOR SUMIDA, ATSUSHIISSUERYESFORFOR

PROPOSAL #2.18: ELECT DIRECTOR KOBAYASHI, DAISUKEISSUERYESFORFOR

PROPOSAL #2.19: ELECT DIRECTOR NISHIKAWA, KINICHIISSUERYESFORFOR

PROPOSAL #2.20: ELECT DIRECTOR YAMADA, TOMONOBUISSUERYESFORFOR

PROPOSAL #2.21: ELECT DIRECTOR GOTO, SHINICHIISSUERYESFORFOR

PROPOSAL #2.22: ELECT DIRECTOR MIYAMOTO, YASUSHIISSUERYESFORFOR

PROPOSAL #2.23: ELECT DIRECTOR MORI, MITSUOISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, ISSUERYESAGAINSTAGAINST

SHINICHI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYOTA AUTO BODY CO. LTD.

TICKER:7221CUSIP:J92590108

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR MIZUSHIMA, TOSHIOISSUERYESAGAINSTAGAINST

PROPOSAL #2.2: ELECT DIRECTOR AMIOKA, TAKUJIISSUERYESAGAINSTAGAINST

PROPOSAL #2.3: ELECT DIRECTOR YAMAOKA, KIYOSHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, MASATOSHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR TANAKA, YASUSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR OHASHI, HIROSHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR ICHIKAWA, SHINOBUISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR ISHIGURO, AKITSUGUISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR MORITA, JUNICHIROISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR ONO, NAOKIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYASAKO, ISSUERYESFORFOR

KAZUMASA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NIHASHI, IWAOISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUERYESAGAINSTAGAINST

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TOYOTA BOSHOKU CORP.

TICKER:3116CUSIP:J91214106

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR MINOURA, TERUYUKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TOYODA, SHUUHEIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, MITSUYUKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR IIDA, KOJIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, YASUSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR ITO, FUMITAKAISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR FURUSAWA, AKIRAISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR TERASAKA, KOICHIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR UEDA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR NODA, KENICHIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR UCHIYAMADA, TAKESHIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR MIYAKI, MASAHIKOISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATSURAGI, ISSUERYESFORFOR

MASAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, ISSUERYESFORFOR

YOSHINORI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOYODA, AKIOISSUERYESAGAINSTAGAINST

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HAMADA, ISSUERYESFORFOR

RYUUICHI

PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KATO, NOBUAKIISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITORS

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ISSUER:TOYOTA INDUSTRIES CORP.

TICKER:6201CUSIP:J92628106

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR IMURA, AKIRAISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TOYODA, TETSUROISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, KAZUNORIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TOYODA, YASUHARUISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR MITSUYA, KINPEIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KATO, MASAFUMIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR YAMADA, KOSAKUISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR SEKIMORI, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR FURUKAWA, SHINYAISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR ONISHI, AKIRAISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR SASAKI, KAZUEISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR MORISHITA, HIROTAKAISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR IKENAGA, YORIHITOISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR AGATA, TETSUOISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR YAMAGUCHI, CHIAKIISSUERYESFORFOR

PROPOSAL #2.16: ELECT DIRECTOR SUZUKI, MASAHARUISSUERYESFORFOR

PROPOSAL #2.17: ELECT DIRECTOR CHO, FUJIOISSUERYESFORFOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

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ISSUER:TOYOTA MOTOR CORP.

TICKER:7203CUSIP:J92676113

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: AMEND ARTICLES TO DECREASE MAXIMUM BOARDISSUERYESFORFOR

 SIZE

PROPOSAL #3.1: ELECT DIRECTOR CHO, FUJIOISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR TOYODA, AKIOISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR UCHIYAMADA, TAKESHIISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR FUNO, YUKITOSHIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR NIIMI, ATSUSHIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR SASAKI, SHINICHIISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR OZAWA, SATOSHIISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR KODAIRA, NOBUYORIISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR FURUHASHI, MAMORUISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR IJICHI, TAKAHIKOISSUERYESFORFOR

PROPOSAL #3.11: ELECT DIRECTOR IHARA, YASUMORIISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUERYESFORFOR

KUNIHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WAKE, YOKOISSUERYESFORFOR

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ICHIMARU, ISSUERYESFORFOR

YOICHIRO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KATO, ISSUERYESFORFOR

MASAHIRO

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

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ISSUER:TOYOTA TSUSHO CORP.

TICKER:8015CUSIP:J92719111

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 16

PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, MITSUOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, JUNZOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KARUBE, JUNISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TAKANASHI, KENJIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR ASANO, MIKIOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, HISASHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR YOKOI, YASUHIKOISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR HYODO, MAKOTOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, JUNISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR SHINOZAKI, TAMIOISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR SHIRAI, TAKUMIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR TAKANO, HIROSHIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR SAWAYAMA, HIROKIISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR YAMAGIWA, KUNIAKIISSUERYESFORFOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A

TICKER:TPIS3CUSIP:P92070104

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: FIX NUMBER OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TPI POLENE PCL

TICKER:TPIPLCUSIP:Y8939M111

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #2: ACKNOWLEDGE 2010 OPERATING REPORTISSUERYESFORFOR

PROPOSAL #3: ACCEPT 2010 AUDIT COMMITTEE REPORTISSUERYESFORFOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AS LEGAL ISSUERYESFORFOR

RESERVE AND PAYMENT OF DIVIDEND OF THB 0.15 PER SHARE

PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7.1: ELECT VISITH NOIPHAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7.2: ELECT NARASRI VAIVANIJKUL AS DIRECTORISSUERYESFORFOR

PROPOSAL #7.3: ELECT PRATEEP LEOPAIRUT AS DIRECTORISSUERYESFORFOR

PROPOSAL #7.4: ELECT BOONSRI LEOPHAIRATANA AS DIRECTORISSUERYESFORFOR

PROPOSAL #7.5: ELECT SUCHITRA TAYCHANAVAKUL AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #9: AMEND COMPANY'S OBJECTIVES AND AMEND ISSUERYESFORFOR

CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION

PROPOSAL #10: OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TPK HOLDING CO., LTD.

TICKER:3673CUSIP:G89843109

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #4: APPROVE CAPITALIZATION OF 2010 INCOME ISSUERYESFORFOR

AND DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #7: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #8: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #9: APPROVE TO AMEND TRADING PROCEDURES ISSUERYESFORFOR

GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

PROPOSAL #11: APPROVE ISSUANCE OF NEW SHARES OR ISSUERYESFORFOR

GLOBAL DEPOSITARY RECEIPT FOR CAPITAL INCREASE

PROPOSAL #12: OTHER BUSINESS (VOTING)ISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TPV TECHNOLOGY LIMITED

TICKER:0903CUSIP:G8984D107

MEETING DATE:6/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT LU MING AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: REELECT ROBERT THEODOOR SMITS AS ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #3c: REELECT CHEN YEN-SUNG AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3d: REELECT WONG CHI KEUNG AS DIRECTORISSUERYESFORFOR

PROPOSAL #3e: REELECT JUNICHI KOMADA AS DIRECTORISSUERYESFORFOR

PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

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ISSUER:TRACTEBEL ENERGIA S A

TICKER:N/ACUSIP:P9208W103

MEETING DATE:10/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RATIFY THE TRANSACTION FOR THE ISSUERYESFORFOR

ACQUISITION OF ALL OF THE COMMON SHARES ISSUED BY

SUEZ ENERGIA RENOVAVEL S.A., FROM HERE ONWARDS SER,

HELD BY GDF SUEZ ENERGY LATIN AMERICA PATICIPACOES

LTDA, APPROVED BY THE BOARD OF DIRECTORS AT BOARD OF

DIRECTORS MEETING NUMBER 101 OF 21 DEC 2009

PROPOSAL #2: TO APPROVE THE MERGER PROTOCOLS AND ISSUERYESFORFOR

INSTRUMENT OF JUSTIFICATION FOR THE MERGER OF PONTE

DE PEDRA ENERGETICA S.A. INTO ENERGIA AMERICA DO SUL

LTDA, AND OF THE LATTER INTO THE COMPANY, AND THEIR

RESPECTIVE INSTRUMENTS OF ADDENDA 1

PROPOSAL #3: TO APPROVE THE HIRING OF BDO AUDITORS ISSUERYESFORFOR

INDEPENDENTS TO VALUE THE ASSETS OF PONTE DE PEDRA

ENERGETICA S.A., FOR THE PURPOSE O F ITS MERGER INTO

ENERGIA AMERICA DO SUL LTDA., AND THE ASSETS OF THE

LATTER FOR THE PURPOSE OF ITS MERGER INTO THE COMPANY

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ISSUER:TRACTEBEL ENERGIA S A

TICKER:N/ACUSIP:P9208W103

MEETING DATE:12/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO APPROVE THE VALUATION REPORT RELATIVEISSUERYESFORFOR

 TO THE TRANSACTION OF MERGER OF PONTE DE PEDRA

ENERGETICA S.A. INTO ENERGIA AMERICA DO SUL LTDA. AND

 OF THE LATTER INTO THE COMPANY

PROPOSAL #2: TO APPROVE THE COMPLETE MERGER OF ISSUERYESFORFOR

ENERGIA AMERICA DO SUL LTDA. INTO TRACTEBEL, IN

ACCORDANCE WITH THE TERMS OF THE PROTOCOL OF MERGER

OF SHARES AND COMPANY AND INSTRUMENT OF JUSTIFICATION

PROPOSAL #3: TO AUTHORIZE THE EXECUTIVE COMMITTEE OF ISSUERYESFORFOR

TRACTEBEL TO DO ALL THE ACTS NECESSARY TO CARRY OUT

THE TOTAL MERGER TRANSACTION OF ENERGIA AMERICA DO

SUL LTDA. INTO THE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRACTEBEL ENERGIA S.A.

TICKER:TBLE3CUSIP:P9208W103

MEETING DATE:4/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUERYESFORFOR

FISCAL YEAR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #4: APPROVE EMPLOYEES' BONUSESISSUERYESAGAINSTAGAINST

PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESFORFOR

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

PROPOSAL #6: ELECT FISCAL COUNCILISSUERYESFORFOR

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ISSUER:TRADEDOUBLER AB

TICKER:TRADCUSIP:W9663T100

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT MATS SUNDSTROM AS CHAIRMAN OF ISSUERYESFORFOR

MEETING

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #4: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUERYESFORFOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #10a: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUERYESFORFOR

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUERYESFORFOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK

300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT MATS SUNDSTROM, KRISTOFER ISSUERYESFORFOR

ARWIN, HELENE BERGQUIST, MARTIN HENRICSON, MARTINA

KING, CAROLINE SUNDEWALL, AND SIMON TURNER AS

PROPOSAL #14: ELECT MATS SUNDSTROM AS CHAIRMAN OF THEISSUERYESFORFOR

 BOARD

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUERYESFORFOR

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: AMEND ARTICLES RE: BOARD SIZE; ISSUERYESFORFOR

CONVOCATION OF GENERAL MEETING; EDITORIAL CHANGES

PROPOSAL #18a: APPROVE 2011 SHARE MATCHING PLANISSUERYESFORFOR

PROPOSAL #18b: AUTHORIZE REPURCHASE OF ISSUED SHARES ISSUERYESFORFOR

IN CONNECTION WITH INCENTIVE PLANS

PROPOSAL #18c: AUTHORIZE TRANSFER OF REPURCHASED ISSUERYESFORFOR

SHARES IN CONNECTION WITH INCENTIVE PLANS

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ISSUER:TRADEWINDS CORPORATION BHD.

TICKER:TWSCORPCUSIP:Y8947J100

MEETING DATE:6/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED DEC.

PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUERYESFORFOR

0.005 PER SHARE FOR THE FINANCIAL YEAR ENDED DEC. 31,

 2010

PROPOSAL #3: ELECT NAJMUDDIN BIN DATUK SERI DR HAJI ISSUERYESFORFOR

MEGAT KHAS AS DIRECTOR

PROPOSAL #4: ELECT AZMIN BIN SYED NOR AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT ABDULLAH BIN MOHD YUSOF AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT BAHARUDDIN BIN MUSA AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUERYESFORFOR

THE FINANCIAL YEAR ENDED DEC. 31, 2010

PROPOSAL #8: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUERYESFORFOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUERYESFORFOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS

SET OUT IN SECTION 3.2 OF THE CIRCULAR TO

SHAREHOLDERS DATED MAY 27, 2011 (CIRCULAR)

PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS'ISSUERYESFORFOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS

SET OUT IN SECTION 4.2 OF THE CIRCULAR

PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS'ISSUERYESFORFOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS

SET OUT IN SECTION 5.2 OF THE CIRCULAR

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY

AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: E-ISSUERYESFORFOR

DIVIDEND PAYMENT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRAKCJA POLSKA S.A., WARSZAWA

TICKER:N/ACUSIP:X9213R108

MEETING DATE:1/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPENING OF EXTRAORDINARY GENERAL MEETINGISSUERYESFORFOR

 AND TAKING RESOLUTION ON APPROVAL OF CHAIRMAN

PROPOSAL #2: APPROVAL OF THE CORRECTNESS OF CALLING ISSUERYESFORFOR

MEETING AND ITS ABILITY TO APPROVE RESOLUTIONS

PROPOSAL #3: TAKING RESOLUTION ON ACCEPTANCE OF ISSUERYESFORFOR

MEETING ORDER

PROPOSAL #4: TAKING RESOLUTION ON CONDITIONALLY ISSUERYESFORFOR

INCREASE OF SHAREHOLDERS CAPITAL BY NEW ISSUE OF

SHARES SERIES G EXCLUDING PRE EMPTIVE RIGHTS

PROPOSAL #5: TAKING RESOLUTION ON CHANGE OF COMPANY ISSUERYESFORFOR

STATUE BY ADDING NEW ARTICLE 21 A TO COMPANY STATUE

PROPOSAL #6: TAKING RESOLUTION ON ISSUE OF ISSUERYESFORFOR

SUBSCRIPTION WARRANTS EXCLUDING PRE EMPTIVE RIGHTS

PROPOSAL #7: TAKING RESOLUTION ON CHANGE IN COMPANY ISSUERYESAGAINSTAGAINST

STATUE

PROPOSAL #8: TAKING RESOLUTION ON ESTABLISHING ISSUERYESFORFOR

COLLATERALS ON SHARES OF COMPANY

PROPOSAL #9: CLOSING OF EXTRAORDINARY GENERAL MEETINGISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRAKCJA POLSKA SA

TICKER:TRKCUSIP:X9213R108

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #4: SHAREHOLDER PROPOSAL: AMEND STATUTESHAREHOLDERYESAGAINSTN/A

PROPOSAL #5: DECIDE ON ENTITY RESPONSIBLE FOR ISSUERYESAGAINSTAGAINST

COVERING OF COSTS OF CONVENING OF THIS EGM

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRAKCJA POLSKA SA

TICKER:TRKCUSIP:X9213R108

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMANISSUERYESFORFOR

PROPOSAL #3: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #4: APPROVE SUPERVISORY BOARD REPORTISSUERYESFORFOR

PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUERYESFORFOR

COMPANY'S OPERATIONS IN FISCAL 2010 AND FINANCIAL

STATEMENTS

PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUERYESFORFOR

COMPANY'S OPERATIONS IN FISCAL 2010 AND CONSOLIDATED

FINANCIAL STATEMENTS

PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #8.1: APPROVE DISCHARGE OF MACIEJ RADZIWILL ISSUERYESFORFOR

(CEO)

PROPOSAL #8.2: APPROVE DISCHARGE OF TADEUSZ ISSUERYESFORFOR

KOZACZYNSKI (DEPUTY CEO)

PROPOSAL #8.3: APPROVE DISCHARGE OF DARIUSZ MANKOWSKIISSUERYESFORFOR

 (DEPUTY CEO)

PROPOSAL #8.4: APPROVE DISCHARGE OF TADEUSZ KALDONEK ISSUERYESFORFOR

(DEPUTY CEO)

PROPOSAL #8.5: APPROVE DISCHARGE OF TADEUSZ BOGDAN ISSUERYESFORFOR

(DEPUTY CEO)

PROPOSAL #9.1: APPROVE DISCHARGE OF JORGE MIARNAU ISSUERYESFORFOR

MONTSERRAT (SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #9.2: APPROVE DISCHARGE OF MIQUEL LLEVAT ISSUERYESFORFOR

VALLESPINOSA (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #9.3: APPROVE DISCHARGE OF RODRIGO POMAR ISSUERYESFORFOR

LOPEZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.4: APPROVE DISCHARGE OF PAWEL MACIEJ ISSUERYESFORFOR

ZIOLEK (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.5: APPROVE DISCHARGE OF TOMASZ SZYSZKO ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRAKYA CAM SANAYII AS

TICKER:TRKCMCUSIP:M8811Q100

MEETING DATE:4/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUERNON/AN/A

PROVIDE AUTHORIZATION TO SIGN MINUTES

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #4: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS MADE DURINGISSUERNON/AN/A

 THE YEAR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #7: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #8: APPOINT INTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #10: APPROVE DIRECTOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #11: APPROVE INTERNAL AUDITOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #13: RECEIVE INFORMATION ON THE GUARANTEES, ISSUERNON/AN/A

PLEDGES, AND MORTGAGES PROVIDED BY THE COMPANY TO

THIRD PARTIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSALTA CORPORATION

TICKER:TACUSIP:89346D107

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN L. BAUMISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON D. GIFFINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR C. KENT JESPERSENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL M. KANOVSKYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GORDON S. LACKENBAUERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KAREN E. MAIDMENTISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MARTHA C. PIPERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN G. SNYDERISSUERYESFORFOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUERYESFORFOR

APPROACH

PROPOSAL #4: RENEWABLE ENERGYSHAREHOLDERYESAGAINSTFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSCANADA CORPORATION

TICKER:TRPCUSIP:89353D107

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR K. E. BENSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR D. H. BURNEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR W. K. DOBSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR E. L. DRAPERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR P. GAUTHIERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR R. K. GIRLINGISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR S. B. JACKSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR P. L. JOSKOWISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR J. A. MACNAUGHTONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR D. P. O'BRIENISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR W. T. STEPHENSISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR D. M. G. STEWARTISSUERYESFORFOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUERYESFORFOR

APPROACH

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSCEND INFORMATION INC.

TICKER:2451CUSIP:Y8968F102

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSCOM WORLDWIDE

TICKER:TWWBCUSIP:L9175R131

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETINGISSUERYESFORFOR

PROPOSAL #2: RECEIVE AND APPROVE BOARD'S AND ISSUERYESFORFOR

AUDITOR'S REPORTS FOR FY 2010

PROPOSAL #3: ACCEPT CONSOLIDATED AND STANDALONE ISSUERYESFORFOR

FINANCIAL STATEMENTS FOR FY 2010

PROPOSAL #4: APPROVE ALLOCATION OF INCOME  FOR FY 2010ISSUERYESFORFOR

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUERYESFORFOR

2010

PROPOSAL #6: REELECT WILLIAM WALKER, HENNING BOYSEN, ISSUERYESFORFOR

MIA BRUNELL LIVFORS, CHARLES BURDICK, ROBERT LERWILL,

 TORUN LITZEN, AND ROEL LOUWHOFF AS DIRECTORS FOR

ONE-YEAR TERMS

PROPOSAL #7: RATIFY ERNST & YOUNG S.A. AS AUDITOR FORISSUERYESFORFOR

 ONE-YEAR TERM

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR FYISSUERYESFORFOR

 2011

PROPOSAL #9: APPROVE PROCEDURE OF NOMINATION COMMITTEEISSUERYESFORFOR

PROPOSAL #10: APPROVE SHARE MATCHING PLANISSUERYESFORFOR

PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING)ISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSCONTINENTAL INC.

TICKER:TCLAFCUSIP:893578104

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ELECTION OF DIRECTORS FOR ALL NOMINEESISSUERYESWITHHOLDAGAINST

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITOR AND ISSUERYESFORFOR

AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSCOSMOS INC.

TICKER:9715CUSIP:J9297T109

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 33

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINESISSUERYESFORFOR

PROPOSAL #3.1: ELECT DIRECTOR OKUDA, KOKIISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR FUNATSU, KOJIISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR OKUDA, MASATAKAISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR IWAMI, KOICHIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR MUKAI, HIROYUKIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR MORIYAMA, MASAKATSUISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR NAGAKURA, SHINICHIISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR NATSUNO, TAKESHIISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR TAKINAMI, JUTAROISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR YOSHIDA, NOZOMUISSUERYESFORFOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

HIIRO, TERUYUKI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSFIELD SERVICES INFRASTRUCTURE FUND

TICKER:TSICUSIP:Q9186P103

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUERYESFORFOR

BETWEEN TRANSFIELD SERVICES INFRASTRUCTURE LIMITED

AND ITS SHAREHOLDERS (OTHER THAN TSE)

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUERYESFORFOR

BETWEEN TSI INTERNATIONAL INFRASTRUCTURE LIMITED AND

ITS SHAREHOLDERS (OTHER THAN TSE)

PROPOSAL #1: APPROVE THE AMENDMENT OF THE ISSUERYESFORFOR

CONSTITUTION OF THE TRUST TO GIVE  EFFECT TO THE

TRUST SCHEME AND TO AUTHORIZE THE RESPONSIBLE ENTITY

TO EXECUTE AND LODGE WITH ASIC A COPY OF THE

PROPOSAL #2: APPROVE THE ACQUISITION BY RHIS AND ITS ISSUERYESFORFOR

RELATED BODIES CORPORATE OF A RELEVANT INTEREST IN

ALL THE TSIT UNITS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSFORCE INC.

TICKER:TFICUSIP:89366H103

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAIN BEDARDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANDRE BERARDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LUCIEN BOUCHARDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD GUAYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR EMANUELE (LINO) SAPUTOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOEY SAPUTOISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD D. ROGERSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR H. JOHN STOLLERYISSUERYESFORFOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND ARTICLESISSUERYESAGAINSTAGAINST

PROPOSAL #4: AMEND QUORUM REQUIREMENTSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSGENE

TICKER:TNGCUSIP:F92641111

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORSISSUERYESFORFOR

PROPOSAL #5: APPROVE TREATMENT OF LOSSESISSUERYESFORFOR

PROPOSAL #6: REELECT PHILIPPE ARCHINARD AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #7: REELECT BENOIT HABERT AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REELECT PATRICK HURTELOUP AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: REELECT ALAIN MERIEUX AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: REELECT TSGH AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #12: APPROVE ISSUANCE OF SHARES UP TO 20 ISSUERYESFORFOR

PERCENT OF ISSUED CAPITAL RESERVED FOR QUALIFIED

INVESTORS OR RESTRICTED NUMBER OF INVESTORS

PROPOSAL #13: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #14: AMEND ARTICLE 12 OF BYLAWS RE: ISSUERYESAGAINSTAGAINST

DIRECTORS LENGTH OF TERM

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSOCEAN LTD.

TICKER:RIGNCUSIP:H8817H100

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #4: APPROVE RE-ALLOCATION OF FREE RESERVES ISSUERYESFORFOR

TO LEGAL RESERVES FROM CAPITAL CONTRIBUTION

PROPOSAL #5: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUERYESFORFOR

REPAYMENT OF $3.11 PER SHARE

PROPOSAL #6: APPROVE RELEASE AND RE-ALLOCATION OF ISSUERYESFORFOR

LEGAL RESERVES, RESERVE FROM CAPITAL CONTRIBUTION, TO

 DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS

PROPOSAL #7: APPROVE CREATION OF CHF 67 MILLION POOL ISSUERYESAGAINSTAGAINST

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE DECREASE IN SIZE OF BOARDISSUERYESFORFOR

PROPOSAL #9a: REELECT JAGJEET S. BINDRA AS DIRECTORISSUERYESFORFOR

PROPOSAL #9b: REELECT STEVE LUCAS AS DIRECTORISSUERYESFORFOR

PROPOSAL #9c: REELECT TAN EK KIA AS DIRECTORISSUERYESFORFOR

PROPOSAL #9d: REELECT MARTIN B. MCNAMARA AS DIRECTORISSUERYESFORFOR

PROPOSAL #9e: REELECT IAN C. STRACHAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRANSURBAN GROUP, MELBOURNE VIC

TICKER:N/ACUSIP:Q9194A106

MEETING DATE:10/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2.A: ELECT BOB OFFICER AS A DIRECTOR OF THLISSUERYESFORFOR

PROPOSAL #2.B: RE-ELECT GEOFF COSGRIFF AS A DIRECTOR ISSUERYESFORFOR

OF THL

PROPOSAL #2.C: RE-ELECT JEREMY DAVIS AS A DIRECTOR OFISSUERYESFORFOR

 THL

PROPOSAL #2.D: RE-ELECT JENNIFER EVE AS A DIRECTOR OFISSUERYESFORFOR

 TIL

PROPOSAL #3: ADOPT THE REMUNERATION REPORT (THL ONLY)ISSUERYESFORFOR

PROPOSAL #4: RE-APPOINT PRICEWATERHOUSECOOPERS AS THEISSUERYESFORFOR

 AUDITORS OF TIL (TIL ONLY)

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUERYESAGAINSTAGAINST

TO THE CEO (THL, TIL & THT)

PROPOSAL #6: APPROVE THE NON-EXECUTIVE DIRECTOR ISSUERYESFORFOR

REMUNERATION (THL, TIL & THT)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRAUSON HOLDINGS COMPANY LTD.

TICKER:0325CUSIP:G90137103

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a1: REELECT QIAN FU QING AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a3: REELECT CAI YONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a4: REELECT XU YAN HUA AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a5: REELECT NG MING CHEE, JAMES AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a6: REELECT CHAN YUK TONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a7: REELECT LU BING HENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a8: REELECT ZHAO ZI LIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #6: ADOPT SHARE OPTION SCHEMEISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRAVELSKY TECHNOLOGY LIMITED

TICKER:0696CUSIP:Y8972V101

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2: APPROVE REPORT OF SUPERVISORY COMMITTEEISSUERYESFORFOR

PROPOSAL #3: APPROVE AUDITOR'S REPORT AND AUDITED ISSUERYESFORFOR

FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE ALLOCATION OF PROFIT AND ISSUERYESFORFOR

DISTRIBUTION OF FINAL DIVIDEND

PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AND ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED CO. AS

 INTERNATIONAL AND PRC AUDITORS, RESPECTIVELY, AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE SHARE APPRECIATION RIGHTS SCHEMEISSUERYESFORFOR

PROPOSAL #7: APPROVE BONUS ISSUE ON THE BASIS OF ONE ISSUERYESFORFOR

BONUS SHARE FOR EVERY TWO SHARES HELD

PROPOSAL #8: AMEND ARTICLES RE: CHANGE OF NAMES OF ISSUERYESFORFOR

TWO DOMESTIC SHAREHOLDERS

PROPOSAL #9: AMEND ARTICLES RE: BUSINESS SCOPE OF THEISSUERYESFORFOR

 COMPANY

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRAVELSKY TECHNOLOGY LIMITED

TICKER:0696CUSIP:Y8972V101

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE BONUS ISSUE AND THE ISSUERYESFORFOR

CORRESPONDING AMENDMENTS TO THE ARTICLES OF

ASSOCIATION OF THE COMPANY

PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF THE ISSUED H SHARE CAPITAL OF THE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRAVELSKY TECHNOLOGY LTD

TICKER:N/ACUSIP:Y8972V101

MEETING DATE:1/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO APPROVE, CONFIRM AND RATIFY THE ISSUERYESFORFOR

SICHUAN AIRLINES SERVICES AGREEMENT (AS DEFINED IN

THE CIRCULAR OF THE COMPANY DATED 3 DECEMBER 2010

(THE CIRCULAR)) IN RELATION TO THE PROVISION OF

TECHNOLOGY SERVICES BY THE COMPANY TO SICHUAN

AIRLINES COMPANY LIMITED (AS SPECIFIED) FOR THE

PERIOD FROM 1 JANUARY 2011 TO 31 DECEMBER 2013 AND

ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO

APPROVE THE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR)

FOR THE TRANSACTIONS CONTEMPLATED UNDER THE SICHUAN

AIRLINES SERVICES AGREEMENT FOR THREE YEARS ENDING 31

 DECEMBER 2011, 2012 AND 2013 RESPECTIVELY

PROPOSAL #2: TO APPROVE THE AMENDMENTS TO THE ISSUERYESFORFOR

ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN

THE CIRCULAR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRAVIS PERKINS PLC

TICKER:TPKCUSIP:G90202105

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: RE-ELECT ANDREW SIMON AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT PHILIP JANSEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT JOHN CARTER AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REAPPOINT DELOITTE LLP AS AUDITORS OF ISSUERYESFORFOR

THE COMPANY

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #8: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

PROPOSAL #12: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRELLEBORG AB

TICKER:TRELBCUSIP:W96297101

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT ANDERS NARVINGER AS CHAIRMAN OF ISSUERYESFORFOR

MEETING

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUERYESFORFOR

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #5: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF SEK 1.75 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUERYESFORFOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNTS OF SEK 1.05 MILLION FOR CHAIRMAN AND SEK

400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT HELENE BERGQUIST, CLAES ISSUERYESFORFOR

LINDQVIST, ANDERS NARVINGER (CHAIR), SOREN MELLSTIG,

HANS BIORK, NINA UDNES, BO RISBERG, AND PETER NILSSON

 AS DIRECTORS

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESAGAINSTAGAINST

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUERYESFORFOR

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE

PROPOSAL #16: AMEND ARTICLES RE: CONVOCATION OF ISSUERYESFORFOR

MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TREND MICRO INCORPORATED

TICKER:N/ACUSIP:J9298Q104

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUERYESFORFOR

EARNINGS

PROPOSAL #2.1: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.5: APPOINT A DIRECTORISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TREVI - FINANZIARIA INDUSTRIALE - S.P.A.

TICKER:TFICUSIP:T9471T106

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUERYESFORFOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRICAN WELL SERVICE LTD.

TICKER:TCWCUSIP:895945103

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVENISSUERYESFORFOR

PROPOSAL #2.1: ELECT DIRECTOR KENNETH M. BAGANISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR G. ALLEN BROOKSISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBEISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR DALE M. DUSTERHOFTISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR DONALD R. LUFTISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KEVIN L. NUGENTISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR DOUGLAS F. ROBINSONISSUERYESFORFOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER:TRIGANO SA, PARIS

TICKER:N/ACUSIP:F93488108

MEETING DATE:1/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #O.1: APPROVAL OF THE ANNUAL CORPORATE ISSUERYESFORFOR

FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON

AUGUST 31, 2010

PROPOSAL #O.2: APPROVAL OF THE CONSOLIDATED FINANCIALISSUERYESFORFOR

 STATEMENTS FOR THE FINANCIAL YEAR ENDED ON AUGUST

31, 2010

PROPOSAL #O.3: APPROVAL OF THE SPECIAL REPORT OF THE ISSUERYESFORFOR

STATUTORY AUDITORS AND RATIFICATION OF ALL

TRANSACTIONS THEREIN

PROPOSAL #O.4: ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #O.5: DETERMINATION OF ATTENDANCE ALLOWANCESISSUERYESFORFOR

 TO BE ALLOCATED TO THE BOARD MEMBERS

PROPOSAL #O.6: APPOINTMENT OF MR. MICHEL FREICHE AS ISSUERYESAGAINSTAGAINST

BOARD MEMBER

PROPOSAL #O.7: APPOINTMENT OF MS. ALICE FEUILLET AS ISSUERYESAGAINSTAGAINST

BOARD MEMBER

PROPOSAL #O.8: SHARE REPURCHASE PROGRAMISSUERYESFORFOR

PROPOSAL #O.9: DELEGATION OF POWERS TO ACCOMPLISH THEISSUERYESFORFOR

 FORMALITIES

PROPOSAL #E.10: AMENDMENT OF THE STATUTES BY CREATINGISSUERYESFORFOR

 A NEW ARTICLE 17.4

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ISSUER:TRILOGY ENERGY CORP.

TICKER:TETCUSIP:89620H105

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT C. H. (CLAY) RIDDELL, J. H. T. ISSUERYESWITHHOLDAGAINST

(JIM) RIDDELL, M. H. (MICK) DILGER, D. A. (DON)

GARNER, W. A. (WILF) GOBERT, R. M. (BOB) MACDONALD,

E. M. (MITCH) SHIER AND D. F. (DON) TEXTOR AS

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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ISSUER:TRINIDAD DRILLING LTD.

TICKER:TDGCUSIP:896356102

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVENISSUERYESFORFOR

PROPOSAL #2.1: ELECT DIRECTOR MICHAEL E. HEIERISSUERYESWITHHOLDAGAINST

PROPOSAL #2.2: ELECT DIRECTOR BRIAN BENTZISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR JIM BROWNISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR BROCK W. GIBSONISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR LEWIS W. POWERSISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KENNETH STICKLANDISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR LYLE C. WHITMARSHISSUERYESFORFOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: RE-APPROVE STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #5: AMEND STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTSISSUERYESFORFOR

PROPOSAL #7: APPROVE SHAREHOLDER RIGHTS PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRINITY LTD.

TICKER:0891CUSIP:G90624100

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT WILLIAM FUNG KWOK LUN AS ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #3b: REELECT SABRINA FUNG WING YEE AS ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #3c: REELECT MICHAEL LEE TZE HAU AS DIRECTORISSUERYESFORFOR

PROPOSAL #3d: REELECT DANNY LAU SAI WING AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRINITY MIRROR PLC

TICKER:TNICUSIP:G90628101

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: RE-ELECT SIR IAN GIBSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT SLY BAILEY AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: RE-ELECT GARY HOFFMAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT JANE LIGHTING AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT VIJAY VAGHELA AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT PAUL VICKERS AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT LAURA WADE-GERY AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

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ISSUER:TRIPOD TECHNOLOGY CORPORATION

TICKER:3044CUSIP:Y8974X105

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF PROFITS AND ISSUERYESFORFOR

CAPITAL RESERVE AND ISSUANCE OF NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRISUL S.A

TICKER:TRIS3CUSIP:P94073106

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: ELECT BOARD OF DIRECTORS AND FISCAL ISSUERYESAGAINSTAGAINST

COUNCIL

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUERYESFORFOR

ANNOUNCEMENTS

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ISSUER:TRIVENI ENGINEERING & INDUSTRIES LTD

TICKER:N/ACUSIP:Y89767159

MEETING DATE:2/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE, CONSIDER AND ADOPT THE ISSUERYESFORFOR

AUDITED BALANCE SHEET AS AT 30TH SEPTEMBER 2010, THE

PROFIT & LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON

 THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS

 AND AUDITORS THEREON

PROPOSAL #2: TO CONFIRM PAYMENT OF INTERIM DIVIDEND ISSUERYESFORFOR

PAID TO THE EQUITY SHAREHOLDERS FOR THE FINANCIAL

YEAR ENDED 30TH SEPTEMBER, 2010 AND TO DECLARE

DIVIDEND (FINAL AND SPECIAL) ON EQUITY SHARES FOR THE

 FINANCIAL YEAR ENDED 30TH SEPTEMBER, 2010

PROPOSAL #3: TO APPOINT A DIRECTOR IN PLACE OF MR ISSUERYESFORFOR

K.N. SHENOY, WHO RETIRES BY ROTATION AND, BEING

ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

PROPOSAL #4: TO APPOINT A DIRECTOR IN PLACE OF MR ISSUERYESFORFOR

R.C. SHARMA, WHO RETIRES BY ROTATION AND, BEING

ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

PROPOSAL #5: TO APPOINT A DIRECTOR IN PLACE OF MR ISSUERYESFORFOR

M.K. DAGA, WHO RETIRES BY ROTATION AND, BEING

ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

PROPOSAL #6: TO APPOINT AUDITORS TO HOLD OFFICE FROM ISSUERYESFORFOR

THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION

OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE

THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. M/S

 J.C. BHALLA & CO., RETIRING AUDITORS ARE ELIGIBLE

AND OFFER THEMSELVES FOR RE-APPOINTMENT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRUE CORPORATION PCL

TICKER:TRUECUSIP:Y3187S100

MEETING DATE:4/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGMISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE NON-ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDEND

PROPOSAL #5.1: ELECT AJVA TAULANANDA AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2: ELECT CHALEO SOUVANNAKITTI AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.3: ELECT HARALD LINK AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.4: ELECT RAWAT CHAMCHALERM AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.5: ELECT NARONG CHEARAVANONT AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD.ISSUERYESFORFOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION RE: ISSUERYESFORFOR

PREFERENCE SHARES

PROPOSAL #9: APPROVE SALE OF 31.9 BILLION SHARES IN ISSUERYESFORFOR

BANGKOK INTER TELETECH PCL TO REAL FUTURE CO LTD

(REAL FUTURE) FOR A TOTAL CONSIDERATION OF THB 10.8

PROPOSAL #10: APPROVE ACQUISITION OF 99,998 SHARES INISSUERYESFORFOR

 REAL FUTURE FROM ASIA WIRELESS COMMUNICATION CO LTD

FOR A TOTAL CONSIDERATION OF THB 378,992

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN

TICKER:N/ACUSIP:G91019102

MEETING DATE:1/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THAT THE AUTHORISED SHARE CAPITAL OF THEISSUERYESAGAINSTAGAINST

 COMPANY BE INCREASED FROM HKD65,000,000 (DIVIDED

INTO 650,000,000 ORDINARY SHARES (THE ''SHARES'') OF

HKD0.10 EACH) TO HKD100,000,000 (DIVIDED INTO

1,000,000,000 SHARES OF HKD0.10 EACH) BY THE CREATION

 OF AN ADDITIONAL 350,000,000 SHARES OF HKD0.10 EACH,

 AND THAT EACH SUCH NEW SHARE, UPON ISSUE, SHALL RANK

 PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES

(THE ''INCREASE IN AUTHORISED SHARE CAPITAL'') AND

FURTHER THAT ANY DIRECTOR OF THE COMPANY BE AND IS

HEREBY AUTHORISED TO DO ALL THINGS AND ACTS AND SIGN

ALL DOCUMENTS WHICH HE OR SHE CONSIDERS NECESSARY,

DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE

IMPLEMENTATION OF THE INCREASE IN AUTHORISED SHARE

CAPITAL AND THE MATTERS CONTEMPLATED UNDER THIS

RESOLUTION

PROPOSAL #2: THAT SUBJECT TO AND CONDITIONAL UPON THEISSUERYESFORFOR

 LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG

 LIMITED (THE ''LISTING COMMITTEE'') GRANTING THE

LISTING OF AND PERMISSION TO DEAL IN SHARES OF

HKD0.02 EACH IN THE ISSUED SHARE CAPITAL OF THE

COMPANY, EACH OF THE ISSUED AND UNISSUED SHARES OF

HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY BE

SUBDIVIDED INTO FIVE SHARES OF HKD0.02 EACH (THE

''SHARE SUBDIVISION'') SO THAT THE AUTHORISED SHARE

CAPITAL OF THE COMPANY WILL BE HKD65,000,000 DIVIDED

INTO 3,250,000,000 SHARES OF HKD0.02 EACH (OR,

SUBJECT TO THE INCREASE IN AUTHORISED SHARE CAPITAL

(AS DEFINED IN THE RESOLUTION SET OUT AS RESOLUTION

NO. 1 IN THE NOTICE CONVENING THIS CONTD

PROPOSAL #3: THAT, SUBJECT TO AND CONDITIONAL UPON ISSUERYESFORFOR

THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG

KONG LIMITED GRANTING AND AGREEING TO GRANT LISTING

OF AND PERMISSION TO DEAL IN THE BONUS SHARES (AS

HEREINAFTER DEFINED): (A) UPON THE RECOMMENDATION OF

THE DIRECTORS, SUCH SUM AS SHALL BE EQUAL TO THE

AGGREGATE AMOUNT REQUIRED TO PAY UP IN FULL THE BONUS

 SHARES REFERRED TO BELOW AT THEIR NOMINAL AMOUNT OF

HKD0.10 PER SHARE (WHICH WOULD BE REDUCED TO HKD0.02

PER SHARE UPON THE SHARE SUBDIVISION (AS DEFINED IN

THE RESOLUTION SET OUT AS RESOLUTION NO. 2 IN THE

NOTICE CONVENING THIS MEETING) TAKING EFFECT), BEING

PART OF THE COMPANY'S SHARE PREMIUM ACCOUNT, BE

CAPITALISED AND ACCORDINGLY SUCH SUM BE APPLIED IN

PAYING UP IN FULL AT PAR THE RELEVANT NUMBERS OF

SHARES OF HKD0.10 EACH IN THE CONTD

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ISSUER:TRULY INTERNATIONAL HOLDINGS LTD.

TICKER:0732CUSIP:G91019136

MEETING DATE:5/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a1: REELECT WONG PONG CHUN, JAMES AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a2: REELECT CHEUNG TAT SANG, JAMES AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a3: REELECT LI JIAN HUA AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

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ISSUER:TRUSCO NAKAYAMA CORP.

TICKER:9830CUSIP:J92991108

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TETSUYAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR OZU, HIROYUKIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR NAKAI, TAKASHIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR YABUNO, TADAHISAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR IMAGAWA, HIROAKIISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOMATSU, ISSUERYESAGAINSTAGAINST

HITOSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUERYESAGAINSTAGAINST

MASAKI

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

NOMURA, KOHEI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TRUWORTHS INTERNATIONAL LTD

TICKER:N/ACUSIP:S8793H130

MEETING DATE:11/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE AND ADOPT THE ANNUAL ISSUERYESFORFOR

FINANCIAL STATEMENTS

PROPOSAL #2.1: TO RE-ELECT H. SAVEN AS A DIRECTORISSUERYESFORFOR

PROPOSAL #2.2: TO RE-ELECT M. A. THOMPSON AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.3: TO RE-ELECT S.M. NGEBULANA AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3: TO GIVE THE DIRECTORS LIMITED AND ISSUERYESFORFOR

GENERAL AUTHORITY OVER THE UNISSUED SHARES

PROPOSAL #4: TO GIVE A LIMITED AND CONDITIONAL ISSUERYESFORFOR

GENERAL MANDATE FOR THE COMPANY TO ACQUIRE SHARES

PROPOSAL #5: TO RE-ELECT ERNST AND YOUNG INC AS THE ISSUERYESFORFOR

AUDITORS

PROPOSAL #6.1: TO APPROVE THE PROPOSED FEES OF THE ISSUERYESFORFOR

NON EXECUTIVE CHAIRMAN

PROPOSAL #6.2: TO APPROVE THE PROPOSED FEES OF THE ISSUERYESFORFOR

NON EXECUTIVE DIRECTORS

PROPOSAL #6.3: TO APPROVE THE PROPOSED FEES OF THE ISSUERYESFORFOR

AUDIT COMMITTEE CHAIRMAN

PROPOSAL #6.4: TO APPROVE THE PROPOSED FEES OF THE ISSUERYESFORFOR

AUDIT COMMITTEE MEMBERS

PROPOSAL #6.5: TO APPROVE THE PROPOSED FEES OF THE ISSUERYESFORFOR

REMUNERATION COMMITTEE CHAIRMAN

PROPOSAL #6.6: TO APPROVE THE PROPOSED FEES OF THE ISSUERYESFORFOR

REMUNERATION COMMITTEE MEMBERS

PROPOSAL #6.7: TO APPROVE THE PROPOSED FEES OF THE ISSUERYESFORFOR

RISK COMMITTEE MEMBERS

PROPOSAL #6.8: TO APPROVE THE PROPOSED FEES OF THE ISSUERYESFORFOR

NON EXECUTIVE COMMITTEE CHAIRMAN

PROPOSAL #6.9: TO APPROVE THE PROPOSED FEES OF THE ISSUERYESFORFOR

NON EXECUTIVE COMMITTEE MEMBERS

PROPOSAL #7.1: APPOINTMENT OF M. A. THOMPSON TO THE ISSUERYESFORFOR

AUDIT COMMITTEE

PROPOSAL #7.2: APPOINTMENT OF R. G. DOW TO THE AUDIT ISSUERYESFORFOR

COMMITTEE

PROPOSAL #7.3: APPOINTMENT OF H. SAVEN TO THE AUDIT ISSUERYESFORFOR

COMMITTEE

PROPOSAL #8.1: THE MAXIMUM NUMBER OF SHARES THAT MAY ISSUERYESFORFOR

BE UTILISED FOR THE PURPOSE OF THE SCHEME

PROPOSAL #8.2: THE MAXIMUM NUMBER OF SCHEME SHARES ISSUERYESFORFOR

THAT ANY ONE PARTICIPANT MAY HOLD AT ANY TIME

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ISSUER:TRYG AS

TICKER:N/ACUSIP:K9640A102

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2a: APPROVE FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #2b: APPROVE DISCHARGE OF MANAGEMENT AND ISSUERNON/AN/A

BOARD

PROPOSAL #2c: APPROVE REMUNERATION OF DIRECTORS IN ISSUERNON/AN/A

THE AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000

FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

DIVIDENDS OF DKK 4.00 PER SHARE

PROPOSAL #4a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUERNON/AN/A

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #4b: APPROVE DKK 65.4 MILLION REDUCTION IN ISSUERNON/AN/A

SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES

OF ASSOCIATION ACCORDINGLY

PROPOSAL #4c: AMEND ARTICLES RE: SHARE REGISTRARISSUERNON/AN/A

PROPOSAL #5a: REELECT MIKAEL OLUFSEN AS SUPERVISORY ISSUERNON/AN/A

BOARD MEMBER

PROPOSAL #5b: REELECT JESPER HJULMAND AS SUPERVISORY ISSUERNON/AN/A

BOARD MEMBER

PROPOSAL #5c: REELECT JORN WENDEL ANDERSEN AS ISSUERNON/AN/A

SUPERVISORY BOARD MEMBER

PROPOSAL #5d: ELECT JENS BJERG SORENSEN AS NEW ISSUERNON/AN/A

SUPERVISORY BOARDMEMBER

PROPOSAL #5e: REELECT PAUL BERGQVIST AS SUPERVISORY ISSUERNON/AN/A

BOARD MEMBER

PROPOSAL #5f: REELECT CHRISTIAN BRINCH AS SUPERVISORYISSUERNON/AN/A

 BOARD MEMBER

PROPOSAL #5g: REELECT LENE SKOLE AS SUPERVISORY BOARDISSUERNON/AN/A

 MEMBER

PROPOSAL #5h: ELECT TORBEN NIELSEN AS NEW SUPERVISORYISSUERNON/AN/A

 BOARDMEMBER

PROPOSAL #6: RATIFY DELOITTE AS AUDITORSISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TS CORP, INCHON

TICKER:N/ACUSIP:Y60922104

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF B/S, I/S, AND PROPOSED ISSUERYESFORFOR

DISPOSITION OF RETAINED EARNING

PROPOSAL #2: APPROVAL OF STOCK SPLITISSUERYESFORFOR

PROPOSAL #3: AMENDMENT TO ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #4: ELECTION OF DIRECTORS: (2 EXECUTIVE ISSUERYESFORFOR

DIRECTORS, 1 OUTSIDE DIRECTOR) KYUNG MOK BAEK, MYUNG

SIK LEE, SANG WOOK LEE

PROPOSAL #5: ELECTION OF AUDITOR: (1 EXECUTIVE ISSUERYESFORFOR

AUDITOR) DONG HWA SHIN

PROPOSAL #6: APPROVAL OF REMUNERATION LIMIT OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #7: APPROVAL OF REMUNERATION LIMIT OF ISSUERYESFORFOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TS TECH CO LTD

TICKER:7313CUSIP:J9299N100

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 13

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

YAMADA, HIDEO

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSANN KUEN (CHINA) ENTERPRISE CO. LTD

TICKER:200512CUSIP:Y31872107

MEETING DATE:5/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 DIRECTORS' REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE 2010 SUPERVISORS' REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE 2010 PLAN OF FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #4: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #5: APPROVE ESTIMATION OF 2011 DAILY RELATEDISSUERYESFORFOR

 PARTY TRANSACTIONS

PROPOSAL #6: APPROVE TO RE-APPOINT REANDA CERTIFIED ISSUERYESFORFOR

PUBLIC ACCOUNTANTS CO., LTD.

PROPOSAL #7: APPROVE PAYMENT OF 2011 AUDIT FEEISSUERYESFORFOR

PROPOSAL #8: APPROVE A SUBSIDIARY'S PROVISION OF ISSUERYESFORFOR

GUARANTEE TO ITS CONTROLLED SUBSIDIARY

PROPOSAL #9: APPROVE A SUBSIDIARY'S PROVISION OF ISSUERYESFORFOR

GUARANTEE TO ITS WHOLLY-OWNED SUBSIDIARY IN INDONESIA

PROPOSAL #10: APPROVE A SUBSIDIARY'S REVOCATION OF ISSUERYESFORFOR

GUARANTEE TO ITS SUBSIDIARY IN HONGKONG

PROPOSAL #11: ELECT JIAN DERONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: ELECT ZHUANG XING AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: ELECT CHEN YANJUN AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: ELECT PAN ZHIRONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: ELECT LU JIANXIN AS INDEPENDENT DIRECTORISSUERYESFORFOR

PROPOSAL #16: ELECT GE XIAOPING AS INDEPENDENT ISSUERYESFORFOR

DIRECTOR

PROPOSAL #17: ELECT TU DONGLIAN AS INDEPENDENT ISSUERYESFORFOR

DIRECTOR

PROPOSAL #18: APPROVE REMUNERATION OF CHAIRMAN OF THEISSUERYESFORFOR

 BOARD

PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #20: APPROVE REMUNERATION OF GE XIAOPINGISSUERYESFORFOR

PROPOSAL #21: APPROVE REMUNERATION OF LU JIANXIN AND ISSUERYESFORFOR

TU LIANDONG

PROPOSAL #22: ELECT LUO QINGXING AS SUPERVISORISSUERYESFORFOR

PROPOSAL #23: ELECT WEI XUEZHONG AS SUPERVISORISSUERYESFORFOR

PROPOSAL #24: APPROVE REMUNERATION OF THE SHAREHOLDERISSUERYESFORFOR

 REPRESENTATIVE SUPERVISOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSANN KUEN ENTERPRISE CO., LTD.

TICKER:2430CUSIP:Y60921106

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LOANS TO OTHER PARTIES

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSINGTAO BREWERY CO., LTD.

TICKER:N/ACUSIP:Y8997D102

MEETING DATE:2/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO CONSIDER AND APPROVE THE RESOLUTION ISSUERYESFORFOR

REGARDING THE DISMISSAL OF PRICEWATERHOUSECOOPERS

BEING THE COMPANY'S OVERSEAS AUDITOR

PROPOSAL #2: TO CONSIDER AND APPROVE THE RESOLUTION ISSUERYESAGAINSTAGAINST

REGARDING THE COMPANY PROVIDING GUARANTEES TO THE

BANK FACILITIES OF TSINGTAO BREWERY (HONG KONG )

TRADE COMPANY LIMITED

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSINGTAO BREWERY CO., LTD.

TICKER:600600CUSIP:Y8997D102

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUERYESFORFOR

ASSOCIATION AND THE ORDER OF MEETING FOR THE BOARD OF

 DIRECTORS

PROPOSAL #2: APPROVE THE COMPANY TO MERGE WITH TWO ISSUERYESFORFOR

WHOLLY-OWNED SUBSIDIARIES

PROPOSAL #3: APPROVE WORK REPORT OF BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: APPROVE WORK REPORT OF BOARD OF ISSUERYESFORFOR

SUPERVISORS

PROPOSAL #5: APPROVE AUDITED FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUERYESFORFOR

DIVIDEND DISTRIBUTION PLAN

PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUERYESFORFOR

TIAN CPAS COMPANY LIMITED AS AUDITOR AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUERYESFORFOR

TIAN CPAS COMPANY LIMITED AS INTERNAL CONTROL AUDITOR

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9a: ELECT JIN ZHI GUO AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #9b: ELECT WANG FAN AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #9c: ELECT SUN MING BO AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #9d: ELECT JIANG HONG AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #9e: ELECT SUN YU GUO AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #9f: ELECT FUMIO YAMAZAKI AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #9g: ELECT CHEN ZHI YUAN AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #9h: ELECT WANG XUE ZHENG AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #9i: ELECT ZHAO CHANG WEN AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #9j: ELECT WU XIAO BO AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #9k: ELECT MA HAI TAO AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #10a: ELECT DU CHANG GONG AS SUPERVISORISSUERYESFORFOR

PROPOSAL #10b: ELECT YANG WEI CHENG AS SUPERVISORISSUERYESFORFOR

PROPOSAL #10c: ELECT LI YAN AS SUPERVISORISSUERYESFORFOR

PROPOSAL #10d: ELECT KAZUO MOTOYAMA AS SUPERVISORISSUERYESFORFOR

PROPOSAL #11: APPROVE REMUNERATION PROPOSAL FOR THE ISSUERYESFORFOR

MEMBERS OF THE NEW BOARD AND BOARD OF SUPERVISORS AND

 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS AND

 SUPERVISORS

PROPOSAL #12: APPROVE TO PURCHASE THE DIRECTOR AND ISSUERYESAGAINSTAGAINST

SENIOR MANAGEMENT LIABILITY INSURANCE FOR MEMBERS OF

THE NEW BOARD, BOARD OF SUPERVISORS, AND SENIOR

MANAGEMENT

PROPOSAL #13: APPROVE USE OF PROCEEDS FROM THE ISSUERYESFORFOR

EXERCISE OF THE WARRANTS OF THE BONDS WITH WARRANTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)

TICKER:2103CUSIP:Y84690109

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSUBAKIMOTO CHAIN CO.

TICKER:6371CUSIP:J93020105

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR OSA, ISAMUISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, TADASHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, TORUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR KATAOKA, YOHEIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TADASUISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, TETSUYAISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR YAJIMA, HIDETOSHIISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEMURA, ISSUERYESFORFOR

MASAHIRO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSUGAMI CORP.

TICKER:6101CUSIP:J93192102

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARDISSUERYESFORFOR

 SIZE

PROPOSAL #2.1: ELECT DIRECTOR NISHIJIMA, TAKAOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR NIIJIMA, TOSHIHARUISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TAUCHI, KIYOSHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR KUNIYOSHI, MAKOTOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR MIURA, YOSHIHIROISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR TANG DONGLEIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, TAKEOISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR SHIMADA, KUNIOISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HONMA, TOSHIOISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUERYESAGAINSTAGAINST

RYUUICHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

OYANAGI, TOSHIKAZU

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #6: APPROVE STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSUKISHIMA KIKAI CO. LTD.

TICKER:6332CUSIP:J93321107

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KAZUHIKOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR OISHI, NAOYUKIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SANO, HIROSHIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MAKI, TORAHIKOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR NAKAJIMA, KAZUOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KIKKAWA, TAKASHIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WATANABE, AKIHIKOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR YONEZAWA, TOSHIOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NAKAYAMA, KATSUSHIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR TERANISHI, MASASHIISSUERYESFORFOR

PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSUKUBA BANK LTD

TICKER:8338CUSIP:J30567101

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO CREATE NEW CLASS OF ISSUERYESFORFOR

PREFERRED SHARES - REMOVE PROVISIONS ON CLASS 1

PREFERRED SHARES TO REFLECT CANCELLATION - INCREASE

AUTHORIZED CAPITAL

PROPOSAL #2.1: ELECT DIRECTOR MIZOTA, YASUOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR SASANUMA, MITSUHIROISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KOZOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, AKIYOSHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR FUJIKAWA, MASAMIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR UEKI, MAKOTOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR TACHIHARA, KAZUNORIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR SAKU, YOSHIOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, NOBUYUKIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR KUROSAWA, MASAMIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR KAWAMATA, KAZUROISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR NOGUCHI, TOSHIOISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR TOYOSAKI, KANISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOSHIMA, ISSUERYESFORFOR

YUUSUKE

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUERYESAGAINSTAGAINST

OSAMU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ANDO, TSUNEOISSUERYESAGAINSTAGAINST

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ONO, KUNIOISSUERYESFORFOR

PROPOSAL #4: AMEND ARTICLES TO CREATE NEW CLASS OF ISSUERYESFORFOR

PREFERRED SHARES - REMOVE PROVISIONS ON CLASS 1

PREFERRED SHARES TO REFLECT CANCELLATION - INCREASE

AUTHORIZED CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSUMURA & CO.

TICKER:4540CUSIP:J93407120

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: ELECT DIRECTOR YOSHII, JUNICHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KUSHIMA, MASASHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, NORIHIROISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR SUGITA, TORUISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR ARAI, SATOSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, SHUUICHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAYAMA, TERUNARIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR FUJI, YASUNORIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR KATO, TERUKAZUISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, YOSHIKIISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MINATO, YUKIOISSUERYESFORFOR

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YUSA, TOMIJIISSUERYESFORFOR

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NODA, SEIKOISSUERYESFORFOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

SATO, SHINSUKE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TSUTSUMI JEWELRY CO. LTD.

TICKER:7937CUSIP:J93558104

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 13

PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD ISSUERYESFORFOR

ELIGIBILITY

PROPOSAL #3.1: ELECT DIRECTOR TSUTSUMI, SEIJIISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: ELECT DIRECTOR FUJIEDA, KEIZOISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR SHINDO, KATSUMIISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR TSUJI, TAKASHIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR OTOMO, MITSUOISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR SHIDATSU, KOJIISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUERYESFORFOR

YASUNARI

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

MIYAHARA, TOSHIO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TT ELECTRONICS PLC

TICKER:TTGCUSIP:G91159106

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: RE-ELECT SEAN WATSON AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: RE-ELECT JOHN SHAKESHAFT AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: ELECT MICHAEL BAUNTON AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: APPOINT KPMG AUDIT PLC AS AUDITORSISSUERYESFORFOR

PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #10: APPROVE TT ELECTRONICS PLC US STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TT HELLENIC POSTBANK S.A.

TICKER:TTCUSIP:X9243V103

MEETING DATE:6/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT BOARD REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND INCOME ISSUERYESFORFOR

ALLOCATION

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERYESFORFOR

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION FOR 2010 ISSUERYESFORFOR

AND PRE-APPROVE DIRECTOR REMUNERATON FOR 2011

PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUERYESAGAINSTAGAINST

REMUNERATION

PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUERYESFORFOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #7: OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TT HELLENIC POSTBANK SA

TICKER:N/ACUSIP:X9243V103

MEETING DATE:1/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: REPURCHASE OF PREFERABLE SHARES LAW ISSUERNON/AN/A

3723/2008 THAT BELONGS TO PUBLIC SECTOR FROM THE BANK

PROPOSAL #2.: VALIDATION OF THE ELECTION OF BOD ISSUERNON/AN/A

MEMBERS

PROPOSAL #3.: VARIOUS ISSUES AND ANNOUNCEMENTSISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TTY BIOPHARM CO., LTD.

TICKER:4105CUSIP:Y90017107

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF PROFITS AND ISSUERYESFORFOR

CAPITAL RESERVE AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE PROPOSAL OF SCATTERED SHARES TO ISSUERYESFORFOR

COOPERATE WITH A SUBSIDIARY'S PLAN OF APPLICATION FOR

 OTC

PROPOSAL #5.1: ELECT LIN, JUNG-CHIN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 171 AS DIRECTOR

PROPOSAL #5.2: ELECT CHANG, WEN-HWA WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 27 AS DIRECTOR

PROPOSAL #5.3: ELECT LIN, CHUAN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 90000085 AS DIRECTOR

PROPOSAL #5.4: ELECT HSIAO YING-CHUN, A ISSUERYESFORFOR

REPRESENTATIVE OF DA WAN TECHNOLOGY CO.,  LTD. WITH

SHAREHOLDER NUMBER 548 AS DIRECTOR

PROPOSAL #5.5: ELECT TSENG TIEN-SZU, A REPRESENTATIVEISSUERYESFORFOR

 OF OUSHI FOODS CO.,  LTD. WITH SHAREHOLDER NUMBER

1338 AS DIRECTOR

PROPOSAL #5.6: ELECT CHANG, HSIU-CHI WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 182 AS SUPERVISOR

PROPOSAL #5.7: ELECT A REPRESENTATIVE OF CHIA HSUAN ISSUERYESFORFOR

TECHNOLOGY CO.,  LTD. WITH SHAREHOLDER NUMBER 5628 AS

 SUPERVISOR

PROPOSAL #5.8: ELECT LEE CHUNG-LIANG, A ISSUERYESFORFOR

REPRESENTATIVE OF CHIH-SHIN INVESTMENT CORPORATION

WITH SHAREHOLDER NUMBER 32455 AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEW DIRECTORS AND THEIR

REPRESENTATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION

TICKER:TUBCUSIP:E45132136

MEETING DATE:5/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUERYESFORFOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY

2010, AND DISCHARGE OF DIRECTORS

PROPOSAL #2: APPROVE TREATMENT OF NET LOSSISSUERYESFORFOR

PROPOSAL #3: APPROVE CORPORATE GOVERNANCE REPORT OF ISSUERYESFORFOR

CONSOLIDATED GROUP

PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TUBOS REUNIDOS SA

TICKER:TRGCUSIP:E9214G144

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUERYESFORFOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL

 YEAR 2010; APPROVE DISCHARGE OF DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #3: ELECT AUDITORS OF INDIVIDUAL AND ISSUERYESFORFOR

CONSOLIDATED ACCOUNTS

PROPOSAL #4: AMEND ARTICLE 15 OF RE: VENUE OF GENERALISSUERYESFORFOR

 MEETING

PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARESISSUERYESFORFOR

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUERYESFORFOR

APPROVED RESOLUTIONS

PROPOSAL #7: APPROVE MINUTES OF MEETINGISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TUI AG

TICKER:N/ACUSIP:D8484K166

MEETING DATE:2/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: PRESENTATION OF THE APPROVED ANNUAL ISSUERNON/AN/A

FINANCIAL STATEMENTS FOR THE 2008/10 FINANCIAL YEAR

AS AT 30 SEPTEMBER 2010, THE APPROVED CONSOLIDATED

FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT

REPORT AND CONSOLIDATED MANAGEMENT REPORT WITH A

REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH

PARA 289.4 AND PARA 315.4 OF THE GERMAN COMMERCIAL

CODE (HGB) AND THE SUPERVISORY BOARD REPORT. IN

ADDITION, PRESENTATION OF THE APPROVED, CORRECTED

CONSOLIDATED FINANCIAL STATEMENTS AND THE

CONSOLIDATED MANAGEMENT REPORTS FOR THE 2008

FINANCIAL YEAR AS AT 31 DECEMBER 2008 AND FOR THE

SHORT FINANCIAL YEAR 2009 AS AT 30 SEPTEMBER 2009

PROPOSAL #2.: RESOLUTION ON THE USE OF THE NET PROFITISSUERYESFORFOR

 AVAILABLE FOR THE DISTRIBUTION FOR THE 2009/10

FINANCIAL YEAR

PROPOSAL #3.: RESOLUTION ON THE RATIFICATION OF THE ISSUERYESFORFOR

ACTIONS OF THE EXECUTIVE BOARD FOR THE 2009/2010

FINANCIAL YEAR

PROPOSAL #4.: RESOLUTION ON THE RATIFICATION OF THE ISSUERYESFORFOR

ACTIONS OF THE SUPERVISORY BOARD FOR THE 2009/2010

FINANCIAL YEAR

PROPOSAL #5.: RESOLUTION ON THE APPOINTMENT OF THE ISSUERYESFORFOR

AUDITOR FOR THE 2010/11 FINANCIAL YEAR

PROPOSAL #6.1.: ELECTION OF SUPERVISORY BOARD: ANASS ISSUERYESFORFOR

HOUIR ALAMI

PROPOSAL #6.2.: ELECTION OF SUPERVISORY BOARD: PROF. ISSUERYESFORFOR

DR. EDGAR ERNST

PROPOSAL #6.3.1: ELECTION OF SUPERVISORY BOARD: ISSUERNON/AN/A

CHRISTIANE HOELZ (NO LONGER STANDS FOR ELECTION)

PROPOSAL #6.3.2: ELECTION OF SUPERVISORY BOARD: ISSUERYESFORFOR

CHRISTIAN STRENGER (REPLACEMENT FOR CHRISTIANE HOELZ)

PROPOSAL #6.4.: ELECTION OF SUPERVISORY BOARD: ISSUERYESFORFOR

ROBERTO LOPEZ ABAD

PROPOSAL #6.5.: ELECTION OF SUPERVISORY BOARD: PROF. ISSUERYESFORFOR

DR. KLAUS MANGOLD

PROPOSAL #6.6.: ELECTION OF SUPERVISORY BOARD: ISSUERYESFORFOR

MIKHAIL NOSKOV

PROPOSAL #6.7.: ELECTION OF SUPERVISORY BOARD: CARMENISSUERYESFORFOR

 RIU GUELL

PROPOSAL #6.8.: ELECTION OF SUPERVISORY BOARD: ISSUERYESFORFOR

VLADIMIR YAKUSHEV

PROPOSAL #7.: RESOLUTION ON THE AUTHORISATION OF THE ISSUERYESFORFOR

EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL

(AUTHORISED CAPITAL) WITH THE OPTION TO EXCLUDE

SUBSCRIPTION RIGHTS, FOR EXAMPLE IN THE EVENT OF A

UTILISATION AGAINST CONTRIBUTIONS IN KIND, AND CANCEL

 THE AUTHORISED CAPITAL PURSUANT TO PARA 4.8 OF THE

TUI AG CHARTER (AMENDMENT OF THE CHARTER.)

PROPOSAL #8.: RESOLUTION ON THE AUTHORISATION TO ISSUERYESFORFOR

ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH

PARA 71.1.8 OF THE COMPANIES ACT (AKTG) WITH

POTENTIAL EXCLUSION OF SUBSCRIPTION RIGHTS AND RIGHTS

 TO TENDER SHARES AND THE POSSIBILITY TO REDEEM

TREASURY SHARES WHILE REDUCING SHARE CAPITAL

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ISSUER:TUI TRAVEL PLC

TICKER:N/ACUSIP:G9127H104

MEETING DATE:2/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE THE ACCOUNTS AND THE REPORTS ISSUERYESFORFOR

OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE

YEAR ENDED 30 SEPTEMBER 2010

PROPOSAL #2: TO RECEIVE AND APPROVE THE DIRECTORS' ISSUERYESFORFOR

REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER

2010

PROPOSAL #3: TO DECLARE A DIVIDENDISSUERYESFORFOR

PROPOSAL #4: TO RE-ELECT DR MICHAEL FRENZEL AS A ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #5: TO RE-ELECT SIR MICHAEL HODGKINSON AS A ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #6: TO RE-ELECT PETER LONG AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #7: TO RE-ELECT WILLIAM WAGGOTT AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #8: TO RE-ELECT DR VOLKER BOTTCHER AS A ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #9: TO RE-ELECT JOHAN LUNDGREN AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #10: TO RE-ELECT RAINER FEUERHAKE AS A ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #11: TO RE-ELECT TONY CAMPBELL AS A DIRECTORISSUERYESFORFOR

PROPOSAL #12: TO RE-ELECT CLARE CHAPMAN AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #13: TO RE-ELECT BILL DALTON AS A DIRECTORISSUERYESFORFOR

PROPOSAL #14: TO RE-ELECT JEREMY HICKS AS A DIRECTORISSUERYESABSTAINAGAINST

PROPOSAL #15: TO RE-ELECT GILES THORLEY AS A DIRECTORISSUERYESABSTAINAGAINST

PROPOSAL #16: TO RE-ELECT HAROLD SHER AS A DIRECTORISSUERYESFORFOR

PROPOSAL #17: TO RE-ELECT DR ALBERT SCHUNK AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #18: TO RE-ELECT DR ERHARD SCHIPPOREIT AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #19: TO RE-ELECT HORST BAIER AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #20: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUERYESFORFOR

AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE

CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE

COMPANY

PROPOSAL #21: TO AUTHORISE THE DIRECTORS TO DETERMINEISSUERYESFORFOR

 THE REMUNERATION OF THE AUDITORS

PROPOSAL #22: THAT THE DIRECTORS BE AND THEY ARE ISSUERYESFORFOR

HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN

ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006

 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT

SHARES IN THE COMPANY AND TO GRANT RIGHTS TO

SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO,

SHARES IN THE COMPANY (RIGHTS): (A) UP TO AN

AGGREGATE NOMINAL AMOUNT OF GBP37,267,022.30; AND (B)

 UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF

GBP37,267,022.30 PROVIDED THAT (I) THEY ARE EQUITY

SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF

THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY

WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES

ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE

 DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES

RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE

ORDINARY SHAREHOLDERS ARE PROPORTIONATE CONTD.

PROPOSAL #23: THAT THE DIRECTORS BE AND THEY ARE ISSUERYESFORFOR

HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION

573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY

SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT

 ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY

CONFERRED BY RESOLUTION 22 ABOVE OR BY WAY OF A SALE

OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT

DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT

THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF

EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF

SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED

UNDER PARAGRAPH (B) OF RESOLUTION 22 BY WAY OF RIGHTS

 ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY

SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE

 AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS

ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY

SECURITIES RESPECTIVELY CONTD.

PROPOSAL #24: THAT THE COMPANY BE GENERALLY AND ISSUERYESFORFOR

UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES

(WITHIN THE MEANING OF SECTION 693(4) OF THE

COMPANIES ACT 2006) OF ORDINARY SHARES OF 10 PENCE

EACH OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER

AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE,

PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY

SHARES HEREBY AUTHORISED TO BE ACQUIRED IS

111,801,067; (B) THE MINIMUM PRICE WHICH MAY BE PAID

FOR ANY SUCH SHARE IS 10 PENCE; (C) THE MAXIMUM PRICE

 (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SUCH

SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF

THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN

 THE COMPANY AS DERIVED FROM THE LONDON STOCK

EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS

DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH

SHARE IS CONTRACTED TO BE PURCHASED; CONTD.

PROPOSAL #25: THAT A GENERAL MEETING, OTHER THAN AN ISSUERYESFORFOR

ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS

THAN 14 CLEAR DAYS' NOTICE

PROPOSAL #26: THAT THE ARTICLES OF ASSOCIATION OF THEISSUERYESFORFOR

 COMPANY BE AMENDED AS FOLLOWS: (A) BY DELETING ALL

THE PROVISIONS FORMERLY IN THE COMPANY'S MEMORANDUM

OF ASSOCIATION WHICH, BY VIRTUE OF SECTION 28 OF THE

COMPANIES ACT 2006, ARE TREATED AS PROVISIONS OF THE

COMPANY'S ARTICLES OF ASSOCIATION; AND (B) BY

DELETING ARTICLE 3 AND INSERTING THE FOLLOWING IN

SUBSTITUTION THEREFOR: 3 THE LIABILITY OF THE MEMBERS

 IS LIMITED TO THE AMOUNT, IF ANY, UNPAID ON THE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TUI TRAVEL PLC

TICKER:TTCUSIP:G9127H104

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE PROPOSED TRANSACTION BY THE ISSUERYESFORFOR

COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES WITH MAGIC

LIFE GMBH & CO KG AND TUI AG

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TULLETT PREBON PLC

TICKER:TLPRCUSIP:G9130W106

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: RE-ELECT MICHAEL FALLON AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT DAVID CLARK AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT RICHARD KILSBY AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REAPPOINT DELOITTE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #8: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TULLOW OIL PLC

TICKER:TLWCUSIP:G91235104

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #4: ELECT TUTU AGYARE AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT DAVID BAMFORD AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT GRAHAM MARTIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT STEVEN MCTIERNAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT PAT PLUNKETT AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TULLOW OIL PLC

TICKER:TLWCUSIP:G91235104

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND 2005 PERFORMANCE SHARE PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TUNG HO STEEL ENTERPRISE CORP.

TICKER:2006CUSIP:Y90030100

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3.1: ELECT HOU ZHENGXIONG, A REPRESENTATIVEISSUERYESFORFOR

 OF SHENYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER

NUMBER 132 AS DIRECTOR

PROPOSAL #3.2: ELECT HOUWANG SHUZHAO, A ISSUERYESFORFOR

REPRESENTATIVE OF SHENYUAN INVESTMENT CO., LTD.  WITH

 SHAREHOLDER NUMBER 132 AS DIRECTOR

PROPOSAL #3.3: ELECT HOU JIETENG, A REPRESENTATIVE OFISSUERYESFORFOR

 SHENYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER

NUMBER 132 AS DIRECTOR

PROPOSAL #3.4: ELECT HOU YUSHU, A REPRESENTATIVE OF ISSUERYESFORFOR

SHENYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER NUMBER

 132 AS DIRECTOR

PROPOSAL #3.5: ELECT LIN CHAOHE, A REPRESENTATIVE OF ISSUERYESFORFOR

SHENYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER NUMBER

 132 AS DIRECTOR

PROPOSAL #3.6: ELECT HOU BOWEN, A REPRESENTATIVE OF ISSUERYESFORFOR

RUIHETING CONSTRUCTION AND DEVELOPMENT CO., LTD. WITH

 SHAREHOLDER NUMBER 121832 AS DIRECTOR

PROPOSAL #3.7: ELECT HUANG ZHIMING WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 32 AS DIRECTOR

PROPOSAL #3.8: ELECT CHEN BAOHE WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 25 AS DIRECTOR

PROPOSAL #3.9: ELECT HOU YANLIANG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 130120 AS DIRECTOR

PROPOSAL #3.10: ELECT ZHANG XUEFENG, A REPRESENTATIVEISSUERYESFORFOR

 OF LIXIN INVESTMENT CO., LTD. WITH SHAREHOLDER

NUMBER 210550 AS SUPERVISOR

PROPOSAL #3.11: ELECT KE YUANYU, A REPRESENTATIVE OF ISSUERYESFORFOR

HEZHAO INVESTMENT CO., LTD. WITH SHAREHOLDER NUMBER

273462 AS SUPERVISOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF  DIRECTORS AND THEIR

REPRESENTATIVES

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ISSUER:TUNG THIH ELECTRONIC CO., LTD.

TICKER:3552CUSIP:Y9001J101

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF 2010 DIVIDENDSISSUERYESFORFOR

 AND EMPLOYEE PROFIT SHARING

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTORS AND SUPERVISORS (BUNDLED)ISSUERYESFORFOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

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ISSUER:TUPRAS TURKIYE PETROL RAFINERILERI A.S.

TICKER:TUPRSCUSIP:M8966X108

MEETING DATE:4/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND RECEIVE ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #4: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #5: APPOINT INTERNAL STATUTORY AUDITORSISSUERNON/AN/A

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUERNON/AN/A

INTERNAL AUDITORS

PROPOSAL #7: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #12: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #14: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

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ISSUER:TURCAS PETROL AS

TICKER:TRCASCUSIP:M8967L103

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #5: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #6: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUERNON/AN/A

APPROVE THEIR REMUNERATION

PROPOSAL #7: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

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ISSUER:TURK HAVA YOLLARI A.O.

TICKER:THYAOCUSIP:M8926R100

MEETING DATE:4/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #3: ACCEPT  STATUTORY REPORTSISSUERNON/AN/A

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #6: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #9: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #10: APPOINT INTERNAL STATUTORY AUDITORSISSUERNON/AN/A

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND ISSUERNON/AN/A

INTERNAL AUDITORS

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ISSUER:TURK TELEKOMUNIKASYON AS

TICKER:TTKOMCUSIP:Y90033104

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTSISSUERNON/AN/A

PROPOSAL #8: APPOINT INTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #9: APPROVE DISCHARGE OF BOARDISSUERNON/AN/A

PROPOSAL #10: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #11: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #12: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS AND ISSUERNON/AN/A

INTERNAL AUDITORS

PROPOSAL #18: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUERNON/AN/A

UP TO A EUR 300 MILLION VALUE

PROPOSAL #19: AUTHORIZE BOARD TO ESTABLISH NEW ISSUERNON/AN/A

COMPANIES IN RELATION TO BUSINESS ACQUIRED

PROPOSAL #21: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

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ISSUER:TURK TRAKTOR VE ZIRAAT MAKINELERI AS

TICKER:TTRAKCUSIP:M9044T101

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETINGISSUERNON/AN/A

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #4: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN ISSUERNON/AN/A

CAPITAL

PROPOSAL #7: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #8: APPOINT INTERNAL STATUTORY AUDITORSISSUERNON/AN/A

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUERNON/AN/A

INTERNAL AUDITORS

PROPOSAL #12: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #14: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TURKCELL ILETISIM HIZMETLERI  A S

TICKER:N/ACUSIP:M8903B102

MEETING DATE:10/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPENING AND ELECTION OF THE PRESIDENTIALISSUERNON/AN/A

 BOARD

PROPOSAL #2: DELEGATING AUTHORITY TO THE CHAIRMANSHIPISSUERNON/AN/A

 TO SIGN THE MINUTES OF THE MEETING

PROPOSAL #3: REMOVING THE BOARD OF DIRECTORS MEMBERS ISSUERNON/AN/A

AND ELECTION OF NEW MEMBERS FOR A PERIOD OF THREE

PROPOSAL #4: WISHES AND HOPESISSUERNON/AN/A

PROPOSAL #5: CLOSUREISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TURKCELL ILETISIM HIZMETLERI AS

TICKER:TCELLCUSIP:M8903B102

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #7: APPROVE DISCHARGE OF BOARDISSUERNON/AN/A

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUERNON/AN/A

APPROVE THEIR REMUNERATION

PROPOSAL #10: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TURKIYE HALK BANKASI A.S.

TICKER:HALKBCUSIP:M9032A106

MEETING DATE:3/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT MADE DURING ISSUERNON/AN/A

THE YEAR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUERNON/AN/A

INTERNAL AUDITORS

PROPOSAL #8: AUTHORISE THE BOARD TO ISSUE BONDS AND ISSUERNON/AN/A

OTHER DEBT INSTRUMENTS

PROPOSAL #9: AUTHORISE THE BOARD TO MOVE THE ISSUERNON/AN/A

COMPANY'S HEADQUARTERS TO ISTANBUL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TURKIYE SISE VE CAM FABRIKALARI AS

TICKER:SISECUSIP:M9013U105

MEETING DATE:4/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUERNON/AN/A

PROVIDE AUTHORIZATION TO SIGN MINUTES

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #4: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS MADE DURINGISSUERNON/AN/A

 THE YEAR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #7: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #8: APPOINT INTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #10: APPROVE DIRECTOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #11: APPROVE INTERNAL AUDITOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #13: RECEIVE INFORMATION ON THE GUARANTEES, ISSUERNON/AN/A

PLEDGES, AND MORTGAGES PROVIDED BY THE COMPANY TO

THIRD PARTIES

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ISSUER:TURKIYE VAKIFLAR BANKASI TAO

TICKER:N/ACUSIP:M9037B109

MEETING DATE:10/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPENING AND FORMATION OF THE PRESIDENCY ISSUERNON/AN/A

BOARD

PROPOSAL #2: AUTHORIZING THE PRESIDENCY BOARD TO SIGNISSUERNON/AN/A

 THE MINUTES OF THE MEETING

PROPOSAL #3: DECISION TAKING ON AUTHORIZING THE ISSUERNON/AN/A

PRESIDENCY BOARD ON DECIDING OF ISSUANCE OF BONDS AND

 OTHER DEBT INSTRUMENTS

PROPOSAL #4.A: DISCUSSION AND DECISION TAKING ON THE ISSUERNON/AN/A

AMENDMENT OF ITEM 70 OF STAFF REGULATION

PROPOSAL #4.B: DISCUSSION AND DECISION TAKING ON ISSUERNON/AN/A

PAYING PREMIUM ON THE PRESIDENCY AND AUDIT BOARDS

PROPOSAL #5: DISCUSSION AND DECISION TAKING ON THE ISSUERNON/AN/A

INCENTIVE PREMIUM PAYMENTS MADE ON PREVIOUS YEARS

PROPOSAL #6: WISHESISSUERNON/AN/A

PROPOSAL #7: CLOSINGISSUERNON/AN/A

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ISSUER:TURKIYE VAKIFLAR BANKASI TAO

TICKER:VAKBNCUSIP:M9037B109

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AUDITED BY ISSUERNON/AN/A

EXTERNAL AUDITS

PROPOSAL #5: APPROVE DISCHARGE OF BOARDISSUERNON/AN/A

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #7: AMEND COMPANY ARTICLES OF ASSOCIATIONISSUERNON/AN/A

PROPOSAL #8: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #9: RATIFY DIRECTOR APPOINTMENTS MADE DURINGISSUERNON/AN/A

 THE YEAR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUERNON/AN/A

INTERNAL AUDITORS

PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #12: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

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ISSUER:TV ASAHI CORP.

TICKER:9409CUSIP:J93646107

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 2000

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERMISSUERYESFORFOR

 - DECREASE MAXIMUM BOARD SIZE

PROPOSAL #3.1: ELECT DIRECTOR KIMIWADA, MASAOISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR HAYAKAWA, HIROSHIISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR KAMIYAMA, IKUOISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR TAKANO, KEIJIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR KITAZAWA, HARUKIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR OTSUKA, TAKAHIROISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR KANAZAWA, HAJIMEISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR KAMEYAMA, KEIJIISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR SUNAMI, GENGOISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR FUJINOKI, MASAYAISSUERYESFORFOR

PROPOSAL #3.11: ELECT DIRECTOR AKIYAMA, KOTAROISSUERYESAGAINSTAGAINST

PROPOSAL #3.12: ELECT DIRECTOR ARAKI, TAKANOBUISSUERYESFORFOR

PROPOSAL #3.13: ELECT DIRECTOR OKADA, TSUYOSHIISSUERYESFORFOR

PROPOSAL #3.14: ELECT DIRECTOR KITAJIMA, YOSHITOSHIISSUERYESAGAINSTAGAINST

PROPOSAL #3.15: ELECT DIRECTOR TAKEUCHI, KENJIISSUERYESFORFOR

PROPOSAL #3.16: ELECT DIRECTOR WATANABE, KATSUNOBUISSUERYESFORFOR

PROPOSAL #3.17: ELECT DIRECTOR KUBOTA, IZUMIISSUERYESFORFOR

PROPOSAL #3.18: ELECT DIRECTOR HIRAJO, TAKASHIISSUERYESFORFOR

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TV TOKYO HOLDINGS CORP

TICKER:9413CUSIP:J9364G105

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAWISSUERYESFORFOR

PROPOSAL #3.1: ELECT DIRECTOR SHIMADA, MASAYUKIISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR NOMURA, NAOHIROISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR KIKUCHI, SATOSHIISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR FUJINOBU, NAOMICHIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR TAKASHIMA, MASAAKIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR TSUJI, MIKIOISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR OKAZAKI, MORIYASUISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR MIYAKE, SEIICHIISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR IZAWA, SHOHEIISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR YAMADA, NOBORUISSUERYESFORFOR

PROPOSAL #3.11: ELECT DIRECTOR YOKOZENI, SHUUICHIISSUERYESFORFOR

PROPOSAL #3.12: ELECT DIRECTOR KITA, TSUNEOISSUERYESAGAINSTAGAINST

PROPOSAL #3.13: ELECT DIRECTOR OHASHI, YOJIISSUERYESFORFOR

PROPOSAL #3.14: ELECT DIRECTOR KAWANISHI, KEIICHIISSUERYESFORFOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MINOWA, ISSUERYESFORFOR

SHINICHI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

HAYASHI, TOMOYUKI

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TVN S.A.

TICKER:TVNCUSIP:X9283W102

MEETING DATE:3/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT MEETING CHAIRMANISSUERYESFORFOR

PROPOSAL #4: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSIONISSUERYESFORFOR

PROPOSAL #6: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUERYESFORFOR

COMPANY'S/GROUP'S OPERATIONS IN FISCAL 2010

PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #9.1: APPROVE DISCHARGE OF MARKUS TELLENBACHISSUERYESFORFOR

 (CEO)

PROPOSAL #9.2: APPROVE DISCHARGE OF PIOTR WALTER ISSUERYESFORFOR

(DEPUTY CEO)

PROPOSAL #9.3: APPROVE DISCHARGE OF JAN LUKASZ ISSUERYESFORFOR

(DEPUTY CEO)

PROPOSAL #9.4: APPROVE DISCHARGE OF RAFAL ISSUERYESFORFOR

WYSZOMIERSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5: APPROVE DISCHARGE OF JOHN DRISCOLL ISSUERYESFORFOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.1: APPROVE DISCHARGE OF WOJCIECH ISSUERYESFORFOR

KOSTRZEWA (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.2: APPROVE DISCHARGE OF BRUNO ISSUERYESFORFOR

VALSANGIACOMO (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #10.3: APPROVE DISCHARGE OF ARNOLD BAHLMANN ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.4: APPROVE DISCHARGE OF MICHAL ISSUERYESFORFOR

BRONIATOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.5: APPROVE DISCHARGE OF ROMANO FANCONI ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.6: APPROVE DISCHARGE OF PAWEL GRICUK ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7: APPROVE DISCHARGE OF PAWEL KOSMALA ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.8: APPROVE DISCHARGE OF PAUL LORENZ ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.9: APPROVE DISCHARGE OF WIESLAW ROZLUCKIISSUERYESFORFOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.10: APPROVE DISCHARGE OF ANDRZEJ RYBICKIISSUERYESFORFOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.11: APPROVE DISCHARGE OF ALDONA WEJCHERTISSUERYESFORFOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.12: APPROVE DISCHARGE OF GABRIEL WUJEK ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF PLN 0.04 PER SHARE

PROPOSAL #12: APPROVE TERMS OF DIVIDEND PAYMENTISSUERYESFORFOR

PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT ON ISSUERYESFORFOR

COMPANY'S STANDING

PROPOSAL #14: APPROVE SUPERVISORY BOARD REPORT ON ITSISSUERYESFORFOR

 ACTIVITIES IN FISCAL 2010 AND ON ACTIVITIES OF BOARD

 COMMITTEES

PROPOSAL #15: APPROVE COOPTATION OF PAUL LORENZ TO ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #16: AMEND STATUTEISSUERYESFORFOR

PROPOSAL #17: APPROVE CONSOLIDATED TEXT OF STATUTEISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TXC CORP.

TICKER:3042CUSIP:Y90156103

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TYC BROTHER INDUSTRIAL CO LTD

TICKER:1522CUSIP:Y9015F103

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:TYNTEK CO. LTD.

TICKER:2426CUSIP:Y90179105

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UBE INDUSTRIES LTD.

TICKER:4208CUSIP:J93796100

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR TAMURA, HIROAKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TAKESHITA, MICHIOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, AKINORIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR UMETSU, MAKOTOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR IZUMIHARA, MASATOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR MOTODA, MICHITAKAISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NOGUCHI, SHOZOISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIOKA, ISSUERYESFORFOR

KEISUKE

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKE, ISSUERYESFORFOR

SETSURO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IWABUCHI, ISSUERYESAGAINSTAGAINST

TAKESHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SUGIO, ISSUERYESAGAINSTAGAINST

HITOSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

KORIYA, DAISUKE

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UBIQUITOUS CORP

TICKER:3858CUSIP:J9382X106

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, HITOSHIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MIHARA, KANJIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HANDA, HARUHIKOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SANO, MASAHIROISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ONUKI, ISSUERYESAGAINSTAGAINST

ATSUSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MITSUOKA, ISSUERYESFORFOR

SEIJI

PROPOSAL #3: APPROVE STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #4: APPROVE STOCK OPTION PLAN FOR DIRECTORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UBISOFT ENTERTAINMENT SA

TICKER:UBICUSIP:F9396N106

MEETING DATE:6/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE TREATMENT OF LOSSESISSUERYESFORFOR

PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY SEBASTIEN LEGEAI-ROCADE DE L ISSUERYESFORFOR

AUMAILLERIE AS AUDITOR

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.45 MILLION

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESAGAINSTAGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.45 MILLION

PROPOSAL #11: APPROVE ISSUANCE OF UP TO 20 PERCENT OFISSUERYESAGAINSTAGAINST

 ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT, UP

TO AGGREGATE NOMINAL AMOUNT OF EUR 1.45 MILLION

PROPOSAL #12: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUERYESAGAINSTAGAINST

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS

 10 AND 11

PROPOSAL #13: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #14: AUTHORIZE UP TO 3.4 PERCENT OF ISSUED ISSUERYESAGAINSTAGAINST

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUERYESAGAINSTAGAINST

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUERYESFORFOR

FOR INTERNATIONAL EMPLOYEES

PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TOISSUERYESFORFOR

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4 MILLION

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

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ISSUER:U-BLOX HOLDING AG

TICKER:UBXNCUSIP:H89210100

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: SHARE RE-REGISTRATION CONSENTISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:U-BLOX HOLDING AG

TICKER:UBXNCUSIP:H89210100

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #4.1: REELECT FRITZ FAHRNI AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.2: REELECT HANS-ULRICH MUELLER AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.3: ELECT PAUL VAN ISEGHEM AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RATIFY KPMG AG AS AUDITORSISSUERYESFORFOR

PROPOSAL #6: APPROVE CREATION OF CHF 1.1 MILLION POOLISSUERYESFORFOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

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ISSUER:UBS AG

TICKER:UBSNCUSIP:H89231338

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #4.1a: REELECT KASPAR VILLIGER AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1b: REELECT MICHEL DEMARE AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1c: REELECT DAVID SIDWELL AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1d: REELECT RAINER-MARC FREY AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1e: REELECT BRUNO GEHRIG AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1f: REELECT ANN GODBEHERE AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1g: REELECT AXEL LEHMANN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1h: REELECT WOLFGANG MAYRHUBER AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1i: REELECT HELMUT PANKE AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1j: REELECT WILLIAM PARRETT AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.2: ELECT JOSEPH YAM AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.3: RATIFY ERNST & YOUNG AG AS AUDITORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UCB

TICKER:UCBCUSIP:B93562120

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLE 15 RE: TERMS OF BOARD ISSUERNON/AN/A

MANDATES

PROPOSAL #2: AMEND ARTICLE 20 RE: BOARD COMMITTEESISSUERNON/AN/A

PROPOSAL #3: AMEND ARTICLES RE: TRANSPOSITION OF EU ISSUERNON/AN/A

SHAREHOLDER RIGHT DIRECTIVE

PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUERNON/AN/A

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UCB

TICKER:UCBCUSIP:B93562120

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUERNON/AN/A

ALLOCATION OF INCOME

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORSISSUERNON/AN/A

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #6.1: REELECT E. DU MONCEAU AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.2: REELECT A. DE PRET AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.3: REELECT J.-P. KINET AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.4: INDICATE J.-P. KINET AS INDEPENDENT ISSUERNON/AN/A

BOARD MEMBER

PROPOSAL #6.5: REELECT T. LEYSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.6: INDICATE T. LEYSEN AS INDEPENDENT ISSUERNON/AN/A

BOARD MEMBER

PROPOSAL #6.7: REELECT G. MAYR AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.8: INDICATE G. MAYR AS INDEPENDENT BOARD ISSUERNON/AN/A

MEMBER

PROPOSAL #6.9: REELECT N.J. ONSTEIN AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.10: INDICATE N.J. ONSTEIN AS INDEPENDENT ISSUERNON/AN/A

BOARD MEMBER

PROPOSAL #6.11: REELECT B. VAN RIJCKEVORSEL AS ISSUERNON/AN/A

DIRECTOR

PROPOSAL #7: APPROVE OMNIBUS STOCK PLANISSUERNON/AN/A

PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUERNON/AN/A

HYBRID BONDS

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ISSUER:UCHI TECHNOLOGIES BHD.

TICKER:UCHITECCUSIP:Y9035F109

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINAL TAX EXEMPT DIVIDEND OF MYRISSUERYESFORFOR

 0.07 PER SHARE FOR THE FINANCIAL YEAR ENDED DEC. 31,

 2010

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF MYR 390,000 FOR THE FINANCIAL YEAR ENDING

DEC. 31, 2011

PROPOSAL #3: ELECT NG HAI SUAN @ OOI HOAY SENG AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4: ELECT KAO, DE-TSAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: APPROVE DELOITTE KASSIMCHAN AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: E-ISSUERYESFORFOR

DIVIDEND PAYMENT

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ISSUER:UCO BANK LTD.

TICKER:532505CUSIP:Y9035A100

MEETING DATE:3/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ISSUANCE OF UP TO 79 MILLION ISSUERYESFORFOR

EQUITY SHARES TO THE GOVERNMENT OF INDIA, MAJOR

SHAREHOLDER AND PROMOTER OF THE BANK

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UEM LAND HOLDINGS BHD

TICKER:UEMLANDCUSIP:Y9033U108

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT AHMAD TAJUDDIN ALI  AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: ELECT OH KIM SUN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3: ELECT ABDULLAH WAN IBRAHIM AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT SHERANJIV SAMMANTHAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT TONG KOOI ONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT ABDUL KADIR MD KASSIM AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: ELECT MD ALI MD DEWAL AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR ISSUERYESFORFOR

THE FINANCIAL YEAR ENDED DEC. 31, 2010

PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY

AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUERYESFORFOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #12: APPROVE NEW SHAREHOLDERS' MANDATE FOR ISSUERYESFORFOR

ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UI ENERGY CORP.

TICKER:050050CUSIP:Y1769Z104

MEETING DATE:3/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISPOSITION OF LOSS

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESAGAINSTAGAINST

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UJU ELECTRONICS CO.

TICKER:065680CUSIP:Y9037P105

MEETING DATE:3/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDEND OF KRW 150 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3.1: REELECT NOH YOUNG-BAEK AS INSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3.2: ELECT PARK SANG-PILL AS OUTSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4: APPOINT KIM EUI-SOO AS INTERNAL AUDITORISSUERYESFORFOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UK COAL PLC

TICKER:UKCCUSIP:G91724107

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ELECT JONSON COX AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3: ELECT STEVEN UNDERWOOD AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT KEITH HELLER AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT DAVID BROCKSOM AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: RE-ELECT OWEN MICHAELSON AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #7: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #10: AUTHORISE ISSUANCE OF SHARES UNDER ISSUERYESFORFOR

EXECUTIVE INCENTIVE ARRANGEMENTS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ULKER BISKUVI SANAYI TIC. A.S.

TICKER:ULKERCUSIP:M90358108

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #6: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUERNON/AN/A

REMUNERATION

PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUERNON/AN/A

APPROVE THEIR REMUNERATION

PROPOSAL #11: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ULTRA ELECTRONICS HOLDINGS PLC

TICKER:ULECUSIP:G9187G103

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #4: RE-ELECT DOUGLAS CASTER AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: RE-ELECT CHRISTOPHER BAILEY AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: RE-ELECT IAN GRIFFITHS AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #7: RE-ELECT SIR ROBERT WALMSLEY AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #8: RE-ELECT PAUL DEAN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #9: RE-ELECT ANDY HAMMENT AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #10: RE-ELECT RAKESH SHARMA AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS OF ISSUERYESFORFOR

THE COMPANY

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ULTRAPAR PARTICIPACOES S A

TICKER:N/ACUSIP:P94396101

MEETING DATE:2/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RATIFICATION, IN ACCORDANCE WITH THE ISSUERNON/AN/A

TERMS OF ARTICLE 256, SECTION 1 OF THE     BRAZILIAN

CORPORATE LAW, OF THE ACQUISITION BY SOCIEDADE

BRASILEIRA DE        PARTICIPACOES LTDA., SUBSIDIARY

OF THE COMPANY, OF THE TOTAL NUMBER OF QUOTAS ISSUED

BY CHEVRON BRASIL LTDA. AND OF SHARES ISSUED BY

SOCIEDADE ANONIMA DE   OLEO GALENA SIGNAL, ACCORDING

TO THE MATERIAL NOTICE RELEASED ON AUGUST 14TH, 2008

PROPOSAL #2: STOCK SPLIT OF THE SHARES ISSUED BY THE ISSUERNON/AN/A

COMPANY, AT A RATIO OF ONE EXISTING SHARE TO FOUR

SHARES OF THE SAME CLASS AND TYPE, WITH THE

CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE

 COMPANY'S BYLAWS

PROPOSAL #3: MODIFICATION OF THE MAXIMUM NUMBER OF ISSUERNON/AN/A

MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, AMENDING

 IT FROM 8 (EIGHT) TO 9 (NINE), WITH THE CONSEQUENT

AMENDMENT TO THE CAPUT OF ARTICLE 17 OF THE COMPANY'S

 BYLAWS

PROPOSAL #4: CONSOLIDATION, IF THE MATTERS LISTED IN ISSUERNON/AN/A

ITEMS(2) AND/OR (3) ARE APPROVED, OF  THE COMPANY'S

BYLAWS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ULTRAPAR PARTICIPACOES S.A.

TICKER:UGPA4CUSIP:P94396101

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLE 16 RE: CHANGE LENGTH OF ISSUERYESAGAINSTAGAINST

TERM OF ADMINISTRATORS

PROPOSAL #2: CONSOLIDATE BYLAWSISSUERYESAGAINSTAGAINST

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #4: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUERYESFORFOR

FISCAL YEAR

PROPOSAL #5: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTORS AND APPROVE REMUNERATIONISSUERYESFORFOR

PROPOSAL #7: RE-RATIFY REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS APPROVED AT AGM ON APRIL 28, 2010

PROPOSAL #8: ELECT FISCAL COUNCIL MEMBERS AND APPROVEISSUERYESFORFOR

 THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ULTRAPAR PARTICIPACOES S.A.

TICKER:UGPA4CUSIP:P94396101

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: CONVERT PREFERRED SHARES INTO COMMON ISSUERYESFORFOR

SHARES

PROPOSAL #2: CONFIRM THAT TAG-ALONG RIGHTS IN ISSUERYESFORFOR

PROPOSED DRAFT OF BYLAWS ARE EQUIVALENT TO PROVISIONS

 IN THE MARCH 22, 2000, CONTROLLING SHAREHOLDERS'

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UMICORE

TICKER:N/ACUSIP:B95505168

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATIONISSUERNON/AN/A

 OF INCOME, AND DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORSISSUERNON/AN/A

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #6.1: REELECT G. PACQUOT AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.2: REELECT U-E. BUFE AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.3: REELECT A. DE PRET AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.4: REELECT J. OPPENHEIMER AS DIRECTORISSUERNON/AN/A

PROPOSAL #6.5: ELECT I. KOLMSEE AS INDEPENDENT ISSUERNON/AN/A

DIRECTOR

PROPOSAL #6.6: APPROVE REMUNERATION OF DIRECTORSISSUERNON/AN/A

PROPOSAL #7.1: RATIFY PRICEWATERHAUSECOOPERS AS ISSUERNON/AN/A

AUDITORS

PROPOSAL #7.2: APPROVE AUDITORS' REMUNERATIONISSUERNON/AN/A

PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUERNON/AN/A

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #2.1: AMEND ARTICLE 16 RE: CONVENING OF ISSUERNON/AN/A

SHAREHOLDERS' MEETINGS

PROPOSAL #2.2: AMEND ARTICLE 17 RE: ADMISSION OF ISSUERNON/AN/A

SHAREHOLDERS' MEETINGS

PROPOSAL #2.3: AMEND ARTICLE 18 RE: CONDUCT OF ISSUERNON/AN/A

SHAREHOLDERS' MEETING

PROPOSAL #2.4: AMEND ARTICLE 19 RE: VOTES AT ISSUERNON/AN/A

SHAREHOLDER MEETING

PROPOSAL #3: APPROVE PRECEDENT CONDITION FOR ITEMS ISSUERNON/AN/A

2.1-2.4

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UMICORE GROUP

TICKER:N/ACUSIP:B95505168

MEETING DATE:10/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE THE COMPANY TO ACQUIRE OWN ISSUERNON/AN/A

SHARES IN THE COMPANY ON A REGULATED MARKET, FROM 29

OCT 2010 UNTIL 28 APR 2012 [INCLUDED], WITHIN A LIMIT

 OF 10% OF THE SUBSCRIBED CAPITAL, AT A PRICE PER

SHARE COMPRISED BETWEEN FOUR EUROS [EUR 4.00] AND

SEVENTY-FIVE EUROS [EUR 75.00]; AUTHORIZE THE

COMPANY'S SUBSIDIARIES TO ACQUIRE SHARES IN THE

COMPANY ON A REGULATED MARKET, IN ACCORDANCE WITH THE

 CONDITIONS OF THE AUTHORIZATION GRANTED TO THE

PROPOSAL #2: REVIEW AND DISCUSSION OF THE DRAFT TERMSISSUERNON/AN/A

 OF THE CONTEMPLATED MERGER BETWEEN UMICORE NV/SA

[ABSORBING COMPANY] AND ITS 100% SUBSIDIARY, UMICORE

OXYDE BELGIUM NV/SA WITH REGISTERED OFFICE IN 3550

HEUSDEN-ZOLDER, INDUSTRIEZONE ZOLDER-LUMMEN ZUID

[COMPANY TO BE ABSORBED], AS DRAWN-UP BY THE BOARDS

OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE

WITH ARTICLE 719 OF THE COMPANIES CODE; THESE DRAFT

TERMS OF THE MERGER WERE DRAWN-UP ON 23 AUG 2010 AND

WERE LODGED WITH THE CLERK'S OFFICE OF THE COMMERCIAL

 COURTS OF BRUSSELS AND HASSELT; THE SHAREHOLDERS ARE

 ENTITLED TO RECEIVING A FREE COPY OF THE MERGER

PROPOSAL AT THE REGISTERED OFFICE OF UMICORE NV/SA

PROPOSAL #3: APPROVE THE DRAFT TERMS OF THE MERGER ISSUERNON/AN/A

DATED 23 AUG 2010, AS DRAWN-UP BY THE BOARDS OF

DIRECTORS OF UMICORE NV/SA [ABSORBING COMPANY] AND

UMICORE OXYDE BELGIUM NV [COMPANY TO BE ABSORBED]

PROPOSAL #4: APPROVE THE TRANSACTION WHEREBY UMICORE ISSUERNON/AN/A

NV/SA [ABSORBING COMPANY] ABSORBS ITS 100%

SUBSIDIARY, UMICORE OXYDE BELGIUM NV [COMPANY TO BE

ABSORBED] THROUGH AN OPERATION EQUIVALENT TO A MERGER

 AS MEANT UNDER ARTICLE 676, 1  OF THE COMPANIES

CODE; AS A RESULT OF THIS TRANSACTION ALL ASSETS AND

LIABILITIES OF THE COMPANY TO BE ABSORBED, WITHOUT

EXCEPTION OR GENERAL RESERVATION, WILL BE TRANSFERRED

 TO THE ABSORBING COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UMICORE GROUP

TICKER:N/ACUSIP:B95505168

MEETING DATE:10/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THE GENERAL MEETING AUTHORISES THE ISSUERNON/AN/A

COMPANY TO ACQUIRE OWN SHARES IN THE COMPANY ON A

REGULATED MARKET, FROM 29 OCTOBER 2010 UNTIL 28 APRIL

 2012 (INCLUDED), WITHIN A LIMIT OF 10% OF THE

SUBSCRIBED CAPITAL, AT A PRICE PER SHARE COMPRISED

BETWEEN FOUR EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS

(EUR 75.00); THE GENERAL MEETING AUTHORISES THE

COMPANY'S SUBSIDIARIES TO ACQUIRE SHARES IN THE

COMPANY ON A REGULATED MARKET, IN ACCORDANCE WITH THE

 CONDITIONS OF THE AUTHORISATION GRANTED TO THE

COMPANY ITSELF

PROPOSAL #2: REVIEW AND DISCUSSION OF THE DRAFT TERMSISSUERNON/AN/A

 OF THE CONTEMPLATED MERGER BETWEEN UMICORE NV/SA

(ABSORBING COMPANY) AND ITS 100% SUBSIDIARY, UMICORE

OXYDE BELGIUM NV/SA WITH REGISTERED OFFICE IN 3550

HEUSDEN-ZOLDER, INDUSTRIEZONE ZOLDER-LUMMEN ZUID

(COMPANY TO BE ABSORBED), AS DRAWN-UP BY THE BOARDS

OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE

WITH ARTICLE 719 OF THE COMPANIES CODE. THESE DRAFT

TERMS OF THE MERGER WERE DRAWN-UP ON 23 AUGUST 2010

AND WERE LODGED WITH THE CLERK'S OFFICE OF THE

COMMERCIAL COURTS OF BRUSSELS AND HASSELT. THE

SHAREHOLDERS ARE ENTITLED TO RECEIVING A FREE COPY OF

 THE MERGER PROPOSAL AT THE REGISTERED OFFICE OF

PROPOSAL #3: THE GENERAL MEETING APPROVES THE DRAFT ISSUERNON/AN/A

TERMS OF THE MERGER DATED 23 AUGUST 2010, AS DRAWN-UP

 BY THE BOARDS OF DIRECTORS OF UMICORE NV/SA

(ABSORBING COMPANY) AND UMICORE OXYDE BELGIUM NV

(COMPANY TO BE ABSORBED)

PROPOSAL #4: THE GENERAL MEETING APPROVES THE ISSUERNON/AN/A

TRANSACTION WHEREBY UMICORE NV/SA (ABSORBING COMPANY)

 ABSORBS ITS 100% SUBSIDIARY, UMICORE OXYDE BELGIUM

NV (COMPANY TO BE ABSORBED) THROUGH AN OPERATION

EQUIVALENT TO A MERGER AS MEANT UNDER ARTICLE 676, 1

 OF THE COMPANIES CODE, AS A RESULT OF THIS

TRANSACTION ALL ASSETS AND LIABILITIES OF THE COMPANY

 TO BE ABSORBED, WITHOUT EXCEPTION OR GENERAL

RESERVATION, WILL BE TRANSFERRED TO THE ABSORBING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:U-MING MARINE TRANSPORT CORP.

TICKER:2606CUSIP:Y9046H102

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES AND PROCEDURES FOR

LENDING FUNDS TO OTHER PARTIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UMW HOLDINGS BHD

TICKER:UMWCUSIP:Y90510101

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED DEC.

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.065 PER ISSUERYESFORFOR

SHARE FOR THE FINANCIAL YEAR ENDED DEC. 31, 2010

PROPOSAL #3: ELECT ASMAT BIN KAMALUDIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT MOHD. NIZAM BIN ZAINORDIN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5: ELECT HISHAM BIN SYED WAZIR AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT KHALID BIN SUFAT AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: ELECT KAMARUZAMAN BIN WAN AHMAD AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF MYR 748,000 FOR THE FINANCIAL YEAR ENDED

DEC. 31, 2010

PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS'ISSUERYESFORFOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: APPROVE ALLOCATION OF MOTOR VEHICLES ISSUERYESAGAINSTAGAINST

FOR NON-EXECUTIVE DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNIBAIL RODAMCO

TICKER:ULCUSIP:F95094110

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 5.30 PER SHARE

PROPOSAL #4: APPROVE TRANSFER FROM DISTRIBUTABLE ISSUERYESFORFOR

RESERVES AND PREMIUM ACCOUNT TO SHAREHOLDERS FOR AN

AMOUNT OF EUR 2.70 PER SHARE

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: REELECT YVES LYON-CAEN AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #7: REELECT ROBERT TER HAAR AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #8: ELECT JOSE LUIS DURAN AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #9: ELECT MARELLA MORETTI AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #10: ELECT HERBERT SCHIMETSCHEK AS ISSUERYESFORFOR

SUPERVISORY BOARD MEMBER

PROPOSAL #11: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUERYESFORFOR

AUDIT AS AUDITOR

PROPOSAL #12: APPOINT DELOITTE ET ASSOCIES AS AUDITORISSUERYESFORFOR

PROPOSAL #13: APPOINT AUDITEX AS ALTERNATE AUDITORISSUERYESFORFOR

PROPOSAL #14: APPOINT BEAS AS ALTERNATE AUDITORISSUERYESFORFOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION

PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUERYESFORFOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 AND 18

ABOVE

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNIBAIL-RODAMCO SE, PARIS

TICKER:N/ACUSIP:F95094110

MEETING DATE:9/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE, THE DISTRIBUTION OF AN AMOUNT ISSUERYESFORFOR

WITHDRAWN FROM THE ACCOUNT ''CONTRIBUTION PREMIUM''

PROPOSAL #2: POWERS FOR THE FORMALITIESISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNICHARM CORP.

TICKER:8113CUSIP:J94104114

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINESISSUERYESFORFOR

PROPOSAL #2.1: ELECT DIRECTOR TAKAHARA, KEIICHIROISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, TAKAHISAISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR FUTAGAMI, GUMPEIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR NAKANO, KENNOSUKEISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, EIJIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR MORI, SHINJIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR ANDO, YOSHIROISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR TAKAI, MASAKATSUISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNICREDIT SPA

TICKER:UCGCUSIP:T95132105

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE REMUNERATION OF BOARD COMMITTEE ISSUERYESFORFOR

MEMBERS

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION FOR THE ISSUERYESFORFOR

REPRESENTATIVE OF HOLDERS OF SAVING SHARES

PROPOSAL #7: AMEND REGULATIONS ON GENERAL MEETINGSISSUERYESFORFOR

PROPOSAL #8: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #9: APPROVE EQUITY COMPENSATION PLANSISSUERYESFORFOR

PROPOSAL #10: APPROVE GROUP EMPLOYEES SHARE OWNERSHIPISSUERYESFORFOR

 PLAN 2011

PROPOSAL #1: AMEND COMPANY BYLAWSISSUERYESFORFOR

PROPOSAL #2: APPROVE ISSUANCE OF 206 MILLION SHARES ISSUERYESFORFOR

RESERVED FOR STOCK GRANT PLANS

PROPOSAL #3: APPROVE ISSUANCE OF 68 MILLION SHARES ISSUERYESFORFOR

RESERVED FOR STOCK GRANT PLANS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNID CO LTD, SEOUL

TICKER:N/ACUSIP:Y9046D101

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: AMENDMENT OF ARTICLES OF INCORPISSUERYESFORFOR

PROPOSAL #3: ELECTION OF DIRECTOR I HWA YEONG, CHOE ISSUERYESFORFOR

JIN SU, JEONG UI SEUNG

PROPOSAL #4: ELECTION OF AUDITOR I CHEOL, IM JONG SUISSUERYESFORFOR

PROPOSAL #5: APPROVAL OF REMUNERATION FOR DIRECTORISSUERYESFORFOR

PROPOSAL #6: APPROVAL OF REMUNERATION FOR AUDITORISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNIDEN CORP.

TICKER:6815CUSIP:J94148103

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUERYESFORFOR

AUTHORITIES

PROPOSAL #3.1: ELECT DIRECTOR FUJIMOTO, HIDEROISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR OKAZAKI, YOSHIKAZUISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR KAMEDA, MINORUISSUERYESFORFOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KURODA, ISSUERYESFORFOR

KATSUSHI

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ISSUER:UNIHAIR CO., LTD.

TICKER:8170CUSIP:J9416E108

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAMEISSUERYESFORFOR

PROPOSAL #2.1: ELECT DIRECTOR NEMOTO, NOBUOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIKO, SHIGERUISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR JOSHUA SCHECHTERISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR AIHARA, HIRONORIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR ISOGAI, TSUTOMUISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR SATO, TOSHIAKIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR TANAKA, KATSUYOSHIISSUERYESFORFOR

PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRMISSUERYESFORFOR

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ISSUER:UNILEVER NV

TICKER:N/ACUSIP:N8981F271

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

ALLOCATION OF INCOME

PROPOSAL #3: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUERYESFORFOR

MEMBERS

PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARDISSUERYESFORFOR

 MEMBERS

PROPOSAL #5: REELECT P.G.J.M. POLMAN AS CEO TO BOARD ISSUERYESFORFOR

OF DIRECTORS

PROPOSAL #6: RELECT R.J.M.S. HUET AS CFO TO BOARD OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #7: REELECT L.O. FRESCO TO BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #8: REELECT A.M. FUDGE TO BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #9: REELECT C.E. GOLDEN TO BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #10: REELECT B.E. GROTE TO BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #11: REELECT H. NYASULU TO BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #12: REELECT M. RIFKIND TO BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #13: REELECT K.J. STORM TO BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #14: REELECT M. TRESCHOW TO BOARD OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #15: REELECT P.S. WALSH TO BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #16: ELECT S. BHARTI MITTAL TO BOARD OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: APPROVE AUTHORIZATION TO CANCEL ISSUERYESFORFOR

ORDINARY SHARES

PROPOSAL #19: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUERYESFORFOR

UP TO10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

PERCENT IN CASE OF TAKEOVER/MERGER AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #20: RATIFY PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS

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ISSUER:UNILEVER NV, ROTTERDAM

TICKER:N/ACUSIP:N8981F271

MEETING DATE:10/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPENING AND ANNOUNCEMENTSISSUERNON/AN/A

PROPOSAL #2: REPORT AND ANNUAL ACCOUNTS FOR THE ISSUERNON/AN/A

PERIOD 01 JUL 2009 - 30 JUN  2010

PROPOSAL #3: COMPOSITION BOARDISSUERNON/AN/A

PROPOSAL #4: RECENT LEGISLATIVE CHANGES  REGISTRATIONISSUERNON/AN/A

 DATE AND CONVOCATION PERIOD

PROPOSAL #5: ANY OTHER BUSINESSISSUERNON/AN/A

PROPOSAL #6: ENDISSUERNON/AN/A

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ISSUER:UNILEVER PLC

TICKER:ULVRCUSIP:G92087165

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: RE-ELECT PAUL POLMAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT JEAN-MARC HUET AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT LOUISE FRESCO AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT ANN FUDGE AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT CHARLES GOLDEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT BYRON GROTE AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT HIXONIA NYASULU AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT SIR MALCOLM RIFKIND AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT KEES STORM AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT MICHAEL TRESCHOW AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT PAUL WALSH AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: ELECT SUNIL BHARTI MITTAL AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP ASISSUERYESFORFOR

 AUDITORS

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

PROPOSAL #22: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

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ISSUER:UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)

TICKER:3037CUSIP:Y90668107

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: ELECT DIRECTORS AND SUPERVISORS (BUNDLED)ISSUERYESFORFOR

PROPOSAL #6: APPROVE PROPOSAL TO RELEASE THE ISSUERYESFORFOR

PROHIBITION ON DIRECTORS FROM PARTICIPATION IN

COMPETITIVE BUSINESS

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ISSUER:UNION BANK OF ISRAEL LTD.

TICKER:UNONCUSIP:M90947108

MEETING DATE:5/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE BONUS PLAN OF BOARD CHAIRMANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNION BANK OF TAIWAN

TICKER:2838CUSIP:Y9090E104

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: APPROVE REDUCTION OF SHARE PREMIUM ISSUERYESFORFOR

ACCOUNT

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNION FINANCIERE DE FRANCE BANQUE

TICKER:UFFCUSIP:F95117101

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 2.6 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: ELECT HELENE HIBERT PUCHEU AS ISSUERYESAGAINSTAGAINST

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #6: ELECT HERVE POMMERY AS REPRESENTATIVE OFISSUERYESAGAINSTAGAINST

 EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 4.5 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AGGREGATE AMOUNT OF EUR 160,000

PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUERYESAGAINSTAGAINST

CAPITAL FOR USE IN RESTRICTED STOCK PLAN (REPURCHASED

 SHARES)

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

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ISSUER:UNION FINANCIERE DE FRANCE BANQUE SA UFF, PARIS

TICKER:N/ACUSIP:F95117101

MEETING DATE:12/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #O.1: APPOINTMENT OF THE COMPANY AVIVA VIE ISSUERYESFORFOR

AS BOARD MEMBER

PROPOSAL #E.2: AMENDMENT OF ARTICLE 12 OF THE ISSUERYESFORFOR

STATUTES RELATING TO THE APPOINTMENT OF MEMBERS OF

THE BOARD OF DIRECTORS TO ALLOW THE APPOINTMENT OF A

BOARD MEMBER REPRESENTING EMPLOYEE SHAREHOLDERS

PROPOSAL #E.3: AMENDMENT OF ARTICLE 12 OF THE ISSUERYESAGAINSTAGAINST

STATUTES RELATING TO THE APPOINTMENT OF MEMBERS OF

THE BOARD OF DIRECTORS TO ALLOW THE ELECTION OF A

BOARD MEMBER BY THE SALARIED STAFF

PROPOSAL #E.4: POWERS TO ACCOMPLISH THE FORMALITIESISSUERYESFORFOR

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ISSUER:UNION INSURANCE CO LTD

TICKER:2816CUSIP:Y9106H109

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 STATEMENT OF LOSS ISSUERYESFORFOR

APPROPRIATION

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

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ISSUER:UNION STEEL, PUSAN

TICKER:N/ACUSIP:Y9114K102

MEETING DATE:3/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: AMENDMENT OF ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3.1: ELECTION OF INSIDE DIRECTOR: JANG, SE ISSUERYESFORFOR

JU

PROPOSAL #3.2: ELECTION OF INSIDE DIRECTOR: JANG SE ISSUERYESFORFOR

WOOK

PROPOSAL #3.3: ELECTION OF INSIDE DIRECTOR: CHAE, JU ISSUERYESFORFOR

PYO

PROPOSAL #3.4: ELECTION OF INSIDE DIRECTOR: JUNG, ISSUERYESFORFOR

GWANG YONG

PROPOSAL #3.5: ELECTION OF OUTSIDE DIRECTOR: JUNG, ISSUERYESFORFOR

JIN YOUNG

PROPOSAL #4: APPROVAL OF REMUNERATION FOR DIRECTORISSUERYESFORFOR

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ISSUER:UNIONE DI BANCHE ITALIANE SCPA

TICKER:UBICUSIP:T1681V104

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #2: APPROVE REMUNERATION REPORT AND TOP ISSUERNON/AN/A

MANAGEMENT INCENTIVE PLAN

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERNON/AN/A

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUERNON/AN/A

FIX THEIR REMUNERATION

PROPOSAL #1: AMEND COMPANY BYLAWSISSUERNON/AN/A

PROPOSAL #2: AUTHORIZE ISSUANCE OF ORDINARY SHARES INISSUERNON/AN/A

 THE MAXIMUM AMOUNT OF EUR 1 BILLION WITH PREEMPTIVE

RIGHTS

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ISSUER:UNIPAR PARTICIPACOES S.A

TICKER:UNIP6CUSIP:P9441U104

MEETING DATE:4/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

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ISSUER:UNIPETROL AS

TICKER:BAAUNIPECUSIP:X9438T103

MEETING DATE:6/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE MEETING PROCEDURESISSUERYESFORFOR

PROPOSAL #3: ELECT MEETING CHAIRMAN AND OTHER MEETINGISSUERYESFORFOR

 OFFICIALS

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUERYESFORFOR

COMPANY'S OPERATIONS AND STATE OF ITS ASSETS IN

FISCAL 2010

PROPOSAL #8: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #11: RATIFY AUDITOR TO AUDIT COMPANY'S NON-ISSUERYESFORFOR

CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #12: APPROVE CHANGES IN COMPOSITION OF ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #13: SHAREHOLDER PROPOSAL: AMEND ARTICLES OFSHAREHOLDERYESFORN/A

 ASSOCIATION

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ISSUER:UNIPOL GRUPPO FINANZIARIO SPA

TICKER:UNICUSIP:T9647L102

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUERYESFORFOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS OF NAVALE ASSICURAZIONI SPA

PROPOSAL #3: ADJUST REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESAGAINSTAGAINST

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #6: APPROVE ADOPTION OF NEW REGULATIONS ON ISSUERYESFORFOR

ANNUAL GENERAL MEETINGS

PROPOSAL #1: AMEND COMPANY BYLAWSISSUERYESFORFOR

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ISSUER:UNIPOL GRUPPO FINANZIARIO SPA

TICKER:UNICUSIP:T9647L110

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUERYESFORFOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS OF NAVALE ASSICURAZIONI SPA

PROPOSAL #3: ADJUST REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESAGAINSTAGAINST

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #6: APPROVE ADOPTION OF NEW REGULATIONS ON ISSUERYESFORFOR

ANNUAL GENERAL MEETINGS

PROPOSAL #1: AMEND COMPANY BYLAWSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNIPOL GRUPPO FINANZIARIO SPA

TICKER:UNICUSIP:T9647L110

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: DECISIONS INHERENT TO THE SPECIAL FUND ISSUERYESFORFOR

FOR HOLDERS OF PREFERRED SHARES

PROPOSAL #2: ELECT REPRESENTATIVE FOR HOLDERS OF ISSUERYESFORFOR

PREFERRED SHARES; APPROVE REPRESENTATIVE'S

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ISSUER:UNIPRES CORP.

TICKER:5949CUSIP:J9425W107

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR YOSHIZAWA, MASANOBUISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR NITO, SATORUISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TAKANO, MASAMITSUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR ASAHI, SHIGERUISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR SHIOMI, SOICHIROISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR UOTSU, TETSUOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR MASUDA, MASAHIDEISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR INUTAKE, TATSUTOSHIISSUERYESFORFOR

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS

PROPOSAL #4: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUERYESAGAINSTAGAINST

WITH ABOLITION OF RETIREMENT BONUS SYSTEM

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILING FOR DIRECTORS

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ISSUER:UNI-PRESIDENT ENTERPRISES CORP.

TICKER:1216CUSIP:Y91475106

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE TO INCREASE THE INDIRECT ISSUERYESFORFOR

INVESTMENT IN PEOPLE'S REPUBLIC OF CHINA

PROPOSAL #4: APPROVE CAPITAL INCREASE AND ISSUANCE OFISSUERYESFORFOR

 NEW SHARES

PROPOSAL #5: APPROVE TO RAISE FUND BY INCREASE OF ISSUERYESFORFOR

CASH CAPITAL AND ISSUANCE OF ORDINARY SHARES TO

PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY

RECEIPT OR DOMESTIC INCREASE OF CASH CAPITAL

ACCORDING TO THE MARKET AND BUSINESS CONDITIONS

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #7: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING BOARD OF DIRECTORS' MEETING

PROPOSAL #8: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #9: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

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ISSUER:UNIQUE (FLUGHAFEN ZUERICH AG)

TICKER:FHZNCUSIP:H26552101

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3a: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3b: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF CHF 7.00 PER SHARE

PROPOSAL #6: ELECT MARTIN CANDRIAN, KASPAR SCHILLER, ISSUERYESFORFOR

ANDREAS SCHMID, ULRIK SVENSSON AND CORINE MAUCH AS

DIRECTORS

PROPOSAL #7: RATIFY KPMG AS AUDITORSISSUERYESFORFOR

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ISSUER:UNISEM (M) BHD

TICKER:UNISEMCUSIP:Y9158L107

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED DEC.

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.05 PER ISSUERYESFORFOR

SHARE FOR THE FINANCIAL YEAR ENDED DEC. 31, 2010

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF MYR 1.19 MILLION FOR THE FINANCIAL YEAR

ENDED DEC. 31, 2010

PROPOSAL #4: ELECT JOHN CHIA SIN TET AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT ANG CHYE HOCK AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: ELECT SUNDRA MOORTHI S/O V.M. ISSUERYESFORFOR

KRISHNASAMY AS DIRECTOR

PROPOSAL #7: ELECT MOHD. RASHDAN BIN HAJI BABA AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #8: APPROVE DELOITTE KASSIMCHAN AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY

AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

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ISSUER:UNISON CO.

TICKER:018000CUSIP:Y9158V105

MEETING DATE:3/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISPOSITION OF LOSS

PROPOSAL #2.1: ELECT LEE YOUNG-KI AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #2.2: ELECT KIM KI-SOO AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF OUTSIDE ISSUERYESFORFOR

DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNIT 4 NV

TICKER:U4AGRCUSIP:N9028G116

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORYISSUERYESFORFOR

 REPORTS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.25 PER SHARE

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #9b: ELECT P.F.C. HOUBEN TO SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #10: AMEND ARTICLES RE: LEGISLATIVE UPDATESISSUERYESFORFOR

PROPOSAL #11b: APPROVE AMENDMENTS TO REMUNERATION ISSUERYESFORFOR

POLICY FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE ISSUERYESAGAINSTAGAINST

PREFERENCE SHARES UP TO 100 PERCENT OF ISSUED CAPITAL

 AND TO ISSUE ORDINARY SHARES UP TO 20 PERCENT OF THE

 ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE

RIGHTS

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ISSUER:UNITECH LTD

TICKER:N/ACUSIP:Y9164M149

MEETING DATE:8/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE WITH OR WITHOUT MODIFICATION(S),ISSUERYESFORFOR

 THE PROPOSED SCHEME OF ARRANGEMENT AMONG ADITYA

PROPERTIES PRIVATE LIMITED, UNITECH HOLDINGS LIMITED,

 UNITECH LIMITED AND UNITECH INFRA LIMITED AND THEIR

RESPECTIVE SHAREHOLDERS AND CREDITORS AND AT SUCH

MEETING AND ANY ADJOURNMENT THEREOF

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITECH LTD

TICKER:N/ACUSIP:Y9164M149

MEETING DATE:9/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RECEIVE AND ADOPT THE AUDITED BALANCE ISSUERYESFORFOR

SHEET OF THE COMPANY AS AT 31 MAR 2010 AND THE PROFIT

 & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH

 THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS

THEREON

PROPOSAL #2: DECLARE A DIVIDEND ON EQUITY SHARES FOR ISSUERYESFORFOR

THE FYE ON 31 MAR 2010

PROPOSAL #3: RE-APPOINT MR. RAMESH CHANDRA AS A ISSUERYESAGAINSTAGAINST

DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #4: RE-APPOINT DR. P.K. MOHANTY AS A ISSUERYESAGAINSTAGAINST

DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #5: APPOINTMENT OF (I) M/S GOEL GARG & CO, ISSUERYESFORFOR

CHARTERED ACCOUNTANTS (REGISTRATION NO. 000397N), AS

THE STATUTORY AUDITORS OF THE COMPANY, (II) M/S A.

ZALMET, CERTIFIED AND LEGAL PUBLIC ACCOUNTANT, LIBYA,

 AS BRANCH AUDITORS OF THE COMPANY TO HOLD OFFICE

FROM THE CONCLUSION OF THIS MEETING TO THE CONCLUSION

 OF THE NEXT AGM AND FIX THEIR REMUNERATION

PROPOSAL #S.6: APPROVE, PURSUANT TO THE PROVISIONS OFISSUERYESFORFOR

 SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY,

OF THE COMPANIES ACT, 1956, THE ARTICLES OF

ASSOCIATION OF THE COMPANY BY INSERTING NEW ARTICLES

101A AND 106A WHICH ARE AS SPECIFIED; THE NOMINEE

DIRECTOR/DIRECTORS SHALL BE ENTITLED TO ALL THE

RIGHTS AND PRIVILEGES LIKE OTHER DIRECTORS OF THE

COMPANY AND SHALL ALSO HAVE THE RIGHT TO RECEIVE

NOTICE TO ATTEND ALL GENERAL MEETINGS AND BOARD

MEETINGS OF THE COMPANY AND ALSO THE COMMITTEE OF

DIRECTORS OF WHICH THE NOMINEE DIRECTOR/ DIRECTORS

IS/ARE A MEMBER, THE NOMINEE DIRECTOR/DIRECTORS SHALL

 BE ENTITLED TO THE SAME SITTING FEES, COMMISSIONS,

REMUNERATION AND EXPENSES AS ARE APPLICABLE TO OTHER

NON-WHOLE TIME DIRECTORS OF THE COMPANY, NOMINEE

DIRECTOR/DIRECTORS IS/ARE NOT LIABLE TO OBTAIN SHARE

AS QUALIFICATION SHARES TO BECOME A DIRECTOR OF CONTD.

PROPOSAL #S.7: APPROVE, PURSUANT TO THE PROVISIONS OFISSUERYESAGAINSTAGAINST

 SECTION 198, 269, 309, 310 AND 317 READ WITH

SCHEDULE-XIII OF THE COMPANIES ACT, 1956 AND OTHER

APPLICABLE PROVISIONS, IF ANY, OF THE SAID ACT

INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-

ENACTMENT THEREOF, APPROVAL OF THE COMPANY ACCORDED

TO RE-APPOINT MR. RAMESH CHANDRA AS AN EXECUTIVE

CHAIRMAN OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH

EFFECT FROM 01 JAN 2009 ON THE TERNS AND CONDITIONS

INCLUDING REMUNERATION AS SPECIFIED

PROPOSAL #S.8: APPROVE, AS PER THE RECOMMENDATION OF ISSUERYESAGAINSTAGAINST

THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

OF THE COMPANY AND PURSUANT TO SECTION 309 AND ALL

OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES

 ACT, 1956 (HEREINAFTER REFERRED TO AS 'THE ACT')

(INCLUDING ANY STATUTORY MODIFICATION(S),

ENACTMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME

BEING IN THE FORCE) AND THE ARTICLES OF ASSOCIATION

OF THE COMPANY AND SUBJECT TO ALL THE PERMISSIONS,

SANCTIONS AND APPROVALS FROM THE CENTRAL GOVERNMENT

AS MAY BE REQUIRED UNDER THE APPLICABLE STATUTORY

PROVISIONS, APPROVAL OF THE COMPANY BE AND IS HEREBY

ACCORDED FOR THE PAYMENT OF COMMISSION UP TO 1% OF

THE NET PROFITS OF THE COMPANY, COMPUTED IN THE

MANNER SPECIFIED IN THE ACT, TO MR. RAMESH CHANDRA,

THE EXECUTIVE CHAIRMAN OF THE COMPANY, FOR A PERIOD

PROPOSAL #S.9: APPROVE, PURSUANT TO SECTION 81 AND ISSUERYESAGAINSTAGAINST

ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT,

 1956 (INCLUDING ANY MODIFICATIONS OR RE-ENACTMENTS

THEREOF, FOR THE TIME BEING IN FORCE), SUBJECT TO ALL

 APPLICABLE LAWS AND IN ACCORDANCE WITH ALL RELEVANT

PROVISIONS OF THE MEMORANDUM AND ARTICLES OF

ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS

 ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES

 WHERE THE COMPANY'S SHARES ARE LISTED AND SUBJECT TO

 ANY NECESSARY APPROVAL, CONSENT, PERMISSION AND/ OR

SANCTION OF THE CENTRAL GOVERNMENT, RESERVE BANK OF

INDIA AND/ OR ANY OTHER APPROPRIATE REGULATORY

AUTHORITIES, AND SUBJECT TO SUCH CONDITIONS AS MAY BE

 PRESCRIBED BY ANY OF THEM WHILE GRANTING ANY SUCH

APPROVAL, CONSENT, PERMISSION, OR SANCTION, AND WHICH

 MAY BE AGREED TO BY THE BOARD OF DIRECTORS CONTD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITECH PRINTED CIRCUIT BOARD CORP.

TICKER:2367CUSIP:Y9167M104

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED ARROWS

TICKER:7606CUSIP:J9426H109

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 19

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUERYESFORFOR

YOSHIYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HASHIOKA, ISSUERYESAGAINSTAGAINST

HIRONARI

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED BUSINESS MEDIA LTD

TICKER:UBMCUSIP:G9226Z104

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: RE-ELECT DAVID LEVIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT ALAN GILLESPIE AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT JONATHAN NEWCOMB AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #9: APPROVE CHANGE OF COMPANY NAME TO UBM PLCISSUERYESFORFOR

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED DRUG PLC

TICKER:N/ACUSIP:G9230Q157

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE AND CONSIDER THE REPORTS AND ISSUERYESFORFOR

ACCOUNTS

PROPOSAL #2: TO DECLARE THE DIVIDENDISSUERYESFORFOR

PROPOSAL #3: TO RECEIVE AND CONSIDER THE REPORT OF ISSUERYESFORFOR

THE REMUNERATION COMMITTEE ON DIRECTORS' REMUNERATION

PROPOSAL #4(A): TO RE-ELECT CHRISTOPHER BRINSMEAD AS ISSUERYESFORFOR

A DIRECTOR

PROPOSAL #4(B): TO RE-ELECT ANNETTE FLYNN AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4(C): TO RE-ELECT PETER GRAY AS A DIRECTORISSUERYESFORFOR

PROPOSAL #4(D): TO RE-ELECT RONNIE KELLS AS A DIRECTORISSUERYESFORFOR

PROPOSAL #4(E): TO RE-ELECT GARY MCGANN AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #4(F): TO RE-ELECT BARRY MCGRANE AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5: TO AUTHORISE THE DIRECTORS TO FIX THE ISSUERYESFORFOR

REMUNERATION OF THE AUDITOR

PROPOSAL #6: SPECIAL RESOLUTION TO MAINTAIN THE ISSUERYESFORFOR

EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY

GENERAL MEETING ON 14 DAYS' NOTICE

PROPOSAL #7: ORDINARY RESOLUTION TO AUTHORISE THE ISSUERYESFORFOR

DIRECTORS TO ALLOT SHARES

PROPOSAL #8: SPECIAL RESOLUTION TO AUTHORISE THE ISSUERYESFORFOR

ALLOTMENT OF SHARES OTHERWISE THAN IN ACCORDANCE WITH

 STATUTORY PRE-EMPTION RIGHTS

PROPOSAL #9: SPECIAL RESOLUTION TO AUTHORISE MARKET ISSUERYESFORFOR

PURCHASES OF THE COMPANY'S OWN SHARES

PROPOSAL #10: SPECIAL RESOLUTION TO FIX THE MAXIMUM ISSUERYESFORFOR

AND MINIMUM PRICES AT WHICH TREASURY SHARES MAY BE

RE-ISSUED OFF-MARKET

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED ENERGY GROUP LTD

TICKER:0467CUSIP:ADPV10839

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: REELECT ZHANG MEIYING AS DIRECTORISSUERYESFORFOR

PROPOSAL #3: REELECT HO KING FUNG, ERIC AS NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #4: REELECT ZHU CHENGWU AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #6: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #7c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED ENGINEERS LTD

TICKER:N/ACUSIP:V93368104

MEETING DATE:12/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THAT: (A) APPROVAL BE AND IS HEREBY ISSUERYESFORFOR

GIVEN FOR THE PROPOSED PUBLIC OFFERING (THE PROPOSED

OFFERING) OF (I) NEW ORDINARY SHARES IN THE SHARE

CAPITAL OF UECL BY UECL, AND (II) ISSUED ORDINARY

SHARES IN THE SHARE CAPITAL OF UECL HELD BY THE

COMPANY, PROVIDED THAT THE COMPANY RETAINS MAJORITY

CONTROL OF UECL IMMEDIATELY AFTER THE PROPOSED

OFFERING; AND (B) THE DIRECTORS OF THE COMPANY AND/OR

 ANY OF THEM BE AND ARE HEREBY AUTHORIZED TO COMPLETE

 AND TO DO ALL SUCH ACTS AND THINGS (INCLUDING

APPROVING, AMENDING, MODIFYING, SUPPLEMENTING AND

EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED), AS THEY

 AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO

GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR

AUTHORIZED BY THIS RESOLUTION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED ENGINEERS LTD.

TICKER:U04CUSIP:V93368104

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2a: DECLARE FIRST AND FINAL DIVIDEND OF SGDISSUERYESFORFOR

 0.075 PER CUMULATIVE PREFERENCE SHARE

PROPOSAL #2b: DECLARE FIRST AND FINAL DIVIDEND OF SGDISSUERYESFORFOR

 0.05 PER ORDINARY STOCK UNIT

PROPOSAL #2c: DECLARE SPECIAL DIVIDEND OF SGD 0.05 ISSUERYESFORFOR

PER ORDINARY STOCK UNIT

PROPOSAL #3: REELECT MICHAEL LIM CHUN LENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REELECT DAVID WONG CHEONG FOOK AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5: REELECT TAN ENG LIANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT CHEW LENG SENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 642,000 ISSUERYESFORFOR

FOR THE YEAR ENDED DEC. 31, 2010 (2009: SGD 539,300)

PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: OTHER BUSINESS (VOTING)ISSUERYESAGAINSTAGAINST

PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUERYESFORFOR

RELATED PARTIES

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ISSUER:UNITED GENE HIGH-TECH GROUP LTD

TICKER:N/ACUSIP:G9235H129

MEETING DATE:12/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: (A) THE ENTERING INTO THE ACQUISITION ISSUERNON/AN/A

AGREEMENT AND THE EXCLUSIVE AGREEMENTS AND THE

TRANSACTIONS CONTEMPLATED THEREUNDER BY, AMONG

OTHERS, THE PURCHASER AND TARGET A BE AND ARE HEREBY

APPROVED, CONFIRMED AND RATIFIED AND THE PERFORMANCE

OF THE TRANSACTIONS CONTEMPLATED THEREUNDER BY, AMONG

 OTHERS, THE PURCHASER AND TARGET A BE AND ARE HEREBY

 APPROVED; AND (B) THE DIRECTORS BE AND ARE HEREBY

AUTHORIZED TO SIGN AND EXECUTE SUCH DOCUMENTS AND DO

ALL SUCH ACTS AND THINGS INCIDENTAL TO THE

ACQUISITION, THE CONTINUING SUPPLIES AND THE

DISTRIBUTION ARRANGEMENT OR AS THEY CONSIDER

NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH

THE IMPLEMENTATION OF OR GIVING EFFECT TO THE

ACQUISITION AGREEMENT, THE EXCLUSIVE AGREEMENTS AND

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO

TICKER:2404CUSIP:Y9210Q102

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESAGAINSTAGAINST

THE ACQUISITION OR DISPOSAL OF ASSETS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED INTERNET AG

TICKER:UTDICUSIP:D8542B125

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUERYESFORFOR

FOR FISCAL 2011 AND FOR THE INSPECTION OF THE INTERIM

 REPORTS FOR 2011

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUERYESFORFOR

WHEN REPURCHASING SHARES

PROPOSAL #8: APPROVE CREATION OF EUR 112.5 MILLION ISSUERYESFORFOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

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ISSUER:UNITED MICROELECTRONICS CORP

TICKER:2303CUSIP:910873405

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED MICROELECTRONICS CORP

TICKER:2303CUSIP:Y92370108

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED OVERSEAS BANK LIMITED

TICKER:U11CUSIP:V96194127

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.40 PER ISSUERYESFORFOR

SHARE AND SPECIAL DIVIDEND OF SGD 0.10 PER SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 1.4 ISSUERYESFORFOR

MILLION FOR THE YEAR ENDED DEC. 31, 2010 (2009: SGD

842,500)

PROPOSAL #4: APPROVE FEE OF SGD 2.5 MILLION TO THE ISSUERYESFORFOR

CHAIRMAN FOR THE PERIOD FROM JANUARY 2010 TO DECEMBER

 2010

PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REELECT WEE EE CHEONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: REELECT FRANKLIN LEO LAVIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REELECT WILLIE CHENG JUE HIANG AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #9: REELECT TAN LIP-BU AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: REELECT WEE CHO YAW AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: REELECT NGIAM TONG DOW AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: REELECT CHAM TAO SOON AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: REELECT REGGIE THEIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUERYESFORFOR

THE UOB SCRIP DIVIDEND SCHEME

PROPOSAL #16: APPROVE ALLOTMENT AND ISSUANCE OF ISSUERYESFORFOR

PREFERENCE SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED OVERSEAS BANK LIMITED

TICKER:U11CUSIP:V96194127

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED PHOSPHORUS LTD

TICKER:N/ACUSIP:Y9247H166

MEETING DATE:9/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT THE AUDITED BALANCE SHEET AS AT 31ISSUERYESFORFOR

 MAR 2010, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT

 DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND

THE AUDITORS THEREON

PROPOSAL #2: DECLARE A DIVIDEND ON EQUITY SHARESISSUERYESFORFOR

PROPOSAL #3: RE-APPOINT MR. KALYAN BANERJEE AS A ISSUERYESFORFOR

DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #4: RE-APPOINT DR.  MRS.  REENA RAMACHANDRANISSUERYESFORFOR

 AS A DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #5: RE-APPOINT MR. PRADIP MADHAVJI AS A ISSUERYESFORFOR

DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #6: RE-APPOINT MR. R. D. SHROFF AS A ISSUERYESFORFOR

DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #7: APPOINTMENT OF AUDITORS AND APPROVE TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #S.8: APPROVE, PURSUANT TO THE PROVISIONS OFISSUERYESFORFOR

 SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY,

 OF THE COMPANIES ACT, 1956  THE ACT  A SUM NOT

EXCEEDING 1% ANNUM OF THE NET PROFITS OF THE COMPANY

CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF

SECTIONS 198, 349 AND 350 OF THE ACT, BE PAID TO AND

DISTRIBUTED AMONGST THE DIRECTORS OF THE COMPANY OR

SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTOR

AND THE WHOLE-TIME DIRECTORS, IF ANY  IN SUCH AMOUNTS

 OR PROPORTIONS AND IN SUCH MANNER AND IN ALL

RESPECTS AS MAY BE DIRECTED BY THE BOARD OF DIRECTORS

 AND SUCH PAYMENTS SHALL BE MADE IN RESPECT OF THE

PROFITS OF THE COMPANY FOR EACH YEAR OF THE PERIOD OF

 FIVE YEARS COMMENCING 01 APR 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED SPIRITS LTD

TICKER:N/ACUSIP:Y92311102

MEETING DATE:9/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RECEIVE THE ACCOUNTS FOR THE YE 31 MAR ISSUERYESFORFOR

2010 AND THE REPORTS OF THE AUDITORS AND DIRECTORS

THEREON

PROPOSAL #2: DECLARE THE DIVIDEND ON EQUITY SHARESISSUERYESAGAINSTAGAINST

PROPOSAL #3: RE-APPOINT MR. SUBHASH RAGHUNATH GUPTE ISSUERYESFORFOR

AS A DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #4: RE-APPOINT MR. SUDHINDAR KRISHAN KHANNA ISSUERYESAGAINSTAGAINST

AS A DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #5: APPOINT THE AUDITORS AND FIX THEIR ISSUERYESFORFOR

REMUNERATION

PROPOSAL #S.6: APPROVE THE COMPANY'S DIRECTORS OTHER ISSUERYESFORFOR

THAN A MANAGING DIRECTOR OR DIRECTOR(S) IN THE

WHOLETIME EMPLOYMENT OF THE COMPANY, BE PAID EVERY

YEAR A REMUNERATION NOT EXCEEDING 1% OF THE NET

PROFITS OF THE COMPANY, WHICH AMOUNT THEY MAY

APPORTION AMONG THEMSELVES IN ANY MANNER THEY DEEM

FIT, IN ADDITION TO SITTING FEES, IF ANY PAYABLE TO

EACH DIRECTOR FOR EVERY MEETING OF THE BOARD OR

COMMITTEE THEREOF ATTENDED BY HIM/HER, AND THAT THIS

RESOLUTION REMAIN IN FORCE FOR A PERIOD OF 5 YEARS

FROM 01 APR 2011

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITED UTILITIES GROUP PLC, WARRINGTON

TICKER:N/ACUSIP:G92755100

MEETING DATE:7/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUERYESAGAINSTAGAINST

THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE

31 MAR 2010

PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 23.13 PENCEISSUERYESFORFOR

 PER ORDINARY SHARE

PROPOSAL #3.: APPROVE THE DIRECTORS' REMUNERATION ISSUERYESFORFOR

REPORT FOR THE YE 31 MAR 2010

PROPOSAL #4.: RE-APPOINT CHARLIE CORNISH AS A DIRECTORISSUERYESFORFOR

PROPOSAL #5.: RE-APPOINT DR. CATHERINE BELL AS A ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #6.: RE-APPOINT NICK SALMON AS A DIRECTORISSUERYESFORFOR

PROPOSAL #7.: RE-APPOINT DELOITTE LLP AS THE AUDITORSISSUERYESAGAINSTAGAINST

 OF THE COMPANY

PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO SET THE ISSUERYESAGAINSTAGAINST

AUDITORS' REMUNERATION

PROPOSAL #9.: AUTHORIZE THE BOARD TO ALLOT ORDINARY ISSUERYESFORFOR

SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT

2006 ('THE ACT') IN THE COMPANY AND TO GRANT RIGHTS

TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO

ORDINARY SHARES IN THE COMPANY: (A) UP TO A NOMINAL

AMOUNT OF GBP 11,358,933 (SUCH AMOUNT TO BE REDUCED

BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER

PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND (B)

COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION

560(1) OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP

22,717,867 (SUCH AMOUNT TO BE REDUCED BY ANY

ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE)

IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE:

 (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS

NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING

HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY

SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE

SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS

NECESSARY; AND SO THAT THE BOARD MAY IMPOSE ANY

LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS

WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL

WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD

 DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,

OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER

MATTER; [AUTHORITY EXPIRES THE EARLIER OF THE

CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 22 OCT

2011]; AND THE DIRECTORS MAY ALLOT SHARES OR GRANT

RIGHTS AFTER THE EXPIRY OF THIS AUTHORITY IN

PROPOSAL #S.10: AUTHORIZE THE BOARD, IF RESOLUTION 9 ISSUERYESFORFOR

IS PASSED TO ALLOT EQUITY SECURITIES (AS DEFINED IN

THE COMPANIES ACT 2006 ('THE ACT')) FOR CASH UNDER

THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL

 ORDINARY SHARES OF FIVE PENCE EACH HELD BY THE

COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561

 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR

SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT

OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR

CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO

 APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE

 AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION

9, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY

SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE

PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO

HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY

THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD

OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD

MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY

ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR

APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL

ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR

PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY

TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF

 THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF

RESOLUTION 9 AND/OR IN THE CASE OF ANY SALE OF

TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE

 THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES

 OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF

 GBP 1,703,840; [AUTHORITY EXPIRES THE EARLIER OF THE

 CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 22 OCT

2011]; AND THE COMPANY MAY MAKE OFFERS, AND ENTER

INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY

 SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE

 SOLD) AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES

(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR

AGREEMENT AS IF THE POWER HAD NOT ENDED

PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE ISSUERYESFORFOR

PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006

('THE ACT') TO MAKE ONE OR MORE MARKET PURCHASES (AS

DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY

 SHARES OF 5 PENCE EACH, SUCH POWER TO BE LIMITED:

(A) TO A MAXIMUM NUMBER OF 68,153,603 ORDINARY

SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE

WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE

NOMINAL AMOUNT OF THAT SHARE AND THE MAXIMUM PRICE

WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER

 OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE

MARKET VALUE OF AN ORDINARY SHARE FOR THE 5 BUSINESS

DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT

ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND

(II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT

TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE

TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN

EACH CASE, EXCLUSIVE OF EXPENSES; [AUTHORITY EXPIRES

THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE

COMPANY OR 22 OCT 2011]; THE COMPANY, BEFORE THE

EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY

SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY

PROPOSAL #S.12: APPROVE A GENERAL MEETING OTHER THAN ISSUERYESFORFOR

AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'

NOTICE

PROPOSAL #S.13: AMEND THE ARTICLES OF ASSOCIATION OF ISSUERYESFORFOR

THE COMPANY BY DELETING ALL THE PROVISIONS OF THE

COMPANY'S MEMORANDUM OF ASSOCIATION WHICH, BY VIRTUE

OF SECTION 28 OF THE COMPANIES ACT 2006, ARE TO BE

TREATED AS PROVISIONS OF THE COMPANY'S ARTICLES OF

ASSOCIATION AND THE ARTICLES OF ASSOCIATION PRODUCED

TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE

MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED

AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN

SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE

EXISTING ARTICLES OF ASSOCIATION

PROPOSAL #14.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUERYESAGAINSTAGAINST

WITH PART 14 OF THE COMPANIES ACT 2006 ('THE ACT'),

THE COMPANY AND EACH COMPANY WHICH IS OR BECOMES A

SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE

PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT: (A) TO

MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR

INDEPENDENT ELECTION CANDIDATES TO WHICH PART 14 OF

THE ACT APPLIES, NOT EXCEEDING GBP 50,000 IN TOTAL;

(B) TO MAKE POLITICAL DONATIONS TO POLITICAL

ORGANIZATIONS OTHER THAN POLITICAL PARTIES, NOT

EXCEEDING GBP 50,000 IN TOTAL; AND (C) TO INCUR

POLITICAL EXPENDITURE, NOT EXCEEDING GBP 50,000 IN

TOTAL; IN ANY EVENT, THE AGGREGATE AMOUNT OF

POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR

 INCURRED BY THE COMPANY AND ITS SUBSIDIARIES

PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP

150,000; [AUTHORITY EXPIRES AT THE CONCLUSION OF THE

NEXT AGM OF THE COMPANY AND 22 OCT 2011]

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITIKA LTD.

TICKER:3103CUSIP:J94280104

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMAGUCHI, YUSEIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NAKAGI, AKIOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MATSUNAGA, TAKUROISSUERYESFORFOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUERYESFORFOR

TOSHIRO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

KOBAYASHI, JIRO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNITY OPTO TECHNOLOGY CO., LTD.

TICKER:2499CUSIP:Y9279D109

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF CAPITAL ISSUERYESFORFOR

RESERVE AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNIVERSAL CEMENT CORP.

TICKER:1104CUSIP:Y92879108

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE PROPOSAL OF RE-ELECTION OF ISSUERYESFORFOR

DIRECTORS AND SUPERVISORS

PROPOSAL #5.1: ELECT HOU, BO-YI WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 28 AS DIRECTOR

PROPOSAL #5.2: ELECT HOU, CHIH-SHENG, A ISSUERYESFORFOR

REPRESENTATIVE OF SHENG YUAN INVESTMENT CORPORATION,

WITH SHAREHOLDER NUMBER 182814  AS DIRECTOR

PROPOSAL #5.3: ELECT HOU, CHIH-YUAN, A REPRESENTATIVEISSUERYESFORFOR

 OF SHENG YUAN INVESTMENT CORPORATION, WITH

SHAREHOLDER NUMBER 182814  AS DIRECTOR

PROPOSAL #5.4: ELECT WU JUNXIN, A REPRESENTATIVE OF ISSUERYESFORFOR

SHENG YUAN INVESTMENT CORPORATION, WITH SHAREHOLDER

NUMBER  182814 AS DIRECTOR

PROPOSAL #5.5: ELECT WU MINGSONG, A REPRESENTATIVE OFISSUERYESFORFOR

 YU SHENG INVESTMENT CORPORATION, WITH SHAREHOLDER

NUMBER  183432 AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNIVERSAL ENTERTAINMENT CORP

TICKER:6425CUSIP:J94303104

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINESISSUERYESFORFOR

PROPOSAL #2.1: ELECT DIRECTOR OKADA, KAZUOISSUERYESAGAINSTAGAINST

PROPOSAL #2.2: ELECT DIRECTOR FUJIMOTO, JUNISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR ASANO, KENJIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR OKADA, TOMOHIROISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR SAWADA, HIROYUKIISSUERYESFORFOR

PROPOSAL #3: APPROVE CAPITAL REDUCTIONISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNIVERSO ONLINE S.A

TICKER:UOLL4CUSIP:P9582E117

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORSISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNIZYX HOLDING CORP

TICKER:3704CUSIP:Y92941106

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UNY CO.,LTD.

TICKER:N/ACUSIP:J94368149

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUERYESFORFOR

EARNINGS

PROPOSAL #2.1: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.5: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.6: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.7: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.8: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.9: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.10: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.11: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.12: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.13: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.14: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.15: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.1: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #3.2: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #3.3: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #5.: APPROVE CONTINUANCE OF THE POLICY ISSUERYESAGAINSTAGAINST

REGARDING LARGE-SCALE PURCHASES OF THE COMPANY'S

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UOB-KAY HIAN HOLDINGS LIMITED

TICKER:U10CUSIP:Y92991101

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.09 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 255,000 ISSUERYESFORFOR

FOR THE YEAR ENDED DEC. 31, 2010

PROPOSAL #4a: REELECT TANG WEE LOKE AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #4b: REELECT WALTER TUNG TAU CHYR AS DIRECTORISSUERYESFORFOR

PROPOSAL #4c: REELECT NEO CHIN SANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UOL GROUP LTD

TICKER:U14CUSIP:Y9299W103

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND OF SGD ISSUERYESFORFOR

0.10 PER SHARE AND SPECIAL DIVIDEND OF SGD 0.05 PER

SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 516,250 ISSUERYESFORFOR

FOR THE YEAR 2010

PROPOSAL #4: REELECT WEE CHO YAW AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REELECT ALAN CHOE FOOK CHEONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT GWEE LIAN KHENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: REELECT JAMES KOH CHER SIANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REELECT PONGSAK HOONTRAKUL AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UPC TECHNOLOGY CORP.

TICKER:1313CUSIP:Y91139108

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)

TICKER:UPM1VCUSIP:X9518S108

MEETING DATE:4/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUERYESFORFOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR120,000

FOR VICE CHAIRMAN, AND EUR 95,000 FOR OTHER DIRECTORS

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINEISSUERYESFORFOR

PROPOSAL #12: REELECT BJORN WAHLROOS, BERNDT BRUNOW, ISSUERYESFORFOR

MATTI ALAHUHTA, KARL GROTENFELT, WENDY LANE, JUSSI

PESONEN, URSULA RANIN, VELI-MATTI REINIKKALA, AND

ROBERT ROUTS AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #14: REELECT PRICEWATERHOUSECOOPERS OY AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 51 ISSUERYESFORFOR

MILLION ISSUED SHARES

PROPOSAL #16: AMEND TERMS AND CONDITIONS OF 2007 ISSUERYESFORFOR

STOCK OPTION PLAN

PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO ISSUERYESFORFOR

EUR 1 MILLION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:UPONOR (FORMERLY ASKO OYJ)

TICKER:UNR1VCUSIP:X9518X107

MEETING DATE:3/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUERYESFORFOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF EUR 71,000 FOR CHAIRMAN, EUR 49,000 FOR

 VICE CHAIRMAN, AND EUR 44,000 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK

PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIXISSUERYESFORFOR

PROPOSAL #14: REELECT JORMA ELORANTA, JARI PAASIKIVI,ISSUERYESFORFOR

 AIMO RAJAHALME, ANNE-CHRISTINE NORDIN, AND RAINER

SIMON AS DIRECTORS; ELECT EVA NYGREN AS A NEW DIRECTOR

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #16: RATIFY DELOITTE & TOUCHE OY AS AUDITORSISSUERYESFORFOR

PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUERYESFORFOR

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 3.5 ISSUERYESFORFOR

MILLION ISSUED SHARES

PROPOSAL #19: APPROVE ISSUANCE OF UP TO 7.2 MILLION ISSUERYESFORFOR

SHARES WITHOUT PREEMPTIVE RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:URALKALI

TICKER:URKACUSIP:X9519W108

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MEETING PROCEDURESISSUERYESFORFOR

PROPOSAL #2: APPROVE ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME, INCLUDING ISSUERYESFORFOR

DIVIDENDS OF RUB 4.55 PER SHARE

PROPOSAL #5.1: ELECT NATALYA ZHURAVLYEVA AS MEMBER OFISSUERYESFORFOR

 AUDIT COMMISSION

PROPOSAL #5.2: ELECT VALERY LEPEKHIN AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #5.3: ELECT ALEKSANDRA ORLOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #5.4: ELECT NATALYA PROKOPOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #5.5: ELECT YELENA RADAYEVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #6: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITOR OF COMPANY'S FINANCIAL STATEMENTS PREPARED IN

 ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING

STANDARDS (IFRS)

PROPOSAL #7: RATIFY OOO BAT-AUDIT AS AUDITOR OF ISSUERYESFORFOR

COMPANY'S FINANCIAL STATEMENTS PREPARED IN ACCORDANCE

 WITH RUSSIAN ACCOUNTING STANDARDS (RAS)

PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUERYESFORFOR

GENERAL MEETINGS

PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUERYESFORFOR

BOARD OF DIRECTORS

PROPOSAL #10: AMEND REGULATIONS ON REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #11: APPROVE TERMINATION OF COMPANY'S ISSUERYESFORFOR

MEMBERSHIP IN NON-PROFIT ORGANIZATION: NATIONAL

ASSOCIATION OF PRIVATIZED AND PRIVATE ENTERPRISES

PROPOSAL #12: APPROVE TERMINATION OF COMPANY'S ISSUERYESFORFOR

MEMBERSHIP IN NON-PROFIT ORGANIZATION: ASSOCIATION OF

 FERTILIZER PRODUCERS

PROPOSAL #13: APPROVE TERMINATION OF COMPANY'S ISSUERYESFORFOR

MEMBERSHIP IN NON-PROFIT ORGANIZATION: UNION OF

PRODUCERS AND EXPORTERS OF POTASSIUM AND SALT

PROPOSAL #14.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO URAL SCIENTIFIC RESEARCH INSTITUTE OF

GALLURGY RE: SERVICES AGREEMENTS

PROPOSAL #14.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO RESEARCH INSTITUTE OF GALLURGY RE: SERVICES

AGREEMENTS

PROPOSAL #14.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO BUILDING AND INSTALLATION GROUP

BEREZNIKOVSKOYE SHAKHTOSTROITELNOE UPRAVLENIE RE:

SERVICES AGREEMENTS

PROPOSAL #14.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO SOLIKAMSKY BUILDING TRUST RE: SERVICES

AGREEMENTS

PROPOSAL #14.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO NOVAYA NEDVIZHIMOST RE: SERVICES AGREEMENTS

PROPOSAL #14.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO BALTIC BULK TERMINAL RE: SERVICES AGREEMENTS

PROPOSAL #14.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO RAILROAD CAR DEPOT BALAKHONTSY RE: SERVICES

AGREEMENTS

PROPOSAL #14.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO RAILROAD CAR DEPOT BALAKHONTSY RE: SERVICES

AGREEMENTS

PROPOSAL #14.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO INTRAKO REGISTRAR RE: SERVICES AGREEMENTS

PROPOSAL #14.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO HEALTH CLINIC URALKALIY-MED RE: SERVICES

AGREEMENTS

PROPOSAL #14.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO HEALTH CLINIC URALKALIY-MED RE: SERVICES

AGREEMENTS

PROPOSAL #14.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO AVTOTRANSKALIY RE: SERVICES AGREEMENTS

PROPOSAL #14.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO AVTOTRANSKALIY RE: SERVICES AGREEMENTS

PROPOSAL #14.14: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SATELLIT-SERVICE RE: SERVICES AGREEMENTS

PROPOSAL #14.15: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SATELLIT-SERVICE RE: SERVICES AGREEMENTS

PROPOSAL #14.16: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO MEDIA-SFERA RE: SERVICES AGREEMENTS

PROPOSAL #14.17: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SP KAMA RE: SERVICES AGREEMENTS

PROPOSAL #14.18: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO VODOCANAL RE: SERVICES AGREEMENTS

PROPOSAL #14.19: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SECURITY AGENCY SHERIFF-BEREZNIKI RE:

SERVICES AGREEMENTS

PROPOSAL #14.20: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SOLIKAMSK MAGNESIUM PLANT RE: SERVICES

AGREEMENTS

PROPOSAL #14.21: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SOLIKAMSKAVTO RE: SERVICES AGREEMENTS

PROPOSAL #14.22: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO SOLIKAMSK CONSTRUCTION TRUST RE: SUPPLY

AGREEMENTS

PROPOSAL #14.23: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO RAILROAD CAR DEPOT BALAKHONTSY RE: SUPPLY

AGREEMENTS

PROPOSAL #14.24: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO HEALTH CLINIC URALKALIY-MED RE: SUPPLY

AGREEMENTS

PROPOSAL #14.25: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO BELORUS POTASSIUM COMPANY RE: SUPPLY

AGREEMENTS

PROPOSAL #14.26: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO BUILDING AND INSTALLATION GROUP

BEREZNIKOVSKOYE SHAKHTOSTROITELNOE UPRAVLENIE RE:

SUPPLY AGREEMENTS

PROPOSAL #14.27: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO BUILDING AND INSTALLATION GROUP

BEREZNIKOVSKOYE SHAKHTOSTROITELNOE UPRAVLENIE RE:

SUPPLY AGREEMENTS

PROPOSAL #14.28: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO AVTOTRANSKALIY RE: SUPPLY AGREEMENTS

PROPOSAL #14.29: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SATELLIT-SERVICE RE: SUPPLY AGREEMENTS

PROPOSAL #14.30: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SATELLIT-SERVICE RE: SUPPLY AGREEMENTS

PROPOSAL #14.31: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO MEDIA-SFERA RE: SUPPLY AGREEMENTS

PROPOSAL #14.32: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH  OOO VODOCANAL RE: SUPPLY AGREEMENTS

PROPOSAL #14.33: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH  OOO VODOCANAL RE: SUPPLY AGREEMENTS

PROPOSAL #14.34: APPROVE RELATED-PARTY TRANSACTION ISSUERYESFORFOR

WITH OOO SOLIKAMSK MAGNESIUM PLANT RE: SUPPLY

AGREEMENTS

PROPOSAL #14.35: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO URAL SCIENTIFIC RESEARCH INSTITUTE OF

GALLURGY RE: LEASE AGREMEMENTS

PROPOSAL #14.36: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO URAL SCIENTIFIC RESEARCH INSTITUTE OF

GALLURGY RE: LEASE AGREMEMENTS

PROPOSAL #14.37: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO SOLIKAMSKY BUILDING TRUST RE: LEASE

PROPOSAL #14.38: APPROVE RELATED-PARTY TRANSACTION ISSUERYESFORFOR

WITH OOO SILVINIT-TRANSPORT RE: LEASE AGREEMENTS

PROPOSAL #14.39: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO RAILROAD CAR DEPOT BALAKHONTSY RE: LEASE

AGREEMENTS

PROPOSAL #14.40: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO HEALTH CLINIC URALKALIY-MED RE: LEASE

AGREEMENTS

PROPOSAL #14.41: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO BUILDING AND INSTALLATION GROUP

BEREZNIKOVSKOYE SHAKHTOSTROITELNOE UPRAVLENIE RE:

LEASE AGREEMENTS

PROPOSAL #14.42: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO AVTOTRANSKALIY RE: LEASE AGREEMENTS

PROPOSAL #14.43: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SATELLIT-SERVICE RE: LEASE AGREEMENTS

PROPOSAL #14.44: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SP KAMA RE: LEASE AGREEMENTS

PROPOSAL #14.45: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SP KAMA RE: LEASE AGREEMENTS

PROPOSAL #14.46: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SECURITY AGENCY SHERIFF-BEREZNIKI RE: LEASE

AGREEMENTS

PROPOSAL #14.47: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH ZAO NOVAYA NEDVIZHIMOST RE: LEASE AGREEMENTS

PROPOSAL #14.48: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO VODOCANAL RE: LEASE AGREEMENTS

PROPOSAL #14.49: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO INVESTMENT COMPANY SILVINIT-RESURS RE: LEASE

 AGREEMENTS

PROPOSAL #14.50: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO KAMSKAYA GORNAYA KOMPANIYA RE: LEASE

AGREEMENTS

PROPOSAL #14.51: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO SOLIKAMSK MAGNESIUM PLANT RE: LEASE

PROPOSAL #14.52: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO SOLIKAMSK MAGNESIUM PLANT RE: LEASE

PROPOSAL #14.53: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO KOPEYSKY MACHINE-BUILDING PLANT RE: LEASE

AGREEMENTS

PROPOSAL #14.54: APPROVE RELATED-PARTY TRANSACTIOSN ISSUERYESFORFOR

WITH ZAO SOLIKAMSK BUILDING TRUST RE: LOAN AGREEMENTS

PROPOSAL #14.55: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO HEALTH CLINIC URALKALIY- MED RE: LOAN

AGREEMENTS

PROPOSAL #14.56: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SP KAMA RE: LOAN AGREEMENTS

PROPOSAL #14.57: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO KAMSKAYA GORNAYA COMPANIYA RE: LOAN

PROPOSAL #14.58: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OAO KAMSKAYA GORNAYA COMPANIYA RE: LOAN GURANTEE

 AGREEMENTS

PROPOSAL #14.59: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

WITH OOO SATELLIT-SERVICE RE: LICENSING AGREEMENTS

PROPOSAL #14.60: APPROVE RELATED-PARTY TRANSACTIONS ISSUERYESFORFOR

RE: ASSETS CONTRIBUTION

PROPOSAL #15.1: ELECT VLADISLAV BAUMGERTNER AS ISSUERYESAGAINSTN/A

DIRECTOR

PROPOSAL #15.2: ELECT ALEKSANDR VOLOSHIN AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #15.3: ELECT PAVEL GRACHEV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #15.4: ELECT ANNA KOLONCHINA AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #15.5: ELECT ALEKSANDR MALAKH AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #15.6: ELECT SIR ROBERT JOHN MARGETTS AS ISSUERYESFORN/A

DIRECTOR

PROPOSAL #15.7: ELECT ALEKSANDR MOSIONZHIK AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #15.8: ELECT ALEKSANDR NESIS AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #15.9: ELECT PAUL JAMES OSTLING AS DIRECTORISSUERYESFORN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:URALKALIY OJSC, BEREZNIKI

TICKER:N/ACUSIP:X9519W108

MEETING DATE:9/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE THE ORDER OF CONDUCTING EGM OF ISSUERYESFORFOR

SHAREHOLDERS

PROPOSAL #2: APPROVE THE NEW EDITION OF CHARTER OF ISSUERYESFORFOR

THE COMPANY

PROPOSAL #3: GRANT DISCHARGE TO THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4.1: ELECTION OF ANTON BORISOVICH AVERIN TOISSUERYESAGAINSTAGAINST

 THE BOARD OF DIRECTORS

PROPOSAL #4.2: ELECTION OF ALEXANDER STALYEVICH ISSUERYESAGAINSTAGAINST

VOLOSHIN TO THE BOARD OF DIRECTORS

PROPOSAL #4.3: ELECTION OF PAVEL SERGEEVICH GRACHEV ISSUERYESAGAINSTAGAINST

TO THE BOARD OF DIRECTORS

PROPOSAL #4.4: ELECTION OF ALEKSANDER EFIMOVICH MALAHISSUERYESAGAINSTAGAINST

 TO THE BOARD OF DIRECTORS

PROPOSAL #4.5: ELECTION OF ALEXANDER ILYICH ISSUERYESAGAINSTAGAINST

MOSIONZHIK TO THE BOARD OF DIRECTORS

PROPOSAL #4.6: ELECTION OF ANNA ALEKSEEVNA KOLONCHINAISSUERYESAGAINSTAGAINST

 TO THE BOARD OF DIRECTORS

PROPOSAL #4.7: ELECTION OF ALEXANDER NATANOVICH NESISISSUERYESAGAINSTAGAINST

 TO THE BOARD OF DIRECTORS

PROPOSAL #4.8: ELECTION OF HANS JOCHUM HORN TO THE ISSUERYESFORFOR

BOARD OF DIRECTORS

PROPOSAL #4.9: ELECTION OF ILYA A. YUZHANOV TO THE ISSUERYESFORFOR

BOARD OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:URALKALIY OJSC, BEREZNIKI

TICKER:N/ACUSIP:X9519W108

MEETING DATE:2/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF THE LARGE SCALE TRANSACTIONSISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF THE LARGE SCALE TRANSACTIONSISSUERYESFORFOR

PROPOSAL #3: APPROVAL OF THE LARGE SCALE TRANSACTIONSISSUERYESFORFOR

PROPOSAL #4: ON REORGANIZATION OF THE COMPANY IN FORMISSUERYESFORFOR

 OF JOINING

PROPOSAL #5: APPROVAL OF THE LARGE SCALE TRANSACTIONISSUERYESFORFOR

PROPOSAL #6: ON APPROVAL OF QUANTITY, NOMINAL VALUE, ISSUERYESFORFOR

CATEGORY AND RIGHTS OF THE PLACED SHARES

PROPOSAL #7: ON INCREASE OF THE CHARTER CAPITAL OF ISSUERYESFORFOR

THE COMPANY

PROPOSAL #8: ALTERATION AND APPROVAL OF THE NEW ISSUERYESFORFOR

EDITION OF THE CHARTER OF THE COMPANY

PROPOSAL #9: APPROVAL OF THE NEW EDITION OF THE ISSUERYESFORFOR

PROVISION ON THE BOARD OF DIRECTORS

PROPOSAL #10: APPROVAL OF THE NEW EDITION OF  THE ISSUERYESAGAINSTAGAINST

PROVISION ON THE BOARD OF  DIRECTORS REWARDS AND

COMPENSATIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:URALSVYASINFORM JSC

TICKER:N/ACUSIP:X9520A103

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: INTRODUCTION OF AMENDMENTS AND ADDENDA ISSUERYESFORFOR

INTO THE PROVISION ON THE BOARD OF DIRECTORS

PROPOSAL #2: APPROVAL REMUNERATION AND COMPENSATION ISSUERYESFORFOR

TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:URALSVYAZINFORM JSC

TICKER:N/ACUSIP:X9520A129

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF AMENDMENTS IN THE STATE OF ISSUERNON/AN/A

BOARD OF DIRECTORS OF THE COMPANY

PROPOSAL #2: ANNUAL PAYMENT OF REMUNERATION TO THE ISSUERNON/AN/A

MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:URANIUM ONE INC.

TICKER:UUUCUSIP:91701P105

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR IAN TELFERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW ADAMSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PETER BOWIEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR D. JEAN NORTIERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER SATTLERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHILLIP SHIRVINGTONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH WILLIAMSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ILYA YAMPOLSKIYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR VADIM ZHIVOVISSUERYESFORFOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:URANIUM PARTICIPATION CORP

TICKER:UCUSIP:917017105

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. BENNETTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEFF KENNEDYISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR GARTH A.C. MACRAEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. MCCOYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KELVIN H. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:URBI DESARROLLOS URBANOS S.A.B. DE C.V.

TICKER:URBICUSIP:P9592Y103

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR 2010

PROPOSAL #2: PRESENT REPORT OF COMPLIANCE WITH FISCALISSUERYESFORFOR

 OBLIGATIONS

PROPOSAL #3: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #4: ELECT OR RATIFY DIRECTORS AND APPROVE ISSUERYESAGAINSTAGAINST

THEIR REMUNERATION

PROPOSAL #5: ELECT OR RATIFY CHAIRMEN OF AUDIT AND ISSUERYESAGAINSTAGAINST

CORPORATE PRACTICES COMMITTEES

PROPOSAL #6: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUERYESFORFOR

REPURCHASE PROGRAM

PROPOSAL #7: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUERYESFORFOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:USERJOY TECHNOLOGY CO., LTD.

TICKER:3546CUSIP:Y9299J102

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF 2010 DIVIDENDSISSUERYESFORFOR

 AND EMPLOYEE PROFIT SHARING

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:USG PEOPLE NV

TICKER:USGCUSIP:N9040V117

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.16 PER SHARE

PROPOSAL #5a: APPROVE REMUNERATION REPORT CONTAINING ISSUERYESFORFOR

REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #5b: APPROVE RESTRICTED STOCK PLANISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSISSUERYESFORFOR

PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUERYESFORFOR

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUERYESFORFOR

RIGHTS FROM ISSUANCE UNDER ITEM 10A

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:USHIO INC.

TICKER:6925CUSIP:J94456118

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 22

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM ISSUERYESFORFOR

NUMBER OF STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR USHIO, JIROISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR SUGATA, SHIROISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR GOTO, MANABUISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR OSHIMA, SEIJIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR HAMASHIMA, KENJIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR TAKI, TADASHIISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR USHIO, SHIROISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR TADA, RYUUTAROISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR BANNO, HIROAKIISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR TOKUHIRO, KEIZOISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAICHI, ISSUERYESFORFOR

SUSUMU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KANZAKI, ISSUERYESFORFOR

SHINITIRO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SHIOHATA, ISSUERYESAGAINSTAGAINST

KAZUO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:USI CORPORATION

TICKER:1304CUSIP:Y9316H105

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL INCREASE AND ISSUANCE OFISSUERYESFORFOR

 NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESAGAINSTAGAINST

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE TO FORMULATE SCOPE AND RULES FORISSUERYESFORFOR

 THE FUNCTIONS AND POWERS OF SUPERVISORS

PROPOSAL #7.1: ELECT QUINTIN WU FROM SHING LEE ISSUERYESFORFOR

ENTERPRISE LTD. WITH ID NUMBER 13518 AS DIRECTOR

PROPOSAL #7.2: ELECT YU KIN SHIU FROM SHING LEE ISSUERYESFORFOR

ENTERPRISE LTD. WITH ID NUMBER 13518 AS DIRECTOR

PROPOSAL #7.3: ELECT CHEN, YAO SHENG FROM SHING LEE ISSUERYESFORFOR

ENTERPRISE LTD. WITH ID NUMBER 13518 AS DIRECTOR

PROPOSAL #7.4: ELECT CHANG, CHIE-CHUN FROM SHING LEE ISSUERYESFORFOR

ENTERPRISE LTD. WITH ID NUMBER 13518 AS DIRECTOR

PROPOSAL #7.5: ELECT LEE, KUO-HONG FROM SHING LEE ISSUERYESFORFOR

ENTERPRISE LTD. WITH ID NUMBER 13518 AS DIRECTOR

PROPOSAL #7.6: ELECT WU, SHOW SONG WITH ID NUMBER 56 ISSUERYESFORFOR

AS DIRECTOR

PROPOSAL #7.7: ELECT LIN SU SAN SAN WITH ID NUMBER ISSUERYESFORFOR

120 AS DIRECTOR

PROPOSAL #7.8: ELECT CHOW, HSIN-HUAI FROM DER CHONG ISSUERYESFORFOR

INVESTMENT CORP. WITH ID NUMBER 156874 AS SUPERVISOR

PROPOSAL #7.9: ELECT HUANG, KUANG-CHE WITH ID NUMBER ISSUERYESFORFOR

22963 AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS

TICKER:N/ACUSIP:P9632E125

MEETING DATE:9/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE TO DECIDE REGARDING THE PROPOSALISSUERYESFORFOR

 FOR THE SPLIT OF THE SHARES ISSUED BY THE COMPANY IN

 THE PROPORTION OF 1 NEW SHARE FOR EACH EXISTING

SHARE WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF

THE CORPORATE BYLAWS OF THE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

TICKER:USIM5CUSIP:P9632E117

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME, CAPITAL ISSUERYESFORFOR

BUDGET

PROPOSAL #3: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESFORFOR

OFFICERS, NON-EXECUTIVE DIRECTORS

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVEISSUERYESFORFOR

 THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

TICKER:USIM5CUSIP:P9632E125

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME, CAPITAL ISSUERYESFORFOR

BUDGET

PROPOSAL #3: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESFORFOR

OFFICERS, NON-EXECUTIVE DIRECTORS

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVEISSUERYESFORFOR

 THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

TICKER:USIM5CUSIP:P9632E125

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #1.2: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #1.3: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #1.4: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #1.5: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #1.6: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #1.7: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #1.8: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #1.9: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #2: APPROVE STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:USS CO., LTD.

TICKER:4732CUSIP:J9446Z105

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 101

PROPOSAL #2.1: ELECT DIRECTOR HATTORI, FUTOSHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ANDO, YUKIHIROISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TAMURA, FUMIHIKOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR HARA, SHIGEOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR SETA, DAIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR MASUDA, MOTOHIROISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR GONO, EIJIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR MISHIMA, TOSHIOISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR YAMANAKA, MASAFUMIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR IKEDA, HIROMITSUISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR AKASE, MASAYUKIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR INOUE, HIROAKIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR KOGA, YASUHISAISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR KOJIMA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR OKADA, HIDEOISSUERYESFORFOR

PROPOSAL #2.16: ELECT DIRECTOR HAYASHI, ISAMUISSUERYESFORFOR

PROPOSAL #2.17: ELECT DIRECTOR MADONO, SATORUISSUERYESFORFOR

PROPOSAL #2.18: ELECT DIRECTOR SATO, KOJIISSUERYESFORFOR

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ISSUER:UYEMURA (C.) & CO.

TICKER:4966CUSIP:J0845U102

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 55

PROPOSAL #2.1: ELECT DIRECTOR UEMURA, HIROYAISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, SHIGEOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KATAYAMA, YOSHITSUGUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR WANG, CHENG SHUNISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR KOMORI, KAZUTOSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KITAZATO, SETSUOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR SAKABE, SHIGEOISSUERYESFORFOR

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:V TECHNOLOGY CO., LTD.

TICKER:7717CUSIP:J9462G106

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3875

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUERYESFORFOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT - AMEND BUSINESS

LINES

PROPOSAL #3: APPOINT STATUTORY AUDITOR OKURA, NOBUKAZUISSUERYESFORFOR

PROPOSAL #4: APPROVE SPECIAL BONUS FOR FAMILY OF ISSUERYESAGAINSTAGAINST

DECEASED DIRECTOR

PROPOSAL #5: APPROVE STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VACON OYJ

TICKER:VAC1VCUSIP:X9582Y106

MEETING DATE:3/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUERYESFORFOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.00 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF EUR 1,250 PER MONTH AS A BASIC FEE AND

AN ADDITIONAL FEE OF MAXIMUM EUR 2,500 PER MONTH;

APPROVE ADDITIONAL COMPENSATION FOR CHAIRMAN

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVENISSUERYESFORFOR

PROPOSAL #12: REELECT PEKKA AHLQVIST, JARI EKLUND, ISSUERYESFORFOR

JAN INBORR, JUHA KYTOLA, PANU ROUTILA, MIKA

VEHVILAINEN, AND RIITTA VIITALA AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS OY AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 1.5 MILLION ISSUERYESFORFOR

SHARES WITHOUT PREEMPTIVE RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALARTIS GROUP AG

TICKER:VLRTCUSIP:H5990E102

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

DIVIDENDS OF CHF 0.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERNON/AN/A

MANAGEMENT

PROPOSAL #4.1: REELECT JEAN-FRANCOIS DUCREST AS ISSUERNON/AN/A

DIRECTOR

PROPOSAL #4.2: ELECT ROLF MUELLER AS DIRECTORISSUERNON/AN/A

PROPOSAL #4.3: ELECT CHRISTOPH MEISTER AS DIRECTORISSUERNON/AN/A

PROPOSAL #4.4: ELECT URS MAURER-LAMBROU AS DIRECTORISSUERNON/AN/A

PROPOSAL #5: RATIFY ERNST & YOUNG AG AS AUDITORSISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALE FERTILIZANTES S.A

TICKER:FFTL4CUSIP:P39589117

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUERYESFORFOR

FISCAL YEAR

PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALE S.A.

TICKER:VALE5CUSIP:91912E105

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND THE CAPITAL BUDGET FOR FISCAL 2011

PROPOSAL #3: ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERSISSUERYESFORFOR

PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUERYESFORFOR

WITHOUT SHARE ISSUANCE AND AMEND ARTICLE 5

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALE S.A.

TICKER:VALE5CUSIP:91912E204

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND THE CAPITAL BUDGET FOR FISCAL 2011

PROPOSAL #3: ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERSISSUERYESFORFOR

PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUERYESFORFOR

WITHOUT SHARE ISSUANCE AND AMEND ARTICLE 5

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALE S.A.

TICKER:VALE5CUSIP:P9661Q148

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND THE CAPITAL BUDGET FOR FISCAL 2011

PROPOSAL #3: ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERSISSUERYESFORFOR

PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALE S.A.

TICKER:VALE5CUSIP:P9661Q148

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUERYESFORFOR

WITHOUT SHARE ISSUANCE AND AMEND ARTICLE 5

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALE S.A.

TICKER:VALE5CUSIP:P9661Q155

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND THE CAPITAL BUDGET FOR FISCAL 2011

PROPOSAL #3: ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERSISSUERYESFORFOR

PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALE S.A.

TICKER:VALE5CUSIP:P9661Q155

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUERYESFORFOR

WITHOUT SHARE ISSUANCE AND AMEND ARTICLE 5

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALEANT PHARMACEUTICALS INTERNATIONAL INC

TICKER:VRXCUSIP:91911K102

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT ROBERT A. INGRAM AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: ELECT THEO MELAS-KYRIAZI  AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: ELECT G. MASON MORFIT AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.4: ELECT LAURENCE E. PAUL AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.5: ELECT  J. MICHAEL PEARSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.6: ELECT ROBERT N. POWER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.7: ELECT NORMA A. PROVENCIO AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.8: ELECT LLOYD M. SEGAL AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.9: ELECT KATHARINE STEVENSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.10: ELECT MICHAEL R. VAN EVERY AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUERYESFORFOR

APPROACH

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALEO

TICKER:FRCUSIP:F96221126

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: RATIFY APPOINTMENT OF ULRIKE STEINHORST ISSUERYESFORFOR

AS DIRECTOR

PROPOSAL #4: REELECT JACQUES ASCHENBROICH AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REELECT GERARD BLANC AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT PASCAL COLOMBANI AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: REELECT MICHEL DE FABIANI AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REELECT MICHAEL JAY AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: REELECT HELLE KRISTOFFERSEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: REELECT GEORGES PAUGET AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: ELECT THIERRY MOULONGUET AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUERYESFORFOR

WITH JACQUES ASCHENBROICH

PROPOSAL #13: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ONISSUERYESFORFOR

 RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

 NEW TRANSACTIONS

PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.20 PER SHARE

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16:  AMEND ARTICLE 14.1 OF BYLAWS RE: ISSUERYESFORFOR

LENGTH OF TERMS FOR DIRECTORS

PROPOSAL #17: AMEND ARTICLE 14.4 OF BYLAWS RE: ISSUERYESFORFOR

SHAREHOLDING REQUIREMENTS FOR DIRECTORS

PROPOSAL #18: AMEND ARTICLE 23.3 OF BYLAWS RE: ISSUERYESFORFOR

ATTENDANCE TO GENERAL MEETINGS

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 46 MILLION

PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OFISSUERYESFORFOR

 UP TO EUR 40 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUERYESFORFOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #23: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #24: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #25: AUTHORIZE UP TO 660,000 SHARES FOR USE ISSUERYESFORFOR

IN STOCK OPTION PLAN

PROPOSAL #26: AUTHORIZE UP TO 540,000 SHARES FOR USE ISSUERYESFORFOR

IN RESTRICTED STOCK PLAN

PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALIANT PETROLEUM PLC

TICKER:VPPCUSIP:G9313X111

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: RE-ELECT SANDRA SHAW AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #4: RE-ELECT KEVIN LYON AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: RE-ELECT GORDON STOLLERY AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: ELECT PAUL MANN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #7: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A

TICKER:VLID3CUSIP:P9656C112

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS AND APPROVE STOCK OPTION PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A

TICKER:VLID3CUSIP:P9656C112

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE CAPITALIZATION OF RESERVES FOR ISSUERYESFORFOR

BONUS ISSUE

PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUERYESFORFOR

CAPITAL

PROPOSAL #3: CONSOLIDATE BYLAWSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALLOUREC

TICKER:VKCUSIP:F95922104

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.30 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUERYESFORFOR

SHARES)

PROPOSAL #5: RATIFY APPOINTMENT OF PASCALE CHARGRASSEISSUERYESFORFOR

 AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE

SUPERVISORY BOARD

PROPOSAL #6: REELECT PASCALE CHARGRASSE AS ISSUERYESFORFOR

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #7: REELECT JEAN-PAUL PARAYRE AS SUPERVISORYISSUERYESFORFOR

 BOARD MEMBER

PROPOSAL #8: REELECT PATRICK BOISSIER AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #9: ELECT ANNE-MARIE IDRAC AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #10: APPOINT FRANCOIS HENROT AS CENSORISSUERYESFORFOR

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 117 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF UP TO 20 PERCENT OFISSUERYESFORFOR

 ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT, UP

TO AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION

PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUERYESFORFOR

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS

 13 AND 14

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUERYESFORFOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12 TO 15

ABOVE

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EURISSUERYESFORFOR

 35 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUERYESFORFOR

CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES

 FOR UP TO EUR 35 MILLION

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OFISSUERYESFORFOR

 UP TO EUR 70 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #21: APPROVE ISSUANCE OF SECURITIES ISSUERYESFORFOR

CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF

EUR 1.5 BILLION

PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #23: APPROVE STOCK PURCHASE PLAN RESERVED ISSUERYESFORFOR

FOR INTERNATIONAL EMPLOYEES

PROPOSAL #24: APPROVE EMPLOYEE INDIRECT STOCK ISSUERYESFORFOR

PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES

PROPOSAL #25: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN RESTRICTED STOCK PLAN FOR

INTERNATIONAL EMPLOYEES

PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #27: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #28: AMEND ARTICLE 10.1 OF BYLAWS RE: ISSUERYESFORFOR

DIRECTORS LENGTH OF TERM

PROPOSAL #29: AMEND ARTICLE 10.1 OF BYLAWS RE: ISSUERYESFORFOR

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALOR CO. LTD.

TICKER:9956CUSIP:J94511102

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR TASHIRO, MASAMIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KAWANO, ATSUYUKIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR NAKAMURA, JUNJIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, KAZUHIROISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR IMAI, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR AICHI, HISASHIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SHIZU, YUKIHIKOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR YOKOYAMA, SATORUISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR FURUTANI, MITSUOISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR YAMASHITA, TAKAOISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ITO, MASAHIKOISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR WAGATO, MORISAKUISSUERYESFORFOR

PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #4: APPROVE STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VALORA HOLDING AG (FORMERLY MERKUR HOLDING)

TICKER:VALNCUSIP:H53670198

MEETING DATE:4/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF CHF 11.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUERYESAGAINSTAGAINST

PURPOSE OF SHARE CANCELLATION

PROPOSAL #5: APPROVE CREATION OF CHF 840,000 POOL OF ISSUERYESFORFOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6.1: REELECT ROLANDO BENEDICK AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.2: REELECT MARKUS FIECHTER AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.3: REELECT FRANZ JULEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.4: REELECT CONRAD LOEFFEL AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.5: REELECT BERNHARD HEUSLER AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORSISSUERYESFORFOR

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ISSUER:VALUE PARTNERS GROUP LTD.

TICKER:0806CUSIP:G93175100

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a1: REELECT CHEAH CHENG HYE AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a2: REELECT CHANG SHEUNG LAI AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a3: REELECT MICHAEL FRANCIS COOREY AS ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3a4: REELECT HUNG YEUK YAN RENEE AS ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3a5: REELECT CHEN SHIH-TA MICHAEL AS ISSUERYESFORFOR

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #4: REAPPOINT AUDITOR AND AUTHORIZE BOARD TOISSUERYESFORFOR

 FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

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ISSUER:VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.

TICKER:5347CUSIP:Y9353N106

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: APPROVE TO AMEND TRADING PROCEDURES ISSUERYESFORFOR

GOVERNING DERIVATIVES PRODUCTS

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ISSUER:VANTEC CORP

TICKER:9382CUSIP:J9451R105

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMADA, TOSHIHARUISSUERYESAGAINSTAGAINST

PROPOSAL #1.2: ELECT DIRECTOR KOYAMA, AKIRAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR OKABE, NORIOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, SHINYAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HANNYA, SHINYAISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, MITSUOISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAMURA, ISSUERYESFORFOR

KAZUTOSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SEKIYAMA, ISSUERYESAGAINSTAGAINST

TETSUJI

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

OSUGA, TADAO

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ISSUER:VASTNED OFFICES INDUSTRIAL NV

TICKER:VNOICUSIP:N9411C102

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #5: APPROVE TERMINATION OF COOPERATION WITH ISSUERYESFORFOR

VASTNED RETAIL NV THROUGH VASTNED MANAGAMENET BV

PROPOSAL #7: ADOPT FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #9: APPROVE DIVIDENDS OF EUR 1.32 PER SHAREISSUERYESFORFOR

PROPOSAL #10: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #11: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #13: REELECT H.W. BREUKINK TO SUPERVISORY ISSUERYESFORFOR

BOARD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VASTNED RETAIL NV

TICKER:N/ACUSIP:N91784103

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: APPROVE TERMINATION OF COOPERATION WITH ISSUERYESFORFOR

VASTNED OFFICES/INDUSTRIAL NV THROUGH VASTNED

MANAGEMENT BV

PROPOSAL #5: ADOPT FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #7: APPROVE DIVIDENDS OF EUR 3.68 PER SHAREISSUERYESFORFOR

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #11: REELECT J.B.J.M HUNFELD TO SUPERVISORY ISSUERYESFORFOR

BOARD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VE WONG CORP

TICKER:1203CUSIP:Y9361H109

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESAGAINSTAGAINST

 ENDORSEMENT AND GUARANTEES

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ISSUER:VEDANTA RESOURCES PLC, LONDON

TICKER:N/ACUSIP:G9328D100

MEETING DATE:7/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RECEIVE THE AUDITED FINANCIAL STATEMENTSISSUERYESFORFOR

 OF THE COMPANY FOR THE FY 31 MAR 10, TOGETHER WITH

THE DIRECTORS' REPORT AND INDEPENDENT AUDITORS REPORT

 THEREON

PROPOSAL #2: APPROVE THE DIRECTORS' REMUNERATION ISSUERYESFORFOR

REPORT FOR THE FYE 31 MAR 2010

PROPOSAL #3: DECLARE A FINAL DIVIDEND AS RECOMMENDED ISSUERYESFORFOR

BY THE DIRECTORS OF 27.5 US CENTS PER ORDINARY SHARE

IN RESPECT OF THE FYE 31 MAR 2010

PROPOSAL #4: RE-APPOINT MR. NARESH CHANDRA AS A ISSUERYESAGAINSTAGAINST

DIRECTOR PURSUANT TO ARTICLE 122 OF THE COMPANY'S

ARTICLES OF ASSOCIATION, WHO RETIRES

PROPOSAL #5: RE-APPOINT MR. EUAN MACDONALD AS A ISSUERYESAGAINSTAGAINST

DIRECTOR PURSUANT TO ARTICLE 122 OF THE COMPANY'S

ARTICLES OF ASSOCIATION, WHO RETIRES

PROPOSAL #6: RE-APPOINT MR. AMAN MEHTA, PURSUANT TO ISSUERYESFORFOR

ARTICLE 122 OF THE COMPANY'S ARTICLES OF ASSOCIATION,

 WHO RETIRES

PROPOSAL #7: RE-APPOINT DELOITTE LLP AS AUDITORS OF ISSUERYESFORFOR

THE COMPANY (THE 'AUDITORS') FOR THE FYE 31 MAR 2011

PROPOSAL #8: AUTHORIZE THE DIRECTORS TO DETERMINE THEISSUERYESFORFOR

 AUDITORS' REMUNERATION

PROPOSAL #9: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUERYESFORFOR

SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION

PROPOSAL #S.10: APPROVE TO GRANT THE DISAPPLICATION ISSUERYESFORFOR

OF PRE-EMPTION RIGHTS SUBJECT TO THE RESTRICTIONS AS

SET OUT IN THE RESOLUTION

PROPOSAL #S.11: GRANT AUTHORITY TO FACILITATE FULL ISSUERYESFORFOR

CONVERSION OF 2017 BONDS INTO ORDINARY SHARES

PROPOSAL #S.12: AUTHORIZE THE COMPANY TO PURCHASE ITSISSUERYESFORFOR

 OWN SHARES SUBJECT TO THE RESTRICTIONS SET OUT IN

THE RESOLUTION

PROPOSAL #S.13: APPROVE THE GENERAL MEETING OF THE ISSUERYESFORFOR

COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS

 THAN 14 CLEAR DAYS' NOTICE

PROPOSAL #S.14: AMEND THE ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #S.15: APPROVE, SUBJECT TO APPROVAL FROM THEISSUERYESFORFOR

 HIGH COURT OF JUSTICE OF ENGLAND AND WALES, THE

AMOUNT STANDING TO THE CREDIT OF SHARE PREMIUM

ACCOUNT OF COMPANY BE REDUCED BY USD 190 MILLION

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ISSUER:VEDANTA RESOURCES PLC, LONDON

TICKER:N/ACUSIP:G9328D100

MEETING DATE:12/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THAT: THE PROPOSED SHARE PURCHASE (THE ISSUERYESFORFOR

SHARE PURCHASE) BY THE COMPANY AND ONE OR MORE OF ITS

 SUBSIDIARY UNDERTAKINGS OF 51 PER CENT, OF THE

ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF CAIRN

 INDIA LIMITED (CAIRN INDIA) PURSUANT TO THE TERMS

AND SUBJECT TO THE CONDITIONS OF THE SALE AND

PURCHASE AGREEMENT DATED 15 AUGUST 2010 BETWEEN THE

COMPANY, CAIRN ENERGY PLC (CAIRN ENERGY) CAIRN UK

HOLDINGS LIMITED (CUKHL) AND TWIN STAR ENERGY

HOLDINGS LTD. (THE PURCHASE AGREEMENT)), AS DESCRIBED

 IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY

DATED 25 NOVEMBER 2010 OF WHICH THIS NOTICE FORMS

PART (THE CIRCULAR) AND ALL ASSOCIATED AND ANCILLARY

AGREEMENTS CONTEMPLATED BY THE PURCHASE AGREEMENT

AND/OR DESCRIBED IN THE CIRCULAR AND RELATED MATTERS

THERETO BE AND ARE HEREBY APPROVED AND THAT THE

DIRECTORS OF THE COMPANY (THE CONTD.

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ISSUER:VEIDEKKE

TICKER:VEICUSIP:R9590N107

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUERYESFORFOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDAISSUERYESFORFOR

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF NOK 2.50 PER SHARE

PROPOSAL #10: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #11.1: REELECT HARALD NORVIK AS MEMBER OF ISSUERYESFORFOR

THE NOMINATING COMMITTEE

PROPOSAL #11.2: REELECT JAN BERG-KNUTSEN AS MEMBER OFISSUERYESFORFOR

 NOMINATING COMMITTEE

PROPOSAL #11.3: REELECT ERIK MUST AS MEMBER OF ISSUERYESFORFOR

NOMINATING COMMITTEE

PROPOSAL #11.4: REELECT OLAUG SVARVA AS MEMBER OF ISSUERYESFORFOR

NOMINATING COMMITTEE

PROPOSAL #11.5: ELECT HARALD NORVIK AS CHAIRMAN OF ISSUERYESFORFOR

THE NOMINATING COMMITTEE

PROPOSAL #11.6: APPROVE REMUNERATION OF MEMBERS OF ISSUERYESFORFOR

NOMINATING COMMITTEE IN THE AMOUNT OF NOK 25,000 FOR

CHAIRMAN AND NOK 12,500 FOR OTHER MEMBERS OF THE

COMMITTEE

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF NOK 400,000 FOR CHAIRMAN, NOK 250,000

FOR DEPUTY CHAIRMAN, AND NOK 200,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #13.1: REELECT MARTIN MAELAND (CHAIRMAN) AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #13.2: REELECT GRO BAKSTAD AS DIRECTORISSUERYESFORFOR

PROPOSAL #13.3: REELECT ANNIKA BILLSTROM AS DIRECTORISSUERYESFORFOR

PROPOSAL #13.4: REELECT JETTE KNUDSEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #13.5: REELECT PEDER LOVENSKIOLD AS DIRECTORISSUERYESFORFOR

PROPOSAL #13.6: REELECT HANS VON UTHMANN AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: APPROVE INSTRUCTIONS FOR NOMINATING ISSUERYESFORFOR

COMMITTEE

PROPOSAL #15: APPROVE CREATION OF NOK 6.5 MILLION ISSUERYESFORFOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OF REPURCHASED SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VENTURE CORPORATION LTD.

TICKER:V03CUSIP:Y9361F111

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.55 PER ISSUERYESFORFOR

SHARE (2009: SGD 0.50 PER SHARE)

PROPOSAL #3: REELECT KOH LEE BOON AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REELECT WONG NGIT LIONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REELECT KOH KHENG SIONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT CECIL VIVIAN RICHARD WONG AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 410,000 ISSUERYESFORFOR

FOR THE YEAR ENDED DEC. 31, 2010 (2009: SGD 339,300)

PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OFISSUERYESAGAINSTAGAINST

 OPTIONS PURSUANT TO THE VENTURE CORPORATION

EXECUTIVES' SHARE OPTION SCHEME

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VENTURE CORPORATION LTD.

TICKER:V03CUSIP:Y9361F111

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT VENTURE CORPORATION RESTRICTED ISSUERYESFORFOR

SHARE PLAN

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VEOLIA ENVIRONNEMENT

TICKER:VIECUSIP:F9686M107

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE NON-TAX DEDUCTIBLE EXPENSESISSUERYESFORFOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.21 PER SHARE

PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUERYESFORFOR

SHARES)

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: REELECT JEAN AZEMA AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REELECT PIERRE-ANDRE DE CHALENDAR AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #9: REELECT BADOUIN PROT AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: REELECT LOUIS SCHWEITZER AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: REELECT ERNST & YOUNG ET AUTRES AS ISSUERYESFORFOR

AUDITOR

PROPOSAL #12: REELECT AUDITEX AS ALTERNATE AUDITORISSUERYESFORFOR

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AGGREGATE AMOUNT OF EUR 866,000

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUERYESFORFOR

FOR INTERNATIONAL EMPLOYEES

PROPOSAL #17: AMEND ARTICLE 22 OF BYLAWS RE: ISSUERYESFORFOR

ATTENDANCE TO GENERAL MEETINGS THROUGH

VIDEOCONFERENCE AND TELECOMMUNICATION

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

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ISSUER:VERBUND AG

TICKER:N/ACUSIP:A91460104

MEETING DATE:9/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE THE MANAGING BOARD, PURSUANT ISSUERYESFORFOR

TO SECTION 169 AKTG TO INCREASE THE CAPITAL STOCK

WITH THE APPROVAL OF THE SUPERVISORY BOARD UNTIL 23

SEP 2015 BY UP TO FURTHER EUR 154,100,000.00 BY THE

ISSUE OF UP TO 154,100,000 NEW ORDINARY BEARER OR

REGISTERED SHARES  NO-PAR SHARES  AGAINST A CASH

DEPOSIT IF NEED BE IN SEVERAL TRANCHES AND TO

DETERMINE THE ISSUE PRICE, THE ISSUE TERMS AND

FURTHER DETAILS CONCERNING THE IMPLEMENTATION OF THE

CAPITAL INCREASE IN AGREEMENT WITH THE SUPERVISORY

BOARD SUBJECT TO THE PROVISO AND ON THE CONDITION

THAT THE STATE SUBSCRIBES FOR NEW SHARES FROM THE

APPROVED CAPITAL IN THE CONTEXT OF A CAPITAL INCREASE

 AND THAT, CONSEQUENTLY, THE SHARE OF THE STATE'S

INVESTMENT IN THE COMPANY DOES NOT FALL BELOW 51% OF

THE CAPITAL STOCK EVEN AFTER THE IMPLEMENTATION OF

THE CAPITAL INCREASE CONTD..

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ISSUER:VERBUND AG

TICKER:VERCUSIP:A91460104

MEETING DATE:4/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5.1: ELECT GABRIELE PAYR AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #5.2: ELECT PETER LAYR AS SUPERVISORY BOARD ISSUERYESFORFOR

MEMBER

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ISSUER:VERISIGN JAPAN K.K.

TICKER:N/ACUSIP:J9451P109

MEETING DATE:3/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITSISSUERYESFORFOR

PROPOSAL #2.1: APPOINT A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #2.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.5: APPOINT A DIRECTORISSUERYESFORFOR

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ISSUER:VERMILION ENERGY INC

TICKER:VETCUSIP:923725105

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY J. MACDONALDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. KENNETH DAVIDSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LORENZO DONADEOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CLAUDIO A. GHERSINICHISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH F. KILLIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. MADISONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY R. MARCHANTISSUERYESFORFOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER:VERWALTUNGS UND PRIVAT BANK AG (VP BANK)

TICKER:VPBCUSIP:H91164162

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS (VOTING)

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF CHF 3.50 PER BEARER SHARE AND CHF 0.35

PER REGISTERED SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERYESFORFOR

PROPOSAL #4.1.1: REELECT WALO FRISCHKNECHT AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1.2: REELECT DANIEL SIGG AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.2: ELECT TEODORO COCCA AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.3: RATIFY ERNST & YOUNG AS AUDITORSISSUERYESFORFOR

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ISSUER:VESTAS WIND SYSTEM AS

TICKER:N/ACUSIP:K9773J128

MEETING DATE:3/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUERNON/AN/A

2010

PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUERNON/AN/A

2011

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

OMISSION OF DIVIDEND

PROPOSAL #5a: REELECT BENT CARLSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5b: REELECT TORSTEN RASMUSSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5c: REELECT FREDDY FRANDSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5d: REELECT HAKAN ERIKSSON AS DIRECTORISSUERNON/AN/A

PROPOSAL #5e: REELECT JORGEN RASMUSSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5f: REELECT JORN THOMSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5g: REELECT KURT NIELSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5h: ELECT CARSTEN BJERG AS NEW DIRECTORISSUERNON/AN/A

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSISSUERNON/AN/A

PROPOSAL #7.1: APPROVE GUIDELINES FOR INCENTIVE-BASEDISSUERNON/AN/A

 COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #7.2: EXTEND BOARD'S AUTHORIZATIONS TO ISSUERNON/AN/A

CREATE DKK 20.4 MILLION POOL OF CAPITAL UNTIL MAY 1,

PROPOSAL #7.3: AUTHORIZE REPURCHASE UP TO 10 PERCENT ISSUERNON/AN/A

OF SHARE CAPITAL

PROPOSAL #7.4: RESOLVE THAT VESTAS WILL NOT USE THE SHAREHOLDERNON/AN/A

TEST CENTRE IN OSTERILD DESIGNATED BY THE DANISH

GOVERNMENT

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ISSUER:VESTEL BEYAZ ESYA SANAYI VE TICARET AS

TICKER:VESBECUSIP:M9751J106

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #6: APPROVE DISCHARGE OF BOARDISSUERNON/AN/A

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #8: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORSISSUERNON/AN/A

PROPOSAL #10: APPROVE DIRECTOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #11: APPROVE INTERNAL AUDITOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #12: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #13: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #17: AMEND COMPANY ARTICLESISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VESTEL ELEKTRONIK SANAYI VE TICARET AS

TICKER:VESTLCUSIP:M9747B100

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #6: APPROVE DISCHARGE OF BOARDISSUERNON/AN/A

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #8: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORSISSUERNON/AN/A

PROPOSAL #10: APPROVE DIRECTOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #11: APPROVE INTERNAL AUDITOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #12: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #13: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #17: AMEND COMPANY ARTICLESISSUERNON/AN/A

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ISSUER:VETROPACK HOLDING SA

TICKER:VETCUSIP:H91266173

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERNON/AN/A

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

DIVIDENDS OF CHF 45 PER BEARER SHARE AND CHF 9 PER

REGISTERED SHARE

PROPOSAL #4: APPROVE CHF 715,300 REDUCTION IN SHARE ISSUERNON/AN/A

CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORSISSUERNON/AN/A

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ISSUER:VIA TECHNOLOGIES INC.

TICKER:2388CUSIP:Y9363G109

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 STATEMENT OF LOSS ISSUERYESFORFOR

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VICAT

TICKER:VCTCUSIP:F18060107

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISCHARGE DIRECTORS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT P&E MANAGEMENT, REPRESENTED BY ISSUERYESFORFOR

PAUL VANFRACHEM AS DIRECTOR

PROPOSAL #7: REELECT LOUIS MERCERON-VICAT AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REELECT JACQUES LE MERCIER AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AGGREGATE AMOUNT OF EUR 275,000

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #11: AMEND ARTICLES 7, 12, 13, 14, 17, 18 ISSUERYESFORFOR

AND 25 OF BYLAWS RE: SHARES, BOARD, GENERAL MEETINGS

PROPOSAL #12: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORAGAINST

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VICTORY CITY INTERNATIONAL HOLDINGS LTD

TICKER:0539CUSIP:G9358Q146

MEETING DATE:3/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE TERMINATION OF THE EXISTING ISSUERYESAGAINSTAGAINST

SHARE OPTION SCHEME AND THE ADOPTION OF THE NEW SHARE

 OPTION SCHEME

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VICTORY CITY INTERNATIONAL HOLDINGS LTD

TICKER:0539CUSIP:G9358Q146

MEETING DATE:3/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUERYESAGAINSTAGAINST

LIMIT UNDER FGG SHARE OPTION SCHEME

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VICTORY CITY INTERNATIONAL HOLDINGS LTD

TICKER:0539CUSIP:G9358Q146

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE GRANT OF OPTIONS TO NG TZE LUN ISSUERYESAGAINSTAGAINST

UNDER THE FGG SHARE OPTION SCHEME

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE

TICKER:N/ACUSIP:G9358Y107

MEETING DATE:2/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO APPROVE THE REPORT ON DIRECTORS ISSUERYESFORFOR

REMUNERATION

PROPOSAL #2: TO RECEIVE THE ACCOUNTS AND REPORTS OF ISSUERYESFORFOR

THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30

SEPTEMBER 2010

PROPOSAL #3: TO APPROVE THE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: TO APPROVE THE SPECIAL DIVIDENDISSUERYESFORFOR

PROPOSAL #5: TO RE ELECT MR P E BREAM AS A DIRECTORISSUERYESFORFOR

PROPOSAL #6: TO RE ELECT MS A M FREW AS A DIRECTORISSUERYESFORFOR

PROPOSAL #7: TO RE ELECT MR G F B KERR AS A DIRECTORISSUERYESFORFOR

PROPOSAL #8: TO RE ELECT MR P J M DE SMEDT AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #9: TO RE ELECT MR L C PENTZ AS A DIRECTORISSUERYESFORFOR

PROPOSAL #10: TO RE ELECT MR D R HUMMEL AS A DIRECTORISSUERYESFORFOR

PROPOSAL #11: TO RE-APPOINT THE AUDITOR AND TO ISSUERYESFORFOR

AUTHORISE THE DIRECTORS TO DETERMINE THEIR

PROPOSAL #12: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUERYESFORFOR

SHARES

PROPOSAL #13: TO PARTIALLY DISAPPLY THE STATUTORY ISSUERYESFORFOR

RIGHTS OF PRE EMPTION

PROPOSAL #14: TO AUTHORISE THE COMPANY TO PURCHASE ISSUERYESFORFOR

ITS OWN SHARES

PROPOSAL #15: TO HOLD GENERAL MEETINGS UPON 14 CLEAR ISSUERYESFORFOR

DAYS NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VIDEOCON INDUSTRIES LTD.

TICKER:511389CUSIP:Y9369T113

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHAREISSUERYESFORFOR

PROPOSAL #3: REAPPOINT S.P. TALWAR AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT R.S. AGARWAL AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: APPOINT A.G. JOSHI AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: APPROVE KHANDELWAL JAIN & CO. AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESAGAINSTAGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AN

AGGREGATE AMOUNT OF INR 10 BILLION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE

TICKER:VIGCUSIP:A9T907104

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #4: AMEND ARTICLES RE: SUPERVISORY BOARD ANDISSUERYESAGAINSTAGAINST

 ADVISORY COUNCILS; GRANT MANAGEMENT BOARD AUTHORITY

TO APPROVE ARTICLE AMENDMENTS IN SUBSIDIARY WIENER

STAEDTISCHE VERSICHERUNG AG VIENNA INSURANCE GROUP

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ELECT MARTINA DOBRINGER AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VIJAYA BANK LTD.

TICKER:532401CUSIP:Y9374P114

MEETING DATE:3/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ISSUANCE OF 39.1 MILLION EQUITY ISSUERYESFORFOR

SHARES AT A PRICE OF INR 94 PER EQUITY SHARE TO THE

GOVERNMENT OF INDIA (PRESIDENT OF INDIA), MAJOR

SHAREHOLDER AND PROMOTER GROUP OF VIJAYA BANK LTD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VILMORIN ET CIE, PARIS

TICKER:N/ACUSIP:F9768K102

MEETING DATE:12/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #O.1: APPROVAL OF THE ANNUAL CORPORATE ISSUERYESFORFOR

FINANCIAL STATEMENTS AND DISCHARGE OF DUTIES TO THE

BOARD OF DIRECTORS

PROPOSAL #O.2: REGULATED AGREEMENTSISSUERYESFORFOR

PROPOSAL #O.3: ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #O.4: APPROVAL OF THE ANNUAL CONSOLIDATED ISSUERYESFORFOR

FINANCIAL STATEMENTS AND DISCHARGE OF DUTIES TO THE

BOARD OF DIRECTORS

PROPOSAL #O.5: DETERMINATION OF THE AMOUNT OF ISSUERYESFORFOR

ATTENDANCE ALLOWANCES

PROPOSAL #O.6: RENEWAL OF MR. JEAN-YVES FOUCAULT'S ISSUERYESFORFOR

TERM AS BOARD MEMBER

PROPOSAL #O.7: RENEWAL OF MR. PASCAL VIGUIER'S TERM ISSUERYESFORFOR

AS BOARD MEMBER

PROPOSAL #O.8: RENEWAL OF MR. DIDIER MIRATON'S TERM ISSUERYESFORFOR

AS BOARD MEMBER

PROPOSAL #O.9: PURCHASE AND SALE OF THE COMPANY'S ISSUERYESFORFOR

SHARES

PROPOSAL #O.10: ISSUANCE OF BONDS AND OTHER SIMILAR ISSUERYESFORFOR

DEBT SECURITIES

PROPOSAL #E.11: ISSUANCE WITH PREFERENTIAL ISSUERYESAGAINSTAGAINST

SUBSCRIPTION RIGHTS OF COMMON SHARES AND/OR

SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE

 TO SHARES OF THE COMPANY OR OF A COMPANY WHICH MORE

THAN HALF OF THE CAPITAL IS OWNED BY THE COMPANY

DIRECTLY OR INDIRECTLY OR TO DEBT SECURITIES SUCH AS

BONDS WITH OPTION TO CONVERT INTO AND/OR EXCHANGE

INTO NEW OR EXISTING SHARES

PROPOSAL #E.12: ISSUANCE WITH CANCELLATION OF ISSUERYESAGAINSTAGAINST

PREFERENTIAL SUBSCRIPTION RIGHTS OF COMMON SHARES

AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE

 FUTURE TO SHARES OF THE COMPANY OR OF A COMPANY

WHICH MORE THAN HALF OF THE CAPITAL IS OWNED BY THE

COMPANY DIRECTLY OR INDIRECTLY OR TO DEBT SECURITIES

SUCH AS BONDS WITH OPTION TO CONVERT INTO AND/OR

EXCHANGE INTO NEW OR EXISTING SHARES

PROPOSAL #E.13: OPTION TO USE THE ELEVENTH AND ISSUERYESAGAINSTAGAINST

TWELFTH RESOLUTIONS

PROPOSAL #E.14: OVERALL LIMITATION OF THE AMOUNT OF ISSUERYESAGAINSTAGAINST

ISSUANCES

PROPOSAL #E.15: SHARE CAPITAL INCREASE RESERVED FOR ISSUERYESFORFOR

EMPLOYEES

PROPOSAL #O.16: DELEGATION OF POWERSISSUERYESFORFOR

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ISSUER:VINA CONCHA Y TORO S.A.

TICKER:CONCHATOROCUSIP:P9796J100

MEETING DATE:4/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS POLICY

PROPOSAL #3: ELECT DIRECTORSISSUERYESAGAINSTAGAINST

PROPOSAL #4: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR ISSUERYESFORFOR

2011

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUERYESFORFOR

DIRECTORS COMMITTEE FOR FISCAL YEAR 2011

PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUERYESFORFOR

ANNOUNCEMENTS

PROPOSAL #9: OTHER BUSINESSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VINCI

TICKER:DGCUSIP:F5879X108

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.67 PER SHARE

PROPOSAL #4: REELECT PASCALE SOURISSE AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REELECT ROBERT CASTAIGNE AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT JEAN BERNARD LEVY AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: ELECT ELISABETH BOYER AS REPRESENTATIVE ISSUERYESFORFOR

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #8: ELECT GERARD DUEZ AS REPRESENTATIVE OF ISSUERYESAGAINSTAGAINST

EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #9: ELECT GERARD FRANCON AS REPRESENTATIVE ISSUERYESAGAINSTAGAINST

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #10: ELECT BERNARD KLEMM AS REPRESENTATIVE ISSUERYESAGAINSTAGAINST

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #11: ELECT BERNARD CHABALIER AS ISSUERYESAGAINSTAGAINST

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #12: ELECT JEAN-LUC LEBOUIL AS ISSUERYESAGAINSTAGAINST

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #13: ELECT DENIS MARCHAL AS REPRESENTATIVE ISSUERYESAGAINSTAGAINST

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #14: ELECT ROLLAND SABATIER AS ISSUERYESAGAINSTAGAINST

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #15: ELECT PASCAL TACCOEN AS REPRESENTATIVE ISSUERYESAGAINSTAGAINST

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #16: ELECT COSIMO LUPO AS REPRESENTATIVE OF ISSUERYESAGAINSTAGAINST

EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: APPROVE TRANSACTIONS WITH A RELATED ISSUERYESFORFOR

PARTIES RE: FINANCING OF PRADO SUD

PROPOSAL #19: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES ISSUERYESFORFOR

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION

PROPOSAL #22: AUTHORIZE ISSUANCE OF SPECIFIC ISSUERYESFORFOR

CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS NAMED

OCEANE, UP TO AN AGGREGATE NOMINAL AMOUNT EUR 150

MILLION

PROPOSAL #23: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUERYESFORFOR

WITHOUT PREEMPTIVE RIGHTS OTHER THAN OCEANE, UP TO AN

 AGGREGATE NOMINAL AMOUNT EUR 150 MILLION

PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUERYESFORFOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #26: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #27: APPROVE STOCK PURCHASE PLAN RESERVED ISSUERYESFORFOR

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #28: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VINDA INTERNATIONAL HOLDINGS LTD.

TICKER:3331CUSIP:G9361V108

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a1: REELECT YU YI FANG AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a2: REELECT ULF OLOF LENNART SODERSTROM ASISSUERYESFORFOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3a3: REELECT CAO ZHEN LEI AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #3a4: REELECT TSUI KING FAI AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

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ISSUER:VIOHALCO S.A.

TICKER:BIOXCUSIP:X97923100

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUERYESAGAINSTAGAINST

REMUNERATION

PROPOSAL #4: ELECT DIRECTORSISSUERYESAGAINSTAGAINST

PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEEISSUERYESFORFOR

PROPOSAL #6: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:VIOHALCO S.A.

TICKER:BIOXCUSIP:X97923100

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #2: APPOINT MEMBERS OF AUDIT COMMITTEEISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VIRBAC

TICKER:VIRPCUSIP:F97900116

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISCHARGE MANAGEMENT BOARD MEMBERS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: ELECT OLIVIER BOHUON AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 110,000

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VISCOFAN S.A

TICKER:VISCUSIP:E97579192

MEETING DATE:4/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUERYESFORFOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL

 YEAR ENDED DEC. 31, 2010; APPROVE ALLOCATION OF

INCOME AND DISTRIBUTION OF COMPLEMENTARY DIVIDEND OF

EUR 0.20 PER SHARE

PROPOSAL #4: ELECT ERNST & YOUNG SL AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: AMEND ARTICLES 3, 15, 18, AND 22 OF ISSUERYESFORFOR

BYLAWS RE: CHANGE LOCATION OF REGISTERED OFFICE,

VENUE OF GENERAL SHAREHOLDERS' MEETING, PUBLICATION

OF MEETING NOTICE, AND ATTENDANCE RIGHTS

PROPOSAL #6: AMEND ARTICLES 9, 14, AND 19 OF GENERAL ISSUERYESFORFOR

MEETING REGULATIONS RE: FORMAL REQUIREMENTS OF

CONVENING A MEETING, ATTENDANCE RIGHTS, AND VENUE OF

GENERAL SHAREHOLDERS' MEETING

PROPOSAL #7: APPROVE REDUCTION IN CAPITAL BY EUR ISSUERYESFORFOR

13.52 MILLION VIA REDUCTION OF NOMINAL VALUE BY EUR

0.29 PER SHARE WITH REFUND TO SHAREHOLDERS; AMEND

ARTICLE 5 OF BYLAWS ACCORDINGLY

PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL BY EUR ISSUERYESFORFOR

32.16 MILLION CHARGED TO RESERVES VIA INCREASE IN

NOMINAL VALUE TO EUR 0.70 PER SHARE

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE; VOID ISSUERYESFORFOR

AUTHORIZATION GRANTED AT THE AGM HELD ON JUNE 1, 2010

PROPOSAL #10: ADVISORY VOTE ON COMPANY'S REMUNERATIONISSUERYESAGAINSTAGAINST

 REPORT

PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUERYESFORFOR

APPROVED RESOLUTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VISTA LAND & LIFESCAPES, INC.

TICKER:VLLCUSIP:Y9382G106

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RATIFY THE ACTS OF THE BOARD AND ISSUERYESFORFOR

MANAGEMENT FOR THE PREVIOUS YEAR

PROPOSAL #2.1: ELECT MARCELINO C. MENDOZA AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.2: ELECT BENJAMARIE THERESE N. SERRANO ASISSUERYESFORFOR

 A DIRECTOR

PROPOSAL #2.3: ELECT MANUEL PAOLO A. VILLAR AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.4: ELECT CYNTHIA J. JAVAREZ AS A DIRECTORISSUERYESFORFOR

PROPOSAL #2.5: ELECT MARIBETH C. TOLENTINO AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.6: ELECT RUBEN O. FRUTO AS A DIRECTORISSUERYESFORFOR

PROPOSAL #2.7: ELECT MARILOU O. ADEA AS A DIRECTORISSUERYESFORFOR

PROPOSAL #3: APPROVE SYCIP GORRES VELAYO & CO. AS ISSUERYESFORFOR

AUDITOR

PROPOSAL #4: OTHER MATTERSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VISUAL PHOTONICS EPITAXY CO., LTD.

TICKER:2455CUSIP:Y9379U100

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE CAPITALIZATION OF 2010 PROFITS ISSUERYESFORFOR

AND CAPITAL RESERVE AND ISSUANCE OF NEW SHARES

PROPOSAL #5: APPROVE TO AMEND TRADING PROCEDURES ISSUERYESFORFOR

GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #6.1: ELECT TSENG, KUN-CHENG WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 82 AS DIRECTOR

PROPOSAL #6.2: ELECT CHEN, MAO-CHANG WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 1 AS DIRECTOR

PROPOSAL #6.3: ELECT TIAO, HSI-HO WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 10104 AS DIRECTOR

PROPOSAL #6.4: ELECT CHANG, SUN-TELL WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 16040 AS DIRECTOR

PROPOSAL #6.5: ELECT HUANG, CHAO-HSING WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 454 AS DIRECTOR

PROPOSAL #6.6: ELECT TSENG, HUNG-HSIANG WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 1728 AS DIRECTOR

PROPOSAL #6.7: ELECT CHEN, JIAN-LIAN WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 67 AS DIRECTOR

PROPOSAL #6.8: ELECT LAI YU, HSIU-MING WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 41 AS SUPERVISOR

PROPOSAL #6.9: ELECT CHIU, LIEN-CHUN WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 388 AS SUPERVISOR

PROPOSAL #6.10: ELECT SHIN, CHIN-HSUN WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 17 AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEW DIRECTORS AND THEIR

REPRESENTATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VITAL KSK HOLDINGS CO LTD

TICKER:3151CUSIP:J9460Q106

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FUKADA, KAZUOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, KENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, JUNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MURAI, TAISUKEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR FUJISAWA, KIYOFUMIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHIHARA, HIROYUKIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HATTORI, TAMOTSUISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ICHIJO, HIROSHIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MANABE, MASAAKIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR YOSHIMURA, YASUAKIISSUERYESFORFOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUERYESFORFOR

MAKOTO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ONO,ISSUERYESFORFOR

 MOTOYASU

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VITAR INTERNATIONAL HOLDINGS LIMITED

TICKER:N/ACUSIP:ADPV12918

MEETING DATE:1/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: A) TO APPROVE THE AGREEMENT (THE ISSUERYESFORFOR

AGREEMENT) DATED 13 JULY 2010 AND ENTERED INTO

BETWEEN GALLOP PIONEER LIMITED AS PURCHASER, MR. CHAN

 KONG FUNG (THE VENDOR) AS VENDOR AND THE COMPANY AS

PURCHASER'S GUARANTOR IN RELATION TO THE SALE AND

PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF

PARKSONG MINING AND RESOURCE RECYCLING LIMITED AT A

CONSIDERATION IF HKD 1,086,500,000 (SUBJECT TO

ADJUSTMENT) TOGETHER WITH ALL SUPPLEMENTAL DEEDS AND

THE TRANSACTIONS CONTEMPLATED THEREUNDER. (B) TO

APPROVE THE EXERCISE OF YT PARKSONG AUSTRALIA HOLDING

 PTY LTD OF CALL OPTION GRANTED BY BLUESTONE MINES

TASAMANIA PTY LTD (BMT) TO YT PARKSONG AUSTRALIA

ACCORDING TO THE TERMS AND CONDITIONS OF THE

ACQUISITION AGREEMENT DATED 28 JANUARY 2010 MADE

BETWEEN BMT, YT PARKSONG AUSTRALIA AND YUNNAN TIN

GROUP (HOLDING) CO., LTD (AS SPECIFIED) (C) TO CONTD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VITAR INTERNATIONAL HOLDINGS LTD.

TICKER:0195CUSIP:ADPV12918

MEETING DATE:3/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE CONTINUING CONNECTED ISSUERYESFORFOR

TRANSACTIONS PURSUANT TO FRAMEWORK AGREEMENT BETWEEN

YT PARKSONG AUSTRALIA AND YUNNAN TIN CO., LTD AND

AUTHORIZE ANY ONE DIRECTOR TO ACT ON BEHALF OF THE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VITAR INTERNATIONAL HOLDINGS LTD.

TICKER:0195CUSIP:ADPV12918

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTYISSUERYESFORFOR

 AND RELATED ANNUAL CAPS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VITAR INTERNATIONAL HOLDINGS LTD.

TICKER:0195CUSIP:ADPV12918

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: CHANGE COMPANY NAME TO GOODTOP TIN ISSUERYESFORFOR

INTERNATIONAL HOLDINGS LIMITED AND ADOPT NEW CHINESE

NAME

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VITAR INTERNATIONAL HOLDINGS LTD.

TICKER:0195CUSIP:ADPV12918

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT CHENG HAU YAN AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2b: REELECT CHEN LIANG AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #2c: REELECT POON FUK CHUEN AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #2d: REELECT LIU FENG AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #2e: REELECT ZHONG WEI GUANG AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #2f: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUERYESFORFOR

TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VITERRA INC.

TICKER:VTRAFCUSIP:92849T108

MEETING DATE:3/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR THOMAS BIRKSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR VIC BRUCEISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS CHAMBERSISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR PAUL DANIELISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR BONNIE DUPONTISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR PERRY GUNNERISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR TIM HEARNISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR DALLAS HOWEISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR KEVIN OSBORNISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR HERB PINDER, JR.ISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR LARRY RUUDISSUERYESFORFOR

PROPOSAL #01.12: ELECT DIRECTOR MAYO SCHMIDTISSUERYESFORFOR

PROPOSAL #01.13: ELECT DIRECTOR MAX VENNINGISSUERYESFORFOR

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.

PROPOSAL #03: TO APPROVE AND ADOPT THE KEY EMPLOYEE ISSUERYESFORFOR

SHARE UNIT PLAN FOR THE COMPANY AS MORE FULLY

DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION

CIRCULAR DATED FEBRUARY 2, 2011, TO RESERVE FOR

ISSUANCE 6,000,000 COMMON SHARES OF THE COMPANY UNDER

 THE SAID PLAN, AND TO REDUCE BY 6,000,000 THE NUMBER

 OF COMMON SHARES OF THE COMPANY RESERVED FOR

ISSUANCE UNDER THE COMPANY'S MANAGEMENT STOCK OPTION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VITTORIA ASSICURAZIONI SPA

TICKER:VASCUSIP:T05292106

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUERYESFORFOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3: APPOINT ONE PRIMARY INTERNAL AUDITOR ANDISSUERYESAGAINSTAGAINST

 ONE ALTERNATE INTERNAL AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VIVA CHINA HOLDINGS LTD.

TICKER:8032CUSIP:G9374E101

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT NG CHI MAN, MICHAEL AS ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #2b: REELECT CHAN LING AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #2c: REELECT LI CHUNYANG AS EXECUTIVE ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #2d: REELECT CHEN JOHNNY AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VIVENDI

TICKER:VIVCUSIP:F97982106

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.40 PER SHARE

PROPOSAL #5: REELECT JEAN YVES CHARLIER AS ISSUERYESFORFOR

SUPERVISORY BOARD MEMBER

PROPOSAL #6: REELECT HENRI LACHMANN AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #7: REELECT PIERRE RODOCANACHI AS ISSUERYESFORFOR

SUPERVISORY BOARD MEMBER

PROPOSAL #8: APPOINT KPMG SA AS AUDITORISSUERYESFORFOR

PROPOSAL #9: APPOINT KPMG AUDIT IS SAS AS ALTERNATE ISSUERYESFORFOR

AUDITOR

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN STOCK OPTION PLAN (NEW SHARES)

PROPOSAL #13: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUERYESFORFOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 AND 15

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #19: APPROVE STOCK PURCHASE PLAN RESERVED ISSUERYESFORFOR

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OFISSUERYESFORFOR

 UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #21: ADD ARTICLE 10.6 TO BYLAWS RE: CENSORSISSUERYESFORFOR

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VIVO PARTICIPACOES SA

TICKER:VIVO4CUSIP:P9810G116

MEETING DATE:3/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUERYESFORFOR

FISCAL YEAR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #4: ELECT FISCAL COUNCILISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VODACOM GROUP LIMITED, SOUTH AFRICA

TICKER:N/ACUSIP:S9453B108

MEETING DATE:7/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RECEIVE THE ANNUAL FINANCIAL STATEMENTS ISSUERYESFORFOR

FOR THE YE 31 MAR 2010

PROPOSAL #2.1: RE-ELECT P. BERTOLUZZO AS A DIRECTOR, ISSUERYESFORFOR

WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE

PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #2.2: RE-ELECT P.J. MOLEKETI AS A DIRECTOR, ISSUERYESFORFOR

WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE

PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #2.3: RE-ELECT R.A. SHUTER AS A DIRECTOR, ISSUERYESFORFOR

WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE

PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #2.4: RE-ELECT M.S. AZIZ JOOSUB AS A ISSUERYESFORFOR

DIRECTOR, WHO RETIRES BY ROTATION AT THIS AGM IN

ACCORDANCE WITH THE ARTICLES OF ASSOCIATION

PROPOSAL #2.5: RE-ELECT R.C. SNOW AS A DIRECTOR, WHO ISSUERYESAGAINSTAGAINST

RETIRES BY ROTATION AT THIS AGM IN ACCORDANCE WITH

THE ARTICLES OF ASSOCIATION

PROPOSAL #3: RE-APPOINT DELOITTE & TOUCHE AS THE ISSUERYESFORFOR

INDEPENDENT AUDITORS OF THE COMPANY, TO HOLD OFFICE

UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY;

IT IS NOTED THAT THE INDIVIDUAL REGISTERED AUDITOR

WHO WILL UNDERTAKE THE AUDIT DURING THE FY ENDING 31

MAR 2011 IS MR. P.J. SMIT

PROPOSAL #4: APPROVE AN INCREASE OF 5% IN THE LEVEL ISSUERYESFORFOR

OF NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM 01

AUG 2010 AS SPECIFIED

PROPOSAL #5: APPROVE THE REMUNERATION REPORT FOR THE ISSUERYESAGAINSTAGAINST

YE 31 MAR 2010 AS SPECIFIED

PROPOSAL #S.6: AUTHORIZE THE COMPANY, OR ANY OF ITS ISSUERYESFORFOR

SUBSIDIARIES, BY WAY OF A GENERAL AUTHORITY, TO

ACQUIRE ORDINARY SHARES IN THE COMPANY, SUBJECT TO

THE PROVISIONS OF THE COMPANIES ACT, 1973, AS

AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE

LIMITED ('THE JSE'), PROVIDED THAT: (A) THE, GENERAL

AUTHORITY IN ISSUE SHALL BE VALID ONLY UNTIL THE

COMPANY'S NEXT AGM AND SHALL NOT EXTEND BEYOND 15

MONTHS FROM THE DATE OF THIS RESOLUTION; (B) ANY

GENERAL REPURCHASE BY THE COMPANY AND/OR ANY OF ITS

SUBSIDIARIES OF THE COMPANY'S ORDINARY SHARES IN

ISSUE SHALL NOT IN AGGREGATE IN ONE FY EXCEED 20% OF

THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AT THE,

TIME THAT THE AUTHORITY IS GRANTED; (C) NO

ACQUISITION MAY BE MADE AT A PRICE MORE THAN 10%

ABOVE THE WEIGHTED AVERAGE OF THE MARKET PRICE OF THE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VODAFONE GROUP PLC, NEWBURY BERKSHIRE

TICKER:N/ACUSIP:G93882135

MEETING DATE:7/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RECEIVE THE COMPANY'S ACCOUNTS AND ISSUERYESFORFOR

REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE

31 MAR 2010

PROPOSAL #2: RE-ELECT SIR JOHN BOND AS A DIRECTORISSUERYESFORFOR

PROPOSAL #3: RE-ELECT JOHN BUCHANAN AS A DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT VITTORIO COLAO AS A DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT MICHEL COMBES AS A DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT ANDY HALFORD AS A DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT STEPHEN PUSEY AS A DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT ALAN JEBSON AS A DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT SAMUEL JONAH AS A DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT NICK LAND AS A DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT ANNE LAUVERGEON AS A DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT LUC VANDEVELDE AS A DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT ANTHONY WATSON AS A DIRECTORISSUERYESFORFOR

PROPOSAL #14: RE-ELECT PHILIP YEA AS A DIRECTORISSUERYESFORFOR

PROPOSAL #15: APPROVE A FINAL DIVIDEND OF 5.65P PER ISSUERYESFORFOR

ORDINARY SHARE

PROPOSAL #16: APPROVE THE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #17: RE-APPOINT DELOITTE LLP AS THE AUDITORSISSUERYESFORFOR

PROPOSAL #18: AUTHORIZE THE AUDIT COMMITTEE TO ISSUERYESFORFOR

DETERMINE THE REMUNERATION OF THE AUDITORS

PROPOSAL #19: AUTHORIZE THE DIRECTORS TO ALLOT SHARESISSUERYESFORFOR

PROPOSAL #S.20: AUTHORIZE THE DIRECTORS TO DIS-APPLY ISSUERYESFORFOR

PRE-EMPTION RIGHTS

PROPOSAL #S.21: AUTHORIZE THE COMPANY TO PURCHASE ITSISSUERYESFORFOR

 OWN SHARES [SECTION 701, (COMPANIES ACT 2006]

PROPOSAL #S.22: ADOPT NEW ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #S.23: AUTHORIZE THE CALLING OF A GENERAL ISSUERYESFORFOR

MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR

DAYS' NOTICE

PROPOSAL #24: APPROVE THE CONTINUED OPERATION OF THE ISSUERYESFORFOR

VODAFONE SHARE INCENTIVE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VODONE LTD

TICKER:0082CUSIP:G9388Y101

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.0138 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3a1: REELECT ZHANG LIJUN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a2: REELECT WANG CHUN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a3: REELECT WANG ZHICHEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUERYESFORFOR

REMUNERATION

PROPOSAL #4: APPOINT BDO LIMITED AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUERYESFORFOR

LIMIT UNDER SHARE OPTION SCHEME

PROPOSAL #9: ADOPT CHINESE NAME AS SECONDARY NAME OF ISSUERYESFORFOR

THE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VOESTALPINE AG

TICKER:N/ACUSIP:A9101Y103

MEETING DATE:7/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVE THE ANNUAL FINANCIAL STATEMENTSISSUERYESFORFOR

 OF VOESTALPINE AG, ANNUAL REPORT OF THE COMPANY AND

OF THE GROUP FINANCIAL STATEMENT, CORPORATE

GOVERNANCE REPORT, AND THE SUPERVISORY BOARD FOR

PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE ISSUERYESFORFOR

DECLARED NET RESULTS FROM 2009/2010

PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUERYESFORFOR

MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2009/2010

PROPOSAL #4.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUERYESFORFOR

SUPERVISORY BOARD FOR THE COMPANY YEAR 2009/2010

PROPOSAL #5.: ELECTION OF THE INDEPENDENT FINANCIAL ISSUERYESFORFOR

AUDITOR FOR THE COMPANY AND GROUP FOR THE FY 2010/2011

PROPOSAL #6.: GRANT AUTHORITY TO BUYBACK OWN SHARES ISSUERYESAGAINSTAGAINST

IN ACCORDANCE WITH PARAGRAPH 65.1.4 OF THE COMPANIES

ACT FOR THE PURPOSE OF ISSUING THEM TO EMPLOYEES,

MANAGING EMPLOYEES AND MEMBERS OF THE MANAGING BOARD

OF THE COMPANY OR OF AN ASSOCIATED COMPANY, AS WELL

AS BUYBACK OF OWN SHARES ACCORDANCE WITH PARAGRAPH

65.1.8 OF THE COMPANIES ACT, TO THE EXTENT OF MAXIMUM

 10 OF FACE VALUE IN LINE WITH THE PURCHASING LIMIT

OF PARAGRAPH 65.2.1 OF THE COMPANIES ACT FOR THE

LOWEST NOMINAL VALUE OF MAXIMUM 20 BELOW AND THE

HIGHEST NOMINAL VALUE OF MAXIMUM 10 OVER THE AVERAGE

STOCK EXCHANGE CLOSING PRICE OF THE THREE DAYS BEFORE

 THE PURCHASE, WITH THE PURCHASING PERIOD OF MAXIMUM

30 MONTHS

PROPOSAL #7.: APPROVE THE NECESSARY STATUTORY ISSUERYESFORFOR

AMENDMENTS TO THE RESOLUTIONS OF THE NEW SHARE RIGHTS

 AMENDMENT LAW OF 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VOLGATELECOM PUB JT STK CO

TICKER:N/ACUSIP:X98000106

MEETING DATE:3/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: INTRODUCTION OF AMENDMENTS AND ADDENDA ISSUERYESFORFOR

INTO PROVISION ON THE BOARD OF DIRECTORS

PROPOSAL #2: APPROVAL YEAR REMUNERATION TO BE PAID TOISSUERYESFORFOR

 THE MEMBERS OF THE BOARD OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VOLGATELECOM PUB JT STK CO

TICKER:N/ACUSIP:X98000114

MEETING DATE:3/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF AMENDMENTS IN THE STATE OF ISSUERNON/AN/A

BOARD OF DIRECTORS OF THE COMPANY

PROPOSAL #2: ANNUAL PAYMENT OF REMUNERATION TO THE ISSUERNON/AN/A

MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VOLKSWAGEN AG (VW)

TICKER:VOWCUSIP:D94523145

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 2.20 PER ORDINARY SHARE AND EUR 2.26

 PER PREFERENCE SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

MEMBER MARTIN WINTERKORN FOR FISCAL 2010

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

MEMBER FRANCISCO GARCIA FOR FISCAL 2010

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

MEMBER JOCHEM HEIZMANN FOR FISCAL 2010

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

MEMBER CHRISTIAN KLINGLER FOR FISCAL 2010

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

MEMBER MICHAEL MACHT FOR FISCAL 2010

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

MEMBER HORST NEUMANN FOR FISCAL 2010

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

MEMBER HANS POETSCH FOR FISCAL 2010

PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

MEMBER RUPERT STADLER FOR FISCAL 2010

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

 MEMBER FERDINAND PIECH FOR FISCAL 2010

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

 MEMBER BERTHOLD HUBER FOR FISCAL 2010

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

 MEMBER HUSSAIN AL-ABDULLA FOR FISCAL 2010

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

 MEMBER JOERG BODE FOR FISCAL 2010

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

 MEMBER MICHAEL FRENZEL FOR FISCAL 2010

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

 MEMBER BABETTE FROEHLICH FOR FISCAL 2010

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

 MEMBER HANS GAUL FOR FISCAL 2010

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

 MEMBER JUERGEN GROSSMANN FOR FISCAL 2010

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

 MEMBER PETER JACOBS FOR FISCAL 2010

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER DAVID MCALLISTER FOR FISCAL 2010

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER HARTMUT MEINE FOR FISCAL 2010

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER PETER MOSCH FOR FISCAL 2010

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER ROLAND OETKERFOR FISCAL 2010

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER BERND OSTERLOH FOR FISCAL 2010

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER JUERGEN PETERS FOR FISCAL 2010

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER HANS PIECH FOR FISCAL 2010

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER FERDINAND PORSCHE FOR FISCAL 2010

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER WOLFGANG PORSCHE FOR FISCAL 2010

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER WOLFGANG RITMEIER FOR FISCAL 2010

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER HEINRICH SOEFJER FOR FISCAL 2010

PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER JUERGEN STUMPF FOR FISCAL 2010

PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER BERND WEHLAUER FOR FISCAL 2010

PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER CHRISTIAN WULFF FOR FISCAL 2010

PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER THOMAS ZWIEBLER FOR FISCAL 2010

PROPOSAL #5.1: ELECT ANNIKA FALKENGREN TO THE ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #5.2: ELECT KHALIFA AL-KUWARI TO THE ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 110 MILLION POOLISSUERYESFORFOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESAGAINSTAGAINST

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES;

AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN

REPURCHASING SHARES

PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH ISSUERYESFORFOR

VOLKSWAGEN VERTRIEBSBETREUUNGSGESELLSCHAFT MBH

PROPOSAL #9: AMEND ARTICLES RE: COURT OF JURISDICTIONISSUERYESFORFOR

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS FOR FISCAL 2011

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VOLVO AB

TICKER:VOLVBCUSIP:928856301

MEETING DATE:4/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT SVEN UNGER AS CHAIRMAN OF MEETINGISSUERYESFORFOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #4: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUERYESFORFOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF SEK 2.50 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUERYESFORFOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF SEK 1.8 MILLION FOR THE CHAIRMAN AND

SEK 600,000 FOR OTHER MEMBERS; APPROVE REMUNERATION

FOR COMMITTEE WORK

PROPOSAL #14: REELECT PETER BIJUR, JEAN-BAPTISTE ISSUERYESFORFOR

DUZAN, LEIF JOHANSSON, HANNE DE MORA, ANDERS NYREN,

LOUIS SCHWEITZER (CHAIR), RAVI VENKATESAN, LARS

WESTERBERG, AND YING YEH AS DIRECTORS

PROPOSAL #15: ELECT LOUIS SCHWEITZER, JEAN-BAPTISTE ISSUERYESFORFOR

DUZAN, CARL-OLOF BY, LARS FORBERG, AND HAKAN SANDBERG

 AS MEMBERS OF NOMINATING COMMITTEE; APPROVE OMISSION

 OF REMUNERATION OF NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: AMEND ARTICLES RE: SHARE CLASSES AND SHAREHOLDERYESFORN/A

SHARE LIMITS; ALLOW VOLUNTARY CONVERSION OF CLASS-A

SHARES INTO CLASS-B SHARES

PROPOSAL #18a: APPROVE 2011-2013 SHARE MATCHING PLANISSUERYESFORFOR

PROPOSAL #18b: APPROVE TRANSFER OF SHARES TO ISSUERYESFORFOR

PARTICIPANTS OF THE 2011-2013 SHARE MATCHING PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VON ROLL HOLDING AG

TICKER:ROLCUSIP:H92055138

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERNON/AN/A

MANAGEMENT

PROPOSAL #4: RATIFY DELOITTE AG AS AUDITORSISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VONTOBEL HOLDING AG

TICKER:VONNCUSIP:H92070210

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF CHF 1.40 PER SHARE

PROPOSAL #4.1: ELECT HERBERT SCHEIDT AS CHAIRMAN OF ISSUERYESFORFOR

THE BOARD OF DIRECTORS

PROPOSAL #4.2: REELECT ANN-KRISTIN ACHLEITNER AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4.3: REELECT BRUNO BASLER AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #4.4: REELECT PHILIPPE COTTIER AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #4.5: REELECT PETER QUADRI AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.6: REELECT FRANK SCHNEWLIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.7: REELECT PIERIN VINCENZ AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.8: ELECT CLARA STREIT AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RATIFY ERNST & YOUNG AG AS AUDITORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VOSSLOH AG

TICKER:VOSCUSIP:D9494V101

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 2.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2011ISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VOSTOK NAFTA INVESTMENT LTD

TICKER:VNILCUSIP:G93886136

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT CHAIRMAN OF THE MEETINGISSUERYESFORFOR

PROPOSAL #2: PREPARATION AND APPROVAL OF VOTING LISTISSUERYESFORFOR

PROPOSAL #3: APPROVE AGENDAISSUERYESFORFOR

PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUERYESFORFOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDEND

PROPOSAL #9: DETERMINATION OF NUMBER OF DIRECTORS (8)ISSUERYESFORFOR

 AND DEPUTY DIRECTORS (0); DETERMINE NUMBER OF

PROPOSAL #10: APPROVE REMUNERATION OF BOARD OF ISSUERYESFORFOR

DIRECTORS; APPROVE REMUNERATION OF SEK 250,000 FOR

CHAIRMAN AND SEK 150,000 FOR OTHER DIRECTORS; APPROVE

 REMUNERATION FOR COMMITTEE WORK; APPROVE

REMUNERATION OF NAMDO MANAGEMENT; APPROVE

PROPOSAL #11: REELECT AL BREACH, PER BRILIOTH, PAUL ISSUERYESFORFOR

LEANDER-ENGSTROEM, LUKAS LUNDIN (CHAIR), WILLIAM

RAND, ROBERT SALI, ASHLEY HEPPENSTALL, AND LARS

GROENSTEDT AS DIRECTORS; RATIFY

PROPOSAL #12: APPOINT NOMINATION COMMITTEEISSUERYESFORFOR

PROPOSAL #13: APPROVE REMUNERATION GUIDELINES FOR ISSUERYESFORFOR

EXECUTIVE MANAGEMENT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VRANKEN POMMERY MONOPOLE

TICKER:VRAPCUSIP:F9815S108

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISCHARGE DIRECTORS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.05 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE NON-TAX DEDUCTIBLE EXPENSESISSUERYESFORFOR

PROPOSAL #6: REELECT PAUL BAMBERGER AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AGGREGATE AMOUNT OF EUR 14,000

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #10: AMEND QUORUM REQUIREMENTS AND AMEND ISSUERYESFORFOR

BYLAWS ACCORDINGLY

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VST HOLDINGS LIMITED

TICKER:0856CUSIP:G9400C111

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT TAY ENG HOE AS DIRECTORISSUERYESFORFOR

PROPOSAL #2b: REELECT ONG WEI HIAM AS DIRECTORISSUERYESFORFOR

PROPOSAL #2c: REELECT LI WEI AS DIRECTORISSUERYESFORFOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZEISSUERYESFORFOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VTB BANK JSC.

TICKER:VTBRCUSIP:46630Q103

MEETING DATE:6/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 0.00058 PER ISSUERYESFORFOR

SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 11ISSUERYESFORFOR

PROPOSAL #7.1: ELECT DAVID BONDERMAN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.2: ELECT MATTHIAS WARNIG AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.3: ELECT GRIGORY GLAZKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.4: ELECT SERGEY DUBININ AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.5: ELECT ANDREY KOSTIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.6: ELECT NIKOLAY KROPACHEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.7: ELECT IVAN OSKOLKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.8: ELECT ALEKSEY SAVATYUGIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.9: ELECT PAVEL TEPLUKHIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.10: ELECT ALEKSEY ULYUKAYEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.11: ELECT MUKHADIN ESKINDAROV AS DIRECTORISSUERYESFORN/A

PROPOSAL #8: FIX NUMBER OF MEMBERS OF AUDIT ISSUERYESFORFOR

COMMISSION AT SIX

PROPOSAL #9.1: ELECT TATYANA BOGOMOLOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.2: ELECT MARINA KOSTINA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.3: ELECT VLADIMIR LUKOV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.5: ELECT NATALIYA SATINA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.6: ELECT DMITRY SKRIPICHNIKOV AS MEMBER ISSUERYESFORFOR

OF AUDIT COMMISSION

PROPOSAL #10: RATIFY ZAO ERNST AND YOUNG VNESHAUDIT ISSUERYESFORFOR

AS AUDITOR

PROPOSAL #11: APPROVE NEW EDITION OF CHARTERISSUERYESFORFOR

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUERYESFORFOR

BOARD OF DIRECTORS

PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN RUSSIANISSUERYESFORFOR

 UNION OF INDUSTRIALISTS AND ENTREPRENEURS

PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTIONSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VTB BANK JSC.

TICKER:VTBRCUSIP:46630Q202

MEETING DATE:6/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 0.00058 PER ISSUERYESFORFOR

SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 11ISSUERYESFORFOR

PROPOSAL #7.1: ELECT DAVID BONDERMAN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.2: ELECT MATTHIAS WARNIG AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.3: ELECT GRIGORY GLAZKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.4: ELECT SERGEY DUBININ AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.5: ELECT ANDREY KOSTIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.6: ELECT NIKOLAY KROPACHEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.7: ELECT IVAN OSKOLKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.8: ELECT ALEKSEY SAVATYUGIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.9: ELECT PAVEL TEPLUKHIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.10: ELECT ALEKSEY ULYUKAYEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.11: ELECT MUKHADIN ESKINDAROV AS DIRECTORISSUERYESFORN/A

PROPOSAL #8: FIX NUMBER OF MEMBERS OF AUDIT ISSUERYESFORFOR

COMMISSION AT SIX

PROPOSAL #9.1: ELECT TATYANA BOGOMOLOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.2: ELECT MARINA KOSTINA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.3: ELECT VLADIMIR LUKOV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.5: ELECT NATALIYA SATINA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.6: ELECT DMITRY SKRIPICHNIKOV AS MEMBER ISSUERYESFORFOR

OF AUDIT COMMISSION

PROPOSAL #10: RATIFY ZAO ERNST AND YOUNG VNESHAUDIT ISSUERYESFORFOR

AS AUDITOR

PROPOSAL #11: APPROVE NEW EDITION OF CHARTERISSUERYESFORFOR

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUERYESFORFOR

BOARD OF DIRECTORS

PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN RUSSIANISSUERYESFORFOR

 UNION OF INDUSTRIALISTS AND ENTREPRENEURS

PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTIONSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VTB BANK JSC.

TICKER:VTBRCUSIP:X0494D108

MEETING DATE:6/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 0.00058 PER ISSUERYESFORFOR

SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 11ISSUERYESFORFOR

PROPOSAL #7.1: ELECT DAVID BONDERMAN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.2: ELECT MATTHIAS WARNIG AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.3: ELECT GRIGORY GLAZKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.4: ELECT SERGEY DUBININ AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.5: ELECT ANDREY KOSTIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.6: ELECT NIKOLAY KROPACHEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.7: ELECT IVAN OSKOLKOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.8: ELECT ALEKSEY SAVATYUGIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.9: ELECT PAVEL TEPLUKHIN AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.10: ELECT ALEKSEY ULYUKAYEV AS DIRECTORISSUERYESFORN/A

PROPOSAL #7.11: ELECT MUKHADIN ESKINDAROV AS DIRECTORISSUERYESFORN/A

PROPOSAL #8: FIX NUMBER OF MEMBERS OF AUDIT ISSUERYESFORFOR

COMMISSION AT SIX

PROPOSAL #9.1: ELECT TATYANA BOGOMOLOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.2: ELECT MARINA KOSTINA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.3: ELECT VLADIMIR LUKOV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.5: ELECT NATALIYA SATINA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #9.6: ELECT DMITRY SKRIPICHNIKOV AS MEMBER ISSUERYESFORFOR

OF AUDIT COMMISSION

PROPOSAL #10: RATIFY ZAO ERNST AND YOUNG VNESHAUDIT ISSUERYESFORFOR

AS AUDITOR

PROPOSAL #11: APPROVE NEW EDITION OF CHARTERISSUERYESFORFOR

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUERYESFORFOR

BOARD OF DIRECTORS

PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN RUSSIANISSUERYESFORFOR

 UNION OF INDUSTRIALISTS AND ENTREPRENEURS

PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTIONSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VTG AG

TICKER:VT9CUSIP:D8571N107

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.33 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS FOR FISCAL 2011 AND FOR THE 2011 HALF YEAR

REPORT AND CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #6: APPROVE CREATION OF EUR 10.7 MILLION ISSUERYESFORFOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:VUELING AIRLINES S.A.

TICKER:VLGCUSIP:E9795H107

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUERYESFORFOR

REPORTS, AND ALLOCATION OF INCOME FOR FY 2010

PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #8: ELECT DELOITTE SL AS AUDITORISSUERYESFORFOR

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUERYESFORFOR

APPROVED RESOLUTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WACKER CHEMIE AG

TICKER:WCHCUSIP:D9540Z106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 3.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #5: RATIFY KMPG AS AUDITORS FOR FISCAL 2011ISSUERYESFORFOR

PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUERYESFORFOR

WACKER-CHEMIE ACHTE VENTURE GMBH

PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF ISSUERYESFORFOR

SUPERVISORY BOARD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WACKER NEUSON SE

TICKER:WACCUSIP:D9553L101

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.17 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #5: APPROVE SPIN-OFF OF OPERATIONAL BUSINESSISSUERYESFORFOR

 AREAS AND ADOPTION OF HOLDING COMPANY STRUCTURE

PROPOSAL #6: AMEND CORPORATE PURPOSEISSUERYESFORFOR

PROPOSAL #7: AMEND ARTICLES RE: CONVOCATION OF ISSUERYESFORFOR

GENERAL MEETING

PROPOSAL #8: AMEND ARTICLES RE: VOTING AT GENERAL ISSUERYESFORFOR

MEETING BY POST OR VIA ELECTRONIC MEANS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUERYESAGAINSTAGAINST

DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

PROPOSAL #11: RATIFY RÖLFS RP AG AS AUDITORS FOR ISSUERYESFORFOR

FISCAL 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WACOAL HOLDINGS CORP

TICKER:3591CUSIP:J94632114

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KAWANAKA, HIDEOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR OTANI, IKUOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR YASUHARA, HIRONOBUISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR YAMAMOTO, TADASHIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR OZAKI, MAMORUISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR IKEDA, MORIOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HORIBA, ATSUSHIISSUERYESAGAINSTAGAINST

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUERYESFORFOR

MITSUO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KUDA, ISSUERYESAGAINSTAGAINST

TOMOHARU

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WACOM CO LTD

TICKER:6727CUSIP:J9467Z109

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAHIKOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KOMIYAMA, SHIGEKIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, WATARUISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, SADAOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR FUJISHIMA, YASUYUKIISSUERYESFORFOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

YAGAWA, FUJIO

PROPOSAL #3: APPROVE STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WAERTSILAE CORPORATION, HELSINKI

TICKER:N/ACUSIP:X98155116

MEETING DATE:3/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPENING OF THE MEETINGISSUERNON/AN/A

PROPOSAL #2: CALLING THE MEETING TO ORDERISSUERNON/AN/A

PROPOSAL #3: ELECTION OF PERSONS TO SCRUTINIZE THE ISSUERNON/AN/A

MINUTES AND TO SUPERVISE THE COUNTING OF VOTES

PROPOSAL #4: RECORDING THE LEGALITY OF THE MEETINGISSUERNON/AN/A

PROPOSAL #5: RECORDING THE ATTENDANCE AT THE MEETING ISSUERNON/AN/A

AND ADOPTION OF THE LIST OF VOTES

PROPOSAL #6: PRESENTATION OF THE ANNUAL ACCOUNTS, THEISSUERNON/AN/A

 REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S

REPORT FOR THE YEAR 2010

PROPOSAL #7: ADOPTION OF THE ANNUAL ACCOUNTSISSUERYESFORFOR

PROPOSAL #8: RESOLUTION ON THE USE OF THE PROFIT ISSUERYESFORFOR

SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF

DIVIDEND. THE BOARD OF DIRECTORS PROPOSES TO THE

GENERAL MEETING THAT A DIVIDEND OF EUR 1.75 PER SHARE

 AND AN EXTRA DIVIDEND OF EUR 1.00 PER SHARE,

TOTALING EUR 2.75 PER SHARE, BE PAID

PROPOSAL #9: RESOLUTION ON THE DISCHARGE OF THE ISSUERYESFORFOR

MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM

LIABILITY

PROPOSAL #10: RESOLUTION ON THE REMUNERATION OF THE ISSUERYESFORFOR

MEMBERS OF THE BOARD OF DIRECTORS

PROPOSAL #11: RESOLUTION ON THE NUMBER OF MEMBERS OF ISSUERYESFORFOR

THE BOARD OF DIRECTORS. SHAREHOLDERS REPRESENTING

OVER 20 PCT OF THE SHARES AND VOTES OF THE COMPANY

HAVE INFORMED THAT THEY ARE GOING TO PROPOSE TO THE

GENERAL MEETING THAT THE NUMBER OF THE BOARD MEMBERS

PROPOSAL #12: ELECTION OF THE MEMBERS OF THE BOARD. ISSUERYESFORFOR

SHAREHOLDERS REPRESENTING OVER 20 PCT OF THE SHARES

AND VOTES OF THE COMPANY ARE GOING TO PROPOSE

M.AARNI-SIRVIO, K-G.BERG, A.EHRNROOTH, P.EHRNROOTH,

B.LANGENSKIOLD, M.LILIUS AND M.VUORIA TO BE RE-

ELECTED AND L.JOSEFSSON AND M.RAURAMO TO BE ELECTED

AS NEW MEMBERS

PROPOSAL #13: RESOLUTION ON THE REMUNERATION OF THE ISSUERYESFORFOR

AUDITOR

PROPOSAL #14: ELECTION OF AUDITOR. IT IS PROPOSED ISSUERYESFORFOR

THAT KPMG OY AB BE RE-ELECTED AS THE AUDITOR OF THE

PROPOSAL #15: FREE SHARE ISSUE (SHARE SPLIT). IT IS ISSUERYESFORFOR

PROPOSED THAT THE COMPANY WOULD GIVE A FREE SHARE

ISSUE SO THAT FOR EACH OLD SHARE ONE NEW SHARE WOULD

BE ISSUED

PROPOSAL #16: CLOSING OF THE MEETINGISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WAFANGDIAN BEARING CO., LTD.

TICKER:200706CUSIP:Y9388H108

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 ANNUAL REPORT AND ANNUAL ISSUERYESFORFOR

REPORT SUMMARY

PROPOSAL #2: APPROVE 2010 DIRECTORS' REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE 2010 SUPERVISORS' REPORTISSUERYESFORFOR

PROPOSAL #4: APPROVE 2010 FINANCIAL STATEMENTS REPORTISSUERYESFORFOR

PROPOSAL #5: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #6: APPROVE PLAN OF PRODUCTION AND OPERATIONISSUERYESFORFOR

 (INCLUDE 2011 FINANCIAL BUDGET)

PROPOSAL #7: APPROVE APPOINTMENT OF COMPANY'S 2011 ISSUERYESFORFOR

AUDIT FIRM AND AUDIT FEE

PROPOSAL #8: APPROVE IMPLEMENTATION OF 2010 DAILY ISSUERYESFORFOR

RELATED PARTY TRANSACTIONS AND RATIFICATION OF THE

EXCESS PART

PROPOSAL #9: APPROVE ESTIMATION OF 2011 DAILY RELATEDISSUERYESFORFOR

 PARTY TRANSACTIONS

PROPOSAL #10: APPROVE RESIGNATION OF SU SHAOLI AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #11: ELECT CHEN JIAJUN AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: ELECT MENG WEI AS SUPERVISORISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WAFER WORKS CORP.

TICKER:6182CUSIP:Y9390R102

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE PROPOSAL OF CAPITAL INJECTION BYISSUERYESFORFOR

 ISSUING ORDINARY SHARES FROM BOOK RUNNING OR PUBLIC

SUBSCRIPTION

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WAH HONG INDUSTRIAL CORP.

TICKER:8240CUSIP:Y94110106

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WAH LEE INDUSTRIAL CORP.

TICKER:3010CUSIP:Y9435R109

MEETING DATE:6/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #7.1: ELECT CHANG, RAY C. FROM KUNG TAI ISSUERYESFORFOR

INVESTMENT CO., LTD WITH ID NUMBER 120 AS DIRECTOR

PROPOSAL #7.2: ELECT CHEN, CHUN YIN WITH ID NUMBER 11ISSUERYESFORFOR

 AS DIRECTOR

PROPOSAL #7.3: ELECT LIN, CHI HAI WITH ID NUMBER 8 ASISSUERYESFORFOR

 DIRECTOR

PROPOSAL #7.4: ELECT CHANG, TSUEN HSIEN FROM BAU ISSUERYESFORFOR

GUANG INVESTMENT LTD WITH ID NUMBER 599 AS DIRECTOR

PROPOSAL #7.5: ELECT CHEN, PIN HONG WITH ID NUMBER 28ISSUERYESFORFOR

 AS DIRECTOR

PROPOSAL #7.6: ELECT CHU, HAU MIN WITH ID NUMBER ISSUERYESFORFOR

R120340680 AS INDEPENDENT DIRECTOR

PROPOSAL #7.7: ELECT WANG, YA KANG WITH ID NUMBER ISSUERYESFORFOR

R102735252 AS INDEPENDENT DIRECTOR

PROPOSAL #7.8: ELECT YEH, C. P. FROM FORTUNE ISSUERYESFORFOR

INVESTMENT LTD WITH ID NUMBER 121 AS SUPERVISOR

PROPOSAL #7.9: ELECT HUANG, MING HUANG WITH ID NUMBERISSUERYESFORFOR

 13 AS SUPERVISOR

PROPOSAL #7.10: ELECT SHYU, DAVID WITH ID NUMBER ISSUERYESFORFOR

E101428338 AS INDEPENDENT SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEW DIRECTORS AND THEIR

REPRESENTATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WAH SEONG CORPORATION BHD

TICKER:WASEONGCUSIP:Y9451H126

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED DEC.

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF MYR 315,000 FOR THE FINANCIAL YEAR ENDED

DEC. 31, 2010

PROPOSAL #3: ELECT MOHD ZAHIDI BIN HAJI ZAINUDDIN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4: ELECT ROBERT TAN CHUNG MENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT HALIM BIN HAJI DIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT LIN SEE YAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY

AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS' ISSUERYESFORFOR

MANDATE FOR EXISTING RECURRENT RELATED PARTY

PROPOSAL #11: APPROVE NEW SHAREHOLDERS' MANDATE FOR ISSUERYESFORFOR

ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WAI CHUN MINING INDUSTRY GROUP CO., LTD.

TICKER:0660CUSIP:G9420N121

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT LAM CHING KUI AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2b: REELECT GUO QING HUA AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: REAPPOINT HLM & CO AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WAJAX CORP.

TICKER:WJXCUSIP:930783105

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD M. BARRETTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR IAN A. BOURNEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. CARTYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT P. DEXTERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR IVAN E. H. DUVARISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN C. EBYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL E. GAGNEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES D. HOLEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NEIL D. MANNINGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR VALERIE A. A. NIELSENISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER S. TAYLORISSUERYESFORFOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WALLENSTAM AB (FRMRL LENNART WALLENSTAM BYGGNADS AB)

TICKER:WALL BCUSIP:W9898E134

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT GUNNAR LARSSON AS CHAIRMAN OF ISSUERYESFORFOR

MEETING

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #4: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUERYESFORFOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF SEK 3.50 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (5) AND ISSUERYESFORFOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AGGREGATE AMOUNT OF SEK 1.2 MILLION; APPROVE

REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION

 OF AUDITORS

PROPOSAL #15: REELECT CHRISTER VILLARD (CHAIR), ISSUERYESFORFOR

ULRICA MESSING, AGNETA WALLENSTAM, ERIK ASBRINK, AND

ANDERS BERNTSSON AS DIRECTORS

PROPOSAL #16: ELECT CHRISTER VILLARD, HANS ISSUERYESFORFOR

WALLENSTAM, AND DICK BRENNER AS MEMBERS OF NOMINATING

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE 3:1 STOCK SPLIT; AMEND ARTICLESISSUERYESFORFOR

 RE: SET MINIMUM (SEK 80 MILLION) AND MAXIMUM (SEK

320 MILLION) SHARE CAPITAL; SET MINIMUM (120 MILLION)

 AND MAXIMUM (480 MILLION) NUMBER OF SHARES

PROPOSAL #19: APPROVE SEK 3.33 MILLION REDUCTION IN ISSUERYESFORFOR

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED CLASS B SHARE CAPITAL

PROPOSAL #21: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WAL-MART DE MEXICO S A DE C V

TICKER:N/ACUSIP:P98180105

MEETING DATE:3/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #I: REPORT FROM THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #II: REPORT FROM THE GENERAL DIRECTORISSUERYESFORFOR

PROPOSAL #III: REPORT FROM THE AUDIT AND CORPORATE ISSUERYESFORFOR

PRACTICES COMMITTEES

PROPOSAL #IV: APPROVAL OF THE FINANCIAL INFORMATION ISSUERYESFORFOR

TO DECEMBER 31, 2010

PROPOSAL #V: REPORT REGARDING THE SITUATION OF THE ISSUERYESFORFOR

SHARE REPURCHASE FUND

PROPOSAL #VI: APPROVAL OF THE PLAN TO CANCEL SHARES ISSUERYESFORFOR

REPURCHASED BY THE COMPANY THAT ARE CURRENTLY

TREASURY SHARES

PROPOSAL #VII: AMENDMENT OF SECTION 5 OF THE ISSUERYESFORFOR

CORPORATE BYLAW

PROPOSAL #VIII: APPROVAL OF THE PLAN FOR ALLOCATION ISSUERYESFORFOR

OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER

31, 2010

PROPOSAL #IX: APPROVAL OF THE PLAN FOR THE PAYMENT OFISSUERYESFORFOR

 A DIVIDEND OF MXN 0.38 PER SHARE AND THE PAYMENT OF

AN EXTRAORDINARY DIVIDEND OF MXN 0.17 PER SHARE

PROPOSAL #X: REPORT REGARDING THE FULFILLMENT OF ISSUERYESFORFOR

FISCAL OBLIGATIONS

PROPOSAL #XI: REPORT REGARDING THE PERSONNEL SHARE ISSUERYESFORFOR

PLAN

PROPOSAL #XII: REPORT FROM THE WAL MART DE MEXICO ISSUERYESFORFOR

FOUNDATION

PROPOSAL #XIII: RATIFICATION OF THE ACTS OF THE BOARDISSUERYESFORFOR

 OF DIRECTORS DURING 2010

PROPOSAL #XIV: APPOINTMENT OR RATIFICATION OF THE ISSUERYESFORFOR

MEMBERS OF THE BOARD OF DIRECTORS

PROPOSAL #XV: APPOINTMENT OR RATIFICATION OF THE ISSUERYESFORFOR

CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES

COMMITTEES

PROPOSAL #XVI: APPROVAL OF THE RESOLUTIONS THAT ARE ISSUERYESFORFOR

CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT

IS HELD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WALSIN LIHWA CORP OF TAIWAN

TICKER:1605CUSIP:Y9489R104

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE INCREASE IN CASH CAPITAL AND ISSUERYESFORFOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE TO AMEND TRADING PROCEDURES ISSUERYESFORFOR

GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #7.1: ELECT YU-LON, CHIAO WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 9230 AS DIRECTOR

PROPOSAL #7.2: ELECT YU-CHENG, CHIAO WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 172 AS DIRECTOR

PROPOSAL #7.3: ELECT YU-HWEI, CHIAO WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 175 AS DIRECTOR

PROPOSAL #7.4: ELECT YU-HENG, CHIAO WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 183 AS DIRECTOR

PROPOSAL #7.5: ELECT YU-CHI, CHIAO WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 20374 AS DIRECTOR

PROPOSAL #7.6: ELECT HUI-MING, CHENG WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 583705 AS DIRECTOR

PROPOSAL #7.7: ELECT JIH-CHANG, YANG WITH ID NUMBER ISSUERYESFORFOR

A103103125 AS DIRECTOR

PROPOSAL #7.8: ELECT YI-YI , TAI WITH ID NUMBER ISSUERYESFORFOR

P100017446 AS DIRECTOR

PROPOSAL #7.9: ELECT WEN CHUNG, CHANG WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 503772 AS DIRECTOR

PROPOSAL #7.10: ELECT A REPRESENTATIVE OF WIN ISSUERYESFORFOR

INVESTMENT CO., LTD WITH SHAREHOLDER NUMBER 350947 AS

 DIRECTOR

PROPOSAL #7.11: ELECT A REPRESENTATIVE OF TIEN MU ISSUERYESFORFOR

INVESTMENT CO. LTD WITH SHAREHOLDER NUMBER 18355 AS

DIRECTOR

PROPOSAL #7.12: ELECT WEN-YUAN, CHU WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 315 AS SUPERVISOR

PROPOSAL #7.13: ELECT YUAN-CHI, CHAO WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 61738 AS SUPERVISOR

PROPOSAL #7.14: ELECT A REPRESENTATIVE OF WALSIN ISSUERYESFORFOR

TECHNOLOGY CORP WITH SHAREHOLDER NUMBER 186596 AS

SUPERVISOR

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #9: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WALSIN TECHNOLOGY CORP.

TICKER:2492CUSIP:Y9494B102

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

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ISSUER:WALTER MEIER AG (EX WMH WALTER MEIER HOLDING AG)

TICKER:WMNCUSIP:H53289148

MEETING DATE:3/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: SHARE RE-REGISTRATION CONSENTISSUERYESFORFOR

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ISSUER:WALTER MEIER AG (EX WMH WALTER MEIER HOLDING AG)

TICKER:WMNCUSIP:H53289148

MEETING DATE:3/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF CHF 10 PER REGISTERED A SHARE AND CHF 2

PER REGISTERED B SHARE

PROPOSAL #3: APPROVE CHF 5.6 MILLION REDUCTION IN ISSUERYESFORFOR

SHARE CAPITAL AND REPAYMENT OF CHF 2.50 PER

REGISTERED A SHARE AND CHF 0.50 PER REGISTERED B SHARE

PROPOSAL #4: APPROVE CHF 54,400 REDUCTION IN SHARE ISSUERYESFORFOR

CAPITAL VIA CANCELLATION OF 180,000 REGISTERED A

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #6.1: REELECT RETO MEIER, KURT SCHILTKNECHT,ISSUERYESFORFOR

 AND HEINZ ROTH AS DIRECTORS

PROPOSAL #6.2: RATIFY ERNST & YOUNG AG AS AUDITORSISSUERYESFORFOR

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ISSUER:WALTON ADVANCED ENGINEERING, INC.

TICKER:8110CUSIP:Y9494V108

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

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ISSUER:WAN HAI LINES LIMITED

TICKER:2615CUSIP:Y9507R102

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS AND SUPERVISORS (BUNDLED)ISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF DERIVATIVES PRODUCTS

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

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ISSUER:WAN HWA ENTERPRISE CO., LTD.

TICKER:2701CUSIP:Y95100106

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION WITH ISSUERYESFORFOR

INCOME AND DIVIDENDS, CAPITALIZATION OF INCOME AND

DIVIDENDS AND ISSUANCE OF NEW SHARES

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ISSUER:WANT WANT CHINA HOLDINGS LTD.

TICKER:0151CUSIP:G9431R103

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND FOR THE YEAR ISSUERYESFORFOR

ENDED DEC. 31, 2010

PROPOSAL #3a: REELECT TSAI ENG-MENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: REELECT CHU CHI-WEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3c: REELECT TSAI WANG-CHIA AS DIRECTORISSUERYESFORFOR

PROPOSAL #3d: REELECT CHAN YU-FENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #3e: REELECT CHENG WEN-HSIEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3f: REELECT LEE KWANG-CHOU AS DIRECTORISSUERYESFORFOR

PROPOSAL #3g: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

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ISSUER:WAREHOUSES DE PAUW

TICKER:WDPCUSIP:B9774V120

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUERNON/AN/A

ALLOCATION OF INCOME

PROPOSAL #4.1: APPROVE DISCHARGE OF MANAGERISSUERNON/AN/A

PROPOSAL #4.2: APPROVE DISCHARGE OF DIRECTORSISSUERNON/AN/A

PROPOSAL #4.3: APPROVE DISCHARGE OF PERMANENT ISSUERNON/AN/A

REPRESENTATIVE

PROPOSAL #5: APPROVE REMUNERATION OF MANAGERISSUERNON/AN/A

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ISSUER:WAREHOUSES DE PAUW

TICKER:WDPCUSIP:B9774V120

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: AMEND ARTICLES RE: INTRODUCTORY TITLEISSUERNON/AN/A

PROPOSAL #1.2: AMEND ARTICLES 1 RE: LEGAL STATUS OF ISSUERNON/AN/A

THE COMPANY

PROPOSAL #1.3: AMEND ARTICLE 3 RE: REGISTERED OFFICEISSUERNON/AN/A

PROPOSAL #1.4: AMEND CORPORATE PURPOSEISSUERNON/AN/A

PROPOSAL #1.5: AMEND ARTICLES 5 RE: INVESTMENT POLICYISSUERNON/AN/A

PROPOSAL #1.6: AMEND ARTICLES RE: CHAPTER II, ADD ISSUERNON/AN/A

WORD "OTHER SECURITIES"

PROPOSAL #1.7: AMEND ARTICLE 7 RE: COMPANY CAPITALISSUERNON/AN/A

PROPOSAL #1.8: AMEND ARTICLES RE: NATURE OF THE SHARESISSUERNON/AN/A

PROPOSAL #1.9: AMEND ARTICLES RE: SECURITIESISSUERNON/AN/A

PROPOSAL #1.10: AMEND ARTICLE 10 RE: CHANGES IN ISSUERNON/AN/A

CAPITAL

PROPOSAL #1.11: AMEND ARTICLE 10.3 RE: CHANGES IN ISSUERNON/AN/A

CAPITAL

PROPOSAL #1.12: AMEND ARTICLE 10.4 RE: CHANGES IN ISSUERNON/AN/A

CAPITAL

PROPOSAL #1.13: AMEND ARTICLE 12 RE: ADDITION OF THE ISSUERNON/AN/A

TITLE "NOTICE OF MAJOR SHAREHOLDINGS"

PROPOSAL #1.14: AMEND ARTICLE 13.1 RE: COMPOSITION OFISSUERNON/AN/A

 THE BOARD

PROPOSAL #1.15: AMEND ARTICLE 13.3 RE: COMPOSITION OFISSUERNON/AN/A

 THE BOARD

PROPOSAL #1.16: AMAND ARTICLE 14 RE: SALARYISSUERNON/AN/A

PROPOSAL #1.17: AMEND ARTICLE 15 RE: INTERNAL ISSUERNON/AN/A

MANAGEMENT

PROPOSAL #1.18: AMEND ARTICLE 16 RE: EXTERNAL POWERS ISSUERNON/AN/A

OF REPRESENTATION (1)

PROPOSAL #1.19: AMEND ARTICLES 16 RE: EXTERNAL POWERSISSUERNON/AN/A

 OF REPRESENTATION (2)

PROPOSAL #1.20: AMEND ARTICLE 20 RE: GENERAL MEETINGISSUERNON/AN/A

PROPOSAL #1.21: AMEND ARTICLE 21 RE: GENERAL MEETINGISSUERNON/AN/A

PROPOSAL #1.22: AMEND ARTICLE 22 RE: GENERAL MEETINGISSUERNON/AN/A

PROPOSAL #1.23: AMEND ARTICLE 23 RE: SHAREHOLDER ISSUERNON/AN/A

PARTICIPATION IN GENERAL MEETING

PROPOSAL #1.24: AMEND ARTICLE 24 RE: REPRESENTATION ISSUERNON/AN/A

OF SHAREHOLDERS AT GENERAL MEETING

PROPOSAL #1.25: AMEND ARTICLE 25 RE: CHAIR OF GENERALISSUERNON/AN/A

 MEETING

PROPOSAL #1.26: AMEND ARTICLE 26 RE: GENERAL MEETINGISSUERNON/AN/A

PROPOSAL #1.27: AMEND ARTICLE 27 RE: VOTING PROCEDURESISSUERNON/AN/A

PROPOSAL #1.28: AMEND ARTICLE 28 RE: DECISIONSISSUERNON/AN/A

PROPOSAL #1.29: AMEND ARTICLE 29 RE: REMUNERATION ISSUERNON/AN/A

REPORT AND SHAREHOLDER RIGHTS DIRECTIVE

PROPOSAL #1.30: AMEND ARTICLE 30 RE: DISTRIBUTION OF ISSUERNON/AN/A

PROFITS

PROPOSAL #1.31: AMEND ARTICLE 31 RE: INTERIM DIVIDENDISSUERNON/AN/A

PROPOSAL #1.32: AMEND ARTICLE 33 RE: BONDHOLDER ISSUERNON/AN/A

MEETINGS

PROPOSAL #1.33: AMEND ARTICLE 32 RE: ELECTION AND ISSUERNON/AN/A

POWERS OF LIQUIDATORS

PROPOSAL #1.34: AMEND ARTICLES 34 RE: FINANCIAL ISSUERNON/AN/A

SERVICES

PROPOSAL #1.35: AMEND ARTICLE 35 RE: LEGAL COMPETENCEISSUERNON/AN/A

PROPOSAL #1.36: AMEND ARTICLE 36 RE: COMMON LAWISSUERNON/AN/A

PROPOSAL #1.37: INSERT NEW ARTICLE 41 RE: SHAREHOLDERISSUERNON/AN/A

 RIGHTS

PROPOSAL #1.38: INSERT NEW ARTICLE 42 RE: FINANCIAL ISSUERNON/AN/A

MARKETS AUTHORITY

PROPOSAL #1.39: AUTHORIZE COORDINATION OF ARTICLESISSUERNON/AN/A

PROPOSAL #2.1: RECEIVE AND APPROVE SPECIAL BOARD ISSUERNON/AN/A

REPORT

PROPOSAL #2.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUERNON/AN/A

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #3.1: AUTHORIZE BOARD TO REPURCHASE UP TO 20ISSUERNON/AN/A

 PERCENT OF SHARES IN THE EVENT OF A SERIOUS AND

IMMINENT HARM AND UP TO 20 PERCENT OF ISSUED SHARE

CAPITAL UNDER NORMAL CONDITIONS

PROPOSAL #4.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUERNON/AN/A

FINANCING AGREEMENT WITH EIB

PROPOSAL #5.1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUERNON/AN/A

RESOLUTIONS

PROPOSAL #5.2: AUTHORIZE FILING OF REQUIRED ISSUERNON/AN/A

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

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ISSUER:WASION GROUP HOLDINGS LTD.

TICKER:3393CUSIP:G9463P108

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF HK$0.11 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3a: REELECT CAO ZHAO HUI AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: REELECT ZENG XIN AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #3c: REELECT WU JIN MING AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUERYESFORFOR

TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

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ISSUER:WATAMI CO. LTD.

TICKER:7522CUSIP:J95006102

MEETING DATE:6/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR KUWABARA, YUTAKAISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR MONJI, MINORUISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, KUNIAKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MITSUHIROISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MIKIISSUERYESFORFOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

KIYONAGA, TAKAFUMI

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ISSUER:WATERLAND FINANCIAL HOLDINGS CO.

TICKER:2889CUSIP:Y95315100

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS, AND CAPITAL RESERVE AND ISSUANCE OF NEW

SHARES

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5.1: ELECT STEVEN HUNG, A REPRESENTATIVE OFISSUERYESFORFOR

 RENWANG CO.,LTD., WITH SHAREHOLDER NUMBER 520786 AS

DIRECTOR

PROPOSAL #5.2: ELECT WU LIYUE, A REPRESENTATIVE OF ISSUERYESFORFOR

RENWANG CO.,LTD., WITH SHAREHOLDER NUMBER 520786 AS

DIRECTOR

PROPOSAL #5.3: ELECT GONG JINYUAN, A REPRESENTATIVE ISSUERYESFORFOR

OF RENWANG CO.,LTD., WITH SHAREHOLDER NUMBER 520786

AS DIRECTOR

PROPOSAL #5.4: ELECT WEI QILIN, A REPRESENTATIVE OF ISSUERYESFORFOR

RENWANG CO.,LTD., WITH SHAREHOLDER NUMBER 520786 AS

DIRECTOR

PROPOSAL #5.5: ELECT DING YU-JIA, A REPRESENTATIVE OFISSUERYESFORFOR

 HENGSING DEVELOPMENT CO., LTD., WITH SHAREHOLDER

NUMBER 464841 AS DIRECTOR

PROPOSAL #5.6: ELECT NAI-JUNG CHI, A REPRESENTATIVE ISSUERYESFORFOR

OF HENGSING DEVELOPMENT CO., LTD., WITH SHAREHOLDER

NUMBER 464841 AS DIRECTOR

PROPOSAL #5.7: ELECT A REPRESENTATIVE OF TSU-TONG SHAREHOLDERYESAGAINSTN/A

INTERNATIONAL DEVELOPMENT CORP. WITH SHAREHOLDER

NUMBER 464862 AS DIRECTOR

PROPOSAL #5.8: ELECT A REPRESENTATIVE OF HUA-KANG SHAREHOLDERYESAGAINSTN/A

INTERNATIONAL ASSET MANAGEMENT CORP. WITH SHAREHOLDER

 NUMBER 489676 AS DIRECTOR

PROPOSAL #5.9: ELECT A REPRESENTATIVE OF HUA-JI SHAREHOLDERYESAGAINSTN/A

INTERNATIONAL DEVELOPMENT CORP.WITH SHAREHOLDER

NUMBER 489677 AS DIRECTOR

PROPOSAL #5.10: ELECT A REPRESENTATIVE OF NICE SHAREHOLDERYESFORN/A

INVESTMENT & DEVELOPMENT CORP. WITH SHAREHOLDER

NUMBER 464863 AS DIRECTOR

PROPOSAL #5.11: ELECT A REPRESENTATIVE OF KUO-JENG SHAREHOLDERYESFORN/A

INVESTMENT & DEVELOPMENT CORP., WITH SHAREHOLDER

NUMBER 464864 AS DIRECTOR

PROPOSAL #5.12: ELECT A REPRESENTATIVE OF TAIWAN SHAREHOLDERYESAGAINSTN/A

MIAONONG DAIRY DEVELOPMENT CO., LTD., WITH

SHAREHOLDER NUMBER 489693 AS DIRECTOR

PROPOSAL #5.13: ELECT A REPRESENTATIVE OF SHAN YUE ISSUERYESFORFOR

ENTERPRISE CO., LTD. WITH SHAREHOLDER NUMBER 480914

AS SUPERVISOR

PROPOSAL #5.14: ELECT A REPRESENTATIVE OF DEXIAN CO.,ISSUERYESFORFOR

 LTD. WITH SHAREHOLDER NUMBER 489574 AS SUPERVISOR

PROPOSAL #5.15: ELECT A REPRESENTATIVE OF ZHENGRONG ISSUERYESFORFOR

INDUSTRY CO., LTD. WITH SHAREHOLDER NUMBER 519309 AS

SUPERVISOR

PROPOSAL #5.16: ELECT A REPRESENTATIVE OF YANG PAO SHAREHOLDERYESAGAINSTN/A

INTERNATIONAL INVESTMENT CORP. WITH SHAREHOLDER

NUMBER 464871 AS SUPERVISOR

PROPOSAL #5.17: ELECT A REPRESENTATIVE OF TAIFU SHAREHOLDERYESAGAINSTN/A

INTERNATIONAL CO., LTD., WITH SHAREHOLDER NUMBER

504557 AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

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ISSUER:WAVIN NV

TICKER:N/ACUSIP:N9438C176

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: ADOPT FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #7: ELECT M.P.M. ROEF TO EXECUTIVE BOARDISSUERYESFORFOR

PROPOSAL #8: ELECT A KUIPER TO SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

ACCOUNTANTS N.V. AS AUDITOR

PROPOSAL #10: AUTHORIZE BOARD TO REPURCHASE OF UP TO ISSUERYESFORFOR

10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUERYESFORFOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUERYESFORFOR

RIGHTS FROM ISSUANCE UNDER ITEM 11A

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ISSUER:WAYS TECHNICAL CORP., LTD.

TICKER:3508CUSIP:Y9529U109

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

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ISSUER:WCT BHD.

TICKER:WCTCUSIP:Y9532D102

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED DEC.

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.05 PER ISSUERYESFORFOR

SHARE FOR THE FINANCIAL YEAR ENDED DEC. 31, 2010

PROPOSAL #3: ELECT AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUERYESFORFOR

RASHID AS DIRECTOR

PROPOSAL #4: ELECT TAING KIM HWA AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT GOH CHIN LIONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUERYESFORFOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: E-ISSUERYESFORFOR

DIVIDEND PAYMENT

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ISSUER:WEBZEN INC.

TICKER:069080CUSIP:Y9532S109

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISPOSITION OF LOSS

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3.1: REELECT KIM CHANG-KEUN AS INSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3.2: REELECT KIM BYUNG-GWAN AS INSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: APPROVE STOCK OPTIONS PREVIOUSLY GRANTEDISSUERYESFORFOR

 BY BOARD

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ISSUER:WEI CHUAN FOOD CORP.

TICKER:1201CUSIP:Y95335108

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

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ISSUER:WEI MON INDUSTRY CO.,LTD.

TICKER:8925CUSIP:Y9675J106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF PROFITS AND ISSUERYESFORFOR

CAPITAL RESERVE AND ISSUANCE OF NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LOANS TO OTHER PARTIES

PROPOSAL #7: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

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ISSUER:WEICHAI POWER CO., LTD.

TICKER:2338CUSIP:Y9531A109

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT ANNUAL REPORT OF THE COMPANYISSUERYESFORFOR

PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #3: ACCEPT REPORT OF THE SUPERVISORY ISSUERYESFORFOR

COMMITTEE

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND REPORT ISSUERYESFORFOR

OF AUDITORS

PROPOSAL #5: ACCEPT FINAL FINANCIAL REPORTISSUERYESFORFOR

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLANISSUERYESFORFOR

PROPOSAL #7: APPOINT ERNST & YOUNG HUA MING CERTIFIEDISSUERYESFORFOR

 PUBLIC ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD

TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE MANDATE FOR THE PAYMENT INTERIM ISSUERYESFORFOR

DIVIDENDS FOR THE YEAR ENDING DEC. 31, 2011

PROPOSAL #9: APPROVE CONNECTED TRANSACTION WITH BEIQIISSUERYESFORFOR

 FUTIAN MOTOR COMPANY LTD.

PROPOSAL #10: APPROVE CONNECTED TRANSACTION WITH ISSUERYESFORFOR

SHANTUI ENGINEERING MACHINERY CO. LTD.

PROPOSAL #11: APPROVE CONNECTED TRANSACTION BETWEEN ISSUERYESFORFOR

SHAANXI HEAVY DUTY MOTOR COMPANY LTD. AND CHUTIAN

ENGINEERING MACHINERY COMPANY LTD.

PROPOSAL #12: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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ISSUER:WEICHAI PWR CO LTD

TICKER:N/ACUSIP:Y9531A109

MEETING DATE:10/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #S.1: APPROVE THE BONUS SHARES ISSUE BY THE ISSUERYESFORFOR

CONVERSION OF THE CAPITAL RESERVE OF THE COMPANY AND

THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF

ASSOCIATION OF THE COMPANY AS A RESULT OF THE BONUS

SHARES ISSUE AS SET OUT IN THE NOTICE CONVENING THE H

 SHAREHOLDERS' CLASS MEETING

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ISSUER:WEICHAI PWR CO LTD

TICKER:N/ACUSIP:Y9531A109

MEETING DATE:10/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVE THE PROVISION OF GENERAL ISSUERYESFORFOR

SERVICES AND LABOUR SERVICES BY WEICHAI HOLDINGS AND

ITS ASSOCIATES TO THE COMPANY AND ITS SUBSIDIARIES

[INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND

NEW CAPS]

PROPOSAL #2.: APPROVE THE SUPPLY AND/OR CONNECTION OFISSUERYESFORFOR

 UTILITIES BY WEICHAI HOLDINGS AND ITS ASSOCIATES TO

THE COMPANY AND ITS SUBSIDIARIES [INCLUDING THE

RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS]

PROPOSAL #3.: APPROVE THE PURCHASE OF DIESEL ENGINE ISSUERYESFORFOR

PARTS AND COMPONENTS, GAS AND SCRAP METALS, RAW

MATERIALS, ETC. AND RELATED PRODUCTS AND PROCESSING

SERVICES BY THE COMPANY AND ITS SUBSIDIARIES FROM

WEICHAI HOLDINGS AND ITS ASSOCIATES [INCLUDING THE

RELEVANT SUPPLEMENTAL AGREEMENT AND THE NEW CAPS]

PROPOSAL #4.: APPROVE THE SALE OF DIESEL ENGINES, ISSUERYESFORFOR

DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS AND

RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES

 BY THE COMPANY AND ITS SUBSIDIARIES TO WEICHAI

HOLDINGS AND ITS ASSOCIATES [INCLUDING THE RELEVANT

SUPPLEMENTAL AGREEMENT AND THE NEW CAPS]

PROPOSAL #5.: APPROVE THE SALE OF DIESEL ENGINES AND ISSUERYESFORFOR

DIESEL ENGINE PARTS BY THE COMPANY TO FUJIAN LONGGONG

 AND SHANGHAI LONGGONG MACHINERY AND THEIR RESPECTIVE

 ASSOCIATES [INCLUDING THE RELEVANT SUPPLEMENTAL

AGREEMENT AND THE NEW CAPS]

PROPOSAL #6.: APPROVE THE SALE OF SEMI-FINISHED ISSUERYESFORFOR

DIESEL ENGINE PARTS AND RELATED PRODUCTS BY THE

COMPANY AND ITS SUBSIDIARIES TO WEICHAI DEUTZ

[INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND

PROPOSAL #7.: APPROVE THE PROVISION OF SALES AND ISSUERYESFORFOR

WARRANTY PERIOD REPAIR SERVICES BY THE COMPANY TO

WEICHAI DEUTZ [INCLUDING THE RELEVANT SUPPLEMENTAL

AGREEMENT AND THE NEW CAPS]

PROPOSAL #8.: APPROVE THE PURCHASE OF DIESEL ENGINE ISSUERYESFORFOR

PARTS AND COMPONENTS AND RELATED PRODUCTS BY THE

COMPANY AND ITS SUBSIDIARIES TO WEICHAI DEUTZ

[INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND

THE NEW CAPS]

PROPOSAL #9.: APPROVE THE SALE OF DIESEL ENGINES AND ISSUERYESFORFOR

RELATED PRODUCTS BY THE COMPANY AND ITS SUBSIDIARIES

TO WEICHAI HEAVY MACHINERY [INCLUDING THE RELEVANT

SUPPLEMENTAL AGREEMENT AND THE NEW CAPS]

PROPOSAL #10.: APPROVE THE PURCHASE OF DIESEL ENGINESISSUERYESFORFOR

 PARTS AND COMPONENTS, MATERIALS, STEEL, SCRAP METAL

AND USED DIESEL ENGINES, ETC. AND RELATED PRODUCTS BY

 THE COMPANY AND ITS SUBSIDIARIES FROM WEICHAI HEAVY

MACHINERY [INCLUDING THE RELEVANT SUPPLEMENTAL

AGREEMENT AND THE NEW CAPS]

PROPOSAL #11.: APPROVE THE SUPPLEMENTAL AGREEMENT IN ISSUERYESFORFOR

RESPECT OF THE SALE OF PARTS AND COMPONENTS OF

TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST

TRANSMISSION AND THE RELEVANT NEW CAPS

PROPOSAL #12.: APPROVE THE SUPPLEMENTAL AGREEMENT IN ISSUERYESFORFOR

RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF

TRANSMISSIONS AND RELATED PRODUCTS BY SFGC FROM FAST

TRANSMISSION AND THE RELEVANT NEW CAPS

PROPOSAL #13.: APPROVE THE SUPPLEMENTAL AGREEMENT IN ISSUERYESFORFOR

RESPECT OF THE SALE OF VEHICLES, PARTS AND COMPONENTS

 OF VEHICLES AND RELATED PRODUCTS AND PROVISION OF

THE RELEVANT SERVICES BY SHAANXI ZHONGQI AND ITS

SUBSIDIARIES TO SHAANXI AUTOMOTIVE AND ITS ASSOCIATES

 AND THE RELEVANT NEW CAPS

PROPOSAL #14.: APPROVE THE SUPPLEMENTAL AGREEMENT IN ISSUERYESFORFOR

RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF

VEHICLES AND RELATED PRODUCTS BY SHAANXI ZHONGQI AND

ITS SUBSIDIARIES AS THE CASE MAY BE TO SHAANXI

AUTOMOTIVE AND ITS ASSOCIATES AS THE CASE MAY BE AND

THE RELEVANT NEW CAPS

PROPOSAL #S.15: APPROVE, CONDITIONAL UPON: (I) THE ISSUERYESFORFOR

LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG

LIMITED (STOCK EXCHANGE) GRANTING OR AGREEING TO

GRANT THE LISTING OF, AND PERMISSION TO DEAL IN, THE

H SHARES (AS SPECIFIED BELOW) TO BE ISSUED UNDER THE

BONUS SHARES ISSUE (AS SPECIFIED BELOW); (II) THE

APPROVAL BY AND/OR FILING AT THE RELEVANT

GOVERNMENTAL OR REGULATORY AUTHORITIES OF THE

PEOPLE'S REPUBLIC OF CHINA (THE PRC, WHICH, FOR THE

PURPOSES OF THIS RESOLUTION, EXCLUDES THE HONG KONG

SPECIAL ADMINISTRATIVE REGION (HONG KONG) AND THE

MACAU SPECIAL ADMINISTRATIVE REGION) BEING OBTAINED

AND/OR COMPLETED (TO THE EXTENT REQUIRED UNDER THE

RELEVANT PRC LAWS, RULES AND REGULATIONS); AND (III)

THE APPROVAL OF THE BONUS SHARES ISSUE BY THE CLASS

MEETINGS OF THE HOLDERS OF H SHARES AND OF THE

HOLDERS OF THE A SHARES (AS DEFINED BELOW),

RESPECTIVELY: (A) THE BONUS ISSUE OF SHARES OF

RMB1.00 EACH IN THE CAPITAL OF THE COMPANY (NEW

SHARE(S)) TO THE SHAREHOLDERS OF THE COMPANY WHOSE

NAMES APPEAR ON THE REGISTER OF HOLDERS OF H SHARES

AND ON THE REGISTER OF HOLDERS OF A SHARES,

RESPECTIVELY, ON THE RECORD DATE (RECORD DATE) TO BE

DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY

(BOARD) ON THE BASIS OF TEN NEW SHARES FOR EVERY TEN

EXISTING SHARES OF THE COMPANY HELD ON THE RECORD

DATE, BY THE CONVERSION OF THE AMOUNT OF

APPROXIMATELY RMB833,045,683 STANDING TO THE CREDIT

OF THE CAPITAL RESERVE OF THE COMPANY AND THE

APPLICATION OF THE SAME IN PAYING UP IN FULL AT PAR

THE NEW SHARES (BONUS SHARES ISSUE) (AND ANY

FRACTIONAL ENTITLEMENT TO THE NEW SHARES WILL NOT BE

ISSUED); (B) AUTHORIZE THE DIRECTORS TO EXCLUDE

HOLDERS OF H SHARES (IF ANY) WHO ARE RESIDENTS

OUTSIDE HONG KONG, ON ACCOUNT OF PROHIBITIONS OR

REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS BASED

 ON THE LEGAL ENQUIRY ON THE SAME OR FOR SOME OTHER

REASONS WHICH THE BOARD CONSIDERS TO BE EXPEDIENT (AS

 APPLICABLE), FROM BEING ALLOTTED AND ISSUED NEW

SHARES (SUCH SHARES ARE REFERRED TO AS THE EXCLUDED

SHARES HEREAFTER); AND (C) TO TAKE ANY AND ALL STEPS

OR SIGN ANY AND ALL DOCUMENTS AS THEY CONSIDER TO BE

NECESSARY DESIRABLE OR EXPEDIENT IN CONNECTION WITH

THE BONUS SHARES ISSUE AND THE TRANSACTIONS

CONTEMPLATED THEREUNDER INCLUDING THE DEALING WITH

ANY EXCLUDED SHARES AND ANY FRACTIONAL ENTITLEMENTS

TO THE NEW SHARES AND THE PROCEEDS FROM THE SALE

THEREOF IN RESPECT OF THE H SHARES WHICH FORM PART OF

 THE NEW SHARES; FOR THE PURPOSES OF THIS RESOLUTION,

 REFERENCES TO H SHARE(S) MEAN THE OVERSEAS LISTED

FOREIGN SHARE(S) ISSUED AND/OR TO BE ISSUED AS A PART

 OF THE NEW SHARES (AS THE CONTEXT MAY REQUIRE) IN

THE CAPITAL OF THE COMPANY WITH A RMB DENOMINATED PAR

 VALUE OF RMB1.00 EACH AND ARE LISTED OR PROPOSED TO

BE LISTED (AS THE CASE MAY BE) ON THE MAIN BOARD OF

THE STOCK EXCHANGE; AND REFERENCES TO A SHARE(S) MEAN

 THE ORDINARY SHARE(S) ISSUED AND/OR TO BE ISSUED AS

A PART OF THE NEW SHARES (AS THE CONTEXT MAY REQUIRE)

 IN THE CAPITAL OF THE COMPANY WITH A RMB DENOMINATED

 PAR VALUE OF RMB1.00 EACH AND ARE LISTED OR PROPOSED

PROPOSAL #S.16: AMEND THE ARTICLE 13 OF THE ARTICLES ISSUERYESFORFOR

OF ASSOCIATION OF THE COMPANY TO READ AS FOLLOWS: THE

 SCOPE OF BUSINESS OF THE COMPANY SHALL BE SUBJECT TO

 THE ITEMS APPROVED BY THE (COMPANIES REGISTRATION

AUTHORITY); THE SCOPE OF BUSINESS OF THE COMPANY

INCLUDES: THE DESIGN, DEVELOPMENT, MANUFACTURE, SALE,

 MAINTENANCE OF THE DIESEL ENGINES AND SUPPLEMENTAL

PRODUCTS AND THE IMPORT AND EXPORT BUSINESS OF THE

ENTERPRISE UNDER THE (QUALIFICATION CERTIFICATE);

LEASING OF SELF-OWNED PROPERTIES, SALE OF STEEL

MATERIALS; PROVISION OF THE SERVICES OF ENTERPRISE

MANAGEMENT; THE COMPANY SHALL CONDUCT ITS BUSINESS

ACTIVITIES WITHIN THE SCOPE OF BUSINESS APPROVED BY

THE (COMPANIES REGISTRATION AUTHORITY)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WEIKENG CO LTD

TICKER:3033CUSIP:Y9533L103

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF 2010 CAPITAL ISSUERYESFORFOR

RESERVE AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE TO FORMULATE SCOPE AND RULES FORISSUERYESFORFOR

 THE FUNCTIONS AND POWERS OF SUPERVISORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WEIQIAO TEXTILE CO., LTD.

TICKER:2698CUSIP:Y95343102

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PROPOSAL ANDISSUERYESFORFOR

 PAYMENT OF FINAL DIVIDEND

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUERYESFORFOR

SUPERVISORS FOR THE YEAR ENDING DEC. 31, 2011

PROPOSAL #4: REAPPOINT ERNST & YOUNG HUA MING AND ISSUERYESFORFOR

ERNST & YOUNG AS DOMESTIC AND INTERNATIONAL AUDITORS,

 RESPECTIVELY, AND AUTHORIZE THE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: REELECT ZHAO SUHUA AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #6: REELECT WANG XIAOYUN AS NON-EXECUTIVE ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #7: OTHER BUSINESS (VOTING)ISSUERYESAGAINSTAGAINST

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF MEDIUM TERM NOTES ISSUERYESFORFOR

FOR AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RMB 3

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WELL SHIN TECHNOLOGY CO., LTD.

TICKER:3501CUSIP:Y9533N109

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTORS AND SUPERVISORS (BUNDLED)ISSUERYESFORFOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND THEIR

REPRESENTATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WELLING HOLDING LTD

TICKER:0382CUSIP:Y9536T103

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT JIANG DEQING AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: REELECT CHEN JIANHONG AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3c: REELECT LI JIANWEI AS DIRECTORISSUERYESFORFOR

PROPOSAL #3d: REELECT CHEN CHUNHUA AS DIRECTORISSUERYESFORFOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WELLING HOLDING LTD

TICKER:0382CUSIP:Y9536T103

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE SHARE CONSOLIDATIONISSUERYESFORFOR

PROPOSAL #2: APPROVE ASSETS TRANSFER AGREEMENTISSUERYESFORFOR

PROPOSAL #3: APPROVE CONNECTED TRANSACTION WITH A ISSUERYESFORFOR

RELATED PARTY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WELLYPOWER OPTRONICS CORPORATION

TICKER:3080CUSIP:Y9535M125

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WELTREND SEMICONDUCTOR INC

TICKER:2436CUSIP:Y95351105

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WEMADE ENTERTAINMENT CO. LTD.

TICKER:112040CUSIP:Y9534D100

MEETING DATE:3/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDEND OF KRW 371 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3.1: REELECT KIM HWA-SEON AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3.2: REELECT KIM MIN AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #4: APPROVE STOCK OPTION GRANTSISSUERYESFORFOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WENDEL

TICKER:MFCUSIP:F98370103

MEETING DATE:5/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.25 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT DIDIER CHERPITEL AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #6: ELECT HUMBERT DE WENDEL AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #7: ELECT GERARD BUFFIERE AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESAGAINSTAGAINST

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESAGAINSTAGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #11: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUERYESAGAINSTAGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #12: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUERYESAGAINSTAGAINST

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OFISSUERYESFORFOR

 UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #16: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUERYESAGAINSTAGAINST

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WERELDHAVE BELGIUM SCA

TICKER:WEHBCUSIP:B98499104

MEETING DATE:4/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATIONISSUERNON/AN/A

 OF INCOME, AND DIVIDENDS OF EUR 3.92 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY MANAGERISSUERNON/AN/A

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WERELDHAVE NV

TICKER:N/ACUSIP:N95060120

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIVIDENDS OF EUR 4.70 PER ORDINARY SHARE

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #10: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #11: REELECT J. PARS TO MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #12: ELECT H.J. VAN EVERDINGEN TO ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #13: REELECT F.TH.J. ARP TO SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #14: REAPPOINT PRICEWATERHAUSECOOPERS AS ISSUERYESFORFOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WESFARMERS LTD, PERTH WA

TICKER:N/ACUSIP:Q95870103

MEETING DATE:11/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2.A: RE-ELECTION OF MR. C. B. CARTER AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.B: RE-ELECTION OF MR. J. P. GRAHAM AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.C: RE-ELECTION OF MR. A. J. HOWARTH AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.D: ELECTION OF MR. W. G. OSBORN AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.E: ELECTION OF MS V. M. WALLACE AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3: ADOPTION OF THE REMUNERATION REPORTISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WESFARMERS LTD, PERTH WA

TICKER:N/ACUSIP:Q95870186

MEETING DATE:11/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2.A: RE-ELECTION OF MR. C B CARTER AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.B: RE-ELECTION OF MR. J P GRAHAM AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.C: RE-ELECTION OF MR. A J HOWARTH AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.D: ELECTION OF MR. W G OSBORN AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.E: ELECTION OF MS. V M WALLACE AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3: ADOPTION OF REMUNERATION REPORTISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WESIZWE PLATINUM LTD

TICKER:WEZCUSIP:S9674A103

MEETING DATE:3/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR YEAR ENDED 31 DECEMBER 2009

PROPOSAL #2: RE-ELECT JULIAN WILLIAMS AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3.1: RE-ELECT MLIBO MGUDLWA AS DIRECTORISSUERYESFORFOR

PROPOSAL #3.2: ELECT ARTHUR MASHIATSHIDI AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS WITH ISSUERYESFORFOR

KOBUS VOLSCHENK AS THE DESIGNATED AUDITOR AND

AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUERYESFORFOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #6: AUTHORISE ISSUANCE OF SHARES FOR CASH UPISSUERYESFORFOR

 TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUERYESFORFOR

APPROVED RESOLUTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WESIZWE PLATINUM LTD

TICKER:WEZCUSIP:S9674A103

MEETING DATE:3/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUERYESFORFOR

CAPITAL

PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUERYESFORFOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASHISSUERYESFORFOR

 UP TO 732,522,177 ORDINARY SHARES IN THE CAPITAL OF

THE COMPANY TO SUBSCRIBER AND MICAWBER

PROPOSAL #3: PLACE 15 PERCENT AUTHORISED BUT UNISSUEDISSUERYESFORFOR

 SHARES UNDER CONTROL OF DIRECTORS

PROPOSAL #4: APPROVE WAIVER OF MANDATORY OFFERISSUERYESFORFOR

PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUERYESFORFOR

APPROVED SPECIAL RESOLUTION 1 AND ORDINARY

RESOLUTIONS 1, 2 AND 3

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WESIZWE PLATINUM LTD

TICKER:WEZCUSIP:S9674A103

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2010

PROPOSAL #2.1: RE-ELECT MIKE EKSTEEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #2.2: RE-ELECT DAWN MOKHOBO AS DIRECTORISSUERYESFORFOR

PROPOSAL #2.3: RE-ELECT ROB RAINEY AS DIRECTORISSUERYESFORFOR

PROPOSAL #2.4: RE-ELECT MICHAEL SOLOMON AS DIRECTORISSUERYESFORFOR

PROPOSAL #3.1: ELECT BARRIE VAN DER MERWE AS DIRECTORISSUERYESFORFOR

PROPOSAL #3.2: ELECT JACQUES DE WET AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS AND KOBUSISSUERYESFORFOR

 VOLSCHENK AS THE DESIGNATED AUDITOR AND AUTHORISE

THE BOARD TO DETERMINE THEIR REMUNERATION

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUERYESFORFOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #6: APPROVE THE COMPANY'S REWARD STRATEGYISSUERYESFORFOR

PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASHISSUERYESFORFOR

 UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUERYESFORFOR

APPROVED RESOLUTIONS

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ISSUER:WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.

TICKER:WANCUSIP:Q9594W120

MEETING DATE:4/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE THE ACQUISITION OF SEVEN MEDIA ISSUERYESFORFOR

GROUP (SMG) BY THE COMPANY

PROPOSAL #2: APPROVE THE ACQUISITION BY SEVEN GROUP ISSUERYESFORFOR

HOLDINGS LTD (SGH) OF A RELEVANT INTEREST IN THE

COMPANY'S SHARES

PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 77 MILLIONISSUERYESFORFOR

 SHARES TO FUNDS AFFILIATED WITH KOHLBERG KRAVIS

ROBERTS & CO. L.P (KKR), MEZZANINE INVESTORS AND

MEMBERS OF SMG'S MANAGEMENT AT AN ISSUE PRICE OF

A$5.99 PER SHARE AS PART OF THE KKR INVESTMENT

PROPOSAL #4: APPROVE THE TERMS, AND SUBDIVISION, OF ISSUERYESFORFOR

THE CONVERTIBLE PREFERENCE SHARES THAT ARE TO BE

ISSUED TO SGH UNDER THE PROPOSED TRANSACTION

PROPOSAL #5: APPROVE THE CHANGE OF THE COMPANY'S NAMEISSUERYESFORFOR

 TO SEVEN WEST MEDIA LIMITED

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WEST CHINA CEMENT LTD.

TICKER:02233CUSIP:G9550B111

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT ZHANG JIMIN AS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3b: REELECT WANG JIANLI AS A DIRECTORISSUERYESFORFOR

PROPOSAL #3c: REELECT LOW PO LING AS A DIRECTORISSUERYESFORFOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #9: APPROVE GRANT OF OPTIONS TO ZHANG JIMINISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WEST FRASER TIMBER CO. LTD.

TICKER:WFTCUSIP:952845105

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HENRY H. KETCHAMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CLARK S. BINKLEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. DUNCAN GIBSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SAMUEL W. KETCHAMISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. KETCHAMISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HARALD H. LUDWIGISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN F. MACNEILLISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JANICE G. RENNIEISSUERYESFORFOR

PROPOSAL #1: ELECT HENRY H. KETCHAM, CLARK S. ISSUERYESFORFOR

BINKLEY, J. DUNCAN GIBSON, SAMUEL W. KETCHAM, WILLIAM

 P. KETCHAM, HARALD H. LUDWIG, BRIAN F. MACNEILL,

ROBERT L. PHILLIPS, AND JANICE G. RENNIE AS DIRECTORS

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WEST JAPAN RAILWAY CO.

TICKER:9021CUSIP:J95094108

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 4000

PROPOSAL #2: AMEND ARTICLES TO RESTATE AUTHORIZED ISSUERYESFORFOR

CAPITAL TO REFLECT STOCK SPLIT - LIMIT RIGHTS OF ODD-

LOT HOLDERS - INDEMNIFY DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #3: ELECT DIRECTOR YABUKI, SHIZUKAISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOIDE, NOBORUISSUERYESFORFOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWASAKI, ISSUERYESFORFOR

TSUTOMU

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UNO, IKUOISSUERYESAGAINSTAGAINST

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KATSUKI, ISSUERYESFORFOR

YASUMI

PROPOSAL #5: REMOVE DIRECTOR NISHIKAWA, NAOKI FROM SHAREHOLDERYESAGAINSTFOR

OFFICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WESTERN COAL CORP.

TICKER:WTNCFCUSIP:95801T107

MEETING DATE:3/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE THE SPECIAL RESOLUTION (THE ISSUERYESFORFOR

ARRANGEMENT RESOLUTION), THE FULL TEXT OF WHICH IS

SET FORTH IN APPENDIX D TO THE MANAGEMENT PROXY

CIRCULAR OF THE COMPANY DATED FEBRUARY 2, 2011 (THE

CIRCULAR), APPROVING AN ARRANGEMENT PURSUANT TO

DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT

 (BRITISH COLUMBIA), AS AMENDED, ALL AS MORE

PARTICULARLY DESCRIBED IN THE CIRCULAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WESTFIELD GROUP

TICKER:WDCCUSIP:Q97062105

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATIONISSUERYESFORFOR

 REPORT FOR THE YEAR ENDED DEC. 31, 2010

PROPOSAL #3: ELECT ROY L FURMAN AS A DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT STEPHEN P JOHNS AS A DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT STEVEN M LOWY AS A DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT BRIAN M SCHWARTZ AS A DIRECTORISSUERYESFORFOR

PROPOSAL #7: ELECT PETER K ALLEN AS A DIRECTORISSUERYESFORFOR

PROPOSAL #8: ELECT ILANA R ATLAS AS A DIRECTORISSUERYESFORFOR

PROPOSAL #9: APPROVE THE INCREASE IN REMUNERATION OF ISSUERYESFORFOR

NON-EXECUTIVE DIRECTORS FROM A$2.5 MILLION TO A$3.5

MILLION PER ANNUM

PROPOSAL #10: APPROVE THE AMENDMENT OF THE COMPANY'S ISSUERYESFORFOR

CONSTITUTION REGARDING DIVIDENDS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WESTFIELD HLDGS LTD / WESTFIELD TR / WESTFIELD AME

TICKER:N/ACUSIP:Q97062105

MEETING DATE:12/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: THAT THE PROPOSAL AS DESCRIBED IN THE ISSUERYESFORFOR

EXPLANATORY MEMORANDUM ACCOMPANYING THE NOTICE OF

MEETING CONVENING THIS MEETING BE AND IS HEREBY

APPROVED FOR ALL PURPOSES INCLUDING, IN THE CASE OF

WHL AND WFT, SECTION 208 (AS MODIFIED FOR WML BY

SECTION 601LC) OF THE CORPORATIONS ACT

PROPOSAL #2.: THAT: (A) SUBJECT TO THE PASSING OF ISSUERYESFORFOR

RESOLUTION 1 IN THE NOTICE OF MEETING CONVENING THIS

MEETING, THE CONSTITUTION OF WFT IS AMENDED IN

ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL

DEED IN THE FORM TABLED AT THE MEETING AND SIGNED BY

THE CHAIRPERSON OF THE MEETING FOR THE PURPOSES OF

IDENTIFICATION; AND (B) WESTFIELD MANAGEMENT LIMITED,

 AS RESPONSIBLE ENTITY OF WFT, IS AUTHORISED TO

EXECUTE AND LODGE WITH THE AUSTRALIAN SECURITIES AND

INVESTMENTS COMMISSION THAT SUPPLEMENTAL DEED TO GIVE

 EFFECT TO THESE AMENDMENTS TO THE CONSTITUTION OF WFT

PROPOSAL #3.: THAT: (A) SUBJECT TO THE PASSING OF ISSUERYESFORFOR

RESOLUTION 1 IN THE NOTICE OF MEETING CONVENING THIS

MEETING, THE CONSTITUTION OF WAT IS AMENDED IN

ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL

DEED IN THE FORM TABLED AT THE MEETING AND SIGNED BY

THE CHAIRPERSON OF THE MEETING FOR THE PURPOSES OF

IDENTIFICATION; AND (B) WESTFIELD AMERICA MANAGEMENT

LIMITED, AS RESPONSIBLE ENTITY OF WAT, IS AUTHORISED

TO EXECUTE AND LODGE WITH THE AUSTRALIAN SECURITIES

AND INVESTMENTS COMMISSION THAT SUPPLEMENTAL DEED TO

GIVE EFFECT TO THESE AMENDMENTS TO THE CONSTITUTION

OF WAT

PROPOSAL #4.: THAT SUBJECT TO THE PASSING OF ISSUERYESFORFOR

RESOLUTION 1 IN THE NOTICE OF MEETING CONVENING THIS

MEETING, THE DOCUMENT SUBMITTED TO THE MEETING, AND

FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE

CHAIRPERSON OF THE MEETING, IS ADOPTED AS THE

CONSTITUTION OF WHL IN SUBSTITUTION FOR THE PRESENT

CONSTITUTION OF WHL (WHICH IS REPEALED)

PROPOSAL #5.: THAT, SUBJECT TO THE PASSING OF ISSUERYESFORFOR

RESOLUTIONS 2, 3 AND 4 IN THE NOTICE OF MEETING

CONVENING THIS MEETING AND LODGEMENT WITH THE

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION OF

THE SUPPLEMENTAL DEEDS REFERRED TO IN RESOLUTIONS 2

AND 3 IN THE NOTICE OF MEETING CONVENING THIS

MEETING, FOR THE PURPOSE OF CLAUSE 2.3 OF THE

WESTFIELD GROUP STAPLING DEED, THE UNITS IN WESTFIELD

 RETAIL TRUST 1 AND WESTFIELD RETAIL TRUST 2 BE

STAPLED TO THE WESTFIELD STAPLED SECURITIES IN THE

MANNER CONTEMPLATED BY: (A) IN THE CASE OF THE WFT

CONSTITUTION, CLAUSE 3.4(C); AND (B) IN THE CASE OF

THE WAT CONSTITUTION, CLAUSE 5.1B; AND (C) IN THE

CASE OF THE WHL CONSTITUTION, CLAUSE 2.7, IN EACH

CASE BEING THE CONSTITUTIONS AS AMENDED IN ACCORDANCE

 WITH RESOLUTIONS 2, 3 AND 4 IN THE NOTICE OF MEETING

 CONVENING THIS MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WESTPAC BANKING CORP, SYDNEY NSW

TICKER:N/ACUSIP:Q97417101

MEETING DATE:12/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ADOPTION OF REMUNERATION REPORT FOR THE ISSUERYESFORFOR

YEAR ENDED 30 SEPTEMBER 2010 (NON- BINDING RESOLUTION)

PROPOSAL #3.A: RE-ELECTION OF ELIZABETH BLOMFIELD ISSUERYESFORFOR

BRYAN

PROPOSAL #3.B: RE-ELECTION OF PETER JOHN OSWIN HAWKINSISSUERYESFORFOR

PROPOSAL #3.C: RE-ELECTION OF CAROLYN JUDITH HEWSONISSUERYESFORFOR

PROPOSAL #4: GRANT OF EQUITY TO CHIEF EXECUTIVE ISSUERYESFORFOR

OFFICER

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WH SMITH PLC, SWINDON WILTSHIRE

TICKER:N/ACUSIP:G8927V149

MEETING DATE:1/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE THE ACCOUNTS AND REPORTS OF ISSUERYESFORFOR

THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31

AUGUST 2010

PROPOSAL #2: TO APPROVE THE DIRECTORS' REMUNERATION ISSUERYESFORFOR

REPORT FOR THE YEAR ENDED 31 AUGUST 2010

PROPOSAL #3: TO DECLARE A FINAL DIVIDEND OF 13.3P PERISSUERYESFORFOR

 SHARE RECOMMENDED BY THE DIRECTORS

PROPOSAL #4: TO RE-ELECT JOHN BARTON AS A DIRECTOR OFISSUERYESFORFOR

 THE COMPANY

PROPOSAL #5: TO ELECT WALKER BOYD AS A DIRECTOR OF ISSUERYESFORFOR

THE COMPANY

PROPOSAL #6: TO RE-ELECT MIKE ELLIS AS A DIRECTOR OF ISSUERYESFORFOR

THE COMPANY

PROPOSAL #7: TO RE-ELECT DRUMMOND HALL AS A DIRECTOR ISSUERYESFORFOR

OF THE COMPANY

PROPOSAL #8: TO RE-ELECT ROBERT MOORHEAD AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY

PROPOSAL #9: TO ELECT HENRY STAUNTON AS A DIRECTOR OFISSUERYESFORFOR

 THE COMPANY

PROPOSAL #10: TO RE-ELECT KATE SWANN AS A DIRECTOR OFISSUERYESAGAINSTAGAINST

 THE COMPANY

PROPOSAL #11: TO RE-APPOINT DELOITTE LLP AS AUDITORS ISSUERYESFORFOR

UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL

MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

PROPOSAL #12: TO AUTHORIZE THE BOARD TO DETERMINE THEISSUERYESFORFOR

 AUDITORS' REMUNERATION

PROPOSAL #13: TO RESOLVE THAT, IN ACCORDANCE WITH ISSUERYESFORFOR

SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY

AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE

COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS

RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORIZED

TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES

 OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP

 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO

POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES

NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR

POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN

TOTAL, DURING THE PERIOD FROM THE DATE OF PASSING

THIS RESOLUTION UP TO THE CONCLUSION OF THE NEXT

ANNUAL GENERAL MEETING OR UP TO AND INCLUDING 29

FEBRUARY 2012, WHICHEVER IS THE EARLIER, FOR THE

PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL

DONATIONS', 'POLITICAL PARTIES', CONTD

PROPOSAL #14: TO RESOLVE THAT: (A) THE DIRECTORS BE ISSUERYESFORFOR

AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT

RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY

INTO, SHARES IN THE COMPANY: (I) IN ACCORDANCE WITH

ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION,

UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 11,038,757

(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF

ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE

 COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER

PARAGRAPH (II) BELOW IN EXCESS OF GBP 11,038,757);

AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN

ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION),

UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 22,080,825

(SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR

RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN

CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS

 DEFINED IN ARTICLE 8 OF THE CONTD

PROPOSAL #15: TO RESOLVE THAT: (A) IN ACCORDANCE WITHISSUERYESFORFOR

 ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION,

THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY

SECURITIES FOR CASH; (B) THE DIRECTORS BE GIVEN POWER

 TO ALLOT EQUITY SECURITIES FOR CASH WITHIN SECTION

560(3) OF THE COMPANIES ACT 2006 (SALE OF TREASURY

SHARES) AS IF SECTION 561 OF THAT ACT DID NOT APPLY;

(C) THE POWERS UNDER PARAGRAPHS (A) AND (B) ABOVE

(OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS

DEFINED IN ARTICLE 8(B)(II) OF THE COMPANY'S ARTICLES

 OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF

 EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT

EXCEEDING IN AGGREGATE GBP 1,655,979; (D) THESE

AUTHORITIES SHALL EXPIRE AT THE CONCLUSION OF THE

NEXT ANNUAL GENERAL MEETING CONTD

PROPOSAL #16: TO RESOLVE THAT, PURSUANT TO SECTION ISSUERYESFORFOR

701 OF THE COMPANIES ACT 2006, THE COMPANY BE AND IS

HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO

MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4)

OF THE COMPANIES ACT 2006) OF ANY OF ITS OWN ORDINARY

 SHARES IN SUCH MANNER AND ON SUCH TERMS AS THE

DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED

THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY

SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS

22,415,020; (B) THE MINIMUM PRICE WHICH MAY BE PAID

FOR EACH ORDINARY SHARE IS 22 6/67P (EXCLUSIVE OF ALL

 EXPENSES); (C) THE MAXIMUM PRICE WHICH MAY BE PAID

FOR EACH ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF

ALL EXPENSES) EQUAL TO THE HIGHER OF: (I) 105% OF THE

 AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN

ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK

EXCHANGE DAILY OFFICIAL CONTD

PROPOSAL #17: TO RESOLVE THAT A GENERAL MEETING ISSUERYESFORFOR

(OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED

ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WHARF (HOLDINGS) LTD.

TICKER:0004CUSIP:Y8800U127

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENT AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT PAUL M. P. CHAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: REELECT VINCENT K. FANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZEISSUERYESFORFOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #8: APPROVE INCREASE IN THE AUTHORIZED SHAREISSUERYESAGAINSTAGAINST

 CAPITAL OF THE COMPANY

PROPOSAL #9: ADOPT SHARE OPTION SCHEMEISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WHEELOCK & CO. LTD.

TICKER:0020CUSIP:Y9553V106

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT B. M. CHANG AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3b: REELECT HERALD L. F. LAU AS DIRECTORISSUERYESFORFOR

PROPOSAL #3c: REELECT RICKY K. Y. WONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #3d: REELECT GLENN S. YEE AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZEISSUERYESFORFOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #8: APPROVE SHARE OPTION SCHEMEISSUERYESFORFOR

PROPOSAL #9: APPROVE SHARE OPTION SCHEME OF THE WHARFISSUERYESFORFOR

 (HOLDINGS)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE

TICKER:M35CUSIP:Y95738111

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND OF SGD ISSUERYESFORFOR

0.06 PER SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 248,000 ISSUERYESFORFOR

(2009: SGD 278,852) FOR THE YEAR ENDED DECEMBER 31,

2010

PROPOSAL #4: REELECT PETER KWONG CHING WOO AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REELECT PAUL YIU CHEUNG TSUI AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT FRANK YUNG-CHENG YUNG AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WHITBREAD PLC

TICKER:WTBCUSIP:G9606P197

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: ELECT IAN CHESHIRE AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT ANDY HARRISON AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT RICHARD BAKER AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT WENDY BECKER AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT PATRICK DEMPSEY AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT ANTHONY HABGOOD AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT SIMON MELLISS AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT CHRISTOPHER ROGERS AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT STEPHEN WILLIAMS AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #16: APPROVE SHARESAVE SCHEME (2011)ISSUERYESFORFOR

PROPOSAL #17: AUTHORISE BOARD TO ESTABLISH FURTHER ISSUERYESFORFOR

EMPLOYEE SHARE SCHEMES FOR EMPLOYEES BASED OUTSIDE

THE UK

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIENERBERGER AG

TICKER:WIECUSIP:A95384110

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #5: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUERYESFORFOR

REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUERYESFORFOR

BOARD MEMBERS

PROPOSAL #7a: ELECT KARL FINK AS SUPERVISORY BOARD ISSUERYESFORFOR

MEMBER

PROPOSAL #7b: ELECT HARALD NOGRASEK AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #7c: ELECT WILHELM RASINGER AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #7d: ELECT REGINA PREHOFER AS SUPERVISORY ISSUERYESFORFOR

BOARD MEMBER

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)

TICKER:WIHLCUSIP:W9899S108

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETINGISSUERYESFORFOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUERYESFORFOR

MEETING

PROPOSAL #5: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF SEK 7 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #9d: DETERMINE MAY 3, 2011, AS RECORD DATE ISSUERYESFORFOR

FOR DIVIDENDS

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUERYESFORFOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF SEK 220,000 FOR CHAIRMAN, AND SEK

120,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #12: REELECT KERSTIN FREDRIKSSON, ANDERS ISSUERYESFORFOR

JARL, SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR

PERSSON, ERIK PAULSSON, TOMMY QVARFORT, AND JOHAN

QVIBERG

PROPOSAL #13: RATIFY DELOITTE AS AUDITORSISSUERYESFORFOR

PROPOSAL #14: ELECT MEMBERS OF NOMINATING COMMITTEEISSUERYESFORFOR

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF

REPURCHASED SHARES

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 PERCENT OFISSUERYESFORFOR

 SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AMEND ARTICLES RE: SET MINIMUM (21.5 ISSUERYESFORFOR

MILLION) AND MAXIMUM (86 MILLION) NUMBER OF SHARES;

CONVOCATION OF GENERAL MEETING; REGISTRATION

PROPOSAL #19: APPROVE 2: 1 STOCK SPLITISSUERYESFORFOR

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ISSUER:WI-LAN INC.

TICKER:WINCUSIP:928972108

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES DOUGLAS SKIPPENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHEL TEWFIK FATTOUCHEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN KENDALL GILLBERRYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM KEITH JENKINSISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR W. PAUL MCCARTENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. SHORKEYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. BRAMSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JIM ROCHEISSUERYESFORFOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WILH WILHELMSEN HOLDING ASA

TICKER:WWICUSIP:R9883A119

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDAISSUERYESFORFOR

PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUERYESFORFOR

MEETING

PROPOSAL #3: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 3.50 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNTS OF NOK 500,000 FOR CHAIRMAN, AND NOK 300,000

 FOR OTHER MEMBERS; APPROVE REMUNERATION OF

NOMINATING COMMITTEE MEMBERS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESAGAINSTAGAINST

PROPOSAL #8: APPROVAL OF INSTRUCTIONS TO THE ISSUERYESFORFOR

NOMINATING COMMITTEE

PROPOSAL #9: ELECT CARL STEEN AS DIRECTORISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WILLIAM DEMANT HOLDINGS

TICKER:WDHCUSIP:K9898W129

MEETING DATE:4/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

OMISSION OF DIVIDENDS

PROPOSAL #4.1: REELECT LARS JOHANSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #4.2: REELECT PETER FOSS AS DIRECTORISSUERNON/AN/A

PROPOSAL #4.3: REELECT NIELS CHRISTIANSEN AS DIRECTORISSUERNON/AN/A

PROPOSAL #4.4: REELECT THOMAS HOFMAN-BANG AS DIRECTORISSUERNON/AN/A

PROPOSAL #5: RATIFY DELOITTE AS AUDITORSISSUERNON/AN/A

PROPOSAL #6a: AMEND ARTICLES OF ASSOCIATION REGARDINGISSUERNON/AN/A

 AGENDA FORANNUAL GENERAL MEETINGS

PROPOSAL #6b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUERNON/AN/A

CURRENT YEAR IN THE AMOUNT OF DKK 900,000 FOR

CHAIRMAN, DKK 600,000 FOR DEPUTY CHAIRMAN, AND DKK

300,000 FOR OTHER DIRECTORS

PROPOSAL #6c: AMEND ARTICLES RE: AMEND ARTICLE 11.11 ISSUERNON/AN/A

TO READ: BOARD MEMBERS RECEIVE AN ANNUAL SALARY TO BE

 APPROVED BY THE SHAREHOLDERS.

PROPOSAL #6d: APPROVE RENEWAL OF AUTHORIZATION TO ISSUERNON/AN/A

INCREASE SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6e: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERNON/AN/A

PROPOSAL #6f: AUTHORIZE CHAIRMAN OF MEETING TO MAKE ISSUERNON/AN/A

EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN

CONNECTION WITH REGISTRATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WILLIAM HILL PLC

TICKER:WMHCUSIP:G9645P117

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESAGAINSTAGAINST

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: ELECT GARETH DAVIS AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT DAVID LOWDEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT NEIL COOPER AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT DAVID EDMONDS AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #8: RE-ELECT ASHLEY HIGHFIELD AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #9: RE-ELECT RALPH TOPPING AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORSISSUERYESAGAINSTAGAINST

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESAGAINSTAGAINST

AUDITORS

PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WILMAR INTERNATIONAL LTD.

TICKER:F34CUSIP:Y9586L109

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.023 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 360,000 ISSUERYESFORFOR

FOR THE YEAR ENDED DEC. 31, 2010 (2009: SGD 360,000)

PROPOSAL #4: REELECT MARTUA SITORUS AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REELECT CHUA PHUAY HEE AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT TEO KIM YONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: REELECT KWAH THIAM HOCK AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUERYESFORFOR

RELATED PARTIES

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT ISSUERYESAGAINSTAGAINST

OPTIONS PURSUANT TO WILMAR EXECUTIVES SHARE OPTION

SCHEME 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WILMAR INTERNATIONAL LTD.

TICKER:F34CUSIP:Y9586L109

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIMM BILL DANN FOODS

TICKER:WBDCUSIP:97263M109

MEETING DATE:11/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TERMINATE EARLY THE POWERS OF ALL THE ISSUERYESFORAGAINST

BOARD OF DIRECTORS MEMBERS OF WBD FOODS OJSC.

PROPOSAL #2A: ELECTION OF THE MEMBER OF WBD FOODS ISSUERYESFORAGAINST

OJSC BOARD OF DIRECTORS: GUY DE SELLIERS

PROPOSAL #2B: ELECTION OF THE MEMBER OF WBD FOODS ISSUERNON/AN/A

OJSC BOARD OF DIRECTORS: MIKHAIL VLADIMIROVICH DUBININ

PROPOSAL #2C: ELECTION OF THE MEMBER OF WBD FOODS ISSUERYESFORAGAINST

OJSC BOARD OF DIRECTORS: IGOR VLADIMIROVICH KOSTIKOV

PROPOSAL #2D: ELECTION OF THE MEMBER OF WBD FOODS ISSUERYESFORAGAINST

OJSC BOARD OF DIRECTORS: MICHAEL A. O'NEILL

PROPOSAL #2E: ELECTION OF THE MEMBER OF WBD FOODS ISSUERNON/AN/A

OJSC BOARD OF DIRECTORS: ALEXANDER SERGEEVICH ORLOV

PROPOSAL #2F: ELECTION OF THE MEMBER OF WBD FOODS ISSUERNON/AN/A

OJSC BOARD OF DIRECTORS: SERGEY ARKADIEVICH PLASTININ

PROPOSAL #2G: ELECTION OF THE MEMBER OF WBD FOODS ISSUERNON/AN/A

OJSC BOARD OF DIRECTORS: GAVRIL ABRAMOVICH YUSHVAEV

PROPOSAL #2H: ELECTION OF THE MEMBER OF WBD FOODS ISSUERYESFORAGAINST

OJSC BOARD OF DIRECTORS: DAVID IAKOBACHVILI

PROPOSAL #2I: ELECTION OF THE MEMBER OF WBD FOODS ISSUERYESFORAGAINST

OJSC BOARD OF DIRECTORS: EVGENY GRIGORIEVICH YASIN

PROPOSAL #2J: ELECTION OF THE MEMBER OF WBD FOODS ISSUERYESFORAGAINST

OJSC BOARD OF DIRECTORS: MARCUS RHODES

PROPOSAL #2K: ELECTION OF THE MEMBER OF WBD FOODS ISSUERNON/AN/A

OJSC BOARD OF DIRECTORS: E. LINWOOD (TIP) TIPTON

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIMM-BILL-DANN FOODS OJSC

TICKER:WBDFCUSIP:97263M109

MEETING DATE:4/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUERYESFORFOR

BOARD OF DIRECTORS

PROPOSAL #2.1: ELECT RAMON LAGUARTA AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.2: ELECT ANTHONY HAMPTON AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.3: ELECT DMITRY IVANOV AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.4: ELECT PAUL KIESLER AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.5: ELECT ANDREAS EPIFANIOU AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.6: ELECT ANDREW MACLEOD AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.7: ELECT SERGIO EZAMA AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.8: ELECT ROMAN BOLOTOVSKY AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.9: ELECT SILVIU POPOVICI AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.10: ELECT WILLIAM HEAVISIDE AS DIRECTORISSUERYESFORN/A

PROPOSAL #2.11: ELECT MARCUS RHODES AS DIRECTORISSUERYESFORN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIMM-BILL-DANN FOODS OJSC

TICKER:WBDFCUSIP:97263M109

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #4: RATIFY ZAO KPMG AS AUDITORISSUERYESFORFOR

PROPOSAL #5.1: ELECT RAMON LAGUARTA AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.2: ELECT ANTHONY HAMPTON AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.3: ELECT WILLIAM HEAVESIDE AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.4: ELECT PAUL KIESLER AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.5: ELECT ANDREAS EPIFANIOU AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.6: ELECT ANDREW MACLEOD AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.7: ELECT SERGIO EZAMA AS DIRECTORISSUERYESFORN/A

PROPOSAL #5.8: ELECT ROMAN BOLOTOVSKY AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.9: ELECT SILVIU POPOVICI AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.10: ELECT DMITRY IVANOV AS DIRECTORISSUERYESAGAINSTN/A

PROPOSAL #5.11: ELECT MARCUS RHODES AS DIRECTORISSUERYESFORN/A

PROPOSAL #6.1: ELECT NATALYA VOLKOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #6.2: ELECT SVETLANA YERMAKOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #6.3: ELECT NATALYA POLIKARPOVA AS MEMBER OFISSUERYESFORFOR

 AUDIT COMMISSION

PROPOSAL #6.4: ELECT YEKATERINA PEREGUDOVA AS MEMBER ISSUERYESFORFOR

OF AUDIT COMMISSION

PROPOSAL #6.5: ELECT YEVGENIYA SOLNTSEVA AS MEMBER OFISSUERYESFORFOR

 AUDIT COMMISSION

PROPOSAL #6.6: ELECT NATALYA KOLESNIKOVA AS MEMBER OFISSUERYESFORFOR

 AUDIT COMMISSION

PROPOSAL #6.7: ELECT OLGA CHERKUNOVA AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMISSION

PROPOSAL #7: AMEND CHARTER RE: NOTICE OF GENERAL ISSUERYESFORFOR

MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIN HANVERKY HOLDINGS LTD.

TICKER:3322CUSIP:G9716W108

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #2b: DECLARE SPECIAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a1: REELECT LAI CHING PING AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a2: REELECT CHEUNG CHI AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a3: REELECT LEE KWOK LEUNG DIRECTORISSUERYESFORFOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUERYESFORFOR

REMUNERATION

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WINBOND ELECTRONICS CORPORATION

TICKER:2344CUSIP:Y95873108

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 STATEMENT OF LOSS ISSUERYESFORFOR

APPROPRIATION

PROPOSAL #3: APPROVE PROPOSAL OF ELECTION OF ISSUERYESFORFOR

DIRECTORS AND SUPERVISOR

PROPOSAL #4.1: ELECT ARTHUR YU-CHENG CHIAO WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 84 AS DIRECTOR

PROPOSAL #4.2: ELECT CHING-CHU CHANG WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 7158 AS DIRECTOR

PROPOSAL #4.3: ELECT MATTHEW FENG-CHIANG MIAU WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 707958 AS DIRECTOR

PROPOSAL #4.4: ELECT YUNG CHIN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 89 AS DIRECTOR

PROPOSAL #4.5: ELECT A REPRESENTATIVE OF WALSIN LIHWAISSUERYESFORFOR

 CORP. WITH SHAREHOLDER NUMBER 1 AS DIRECTOR

PROPOSAL #4.6: ELECT LU-PAO HSU WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 595645 AS DIRECTOR

PROPOSAL #4.7: ELECT ROBERT HSU WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 957 AS DIRECTOR

PROPOSAL #4.8: ELECT TUNG-YI CHAN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 7813 AS DIRECTOR

PROPOSAL #4.9: ELECT HONG-CHI YU WITH ID NUMBER ISSUERYESFORFOR

Y120063898 AS DIRECTOR

PROPOSAL #4.10: ELECT YU-CHI CHIAO WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 87 AS SUPERVISOR

PROPOSAL #4.11: ELECT WANG-TSAI LIN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 95 AS SUPERVISOR

PROPOSAL #4.12: ELECT HUI-MING CHENG WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 491927 AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #7: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

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ISSUER:WINCOR NIXDORF AG

TICKER:N/ACUSIP:D9695J105

MEETING DATE:1/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: SUBMISSION OF THE ADOPTED ANNUAL ISSUERNON/AN/A

FINANCIAL STATEMENTS OF WINCOR NIXDORF

AKTIENGESELLSCHAFT AND THE APPROVED GROUP FINANCIAL

STATEMENTS AS OF SEPTEMBER 30, 2010, THE MANAGEMENT

REPORT AND THE GROUP MANAGEMENT REPORT OF THE COMPANY

 (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS ON

THE DISCLOSURES PURSUANT TO SECTION 289 (4) AND

SECTION 315 (4) GERMAN COMMERCIAL CODE (HGB) FOR THE

FISCAL YEAR 2009/2010), AS WELL AS THE SUPERVISORY

BOARD REPORT FOR THE FISCAL YEAR 2009/2010

PROPOSAL #2.: RESOLUTION ON APPROPRIATE OF NET PROFITISSUERYESFORFOR

PROPOSAL #3.: RESOLUTION ON DISCHARGE FROM ISSUERYESFORFOR

RESPONSIBILITY OF THE MEMBERS OF THE BOARD OF

DIRECTORS FOR THE FISCAL YEAR 2009/2010

PROPOSAL #4.: RESOLUTION ON DISCHARGE FROM ISSUERYESFORFOR

RESPONSIBILITY OF THE MEMBERS OF THE SUPERVISORY

BOARD FOR THE FISCAL YEAR 2009/2010

PROPOSAL #5.: ELECTION OF THE AUDITOR AND THE GROUP ISSUERYESFORFOR

AUDITOR FOR THE FISCAL YEAR 2010/2011

PROPOSAL #6.A: ELECTION OF DR. ALEXANDER DIBELIUS AS ISSUERYESFORFOR

SHAREHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD

PROPOSAL #6.B: ELECTION OF MR. HANS-ULRICH HOLDENRIEDISSUERYESFORFOR

 AS SHAREHOLDER REPRESENTATIVES TO THE SUPERVISORY

PROPOSAL #7.: RESOLUTION REGARDING THE AUTHORIZATION ISSUERYESFORFOR

TO PURCHASE AND TO USE OWN SHARES ACCORDING TO

SECTION 71 (1) NUMBER 8 GERMAN STOCK CORPORATION ACT

(AKTG) AND TO EXCLUDE THE SUBSCRIPTION RIGHT

PROPOSAL #8.: RESOLUTION REGARDING THE AUTHORIZATION ISSUERYESFORFOR

TO PURCHASE OWN SHARES USING DERIVATIVES AND TO

EXCLUDE THE SUBSCRIPTION RIGHT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WING HANG BANK LTD

TICKER:0302CUSIP:Y9588K109

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$1.08 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3a: REELECT CHENG HON KWAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: REELECT TSE HAU YIN ALOYSIUS AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUERYESFORFOR

OF DIRECTORS

PROPOSAL #5: REAPPOINT KPMG AS AUDITORS AND AUTHORIZEISSUERYESFORFOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WINTEK CORP

TICKER:N/ACUSIP:Y9664Q103

MEETING DATE:12/1/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THE PROPOSAL OF ISSUING NEW SHARES TO ISSUERYESFORFOR

PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT (GDR)

ISSUANCE

PROPOSAL #2: THE REVISION TO THE PROCEDURES OF ASSET ISSUERYESFORFOR

ACQUISITION OR DISPOSAL

PROPOSAL #3: THE PROPOSAL TO RELEASE THE PROHIBITION ISSUERYESFORFOR

ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE

PROPOSAL #4: EXTRAORDINARY MOTIONSISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WINTEK CORPORATION

TICKER:2384CUSIP:Y9664Q103

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF CAPITAL ISSUERYESFORFOR

RESERVE AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE INCREASE OF CASH CAPITAL AND ISSUERYESFORFOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIPRO LIMITED

TICKER:WITCUSIP:97651M109

MEETING DATE:7/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #O1: ADOPTION OF REPORT AND ACCOUNTS AS AT ISSUERYESFORFOR

MARCH 31, 2010

PROPOSAL #O2: DECLARATION OF FINAL DIVIDEND ON EQUITYISSUERYESFORFOR

 SHARES

PROPOSAL #O3: RE-APPOINTMENT OF MR N VAGHUL AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #O4: RE-APPOINTMENT OF DR ASHOK GANGULY AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #O5: RE-APPOINTMENT OF MR P M SINHA AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #O6: RE-APPOINTMENT OF STATUTORY AUDITORS - ISSUERYESFORFOR

M/S BSR & CO.

PROPOSAL #S7: APPOINTMENT OF DR HENNING KAGERMANN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #S8: APPOINTMENT OF MR SHYAM SARAN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #S9: RE-APPOINTMENT OF MR RISHAD PREMJI - ISSUERYESFORFOR

OFFICE OR PLACE OF PROFIT

PROPOSAL #C1: TO CONSIDER AND, IF THOUGHT FIT, ISSUERYESFORFOR

APPROVE, WITH OR WITHOUT MODIFICATION THE PROPOSED

SCHEME OF AMALGAMATION OF WIPRO YARDLEY CONSUMER CARE

 PRIVATE LIMITED WITH THE APPLICANT/TRANSFEREE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIPRO LTD

TICKER:N/ACUSIP:Y96659142

MEETING DATE:7/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RECEIVE, APPROVE AND ADOPT THE AUDITED ISSUERYESFORFOR

BALANCE SHEET AS AT 31 MAR 2010 AND PROFIT AND LOSS

ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF

THE DIRECTORS AND THE AUDITORS THEREON

PROPOSAL #2: DECLARE A FINAL DIVIDEND ON EQUITY SHARESISSUERYESFORFOR

PROPOSAL #3: RE-APPOINT MR. V. N. VAGHUL AS A ISSUERYESFORFOR

DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #4: RE-APPOINT MR. ASHOK GANGULY AS A ISSUERYESFORFOR

DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #5: RE-APPOINT MR. P. M. SINHA AS A ISSUERYESFORFOR

DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #6: RE-APPOINT M/S. BSR & COMPANY AS THE ISSUERYESFORFOR

AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS

MEETING UNTIL THE CONCLUSION OF NEXT AGM OF THE

COMPANY AT THE REMUNERATION TO BE DECIDED BY THE

AUDIT/RISK COMPLIANCE COMMITTEE OF THE BOARD IN

CONSULTATION WITH THE AUDITORS, WHICH FEE MAY BE PAID

 ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN

THE AUDITOR AND THE AUDIT/RISK COMPLIANCE COMMITTEE

OF THE BOARD OR SUCH OTHER OFFICER OF THE COMPANY AS

MAY BE APPROVED BY THE BOARD/COMMITTEE

PROPOSAL #7: ELECTION OF DR. HENNING KAGERMANN AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 257 OF

THE COMPANIES ACT, 1956 AND OTHER APPLICABLE

PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956

PROPOSAL #8: ELECTION OF MR. SHYAM SARAN AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 257 OF

THE COMPANIES ACT, 1956 AND OTHER APPLICABLE

PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956

PROPOSAL #S.9: RE-APPOINT, PURSUANT TO THE APPROVAL ISSUERYESFORFOR

OF THE COMMITTEE AND THE BOARD OF DIRECTORS OF THE

COMPANY, PROVISIONS OF SECTION 314(1B) READ WITH

DIRECTOR'S RELATIVES [OFFICE OR PLACE OF PROFIT]

RULES, 2003 AND ALL OTHER APPLICABLE PROVISIONS, IF

ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE

CONSENT OF THE CENTRAL GOVERNMENT, MR. RISHAD PREMJI,

 SON OF MR. AZIM PREMJI, CHAIRMAN OF THE COMPANY, TO

HOLD AND CONTINUE TO HOLD AN OFFICE OR PLACE OF

PROFIT AS GENERAL MANAGER [OR ANY OTHER DESIGNATION

AND ROLES WHICH THE BOARD/ COMMITTEE OF THE BOARD MAY

 DECIDE FROM TIME TO TIME]ON SUCH REMUNERATION,

INCREMENTS AND POSITIONS AND OTHER TERMS AND

CONDITIONS AS SPECIFIED; THAT THE RE-APPOINTMENT

SHALL BE UP TO RETIREMENT AGE AS PER THE POLICY OF

THE COMPANY WITH EFFECT FROM 20 JUL 2010 WITH

REMUNERATION BEING PAID FOR SUCH REMUNERATION

APPOINTMENT EFFECTIVE 22 JUL 2010 ON SPECIFIED TERMS

AND CONDITIONS; AUTHORIZE THE BOARD TO DO ALL SUCH

ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS

 , INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED AND TO

 DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED

TO ANY COMMITTEE OF DIRECTORS OR ANY DIRECTOR OR

OFFICER TO GIVE EFFECT TO THE AFORESAID RESOLUTION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIPRO LTD

TICKER:N/ACUSIP:Y96659142

MEETING DATE:7/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE, WITH OR WITHOUT MODIFICATION, ISSUERYESFORFOR

THE PROPOSED SCHEME OF AMALGAMATION OF WIPRO YARDLEY

CONSUMER CARE PRIVATE LIMITED WITH THE

APPLICANT/TRANSFEREE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WIRECARD AG

TICKER:WDICUSIP:D22359133

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.10 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #5a: ELECT WULF MATTHIAS TO THE SUPERVISORY ISSUERYESFORFOR

BOARD

PROPOSAL #5b: ELECT ALFONS HENSELER TO THE ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUERYESFORFOR

FOR FISCAL 2011

PROPOSAL #7: AMEND 2010 SHARE REPURCHASE ISSUERYESAGAINSTAGAINST

AUTHORIZATION TO ALLOW REISSUANCE OF REPURCHASED

SHARES TO MEMBERS OF THE MANAGEMENT BOARD, EMPLOYEES

OF THE COMPANY, AND EMPLOYEES AND MANAGERS OF

PROPOSAL #8: AMEND AUTHORIZED CAPITAL 2009/I WITH ISSUERYESAGAINSTAGAINST

PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE CANCELLATION OF 2008 STOCK ISSUERYESFORFOR

OPTION PLAN

PROPOSAL #10: CHANGE LOCATION OF REGISTERED OFFICE ISSUERYESFORFOR

HEADQUARTERS TO ASCHHEIM, GERMANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WISDOM MARINE LINES CO LTD

TICKER:N/ACUSIP:G9721M103

MEETING DATE:2/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO REVISE THE PROCEDURES OF LOAN TO ISSUERYESABSTAINAGAINST

OTHER PARTIES

PROPOSAL #2: TO REVISE THE PROCEDURES OF ENDORSEMENTSISSUERYESABSTAINAGAINST

 AND GUARANTEES

PROPOSAL #3: TO REVISE THE ARTICLES OF INCORPORATIONISSUERYESABSTAINAGAINST

PROPOSAL #4: TO APPROVE THE REVISION OF THE ISSUERYESABSTAINAGAINST

AUTHORIZED PAID-IN CAPITAL

PROPOSAL #5: OTHER ISSUES AND EXTRAORDINARY MOTIONSISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WISDOM MARINE LINES COMPANY LTD.

TICKER:2637CUSIP:G9721M103

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: AMEND THE COMPANY'S ORGANIZATIONAL ISSUERYESFORFOR

FRAMEWORK (SPECIAL RESOLUTION)

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: AMENDMENT TO RULES OF PROCEDURE FOR ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #7: APPROVE CAPITAL INCREASE AND ISSUANCE OFISSUERYESFORFOR

 NEW SHARES (SPECIAL RESOLUTION)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WISTRON CORP.

TICKER:3231CUSIP:Y96738102

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE INCREASE OF CASH CAPITAL AND ISSUERYESFORFOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR INCREASE OF

CASH CAPITAL AND ISSUANCE OF ORDINARY SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WISTRON NEWEB CORP.

TICKER:6285CUSIP:Y96739100

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6.1: ELECT MR. HSIEN-MING, A REPRESENTATIVEISSUERYESFORFOR

 OF WISTRON CORPORATION, WITH SHAREHOLDER NUMBER 333

PROPOSAL #6.2: ELECT MR. FU-CHIEN LIN, A ISSUERYESFORFOR

REPRESENTATIVE OF WISTRON CORPORATION, WITH

SHAREHOLDER NUMBER 333

PROPOSAL #6.3: ELECT MR. HONG-PO HSIEH WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 13 AS DIRECTOR

PROPOSAL #6.4: ELECT MR. JIAHN-RONG GAU WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 20 AS DIRECTOR

PROPOSAL #6.5: ELECT MR. KUN YI WU WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 1279 AS DIRECTOR

PROPOSAL #6.6: ELECT MR. CHIN-BING PENG WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 690 AS DIRECTOR

PROPOSAL #6.7: ELECT MR. KUANG-YAU CHANG WITH ID ISSUERYESFORFOR

NUMBER B100071243 AS INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT MR. SONG-TSUEN PENG WITH ID ISSUERYESFORFOR

NUMBER O100360238 AS INDEPENDENT DIRECTOR

PROPOSAL #6.9: ELECT MR. YUNG CHEN HUNG WITH ID ISSUERYESFORFOR

NUMBER C100504640 AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #8: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #9: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #10: APPROVE AMENDMENTS ON THE POLICIES AND ISSUERYESFORFOR

PROCEDURES GOVERNING FOREIGN EXCHANGE RISK MANAGEMENT

 OF FINANCIAL TRANSACTIONS

PROPOSAL #11: APPROVE ENACTMENT OF REGULATIONS FOR ISSUERYESFORFOR

LONG TERM AND SHORT TERM INVESTMENT MANAGEMENT

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS AND

 THEIR REPRESENTATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WM MORRISON SUPERMARKETS PLC

TICKER:MRWCUSIP:G62748119

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: RE-ELECT SIR IAN GIBSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT DALTON PHILIPS AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: RE-ELECT RICHARD PENNYCOOK AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT PENNY HUGHES AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #9: RE-ELECT NIGEL ROBERTSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT JOHANNA WATEROUS AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORSISSUERYESFORFOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #13: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOLFSON MICROELECTRONICS PLC

TICKER:WLFCUSIP:G97272101

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESAGAINSTAGAINST

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: RE-ELECT MICHAEL RUETTGERS AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT ROBERT ECKELMANN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: REAPPOINT KPMG AUDIT PLC AS AUDITORSISSUERYESAGAINSTAGAINST

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESAGAINSTAGAINST

AUDITORS

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOLSELEY PLC

TICKER:N/ACUSIP:G97278116

MEETING DATE:11/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORITY TO GIVE EFFECT TO THE SCHEME ISSUERYESFORFOR

OF ARRANGEMENT DATED 1 OCT 2010, AND RELATED ACTIONS

INCLUDING: (A) AUTHORITY TO APPROVE THE SCHEME AND

TAKE ALL NECESSARY OR APPROPRIATE ACTIONS; (B)

AUTHORITY TO APPROVE THE REDUCTION OF CAPITAL OF THE

COMPANY; (C) AUTHORITY TO APPROVE THE CAPITALISATION

OF THE RESERVE ARISING BY WAY OF THE REDUCTION OF

CAPITAL AND AUTHORITY TO ALLOT NEW SHARES IN THE

COMPANY; (D) AUTHORITY TO APPROVE THE

RECLASSIFICATION OF ONE SHARE IN THE COMPANY AS AN A

ORDINARY SHARE; AND (E) AUTHORITY TO AMEND THE

ARTICLES OF ASSOCIATION OF THE COMPANY

PROPOSAL #2: AUTHORITY TO CANCEL NEW WOLSELEY'S SHAREISSUERYESFORFOR

 PREMIUM ACCOUNT ON THE SCHEME OF ARRANGEMENT

BECOMING EFFECTIVE AND THE CREDIT OF AN EQUIVALENT

AMOUNT TO A RESERVE OF PROFIT

PROPOSAL #3: AUTHORITY TO DELIST THE COMPANY'S SHARESISSUERYESFORFOR

 FROM THE OFFICIAL LIST

PROPOSAL #4: AUTHORITY TO APPROVE THE NEW WOLSELEY ISSUERYESFORFOR

LONG TERM INCENTIVE SCHEME 2010 TO BE ADOPTED BY NEW

WOLSELEY

PROPOSAL #5: AUTHORITY TO APPROVE THE NEW WOLSELEY ISSUERYESFORFOR

SHARE OPTION PLAN 2010 TO BE ADOPTED BY NEW WOLSELEY

PROPOSAL #6: AUTHORITY TO APPROVE THE NEW WOLSELEY ISSUERYESFORFOR

RESTRICTED SHARE PLAN 2010 TO BE ADOPTED BY NEW

WOLSELEY

PROPOSAL #7: AUTHORITY TO APPROVE THE NEW WOLSELEY ISSUERYESFORFOR

EMPLOYEES SAVINGS RELATED SHARE OPTION SCHEME 2010 TO

 BE ADOPTED BY NEW WOLSELEY

PROPOSAL #8: AUTHORITY TO APPROVE THE NEW WOLSELEY ISSUERYESFORFOR

EMPLOYEE SHARE PURCHASE PLAN 2010 TO BE ADOPTED BY

NEW WOLSELEY

PROPOSAL #9: AUTHORITY TO APPROVE THE NEW WOLSELEY ISSUERYESFORFOR

EUROPEAN SHARESAVE PLAN 2010 TO BE ADOPTED BY NEW

WOLSELEY

PROPOSAL #10: AUTHORITY TO AMEND THE RULES OF THE ISSUERYESFORFOR

WOLSELEY EMPLOYEE SHARE PURCHASE PLAN 2001 AND THE

WOLSELEY EUROPEAN SHARESAVE PLAN; AND

PROPOSAL #11: AUTHORITY TO AMEND THE RULES OF THE ISSUERYESFORFOR

WOLSELEY SHARE OPTION PLAN 2003

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOLSELEY PLC

TICKER:N/ACUSIP:G97278116

MEETING DATE:11/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO CONSIDER AND, IF THOUGHT FIT APPROVE ISSUERYESFORFOR

THE PROPOSED SCHEME OF ARRANGEMENT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOLSELEY PLC JERSEY

TICKER:N/ACUSIP:G9736L108

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE AND ADOPT THE REPORT OF THE ISSUERYESAGAINSTAGAINST

DIRECTORS AND THE FINANCIAL STATEMENTS

PROPOSAL #2: TO RECEIVE AND ADOPT THE DIRECTORS' ISSUERYESFORFOR

REMUNERATION REPORT

PROPOSAL #3: TO ELECT MR. JOHN MARTIN A DIRECTORISSUERYESFORFOR

PROPOSAL #4: TO RE-ELECT MR. IAN MEAKINS A DIRECTORISSUERYESFORFOR

PROPOSAL #5: TO RE-ELECT MR. FRANK ROACH A DIRECTORISSUERYESFORFOR

PROPOSAL #6: TO RE-ELECT MR. GARETH DAVIS A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #7: TO RE-ELECT MR. ANDREW DUFF A DIRECTORISSUERYESFORFOR

PROPOSAL #8: TO RE-ELECT MR. NIGEL STEIN A DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #9: TO RE-ELECT MR. MICHAEL WAREING A ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #10: TO RE-APPOINT AUDITORS, ISSUERYESAGAINSTAGAINST

PRICEWATERHOUSECOOPERS LLP

PROPOSAL #11: TO AUTHORISE THE DIRECTORS TO DETERMINEISSUERYESAGAINSTAGAINST

 THE AUDITORS' REMUNERATION

PROPOSAL #12: TO GIVE LIMITED AUTHORITY TO INCUR ISSUERYESFORFOR

POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS

PROPOSAL #13: TO GIVE LIMITED POWERS TO THE DIRECTORSISSUERYESFORFOR

 TO ALLOT EQUITY SECURITIES

PROPOSAL #14: TO GIVE LIMITED POWERS TO THE DIRECTORSISSUERYESFORFOR

 TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE

APPLICATION OF PRE-EMPTION RIGHTS

PROPOSAL #15: TO GIVE RENEWED LIMITED AUTHORITY FOR ISSUERYESFORFOR

THE DIRECTORS TO PURCHASE ORDINARY SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOLTERS KLUWER NV

TICKER:WKLCUSIP:ADPV09931

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #3a: ADOPT FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 0.67 PER SHAREISSUERYESFORFOR

PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #5: REELECT B.F.J. ANGELICI TO SUPERVISORY ISSUERYESFORFOR

BOARD

PROPOSAL #6: REELECT J.J. LYNCH TO EXECUTIVE BOARDISSUERYESFORFOR

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #8: APPROVE AMENDED LONG-TERM INCENTIVE PLANISSUERYESFORFOR

 WITH ADDITIONAL PERFORMANCE CRITERION

PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUERYESFORFOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUERYESFORFOR

RIGHTS FROM ISSUANCE UNDER ITEM 9A

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WONIK IPS CO., LTD.

TICKER:030530CUSIP:Y0450H100

MEETING DATE:3/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3.1: REELECT LEE YONG-HAN AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3.2: ELECT CHUNG MYUNG-JO AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3.3: ELECT CHO YONG-RAE AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3.4: ELECT INN HYUN-JIN AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #4: APPROVE STOCK OPTION GRANTSISSUERYESFORFOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOODSIDE PETROLEUM LTD.

TICKER:WPLCUSIP:980228100

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2(a): ELECT MICHAEL CHANEY AS A DIRECTORISSUERYESFORFOR

PROPOSAL #2(b): ELECT DAVID IAN MCEVOY AS A DIRECTORISSUERYESFORFOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUERYESFORFOR

CONSTITUTION

PROPOSAL #5: APPROVE THE AMENDMENT TO THE COMPANY'S SHAREHOLDERYESABSTAINAGAINST

CONSTITUTION PROPOSED BY THE CLIMATE ADVOCACY

SHAREHOLDER GROUP

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOOJEON & HANDAN CO LTD

TICKER:052270CUSIP:Y3000S105

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDEND OF KRW 150 PER SHARE

PROPOSAL #2: REELECT BEAK WOON-DON AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOOJIN INC.

TICKER:105840CUSIP:Y9690D100

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF KRW 500 PER COMMON SHARE AND KRW 500 PER

 PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3: REELECT TWO INSIDE DIRECTORS (BUNDLED)ISSUERYESFORFOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOOLWORTHS HLDGS LTD

TICKER:N/ACUSIP:S98758121

MEETING DATE:11/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPTION OF THE ANNUAL FINANCIAL ISSUERYESFORFOR

STATEMENTS

PROPOSAL #2: RESOLVED AS AN ORDINARY RESOLUTION THAT ISSUERYESFORFOR

ERNST & YOUNG INC. AND SAB&T INC. BE AND ARE HEREBY

RE-APPOINTED AS THE JOINT AUDITORS OF THE COMPANY

UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY

PROPOSAL #3: INCREASE IN THE REMUNERATION FOR THE NONISSUERYESFORFOR

 EXECUTIVE DIRECTORS

PROPOSAL #4: RE-ELECTION OF A.C. NISSEN AS A DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECTION OF S.V. ZILWA AS A DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECTION OF N.W. THOMSON AS A DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECTION OF I. MOIR AS A DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECTION OF T. BOARDMAN AS A DIRECTORISSUERYESFORFOR

PROPOSAL #9: GENERAL AUTHORITY TO MAKE PAYMENTS TO ISSUERYESFORFOR

SHAREHOLDERS

PROPOSAL #S.1: GENERAL AUTHORITY TO REPURCHASE SHARESISSUERYESFORFOR

PROPOSAL #10: AMENDMENTS TO THE WOOLWORTHS HOLDINGS ISSUERYESFORFOR

SHARE TRUST DEED

PROPOSAL #11: SPECIFIC AUTHORITY TO THE DIRECTORS TO ISSUERYESAGAINSTAGAINST

ISSUE ORDINARY SHARES FOR THE PURPOSE OF THE

INCENTIVE SCHEMES ADOPTED BY THE COMPANY FROM TIME TO

PROPOSAL #12: AUTHORITY TO SIGN ALL DOCUMENTS REQUIREDISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOOLWORTHS LTD

TICKER:N/ACUSIP:Q98418108

MEETING DATE:11/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: TO ADOPT THE REMUNERATION REPORT FOR THEISSUERYESFORFOR

 FINANCIAL YEAR ENDED 27 JUNE 2010

PROPOSAL #3.A: TO ELECT MS. (CARLA) JAYNE HRDLICKA ASISSUERYESFORFOR

 A DIRECTOR

PROPOSAL #3.B: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUERYESAGAINSTFOR

SHAREHOLDER PROPOSAL: TO ELECT MR. STEPHEN MAYNE AS A

 DIRECTOR

PROPOSAL #3.C: TO RE-ELECT MR. IAN JOHN MACFARLANE ASISSUERYESFORFOR

 A DIRECTOR

PROPOSAL #4: WOOLWORTHS LONG TERM INCENTIVE PLANISSUERYESFORFOR

PROPOSAL #5: ALTERATIONS TO THE CONSTITUTIONISSUERYESFORFOR

PROPOSAL #6: FEES PAYABLE TO NON-EXECUTIVE DIRECTORSISSUERYESFORFOR

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ISSUER:WOONGJIN CHEMICAL CO LTD, KUMI

TICKER:N/ACUSIP:Y1298J100

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: ELECTION OF BAK CHAN GU, HONG JUN GI, ISSUERYESFORFOR

YUN YANG YONG AND GANG YONG SU AS THE DIRECTORS

PROPOSAL #3: APPROVAL OF REMUNERATION FOR DIRECTORISSUERYESFORFOR

PROPOSAL #4: APPROVAL OF REMUNERATION FOR AUDITORISSUERYESFORFOR

PROPOSAL #5: GRANT OF STOCK OPTIONISSUERYESFORFOR

PROPOSAL #6: AMENDMENT OF ARTICLES OF INCORPORATION. ISSUERYESAGAINSTAGAINST

ADDITION OF BUSINESS ACTIVITY

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ISSUER:WOONGJIN COWAY CO LTD

TICKER:N/ACUSIP:Y9694W104

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENT ISSUERYESFORFOR

(EXPECTED CASH DIV: KRW 1050 PER 1 ORDINARY SHARE)

PROPOSAL #2: ELECTION OF DIRECTORS (1 EXECUTIVE, 1 ISSUERYESFORFOR

NON EXECUTIVE, 2 OUTSIDE DIRECTORS): YOON SUK KEUM,

KIM JONG BAE, JOO SUN HOI, TAK TAE MOON

PROPOSAL #3: ELECTION OF AUDITORS : HU SYE WONISSUERYESFORFOR

PROPOSAL #4: GRANT OF STOCK OPTIONISSUERYESFORFOR

PROPOSAL #5: APPROVAL OF REMUNERATION LIMIT FOR ISSUERYESFORFOR

DIRECTORS

PROPOSAL #6: APPROVAL OF REMUNERATION LIMIT FOR ISSUERYESFORFOR

AUDITORS

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ISSUER:WOONGJIN ENERGY CO LTD.

TICKER:103130CUSIP:Y9692L100

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3: APPROVE STOCK OPTION GRANTSISSUERYESFORFOR

PROPOSAL #4: ELECT TWO INSIDE DIRECTORS AND TWO ISSUERYESFORFOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

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ISSUER:WOONGJIN THINKBIG CO LTD

TICKER:N/ACUSIP:Y9692W106

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: AMENDMENT OF ARTICLES OF INCORP.ISSUERYESAGAINSTAGAINST

PROPOSAL #3: ELECTION OF DIRECTOR O GYU HWA, I DONG ISSUERYESFORFOR

GYU

PROPOSAL #4: APPROVAL OF STOCK OPTIONISSUERYESFORFOR

PROPOSAL #5: APPROVAL OF REMUNERATION FOR DIRECTORISSUERYESFORFOR

PROPOSAL #6: APPROVAL OF REMUNERATION FOR AUDITORISSUERYESFORFOR

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ISSUER:WOOREE ETI CO LTD

TICKER:N/ACUSIP:Y9692V108

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF LIMIT OF REMUNERATION FOR ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: APPROVAL OF LIMIT OF REMUNERATION FOR ISSUERYESFORFOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WOORI FINANCE HOLDINGS CO.

TICKER:053000CUSIP:Y9695X119

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDEND OF KRW 250 PER SHARE

PROPOSAL #2: REELECT LEE PAL-SUNG AS INSIDE DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3.1: REELECT BANG MIN-JOON AS OUTSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3.2: REELECT SHIN HEE-TAEK AS OUTSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3.3: REELECT LEE DOO-HEE AS OUTSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3.4: REELECT LEE HEON AS OUTSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3.5: ELECT LEE YONG-MAN AS OUTSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3.6: ELECT KIM GWANG-EUI AS OUTSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3.7: ELECT PARK JI-HWAN AS OUTSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT LEE PAL-SUNG AS CEOISSUERYESFORFOR

PROPOSAL #5.1: REELECT SHIN HEE-TAEK AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMITTEE

PROPOSAL #5.2: REELECT LEE DOO-HEE AS MEMBER OF AUDITISSUERYESFORFOR

 COMMITTEE

PROPOSAL #5.3: ELECT LEE HEON AS MEMBER OF AUDIT ISSUERYESFORFOR

COMMITTEE

PROPOSAL #5.4: ELECT LEE YONG-MAN MEMBER OF AUDIT ISSUERYESFORFOR

COMMITTEE

PROPOSAL #5.5: ELECT KIM GWANG-EUI AS MEMBER OF AUDITISSUERYESFORFOR

 COMMITTEE

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

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ISSUER:WOORI FINANCIAL CO.

TICKER:021960CUSIP:Y9703L107

MEETING DATE:3/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDEND OF KRW 570 PER SHARE

PROPOSAL #2: REELECT LEE BYUNG-JAE AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)ISSUERYESFORFOR

PROPOSAL #4: REELECT LEE BYUNG-JAE AS CEOISSUERYESFORFOR

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ISSUER:WOORI INVESTMENT & SECURITIES CO.

TICKER:005940CUSIP:Y9694X102

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF KRW 300 PER COMMON SHARE AND KRW 350 PER

 PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND FOUR ISSUERYESFORFOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT MEMBER OF AUDIT COMMITTEEISSUERYESAGAINSTAGAINST

PROPOSAL #5: ELECT THREE MEMBERS OF AUDIT COMMITTEEISSUERYESFORFOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

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ISSUER:WORLEYPARSONS LTD

TICKER:N/ACUSIP:Q9857K102

MEETING DATE:10/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2.A: RE-ELECT MR. JOHN M. GREEN AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY

PROPOSAL #2.B: RE-ELECT MS. CATHERINE LIVINGSTONE AO ISSUERYESFORFOR

AS A DIRECTOR OF THE COMPANY

PROPOSAL #2.C: ELECTION OF MR. J.B. MCNEIL AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY

PROPOSAL #2.D: ELECTION OF MR. LARRY BENKE AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY

PROPOSAL #3: ADOPT THE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUERYESFORFOR

TO THE EXECUTIVE DIRECTORS

PROPOSAL #5: APPROVE THE POTENTIAL GIVING OF ISSUERYESFORFOR

TERMINATION BENEFITS UNDER THE WORLEYPARSONS

PERFORMANCE RIGHTS PLAN

PROPOSAL #6: AMEND THE CONSTITUTION OF WORLEYPARSONS ISSUERYESFORFOR

LIMITED

PROPOSAL #7: APPROVE THE REINSERTION OF THE ISSUERYESFORFOR

PROPORTIONAL TAKEOVER PROVISION INTO THE CONSTITUTION

 OF WORLEYPARSONS LIMITED

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ISSUER:WPG HOLDINGS CO., LTD.

TICKER:3702CUSIP:Y9698R101

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE PROPOSAL OF CASH DIVIDEND ISSUERYESFORFOR

DISTRIBUTION FROM CAPITAL RESERVES

PROPOSAL #4: APPROVE CAPITALIZATION OF CAPITAL ISSUERYESFORFOR

RESERVE AND ISSUANCE OF NEW SHARES

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6.1: ELECT SIMON HUANG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 1 AS DIRECTOR

PROPOSAL #6.2: ELECT MIKE CHANG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 5 AS DIRECTOR

PROPOSAL #6.3: ELECT T.L. LIN WITH SHAREHOLDER NUMBERISSUERYESFORFOR

 2 AS DIRECTOR

PROPOSAL #6.4: ELECT K.Y. CHEN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 3 AS DIRECTOR

PROPOSAL #6.5: ELECT THOMAS PAI WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 6 AS DIRECTOR

PROPOSAL #6.6: ELECT DAVID LAI, A REPRESENTATIVE OF ISSUERYESFORFOR

FULLERTON TECHNOLOGY CO. , WITH SHAREHOLDER NUMBER 4

AS DIRECTOR

PROPOSAL #6.7: ELECT KEN HSU WITH SHAREHOLDER NUMBER ISSUERYESFORFOR

9 AS DIRECTOR

PROPOSAL #6.8: ELECT HENRY SHAW, A REPRESENTATIVE OF ISSUERYESFORFOR

LIANG XIN FINANCE CO., LTD., WITH SHAREHOLDER NUMBER

20375 AS DIRECTOR

PROPOSAL #6.9: ELECT KAI-LU CHENG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 70962 AS DIRECTOR

PROPOSAL #6.10: ELECT MING-JEN HSU, A REPRESENTATIVE ISSUERYESFORFOR

OF M & M CAPITAL CO., LTD., WITH SHAREHOLDER NUMBER

104678 AS DIRECTOR

PROPOSAL #6.11: ELECT K.D. TSENG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 134074 AS DIRECTOR

PROPOSAL #6.12: ELECT PETER HUANG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 134081 AS DIRECTOR

PROPOSAL #6.13: ELECT JACK J. T. HUANG WITH ID NUMBERISSUERYESFORFOR

 A100320106 AS INDEPENDENT DIRECTOR

PROPOSAL #6.14: ELECT CHIN-YEONG HWANG WITH ID NUMBERISSUERYESFORFOR

 G120051153 AS INDEPENDENT DIRECTOR

PROPOSAL #6.15: ELECT RONG-RUEY DUH WITH ID NUMBER ISSUERYESFORFOR

D101417129 AS INDEPENDENT DIRECTOR

PROPOSAL #6.16: ELECT YUNG-HONG YU WITH ID NUMBER ISSUERYESFORFOR

F121292344 AS INDEPENDENT DIRECTOR

PROPOSAL #6.17: ELECT CHAO-TANG YUE WITH ID NUMBER ISSUERYESFORFOR

E101392306 AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

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ISSUER:WPP PLC

TICKER:WPPGYCUSIP:92933H101

MEETING DATE:11/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #O1: TO APPROVE THE FURTHER DEFERRAL OF ISSUERYESFORFOR

AWARDS DUE TO SIR MARTIN SORRELL UNDER THE WPP GROUP

PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN.

PROPOSAL #O2: TO APPROVE THE DEFERRAL AT THE ELECTIONISSUERYESFORFOR

 OF SIR MARTIN SORRELL, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT.

PROPOSAL #O3: TO APPROVE THE DEFERRAL OF THE UK PART ISSUERYESFORFOR

OF THE AWARD DUE TO SIR MARTIN SORRELL UNDER THE WPP

GROUP PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN.

PROPOSAL #O4: TO APPROVE THE DEFERRAL AT THE JOINT ISSUERYESFORFOR

ELECTION OF WPP PLC AND SIR MARTIN SORRELL OF AWARDS

DUE TO HIM UNDER THE WPP GROUP PLC 2004 LEADERSHIP

EQUITY ACQUISITION PLAN GRANTED IN 2007 AND 2008.

PROPOSAL #O5: TO APPROVE THE DEFERRAL AT THE JOINT ISSUERYESFORFOR

ELECTION OF WPP PLC AND SIR MARTIN SORRELL OF THE

AWARDS DUE TO HIM UNDER THE WPP PLC LEADERSHIP EQUITY

 ACQUISITION PLAN III GRANTED IN 2009.

PROPOSAL #O6: TO APPROVE THE FURTHER DEFERRAL OF THE ISSUERYESFORFOR

AWARDS DUE TO SIR MARTIN SORRELL UNDER THE DEFERRED

STOCK UNITS AWARDS AGREEMENTS.

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ISSUER:WPP PLC

TICKER:WPPCUSIP:92933H101

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE THE CORPORATE RESPONSIBILITY ISSUERYESFORFOR

REPORT

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ANNUALISSUERYESFORFOR

 RE-ELECTION OF DIRECTORS

PROPOSAL #5: ELECT RUIGANG LI AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT SOLOMON TRUJILLO AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT COLIN DAY AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT ESTHER DYSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT ORIT GADIESH AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT PHILIP LADER AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT STANLEY MORTEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT KOICHIRO NAGANUMA AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #13: RE-ELECT LUBNA OLAYAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: RE-ELECT JOHN QUELCH AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: RE-ELECT MARK READ AS DIRECTORISSUERYESFORFOR

PROPOSAL #16: RE-ELECT PAUL RICHARDSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #17: RE-ELECT JEFFREY ROSEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #18: RE-ELECT TIMOTHY SHRIVER AS DIRECTORISSUERYESFORFOR

PROPOSAL #19: RE-ELECT SIR MARTIN SORRELL AS DIRECTORISSUERYESFORFOR

PROPOSAL #20: RE-ELECT PAUL SPENCER AS DIRECTORISSUERYESFORFOR

PROPOSAL #21: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #23: APPROVE INCREASE IN MAXIMUM ANNUAL ISSUERYESFORFOR

AGGREGATE FEES OF THE DIRECTORS

PROPOSAL #24: APPROVE SCRIP DIVIDENDISSUERYESFORFOR

PROPOSAL #25: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

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ISSUER:WPP PLC

TICKER:N/ACUSIP:G9787K108

MEETING DATE:11/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ORDINARY RESOLUTION TO APPROVE THE ISSUERYESFORFOR

FURTHER DEFERRAL OF AWARDS DUE TO SIR MARTIN SORRELL

UNDER THE WPP GROUP PLC 2004 LEADERSHIP EQUITY

ACQUISITION PLAN BEING THE AWARD GRANTED IN 2004 AND

THE UK PART OF THE AWARD GRANTED IN 2005 BY AMENDING

THE TERMS OF THOSE AWARDS

PROPOSAL #2: ORDINARY RESOLUTION TO APPROVE THE ISSUERYESFORFOR

DEFERRAL AT THE ELECTION OF SIR MARTIN SORRELL,

SUBJECT TO CERTAIN CONDITIONS, OF THE US PART OF THE

AWARD DUE TO HIM UNDER THE WPP GROUP PLC 2004

LEADERSHIP EQUITY ACQUISITION PLAN GRANTED IN 2005 BY

 AMENDING THE TERMS OF THE AWARD, SUCH ELECTION TO BE

 MADE AT ANY TIME BEFORE 30 NOVEMBER 2011

PROPOSAL #3: ORDINARY RESOLUTION TO APPROVE THE ISSUERYESFORFOR

DEFERRAL OF THE UK PART OF THE AWARD DUE TO SIR

MARTIN SORRELL UNDER THE WPP GROUP PLC 2004

LEADERSHIP EQUITY ACQUISITION PLAN GRANTED IN 2006 BY

 AMENDING THE TERMS OF THE AWARD

PROPOSAL #4: ORDINARY RESOLUTION TO APPROVE THE ISSUERYESFORFOR

DEFERRAL AT THE JOINT ELECTION OF WPP PLC AND SIR

MARTIN SORRELL OF THE AWARDS DUE TO HIM UNDER THE WPP

 GROUP PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN

GRANTED IN 2007 AND 2008 BY AMENDING THE TERMS OF THE

 AWARDS, SUCH JOINT ELECTIONS TO BE MADE AT ANY TIME

BEFORE 30 JUNE 2011 IN RESPECT OF THE AWARD GRANTED

IN 2007 AND 30 JUNE 2012 IN RESPECT OF THE AWARD

GRANTED IN 2008

PROPOSAL #5: ORDINARY RESOLUTION TO APPROVE THE ISSUERYESFORFOR

DEFERRAL AT THE JOINT ELECTION OF WPP PLC AND SIR

MARTIN SORRELL OF THE AWARDS DUE TO HIM UNDER THE WPP

 PLC LEADERSHIP EQUITY ACQUISITION PLAN III GRANTED

IN 2009 BY AMENDING THE TERMS OF THE AWARDS, SUCH

JOINT ELECTION TO BE MADE AT ANY TIME BEFORE 30 JUNE

PROPOSAL #6: ORDINARY RESOLUTION TO APPROVE THE ISSUERYESFORFOR

FURTHER DEFERRAL OF THE AWARDS DUE TO SIR MARTIN

SORRELL UNDER THE DEFERRED STOCK UNITS AWARDS

AGREEMENTS DATED 16 AUGUST 2004 BY AMENDING THE TERMS

 OF THOSE AGREEMENTS

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ISSUER:WPP PLC

TICKER:WPPCUSIP:G9787K108

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE THE CORPORATE RESPONSIBILITY ISSUERYESFORFOR

REPORT

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ANNUALISSUERYESFORFOR

 RE-ELECTION OF DIRECTORS

PROPOSAL #5: ELECT RUIGANG LI AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT SOLOMON TRUJILLO AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT COLIN DAY AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT ESTHER DYSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT ORIT GADIESH AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT PHILIP LADER AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT STANLEY MORTEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT KOICHIRO NAGANUMA AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #13: RE-ELECT LUBNA OLAYAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: RE-ELECT JOHN QUELCH AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: RE-ELECT MARK READ AS DIRECTORISSUERYESFORFOR

PROPOSAL #16: RE-ELECT PAUL RICHARDSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #17: RE-ELECT JEFFREY ROSEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #18: RE-ELECT TIMOTHY SHRIVER AS DIRECTORISSUERYESFORFOR

PROPOSAL #19: RE-ELECT SIR MARTIN SORRELL AS DIRECTORISSUERYESFORFOR

PROPOSAL #20: RE-ELECT PAUL SPENCER AS DIRECTORISSUERYESFORFOR

PROPOSAL #21: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #23: APPROVE INCREASE IN MAXIMUM ANNUAL ISSUERYESFORFOR

AGGREGATE FEES OF THE DIRECTORS

PROPOSAL #24: APPROVE SCRIP DIVIDENDISSUERYESFORFOR

PROPOSAL #25: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

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ISSUER:WSP GROUP PLC

TICKER:WSHCUSIP:G98105102

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #4: RE-ELECT DAVID TURNER AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: RE-ELECT CHRISTOPHER COLE AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #6: ELECT RIKARD APPELGREN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #7: ELECT PAUL DOLLIN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #8: ELECT HUW DAVIES AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #11: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

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ISSUER:WT MICROELECTRONICS CO., LTD.

TICKER:3036CUSIP:Y9657B105

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CASH CAPITAL INCREASE AND ISSUERYESFORFOR

ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE CAPITALIZATION OF 2010 INCOME ISSUERYESFORFOR

AND DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: ELECT SUN EDMUND CHI WEN WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 11079 AS DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WTK HOLDINGS BHD.

TICKER:WTKCUSIP:Y9649X108

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED DEC.

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.03 PER ISSUERYESFORFOR

SHARE FOR THE FINANCIAL YEAR ENDED DEC. 31, 2010

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF MYR 120,000 FOR THE FINANCIAL YEAR ENDED

DEC. 31, 2010

PROPOSAL #4: ELECT PATRICK WONG HAW YEONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT ABDUL MANAP IBRAHIM AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT WONG KIE YIK AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY

AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS'ISSUERYESFORFOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: BOARDISSUERYESFORFOR

 MEETINGS VIA VIDEO CONFERENCING

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ISSUER:WUMART STORES INC

TICKER:N/ACUSIP:Y97176112

MEETING DATE:7/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #S.1: APPROVE THE PROPOSED TRANSFER TO MAIN ISSUERYESFORFOR

BOARD LISTING OF THE COMPANY'S H SHARES (TRANSFER TO

MAIN BOARD LISTING'), AND AUTHORIZE THE BOARD OF

DIRECTORS OF THE COMPANY TO (I) FILE ANY APPLICATION

AND SUBMISSION, DO ALL SUCH ACTIONS AND THINGS,

EXECUTE RELATED DOCUMENTS AND IMPLEMENT ALL RELATED

ACTIONS FOR AND ON BEHALF OF THE COMPANY AS THEY MAY

DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND

IMPLEMENT THE BELOW-MENTIONED; AND (II) COMPLETE AND

DEAL WITH ALL OTHER NECESSARY PROCEDURES AND

REGISTRATIONS/FILINGS INCIDENTAL TO, OR IN RESPECT OF

 THE PROPOSED TRANSFER TO MAIN BOARD LISTING IN

OBTAINING THE FOLLOWING APPROVALS: (1) THE LISTING

COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED

(THE STOCK EXCHANGE') GRANTING AN APPROVAL OF THE

PROPOSED TRANSFER TO MAIN BOARD LISTING OF THE

COMPANY; (2) THE CHINA SECURITIES REGULATORY

COMMISSION (CSRC') GRANTING AN APPROVAL OF THE

PROPOSED TRANSFER TO MAIN BOARD LISTING OF THE

COMPANY; (3) THE OBTAINING OF ALL OTHER RELEVANT

APPROVALS (IF ANY) IN RESPECT OF THE IMPLEMENTATION

OF THE PROPOSED TRANSFER TO MAIN BOARD LISTING OF THE

 COMPANY AND THE FULFILLMENT OF ALL CONSENTS OR

CONDITIONS THAT MAY BE INCIDENTAL TO SUCH APPROVALS

PROPOSAL #S.2: APPROVE THE RELEVANT AMENDMENTS TO THEISSUERYESFORFOR

 ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES

 OF ASSOCIATION) IN CONNECTION WITH THE COMPANY'S

PROPOSED TRANSFER TO MAIN BOARD LISTING AND IN ORDER

TO COMPLY WITH THE LISTING RULES OF THE STOCK

EXCHANGE, AND AUTHORIZE ANY ONE OF THE EXECUTIVE

DIRECTORS OF THE COMPANY TO EXECUTE OR SIGN SUCH

OTHER DOCUMENTS ON BEHALF OF THE COMPANY AND DO ALL

SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE DEEMS

NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH

THE PROPOSED AMENDMENTS TO THE ARTICLES OF

ASSOCIATION; (B) AUTHORIZE THE BOARD OF DIRECTORS OF

THE COMPANY TO FURTHER AMEND THE ARTICLES OF

ASSOCIATION AS MAY BE REQUIRED IN CONNECTION WITH THE

 PROPOSED TRANSFER TO MAIN BOARD LISTING IN

ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS AND

REQUIREMENTS OF RELEVANT REGULATORY AUTHORITIES OF

THE PRC AND HONG KONG, IN ORDER TO FULFILL THE

REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS OF THE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WUMART STORES INC

TICKER:N/ACUSIP:Y97176112

MEETING DATE:7/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #S.1: APPROVE THE PROPOSED TRANSFER TO MAIN ISSUERYESFORFOR

BOARD LISTING OF THE COMPANY'S H SHARES [''TRANSFER

TO MAIN BOARD LISTING ''], AND AUTHORIZE THE BOARD OF

 DIRECTORS OF THE COMPANY TO (I) FILE ANY APPLICATION

 AND SUBMISSION, DO ALL SUCH ACTIONS AND THINGS,

EXECUTE RELATED DOCUMENTS AND IMPLEMENT ALL RELATED

ACTIONS FOR AND ON BEHALF OF THE COMPANY AS THEY MAY

DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND

IMPLEMENT THE BELOW-MENTIONED; AND (II) COMPLETE AND

DEAL WITH ALL OTHER NECESSARY PROCEDURES AND

REGISTRATIONS/FILINGS INCIDENTAL TO, OR IN RESPECT OF

 THE PROPOSED TRANSFER TO MAIN BOARD LISTING IN

OBTAINING THE FOLLOWING APPROVALS: (1) THE LISTING

COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED

[THE ''STOCK EXCHANGE''] GRANTING AN APPROVAL OF THE

PROPOSED TRANSFER TO MAIN BOARD LISTING OF THE

COMPANY; (2) THE CHINA SECURITIES REGULATORY

COMMISSION [''CSRC''] GRANTING AN APPROVAL OF THE

PROPOSED TRANSFER TO MAIN BOARD LISTING OF THE

COMPANY; (3) THE OBTAINING OF ALL OTHER RELEVANT

APPROVALS [IF ANY] IN RESPECT OF THE IMPLEMENTATION

OF THE PROPOSED TRANSFER TO MAIN BOARD LISTING OF THE

 COMPANY AND THE FULFILLMENT OF ALL CONSENTS OR

CONDITIONS THAT MAY BE INCIDENTAL TO SUCH APPROVALS

PROPOSAL #S.2: APPROVE THE RELEVANT AMENDMENTS TO THEISSUERYESFORFOR

 ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES

 OF ASSOCIATION) IN CONNECTION WITH THE COMPANY'S

PROPOSED TRANSFER TO MAIN BOARD LISTING AND IN ORDER

TO COMPLY WITH THE LISTING RULES OF THE STOCK

EXCHANGE, AND AUTHORIZE ANY ONE OF THE EXECUTIVE

DIRECTORS OF THE COMPANY TO EXECUTE OR SIGN SUCH

OTHER DOCUMENTS ON BEHALF OF THE COMPANY AND DO ALL

SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE DEEMS

NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH

THE PROPOSED AMENDMENTS TO THE ARTICLES OF

ASSOCIATION; AUTHORIZE THE BOARD OF DIRECTORS OF THE

COMPANY TO FURTHER AMEND THE ARTICLES OF ASSOCIATION

AS MAY BE REQUIRED IN CONNECTION WITH THE PROPOSED

TRANSFER TO MAIN BOARD LISTING IN ACCORDANCE WITH

RELEVANT LAWS AND REGULATIONS AND REQUIREMENTS OF

RELEVANT REGULATORY AUTHORITIES OF THE PRC AND HONG

KONG, IN ORDER TO FULFILL THE REQUIREMENTS OF

RELEVANT LAWS AND REGULATIONS OF THE PRC AND HONG KONG

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WUMART STORES INC.

TICKER:8277CUSIP:Y97176112

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PROPOSALISSUERYESFORFOR

PROPOSAL #3: APPROVE REPORT OF BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: APPROVE REPORT OF SUPERVISORY COMMITTEEISSUERYESFORFOR

PROPOSAL #5: APPROVE CONNECTED TRANSACTION WITH A ISSUERYESFORFOR

RELATED PARTY

PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUERYESFORFOR

LTD. AND DELOITTE TOUCHE TOHMATSU AS DOMESTIC AND

INTERNATIONAL AUDITORS, RESPECTIVELY, AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7a: REELECT WU JIAN-ZHONG AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #7b: REELECT MENG JIN-XIAN AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #7c: REELECT XU YING AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #7d: REELECT WANG JIAN-PING AS NON-EXECUTIVEISSUERYESFORFOR

 DIRECTOR

PROPOSAL #7e: REELECT JOHN HUAN ZHAO AS NON-EXECUTIVEISSUERYESFORFOR

 DIRECTOR

PROPOSAL #7f: REELECT MA XUE-ZHENG AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #7g: REELECT HAN YING AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #7h: REELECT LI LU-AN AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #7i: REELECT LU JIANG AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #7j: ELECT YU JIAN-BO AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #7k: ELECT JAMES WONG AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #9a: REELECT FAN KUI-JIE AS INDEPENDENT ISSUERYESFORFOR

SUPERVISOR

PROPOSAL #9b: REELECT XU NING-CHUN AS INDEPENDENT ISSUERYESFORFOR

SUPERVISOR

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORSISSUERYESFORFOR

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE ISSUANCE OF SHORT-TERM ISSUERYESFORFOR

FINANCING BILLS

PROPOSAL #13: OTHER BUSINESS (VOTING)ISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WUS PRINTED CIRCUIT CO. LTD.

TICKER:2316CUSIP:Y97170107

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3.1: ELECT A REPRESENTATIVE OF HONG KONG ISSUERYESFORFOR

DRAGON INVESTMENT CO., LTD. WITH SHAREHOLDER NUMBER

64947 AS DIRECTOR

PROPOSAL #3.2: ELECT A REPRESENTATIVE OF ENERGY-ISSUERYESFORFOR

SAVING BENEFITS CO., LTD. WITH SHAREHOLDER NUMBER

78879 AS DIRECTOR

PROPOSAL #3.3: ELECT YU GUANGYA WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 249785 AS DIRECTOR

PROPOSAL #3.4: ELECT LIN MINGYAN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 16 AS DIRECTOR

PROPOSAL #3.5: ELECT A REPRESENTATIVE OF LUCKY POWER ISSUERYESFORFOR

INTERNATIONAL LTD. WITH SHAREHOLDER NUMBER 293430 AS

DIRECTOR

PROPOSAL #3.6: ELECT WU YUEZHEN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 65116 AS SUPERVISOR

PROPOSAL #3.7: ELECT GUO XIULUAN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 344 AS SUPERVISOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WUXI LITTLE SWAN CO LTD

TICKER:N/ACUSIP:Y9717K103

MEETING DATE:1/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: WRITE-OFF OF ASSETS DEPRECIATION RESERVESISSUERYESFORFOR

PROPOSAL #2: ADDITIONAL 2010 CONTINUING CONNECTED ISSUERYESFORFOR

TRANSACTIONS

PROPOSAL #3: BY-ELECTION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ADDITIONAL CONTINUING CONNECTED ISSUERYESFORFOR

TRANSACTIONS AFTER MAJOR ASSETS RESTRUCTURING

PROPOSAL #5: AMENDMENTS TO THE ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: 2011 CONTINUING CONNECTED TRANSACTIONSISSUERYESFORFOR

PROPOSAL #7: APPLICATION FOR 2011 LOAN CREDIT LINE ISSUERYESFORFOR

AND GUARANTEE FOR THE SUBSIDIARY

PROPOSAL #8: TO CARRY OUT 2011 FORWARD EXCHANGE ISSUERYESFORFOR

TRANSACTION

PROPOSAL #9: CONNECTED TRANSACTIONS OF TRANSFER OF A ISSUERYESFORFOR

CO'S EQUITY

PROPOSAL #10: CONNECTED TRANSACTIONS OF TRADEMARK ISSUERYESFORFOR

LICENSING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WUXI LITTLE SWAN CO., LTD.

TICKER:000418CUSIP:Y9717K103

MEETING DATE:4/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE 2010 DIRECTORS' REPORTISSUERYESFORFOR

PROPOSAL #4: APPROVE 2010 SUPERVISORS' REPORTISSUERYESFORFOR

PROPOSAL #5: APPROVE 2010 ANNUAL REPORT AND ANNUAL ISSUERYESFORFOR

REPORT SUMMARY

PROPOSAL #6: APPROVE TO APPOINT COMPANY'S 2011 AUDIT ISSUERYESFORFOR

FIRM

PROPOSAL #7: APPROVE BY-ELECTION OF ZHANG ZHAOFENG ASISSUERYESFORFOR

 SUPERVISOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:WYNN MACAU LTD.

TICKER:1128CUSIP:G98149100

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT LINDA CHEN AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #2b: REELECT ALLAN ZEMAN AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2c: REELECT BRUCE ROCKOWITZ AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XCHANGING PLC

TICKER:XCHCUSIP:G9826X103

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: RE-ELECT JOHANNES MARET AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT STEPHEN BRENNINKMEIJER AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #7: RE-ELECT PAT O'DRISCOLL AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: ELECT KEN LEVER AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XEBIO CO. LTD.

TICKER:8281CUSIP:J95204103

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KITAZAWA, TAKESHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR OTAKI, HIDEOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR YASHIRO, MASATAKEISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR ISHIWATA, GAKUISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KOYANO, MIKIOISSUERYESFORFOR

PROPOSAL #4: APPROVE STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XIAMEN INTERNATIONAL PORT CO., LTD.

TICKER:3378CUSIP:Y97186103

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2: APPROVE REPORT OF SUPERVISORY COMMITTEEISSUERYESFORFOR

PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ANDISSUERYESFORFOR

 REPORT OF THE AUDITORS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUERYESFORFOR

DECLARE FINAL DIVIDEND OF RMB 0.09 PER SHARE

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUERYESFORFOR

TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AS

PRC AUDITORS AND PRICEWATERHOUSECOOPERS, CERTIFIED

PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUERYESFORFOR

SUPERVISORS

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: OTHER BUSINESS (VOTING)ISSUERYESAGAINSTAGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XIAMEN INTERNATIONAL PORT COMPANY LTD

TICKER:N/ACUSIP:Y97186103

MEETING DATE:2/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1(A): TO RE-ELECT MR. ZHENG YONGEN AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS

PROPOSAL #1(B): TO RE-ELECT MR. CHEN DINGYU AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS

PROPOSAL #1(C): TO RE-ELECT MR. FANG YAO AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS

PROPOSAL #1(D): TO RE-ELECT MR. HUANG ZIRONG AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS

PROPOSAL #1(E): TO RE-ELECT MS. HONG LIJUAN AS A ISSUERYESAGAINSTAGAINST

DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS

PROPOSAL #1(F): TO RE-ELECT MR. FU CHENGJING AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS

PROPOSAL #1(G): TO RE-ELECT MS. MIAO LUPING AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS

PROPOSAL #1(H): TO RE-ELECT MR. LIN KAIBIAO AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS

PROPOSAL #1(I): TO RE-ELECT MR. KE DONG AS A DIRECTORISSUERYESFORFOR

 OF THE COMPANY FOR A TERM OF THREE YEARS

PROPOSAL #1(J): TO APPOINT MR. LIU FENG AS AN ISSUERYESFORFOR

INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR

 A TERM OF THREE YEARS

PROPOSAL #1(K): TO RE-ELECT MR. ZHEN HONG AS AN ISSUERYESFORFOR

INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR

 A TERM OF THREE YEARS

PROPOSAL #1(L): TO RE-ELECT MR. HUI WANG CHUEN AS AN ISSUERYESFORFOR

INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR

 A TERM OF THREE YEARS

PROPOSAL #2(A): TO APPOINT MR. YAN TENGYUN AS A ISSUERYESFORFOR

SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY

 FOR A TERM OF THREE YEARS

PROPOSAL #2(B): TO RE-ELECT MR. LUO JIANZHONG AS A ISSUERYESFORFOR

SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY

 FOR A TERM OF THREE YEARS

PROPOSAL #2(C): TO RE-ELECT MR. TANG JINMU AS AN ISSUERYESFORFOR

INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF

THREE YEARS

PROPOSAL #2(D): TO APPOINT MR. XIAO ZUOPING AS AN ISSUERYESFORFOR

INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF

THREE YEARS

PROPOSAL #3: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUERYESFORFOR

FIX THE REMUNERATION POLICY OF THE NEWLY APPOINTED

DIRECTORS AND SUPERVISORS OF THE COMPANY AND TO ENTER

 INTO SERVICE CONTRACT WITH EACH OF THE NEWLY

APPOINTED DIRECTORS AND SUPERVISORS RESPECTIVELY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XING AG

TICKER:O1BCCUSIP:D9829E105

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE REMUNERATION SYSTEM FOR ISSUERYESFORFOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUERYESFORFOR

FOR FISCAL 2011

PROPOSAL #6: AMEND ARTICLES RE: SIZE, DECISION ISSUERYESFORFOR

MAKING, AND RESPONSIBILITIES OF THE SUPERVISORY BOARD

PROPOSAL #7a: REELECT NEIL SUNDERLAND TO THE ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #7b: REELECT FRITZ OIDTMANN TO THE ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #7c: ELECT JOHANNES MEIER TO THE SUPERVISORYISSUERYESFORFOR

 BOARD

PROPOSAL #7d: ELECT JOERG LUEBCKE TO THE SUPERVISORY ISSUERYESFORFOR

BOARD

PROPOSAL #7e: ELECT SIMON GUILD TO THE SUPERVISORY ISSUERYESFORFOR

BOARD

PROPOSAL #7f: ELECT JEAN-PAUL SCHMETZ TO THE ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #8.1: APPROVE EUR 20 MILLION CAPITALIZATION ISSUERYESFORFOR

OF RESERVES

PROPOSAL #8.2: APPROVE EUR 20 MILLION REDUCTION IN ISSUERYESFORFOR

SHARE CAPITAL AND CAPITAL REPAYMENT OF EUR 3.78 PER

SHARE

PROPOSAL #8.3: APPROVE REDUCTION OF CAPITAL POOLSISSUERYESFORFOR

PROPOSAL #9: APPROVE CREATION OF EUR 2.6 MILLION POOLISSUERYESFORFOR

 OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH XINGISSUERYESFORFOR

 EVENTS GMBH (AMIANDO GMBH)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XINGDA INTERNATIONAL HOLDINGS LTD

TICKER:1899CUSIP:G9827V106

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF HK$0.15 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3a1: REELECT LIU XIANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a2: REELECT KOO FOOK SUN, LOUIS AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.

TICKER:N/ACUSIP:Y7932F107

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT REPORT OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEEISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND REPORT ISSUERYESFORFOR

OF AUDITORS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUERYESFORFOR

DECLARE FINAL AND SPECIAL DIVIDENDS

PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUERYESFORFOR

LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUERYESFORFOR

SUPERVISORS

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD.

TICKER:N/ACUSIP:Y7932F107

MEETING DATE:1/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO CONSIDER AND APPROVE THE APPOINTMENT ISSUERYESFORFOR

OF MR. LI KUN AS THE SUPERVISOR OF THE COMPANY AND TO

 AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE

COMPANY TO DETERMINE THE REMUNERATION AND TO ENTER

INTO SERVICE CONTRACT WITH THE NEWLY ELECTED

SUPERVISOR OF THE COMPANY SUBJECT TO SUCH TERMS AND

CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL

 SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS

PROPOSAL #2: TO CONSIDER AND APPROVE THE APPOINTMENT ISSUERYESFORFOR

OF MR. MA CHUAN AS THE SUPERVISOR OF THE COMPANY AND

TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION

AND TO ENTER INTO SERVICE CONTRACT WITH THE NEWLY

ELECTED SUPERVISOR OF THE COMPANY SUBJECT TO SUCH

TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND

 TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO

SUCH MATTERS

PROPOSAL #3.A: TO CONSIDER AND APPROVE THE PROPOSED ISSUERYESFORFOR

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY: (THE ARTICLES OF ASSOCIATION) THE PROPOSED

AMENDMENT TO ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

PROPOSAL #3.B: TO CONSIDER AND APPROVE THE PROPOSED ISSUERYESFORFOR

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY: (THE ARTICLES OF ASSOCIATION) THE PROPOSED

AMENDMENT TO CLAUSE 4 OF ARTICLE 8 OF THE ARTICLES OF

 ASSOCIATION

PROPOSAL #3.C: TO CONSIDER AND APPROVE THE PROPOSED ISSUERYESFORFOR

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY: (THE ARTICLES OF ASSOCIATION) THE PROPOSED

AMENDMENT TO CLAUSE 5 OF ARTICLE 8 OF THE ARTICLES OF

 ASSOCIATION

PROPOSAL #3.D: TO CONSIDER AND APPROVE THE PROPOSED ISSUERYESFORFOR

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY: (THE ARTICLES OF ASSOCIATION) THE PROPOSED

AMENDMENT TO SUB-CLAUSE (10) OF CLAUSE 1 OF ARTICLE

104 OF THE ARTICLES OF ASSOCIATION

PROPOSAL #3.E: TO CONSIDER AND APPROVE THE PROPOSED ISSUERYESFORFOR

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY: (THE ARTICLES OF ASSOCIATION) THE PROPOSED

AMENDMENT TO SUB-CLAUSE (16) OF CLAUSE 1 OF ARTICLE

104 OF THE ARTICLES OF ASSOCIATION

PROPOSAL #3.F: TO CONSIDER AND APPROVE THE PROPOSED ISSUERYESFORFOR

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY: (THE ARTICLES OF ASSOCIATION) THE PROPOSED

AMENDMENT TO SUB-CLAUSE (6) OF CLAUSE 1 OF ARTICLE

106 OF THE ARTICLES OF ASSOCIATION

PROPOSAL #3.G: TO CONSIDER AND APPROVE THE PROPOSED ISSUERYESFORFOR

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY: (THE ARTICLES OF ASSOCIATION) THE PROPOSED

AMENDMENT TO ARTICLE 118 OF THE ARTICLES OF

PROPOSAL #3.H: TO CONSIDER AND APPROVE THE PROPOSED ISSUERYESFORFOR

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY: (THE ARTICLES OF ASSOCIATION) THE PROPOSED

AMENDMENT TO SUB-CLAUSE (8) OF ARTICLE 119 OF THE

ARTICLES OF ASSOCIATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XINJIANG XINXIN MINING INDUSTRY CO., LTD.

TICKER:3833CUSIP:Y9723Q102

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEEISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUERYESFORFOR

PAYMENT OF FINAL DIVIDEND OF RMB 0.15 PER SHARE

PROPOSAL #5a: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUERYESFORFOR

TIAN CPAS LTD. CO. AS AUDITORS AND AUTHORIZE BOARD TO

 FIX THEIR REMUNERATION

PROPOSAL #5b: APPROVE NON-REAPPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITORS

PROPOSAL #6: APPROVE SECOND REGISTERED CAPITAL ISSUERYESFORFOR

INCREASE AGREEMENT

PROPOSAL #7: ELECT WANG LI JIN AS INDEPENDENT NON-SHAREHOLDERYESFORN/A

EXECUTIVE DIRECTOR

PROPOSAL #8: AUTHORIZE BOARD TO ARRANGE FOR SERVICE SHAREHOLDERYESFORN/A

CONTRACTS WITH WANG LI JIN AND DO ALL SUCH ACTS TO

EFFECT SUCH MATTERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XINTEC INC.

TICKER:3374CUSIP:Y9723M101

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF 2010 INCOME ISSUERYESFORFOR

AND DIVIDENDS

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #8: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #9: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XINYI GLASS HOLDINGS LTD.

TICKER:0868CUSIP:G9828G108

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.13 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3a1: REELECT LEE YIN YEE, M. H. AS ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3a2: REELECT TUNG CHING BOR AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a3: REELECT TUNG CHING SAI AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3a4: REELECT LEE SHING KAN AS EXECUTIVE ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #3a5: REELECT LI CHING WAI AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUERYESFORFOR

TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XIWANG SUGAR HOLDINGS CO., LTD.

TICKER:2088CUSIP:G9827P109

MEETING DATE:5/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT SUN XINHU AS DIRECTORISSUERYESFORFOR

PROPOSAL #2b: REELECT ZHANG YAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #2c: REELECT WANG DI AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #2d: REELECT SONG JIE AS DIRECTORISSUERYESFORFOR

PROPOSAL #2e: REELECT SHI WEI CHEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #2f: REELECT WONG KAI MING AS DIRECTORISSUERYESFORFOR

PROPOSAL #2g: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XIWANG SUGAR HOLDINGS COMPANY LTD

TICKER:N/ACUSIP:G9827P109

MEETING DATE:12/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO APPROVE THE NEW CORN GERM SUPPLY ISSUERYESFORFOR

AGREEMENT AND THE ANNUAL CAPS

PROPOSAL #2: TO APPROVE THE NEW CRYSTALLINE GLUCOSE ISSUERYESFORFOR

SUPPLY AGREEMENT AND THE ANNUAL CAPS

PROPOSAL #3: TO APPROVE THE NEW CORN STARCH SUPPLY ISSUERYESFORFOR

AGREEMENT AND THE ANNUAL CAPS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XSTRATA PLC

TICKER:XTACUSIP:G9826T102

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #4: RE-ELECT MICK DAVIS AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT DR CON FAUCONNIER AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT IVAN GLASENBERG AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT PETER HOOLEY AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT CLAUDE LAMOUREUX AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT TREVOR REID AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT SIR STEVE ROBSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT DAVID ROUGH AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT IAN STRACHAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT SANTIAGO ZALDUMBIDE AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: ELECT SIR JOHN BOND AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: ELECT ARISTOTELIS MISTAKIDIS AS DIRECTORISSUERYESFORFOR

PROPOSAL #16: ELECT TOR PETERSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

 AND AUTHORISE THEIR REMUNERATION

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

NOT LESS THAN 20 CLEAR DAYS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:XTEP INTERNATIONAL HOLDINGS LTD.

TICKER:1368CUSIP:G98277109

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.12 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3: REELECT DING SHUI PO AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REELECT YE QI AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: REELECT XIAO FENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT SIN KA MAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUERYESFORFOR

OF DIRECTORS

PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YACHIYO BANK LTD

TICKER:8409CUSIP:J95238101

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 40 FOR ORDINARY SHARES

PROPOSAL #2.1: ELECT DIRECTOR WAKAMATSU, SHOICHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMODA, YUUSUKEISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MIURA, RYUUJIISSUERYESFORFOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

ENDO, KENJI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAGEO CORP

TICKER:2327CUSIP:Y9723R100

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #7: APPROVE PROPOSAL OF CASH CAPITAL ISSUERYESFORFOR

INJECTION BY ISSUING ORIDARY SHARES VIA PRIVATE

PLACEMENT

PROPOSAL #8: ELECT TINA LAN WITH ID NUMBER 5 AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAHAGI CONSTRUCTION CO. LTD.

TICKER:1870CUSIP:J95336103

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMADA, FUMIOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR FUJIMOTO, KAZUHISAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, NOZOMUISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HANEDA, TATSUOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR OSAWA, SHIGERUISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR TAKAGI, MASAMIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR FURUMOTO, YUUJIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KATO, YOSHIAKIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SAWADA, MITSUHIROISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR NAWA, SHUUJIISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR YAMASHITA, TAKASHIISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR TAKAYANAGI, MITSUHIROISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR KONO, HIDEOISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIRONAKA, ISSUERYESFORFOR

YUKIO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HORIKOSHI, ISSUERYESFORFOR

TETSUMI

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAHOO JAPAN CORPORATION

TICKER:4689CUSIP:J95402103

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR INOUE, MASAHIROISSUERYESAGAINSTAGAINST

PROPOSAL #1.2: ELECT DIRECTOR SON, MASAYOSHIISSUERYESAGAINSTAGAINST

PROPOSAL #1.3: ELECT DIRECTOR JERRY YANGISSUERYESAGAINSTAGAINST

PROPOSAL #1.4: ELECT DIRECTOR KAJIKAWA, AKIRAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KITANO, HIROAKIISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAKULT HONSHA CO. LTD.

TICKER:2267CUSIP:J95468120

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO DECREASE MAXIMUM BOARDISSUERYESAGAINSTAGAINST

 SIZE - INDEMNIFY DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR HORI, SUMIYAISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KAWABATA, YOSHIHIROISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KAI, CHIZUKAISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR NEGISHI, TAKASHIGEISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR NEGISHI, MASAHIROISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, SHIGEYOSHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR YASUDA, RYUUJIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR RICHARD HALLISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR IKEGAMI, SHOJIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR TAKEMURA, MASAYUKIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR ARAKI, TOSHIHIROISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR ABE, YASUHISAISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR FUKUOKA, MASAYUKIISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR CHRISTIAN NEUISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR BERTRAND AUSTRUYISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMADA DENKI CO.

TICKER:9831CUSIP:J95534103

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 76

PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUERYESAGAINSTAGAINST

MASAMITSU

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMAGATA BANK LTD.

TICKER:8344CUSIP:J95644100

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, KICHISHIGEISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR MIURA, SHINICHIROISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIROISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR NASU, KATSUHIKOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR TSUTSUMI, SHIGEOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIROMITSUISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR MORIYA, KAZUHIROISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, MASAHIROISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUERYESAGAINSTAGAINST

SHINICHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMAGUCHI FINANCIAL GROUP, INC.

TICKER:8418CUSIP:J9579M103

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUERYESFORFOR

CLASS 1 PREFERRED SHARES TO REFLECT CANCELLATION

PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, KOICHIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR MORIMOTO, HIROMICHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR NOSAKA, FUMIOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR UMEMOTO, HIROHIDEISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHIMURA, TAKESHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KATO, TOSHIOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAHARA, SHIGEAKIISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMATA, ISSUERYESFORFOR

MICHISADA

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMAHA CORP.

TICKER:7951CUSIP:J95732103

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR UMEMURA, MITSURUISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR OKABE, HIROOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MOTOKIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, HARUOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR YANAGI, HIROYUKIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UMEDA, FUMIOISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAZAWA, ISSUERYESAGAINSTAGAINST

TAKASHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IKEDA, ISSUERYESFORFOR

HIROHIKO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMAHA MOTOR CO.,LTD.

TICKER:N/ACUSIP:J95776126

MEETING DATE:3/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: REDUCTION OF THE AMOUNTS OF CAPITAL ISSUERYESFORFOR

RESERVE AND LEGAL RESERVE AND APPROPRIATION OF SURPLUS

PROPOSAL #2.1: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.2: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.3: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.4: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.5: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.6: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.7: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.8: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.9: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.10: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #2.11: APPOINT A DIRECTORISSUERYESFORFOR

PROPOSAL #3.1: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #3.2: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #3.3: APPOINT A CORPORATE AUDITORISSUERYESFORFOR

PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITORISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMANA GOLD INC.

TICKER:YRICUSIP:98462Y100

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT PETER MARRONE AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: ELECT PATRICK J. MARS AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: ELECT JOHN BEGEMAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.4: ELECT ALEXANDER DAVIDSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.5: ELECT RICHARD GRAFF AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.6: ELECT ROBERT HORN AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.7: ELECT NIGEL LEES AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.8: ELECT JUVENAL MESQUITA FILHO AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #1.9: ELECT CARL RENZONI AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.10: ELECT ANTENOR F. SILVA, JR. AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #1.11: ELECT DINO TITARO AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMANASHI CHUO BANK LTD.

TICKER:8360CUSIP:J96128103

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR ONO, KENTAROISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ASHIZAWA, TOSHIHISAISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR SHINDO, NAKABAISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR SEKI, MITSUYOSHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR HOSODA, AKIOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KUNUGI, SHIGEOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR ANDO, MASAOISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR TANAKA, MASANOBUISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR INOUE, AKIHIKOISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR OGIHARA, MASAYUKIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR KATO, TADASHIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR HIROSE, TAKEHIROISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR TANABE, KIMIHISAISSUERYESFORFOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUERYESFORFOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUERYESAGAINSTAGAINST

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMATAKE CORP.

TICKER:6845CUSIP:J96348107

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 31.5

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAMEISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUYASU, ISSUERYESFORFOR

TOMOHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUKIZAKI, ISSUERYESFORFOR

KENSEI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUERYESFORFOR

KINYA

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ASADA, ISSUERYESAGAINSTAGAINST

JUNICHI

PROPOSAL #3.5: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUERYESAGAINSTAGAINST

KAZUO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMATO HOLDINGS CO LTD

TICKER:9064CUSIP:J96612114

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SETO, KAORUISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KIGAWA, MAKOTOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR YAMAUCHI, MASAKIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SATO, MASAYOSHIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HAGIWARA, TOSHITAKAISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMATO KOGYO CO. LTD.

TICKER:5444CUSIP:J96524111

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIROYUKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, TADASHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TORITANI, YOSHINORIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, YOSHIOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR DAMRI TUNSHEVAVONGISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUERYESFORFOR

HISAKAZU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUKADA, ISSUERYESAGAINSTAGAINST

TAMAKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAWADA, ISSUERYESFORFOR

HISASHI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMAZAKI BAKING CO. LTD.

TICKER:2212CUSIP:984632109

MEETING DATE:3/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: ELECT DIRECTOR INUZUKA, ISAMUISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARIIZUMI, ISSUERYESFORFOR

ATSUSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUERYESAGAINSTAGAINST

MICHIHIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUERYESFORFOR

NOBUMICHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAITO, MASAOISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAMAZEN CORP.

TICKER:8051CUSIP:J96744115

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR YOSHII, TORUISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR OGATA, FUMIYOSHIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KASAHARA, SADAHARUISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, MASAMIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SEIKI, KATSUHIKOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR NAKATA, MEGURUISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TERASAKA, MITSUOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KAKEGAWA, TAKASHIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SASAI, SHOZOISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RAI, YOJIISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANG MING MARINE TRANSPORT CORP.

TICKER:2609CUSIP:Y9729D105

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF 2010 INCOME ISSUERYESFORFOR

AND DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANGZIJIANG SHIPBUILDING HOLDINGS LTD

TICKER:BS6CUSIP:Y9728A102

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.045 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 91,000 ISSUERYESFORFOR

FOR THE YEAR ENDED DEC. 31, 2010

PROPOSAL #4: REELECT TEO MOH GIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REELECT YU KEBING AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANLORD LAND GROUP LTD

TICKER:Z25CUSIP:Y9729A101

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.0122 PERISSUERYESFORFOR

 SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES SGD 400,000 FOR ISSUERYESFORFOR

THE YEAR ENDED DEC. 31, 2010 (2009: SGD 400,000)

PROPOSAL #4a: REELECT CHAN YIU LING AS DIRECTORISSUERYESFORFOR

PROPOSAL #4b: REELECT RONALD SEAH LIM SIANG AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4c: REELECT NG SER MIANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUERYESFORFOR

OPTIONS PURSUANT TO THE YANLORD LAND GROUP SHARE

OPTION SCHEME 2006

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANTAI CHANGYU PIONEER WINE CO LTD

TICKER:N/ACUSIP:Y9739T108

MEETING DATE:8/31/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE TO SETUP THE COMPANYISSUERYESFORFOR

PROPOSAL #2: APPROVE THE BY-ELECTION OF INDEPENDENT ISSUERYESFORFOR

DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANTAI CHANGYU PIONEER WINE CO LTD

TICKER:N/ACUSIP:Y9739T108

MEETING DATE:9/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: APPROVE THE TERMINATION OF SCHEME ON ISSUERYESFORFOR

MAJOR ASSETS ACQUISITION [INVESTMENT IN EVERGROWING

BANK]

PROPOSAL #2.: APPROVE THE CANCELLATION OF ISSUERYESFORFOR

AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN

RELATION TO INVESTMENT IN EVERGROWING BANK

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANTAI NORTH ANDRE JUICE CO LTD

TICKER:N/ACUSIP:Y97409125

MEETING DATE:1/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO CONSIDER AND APPROVE THE APPOINTMENT ISSUERYESFORFOR

OF MR. GONG FAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR

 OF THE COMPANY

PROPOSAL #2: TO CONSIDER AND APPROVE THE APPOINTMENT ISSUERYESFORFOR

OF MR. CHOW KAM HUNG AS INDEPENDENT NON-EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #3: TO CONSIDER AND APPROVE THE FOLLOWING ISSUERYESFORFOR

AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE

COMPANY (THE ARTICLES OF ASSOCIATION): THAT: (1)

ARTICLE 90 OF THE ARTICLES OF ASSOCIATION BE AMENDED

BY DELETING THE FOLLOWING PARAGRAPH: THE COMPANY

SHALL ESTABLISH A BOARD OF DIRECTORS. THE BOARD OF

DIRECTORS COMPRISES 8 DIRECTORS, OF WHICH 2 EXECUTIVE

 DIRECTORS AND 6 ARE EXTERNAL DIRECTORS (REFER TO

DIRECTORS WHO DO NOT HOLD ANY POSITIONS IN THE  

COMPANY). EXTERNAL DIRECTORS INCLUDE 3 NON-EXECUTIVE

DIRECTORS AND 3          INDEPENDENT NON-EXECUTIVE

DIRECTORS (REFER TO DIRECTORS WHO DO NOT HOLD ANY  

POSITIONS IN THE COMPANY AND ARE INDEPENDENT FROM THE

 SHAREHOLDERS OF THE     COMPANY). THE BOARD SHALL

INCLUDE 1 CHAIRMAN AND 1 VICE CHAIRMAN. AND       

SUBSTITUTED BY THE FOLLOWING PARAGRAPH: THE COMPANY

SHALL ESTABLISH A BOARD  OF DIRECTORS. CONTD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANTAI NORTH ANDRE JUICE CO., LTD.

TICKER:2218CUSIP:Y97409125

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE REPORT OF BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #3: APPROVE REPORT OF SUPERVISORY COMMITTEEISSUERYESFORFOR

PROPOSAL #4: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUERYESFORFOR

FINAL DIVIDEND DISTRIBUTION PLAN

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUERYESFORFOR

SUPERVISORS

PROPOSAL #7: REAPPOINT KPMG AND KPMG HUAZHEN AS ISSUERYESFORFOR

INTERNATIONAL AND PRC AUDITORS RESPECTIVELY, AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANTAI NORTH ANDRE JUICE CO., LTD.

TICKER:2218CUSIP:Y97409125

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANZHOU COAL MINING COMPANY LIMITED

TICKER:1171CUSIP:Y97417102

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUERYESFORFOR

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROPOSED PROFIT DISTRIBUTION ISSUERYESFORFOR

PLAN AND AUTHORIZE BOARD TO DISTRIBUTE AN AGGREGATE

CASH DIVIDEND OF RMB 2.9 BILLION

PROPOSAL #5a: REELECT LI WEIMIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5b: REELECT WANG XIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5c: ELECT ZHANG YINGMIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5d: REELECT SHI XUERANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #5e: REELECT WU YUXIANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #5f: REELECT ZHANG BAOCAI AS DIRECTORISSUERYESFORFOR

PROPOSAL #6a: ELECT WANG XIANZHENG AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #6b: ELECT CHENG FAGUANG AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #6c: ELECT WANG XIAOJUN AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #6d: ELECT XUE YOUZHI AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #7a: REELECT SONG GUO AS NON-WORKER ISSUERYESFORFOR

REPRESENTATIVE SUPERVISORS

PROPOSAL #7b: REELECT ZHOU SHOUCHENG AS NON-WORKER ISSUERYESFORFOR

REPRESENTATIVE SUPERVISORS

PROPOSAL #7c: REELECT ZHANG SHENGDONG AS NON-WORKER ISSUERYESFORFOR

REPRESENTATIVE SUPERVISORS

PROPOSAL #7d: REELECT ZHEN AILAN AS NON-WORKER ISSUERYESFORFOR

REPRESENTATIVE SUPERVISORS

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUERYESFORFOR

SUPERVISORS

PROPOSAL #9: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUERYESAGAINSTAGAINST

FOR DIRECTORS

PROPOSAL #10: APPROVE BIDDING BY THE COMPANY FOR THE ISSUERYESFORFOR

MINING RIGHTS OF ZHUAN LONGWAN COAL MINE FIELD IN

INNER MONGOLIA

PROPOSAL #11: APPOINT GRANT THORNTON JINGDU TIANHUA ISSUERYESFORFOR

AND SHINE WING CERTIFIED PUBLIC ACCOUNTANTS AS

INTERNATIONAL AND DOMESTIC AUDITORS, RESPECTIVELY,

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #12: AUTHORIZE COMPANY TO HANDLE MATTERS IN SHAREHOLDERYESAGAINSTN/A

RELATION TO FINANCING ACTIVITIES AT FIXED INTEREST

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION, RULES OFISSUERYESFORFOR

 PROCEDURE FOR SHAREHOLDERS' MEETINGS, AND RULES OF

PROCEDURES FOR THE BOARD

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANZHOU COAL MINING COMPANY LIMITED

TICKER:1171CUSIP:Y97417102

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YANZHOU COAL MNG CO LTD

TICKER:N/ACUSIP:Y97417102

MEETING DATE:2/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THAT: THE PROPOSAL REGARDING THE ISSUERYESFORFOR

APPOINTMENT OF GRANT THORNTON JINGDU TIANHUA AS THE

INTERNATIONAL AUDITORS OF THE COMPANY AND ITS

SUBSIDIARIES WITH EFFECT FROM 30 DECEMBER 2010 UNTIL

THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF

THE COMPANY BE AND IS HEREBY CONFIRMED, APPROVED AND

RECTIFIED

PROPOSAL #2: PROPOSAL REGARDING THE AMENDMENTS TO THEISSUERYESFORFOR

 ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING

COMPANY LIMITED

PROPOSAL #3: PROPOSAL REGARDING THE AMENDMENTS TO THEISSUERYESFORFOR

 RULES OF PROCEDURES FOR THE SHAREHOLDERS' MEETING OF

 YANZHOU COAL MINING COMPANY LIMITED

PROPOSAL #4: PROPOSAL REGARDING THE AMENDMENTS TO THEISSUERYESFORFOR

 RULES OF PROCEDURES FOR THE BOARD OF YANZHOU COAL

MINING COMPANY LIMITED

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAOKO

TICKER:8279CUSIP:J96832100

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 34.5

PROPOSAL #2.1: ELECT DIRECTOR KAWANO, YUKIOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KAWANO, KIYOMIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASAOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR TAKEI, NOBUHARUISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR HAMACHI, TOSHIOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KODAIRA, AKIOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR ARAI, NORIAKIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR KAMIIKE, MASANOBUISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, KENISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR SORIMACHI, HIROSHIISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR KAWANO, SUMITOISSUERYESFORFOR

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAPI KREDI SIGORTA AS

TICKER:N/ACUSIP:M9869L100

MEETING DATE:3/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #4: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #5: RECEIVE INFORMATION ON PROFIT ISSUERNON/AN/A

DISTRIBUTION POLICY

PROPOSAL #7: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #8: APPOINT INTERNAL STATUTORY AUDITORSISSUERNON/AN/A

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUERNON/AN/A

INTERNAL AUDITORS

PROPOSAL #11: RECEIVE INFORMATION ON RELATED PARTY ISSUERNON/AN/A

TRANSACTIONS

PROPOSAL #12: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #14: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAPI VE KREDI BANKASI AS

TICKER:YKBNKCUSIP:M9869G101

MEETING DATE:3/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND RECEIVE ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT MADE DURING ISSUERNON/AN/A

THE YEAR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #5: APPROVE SALES OF ASSETS AND ISSUERNON/AN/A

DISCHARGEDIRECTORS INVOLVED IN TRANSACTION

PROPOSAL #6: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #7: APPOINT INTERNAL STATUTORY AUDITORSISSUERNON/AN/A

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUERNON/AN/A

INTERNAL AUDITORS

PROPOSAL #9: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #13: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #14: AMEND COMPANY ARTICLESISSUERNON/AN/A

PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #16: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YARA INTERNATIONAL ASA

TICKER:N/ACUSIP:R9900C106

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUERYESFORFOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 5.50 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #4: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF NOK 445,000 FOR CHAIRMAN, AND NOK 256,000

FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK

PROPOSAL #6: APPROVE REMUNERATION OF NOMINATING ISSUERYESFORFOR

COMMITTEE

PROPOSAL #7: APPROVE GUIDELINES FOR NOMINATING ISSUERYESFORFOR

COMMITTEE; AMEND ARTICLES ACCORDINGLY

PROPOSAL #8: AMEND ARTICLES RE: ELECTRONIC ISSUERYESFORFOR

COMMUNICATION

PROPOSAL #9: APPROVE NOK 2 MILLION REDUCTION IN SHAREISSUERYESFORFOR

 CAPITAL VIA SHARE CANCELLATION

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO FIVE ISSUERYESFORFOR

PERCENT OF ISSUED SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YASHILI INTERNATIONAL HOLDINGS LIMITED

TICKER:1230CUSIP:G98340105

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDSISSUERYESFORFOR

PROPOSAL #3a: REELECT ZHANG LIDIAN AS AN EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: REELECT ZHANG LIMING AS AN EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3c: REELECT ZHANG LIBO AS AN EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3d: RELECT ZHANG YANPENG AS AN EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3e: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUERYESFORFOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YASKAWA ELECTRIC CORP.

TICKER:6506CUSIP:J9690T102

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR TOSHIMA, KOJIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TSUDA, JUNJIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KITO, MASAOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR SAWA, TOSHIHIROISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR USAMI, NOBORUISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, KOKIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR FUKAHORI, YOSHINORIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR GOTO, HIDEKIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR OGASAWARA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR MOTOMATSU, OSAMUISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, SHUUJIISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR MINAMI, YOSHIKATSUISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR YANASE, SHIGETOISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR NAKAYAMA, YUUJIISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR TAKAMIYA, KOICHIISSUERYESFORFOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

TANAKA, YASUTO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YAZICILAR HOLDING AS

TICKER:YAZICCUSIP:M9879B100

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCILISSUERNON/AN/A

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #7: APPROVE DISCHARGE OF BOARDISSUERNON/AN/A

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORSISSUERNON/AN/A

PROPOSAL #9: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #10: RATIFY DIRECTOR APPOINTMENT MADE DURINGISSUERNON/AN/A

 THE YEAR

PROPOSAL #11: APPROVE DIRECTOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #12: APPOINT INTERNAL STATUTORY AUDITORS ANDISSUERNON/AN/A

 APPROVE THEIR REMUNERATION

PROPOSAL #13: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #17: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YBMSISA.COM

TICKER:057030CUSIP:Y97517109

MEETING DATE:3/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDEND OF KRW 500 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3: APPOINT CHO JONG-GIL AS INTERNAL AUDITORISSUERYESFORFOR

PROPOSAL #4: REELECT JUNG YOUNG-JAE AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YEH-CHIANG TECHNOLOGY CORP.

TICKER:6124CUSIP:Y9762K107

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES VIA ISSUERYESFORFOR

PRIVATE PLACEMENT

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESAGAINSTAGAINST

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF REPRESENTATIVES OF

INSTITUTIONAL DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YELLOW MEDIA INC

TICKER:YLOCUSIP:985521103

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT MICHAEL T. BOYCHUK, JOHN R. ISSUERYESFORFOR

GAULDING, PAUL GOBEIL, MICHAEL R. LAMBERT, ANTHONY G.

 MILLER, HEATHER E.L. MUNROE-BLUM, MARTIN NISENHOLTZ,

 MARC L. REISCH, MICHAEL E. ROACH, STUART H. B. SMITH

 AND MARC P. TELLIER AS DIRECTORS

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. BOYCHUKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. GAULDINGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL GOBEILISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. LAMBERTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY G. MILLERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HEATHER E.L. MUNROE-BLUMISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARTIN NISENHOLTZISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MARC L. REISCHISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. ROACHISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STUART H. B. SMITHISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR MARC P. TELLIERISSUERYESFORFOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE STOCK OPTION PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YEM CHIO CO., LTD.

TICKER:4306CUSIP:Y97649100

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YESCO CO LTD

TICKER:N/ACUSIP:Y97637105

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTISSUERYESFORFOR

PROPOSAL #2: ELECTION OF DIRECTORS CANDIDATES: JA ISSUERYESFORFOR

MYUNG GOO, JOONG SUK NOH, GYUN SIK JANG. EXTERNAL

CANDIDATES: GI SOO HAN AND KYUNG HO KIM

PROPOSAL #3: ELECTION OF AUDITORS CANDIDATES: GI SOO ISSUERYESFORFOR

HAN AND KYUNG HO KIM

PROPOSAL #4: APPROVAL OF LIMIT OF REMUNERATION FOR ISSUERYESFORFOR

DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YEUN CHYANG INDUSTRIAL CO., LTD.

TICKER:2034CUSIP:Y98034104

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YIEH PHUI ENTERPRISE CO. LTD.

TICKER:2023CUSIP:Y9840D109

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YING LI INTERNATIONAL REAL ESTATE LTD

TICKER:5DMCUSIP:Y7761B102

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: REELECT XIE XIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3: REELECT XIAO ZU XIU AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #4: REELECT CHAN HOCK ENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: APPROVE ADDITIONAL DIRECTORS' FEES OF ISSUERYESFORFOR

SGD 43,667 FOR THE YEAR ENDED DEC. 31, 2010

PROPOSAL #6: APPROVE DIRECTORS' FEES OF SGD 313,700 ISSUERYESFORFOR

FOR THE YEAR ENDING DEC. 31, 2011

PROPOSAL #7: REAPPOINT FOO KON TAN GRANT THORNTON AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9a: APPROVE ISSUANCE OF SHARES AND GRANT OFISSUERYESAGAINSTAGAINST

 OPTIONS UNDER THE YING LI EMPLOYEE SHARE OPTION

PROPOSAL #9b: APPROVE ISSUANCE OF SHARES AND GRANT OFISSUERYESFORFOR

 AWARDS PURSUANT TO THE YING LI PERFORMANCE SHARE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YINGDE GASES GROUP CO., LTD.

TICKER:2168CUSIP:G98430104

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a1: REELECT CHEN YAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a2: REELECT ZHENG FUYA AS DIRECTORISSUERYESFORFOR

PROPOSAL #3a3: REELECT TREVOR RAYMOND STRUTT AS  ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUERYESFORFOR

REMUNERATION

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZEISSUERYESFORFOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)

TICKER:0408CUSIP:G9842Z116

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: REELECT WONG KAM YIM AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4b: REELECT LI WAI MAN, PETER AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4c: REELECT YOUNG MAN KIM AS EXECUTIVE ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #4d: ELECT HO SAI HOU AS EXECUTIVE DIRECTORISSUERYESFORFOR

PROPOSAL #4e: REELECT LI CHAK MAN AS INDEPENDENT NON-ISSUERYESAGAINSTAGAINST

EXECUTIVE DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUERYESFORFOR

OF DIRECTORS

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YIT OYJ (FORMERLY YIT-YHTYMA)

TICKER:YTY1VCUSIP:X9862Q104

MEETING DATE:3/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT CHAIRMAN AND SECRETARY OF MEETINGISSUERYESFORFOR

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUERYESFORFOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.65 PER SHARE

PROPOSAL #9: APPROVE RECORD DATE AND PAYMENT DATE FORISSUERYESFORFOR

 DIVIDENDS

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT FIVEISSUERYESFORFOR

PROPOSAL #12: APPROVE ANNUAL REMUNERATION OF ISSUERYESFORFOR

DIRECTORS IN THE AMOUNT OF EUR 79,200 FOR CHAIRMAN,

EUR 60,000 FOR DEPUTY CHAIRMAN, AND EUR 46,800 FOR

OTHER DIRECTORS; APPROVE ATTENDANCE FEES FOR BOARD

AND COMMITTEE WORK

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #14: REELECT HENRIK EHRNROOTH (CHAIR), REINOISSUERYESFORFOR

 HANHINEN (VICE CHAIR), KIM GRAN, EINO HALONEN, ANTTI

 HERLIN, AND SATU HUBER AS DIRECTORS; ELECT MICHAEL

ROSENLEW AS NEW DIRECTOR

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS OY AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #16: AUTHORIZE REPURCHASE OF 10.5 MILLION ISSUERYESFORFOR

ISSUED SHARES

PROPOSAL #17: AMEND ARTICLES RE: NOTICE TO GENERAL ISSUERYESFORFOR

MEETING, STANDARD AGENDA OF ANNUAL GENERAL MEETING;

REMOVE AGE RESTRICTION TO DIRECTORS; SPECIFY

CORPORATE PURPOSE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YNH PROPERTY BHD.

TICKER:YNHPROPCUSIP:Y9840L101

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.03 PER ISSUERYESFORFOR

SHARE FOR THE FINANCIAL YEAR ENDED DEC. 31, 2010

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF MYR 119,700 FOR THE FINANCIAL YEAR ENDED

DEC. 31, 2010

PROPOSAL #3: ELECT DING MING HEA AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT ROBERT LIM @ LIM GIT HOOI AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY

AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUERYESAGAINSTAGAINST

PURSUANT TO THE EMPLOYEES' SHARE OPTION SCHEME

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUERYESFORFOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YODOGAWA STEEL WORKS LTD.

TICKER:5451CUSIP:J97140115

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KOKUBO, YOSHITSUGUISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TERADA, TAKEHISAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TOYAMA, TATSUMIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR NISHIMURA, OSAMUISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KAWAMOTO, TAKAAKIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, EIJIISSUERYESFORFOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR MUKAI, NOBUMASAISSUERYESFORFOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESAGAINSTAGAINST

TAKAHASHI, TSUGUO

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YOKOGAWA BRIDGE HOLDINGS CORP.

TICKER:5911CUSIP:J97206106

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 4.5

PROPOSAL #2: ELECT DIRECTOR TAKATA, KAZUHIKOISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITAZUME, ISSUERYESFORFOR

KOHEI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKAZAWA, ISSUERYESFORFOR

MAKOTO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAGI, ISSUERYESAGAINSTAGAINST

KAZUNORI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YOKOGAWA ELECTRIC CORP.

TICKER:6841CUSIP:J97272124

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERSISSUERYESAGAINSTAGAINST

PROPOSAL #2.1: ELECT DIRECTOR KAIHORI, SHUUZOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR NARA, HITOSHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR KUROSU, SATORUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR NSHIJIMA, TAKASHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR TANAHASHI, YASUROISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KATSUMATA, NOBUOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR URANO, MITSUDOISSUERYESFORFOR

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YOKOHAMA RUBBER CO. LTD.

TICKER:5101CUSIP:J97536122

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR ENDISSUERYESFORFOR

PROPOSAL #3.1: ELECT DIRECTOR NAGUMO, TADANOBUISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR NOJI, HIKOMITSUISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR KARASHIMA, NORIOISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, TORUISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR KAWAKAMI, KINYAISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR GOTO, YUUJIISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR OISHI, TAKAOISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR MORITA, FUMIOISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUI, ISSUERYESFORFOR

TAKASHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, YOSHIKIISSUERYESAGAINSTAGAINST

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAJITANI, GOISSUERYESFORFOR

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YOMIURI LAND CO. LTD.

TICKER:9671CUSIP:J97712103

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YONEKYU CORP.

TICKER:2290CUSIP:J97756100

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 18

PROPOSAL #2.1: ELECT DIRECTOR FUJII, AKIRAISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KUWADA, KAZUOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, YASUHIROISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR MIYASHITA, ISAOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR FUKUNISHI, TSUYOSHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR TANEMOTO, YUKOISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHITO, YASUOISSUERYESFORFOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HANJI, ISSUERYESAGAINSTAGAINST

TAKAYUKI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORSISSUERYESFORFOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

STATUTORY AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YONGHYUN BM CO LTD

TICKER:N/ACUSIP:Y9841K102

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENT (STOCK ISSUERYESFORFOR

DIVIDEND) NO. OF STOCK DIVIDEND: 0.03 SHS, TOTAL NO.

OF STOCK DIVIDEND: 240,000 SHS

PROPOSAL #2: APPROVAL OF PARTIAL AMENDMENT TO ISSUERYESAGAINSTAGAINST

ARTICLES OF INCORPORATION

PROPOSAL #3.1: ELECTION OF INSIDE DIRECTOR, JUMDUK CHOISSUERYESFORFOR

PROPOSAL #3.2: ELECTION OF OUTSIDE DIRECTOR, HAEWOO ISSUERYESFORFOR

LEE

PROPOSAL #4: APPROVAL OF LIMIT OF REMUNERATION FOR ISSUERYESFORFOR

DIRECTORS

PROPOSAL #5: APPROVAL OF LIMIT OF REMUNERATION FOR ISSUERYESFORFOR

AUDITORS

PROPOSAL #6: AMENDMENT TO RETIREMENT BENEFIT PLAN FORISSUERYESFORFOR

 DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YOOX S.P.A.

TICKER:YOOXCUSIP:T9846S106

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUERYESFORFOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWSISSUERYESAGAINSTAGAINST

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ISSUER:YOROZU CORP.

TICKER:7294CUSIP:J97822100

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SHIDO, AKIHIKOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUMIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KATO, NORIYASUISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR OTA, YOJIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JACK PHILLIPSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR SATO, TADAHARUISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SASO, AKIRAISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, HIRONORIISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HOSAKA, TAMIOISSUERYESFORFOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUERYESFORFOR

YOSHIKAZU

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

SAITO, KAZUHIKO

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ISSUER:YOSHINOYA HOLDINGS CO. LTD.

TICKER:9861CUSIP:J9799L109

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 1000

PROPOSAL #2.1: ELECT DIRECTOR ORITA, MASAYUKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TSUNEYASUISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, RYUSUKEISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YASUHIKOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR UCHIKURA, EIZOISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASUOKA, ISSUERYESFORFOR

KENSUKE

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OHASHI, OSAMUISSUERYESFORFOR

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

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ISSUER:YOULCHON CHEMICAL CO LTD, SEOUL

TICKER:N/ACUSIP:Y98535100

MEETING DATE:3/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF THE 38TH B/S, I/S, AND ISSUERYESFORFOR

PROPOSED DISPOSITION OF RETAINED EARNING

PROPOSAL #2: AMENDMENT OF THE ARTICLE OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3: ELECTION OF DIRECTORS CANDIDATE: NOK ISSUERYESFORFOR

JUNG SONG, EXTERNAL DIRECTOR CANDIDATE: HEE TEAK LIM

PROPOSAL #4: APPROVAL OF REMUNERATION LIMIT OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #5: APPROVAL OF REMUNERATION LIMIT OF ISSUERYESFORFOR

AUDITORS

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ISSUER:YOUNG FAST OPTOELECTRONICS CO., LTD.

TICKER:3622CUSIP:Y98498101

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF PROFITS AND ISSUERYESFORFOR

CAPITAL RESERVE AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #8: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #9: APPROVE TO FORMULATE SCOPE AND RULES FORISSUERYESFORFOR

 THE FUNCTIONS AND POWERS OF SUPERVISORS

PROPOSAL #10: APPROVE 5-YEAR INCOME TAX EXEMPTION ISSUERYESFORFOR

REGARDING CASH CAPITAL INCREASE IN 2010

PROPOSAL #11.1: ELECT TEJEN LIN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 3032 AS DIRECTOR

PROPOSAL #11.2: ELECT A REPRESENTATIVE OF SOL YOUNG ISSUERYESFORFOR

ENTERPRISES CO., LTD. WITH SHAREHOLDER NUMBER 2395 AS

 DIRECTOR

PROPOSAL #11.3: ELECT SHENG-HUI CHEN WITH SHAREHOLDERISSUERYESFORFOR

 NUMBER 2375 AS DIRECTOR

PROPOSAL #11.4: ELECT CHIH-CHIANG PAI WITH ISSUERYESFORFOR

SHAREHOLDER NUMBER 11 AS DIRECTOR

PROPOSAL #11.5: ELECT YI-CHUAN HSU WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 3051 AS DIRECTOR

PROPOSAL #11.6: ELECT CHENG-KUN KUO WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 3551 AS INDEPENDENT DIRECTOR

PROPOSAL #11.7: ELECT WEI-LIN WANG WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 3549 AS INDEPENDENT DIRECTOR

PROPOSAL #11.8: ELECT A REPRESENTATIVE OF HOLD-KEY ISSUERYESFORFOR

ELECTRIC WIRE & CABLE CO., LTD. WITH SHAREHOLDER

NUMBER 560 AS SUPERVISOR

PROPOSAL #11.9: ELECT WEN-CHENG WU WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 3543 AS SUPERVISOR

PROPOSAL #11.10: ELECT CHIA-YEN LIN WITH SHAREHOLDER ISSUERYESFORFOR

NUMBER 55903 AS SUPERVISOR

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

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ISSUER:YOUNG OPTICS INC.

TICKER:3504CUSIP:Y9854L104

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND THEIR

REPRESENTATIVES

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ISSUER:YOUNG POONG PRECISION CORP, SEOUL

TICKER:N/ACUSIP:Y9859R106

MEETING DATE:2/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF PARTIAL AMENDMENT  TO ISSUERYESFORFOR

ARTICLES OF INCORPORATION

PROPOSAL #3.1: ELECTION OF DIRECTOR: INSIDE DIRECTOR:ISSUERYESFORFOR

  SEONG HAK, JO

PROPOSAL #3.2: ELECTION OF DIRECTOR: OTHER NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR:  CHANG YOUNG, CHOI

PROPOSAL #3.3: ELECTION OF DIRECTOR: OTHER NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR:  HYUNG JIN, JANG

PROPOSAL #4: APPROVAL OF LIMIT OF REMUNERATION  FOR ISSUERYESFORFOR

DIRECTORS

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ISSUER:YOUNGONE CORP, SEOUL

TICKER:N/ACUSIP:Y9849C102

MEETING DATE:3/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF LIMIT OF REMUNERATION FOR ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: APPROVAL OF LIMIT OF REMUNERATION FOR ISSUERYESFORFOR

AUDITORS

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ISSUER:YOUNGONE CORP, SEOUL

TICKER:N/ACUSIP:Y98573101

MEETING DATE:3/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF LIMIT OF REMUNERATION  FOR ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: APPROVAL OF LIMIT OF REMUNERATION  FOR ISSUERYESFORFOR

AUDITORS

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ISSUER:YOUNGTEK ELECTRONICS CORP.

TICKER:6261CUSIP:Y9859Y101

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF 2010 CAPITAL ISSUERYESFORFOR

RESERVE AND ISSUANCE OF NEW SHARES

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ISSUER:YOUYUAN INTERNATIONAL HOLDINGS LTD

TICKER:2268CUSIP:G98764106

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE YEAR ENDED DEC. 31, 2010

PROPOSAL #2: REELECT CAO XU AS A DIRECTORISSUERYESFORFOR

PROPOSAL #3: REELECT ZHANG GUODUAN AS A DIRECTORISSUERYESFORFOR

PROPOSAL #4: REELECT PAUL STEVEN WOLANSKY AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

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ISSUER:YTL CORP BHD

TICKER:N/ACUSIP:Y98610101

MEETING DATE:11/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE THE AUDITED FINANCIAL ISSUERYESFORFOR

STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2010

TOGETHER WITH THE REPORTS OF THE DIRECTORS AND

AUDITORS THEREON

PROPOSAL #2: TO SANCTION THE DECLARATION OF A FIRST ISSUERYESFORFOR

AND FINAL DIVIDEND OF 20% OR 10 SEN PER ORDINARY

SHARE OF 50 SEN EACH GROSS LESS MALAYSIAN INCOME TAX

IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2010

PROPOSAL #3: TO RE-ELECT DATO' YEOH SEOK KIAN AS A ISSUERYESFORFOR

DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 84 OF THE

COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #4: TO RE-ELECT DATO' MARK YEOH SEOK KAH AS ISSUERYESFORFOR

A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 84 OF THE

COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5: TO RE-ELECT DATO' CHEONG KEAP TAI AS A ISSUERYESFORFOR

DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 84 OF THE

COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #6: THAT TAN SRI DATO' SERI (DR) YEOH TIONG ISSUERYESFORFOR

LAY, RETIRING PURSUANT TO SECTION 129(6) OF THE

COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A

DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT

 ANNUAL GENERAL MEETING

PROPOSAL #7: THAT DATO' (DR) YAHYA BIN ISMAIL, ISSUERYESFORFOR

RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES

ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR

OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL

GENERAL MEETING

PROPOSAL #8: THAT MEJ JEN DATO' HARON BIN MOHD TAIB ISSUERYESFORFOR

(B), RETIRING PURSUANT TO SECTION 129(6) OF THE

COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A

DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT

 ANNUAL GENERAL MEETING

PROPOSAL #9: THAT EU PENG MENG @ LESLIE EU, RETIRING ISSUERYESFORFOR

PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT,

1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE

 COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL

 MEETING

PROPOSAL #10: TO APPROVE THE PAYMENT OF DIRECTORS' ISSUERYESFORFOR

FEES AMOUNTING TO MYR 550,000 FOR THE FINANCIAL YEAR

ENDED 30 JUNE 2010

PROPOSAL #11: TO RE-APPOINT THE AUDITORS AND TO ISSUERYESFORFOR

AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

PROPOSAL #12: THAT, PURSUANT TO SECTION 132D OF THE ISSUERYESFORFOR

COMPANIES ACT, 1965, THE DIRECTORS BE AND ARE HEREBY

EMPOWERED TO ALLOT AND ISSUE SHARES IN THE COMPANY AT

 ANY TIME UNTIL THE CONCLUSION OF THE NEXT ANNUAL

GENERAL MEETING AND UPON SUCH TERMS AND CONDITIONS

AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR

ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE

AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT

EXCEED TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP

 SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND

THAT THE DIRECTORS BE AND ARE ALSO EMPOWERED TO

OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATION

FOR THE ADDITIONAL SHARES SO ISSUED ON BURSA MALAYSIA

 SECURITIES BERHAD

PROPOSAL #13: THAT, SUBJECT TO THE COMPANY'S ISSUERYESFORFOR

COMPLIANCE WITH ALL APPLICABLE RULES, REGULATIONS,

ORDERS AND GUIDELINES MADE PURSUANT TO THE COMPANIES

ACT, 1965, THE PROVISIONS OF THE COMPANY'S MEMORANDUM

 AND ARTICLES OF ASSOCIATION AND THE MAIN MARKET

LISTING REQUIREMENTS (MAIN LR) OF BURSA MALAYSIA

SECURITIES BERHAD (BURSA SECURITIES) AND THE

APPROVALS OF ALL RELEVANT AUTHORITIES, THE COMPANY BE

 AND IS HEREBY AUTHORISED, TO THE FULLEST EXTENT

PERMITTED BY LAW, TO BUY-BACK AND/OR HOLD FROM TIME

TO TIME AND AT ANY TIME SUCH AMOUNT OF ORDINARY

SHARES OF MYR 0.50 EACH IN THE COMPANY AS MAY BE

DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME

TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND

CONDITIONS AS THE DIRECTORS MAY DEEM FIT AND

EXPEDIENT IN THE INTERESTS OF THE COMPANY (THE

PROPOSED SHARE BUY-BACK) PROVIDED THAT: I) THE

PROPOSAL #14: THAT THE COMPANY AND/OR ITS ISSUERYESFORFOR

SUBSIDIARIES BE AND IS/ARE HEREBY AUTHORISED TO ENTER

 INTO RECURRENT RELATED PARTY TRANSACTIONS FROM TIME

TO TIME WITH RELATED PARTIES WHO MAY BE A DIRECTOR, A

 MAJOR SHAREHOLDER OF THE COMPANY AND/OR ITS

SUBSIDIARIES OR A PERSON CONNECTED WITH SUCH A

DIRECTOR OR MAJOR SHAREHOLDER, AS SPECIFIED IN

SECTION 2.1.2 (A) & (B) OF THE CIRCULAR TO

SHAREHOLDERS DATED 8 NOVEMBER 2010 SUBJECT TO THE

FOLLOWING: I) THE TRANSACTIONS ARE OF A REVENUE OR

TRADING IN NATURE WHICH ARE NECESSARY FOR THE DAY-TO-

DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES

 AND ARE TRANSACTED ON TERMS CONSISTENT OR COMPARABLE

 WITH MARKET OR NORMAL TRADE PRACTICES AND/OR BASED

ON NORMAL COMMERCIAL TERMS AND ON TERMS NOT MORE

FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY

 AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT

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ISSUER:YTL CORP BHD

TICKER:N/ACUSIP:Y98610101

MEETING DATE:11/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THAT, SUBJECT TO ALL RELEVANT APPROVALS ISSUERYESAGAINSTAGAINST

BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO

THE COMPANY TO: (I) ESTABLISH, IMPLEMENT AND

ADMINISTER AN ESOS FOR THE BENEFIT OF THE ELIGIBLE

EMPLOYEES AND DIRECTORS OF YTL CORP AND/OR ITS

ELIGIBLE SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH

ARE DORMANT) WHO MEET THE CRITERIA OF ELIGIBILITY FOR

 PARTICIPATION IN THE PROPOSED ESOS AS DETERMINED BY

THE OPTIONS COMMITTEE (ELIGIBLE EMPLOYEES), UNDER

WHICH OPTIONS WILL BE GRANTED TO SUCH ELIGIBLE

EMPLOYEES TO SUBSCRIBE FOR NEW ORDINARY SHARES IN THE

 SHARE CAPITAL OF THE COMPANY (OPTIONS) IN ACCORDANCE

 WITH THE BY-LAWS OF THE 2010 SCHEME (BY-LAWS) SET

OUT IN APPENDIX I OF THE CIRCULAR TO SHAREHOLDERS FOR

 THE PROPOSED ESOS DATED 15 NOVEMBER 2010, FOR A

PERIOD OF 10 YEARS FROM THE DATE THE 2010 SCHEME

COMES INTO FORCE; (II) ALLOT AND ISSUE FROM TIME TO

TIME SUCH APPROPRIATE NUMBER OF NEW ORDINARY SHARES

OF MYR 0.50 EACH IN YTL CORP (SHARES), CREDITED AS

FULLY PAID-UP, TO OR TO THE ORDER OF THE ELIGIBLE

EMPLOYEES WHICH ARE REQUIRED TO BE ISSUED UPON THE

EXERCISE OF THEIR OPTIONS UNDER THE PROPOSED ESOS,

PROVIDED THAT THE TOTAL NUMBER OF NEW SHARES TO BE

ISSUED SHALL, WHEN AGGREGATED WITH THE NUMBER OF NEW

SHARES THAT MAY BE ISSUED UNDER ANY OTHER EMPLOYEES

SHARE OPTION SCHEME OF YTL CORP, NOT EXCEED 15% OF

THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING

TREASURY SHARES) OF YTL CORP AT ANY POINT OF TIME

THROUGHOUT THE DURATION OF THE 2010 SCHEME AND THAT

SUCH NEW SHARES SHALL, UPON ALLOTMENT AND ISSUE, RANK

 PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES

AND WILL BE SUBJECT TO ALL THE PROVISIONS OF THE

ARTICLES OF ASSOCIATION OF THE COMPANY INCLUDING BUT

NOT LIMITED TO RIGHTS RELATING TO VOTING, TRANSFER

AND OTHERWISE, PROVIDED THAT IN THE EVENT THERE IS

ANY RIGHT TO PARTICIPATE IN ANY RIGHTS, ALLOTMENTS OR

 OTHER DISTRIBUTIONS, THE NEW SHARES SHALL RANK PARI

PASSU WITH THE THEN EXISTING SHARES IN RESPECT OF

THEIR RIGHT TO PARTICIPATE IN SUCH RIGHTS, ALLOTMENTS

 OR OTHER DISTRIBUTIONS IF THE RELEVANT EXERCISE DATE

 OCCURS NOT LESS THAN 7 MARKET DAYS BEFORE THE

ENTITLEMENT DATE (IE. THE DATE AS AT THE CLOSE OF

BUSINESS ON WHICH SHAREHOLDERS OF YTL CORP MUST BE

ENTERED IN THE RECORD OF DEPOSITORS MAINTAINED WITH

BURSA MALAYSIA DEPOSITORY SDN BHD IN ORDER TO BE

ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS OR

OTHER DISTRIBUTIONS); AND (III) MODIFY AND/OR AMEND

THE 2010 SCHEME FROM TIME TO TIME AS MAY BE

REQUIRED/PERMITTED BY THE AUTHORITIES OR DEEMED

NECESSARY BY THE AUTHORITIES OR THE BOARD OF

DIRECTORS OF YTL CORP (BOARD) PROVIDED THAT SUCH

MODIFICATIONS AND/OR AMENDMENTS ARE EFFECTED AND

PERMITTED IN ACCORDANCE WITH THE PROVISIONS OF THE

BY-LAWS RELATING TO MODIFICATIONS AND/OR AMENDMENTS

AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH

TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS, DEEDS OR

UNDERTAKINGS AND TO MAKE SUCH RULES OR REGULATIONS,

OR IMPOSE SUCH TERMS AND CONDITIONS OR DELEGATE PART

OF ITS POWER AS MAY BE NECESSARY OR EXPEDIENT IN

PROPOSAL #2: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. TAN SRI DATO'

SERI (DR) YEOH TIONG LAY, THE EXECUTIVE CHAIRMAN OF

THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF

THE NEW ORDINARY SHARES OF THE COMPANY AVAILABLE

UNDER THE 2010 SCHEME (BEING THE MAXIMUM ALLOCATION

OF ORDINARY SHARES OF THE COMPANY TO ANY ELIGIBLE

EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH

HIS/HER ASSOCIATES HOLD 20% OR MORE IN THE ISSUED AND

 PAID-UP SHARE CAPITAL OF THE COMPANY) SUBJECT ALWAYS

 TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS

WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS

GOVERNING AND CONSTITUTING THE 2010 SCHEME AND THE

BOARD BE AND IS HEREBY AUTHORIZED TO ALLOT AND ISSUE

FROM TIME TO TIME SUCH NUMBER OF NEW SHARES TO Y.

BHG. TAN SRI DATO' SERI (DR) YEOH TIONG LAY UPON HIS

EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #3: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. TAN SRI DATO'

(DR) FRANCIS YEOH SOCK PING, THE MANAGING DIRECTOR OF

 THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF

THE NEW ORDINARY SHARES OF THE COMPANY AVAILABLE

UNDER THE 2010 SCHEME (BEING THE MAXIMUM ALLOCATION

OF ORDINARY SHARES OF THE COMPANY TO ANY ELIGIBLE

EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH

HIS/HER ASSOCIATES HOLD 20% OR MORE IN THE ISSUED AND

 PAID-UP SHARE CAPITAL OF THE COMPANY) SUBJECT ALWAYS

 TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS

WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS

GOVERNING AND CONSTITUTING THE 2010 SCHEME AND THE

BOARD BE AND IS HEREBY AUTHORIZED TO ALLOT AND ISSUE

FROM TIME TO TIME SUCH NUMBER OF NEW SHARES TO Y.

BHG. TAN SRI DATO' (DR) FRANCIS YEOH SOCK PING UPON

HIS EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #4: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' YEOH SEOK

 KIAN, THE DEPUTY MANAGING DIRECTOR OF THE COMPANY,

OPTIONS TO SUBSCRIBE FOR UP TO 10% OF THE NEW

ORDINARY SHARES OF THE COMPANY AVAILABLE UNDER THE

2010 SCHEME (BEING THE MAXIMUM ALLOCATION OF ORDINARY

 SHARES OF THE COMPANY TO ANY ELIGIBLE EMPLOYEE WHO

EITHER SINGLY OR COLLECTIVELY THROUGH HIS/HER

ASSOCIATES HOLD 20% OR MORE IN THE ISSUED AND PAID-UP

 SHARE CAPITAL OF THE COMPANY) SUBJECT ALWAYS TO SUCH

 TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH

MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING

AND CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND

 IS HEREBY AUTHORIZED TO ALLOT AND ISSUE FROM TIME TO

 TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' YEOH

 SEOK KIAN UPON HIS EXERCISE OF OPTIONS UNDER THE

PROPOSAL #5: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' (DR)

YAHYA BIN ISMAIL, AN INDEPENDENT NON-EXECUTIVE

DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP

TO 10% OF THE NEW ORDINARY SHARES OF THE COMPANY

AVAILABLE UNDER THE 2010 SCHEME, SUBJECT ALWAYS TO

SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS

WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS

GOVERNING AND CONSTITUTING THE 2010 SCHEME AND THE

BOARD BE AND IS HEREBY AUTHORIZED TO ALLOT AND ISSUE

FROM TIME TO TIME SUCH NUMBER OF NEW SHARES TO Y.

BHG. DATO' (DR) YAHYA BIN ISMAIL UPON HIS EXERCISE OF

 OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #6: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. MEJ. JEN DATO'

HARON BIN MOHD. TAIB (B), AN INDEPENDENT NON-

EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO

SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES OF

 THE COMPANY AVAILABLE UNDER THE 2010 SCHEME, SUBJECT

 ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY

ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE

BY-LAWS GOVERNING AND CONSTITUTING THE 2010 SCHEME

AND THE BOARD BE AND IS HEREBY AUTHORIZED TO ALLOT

AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES

 TO Y. BHG. MEJ. JEN DATO' HARON BIN MOHD. TAIB (B)

UPON HIS EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #7: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' CHONG

KEAP THAI @ CHEONG KEAP TAI, AN INDEPENDENT NON-

EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO

SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES OF

 THE COMPANY AVAILABLE UNDER THE 2010 SCHEME, SUBJECT

 ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY

ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE

BY-LAWS GOVERNING AND CONSTITUTING THE 2010 SCHEME

AND THE BOARD BE AND IS HEREBY AUTHORIZED TO ALLOT

AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES

 TO Y. BHG. DATO' CHONG KEAP THAI @ CHEONG KEAP TAI

UPON HIS EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #8: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' YEOH SOO

MIN, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO

 SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES

OF THE COMPANY AVAILABLE UNDER THE 2010 SCHEME (BEING

 THE MAXIMUM ALLOCATION OF ORDINARY SHARES OF THE

COMPANY TO ANY ELIGIBLE EMPLOYEE WHO EITHER SINGLY OR

 COLLECTIVELY THROUGH HIS/HER ASSOCIATES HOLD 20% OR

MORE IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE

COMPANY) SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS

AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN

ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORIZED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' YEOH

SOO MIN UPON HER EXERCISE OF OPTIONS UNDER THE

PROPOSAL #9: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' YEOH SEOK

 HONG, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS

TO SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES

 OF THE COMPANY AVAILABLE UNDER THE 2010 SCHEME

(BEING THE MAXIMUM ALLOCATION OF ORDINARY SHARES OF

THE COMPANY TO ANY ELIGIBLE EMPLOYEE WHO EITHER

SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES

HOLD 20% OR MORE IN THE ISSUED AND PAID-UP SHARE

CAPITAL OF THE COMPANY) SUBJECT ALWAYS TO SUCH TERMS

AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE

MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORIZED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' YEOH

SEOK HONG UPON HIS EXERCISE OF OPTIONS UNDER THE

PROPOSAL #10: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' SRI

MICHAEL YEOH SOCK SIONG, AN EXECUTIVE DIRECTOR OF THE

 COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF THE

NEW ORDINARY SHARES OF THE COMPANY AVAILABLE UNDER

THE 2010 SCHEME (BEING THE MAXIMUM ALLOCATION OF

ORDINARY SHARES OF THE COMPANY TO ANY ELIGIBLE

EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH

HIS/HER ASSOCIATES HOLD 20% OR MORE IN THE ISSUED AND

 PAID-UP SHARE CAPITAL OF THE COMPANY) SUBJECT ALWAYS

 TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS

WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS

GOVERNING AND CONSTITUTING THE 2010 SCHEME AND THE

BOARD BE AND IS HEREBY AUTHORIZED TO ALLOT AND ISSUE

FROM TIME TO TIME SUCH NUMBER OF NEW SHARES TO Y.

BHG. DATO' SRI MICHAEL YEOH SOCK SIONG UPON HIS

PROPOSAL #11: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' YEOH SOO

KENG, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS

TO SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES

 OF THE COMPANY AVAILABLE UNDER THE 2010 SCHEME

(BEING THE MAXIMUM ALLOCATION OF ORDINARY SHARES OF

THE COMPANY TO ANY ELIGIBLE EMPLOYEE WHO EITHER

SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES

HOLD 20% OR MORE IN THE ISSUED AND PAID-UP SHARE

CAPITAL OF THE COMPANY) SUBJECT ALWAYS TO SUCH TERMS

AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE

MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORIZED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' YEOH

SOO KENG UPON HER EXERCISE OF OPTIONS UNDER THE

PROPOSAL #12: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' MARK YEOH

 SEOK KAH, AN EXECUTIVE DIRECTOR OF THE COMPANY,

OPTIONS TO SUBSCRIBE FOR UP TO 10% OF THE NEW

ORDINARY SHARES OF THE COMPANY AVAILABLE UNDER THE

2010 SCHEME (BEING THE MAXIMUM ALLOCATION OF ORDINARY

 SHARES OF THE COMPANY TO ANY ELIGIBLE EMPLOYEE WHO

EITHER SINGLY OR COLLECTIVELY THROUGH HIS/HER

ASSOCIATES HOLD 20% OR MORE IN THE ISSUED AND PAID-UP

 SHARE CAPITAL OF THE COMPANY) SUBJECT ALWAYS TO SUCH

 TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH

MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING

AND CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND

 IS HEREBY AUTHORIZED TO ALLOT AND ISSUE FROM TIME TO

 TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' MARK

 YEOH SEOK KAH UPON HIS EXERCISE OF OPTIONS UNDER THE

PROPOSAL #13: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO MR. EU PENG MENG @

LESLIE EU, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF

THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF

THE NEW ORDINARY SHARES OF THE COMPANY AVAILABLE

UNDER THE 2010 SCHEME, SUBJECT ALWAYS TO SUCH TERMS

AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE

MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORIZED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO MR. EU PENG MENG @

LESLIE EU UPON HIS EXERCISE OF OPTIONS UNDER THE

PROPOSAL #14: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORIZED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO TUAN SYED ABDULLAH BIN

SYED ABD. KADIR, AN EXECUTIVE DIRECTOR OF THE

COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF THE

NEW ORDINARY SHARES OF THE COMPANY AVAILABLE UNDER

THE 2010 SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND

CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE

IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORIZED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO TUAN SYED ABDULLAH

BIN SYED ABD. KADIR UPON HIS EXERCISE OF OPTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YTL CORPORATION BHD.

TICKER:YTLCUSIP:Y98610101

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE SUBDIVISION OF EVERY ONE ISSUERYESFORFOR

EXISTING ORDINARY SHARE OF MYR 0.50 EACH INTO FIVE

ORDINARY SHARES OF MYR 0.10 EACH

PROPOSAL #2: AMEND CLAUSE 5 OF THE MEMORANDUM OF ISSUERYESFORFOR

ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE

CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YTL POWER INTERNATIONAL BHD

TICKER:N/ACUSIP:Y9861K107

MEETING DATE:11/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE THE AUDITED FINANCIAL ISSUERYESFORFOR

STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2010

TOGETHER WITH THE REPORTS OF THE DIRECTORS AND

AUDITORS THEREON

PROPOSAL #2: TO SANCTION THE DECLARATION OF A FINAL ISSUERYESFORFOR

SINGLE TIER DIVIDEND OF 3.75% OR 1.875 SEN PER

ORDINARY SHARE OF 50 SEN EACH IN RESPECT OF THE

FINANCIAL YEAR ENDED 30 JUNE 2010

PROPOSAL #3: TO RE-ELECT TAN SRI DATO' LAU YIN PIN @ ISSUERYESFORFOR

LAU YEN BENG AS A DIRECTOR WHO RETIRE PURSUANT TO

ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #4: TO RE-ELECT DATO' YEOH SEOK HONG AS A ISSUERYESFORFOR

DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 84 OF THE

COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5: TO RE-ELECT SYED ABDULLAH BIN SYED ABD. ISSUERYESFORFOR

KADIR AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 84

 OF THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #6: THAT TAN SRI DATO' SERI (DR) YEOH TIONG ISSUERYESFORFOR

LAY, RETIRING PURSUANT TO SECTION 129(6) OF THE

COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A

DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT

 ANNUAL GENERAL MEETING

PROPOSAL #7: THAT DATO' (DR) YAHYA BIN ISMAIL, ISSUERYESFORFOR

RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES

ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR

OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL

GENERAL MEETING

PROPOSAL #8: THAT MEJ JEN DATO' HARON BIN MOHD TAIB ISSUERYESFORFOR

(B), RETIRING PURSUANT TO SECTION 129(6) OF THE

COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A

DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT

 ANNUAL GENERAL MEETING

PROPOSAL #9: TO APPROVE THE PAYMENT OF DIRECTORS' ISSUERYESFORFOR

FEES AMOUNTING TO MYR 620,000 FOR THE FINANCIAL YEAR

ENDED 30 JUNE 2010

PROPOSAL #10: TO RE-APPOINT THE AUDITORS AND TO ISSUERYESFORFOR

AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

PROPOSAL #11: THAT PURSUANT TO SECTION 132D OF THE ISSUERYESFORFOR

COMPANIES ACT, 1965, THE DIRECTORS BE AND ARE HEREBY

EMPOWERED TO ALLOT AND ISSUE SHARES IN THE COMPANY AT

 ANY TIME UNTIL THE CONCLUSION OF THE NEXT ANNUAL

GENERAL MEETING AND UPON SUCH TERMS AND CONDITIONS

AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR

ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE

AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT

EXCEED TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP

 SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND

THAT THE DIRECTORS BE AND ARE ALSO EMPOWERED TO

OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATION

FOR THE ADDITIONAL SHARES SO ISSUED ON BURSA MALAYSIA

 SECURITIES BERHAD

PROPOSAL #12: THAT SUBJECT TO THE COMPANY'S ISSUERYESFORFOR

COMPLIANCE WITH ALL APPLICABLE RULES, REGULATIONS,

ORDERS AND GUIDELINES MADE PURSUANT TO THE COMPANIES

ACT, 1965, THE PROVISIONS OF THE COMPANY'S MEMORANDUM

 AND ARTICLES OF ASSOCIATION AND THE MAIN MARKET

LISTING REQUIREMENTS (MAIN LR) OF BURSA MALAYSIA

SECURITIES BERHAD (BURSA SECURITIES) AND THE

APPROVALS OF ALL RELEVANT AUTHORITIES, THE COMPANY BE

 AND IS HEREBY AUTHORISED, TO THE FULLEST EXTENT

PERMITTED BY LAW, TO BUY-BACK AND/OR HOLD FROM TIME

TO TIME AND AT ANY TIME SUCH AMOUNT OF ORDINARY

SHARES OF MYR 0.50 EACH IN THE COMPANY AS MAY BE

DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME

TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND

CONDITIONS AS THE DIRECTORS MAY DEEM FIT AND

EXPEDIENT IN THE INTERESTS OF THE COMPANY (THE

PROPOSAL #13: THAT THE COMPANY AND/OR ITS ISSUERYESFORFOR

SUBSIDIARIES BE AND IS/ARE HEREBY AUTHORISED TO ENTER

 INTO RECURRENT RELATED PARTY TRANSACTIONS FROM TIME

TO TIME WITH RELATED PARTIES WHO MAY BE A DIRECTOR, A

 MAJOR SHAREHOLDER OF THE COMPANY AND/OR ITS

SUBSIDIARIES OR A PERSON CONNECTED WITH SUCH A

DIRECTOR OR MAJOR SHAREHOLDER, AS SPECIFIED IN

SECTION 2.1.2 (A) & (B) OF THE CIRCULAR TO

SHAREHOLDERS DATED 8 NOVEMBER 2010 SUBJECT TO THE

FOLLOWING: I) THE TRANSACTIONS ARE OF A REVENUE OR

TRADING IN NATURE WHICH ARE NECESSARY FOR THE DAY-TO-

DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES

 AND ARE TRANSACTED ON TERMS CONSISTENT OR COMPARABLE

 WITH MARKET OR NORMAL TRADE PRACTICES AND/OR BASED

ON NORMAL COMMERCIAL TERMS AND ON TERMS NOT MORE

FAVOURABLE TO THE RELATED PARTIES THAN THOSE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YTL POWER INTERNATIONAL BHD

TICKER:N/ACUSIP:Y9861K107

MEETING DATE:11/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THAT, SUBJECT TO ALL RELEVANT APPROVALS ISSUERYESAGAINSTAGAINST

BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO

THE COMPANY TO: (I) ESTABLISH, IMPLEMENT AND

ADMINISTER AN ESOS FOR THE BENEFIT OF THE ELIGIBLE

EMPLOYEES AND DIRECTORS OF YTL POWER AND/OR ITS

ELIGIBLE SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH

ARE DORMANT) WHO MEET THE CRITERIA OF ELIGIBILITY FOR

 PARTICIPATION IN THE PROPOSED ESOS AS DETERMINED BY

THE OPTIONS COMMITTEE (ELIGIBLE EMPLOYEES), UNDER

WHICH OPTIONS WILL BE GRANTED TO SUCH ELIGIBLE

EMPLOYEES TO SUBSCRIBE FOR NEW ORDINARY SHARES IN THE

 SHARE CAPITAL OF THE COMPANY (OPTIONS) IN ACCORDANCE

 WITH THE BY-LAWS OF THE 2010 SCHEME (BY-LAWS) SET

OUT IN APPENDIX I OF THE CIRCULAR TO SHAREHOLDERS FOR

 THE PROPOSED ESOS DATED 15 NOVEMBER 2010, FOR A

PERIOD OF 10 YEARS FROM THE DATE THE 2010 SCHEME

COMES INTO FORCE; (II) ALLOT AND ISSUE FROM TIME TO

TIME SUCH APPROPRIATE NUMBER OF NEW ORDINARY SHARES

OF MYR 0.50 EACH IN YTL POWER (SHARES), CREDITED AS

FULLY PAID-UP, TO OR TO THE ORDER OF THE ELIGIBLE

EMPLOYEES WHICH ARE REQUIRED TO BE ISSUED UPON THE

EXERCISE OF THEIR OPTIONS UNDER THE PROPOSED ESOS,

PROVIDED THAT THE TOTAL NUMBER OF NEW SHARES TO BE

ISSUED SHALL, WHEN AGGREGATED WITH THE NUMBER OF NEW

SHARES THAT MAY BE ISSUED UNDER ANY OTHER EMPLOYEES

SHARE OPTION SCHEME OF YTL POWER, NOT EXCEED 15% OF

THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING

TREASURY SHARES) OF YTL POWER AT ANY POINT OF TIME

THROUGHOUT THE DURATION OF THE 2010 SCHEME AND THAT

SUCH NEW SHARES SHALL, UPON ALLOTMENT AND ISSUE, RANK

 PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES

AND WILL BE SUBJECT TO ALL THE PROVISIONS OF THE

ARTICLES OF ASSOCIATION OF THE COMPANY INCLUDING BUT

NOT LIMITED TO RIGHTS RELATING TO VOTING, TRANSFER

AND OTHERWISE, PROVIDED THAT IN THE EVENT THERE IS

ANY RIGHT TO PARTICIPATE IN ANY RIGHTS, ALLOTMENTS OR

 OTHER DISTRIBUTIONS, THE NEW SHARES SHALL RANK PARI

PASSU WITH THE THEN EXISTING SHARES IN RESPECT OF

THEIR RIGHT TO PARTICIPATE IN SUCH RIGHTS, ALLOTMENTS

 OR OTHER DISTRIBUTIONS IF THE RELEVANT EXERCISE DATE

 OCCURS NOT LESS THAN 7 MARKET DAYS BEFORE THE

ENTITLEMENT DATE (IE. THE DATE AS AT THE CLOSE OF

BUSINESS ON WHICH SHAREHOLDERS OF YTL POWER MUST BE

ENTERED IN THE RECORD OF DEPOSITORS MAINTAINED WITH

BURSA MALAYSIA DEPOSITORY SDN BHD IN ORDER TO BE

ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS OR

OTHER DISTRIBUTIONS); AND (III) MODIFY AND/OR AMEND

THE 2010 SCHEME FROM TIME TO TIME AS MAY BE

REQUIRED/PERMITTED BY THE AUTHORITIES OR DEEMED

NECESSARY BY THE AUTHORITIES OR THE BOARD OF

DIRECTORS OF YTL POWER (BOARD) PROVIDED THAT SUCH

MODIFICATIONS AND/OR AMENDMENTS ARE EFFECTED AND

PERMITTED IN ACCORDANCE WITH THE PROVISIONS OF THE

BY-LAWS RELATING TO MODIFICATIONS AND/OR AMENDMENTS

AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH

TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS, DEEDS OR

UNDERTAKINGS AND TO MAKE SUCH RULES OR REGULATIONS,

OR IMPOSE SUCH TERMS AND CONDITIONS OR DELEGATE PART

OF ITS POWER AS MAY BE NECESSARY OR EXPEDIENT IN

PROPOSAL #2: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. TAN SRI DATO'

SERI (DR) YEOH TIONG LAY, THE EXECUTIVE CHAIRMAN OF

THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF

THE NEW ORDINARY SHARES OF THE COMPANY AVAILABLE

UNDER THE 2010 SCHEME (BEING THE MAXIMUM ALLOCATION

OF ORDINARY SHARES OF THE COMPANY TO ANY ELIGIBLE

EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH

HIS ASSOCIATES HOLD 20% OR MORE IN THE ISSUED AND

PAID-UP SHARE CAPITAL OF THE COMPANY) SUBJECT ALWAYS

TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS

WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS

GOVERNING AND CONSTITUTING THE 2010 SCHEME AND THE

BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE

FROM TIME TO TIME SUCH NUMBER OF NEW SHARES TO Y.

BHG. TAN SRI DATO' SERI (DR) YEOH TIONG LAY UPON HIS

EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #3: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. TAN SRI DATO'

(DR) FRANCIS YEOH SOCK PING, THE MANAGING DIRECTOR OF

 THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF

THE NEW ORDINARY SHARES OF THE COMPANY AVAILABLE

UNDER THE 2010 SCHEME (BEING THE MAXIMUM ALLOCATION

OF ORDINARY SHARES OF THE COMPANY TO ANY ELIGIBLE

EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH

HIS ASSOCIATES HOLD 20% OR MORE IN THE ISSUED AND

PAID-UP SHARE CAPITAL OF THE COMPANY) SUBJECT ALWAYS

TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS

WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS

GOVERNING AND CONSTITUTING THE 2010 SCHEME AND THE

BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE

FROM TIME TO TIME SUCH NUMBER OF NEW SHARES TO Y.

BHG. TAN SRI DATO' (DR) FRANCIS YEOH SOCK PING UPON

HIS EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #4: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' YEOH SEOK

 KIAN, THE DEPUTY MANAGING DIRECTOR OF THE COMPANY,

OPTIONS TO SUBSCRIBE FOR UP TO 10% OF THE NEW

ORDINARY SHARES OF THE COMPANY AVAILABLE UNDER THE

2010 SCHEME (BEING THE MAXIMUM ALLOCATION OF ORDINARY

 SHARES OF THE COMPANY TO ANY ELIGIBLE EMPLOYEE WHO

EITHER SINGLY OR COLLECTIVELY THROUGH HIS ASSOCIATES

HOLD 20% OR MORE IN THE ISSUED AND PAID-UP SHARE

CAPITAL OF THE COMPANY) SUBJECT ALWAYS TO SUCH TERMS

AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE

MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' YEOH

SEOK KIAN UPON HIS EXERCISE OF OPTIONS UNDER THE

PROPOSAL #5: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. TAN SRI DATO'

LAU YIN PIN @ LAU YEN BENG, AN INDEPENDENT NON-

EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO

SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES OF

 THE COMPANY AVAILABLE UNDER THE 2010 SCHEME, SUBJECT

 ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY

ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE

BY-LAWS GOVERNING AND CONSTITUTING THE 2010 SCHEME

AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT

AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES

 TO Y. BHG. TAN SRI DATO' LAU YIN PIN @ LAU YEN BENG

UPON HIS EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #6: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. TAN SRI DATUK

DR. ARIS BIN OSMAN @ OTHMAN, AN INDEPENDENT NON-

EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO

SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES OF

 THE COMPANY AVAILABLE UNDER THE 2010 SCHEME, SUBJECT

 ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY

ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE

BY-LAWS GOVERNING AND CONSTITUTING THE 2010 SCHEME

AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT

AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES

 TO Y. BHG. TAN SRI DATUK DR. ARIS BIN OSMAN @ OTHMAN

 UPON HIS EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #7: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO DATO' (DR) YAHYA BIN

ISMAIL, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE

COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF THE

NEW ORDINARY SHARES OF THE COMPANY AVAILABLE UNDER

THE 2010 SCHEME SUBJECT ALWAYS TO SUCH TERMS AND

CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE

IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO DATO' (DR) YAHYA

BIN ISMAIL UPON HIS EXERCISE OF OPTIONS UNDER THE

PROPOSAL #8: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. MEJ. JEN DATO'

HARON BIN MOHD. TAIB (B), AN INDEPENDENT NON-

EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO

SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES OF

 THE COMPANY AVAILABLE UNDER THE 2010 SCHEME, SUBJECT

 ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY

ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE

BY-LAWS GOVERNING AND CONSTITUTING THE 2010 SCHEME

AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT

AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES

 TO Y. BHG. MEJ. JEN DATO' HARON BIN MOHD. TAIB (B)

UPON HIS EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #9: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' YEOH SOO

MIN, THE EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS

TO SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES

 OF THE COMPANY AVAILABLE UNDER THE 2010 SCHEME

(BEING THE MAXIMUM ALLOCATION OF ORDINARY SHARES OF

THE COMPANY TO ANY ELIGIBLE EMPLOYEE WHO EITHER

SINGLY OR COLLECTIVELY THROUGH HER ASSOCIATES HOLD

20% OR MORE IN THE ISSUED AND PAID-UP SHARE CAPITAL

OF THE COMPANY) SUBJECT ALWAYS TO SUCH TERMS AND

CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE

IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' YEOH

SOO MIN UPON HER EXERCISE OF OPTIONS UNDER THE

PROPOSAL #10: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' YEOH SEOK

 HONG, THE EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS

 TO SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY

SHARES OF THE COMPANY AVAILABLE UNDER THE 2010 SCHEME

 (BEING THE MAXIMUM ALLOCATION OF ORDINARY SHARES OF

THE COMPANY TO ANY ELIGIBLE EMPLOYEE WHO EITHER

SINGLY OR COLLECTIVELY THROUGH HIS ASSOCIATES HOLD

20% OR MORE IN THE ISSUED AND PAID-UP SHARE CAPITAL

OF THE COMPANY) SUBJECT ALWAYS TO SUCH TERMS AND

CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE

IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' YEOH

SEOK HONG UPON HIS EXERCISE OF OPTIONS UNDER THE

PROPOSAL #11: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' SRI

MICHAEL YEOH SOCK SIONG, THE EXECUTIVE DIRECTOR OF

THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF

THE NEW ORDINARY SHARES OF THE COMPANY AVAILABLE

UNDER THE 2010 SCHEME (BEING THE MAXIMUM ALLOCATION

OF ORDINARY SHARES OF THE COMPANY TO ANY ELIGIBLE

EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH

HIS ASSOCIATES HOLD 20% OR MORE IN THE ISSUED AND

PAID-UP SHARE CAPITAL OF THE COMPANY) SUBJECT ALWAYS

TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS

WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS

GOVERNING AND CONSTITUTING THE 2010 SCHEME AND THE

BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE

FROM TIME TO TIME SUCH NUMBER OF NEW SHARES TO Y.

BHG. DATO' SRI MICHAEL YEOH SOCK SIONG UPON HIS

EXERCISE OF OPTIONS UNDER THE PROPOSED ESOS

PROPOSAL #12: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' YEOH SOO

KENG, THE EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS

TO SUBSCRIBE FOR UP TO 10% OF THE NEW ORDINARY SHARES

 OF THE COMPANY AVAILABLE UNDER THE 2010 SCHEME

(BEING THE MAXIMUM ALLOCATION OF ORDINARY SHARES OF

THE COMPANY TO ANY ELIGIBLE EMPLOYEE WHO EITHER

SINGLY OR COLLECTIVELY THROUGH HER ASSOCIATES HOLD

20% OR MORE IN THE ISSUED AND PAID-UP SHARE CAPITAL

OF THE COMPANY) SUBJECT ALWAYS TO SUCH TERMS AND

CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE

IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' YEOH

SOO KENG UPON HER EXERCISE OF OPTIONS UNDER THE

PROPOSAL #13: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO Y. BHG. DATO' MARK YEOH

 SEOK KAH, THE EXECUTIVE DIRECTOR OF THE COMPANY,

OPTIONS TO SUBSCRIBE FOR UP TO 10% OF THE NEW

ORDINARY SHARES OF THE COMPANY AVAILABLE UNDER THE

2010 SCHEME (BEING THE MAXIMUM ALLOCATION OF ORDINARY

 SHARES OF THE COMPANY TO ANY ELIGIBLE EMPLOYEE WHO

EITHER SINGLY OR COLLECTIVELY THROUGH HIS ASSOCIATES

HOLD 20% OR MORE IN THE ISSUED AND PAID-UP SHARE

CAPITAL OF THE COMPANY) SUBJECT ALWAYS TO SUCH TERMS

AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE

MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO Y. BHG. DATO' MARK

YEOH SEOK KAH UPON HIS EXERCISE OF OPTIONS UNDER THE

PROPOSAL #14: THAT, SUBJECT TO THE PASSING OF THE ISSUERYESAGAINSTAGAINST

ORDINARY RESOLUTION 1 ABOVE AND THE APPROVALS OF ALL

THE RELEVANT AUTHORITIES, THE BOARD BE AND IS HEREBY

AUTHORISED AT ANY TIME AND FROM TIME TO TIME TO CAUSE

 THE OFFERING AND GRANTING TO TUAN SYED ABDULLAH BIN

SYED ABD. KADIR, THE EXECUTIVE DIRECTOR OF THE

COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 10% OF THE

NEW ORDINARY SHARES OF THE COMPANY AVAILABLE UNDER

THE 2010 SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND

CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE

IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND

CONSTITUTING THE 2010 SCHEME AND THE BOARD BE AND IS

HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO

TIME SUCH NUMBER OF NEW SHARES TO TUAN SYED ABDULLAH

BIN SYED ABD. KADIR UPON HIS EXERCISE OF OPTIONS

UNDER THE PROPOSED ESOS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUANTA FINANCIAL HOLDING CO LTD.

TICKER:2885CUSIP:Y2169H108

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: APPROVE THE ONE HUNDRED PERCENT ISSUERYESFORFOR

CONVERSION OF SHARES WITH A COMPANY, CAPITAL INCREASE

 AND ISSUANCE OF NEW SHARES AND OTHER RELATED MATTERS

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND CHANGE OF NAME

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUASA TRADING CO. LTD.

TICKER:8074CUSIP:J9821L101

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SATO, ETSUROISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SAWAMURA, MASANORIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MICHIMASAISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MIYAZAKI, AKIOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HIRANO, TADASHIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MATSUDAIRA, YOSHIYASUISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TAMURA, HIROYUKIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SHIRAI, RYOICHIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MIZUMACHI, KAZUMIISSUERYESFORFOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUCHIYA, ISSUERYESFORFOR

SHIRO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUERYESAGAINSTAGAINST

SUSUMU

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUE YUEN INDUSTRIAL (HOLDINGS) LTD.

TICKER:0551CUSIP:G98803144

MEETING DATE:3/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.56 PER ISSUERYESFORFOR

SHARE

PROPOSAL #3a: REELECT TSAI CHI NENG AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3b: REELECT DAVID N.F. TSAI AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3c: REELECT HUANG MING FU AS DIRECTORISSUERYESFORFOR

PROPOSAL #3d: REELECT LEE SHAO WU AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATIONISSUERYESFORFOR

 OF DIRECTORS

PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUERYESFORFOR

FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUEN FOONG YU PAPER MANUFACTURING CO. LTD.

TICKER:1907CUSIP:Y98715108

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF ACCUMULATED ISSUERYESFORFOR

UNDISTRIBUTED INCOME AND DIVIDENDS AND ISSUANCE OF

NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUEXIU PROPERTY COMPANY LIMITED

TICKER:0123CUSIP:Y9863Z102

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT LU ZHIFENG AS DIRECTORISSUERYESFORFOR

PROPOSAL #2b: REELECT ZHANG ZHAOXING AS DIRECTORISSUERYESFORFOR

PROPOSAL #2c: REELECT YU LUP FAT JOSEPH AS DIRECTORISSUERYESFORFOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUFO ELECTRONIC CORP.

TICKER:6194CUSIP:Y98725107

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE SALE OR LEASE OF THE COMPANY'S ISSUERYESAGAINSTAGAINST

LAND AND FACTORIES

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUHAN CORP, SEOUL

TICKER:N/ACUSIP:Y9873D109

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVAL OF FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: ELECTION OF OUTSIDE DIRECTOR PYO IN SU, ISSUERYESFORFOR

JI HUN SANG

PROPOSAL #3: APPROVAL OF REMUNERATION FOR DIRECTORISSUERYESFORFOR

PROPOSAL #4: APPROVAL OF REMUNERATION FOR AUDITORISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUHWA SECURITIES CO.

TICKER:003460CUSIP:Y9875M107

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF KRW 700 PER COMMON SHARE AND KRW 750 PER

 PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #3: REELECT KOH SEUNG-IL AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #4: APPOINT KIM CHANG-BAE AS INTERNAL AUDITORISSUERYESFORFOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

INTERNAL AUDITOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUKON-NEVADA GOLD CORP.

TICKER:YNGFFCUSIP:98849Q101

MEETING DATE:3/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE THE TEMPORARY REDUCTION OF ISSUERYESAGAINSTAGAINST

THE EXERCISE PRICE OF EIGHT SERIES OF UNLISTED

WARRANTS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUKON-NEVADA GOLD CORP.

TICKER:YNGCUSIP:98849Q101

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. BALDOCKISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR PIERRE BESUCHETISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR JEAN EDGAR DE TRENTINIANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GRAHAM C. DICKSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN GREENSLADEISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR FRANCOIS MARLANDISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD RUTHISSUERYESWITHHOLDAGAINST

PROPOSAL #1.8: ELECT DIRECTOR JAY SCHNYDERISSUERYESWITHHOLDAGAINST

PROPOSAL #1.9: ELECT DIRECTOR SIMON SOLOMONIDISISSUERYESWITHHOLDAGAINST

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YULE CATTO & CO PLC

TICKER:YULCCUSIP:G98811105

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #4: RE-ELECT ALEXANDER CATTO AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT DATO LEE HAU HIAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT ALEXANDER DOBBIE AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT JEREMY MAIDEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT DAVID BLACKWOOD AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YULE CATTO & CO PLC

TICKER:YULCCUSIP:G98811105

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE THE 2011 PERFORMANCE SHARE PLANISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YULE CATTO & CO PLC, HARLOW ESSEX

TICKER:N/ACUSIP:G98811105

MEETING DATE:12/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO APPROVE THE ACQUISITION OF THE ENTIREISSUERYESFORFOR

 ISSUED SHARE CAPITAL OF POLYMERLATEX DEUTSCHLAND

BETEILIGUNGSGESELLSCHAFT MBH

PROPOSAL #2: SUBJECT TO THE APPROVAL OF RESOLUTION 1,ISSUERYESFORFOR

 TO RENEW THE AUTHORITY OF THE DIRECTORS TO ALLOT

SHARES GENERALLY AND IN CONNECTION WITH THE RIGHTS

ISSUE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YULON MOTOR (FRMLY YUE LOONG MOTOR)

TICKER:2201CUSIP:Y9870K106

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.

TICKER:1726CUSIP:Y9879V103

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESFORFOR

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: ELECT DIRECTORS AND SUPERVISORS (BUNDLED)ISSUERYESAGAINSTAGAINST

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS AND

 THEIR REPRESENTATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUNGJIN PHARMACEUTICAL CO.

TICKER:003520CUSIP:Y9856H101

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

DISPOSITION OF LOSS

PROPOSAL #2: REELECT THREE INSIDE DIRECTORS AND THREEISSUERYESFORFOR

 OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: REELECT THREE MEMBERS OF AUDIT COMMITTEEISSUERYESFORFOR

 (BUNDLED)

PROPOSAL #4: REELECT HWANG RAE-YOUNG AS MEMBER OF ISSUERYESFORFOR

AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUNGSHIN GLOBAL HOLDING CO LTD.

TICKER:3705CUSIP:Y9879S100

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF CAPITAL RESERVEISSUERYESFORFOR

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF THE CHAIRMAN OF THE BOARD

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUNGTAY ENGINEERING CO., LTD.

TICKER:1507CUSIP:Y9881Q100

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YURTEC CORP.

TICKER:1934CUSIP:J85087104

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUERYESFORFOR

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MITSURUISSUERYESAGAINSTAGAINST

PROPOSAL #3.2: ELECT DIRECTOR OYAMA, MASAYUKIISSUERYESAGAINSTAGAINST

PROPOSAL #3.3: ELECT DIRECTOR KAMATAKI, TAKASHIISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR SAO, GENISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR KANOME, KANROKUISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR SATO, KAZUOISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR ONAGAWA, ONISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR KATO, HIROSHIISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, AKIRAISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR ENDO, KAZUOISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUJISAKU, ISSUERYESAGAINSTAGAINST

HIROSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, NORIOISSUERYESFORFOR

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MITSUI, ISSUERYESAGAINSTAGAINST

SEIICHI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUSEN LOGISTICS CO LTD

TICKER:9370CUSIP:J98504103

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 9

PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, SHOJIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KATO, KAZUOISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUERYESFORFOR

MASAAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATANI, ISSUERYESFORFOR

MAKOTO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUSUMOTO, ISSUERYESFORFOR

SETSUKO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUERYESAGAINSTAGAINST

DIRECTORS AND STATUTORY AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:YUSHIN PRECISION EQUIPMENT CO. LTD.

TICKER:6482CUSIP:J98526106

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KOTANI, MAYUMIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KIMURA, SATOSHIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ODACHI, YASUHARUISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR TSUJIMOTO, YUUJIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KITAGAWA, YASUSHIISSUERYESFORFOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR ORITA, YASUHIROISSUERYESFORFOR

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ISSUER:YUZHOU PROPERTIES CO. LTD.

TICKER:1628CUSIP:G9884T101

MEETING DATE:5/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3a: REELECT LAM LUNG ON AS DIRECTOR AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: REELECT GU JIANDE AS DIRECTOR AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: REELECT LAM KWONG SIU AS DIRECTOR AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

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ISSUER:ZAKLADY AZOTOWE PULAWY S.A., PULAWY

TICKER:N/ACUSIP:X9900C109

MEETING DATE:3/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPENING OF THE GENERAL MEETING AND ISSUERYESFORFOR

APPOINTMENT OF THE CHAIRPERSON

PROPOSAL #2: STATEMENT THAT THE GENERAL MEETING HAS ISSUERYESFORFOR

BEEN PROPERLY CONVENED AND THAT IT HAS THE CAPACITY

TO ADOPT RESOLUTIONS

PROPOSAL #3: ADOPTION OF THE AGENDAISSUERYESFORFOR

PROPOSAL #4: ELECTION OF THE BALLOT COMMITTEE OF THE ISSUERYESFORFOR

MEETING

PROPOSAL #5: ADOPTION OF THE RESOLUTION ON APPROVAL ISSUERYESFORFOR

ACQUISITION OF SHARES OF ANOTHER COMPANY

PROPOSAL #6: ADOPTION OF THE RESOLUTION ON AMENDING ISSUERYESFORFOR

THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #7: ADOPTION OF A RESOLUTION GRANTING THE ISSUERYESFORFOR

PRESIDENT OF THE BOARD'S ANNUAL AWARDS

PROPOSAL #8: CLOSING OF THE MEETINGISSUERYESFORFOR

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ISSUER:ZAKLADY AZOTOWE W TARNOWIE MOSCICACH SA

TICKER:ATTCUSIP:X9868F102

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT MEETING CHAIRMANISSUERYESFORFOR

PROPOSAL #4: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSIONISSUERYESFORFOR

PROPOSAL #6: AMEND STATUTE RE: AUTHORIZE MANAGEMENT ISSUERYESAGAINSTAGAINST

BOARD TO INCREASE SHARE CAPITAL WITHIN LIMITS OF

TARGET (AUTHORIZED) CAPITAL

PROPOSAL #7.1: AMEND STATUTE RE: GENERAL MEETING ISSUERYESAGAINSTAGAINST

AUTHORITY AND SUPERVISORY BOARD AUTHORITY

PROPOSAL #7.2: AMEND STATUTE RE: GENERAL MEETING ISSUERYESAGAINSTAGAINST

AUTHORITY AND SUPERVISORY BOARD AUTHORITY

PROPOSAL #7.3: AMEND STATUTE RE: TRANSFER AUTHORITY ISSUERYESAGAINSTAGAINST

TO APPROVE REMUNERATION OF MANAGEMENT BOARD MEMBERS

FROM GENERAL MEETING TO SUPERVISORY BOARD

PROPOSAL #8: APPROVE REMUNERATION OF MANAGEMENT BOARDISSUERYESFORFOR

 MEMBERS

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ISSUER:ZAKLADY AZOTOWE W TARNOWIE MOSCICACH SA

TICKER:ATTCUSIP:X9868F102

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF ISSUERYESFORFOR

SHAREHOLDERS

PROPOSAL #4: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSIONISSUERYESFORFOR

PROPOSAL #7.1: APPROVE FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #7.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUERYESFORFOR

COMPANY'S OPERATIONS IN FISCAL 2010

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #10.1: APPROVE CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS

PROPOSAL #10.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUERYESFORFOR

GROUP'S OPERATIONS IN FISCAL 2010

PROPOSAL #11.1: APPROVE DISCHARGE OF JERZY MARCINIAK ISSUERYESFORFOR

(CEO)

PROPOSAL #11.2: APPROVE DISCHARGE OF ANDRZEJ ISSUERYESFORFOR

SKOLMOWSKI (DEPUTY CEO)

PROPOSAL #11.3: APPROVE DISCHARGE OF WITOLD ISSUERYESFORFOR

SZCZYPINSKI (DEPUTY CEO)

PROPOSAL #11.4: APPROVE DISCHARGE OF FRANCISZEK ISSUERYESFORFOR

BERNAT (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF MARZENA PISZCZEKISSUERYESFORFOR

 (SUPERVISORY BOARD CHAIRWOMAN)

PROPOSAL #12.2: APPROVE DISCHARGE OF MALGORZATA ISSUERYESFORFOR

RZAZEWSKA (DEPUTY CHAIRWOMAN OF SUPERVISORY BOARD)

PROPOSAL #12.3: APPROVE DISCHARGE OF EWA LIS (DEPUTY ISSUERYESFORFOR

CHAIRWOMAN OF SUPERVISORY BOARD)

PROPOSAL #12.4: APPROVE DISCHARGE OF JAN WAIS ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF JOANNA ISSUERYESFORFOR

KIELKIEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.6: APPROVE DISCHARGE OF DARIUSZ MACIEJUKISSUERYESFORFOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.7: APPROVE DISCHARGE OF ARMIN TESKE ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.8: APPROVE DISCHARGE OF KRZYSZTOF ISSUERYESFORFOR

PIENKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.9: APPROVE DISCHARGE OF KATARZYNA WALEGAISSUERYESFORFOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.10: APPROVE DISCHARGE OF AGNIESZKA ISSUERYESFORFOR

DOROSZKIEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.11: APPROVE DISCHARGE OF JACEK ISSUERYESFORFOR

LEWANDOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.12: APPROVE DISCHARGE OF JACEK ISSUERYESFORFOR

OBLEKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.13: APPROVE DISCHARGE OF MIROSLAW ISSUERYESFORFOR

POTULSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.14: APPROVE DISCHARGE OF TOMASZ ISSUERYESFORFOR

KLIKOWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.15: APPROVE DISCHARGE OF ZBIGNIEW ISSUERYESFORFOR

PAPROCKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #13: APPROVE ANNUAL BONUS FOR CEOISSUERYESFORFOR

PROPOSAL #14.1: RECALL SUPERVISORY BOARD MEMBER(S)ISSUERYESFORFOR

PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBER(S)ISSUERYESFORFOR

PROPOSAL #15: TRANSACT OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:ZAKLADY CHEMICZNE POLICE S.A.

TICKER:PCECUSIP:X9868E105

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMANISSUERYESFORFOR

PROPOSAL #3: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING COMMISSIONISSUERYESFORFOR

PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUERYESFORFOR

COMPANY'S OPERATIONS IN FISCAL 2010 AND FINANCIAL

STATEMENTS

PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUERYESFORFOR

GROUP'S OPERATIONS IN FISCAL 2010 AND CONSOLIDATED

FINANCIAL STATEMENTS

PROPOSAL #11: APPROVE ALLOCATION OF INCOME TO COVER ISSUERYESFORFOR

NET LOSS FROM PREVIOUS YEARS

PROPOSAL #12: APPROVE ALLOCATION OF FUNDS FROM ISSUERYESFORFOR

SUPPLEMENTARY CAPITAL TO COVER NET LOSSES FROM

PREVIOUS YEARS

PROPOSAL #13.1: APPROVE DISCHARGE OF BOGUSLAW ISSUERYESAGAINSTFOR

KOKOTOWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #13.2: APPROVE DISCHARGE OF IRENEUSZ ISSUERYESFORFOR

MARCINIAK (MANAGEMENT BOARD MEMBER)

PROPOSAL #13.3: APPROVE DISCHARGE OF JACEK GLOWACKI ISSUERYESFORFOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #13.4: APPROVE DISCHARGE OF JANUSZ ISSUERYESFORFOR

MOTYLINSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #13.5: APPROVE DISCHARGE OF TOMASZ ZIELINSKIISSUERYESFORFOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #13.6: APPROVE DISCHARGE OF ZBIGNIEW ISSUERYESFORFOR

MIKLEWICZ (MANAGEMENT BOARD MEMBER)

PROPOSAL #14.1: APPROVE DISCHARGE OF ANNA TAROCINSKA ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #14.2: APPROVE DISCHARGE OF HALINA TRZCINSKAISSUERYESFORFOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #14.3: APPROVE DISCHARGE OF JERZY MAJCHRZAK ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #14.4: APPROVE DISCHARGE OF MARCIN LIKIERSKIISSUERYESFORFOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #14.5: APPROVE DISCHARGE OF MAREK ISSUERYESFORFOR

MROCZKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #14.6: APPROVE DISCHARGE OF ROBERT MALLEK ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #14.7: APPROVE DISCHARGE OF SZYMON RUTA ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #14.8: APPROVE DISCHARGE OF WIESLAW MARKWAS ISSUERYESFORFOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #14.9: APPROVE DISCHARGE OF ZYGMUNT ISSUERYESFORFOR

KWIATKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #16: APPROVE SALE OF FIXED ASSETS (REAL ISSUERYESFORFOR

ESTATE)

PROPOSAL #17: APPROVE SALE OF FIXED ASSETS (REAL ISSUERYESFORFOR

ESTATE)

PROPOSAL #18: APPROVE PURCHASE OF FIXED ASSETSISSUERYESFORFOR

PROPOSAL #19: APPROVE ADDITIONAL BENEFIT TO CEO IN ISSUERYESFORFOR

FORM OF REIMBURSEMENT OF EXPENSES RELATED TO RENTING

OF APARTMENT

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ISSUER:ZAKLADY CHEMICZNE POLICE S.A.

TICKER:PCECUSIP:X9868E105

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMANISSUERYESFORFOR

PROPOSAL #3: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING COMMISSIONISSUERYESFORFOR

PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBTISSUERYESFORFOR

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ISSUER:ZANAGA IRON ORE COMPANY LTD

TICKER:ZIOCCUSIP:G9888M102

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: REELECT CLIFFORD ELPHICK AS A DIRECTORISSUERYESFORFOR

PROPOSAL #4: REELECT MICHAEL HAWORTH AS A DIRECTORISSUERYESFORFOR

PROPOSAL #5: REELECT DAVE ELZAS AS A DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT COLIN HARRIS AS A DIRECTORISSUERYESFORFOR

PROPOSAL #7: REELECT CLINTON DINES AS A DIRECTORISSUERYESFORFOR

PROPOSAL #8: REAPPOINT KPMG AUDIT PLC AS AUDITORSISSUERYESFORFOR

PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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ISSUER:ZARDOYA OTIS, S.A.

TICKER:ZOTCUSIP:E9853W160

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUERYESFORFOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #3: APPROVE DISTRIBUTION OF DIVIDENDS, AND ISSUERYESFORFOR

DISCHARGE DIRECTORS

PROPOSAL #4.1: RE-ELECT MARIO ABAJO GARCÍA AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.2: RE-ELECT JOSÉ MARÍA LOIZAGA VIGURI AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4.3: RE-ELECT PEDRO SAINZ DE BARANDA RIVA ISSUERYESFORFOR

AS DIRECTOR

PROPOSAL #4.4: RE-ELECT EURO SYNS SA AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.5: RE-ELECT JAVIER ZARDOYA ARANA AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4.6: RE-ELECT ANGELO MESINA AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.7: RE-ELECT OTIS ELEVATOR COMPANY AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4.8: RE-ELECT BRUNO GROB AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.9: RE-ELECT LINDSAY HARVEY AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: APPROVE DIVIDEND OF EUR 0.135 CHARGED TOISSUERYESFORFOR

 RESERVES

PROPOSAL #6: ELECT AUDITORS OF INDIVIDUAL AND ISSUERYESAGAINSTAGAINST

CONSOLIDATED ACCOUNTS

PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FORISSUERYESFORFOR

 1:20 BONUS ISSUE

PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARESISSUERYESAGAINSTAGAINST

PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUERYESFORFOR

APPROVED RESOLUTIONS

PROPOSAL #12: APPROVE MINUTES OF MEETINGISSUERYESFORFOR

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ISSUER:ZARGON OIL & GAS LTD.

TICKER:ZARCUSIP:989133202

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR K. JAMES HARRISONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG H. HANSENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KYLE D. KITAGAWAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR MARGARET A. MCKENZIEISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY C. MERRITTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JIM PEPLINSKIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR J. GRAHAM WEIRISSUERYESWITHHOLDAGAINST

PROPOSAL #1.8: ELECT DIRECTOR GRANT A. ZAWALSKYISSUERYESWITHHOLDAGAINST

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUERYESWITHHOLDAGAINST

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER:ZEDER INVESTMENTS LTD

TICKER:ZEDCUSIP:S9897L100

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2011

PROPOSAL #2.1.1: RE-ELECT JOHANNES MOUTON AS DIRECTORISSUERYESFORFOR

PROPOSAL #2.1.2: RE-ELECT CHRIS OTTO AS DIRECTORISSUERYESFORFOR

PROPOSAL #2.2.1: RE-ELECT MICHIEL DU PRE LE ROUX AS ISSUERYESFORFOR

MEMBER OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #2.2.2: RE-ELECT GEORGE EKSTEEN AS MEMBER OFISSUERYESFORFOR

 THE AUDIT AND RISK COMMITTEE

PROPOSAL #2.2.3: RE-ELECT LAMBERT RETIEF AS MEMBER OFISSUERYESFORFOR

 THE AUDIT AND RISK COMMITTEE

PROPOSAL #2.3: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUERYESFORFOR

AS AUDITORS OF THE COMPANY

PROPOSAL #2.4: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUERYESFORFOR

FIX REMUNERATION OF AUDITORS

PROPOSAL #2.5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUERYESFORFOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #2.6: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUERYESFORFOR

CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE

CAPITAL

PROPOSAL #3.1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE TO ISSUERYESFORFOR

RELATED OR INTER-RELATED COMPANY

PROPOSAL #3.3.1: AUTHORISE REPURCHASE OF UP TO 20 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #3.3.2: AUTHORISE ANY SUBSIDIARY OF THE ISSUERYESFORFOR

COMPANY TO ACQUIRE SHARES ISSUED BY SUCH SUBSIDIARY

AND/OR BY THE COMPANY

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ISSUER:ZEE ENTERTAINMENT ENTERPRISES LIMITED

TICKER:N/ACUSIP:Y98893152

MEETING DATE:7/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE THE PROPOSED ARRANGEMENT ISSUERYESFORFOR

EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN INX

MEDIA PRIVATE LIMITED AND ZEE ENTERTAINMENT

ENTERPRISES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS

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ISSUER:ZEE ENTERTAINMENT ENTERPRISES LIMITED

TICKER:N/ACUSIP:Y98893152

MEETING DATE:10/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO RECEIVE, CONSIDER AND ADOPT THE ISSUERYESFORFOR

AUDITED BALANCE SHEET AS AT 31 MAR 2010, THE PROFIT &

 LOSS ACCOUNT OF THE COMPANY FOR THE FYE ON THAT DATE

 ON A STAND ALONE AND CONSOLIDATED BASIS AND THE

REPORTS OF THE AUDITORS AND DIRECTORS THEREON

PROPOSAL #2: TO CONFIRM THE INTERIM DIVIDEND PAID, ISSUERYESFORFOR

AND TO DECLARE FINANCIAL DIVIDEND, ON EQUITY SHARES

FOR THE FYE 31 MAR 2010

PROPOSAL #3: TO RE-APPOINT MR. LAXMI N. GOEL AS A ISSUERYESAGAINSTAGAINST

DIRECTOR, WHO RETRIES BY ROTATION

PROPOSAL #4: TO RE-APPOINT MR. NEMI CHAND JAIN AS A ISSUERYESFORFOR

DIRECTOR, WHO RETRIES BY ROTATION

PROPOSAL #5: TO RE-APPOINT PROFESSOR R. VAIDYANATHAN ISSUERYESFORFOR

AS A DIRECTOR, WHO RETRIES BY ROTATION

PROPOSAL #6: TO APPOINT M/S MGB & CO, CHARTERED ISSUERYESFORFOR

ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION

NO.101169W, AS THE STATUTORY AUDITORS OF THE COMPANY

TO HOLD SUCH OFFICE FROM THE CONCLUSION OF THIS

MEETING UNTIL THE CONCLUSION OF THE NEXT AGM, AT A

REMUNERATION TO BE DETERMINED BY THE BOARD OF

DIRECTORS OF THE COMPANY

PROPOSAL #7: RESOLVED THAT, PURSUANT TO THE ISSUERYESFORFOR

PROVISIONS OF SECTION 198, 269, 309 READ WITH

SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF

ANY, OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY

ACCORDS ITS APPROVAL FOR RE-APPOINTMENT OF MR. PUNIT

GOENKA AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER

 OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT

FROM 01 JAN 2010, UPON THE TERMS AND CONDITIONS

INCLUDING REMUNERATION AS SET OUT IN THE EXPLANATORY

STATEMENT ANNEXED TO THE NOTICE CONVENING THIS AGM,

WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER

REFERRED TO AS 'THE BOARD' WHICH TERM SHALL BE DEEMED

 TO INCLUDE ANY COMMITTEE OF THE BOARD CONSTITUTED TO

 EXERCISE ITS POWERS, INCLUDING POWERS CONFERRED BY

THIS RESOLUTION) TO ALTER AND VARY THE TERMS AND

CONDITIONS OF THE SAID APPOINTMENT INCLUDING

PROPOSAL #8: RESOLVED THAT, SUBJECT TO SUCH APPROVALSISSUERYESFORFOR

 AS MAY BE NECESSARY, THE NON- EXECUTIVE DIRECTORS OF

 THE COMPANY BE PAID, ANNUALLY FOR PERIOD OF 5

FINANCIAL YEARS COMMENCING FROM THE FY ENDING 31 MAR

2011, COMMISSION OF AN AMOUNT NOT EXCEEDING 1% OF THE

 NET PROFITS OF THE COMPANY, AS PROVIDED UNDER

SECTION 309(4) OF THE COMPANIES ACT, 1956 AND

COMPUTED IN THE MANNER REFERRED TO IN SECTION 198(1)

OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR, RE-

ENACTMENT THEREOF, IN ADDITION TO THE SITTING FEES

FOR ATTENDING THE MEETING OF THE BOARD OF DIRECTORS

OF THE COMPANY OR ANY COMMITTEE THEREOF, TO BE

DIVIDED AMONGST THE DIRECTORS AFORESAID IN SUCH

MANNER AND SUBJECT TO SUCH CEILING AS THE BOARD MAY

PROPOSAL #9: RESOLVED THAT, PURSUANT TO THE ISSUERYESFORFOR

PROVISIONS OF SECTIONS 16, 94 AND OTHER APPLICABLE

PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND

CONSEQUENT TO THE AMALGAMATION OF ETC NETWORKS

LIMITED (ETC) WITH THE COMPANY IN TERMS OF COMPOSITE

SCHEME OF AMALGAMATION AND ARRANGEMENT BETWEEN THE

COMPANY, ETC AND ZEE LEARN LTD APPROVED BY THE

HON'BLE BOMBAY HIGH COURT VIDE ORDER DATED 16 JUL

2010, THE DIFFERENTIAL AUTHORIZED SHARE CAPITAL OF

THE COMPANY BEING AN AMOUNT OF INR 649,200,000 ADDED

TO THE EXISTING AUTHORIZED SHARE CAPITAL IN PURSUANCE

 OF CLAUSE 8 OF THE SAID SCHEME, BE RECLASSIFIED/SUB-

DIVIDED INTO 649,200,000 EQUITY SHARES OF INR 1 EACH

AND THAT IN CONSEQUENCE THEREOF THE EXISTING CLAUSE V

 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

RELATING TO SHARE CAPITAL BE SUBSTITUTED BY THE NEW

PROPOSAL #10: RESOLVED THAT, PURSUANT TO SECTION 31 ISSUERYESFORFOR

AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE

COMPANIES ACT, 1956 AND CONSEQUENT TO

RECLASSIFICATION / SUB-DIVISION OF THE DIFFERENTIAL

AUTHORIZED SHARE CAPITAL OF THE COMPANY BEING AN

AMOUNT OF INR 649,200,000 ADDED TO THE EXISTING

AUTHORIZED SHARE CAPITAL IN PURSUANCE OF CLAUSE 8 OF

THE COMPOSITE SCHEME OF AMALGAMATION AND ARRANGEMENT

BETWEEN THE COMPANY, ETC AND ZEE LEARN LTD APPROVED

BY THE HON'BLE BOMBAY HIGH COURT VIDE ORDER DATED 16

JUL 2010, THE EXISTING ARTICLE 3(A) OF THE ARTICLES

OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY THE A

PROPOSAL #11: RESOLVED THAT: (A) IN ACCORDANCE WITH ISSUERYESFORFOR

APPLICABLE PROVISIONS OF THE COMPANIES ACT,1956 AND

THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF

CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS 2009

 (THE REGULATIONS), INCLUDING ANY AMENDMENT OR RE-

ENACTMENT OF THE ACT AND/OR THE REGULATIONS AND THE

ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF

 THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS,

 PERMISSIONS AND SANCTIONS, AS MAY BE NECESSARY FROM

APPROPRIATE AUTHORITIES, CONSENT OF MEMBERS BE AND IS

 HEREBY ACCORDED TO THE BOARD FOR CAPITALIZATION OF A

 SUM NOT EXCEEDING INR 493,378,066 FROM THE CAPITAL

REDEMPTION RESERVE AND/OR SECURITIES PREMIUM ACCOUNT

FOR THE PURPOSE OF ISSUE OF BONUS EQUITY SHARES OF

INR 1 EACH, CREDITED AS FULLY PAID-UP EQUITY SHARES,

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZEE ENTERTAINMENT ENTERPRISES LTD.

TICKER:505537CUSIP:Y98893152

MEETING DATE:3/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 25 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL AT A PRICE NOT EXCEEDING INR

 126 PER SHARE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZEHNDER GROUP AG

TICKER:ZEHCUSIP:H97354155

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, ISSUERNON/AN/A

CONSOLIDATED FINANCIAL STATEMENTS, AND STATUTORY

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERNON/AN/A

MANAGEMENT

PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

DIVIDENDS

PROPOSAL #3.2: APPROVE CHF 14.7 MILLION REDUCTION IN ISSUERNON/AN/A

SHARE CAPITAL AND REPAYMENT OF CHF 10 PER REGISTERED

SHARE AND CHF 50 PER BEARER SHARE

PROPOSAL #3.3: APPROVE 1:40 STOCK SPLIT FOR ISSUERNON/AN/A

REGISTERED SHARES AND BEARER SHARES

PROPOSAL #3.4: AMEND ARTICLES RE: REFLECT CHANGES ISSUERNON/AN/A

FROM ITEMS 3.1 AND 3.2, COMPLIANCE WITH SWISS FEDERAL

 ACT ON INTERMEDIATED SECURITIES, CONVOCATION OF AND

VOTING ELIGIBILITY AT GENERAL MEETINGS, BOARD

RESOLUTIONS, AND COMMUNICATION BETWEEN COMPANY AND SH

PROPOSAL #4.1.1: REELECT THOMAS BENZ AS DIRECTORISSUERNON/AN/A

PROPOSAL #4.1.2: REELECT ENRICO TISSI AS DIRECTORISSUERNON/AN/A

PROPOSAL #4.1.3: REELECT HANS-PETER ZEHNDER AS ISSUERNON/AN/A

DIRECTOR

PROPOSAL #4.2: RATIFY KPMG AG AS AUDITORSISSUERNON/AN/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZELTIA S.A.

TICKER:ZELCUSIP:E98743227

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUERYESFORFOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS,

ALLOCATION OF INCOME, AND DISCHARGE DIRECTORS FOR THE

PROPOSAL #2.1: AMEND ARTICLES 6, 7, 8 AND 9 OF ISSUERYESFORFOR

COMPANY BYLAWS

PROPOSAL #2.2: AMEND ARTICLES 14, 15, 16, 23, 27 AND ISSUERYESFORFOR

28 COMPANY BYLAWS

PROPOSAL #2.3: AMEND ARTICLES 32, 38 AND 40 BIS OF ISSUERYESFORFOR

COMPANY BYLAWS

PROPOSAL #2.4: AMEND ARTICLES 44 AND 47 OF COMPANY ISSUERYESFORFOR

BYLAWS

PROPOSAL #2.5: ADD NEW CHAPTER V CONTAINING NEW ISSUERYESFORFOR

ARTICLES 48 AND 49 TO COMPANY BYLAWS AND CONSEQUENTLY

 RENUMBER OLD ARTICLES AND CHAPTER

PROPOSAL #2.6: AMEND AND RENUMBER ARTICLES 48 AND 50 ISSUERYESFORFOR

OF COMPANY BYLAWS

PROPOSAL #3: AMEND ARTICLES 1, 2, 4, 6, 10, 12 AND 14ISSUERYESFORFOR

 OF THE GENERAL MEETING GUIDELINES; ADD ARTICLE 5 BIS

 TO GENERAL MEETING GUIDELINES

PROPOSAL #4: REELECT AUDITORS FOR COMPANY AND ISSUERYESFORFOR

CONSOLIDATED GROUP

PROPOSAL #5: APPROVE DELIVERY OF SHARES IN FISCAL ISSUERYESFORFOR

YEAR 2012 TO EXECUTIVE OFFICERS AND EMPLOYEES WHO

RECEIVE VARIABLE COMPENSATION AND MEET 50 PERCENT OF

THEIR OBJECTIVES FOR FISCAL YEAR 2011

PROPOSAL #6: AUTHORIZE REPURCHASE OF SHARESISSUERYESFORFOR

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUERYESFORFOR

APPROVED RESOLUTIONS

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORTISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZENG HSING INDUSTRIAL CO LTD

TICKER:1558CUSIP:Y9887W101

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES ISSUERYESFORFOR

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENT TO RULES OF PROCEDURE ISSUERYESFORFOR

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #7: APPROVE CAPITALIZATION OF 2010 INCOME ISSUERYESFORFOR

AND DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #8: ELECT HSU HSIANG JEN WITH ID NUMBER ISSUERYESFORFOR

A121977525 AS DIRECTOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZENRIN CO. LTD.

TICKER:9474CUSIP:J98843105

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 14

PROPOSAL #2: APPOINT STATUTORY AUDITOR YUGETA, HIROSHIISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZENSHO CO.

TICKER:7550CUSIP:J9885X108

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUERYESFORFOR

STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY-OWNED

SUBSIDIARY

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUERYESFORFOR

AMEND BUSINESS LINES

PROPOSAL #4.1: ELECT DIRECTOR OGAWA, KENTAROISSUERYESFORFOR

PROPOSAL #4.2: ELECT DIRECTOR HARA, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #4.3: ELECT DIRECTOR YUHARA, TAKAOISSUERYESFORFOR

PROPOSAL #4.4: ELECT DIRECTOR HONDA, YUTAKAISSUERYESFORFOR

PROPOSAL #4.5: ELECT DIRECTOR HIRANO, MAKOTOISSUERYESFORFOR

PROPOSAL #4.6: ELECT DIRECTOR SAIKI, EIJIISSUERYESFORFOR

PROPOSAL #4.7: ELECT DIRECTOR OGAWA, KAZUMASAISSUERYESFORFOR

PROPOSAL #4.8: ELECT DIRECTOR HAGIWARA, TOSHITAKAISSUERYESFORFOR

PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRMISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZENTEL ELECTRONICS CORP.

TICKER:3553CUSIP:Y988AA105

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CHANGE OF THE USAGE PLAN OF 2009ISSUERYESFORFOR

 RAISED FUNDS

PROPOSAL #4: APPROVE CAPITALIZATION OF 2010 INCOME ISSUERYESFORFOR

AND DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING ISSUERYESAGAINSTAGAINST

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: ELECT REPRESENTATIVE OF MAXCHIP ISSUERYESFORFOR

ELECTRONICS CORP. WITH SHAREHOLDER NO. 21417 AS

DIRECTOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUERYESFORFOR

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS AND

 THEIR REPRESENTATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZEON CORP.

TICKER:4205CUSIP:J56644123

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORSISSUERYESFORFOR

PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, NAOZUMIISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR MINAMI, TADAYUKIISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR ARAKAWA, KOHEIISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR FUSHIMI, YOSHIMASAISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KIMIAKIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR OSHIMA, MASAYOSHIISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR TAKEGAMI, HIROSHIISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR HASEGAWA, JUNISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR HIRAKAWA, HIROYUKIISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR ITO, KEIISSUERYESFORFOR

PROPOSAL #3.11: ELECT DIRECTOR ITO, HARUOISSUERYESFORFOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKADA, ISSUERYESFORFOR

SEIICHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAGUMO, ISSUERYESAGAINSTAGAINST

TADANOBU

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MORI, ISSUERYESAGAINSTAGAINST

NOBUHIRO

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUERYESAGAINSTAGAINST

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZERIA PHARMACEUTICAL

TICKER:4559CUSIP:J9886L103

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR IBE, SACHIAKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR SAITO, TAKESHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROKAZUISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR FURUHATA, SHIGEYAISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR ONO, AKIRAISSUERYESAGAINSTAGAINST

PROPOSAL #2.6: ELECT DIRECTOR TAGO, MITSUHIROISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NAGATANI, YASUNORIISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR ONO, HIROSHIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR KISHIMOTO, MAKOTOISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR KAN, MIKIOISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR MORIYAMA, SHIGERUISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR HIRAGA, YOSHIHIROISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR HASHIMOTO, NOBUHITOISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR ISHII, KATSUYUKIISSUERYESFORFOR

PROPOSAL #2.15: ELECT DIRECTOR KATO, HIROKIISSUERYESFORFOR

PROPOSAL #2.16: ELECT DIRECTOR YOKOTE, HIDEKAZUISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HANADA, ISSUERYESFORFOR

MASAHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOMORI, ISSUERYESAGAINSTAGAINST

TETSUO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKA, YUKIKOISSUERYESFORFOR

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKAMI, ISSUERYESFORFOR

KOJIRO

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUERYESFORFOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHAOJIN MINING INDUSTRY CO., LTD.

TICKER:1818CUSIP:Y988A6104

MEETING DATE:6/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEEISSUERYESFORFOR

PROPOSAL #3: ACCEPT AUDITED FINANCIAL REPORTISSUERYESFORFOR

PROPOSAL #4: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #5: REAPPOINT ERNST & YOUNG AND SHULUN PAN ISSUERYESFORFOR

CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL

AUDITORS AND PRC AUDITORS, RESPECTIVELY, AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #1: APPROVE BONUS ISSUE ON THE BASIS OF ONE ISSUERYESFORFOR

BONUS SHARE FOR EVERY ONE SHARE HELD

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE ISSUANCE OF SHORT TERM BONDS OF SHAREHOLDERYESFORFOR

NOT MORE THAN RMB 700 MILLION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHAOJIN MINING INDUSTRY CO., LTD.

TICKER:1818CUSIP:Y988A6104

MEETING DATE:6/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE BONUS ISSUEISSUERYESFORFOR

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHEJIANG EXPRESSWAY CO., LTD.

TICKER:0576CUSIP:Y9891F102

MEETING DATE:5/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT REPORT OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEEISSUERYESFORFOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE FINAL DIVIDEND OF RMB 0.25 PER ISSUERYESFORFOR

SHARE

PROPOSAL #5: APPROVE FINAL ACCOUNTS FOR THE YEAR 2010ISSUERYESFORFOR

 AND FINANCIAL BUDGET FOR THE YEAR 2011

PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU ISSUERYESFORFOR

CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS HONG KONG

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: REAPPOINT PAN CHINA CERTIFIED PUBLIC ISSUERYESFORFOR

ACCOUNTANTS HONG KONG AS PRC AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHEJIANG EXPWY CO LTD

TICKER:N/ACUSIP:Y9891F102

MEETING DATE:10/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECTION OF MR. DING HUIKANG  MR DING  ISSUERYESFORFOR

AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND APPROVE

HIS REMUNERATION

PROPOSAL #2: ELECTION OF MR. LIU HAISHENG  MR LIU  ASISSUERYESFORFOR

 A SUPERVISOR OF THE COMPANY

PROPOSAL #3: APPROVE AND DECLARE AN INTERIM DIVIDEND ISSUERYESFORFOR

OF RMB 6 CENTS PER SHARE IN RESPECT OF THE SIX MONTHS

 ENDED 30 JUN 2010

PROPOSAL #S.4: APPROVE THE PROPOSAL BY THE BOARD OF ISSUERYESFORFOR

DIRECTORS OF THE COMPANY  THE BOARD TO AMEND THE

ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER

AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30

AUG 2010 TO THE SHAREHOLDERS OF THE COMPANY, OF WHICH

 THIS NOTICE FORMS PART, AND AUTHORIZE THE BOARD TO

DO ALL SUCH THINGS AS NECESSARY IN RESPECT OF THE

AMENDMENTS PURSUANT TO THE REQUIREMENTS (IF ANY)

UNDER DOMESTIC OR OVERSEAS LAWS OR UNDER THE RULES OF

 ANY STOCK EXCHANGE ON WHICH ANY SECURITIES OF THE

COMPANY ARE LISTED

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD.

TICKER:900949CUSIP:Y9890J105

MEETING DATE:3/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 DIRECTORS' REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE 2010 SUPERVISORS' REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE 2010 INDEPENDENT DIRECTORS' WORKISSUERYESFORFOR

 REPORT

PROPOSAL #4: APPROVE 2010 FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #5: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #6: APPROVE 2010 AUDIT SUMMARY REPORT AND ISSUERYESFORFOR

APPOINT 2011 AUDIT FIRM

PROPOSAL #7: APPROVE DAILY CONTINUING CONNECTED ISSUERYESFORFOR

TRANSACTIONS

PROPOSAL #8: APPROVE 2011 FINANCIAL BUDGET REPORTISSUERYESFORFOR

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #10: APPROVE TO DISMISS SHOU DESHENG AS SHAREHOLDERYESFORFOR

DIRECTOR AND NOMINATE CHENG GUANGKUN AS THE CANDIDATE

 FOR DIRECTOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHENGZHOU GAS COMPANY LTD

TICKER:N/ACUSIP:Y9891G126

MEETING DATE:2/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: THAT, SUBJECT TO THE APPROVAL OF THE ISSUERYESFORFOR

RELEVANT AUTHORITY IN THE PRC, THE CHINESE NAME OF

THE COMPANY BE CHANGED TO AS SPECIFIED AND ZHENGZHOU

CHINA RESOURCES GAS COMPANY LIMITED BE ADOPTED AS THE

 ENGLISH NAME OF THE COMPANY FOR IDENTIFICATION

PURPOSE ONLY AND THAT ANY DIRECTOR AND THE COMPANY

SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORISED

 TO DO ALL SUCH ACTS AND THINGS AND TO EXECUTE ALL

SUCH DOCUMENTS AND DEEDS AS THEY MAY IN THEIR

ABSOLUTE DISCRETION DEEM FIT AND NECESSARY IN ORDER

TO EFFECT AND IMPLEMENT SUCH CHANGE OF CHINESE NAME

AND ADOPTION OF ENGLISH NAME

PROPOSAL #2: THAT, SUBJECT TO THE CHINESE NAME OF THEISSUERYESFORFOR

 COMPANY BEING CHANGED TO AS SPECIFIED AND ZHENGZHOU

CHINA RESOURCES GAS COMPANY LIMITED BEING ADOPTED AS

THE ENGLISH NAME OF THE COMPANY FOR IDENTIFICATION

PURPOSE ONLY, THE AMENDMENT TO ARTICLE 2 OF THE

ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS

HEREBY APPROVED

PROPOSAL #3: THAT, SUBJECT TO THE APPROVAL OF THE ISSUERYESFORFOR

RELEVANT AUTHORITY IN THE PRC, THE BUSINESS SCOPE OF

THE COMPANY BE BROADENED TO INCLUDE ACTIVITIES,

NAMELY THE CONSTRUCTION, OPERATION AND RISK

ELIMINATION OF PIPED GAS FACILITIES; EXPLOITATION AND

 UTILIZATION OF ENERGY; THE TESTING AND INSPECTION,

REPAIR AND SALES OF GAS APPLIANCES AND METERING

DEVICES, AND THAT ANY DIRECTOR AND THE COMPANY

SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORISED

 TO DO ALL SUCH ACTS AND THINGS AND TO EXECUTE ALL

SUCH DOCUMENTS AND DEEDS AS THEY MAY IN THEIR

ABSOLUTE DISCRETION DEEM FIT AND NECESSARY IN ORDER

TO EFFECT AND IMPLEMENT SUCH CHANGE OF THE BUSINESS

PROPOSAL #4: THAT, SUBJECT TO THE SCOPE OF BUSINESS ISSUERYESFORFOR

OF THE COMPANY BEING BROADENED TO INCLUDE ACTIVITIES,

 NAMELY THE CONSTRUCTION, OPERATION AND RISK

ELIMINATION OF PIPED GAS FACILITIES; EXPLOITATION AND

 UTILIZATION OF ENERGY; THE TESTING AND INSPECTION,

REPAIR AND SALES OF GAS APPLIANCES AND METERING

DEVICES, THE AMENDMENT TO THE SECOND CLAUSE OF THE

ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE

COMPANY BE AND IS HEREBY APPROVED

PROPOSAL #5: THAT, THE PROPOSED APPOINTMENT OF MR. LIISSUERYESFORFOR

 YANTONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

AND THE ANNUAL DIRECTOR'S FEE OF RMB0 FOR MR. LI

YANTONG  AS SPECIFIED  BE AND ARE HEREBY APPROVED

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHENGZHOU GAS COMPANY LTD.

TICKER:3928CUSIP:Y9891G126

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT REPORT OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3: ACCEPT REPORT OF SUPERVISORSISSUERYESFORFOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS AND SUPERVISORS

PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT YANG ZHANGYI AS EXECUTIVE DIRECTORISSUERYESFORFOR

 AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHONG AN REAL ESTATE LTD.

TICKER:0672CUSIP:G9892R105

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a1: REELECT LOU YIFEI AS DIRECTORISSUERYESFORFOR

PROPOSAL #2a2: REELECT SHEN TIAOJUAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #2a3: REELECT ZHANG JIANGANG AS DIRECTORISSUERYESFORFOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHONGDE WASTE TECHNOLOGY AG

TICKER:ZEFCUSIP:D98594100

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.15 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUERYESFORFOR

FOR FISCAL 2010

PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2011ISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #7: CHANGE LOCATION OF REGISTERED OFFICE ISSUERYESFORFOR

HEADQUARTERS TO FRANKFURT AM MAIN, GERMANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHONGLU CO LTD

TICKER:N/ACUSIP:Y7682B116

MEETING DATE:12/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO SELL EQUITY IN A CO BY AGREEMENTISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHONGLU CO. LTD

TICKER:600818CUSIP:Y7682B116

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 DIRECTORS' REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE 2010 SUPERVISORS' REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE 2010 FINANCIAL STATEMENTS AND ISSUERYESFORFOR

2011 FINANCIAL BUDGET REPORT

PROPOSAL #4: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: APPROVE TO RE-APPOINT COMPANY'S AUDIT ISSUERYESFORFOR

FIRM AND APPROVE AUDIT FEE

PROPOSAL #7: APPROVE TO HEAR 2010 INDEPENDENT ISSUERYESFORFOR

DIRECTORS' WORK REPORT

PROPOSAL #8: APPROVE CANCELLATION OF A COMPANYISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHUGUANG HOLDINGS GROUP CO., LTD.

TICKER:1176CUSIP:G9908J105

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2a: REELECT CHU HING TSUNG (ALIAS ZHU QING ISSUERYESFORFOR

YI) AS EXECUTIVE DIRECTOR

PROPOSAL #2b: REELECT LEUNG WO PING AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #3: REAPPOINT RSM NELSON WHEELER AS AUDITORSISSUERYESFORFOR

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #4d: APPROVE CANCELLATION OF SHARE PREMIUM ISSUERYESFORFOR

ACCOUNT

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ISSUER:ZHUZHOU CSR TIMES ELECTRIC CO LTD

TICKER:3898CUSIP:Y9892N104

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUERYESFORFOR

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ANDISSUERYESFORFOR

 DECLARATION OF FINAL DIVIDEND

PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUERYESFORFOR

TO FIX THEIR REMUNERATION

PROPOSAL #6: REELECT DING RONGJUN AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #7: REELECT DENG HUIJIN AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #8: REELECT LI DONGLIN AS EXECUTIVE DIRECTORISSUERYESFORFOR

 AND APPROVE HIS REMUNERATION

PROPOSAL #9: REELECT YAN WU AS NON-EXECUTIVE DIRECTORISSUERYESFORFOR

 AND APPROVE HIS REMUNERATION

PROPOSAL #10: REELECT MA YUNKUN AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #11: REELECT GAO YUCAI AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #12: REELECT CHAN KAM WING, CLEMENT AS ISSUERYESFORFOR

INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPROVE HIS

REMUNERATION

PROPOSAL #13: REELECT PAO PING WING AS INDEPENDENT ISSUERYESFORFOR

NON-EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS

 REMUNERATION

PROPOSAL #14: REELECT LIU CHUNRU AS INDEPENDENT NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HER

REMUNERATION

PROPOSAL #15: REELECT HE WENCHENG AS SHAREHOLDERS' ISSUERYESFORFOR

REPRESENTATIVE SUPERVISOR AND APPROVE HIS REMUNERATION

PROPOSAL #16: ELECT GENG JIANXIN AS INDEPENDENT ISSUERYESFORFOR

SUPERVISOR AND APPROVE HIS REMUNERATION

PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZHUZHOU CSR TIMES ELECTRIC CO LTD

TICKER:3898CUSIP:Y9892N104

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUERYESFORFOR

RELATED PARTY

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ISSUER:ZIG SHENG INDUSTRIAL CO LTD

TICKER:1455CUSIP:Y98919106

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITALIZATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS AND ISSUANCE OF NEW SHARES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FORISSUERYESFORFOR

 ENDORSEMENT AND GUARANTEES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZIGNAGO VETRO SPA

TICKER:ZVCUSIP:T9862R107

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUERYESFORFOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWSISSUERYESFORFOR

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ISSUER:ZIJIN MINING GROUP CO., LTD.

TICKER:601899CUSIP:Y9892H107

MEETING DATE:5/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES RE: ACCOUNTING STANDARDSISSUERYESFORFOR

PROPOSAL #2: APPROVE ISSUANCE OF BONDS OVERSEASISSUERYESFORFOR

PROPOSAL #3: APPROVE CAPITALIZATION OF RESERVES FOR SHAREHOLDERYESFORN/A

BONUS ISSUE

PROPOSAL #4: APPROVE REPORT OF BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #5: APPROVE REPORT OF INDEPENDENT DIRECTORSISSUERYESFORFOR

PROPOSAL #6: APPROVE REPORT OF THE SUPERVISORY ISSUERYESFORFOR

COMMITTEE

PROPOSAL #7: APPROVE FINANCIAL REPORTISSUERYESFORFOR

PROPOSAL #8: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUERYESFORFOR

REPORT

PROPOSAL #9: APPROVE PROFIT DISTRIBUTION PROPOSAL FORISSUERYESFORFOR

 THE YEAR ENDED 2010

PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUERYESFORFOR

DIRECTORS AND THE CHAIRMAN OF THE SUPERVISORY

PROPOSAL #11: REAPPOINT ERNST & YOUNG HUA MING AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #12: APPROVE CHANGE OF USE OF PART OF ISSUERYESFORFOR

PROCEEDS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZIJIN MNG GROUP CO LTD

TICKER:N/ACUSIP:Y9892H107

MEETING DATE:12/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO CONSIDER AND APPROVE A CHANGE OF USE ISSUERYESFORFOR

OF PART OF THE PROCEEDS FROM THE A SHARES ISSUANCE IN

 OTHER INVESTMENT PROJECT: TO CEASE AND STOP FURTHER

INVESTMENT IN MINE EXPLORATION PROJECTS AND TO APPLY

THE SURPLUS IN RELATION THERETO IN THE AMOUNT OF RMB

342,105,100 (INCLUDING INTEREST) OBTAINED FROM THE

NET PROCEEDS FROM THE A SHARES ISSUANCE FOR THE

PROJECT NAMED COMPREHENSIVE UTILIZATION OF CIRCULAR

ECONOMY FOR THE QINGHAI DEERNI TAILINGS PROJECT AND

AUTHORIZE THE BOARD OF DIRECTORS TO SIGN ALL THE

RELATED DOCUMENTS AND DEAL WITH ALL THE MATTERS

NECESSARY (INCLUDING BUT NOT LIMITED TO APPLICATIONS,

 FILINGS AND REGISTRATIONS WITH THE RELEVANT

AUTHORITIES) TO EFFECT THE CHANGE OF USE OF PART OF

THE PROCEEDS FROM THE A SHARES ISSUANCE

PROPOSAL #2: TO CONSIDER AND APPROVE A REPLACEMENT OFISSUERYESFORFOR

 PART OF THE PROCEEDS FROM THE A SHARES ISSUANCE IN

AN INVESTMENT PROJECT: TO APPLY PART OF THE NET

PROCEEDS FROM A SHARES ISSUANCE IN SUBSTITUTION AND

REPLACEMENT OF THE INTERNAL FUNDING OF THE COMPANY TO

 THE ZGC PROJECT IN TAJIKISTAN BY WAY OF

SHAREHOLDER'S LOAN IN THE AMOUNT OF USD 35,418,681.07

 (APPROXIMATELY RMB241,116,200) AND AUTHORIZE THE

BOARD OF DIRECTORS TO SIGN ALL THE RELATED DOCUMENTS

AND DEAL WITH ALL THE MATTERS NECESSARY (INCLUDING

BUT NOT LIMITED TO APPLICATIONS, FILINGS AND

REGISTRATIONS WITH THE RELEVANT AUTHORITIES) TO

EFFECT THE REPLACEMENT OF USE OF PART OF THE PROCEEDS

 FROM THE A SHARES ISSUANCE IN AN INVESTMENT PROJECT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZINWELL CORP.

TICKER:2485CUSIP:Y98908109

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2010 FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2: APPROVE 2010 ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

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ISSUER:ZODIAC AEROSPACE, ISSY LES MOULINEAUX

TICKER:N/ACUSIP:F98947108

MEETING DATE:1/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #O.1: APPROVAL OF THE CORPORATE FINANCIAL ISSUERYESFORFOR

STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE

FINANCIAL YEAR ENDED ON AUGUST 31, 2010

PROPOSAL #O.2: APPROVAL OF THE CONSOLIDATED FINANCIALISSUERYESFORFOR

 STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE

FINANCIAL YEAR ENDED ON AUGUST 31, 2010

PROPOSAL #O.3: ALLOCATION OF INCOME-DETERMINATION OF ISSUERYESFORFOR

THE DIVIDEND AMOUNTING TO EUR 1.00 PER SHARE

PROPOSAL #O.4: APPROVAL OF THE AGREEMENTS AND ISSUERYESFORFOR

UNDERTAKINGS PURSUANT TO ARTICLE L.225-86 OF THE

COMMERCIAL CODE AND PRESENTED IN THE STATUTORY

AUDITORS' SPECIAL REPORT

PROPOSAL #O.5: APPROVAL OF THE AGREEMENTS AND ISSUERYESFORFOR

UNDERTAKINGS PURSUANT TO ARTICLE L.225-90-1 OF THE

COMMERCIAL CODE AND PRESENTED IN THE STATUTORY

AUDITORS' SPECIAL REPORT

PROPOSAL #O.6: AUTHORIZATION TO BE GRANTED TO THE ISSUERYESFORFOR

EXECUTIVE BOARD IN ORDER TO ENABLE THE COMPANY TO

PROCEED WITH TRANSACTION INVOLVING ITS OWN SHARES

PROPOSAL #O.7: RENEWAL OF MR. MARC SCHELCHER'S TERM ISSUERYESAGAINSTAGAINST

AS SUPERVISORY BOARD MEMBER

PROPOSAL #O.8: APPOINTMENT OF MR. LAURE HAUSEUX AS ISSUERYESFORFOR

SUPERVISORY BOARD MEMBER

PROPOSAL #O.9: APPOINTMENT OF MR. VINCENT GERONDEAU ISSUERYESAGAINSTAGAINST

AS SUPERVISORY BOARD MEMBER

PROPOSAL #O.10: APPOINTMENT OF MR. FRANCOIS CALVARIN ISSUERYESFORFOR

AS SUPERVISORY BOARD MEMBER

PROPOSAL #O.11: APPOINTMENT OF THE COMPANY SAREX AS ISSUERYESFORFOR

NEW DEPUTY STATUTORY AUDITOR

PROPOSAL #O.12: RATIFICATION OF THE DECISIONS OF ISSUERYESFORFOR

TRANSFERRING THE REGISTERED OFFICE

PROPOSAL #O.13: DETERMINATION OF THE AMOUNT OF ISSUERYESFORFOR

ATTENDANCE ALLOWANCES

PROPOSAL #E.14: AUTHORIZATION TO BE GRANTED TO THE ISSUERYESFORFOR

EXECUTIVE BOARD IN ORDER TO REDUCE THE CAPITAL BY

CANCELLATION OF SHARES OWNED BY THE COMPANY AS PART

OF THE SHARE REPURCHASE PROGRAM

PROPOSAL #E.15: DELEGATION OF AUTHORITY TO THE ISSUERYESFORFOR

EXECUTIVE BOARD IN ORDER TO INCREASE THE SHARE

CAPITAL OF A NOMINAL AMOUNT OF FIVE MILLION EUROS

(5,000,000) BY ISSUING WITH PREFERENTIAL SUBSCRIPTION

 RIGHTS, COMMON SHARES AND/OR OTHER SECURITIES GIVING

 ACCESS TO THE CAPITAL

PROPOSAL #E.16: DELEGATION OF AUTHORITY TO THE ISSUERYESFORFOR

EXECUTIVE BOARD IN ORDER TO CARRY OUT A CAPITAL

INCREASE BY INCORPORATION OF PROFITS, RESERVES OR

PREMIUMS

PROPOSAL #E.17: DELEGATION OF AUTHORITY TO THE ISSUERYESAGAINSTAGAINST

EXECUTIVE BOARD IN ORDER TO INCREASE THE SHARE

CAPITAL OF AN AMOUNT OF TWO MILLION FIVE HUNDRED

THOUSAND EUROS (2,500,000) BY ISSUING COMMON SHARES

AND/OR OTHER SECURITIES GIVING ACCESS TO THE CAPITAL,

 WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION

RIGHTS AS PART OF A PUBLIC OFFER

PROPOSAL #E.18: DELEGATION OF AUTHORITY TO THE ISSUERYESAGAINSTAGAINST

EXECUTIVE BOARD IN ORDER TO INCREASE THE SHARE

CAPITAL OF AN AMOUNT OF TWO MILLION FIVE HUNDRED

THOUSAND EUROS (2,500,000) BY ISSUING COMMON SHARES

AND/OR OTHER SECURITIES GIVING ACCESS TO THE CAPITAL,

 WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION

RIGHTS AS PART OF AN OFFER THROUGH PRIVATE INVESTMENT

 PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND

FINANCIAL CODE

PROPOSAL #E.19: DELEGATION OF AUTHORITY TO THE ISSUERYESAGAINSTAGAINST

EXECUTIVE BOARD TO INCREASE THE NUMBER OF ISSUABLE

SECURITIES IN THE EVENT OF CAPITAL INCREASE WITH OR

WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, DECIDED

UNDER THE 15TH, 17TH AND 18TH RESOLUTIONS

PROPOSAL #E.20: DELEGATION OF AUTHORITY TO THE ISSUERYESAGAINSTAGAINST

EXECUTIVE BOARD IN ORDER TO INCREASE THE SHARE

CAPITAL OF AN AMOUNT OF FIVE MILLION EUROS

(5,000,000) BY ISSUING COMMON SHARES AND/OR OTHER

SECURITIES GIVING ACCESS TO THE CAPITAL IN THE EVENT

OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

PROPOSAL #E.21: DELEGATION OF AUTHORITY TO THE ISSUERYESAGAINSTAGAINST

EXECUTIVE BOARD IN ORDER TO INCREASE THE SHARE

CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER

SECURITIES GIVING ACCESS TO THE CAPITAL, IN

CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE

LIMIT OF 10% OF THE SHARE CAPITAL

PROPOSAL #E.22: AUTHORIZATION TO BE GRANTED TO THE ISSUERYESFORFOR

EXECUTIVE BOARD IN ORDER TO GRANT OPTIONS TO

SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY TO

ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE

COMPANY OR OF ITS GROUP

PROPOSAL #E.23: AUTHORIZATION TO BE GRANTED TO THE ISSUERYESFORFOR

EXECUTIVE BOARD IN ORDER TO ALLOCATE FOR FREE SHARES

OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE

OFFICERS OF THE COMPANY OR OF ITS GROUP

PROPOSAL #E.24: DELEGATION OF AUTHORITY TO THE ISSUERYESFORFOR

EXECUTIVE BOARD IN ORDER TO INCREASE THE SHARE

CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A

COMPANY SAVINGS PLAN PREPARED IN ACCORDANCE WITH

ARTICLES L.3332-1 ET SEQ. OF THE CODE OF LABOR

PROPOSAL #E.25: AMENDMENT OF ARTICLE 7 OF THE STATUTESISSUERYESFORFOR

PROPOSAL #E.26: AMENDMENTS OF PARAGRAPH ''TRANSFER'' ISSUERYESFORFOR

OF ARTICLE 9 OF THE STATUTES

PROPOSAL #E.27: AMENDMENTS OF PARAGRAPH ''INFORMATIONISSUERYESAGAINSTAGAINST

 ON SIGNIFICANT EQUITY HOLDINGS'' OF ARTICLE 9 OF THE

 STATUTES

PROPOSAL #E.28: AMENDMENT OF ARTICLE 16 OF THE ISSUERYESFORFOR

STATUTES

PROPOSAL #E.29: AMENDMENT OF THE FIRST PARAGRAPH OF ISSUERYESFORFOR

ARTICLE 24 OF THE STATUTES

PROPOSAL #E.30: AMENDMENT OF ARTICLE 35 OF THE ISSUERYESFORFOR

STATUTES

PROPOSAL #E.31: AMENDMENT OF ARTICLE 38 OF THE ISSUERYESFORFOR

STATUTES

PROPOSAL #E.32: AMENDMENT OF ARTICLE 40 OF THE ISSUERYESFORFOR

STATUTES

PROPOSAL #E.33: POWERS OF ACCOMPLISH LEGAL ISSUERYESFORFOR

FORMALITIES CONSEQUENTIAL OF THESE RESOLUTIONS

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ISSUER:ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA

TICKER:N/ACUSIP:X9819B101

MEETING DATE:4/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL 2010

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUERYESFORFOR

SUPERVISORY BOARD

PROPOSAL #4: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #5: AMEND ARTICLE 2ISSUERYESFORFOR

PROPOSAL #6: AMEND ARTICLESISSUERYESFORFOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE AND REISSUANCEISSUERYESFORFOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI

TICKER:ZORENCUSIP:M9895U108

MEETING DATE:5/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETINGISSUERNON/AN/A

PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUERNON/AN/A

MINUTES OF MEETING

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #9: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND AUDITORSISSUERNON/AN/A

PROPOSAL #11: ELECT DIRECTORSISSUERNON/AN/A

PROPOSAL #12: APPOINT INTERNAL STATUTORY AUDITORSISSUERNON/AN/A

PROPOSAL #13: APPROVE DIRECTOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #14: APPROVE INTERNAL AUDITOR REMUNERATIONISSUERNON/AN/A

PROPOSAL #15: RATIFY EXTERNAL AUDITORSISSUERNON/AN/A

PROPOSAL #18: AMEND COMPANY ARTICLESISSUERNON/AN/A

PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUERNON/AN/A

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZTE CORP

TICKER:N/ACUSIP:Y0004F105

MEETING DATE:9/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE THE COMPANY ON THE INVESTMENT INISSUERYESFORFOR

 A PRODUCTION AND RESEARCH AND DEVELOPMENT TRAINING

BASE PROJECT IN THE HEYUAN HI-TECH ZONE AND THE

EXECUTION OF THE RELEVANT INVESTMENT CONTRACT

PROPOSAL #2: APPROVE THE APPLICATION FOR INVESTMENT ISSUERYESFORFOR

LIMITS IN FOREIGN EXCHANGE DERIVATIVE PRODUCTS FOR

VALUE-PROTECTION

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ISSUER:ZTE CORP

TICKER:N/ACUSIP:Y0004F105

MEETING DATE:11/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: TO CONSIDER THE RESOLUTION OF THE ISSUERYESAGAINSTAGAINST

COMPANY ON THE APPLICATION FOR THE ESTABLISHMENT OF

ZTE FINANCE CO., LTD

PROPOSAL #2: TO CONSIDER THE RESOLUTION OF THE ISSUERYESFORFOR

COMPANY ON INCREASING THE INSURANCE AMOUNT OF

DIRECTORS', SUPERVISORS' AND SENIOR MANAGEMENT'S

LIABILITY INSURANCE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:ZTE CORPORATION

TICKER:000063CUSIP:Y0004F105

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #3: ACCEPT REPORT OF THE SUPERVISORY ISSUERYESFORFOR

COMMITTEE

PROPOSAL #4: ACCEPT REPORT OF THE PRESIDENT OF THE ISSUERYESFORFOR

COMPANY

PROPOSAL #5: ACCEPT FINAL FINANCIAL ACCOUNTS OF THE ISSUERYESFORFOR

COMPANY

PROPOSAL #6a: APPROVE APPLICATION TO THE BANK OF ISSUERYESFORFOR

CHINA LTD., SHENZHEN BRANCH FOR A COMPOSITE CREDIT

FACILITY AMOUNTING TO RMB 23 BILLION

PROPOSAL #6b: APPROVE APPLICATION TO THE CHINA ISSUERYESFORFOR

DEVELOPMENT BANK CORPORATION, SHEZHEN BRANCH FOR A

COMPOSITE CREDIT FACILITY AMOUNTING TO $4.5 BILLION

PROPOSAL #7a: REAPPOINT ERNST & YOUNG HUA MING AS PRCISSUERYESFORFOR

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7b: REAPPOINT ERNST & YOUNG AS HONG KONG ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8a: APPROVE APPLICATION FOR INVESTMENT ISSUERYESFORFOR

LIMITS IN DERIVATIVE PRODUCTS FOR VALUE PROTECTION

AGAINST US DOLLAR RISK EXPOSURE FOR AN AMOUNT NOT

EXCEEDING $800 MILLION

PROPOSAL #8b: APPROVE APPLICATION FOR INVESTMENT ISSUERYESFORFOR

LIMITS IN DERIVATIVE PRODUCTS FOR VALUE PROTECTION

AGAINST EURO RISK EXPOSURE FOR AN AMOUNT NOT

EXCEEDING EUR 150 MILLION

PROPOSAL #8c: APPROVE APPLICATION FOR INVESTMENT ISSUERYESFORFOR

LIMITS IN FIXED INCOME DERIVATIVE PRODUCTS FOR AN

AMOUNT NOT EXCEEDING $1 BILLION

PROPOSAL #9: APPROVE INVESTMENT IN THE RESEARCH AND ISSUERYESFORFOR

DEVELOPMENT BASE IN YUHUATAI DISTRICT OF NANJING

PROPOSAL #9: APPROVE PROFIT DISTRIBUTION PROPOSAL ANDISSUERYESFORFOR

 CAPITALIZATION FROM CAPITAL RESERVES OF THE COMPANY

FOR 2010

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12a: AMEND CLAUSE RELATING TO THIRD-PARTY SHAREHOLDERYESFORN/A

GUARANTEES IN ARTICLE 160 OF CHAPTER 10 OF THE

ARTICLES OF ASSOCIATION

PROPOSAL #12b: AMEND CLAUSE SPECIFYING THAT THE BOARDSHAREHOLDERYESFORN/A

 OF DIRECTORS MAY DETERMINE THE TYPES OF DERIVATIVE

INVESTMENT AT ITS DISCRETION IN ARTICLE 160 OF

CHAPTER 10 OF THE ARTICLES OF ASSOCIATION

PROPOSAL #13a: APPROVE PROVISION OF GUARANTEE BY ZTE SHAREHOLDERYESFORN/A

IN RELATION TO THE OVERSEAS MEDIUM OR LONG-TERM DEBT

FINANCING OF ZTE (HK) LTD.

PROPOSAL #13b: APPROVE AUTHORIZATION OF THE CONDUCT SHAREHOLDERYESFORN/A

OF INTEREST RATE SWAP TRANSACTIONS BY ZTE (HK) LTD.

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ISSUER:ZURICH FINANCIAL SERVICES AG

TICKER:ZURNCUSIP:H9870Y105

MEETING DATE:3/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #2.2: APPROVE TRANSFER OF CHF 2.49 BILLION ISSUERYESFORFOR

FROM CAPITAL RESERVES TO FREE RESERVES AND DIVIDEND

OF CHF 17.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #4.1: AMEND ARTICLES RE: ELECTION OF SPECIALISSUERYESFORFOR

 AUDITOR FOR CAPITAL INCREASES

PROPOSAL #4.2: AMEND ARTICLES RE: CONTRIBUTIONS IN ISSUERYESFORFOR

KIND

PROPOSAL #5.1.1: REELECT MANFRED GENTZ AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.1.2: REELECT FRED KINDLE AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.1.3: REELECT TOM DE SWAAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUERYESFORFOR

AUDITORS

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ISSUER:ZYDUS WELLNESS LTD.

TICKER:531335CUSIP:Y11229112

MEETING DATE:6/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHAREISSUERYESFORFOR

PROPOSAL #3: REAPPOINT M.M. PATEL AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT S.P. PATEL AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REAPPOINT H. DHANRAJGIR AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: APPROVE MANUBHAI & CO. AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

 caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD STAR FUNDS

By:     /s/F. William McNabb III

           (Heidi Stam)

           F. William McNabb III*

           Chairman and Chief Executive Officer

Date:   August 31, 2011

    *  By Power of Attorney.  Filed on April 26, 2010, see File Number 33-53683.

              Incorporated by Reference.

Due to size constraints, this filing is being made in seven (7) related submissions.  This submission is the seventh of the seven (7) related submissions.  The accession numbers of the previous related submissions are as follows:

0000932471-11-003457, 0000932471-11-003460, 0000932471-11-003462, 0000932471-11-003464, 0000932471-11-003466, 0000932471-11-003467