Details of votes exercised from April 2012 to March 2013 MANAGEMENT PROPOSALS Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain) 09-Apr-12 Shiv-Vani Oil & Gas Exploration Services EGM Approve Transfer of the Participating Interests in For For Limited Two Oil Blocks to Immaculate Oil Blocks Ltd. and Horizon Oil Fields Ltd., Wholly-Owned Subsidiaries 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM For For Accept Financial Statements and Statutory Reports 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Approve Dividend of INR 45 Per Share For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Reelect R.R. Bajaaj as Director For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Reelect N. Kaviratne as Director For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Reelect R. Krishnaswamy as Director For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Approve Price Waterhouse & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Elect A.N. Roy as Director For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Elect H. B. Joshipura as Managing Director and For For Approve His Remuneration 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Elect R. Krishnaswamy as Executive Director and For For Approve His Remuneration 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Approve Commission Remuneration of Non- For For Executive Directors 12-Apr-12 Bangkok Bank Public Co. Limited AGM Approve Minutes of Previous Meeting For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Acknowledge Operating Results Report For Abstain 12-Apr-12 Bangkok Bank Public Co. Limited AGM Acknowledge Audit Committee's Report For Abstain 12-Apr-12 Bangkok Bank Public Co. Limited AGM Approve Financial Statements For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Approve Allocation of Income and Dividend of THB For For 6.00 Per Share 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Mongkolchaleam Yugala as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Amorn Chandarasomboon as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Kosit Panpiemras as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Deja Tulananda as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Chartsiri Sophonpanich as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Suvarn Thansathit as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Acknowledge Remuneration of Directors For Abstain 12-Apr-12 Bangkok Bank Public Co. Limited AGM Approve Deloitte Touche Tohmatsu Jaiyos Audit For For Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12-Apr-12 Bangkok Bank Public Co. Limited AGM Other Business For For Details of votes exercised from April 2012 to March 2013 MANAGEMENT PROPOSALS Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain) 17-Apr-12 SKF India Limited AGM For For Accept Financial Statements and Statutory Reports 17-Apr-12 SKF India Limited AGM Approve Dividend of INR 7.50 Per Share For For 17-Apr-12 SKF India Limited AGM Reelect K.C. Mehra as Director For For 17-Apr-12 SKF India Limited AGM Reelect V. Vartanian as Director For For 17-Apr-12 SKF India Limited AGM Approve BSR & Associates as Auditors and For For Authorize Board to Fix Their Remuneration 17-Apr-12 SKF India Limited AGM Elect P.R. Menon as Director For For 17-Apr-12 SKF India Limited AGM Amend Articles of Association For For 17-Apr-12 SKF India Limited AGM Approve Revision in the Remuneration of S. For For Joshipura, Managing Director 20-Apr-12 Sasken Communication Technologies Postal Ballot For For Approve Share Repurchase Program Limited 20-Apr-12 Faggg Bearings India Limited ( (yfrmelyFAG AGM For For Accep tFit Financ ilSttial Statement s and dSttt Statutory Repor ts Precision Bearings Limited) 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM For For Approve Dividend of INR 10.00 Per Share Precision Bearings Limited) 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM For For Reelect W. Dangel as Director Precision Bearings Limited) 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM For For Reelect F. Huber as Director Precision Bearings Limited) 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM Approve B S R & Co. as Auditors and Authorize For For Precision Bearings Limited) Board to Fix Their Remuneration 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM For For Elect R.S. Kumar as Director Precision Bearings Limited) 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM For For Accept Financial Statements and Statutory Reports 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM For For Approve Final Dividend of HK$2.09 Per Share 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM For For Reelect Chan Tze Ching, Ignatius as Director 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Reelect John Mackay McCulloch Williamson as For For Director 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Reappoint PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Details of votes exercised from April 2012 to March 2013 MANAGEMENT PROPOSALS Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain) 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Approve Remuneration of HK$900,000 and For For HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Approve Attendance Fee and Additional For For Remuneration for the Chairman and Members of Certain Board Committees 24-Apr-12 Blue Dart Express Limited AGM Accept Financial Statements and Statutory Reports For For 24-Apr-12 Blue Dart Express Limited AGM Approve Dividend of INR 2.00 Per Share For For 24-Apr-12 Blue Dart Express Limited AGM Releect C. Cooper as Director For For 24- Apr- 12 Blue Dart Express Limited AGM Reelect S. Sheth as Director For For 24-Apr-12 Blue Dart Express Limited AGM Approve Price Waterhouse as Auditors and For For Authorize Board to Fix Their Remuneration 24-Apr-12 Blue Dart Express Limited AGM Elect J. Hsu as Director For For 24-Apr-12 Blue Dart Express Limited AGM Elect A. Khanna as Managing Director and For For Approve His Remuneration 24-Apr-12 Blue Dart Express Limited AGM Approve Revision in the Remuneration of A. For For Khanna, Managing Director 25-Apr-12 Heidelberg Cement India Limited AGM Accept Financial Statements and Statutory Reports For For 25-Apr-12 Heidelberg Cement India Limited AGM Reelect P.G. Mankad as Director For For 25-Apr-12 Heidelberg Cement India Limited AGM Reelect A. Scheuer as Director For For 25-Apr-12 Heidelberg Cement India Limited AGM Approve S.R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 25-Apr-12 Heidelberg Cement India Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of A. Ghosh 26-Apr-12 Ramky Infrastructure Limited Postal Ballot Approve Increase in Borrowing Powers For For 26-Apr-12 Ramky Infrastructure Limited Postal Ballot Approve Pledging of Assets for Debt For For 30-Apr-12 Zuari Industries Limited EGM Appointment of Jyotsna Poddar as whole time For Abstain director. 30-Apr-12 Zuari Industries Limited EGM Change in the name of company from Zuari For Abstain Industries Limited to Zuari Global Limited Details of votes exercised from April 2012 to March 2013 MANAGEMENT PROPOSALS Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain) 02-May-12 ESAB India Limited AGM To consider and adopt the Balance Sheet as at 31 For Abstain December 2011 and the Profit and Loss Account 02-May-12 ESAB India Limited AGM To appoint a Director in place of Mr P Mallick For Abstain 02-May-12 ESAB India Limited AGM To appoint a Director in place of Mr Suresh N For Abstain Talwar 02-May-12 ESAB India Limited AGM To re-appoint M/s. B S R & Co., Chartered For Abstain Accountants, as Auditors of the company 02-May-12 ESAB India Limited AGM To consider appointment of Mr K Vaidyanathan, as For Abstain a Director of the Company 02-May-12 ESAB India Limited AGM To consider appointment of Mr Jiri Kula, as a For Abstain Director, of the Company 02-May-12 ESAB India Limited AGM To appoint Mr Jiri Kula as the Managing Director of For Abstain the Company & fix his remuneration 03-May-12 Sanofi India Limited. AGM Accept Financial Statements and Statutory Reports For For 03-May-12 Sanofi India Limited. AGM Confirm Interim Dividend of INR 4.00 Per Share For For and Final Dividend of INR 29 Per Share 03-May-12 Sanofi India Limited. AGM Reelect V. Mallya as Director For For 03-May-12 Sanofi India Limited. AGM Approve S. R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 03-May-12 Sanofi India Limited. AGM Elect A. Ortoli as Director For For 03-May-12 Sanofi India Limited. AGM Elect M. G. Rao as Executive Director and Approve For For His Remuneration 03-May-12 Sanofi India Limited.