UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3919
NAME OF REGISTRANT: VANGUARD STAR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2012 - JUNE 30, 2013
FUND: VANGUARD DEVELOPED MARKETS INDEX FUND
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ISSUER: A.P. Moller Maersk A/S
TICKER: N/A CUSIP: K0514G135
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 1,200 PER SHARE
PROPOSAL #5a: REELECT MICHAEL PRAM RASMUSSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT NIELS JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT LEISE MÆRSK MC-KINNEY MØLLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5d: REELECT JAN TØPHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6b: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
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ISSUER: AAC Technologies Holdings Inc.
TICKER: 02018 CUSIP: G2953R114
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT INGRID CHUNYUAN WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KOH BOON HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG CARMEN I-HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: ABB Ltd.
TICKER: ABBN CUSIP: H0010V101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.68 PER SHARE
PROPOSAL #5: APPROVE CREATION OF CHF 206 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: REELECT ROGER AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT LOUIS HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT HANS MAERKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT MICHEL DE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT MICHAEL TRESCHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT HUBERTUS VON GRUENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
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ISSUER: ABC-Mart Inc.
TICKER: 2670 CUSIP: J00056101
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAO, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YUKIE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKIMOTO, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES AGAINST AGAINST
YUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UEHARA, KEIZO ISSUER YES AGAINST AGAINST
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ISSUER: Aberdeen Asset Management plc
TICKER: ADN CUSIP: �� G00434111
MEETING DATE: 1/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: RE-ELECT JULIE CHAKRAVERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROGER CORNICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KENICHI MIYANAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BILL RATTRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON TROUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HUGH YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ROD MACRAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: APPROVE INCREASE IN AGGREGATE FEES ISSUER YES FOR FOR
PAYABLE TO DIRECTORS
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ISSUER: Abertis Infraestructuras S.A
TICKER: ABE CUSIP: E0003D111
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL CHARGED TO ISSUER YES FOR FOR
RESERVES FOR BONUS ISSUE
PROPOSAL #5: AMEND ARTICLES RE: BOARD COMPOSITION, ISSUER YES FOR FOR
CONVENING BOARD MEETING AND QUORUM
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT PABLIS ISSUER YES AGAINST AGAINST
SL AS DIRECTOR
PROPOSAL #7.2: RATIFY APPOINTMENT OF AND ELECT CARLOS ISSUER YES AGAINST �� AGAINST
COLOMER CASELLAS AS DIRECTOR
PROPOSAL #7.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST
OBRASCÓN HUARTE LAIN SA AS DIRECTOR
PROPOSAL #7.4: RATIFY APPOINTMENT OF AND ELECT OHL ISSUER YES AGAINST AGAINST
CONCESIONES SAU AS DIRECTOR
PROPOSAL #7.5: RATIFY APPOINTMENT OF AND ELECT OHL ISSUER YES AGAINST AGAINST
EMISIONES SAU AS DIRECTOR
PROPOSAL #7.6: REELECT SALVADOR ALEMANY MÁS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.7: REELECT ISIDRO FAINÉ CASAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.8: REELECT MARCELINO ARMENTER VIDAL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.9: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.10: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE STOCK-FOR-SALARY ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Acciona S.A
TICKER: ANA CUSIP: E0008Z109
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND ARTICLE RE: DIRECTOR TERM AND ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5.2: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT CONSUELO CRESPO BOFILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT CARLOS ESPINOSA DE LOS ISSUER YES FOR FOR
MONTEROS Y BERNALDO DE QUIRÓS AS DIRECTOR
PROPOSAL #6.3: ELECT JUAN CARLOS GARAY IBARGARAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1: APPROVE STOCK AND OPTION PLAN GRANTS ISSUER YES AGAINST AGAINST
FOR FY 2013
PROPOSAL #7.2: APPROVE EXTENSION OF STOCK AND OPTION ISSUER YES AGAINST AGAINST
PLAN 2009-2011 UNTIL 2014, AND FIX NUMBER OF SHARES
AVAILABLE FOR GRANTS
PROPOSAL #8: APPROVE CORPORATE SOCIAL RESPONSIBILITY ISSUER YES FOR FOR
REPORT
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Accor
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: TREATMENT OF LOSSES AND DIVIDENDS OF EUR ISSUER �� YES FOR FOR
0.76 PER SHARE
PROPOSAL #4: REELECT SOPHIE GASPERMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PATRICK SAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NADRA MOUSSALEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF BEAS SARL AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 22 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 340 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR SPECIFIC BENEFICIARIES UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTES
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR FUTURE ACQUISITIONS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 34 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 340 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13 TO 18
AT EUR 340 MILLION
PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #22: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: Acerinox S.A.
TICKER: ACX CUSIP: E0060D145
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF FINANCIAL RESULTS ISSUER YES FOR FOR
AND PAYMENT OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT DIEGO PRADO PÉREZ-SEOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT RYO HATTORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
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ISSUER: Acom Co., Ltd.
TICKER: 8572 CUSIP: J00105106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KAJIURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOMIMATSU, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TACHIKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUKUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OSADA, TADACHIYO ISSUER YES FOR FOR
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ISSUER: Acs, Actividades de Construccion y Servicios S.A
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND TREATMENT OF NET LOSS
PROPOSAL #3: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST N/A
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS AND APPROVE CAPITAL REDUCTION THROUGH
CANCELLATION OF TREASURY SHARES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
APPROVE CAPITAL REDUCTION THROUGH CANCELLATION OF
TREASURY SHARES
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Actelion Ltd.
TICKER: ATLN CUSIP: H0032X135
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE CHF 3.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.1: RELECT WERNER HENRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RELECT ARMIN KESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: RELECT JEAN MALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT JOHN GREISCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR
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ISSUER: Adecco SA
TICKER: ADEN CUSIP: H00392318
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.80 PER ISSUER YES FOR FOR
SHARE FROM FREE RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ROLF DOERIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT DOMINIQUE-JEAN CHARTIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ANDREAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT THOMAS O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT WANDA RAPACZYNSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG SA AS AUDITORS ISSUER YES FOR FOR
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ISSUER: Adelaide Brighton Ltd.
TICKER: ABC CUSIP: Q0109N101
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GRAEME PETTIGREW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 670,920 AWARDS TO ISSUER YES FOR FOR
MARK CHELLEW, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: APPROVE AMENDMENTS OF AFFILIATION ISSUER NO N/A N/A
AGREEMENTS WITH SUBSIDIARIES
PROPOSAL #6: APPROVE CREATION OF EUR 50 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CREATION OF EUR 25 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE CREATION OF EUR 20 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER NO N/A N/A
2013
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ISSUER: Admiral Group plc
TICKER: ADM CUSIP: G0110T106
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HENRY ENGELHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEVIN CHIDWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARGARET JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LUCY KELLAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN SUSSENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MANFRED ALDAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT COLIN HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROGER ABRAVANEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantest Corp.
TICKER: 6857 CUSIP: J00210104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MARUYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUNO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAGIO, YASUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAE BUM MYUNG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: 007924103
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.21 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2013
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL YEARS 2014-2016
PROPOSAL #8: AUTHORIZE AMENDMENTS TO CAPITAL ISSUER YES FOR FOR
STRUCTURE, INCLUDING THE CONVERSION OF ALL PREFERRED
SHARES INTO ORDINARY SHARES, AND AMEND ARTICLES
ACCORDINGLY
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT DARRYL D. BUTTON TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #11: REELECT SHEMAYA LEVY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: ELECT DONA D. YOUNG TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 13
PROPOSAL #15: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.21 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2013
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL YEARS 2014-2016
PROPOSAL #8: AUTHORIZE AMENDMENTS TO CAPITAL ISSUER YES FOR FOR
STRUCTURE, INCLUDING THE CONVERSION OF ALL PREFERRED
SHARES INTO ORDINARY SHARES, AND AMEND ARTICLES
ACCORDINGLY
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT DARRYL D. BUTTON TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #11: REELECT SHEMAYA LEVY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: ELECT DONA D. YOUNG TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 13
PROPOSAL #15: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Co. Ltd.
TICKER: 8267 CUSIP: J00288100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYOSHIMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKUTA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Credit Service Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
AEON BANK
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORIYAMA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YUGE, YUTAKA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO TWO WHOLLY-
OWNED SUBSIDIARIES
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KAMITANI, KAZUHIDE ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KIYONAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YUGE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORIYAMA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES AGAINST AGAINST
YOTOKU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAURA, ISSUER YES AGAINST AGAINST
KOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES AGAINST AGAINST
KAZUMASA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, NORIYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKAZAKI, SOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEDA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAMURA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJIWARA, YUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMASAKI, ISSUER YES AGAINST AGAINST
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES AGAINST AGAINST
YOTOKU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeroports de Paris
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.07 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH SCHIPHOL GROUP ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH STATE ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY APPOINTMENT OF ELS DE GROOT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF AUGUSTIN DE ISSUER YES AGAINST AGAINST
ROMANET DE BEAUNE AS DIRECTOR
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ageas SA/NV
TICKER: N/A CUSIP: B0148L138
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.1.4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2.2: APPROVE DIVIDENDS OF EUR 1.20 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JANE MURPHY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT STEVE BROUGHTON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT BART DE SMET AS CEO ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT SHAOLIANG JIN AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5.2.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
PROPOSAL #6.1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR �� FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aggreko plc
TICKER: AGK CUSIP: G0116S169
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEBAJIT DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ASTERIOS SATRAZEMIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID TAYLOR-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT REBECCA MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DAVID HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL Energy Ltd.
TICKER: AGK CUSIP: Q01630104
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3a: ELECT LESLIE HOSKING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN STANHOPE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GRAEME HUNT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Group Ltd.
TICKER: 01299 CUSIP: Y002A1105
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT BARRY CHUN-YUEN CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEORGE YONG-BOON YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT QIN XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARK EDWARD TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9c: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France KLM
TICKER: AF CUSIP: F01699135
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARYSE AULAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PETER HARTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ISABELLE BOUILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDERS VOTE UNDER ITEMS 10 AND 11
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 120 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AOKI, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR YOSHINO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKATSU, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KARATO, YUU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUBARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAEKI, NORIYASU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NAGATA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MURAKAMI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SHIRAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SEKIYAMA, ISSUER YES AGAINST AGAINST
MORIHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisin Seiki Co. Ltd.
TICKER: 7259 CUSIP: J00714105
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, KANSHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, FUMIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KOBUKI, SHINZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGURA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIE, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWATA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAMOTO, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR USAMI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, RYO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajinomoto Co. Inc.
TICKER: 2802 CUSIP: J00882126
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUNIMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWAMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGARASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKATO, ETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHINADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHII, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUSHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAGAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #2.15: ELECT DIRECTOR SAITO, YASUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker Solutions ASA
TICKER: AKSO CUSIP: R0180X100
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.00 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2012
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE FOR 2012
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR
2012
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES AGAINST AGAINST
CONNECTION WITH MERGERS, ACQUISITIONS, AND TAKEOVERS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES AGAINST AGAINST
CONNECTION WITH EMPLOYEE SHARE PROGRAM
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES AGAINST AGAINST
CONNECTION WITH SHARE CANCELLATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE DIVIDENDS OF EUR 1.45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5a: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE CONTINUATION OF RESTRICTED ISSUER YES FOR FOR
STOCK PLAN WITH ADDITIONAL PERFORMANCE CRITERION
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alcatel Lucent
TICKER: ALU CUSIP: F0191J101
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHEL COMBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT CARLA CICO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PHILIPPE CAMUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN C. MONTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF KIM CRAWFORD ISSUER YES FOR FOR
GOODMAN AS DIRECTOR
PROPOSAL #9: APPOINT GILLES LE DISSEZ AS CENSOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TRANSACTION WITH MICHAEL COMBES ISSUER YES FOR FOR
WITH RESPECT TO PENSION BENEFITS
PROPOSAL #11: APPROVE TRANSACTION WITH MICHAEL COMBES ISSUER YES FOR FOR
UPON TERMINATION OF FUNCTION
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PURSUANT TO LOSSES THROUGH REDUCTION OF PAR VALUE
FROM EUR 2 TO EUR 0.05 AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alcatel Lucent
TICKER: ALU CUSIP: F0191J101
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PURSUANT TO LOSSES THROUGH REDUCTION OF PAR VALUE
FROM EUR 2 TO EUR 0.05 AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfa Laval AB
TICKER: ALFA CUSIP: W04008152
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; FIX NUMBER OF AUDITORS
AT TWO AND DEPUTY AUDITOR AT TWO
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.18 MILLION TO THE CHAIRMAN AND
SEK 460,000 TO OTHER DIRECTORS; APPROVE REMUNERATION
OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT GUNILLA BERG, ARNE FRANK, BJÖRN ISSUER YES FOR FOR
HÄGGLUND, ULLA LITZÉN, ANDERS NARVINGER (CHAIR),
FINN RAUSING, JÖRN RAUSING, AND LARS RENSTRÖM AS
DIRECTORS; ELECT ULF WIINBERG AS NEW DIRECTOR; ELECT
STAFFAN LANDÉN AND HÅKAN REISING AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGER SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUJIN, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIGURO, DENROKU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKITA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIDETOMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEBE, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINOHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYAKE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NISHIKAWA, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIMADA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KIMURA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAMIGAKI, ISSUER YES FOR �� FOR
SEISUI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 4.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: ELECT CHRISTINE BOSSE TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alumina Ltd.
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PETER A F HAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EMMA R STEIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN ZENG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JOHN BEVAN, CHIEF EXECUTIVE OFFICER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amada Co. Ltd.
TICKER: 6113 CUSIP: J01218106
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, MITSUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, ATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIGETA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KATSUHIDE ISSUER YES FOR �� FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURATA, MAKOTO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amadeus IT Holdings SA
TICKER: AMS CUSIP: E04908112
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GRAEME LIEBELT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN PIZZEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JEREMY SUTCLIFFE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 317,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND UP TO 1.37 MILLION OPTIONS TO
KEN MACKENZIE, MANAGING DIRECTOR AND CEO OF THE
PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEC plc
TICKER: AMEC CUSIP: G02604117
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT LINDA ADAMANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM FAITHFULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMP Limited
TICKER: AMP CUSIP: Q0344G101
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER MASON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SIMON MCKEON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE LONG TERM INCENTIVE TO CRAIG ISSUER YES FOR FOR
DUNN, MANAGING DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANA Holdings Co.,Ltd.
TICKER: 9202 CUSIP: J51914109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TONOMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, IZUMI �� ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, TATSUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: SHARE OWNERSHIP ISSUER YES AGAINST AGAINST
DISCLOSURE THRESHOLD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID CHALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR CK CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RAY O'ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JACK THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B6399C107
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1c: ELIMINATE PREEMPTIVE RIGHTS RE: ISSUER YES FOR FOR
ISSUANCE OF SUBSCRIPTION RIGHTS
PROPOSAL #A1d: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
OPTION PLAN: ISSUANCE OF 185,000 WARRANTS
PROPOSAL #A1e: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL:
ISSUANCE OF WARRANTS UNDER ITEM A1D
PROPOSAL #A1f: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES FOR FOR
LAW PROVISION RE: GRANT OF WARRANTS TO NON-EXECUTIVE
DIRECTORS
PROPOSAL #A1g: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #B4: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.70 PER
PROPOSAL #B5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #B6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #B7: REELECT KEES STORM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #B8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND APPROVE AUDITORS' REMUNERATION OF EUR
75,000
PROPOSAL #B9a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #B9b: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #B10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #B11a: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
UPDATED EMTN PROGRAM
PROPOSAL #B11b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
SENIOR FACILITIES AGREEMENT
PROPOSAL #C1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Antofagasta plc
TICKER: ANTO CUSIP: G0398N128
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT WILLIAM HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGO DRYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MANUEL DE SOUSA-OLIVEIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT NELSON PIZARRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aozora Bank, Ltd.
TICKER: 8304 CUSIP: J0172K107
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CLASS HEI PREFERRED SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #4: ELECT DIRECTOR TANABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aozora Bank, Ltd.
TICKER: 8304 CUSIP: J0172K107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES - ESTABLISH RECORD DATES FOR
QUARTERLY DIVIDENDS - DECREASE MAXIMUM BOARD SIZE
PROPOSAL #2.1: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR LOUIS J. FORSTER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGASE, TOMIAKI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #6: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES - ESTABLISH RECORD DATES FOR
QUARTERLY DIVIDENDS - DECREASE MAXIMUM BOARD SIZE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APA Group
TICKER: APA CUSIP: Q0437B100
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD BLEASEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUSSELL HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: N/A CUSIP: L0302D129
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT VANISH MITTAL BATHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT SUZANNE P. NIMOCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT JEANNOT KRECKÉ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #IX: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #X: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #I: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND
ARTICLES 5.2 AND 5.5 ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arkema
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSFER FROM PREMIUM ACCOUNT TO ISSUER YES FOR FOR
SHAREHOLDERS FOR AN AMOUNT OF EUR 1.80 PER SHARE
PROPOSAL #5: REELECT BERNARD KASRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT THIERRY MORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARC PANDRAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PHILIPPE VASSOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF VICTOIRE DE ISSUER YES FOR FOR
MARGERIE AS DIRECTOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL AUTHORIZE FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHAREHOLDER YES AGAINST FOR
SHARES)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARM Holdings plc
TICKER: ARM CUSIP: G0483X122
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LARRY HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANICE ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PHILIP ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON SEGARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aryzta AG
TICKER: YZA CUSIP: H0336B110
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #2.2: APPROVE TRANSFER OF CHF 53.9 MILLION ISSUER YES FOR FOR
FROM UNRESTRICTED RESERVES TO LEGAL RESERVES FROM
CAPITAL CONTRIBUTION AND DIVIDENDS OF CHF 0.61 PER
SHARE
PROPOSAL #2.2: APPROVE TRANSFER OF CHF 53.9 MILLION ISSUER NO N/A N/A
FROM UNRESTRICTED RESERVES TO LEGAL RESERVES FROM
CAPITAL CONTRIBUTION AND DIVIDENDS OF CHF 0.61 PER
SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #4: REELECT DENIS LUCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT DENIS LUCEY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: ELECT WOLFGANG WERLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WOLFGANG WERLE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Glass Co. Ltd.
TICKER: 5201 CUSIP: J02394120
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UMEMOTO, ISSUER YES FOR FOR
SHUUKICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMAI, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Group Holdings Ltd.
TICKER: 2502 CUSIP: J02100113
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWATSURA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKUDA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIZAKI, ISSUER YES FOR FOR
TADASHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Kasei Corp.
TICKER: 3407 CUSIP: J0242P110
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAWAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WADA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KODAMA, YUKIHARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ICHINO, NORIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGAHARA, ISSUER YES FOR FOR
HAJIME
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
KOJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YAMATE, AKIRA
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17 CUSIP: Y0205X103
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF HSBC INSTITUTIONAL TRUST ISSUER YES FOR FOR
SERVICES (SINGAPORE) LIMITED, THE STATEMENT BY
ASCENDAS FUNDS MANAGEMENT (S) LIMITED, AND THE
AUDITED FINANCIAL STATEMENTS OF ASCENDAS REAL ESTATE
INVESTMENT TRUST
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asciano Ltd
TICKER: AIO CUSIP: Q0557G103
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RALPH WATERS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MALCOLM BROOMHEAD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEOFF KLEEMANN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROBERT EDGAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF UP TO 512,601 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN MULLEN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asics Corp.
TICKER: 7936 CUSIP: J03234150
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR OYAMA, MOTOI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIJIKATA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INABA, ISSUER YES FOR FOR
MITSUHIKO
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 00522 CUSIP: G0535Q133
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETRUS ANTONIUS MARIA VON BOMMEL ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4: ELECT CHARLES DEAN DEL PRADO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ORASA LIVASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG HON YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TANG KOON HUNG, ERIC AS AN ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059178
MEETING DATE: 9/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 25 PERCENT OF ISSUED CAPITAL RE: CUSTOMER CO-
INVESTMENT PROGRAM
PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 3A
PROPOSAL #4a: AMEND ARTICLES TO CREATE NEW SHARE ISSUER YES FOR FOR
CLASS: ORDINARY SHARES M
PROPOSAL #4b: INCREASE PAR VALUE PER ORDINARY SHARE ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
DECREASING NOMINAL VALUE PER SHARE
PROPOSAL #4d: AMEND ARTICLES RE: CONSOLIDATION OF ISSUER YES FOR FOR
ORDINARY SHARES A AT AN EXCHANGE RATIO
PROPOSAL #4e: AMEND ARTICLES TO ELIMINATE TWO ISSUER YES FOR FOR
ORDINARY SHARE CLASSES A AND M AND CONVERT INTO ONE
ORDINARY SHARE CLASS
PROPOSAL #5: AUTHORIZE EACH DIRECTOR AND ANY LAWYER ISSUER YES FOR FOR
AND PARALEGALS FROM DE BRAUW BLACKSTONE WESTBROEK NV
TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENTS
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #6c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #6d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6C
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059186
MEETING DATE: 9/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 25 PERCENT OF ISSUED CAPITAL RE: CUSTOMER CO-
INVESTMENT PROGRAM
PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 3A
PROPOSAL #4a: AMEND ARTICLES TO CREATE NEW SHARE ISSUER YES FOR FOR
CLASS: ORDINARY SHARES M
PROPOSAL #4b: INCREASE PAR VALUE PER ORDINARY SHARE ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
DECREASING NOMINAL VALUE PER SHARE
PROPOSAL #4d: AMEND ARTICLES RE: CONSOLIDATION OF ISSUER YES FOR FOR
ORDINARY SHARES A AT AN EXCHANGE RATIO
PROPOSAL #4e: AMEND ARTICLES TO ELIMINATE TWO ISSUER YES FOR FOR
ORDINARY SHARE CLASSES A AND M AND CONVERT INTO ONE
ORDINARY SHARE CLASS
PROPOSAL #5: AUTHORIZE EACH DIRECTOR AND ANY LAWYER ISSUER YES FOR FOR
AND PARALEGALS FROM DE BRAUW BLACKSTONE WESTBROEK NV
TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENTS
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #6c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #6d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6C
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: N/A CUSIP: N07059202
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.53 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY 2014 FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9a: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY 2010
PROPOSAL #9b: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY 2014
PROPOSAL #10: APPROVE NUMBERS OF STOCK OPTIONS, ISSUER YES FOR FOR
RESPECTIVELY SHARES, FOR EMPLOYEES
PROPOSAL #12a: REELECT H.C.J. VAN DEN BURG TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12b: REELECT P.F.M. VAN DER MEER MOHR TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12c: REELECT W.H. ZIEBART TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12d: ELECT D.A. GROSE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12e: ELECT C.M.S. SMITS-NUSTELING TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #14: RATIFY DELOITTE ACCOUNTANTS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #15b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 15A
PROPOSAL #15c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #15d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 15C
PROPOSAL #16a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: N/A CUSIP: N07059210
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.53 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY 2014 FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9a: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY 2010
PROPOSAL #9b: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY 2014
PROPOSAL #10: APPROVE NUMBERS OF STOCK OPTIONS, ISSUER YES FOR FOR
RESPECTIVELY SHARES, FOR EMPLOYEES
PROPOSAL #12a: REELECT H.C.J. VAN DEN BURG TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12b: REELECT P.F.M. VAN DER MEER MOHR TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12c: REELECT W.H. ZIEBART TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12d: ELECT D.A. GROSE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12e: ELECT C.M.S. SMITS-NUSTELING TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #14: RATIFY DELOITTE ACCOUNTANTS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #15b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 15A
PROPOSAL #15c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #15d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 15C
PROPOSAL #16a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assa Abloy AB
TICKER: ASSAB CUSIP: W0817X105
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.10 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF SEK 1.35 MILLION TO THE CHAIRMAN, SEK
750,000 TO THE VICE CHAIRMAN, AND SEK 500,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT LARS RENSTRÖM (CHAIR), CARL ISSUER YES FOR FOR
DOUGLAS (VICE CHAIR), BIRGITTA KLASÉN, EVA LINDQVIST,
JOHAN MOLIN, SVEN-CHRISTER NILSSON, JAN SVENSSON AND
ULRIK SVENSSON AS DIRECTORS
PROPOSAL #13: ELECT GUSTAF DOUGLAS (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
EKDAHL, LISELOTT LEDIN, MARIANNE NILSSON, AND JOHAN
STRANDBERG AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE 2013 SHARE MATCHING PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assicurazioni Generali Spa
TICKER: G CUSIP: T05040109
MEETING DATE: 4/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE FREE STOCK GRANT; AUTHORIZE ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM AND REISSUANCE OF
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #9: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Associated British Foods plc
TICKER: ABF CUSIP: G05600138
MEETING DATE: 12/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT EMMA ADAMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIMOTHY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LORD JAY OF EWELME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAVIER FERRÁN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGE WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astellas Pharma Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AIKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTANI, GO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AstraZeneca plc
TICKER: AZN CUSIP: G0593M107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5(a): RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(b): ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(c): RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(d): RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(e): RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(f): RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(g): RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5(h): RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(i): RE-ELECT NANCY ROTHWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(j): RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(k): RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(l): RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 10/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RODERIC HOLLIDAY-SMITH AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT PETER MARRIOTT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JILLIAN SEGAL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PETER WARNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HEATHER RIDOUT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF UP TO A$750,000 ISSUER YES FOR FOR
WORTH OF 2011 PERFORMANCE RIGHTS TO ELMER FUNKE
KUPPER, MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF UP TO A$750,000 ISSUER YES FOR FOR
WORTH OF 2012 PERFORMANCE RIGHTS TO ELMER FUNKE
KUPPER, MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN AGGREGATE ISSUER YES FOR N/A
REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3.1: SLATE 1 SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND EQUITY COMPENSATION PLANS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE MERGER BY INCORPORATION OF ISSUER YES AGAINST AGAINST
GEMINA SPA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCOA CUSIP: W10020118
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #8d: APPROVE MAY 3, 2012 AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: REELECT SUNE CARLSSON (CHAIR), STAFFAN ISSUER YES AGAINST AGAINST
BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA LITZEN,
GUNILLA NORDSTROM, ANDERS ULLBERG, PETER WALLENBERG,
AND MARGARETH OVRUM AS DIRECTORS; ELECT HANS STRABERG
(VICE CHAIR) AS NEW DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN, SEK
750,000 FOR VICE CHAIR, AND SEK 555,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE SYNTHETIC SHARES AS PART OF REMUNERATION
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE 2013 STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #13a: AUTHORIZE REPURCHASE OF UP TO 4.25 ISSUER YES FOR FOR
MILLION CLASS A SHARES IN CONNECTION WITH 2013 STOCK
OPTION PLAN FOR KEY EMPLOYEES
PROPOSAL #13b: AUTHORIZE REPURCHASE OF UP TO 70,000 ISSUER YES FOR FOR
CLASS A SHARES IN CONNECTION WITH SYNTHETIC SHARE PLAN
PROPOSAL #13c: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH 2013 STOCK OPTION PLAN FOR KEY
EMPLOYEES
PROPOSAL #13d: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SYNTHETIC SHARE PLAN
PROPOSAL #13e: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH 2008, 2009, AND 2010 STOCK OPTION
PLANS FOR KEY EMPLOYEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCOA CUSIP: W10020134
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #8d: APPROVE MAY 3, 2012 AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: REELECT SUNE CARLSSON (CHAIR), STAFFAN ISSUER YES AGAINST AGAINST
BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA LITZEN,
GUNILLA NORDSTROM, ANDERS ULLBERG, PETER WALLENBERG,
AND MARGARETH OVRUM AS DIRECTORS; ELECT HANS STRABERG
(VICE CHAIR) AS NEW DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN, SEK
750,000 FOR VICE CHAIR, AND SEK 555,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE SYNTHETIC SHARES AS PART OF REMUNERATION
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE 2013 STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #13a: AUTHORIZE REPURCHASE OF UP TO 4.25 ISSUER YES FOR FOR
MILLION CLASS A SHARES IN CONNECTION WITH 2013 STOCK
OPTION PLAN FOR KEY EMPLOYEES
PROPOSAL #13b: AUTHORIZE REPURCHASE OF UP TO 70,000 ISSUER YES FOR FOR
CLASS A SHARES IN CONNECTION WITH SYNTHETIC SHARE PLAN
PROPOSAL #13c: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH 2013 STOCK OPTION PLAN FOR KEY
EMPLOYEES
PROPOSAL #13d: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SYNTHETIC SHARE PLAN
PROPOSAL #13e: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH 2008, 2009, AND 2010 STOCK OPTION
PLANS FOR KEY EMPLOYEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #6: REELECT AMINATA NIANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT VERNON SANKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LYNN SHARP PAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JEAN FLEMING AS REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: ELECT DANIEL GARGOT AS REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT DENIS LESIEUR AS REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #16: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING REQUIREMENTS FOR DIRECTORS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213104
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JUSTINE SMYTH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN BRABAZON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD DIDSBURY AS A DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEE POOL OF DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australand Property Group
TICKER: ALZ CUSIP: Q07932108
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT OLIVIER LIM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT BETH MAY LAUGHTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STEPHEN ERIC NEWTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 344,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ROBERT JOHNSTON, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
FRAMEWORK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australia and New Zealand Banking Group Ltd.
TICKER: ANZ CUSIP: Q09504137
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MICHAEL SMITH, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5a: ELECT P.J. DWYER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT J.P. MORSCHEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT LEE HSIEN YANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R.J. REEVES AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa
TICKER: AGL CUSIP: T8347V105
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF NEW DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa
TICKER: AGL CUSIP: T8347V105
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF PAR VALUE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #2: APPROVE PARTIAL SPIN-OFF OF COMPANY ISSUER YES FOR FOR
ASSETS IN FAVOR OF WORLD DUTY FREE S.P.A.
PROPOSAL #1: AMEND STOCK OPTION PLAN 2010 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aviva plc
TICKER: AV. CUSIP: G0683Q109
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RECEIVE AND CONSIDER THE CORPORATE ISSUER YES FOR FOR
RESPONSIBILITY REPORT
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIR ADRIAN MONTAGUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BOB STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL HAWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PATRICK REGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #22: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH AND ISSUER YES FOR FOR
WITHOUT PRE-EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axa
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.72 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT RAMON DE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF JEAN-PIERRE ISSUER YES FOR FOR
CLAMADIEU AS DIRECTOR
PROPOSAL #8: ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PAUL HERMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.35 MILLION
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 545 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 545 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
545 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 545 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION
PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axel Springer AG
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
EXCEPT FRIEDE SPRINGER FOR FISCAL 2012
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER FRIEDE SPRINGER FOR FISCAL 2012
PROPOSAL #5: ELECT RUDOLF KNEPPER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6: RATIFY ERNST AND YOUNG AS AUDITORS FOR ISSUER �� NO N/A N/A
FISCAL 2013
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #8a: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER AUTO-VERLAG GMBH
PROPOSAL #8b: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER DIGITAL GMBH
PROPOSAL #8c: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER MEDIAHOUSE BERLIN GMBH
PROPOSAL #8d: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER TV PRODUCTIONS GMBH
PROPOSAL #8e: AMEND AFFILIATION AGREEMENTS WITH ?AXEL ISSUER NO N/A N/A
SPRINGER VERLAG? BETEILIGUNGSGESELLSCHAFT MIT
BESCHRAENKTER HAFTUNG
PROPOSAL #8f: AMEND AFFILIATION AGREEMENTS WITH ASV ISSUER NO N/A N/A
DIREKTMARKETING GMBH
PROPOSAL #8g: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER SERVICES & IMMOBILIEN GMBH
PROPOSAL #9: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER NO N/A N/A
EUROPAEA (SE)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azrieli Group Ltd.
TICKER: AZRG CUSIP: M1571Q105
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT TZIPA CARMON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: REAPPOINT NIV AHITUV AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT EFRAIM HALEVY AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE UPDATE OF SERVICE AGREEMENT ISSUER YES FOR FOR
WITH THE CEO
PROPOSAL #5: APPROVE SERVICE AGREEMENT WITH DAVID ISSUER YES FOR FOR
AZRIELI
PROPOSAL #6: APPROVE SERVICE AGREEMENT WITH DANNA ISSUER YES FOR FOR
AZRIELI
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babcock International Group plc
TICKER: BAB CUSIP: G0689Q152
MEETING DATE: 7/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BILL TAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ARCHIE BETHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL ESSENHIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUSTIN CROOKENDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR DAVID OMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AMEND PERFORMANCE SHARE PLAN 2009 ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DEFERRED BONUS MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE Systems plc
TICKER: BA. CUSIP: G06940103
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LINDA HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LEE MCINTIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD OLVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAULA ROSPUT REYNOLDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CARL SYMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baloise Holding
TICKER: BALN CUSIP: H04530202
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.50 PER SHARE
PROPOSAL #4: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1: REELECT GEORG KRAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT MICHAEL BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT WERNER KUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KARIN KELLER-STUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1188A116
MEETING DATE: 10/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EUR 1 BILLION TO ISSUER YES FOR FOR
SERVICE CAPITAL INCREASE AND/OR CONVERTIBLE BOND
ISSUANCE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1188A116
MEETING DATE: 1/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1188A116
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: ELECT VICE-CHAIRMAN OF BOARD ISSUER YES AGAINST N/A
PROPOSAL #4: APPROVE LEGAL ACTION AGAINST FORMER ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bilbao Vizcaya Argentaria, S.A.
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
DISTRIBUTION OF DIVIDEND, AND DISCHARGE DIRECTORS
PROPOSAL #2.1: REELECT FRANCISCO GONZÁLEZ RODRÍGUEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.2: REELECT ÁNGEL CANO FERNÁNDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT RAMÓN BUSTAMANTE Y DE LA MORA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.4: REELECT IGNACIO FERRERO JORDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE MERGER BY ABSORPTION OF UNNIM ISSUER YES FOR FOR
BANC SA
PROPOSAL #4.1: APPROVE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF NEW SHARES CHARGED TO VOLUNTARY RESERVES
PROPOSAL #4.2: APPROVE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF NEW SHARES CHARGED TO VOLUNTARY RESERVES
PROPOSAL #5: APPROVE DEFERRED SHARE BONUS PLAN FOR FY ISSUER YES FOR FOR
2013
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPANY'S CORPORATE WEB SITE ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Sabadell S.A
TICKER: SAB CUSIP: E15819191
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
DIVIDENDS, AND DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE SPECIAL STOCK DIVIDENDS FUNDED ISSUER YES FOR FOR
BY TREASURY SHARES
PROPOSAL #3.1: ELECT JOSÉ MANUEL MARTÍNEZ MARTÍNEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: RATIFY CO-OPTION OF AND ELECT ANTONIO ISSUER YES FOR FOR
VITOR MARTINS MONTEIRO AS DIRECTOR
PROPOSAL #3.3: REELECT JOSÉ MANUEL LARA BOSCH AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: REELECT JAIME GUARDIOLA ROMOJARO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 60 BILLION
PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: APPROVE SHARE OPTION GRANT ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Espirito Santo
TICKER: N/A CUSIP: X0346X153
MEETING DATE: 8/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE SUPPRESSION OF PREEMPTIVE ISSUER YES FOR FOR
RIGHTS IN THE EVENT OF AN INCREASE IN SHARE CAPITAL
FROM THE INCORPORATION OF GOVERNMENT CREDITS
RESULTING FROM ACTIVATION OF GUARANTEE SECURING
UNSUBORDINATED BONDS UP TO EUR 550 MILLION
PROPOSAL #2: RESOLVE ON GROUP RELATION WITH BES VIDA ISSUER YES FOR FOR
- COMPANHIA DE SEGUROS, SA ACCORDING TO PROVISIONS OF
ARTICLE 498 OF COMPANIES COMMERCIAL CODE
PROPOSAL #3: ELECT MILTON ALMICAR SILVA VARGAS AS ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Espirito Santo
TICKER: N/A CUSIP: X0346X153
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT VICE-CHAIRMAN OF THE GENERAL ISSUER YES FOR FOR
MEETING BOARD
PROPOSAL #2: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND DEBT INSTRUMENTS
PROPOSAL #9: ALLOW DIRECTORS TO BE INVOLVED WITH ISSUER YES FOR FOR
OTHER COMPANIES
PROPOSAL #10: AMEND PENSION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popolare Scarl
TICKER: BP CUSIP: T1872V103
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: ELECT CENSORS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5: APPROVE STOCK-FOR-SALARY/BONUS PLAN ISSUER NO N/A N/A
PROPOSAL #6: AMEND STOCK-FOR-SALARY/BONUS PLANS ISSUER NO N/A N/A
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popular Espanol S.A
TICKER: POP CUSIP: E19550206
MEETING DATE: 11/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL RAISING �� ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popular Espanol S.A
TICKER: POP CUSIP: E19550206
MEETING DATE: 6/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
DIVIDENDS, AND DISCHARGE DIRECTORS
PROPOSAL #2.1: RATIFY APPOINTMENT BY CO-OPTION OF ISSUER YES FOR FOR
FRANCISCO GÓMEZ MARTÍN AS DIRECTOR
PROPOSAL #2.2: RATIFY APPOINTMENT BY CO-OPTION OF ISSUER YES FOR FOR
JORGE OROVIOGOICOECHEA ORTEGA AS DIRECTOR
PROPOSAL #2.3: REELECT AMÉRICO FERREIRA DE AMORIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #4.1: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #4.2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF NEW SHARES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
PROPOSAL #7.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8: APPROVE SHAREHOLDER REMUNERATION EITHER ISSUER YES FOR FOR
IN SHARES OR CASH WITH A CHARGE AGAINST RESERVES
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 100 BILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES AGAINST AGAINST
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2.5
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #12.1: APPROVE 2013/2016 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #12.2: APPROVE 2013 DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: E19790109
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.A: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.B: REELECT ABEL MATUTES JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.C: REELECT ÁNGEL JADO BECERRO DE BENGOA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.D: REELECT JAVIER BOTÍN-SANZ DE SAUTUOLA ISSUER YES AGAINST AGAINST
Y O'SHEA AS DIRECTOR
PROPOSAL #3.E: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.F: REELECT FERNANDO DE ASÚA ÁLVAREZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPANY'S CORPORATE WEBSITE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION OF BANCO ESPAÑOL DE ISSUER YES FOR FOR
CRÉDITO SA
PROPOSAL #7: APPROVE MERGER BY ABSORPTION OF BANIF SA ISSUER YES FOR FOR
PROPOSAL #8.A: AMEND ARTICLE 58 RE: BOARD REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8.B: AMEND ARTICLE 61 RE: COMPANY'S ISSUER YES FOR FOR
CORPORATE WEBSITE
PROPOSAL #9: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF NEW SHARES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
PROPOSAL #11.A: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #11.B: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #11.C: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #11.D: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #12.A: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 10
PROPOSAL #12.B: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #13.A: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.B: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.C: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT AGREEMENT -- ISSUER YES FOR FOR
INCLUDING RESTRICTED SHARE GRANTS -- OF DIRECTOR OF
BANK AS CHAIRMAN OF ISRACARD AND AFFILIATES
PROPOSAL #2: AMEND ARTICLES RE: DIRECTOR ELECTIONS ISSUER YES FOR FOR
AND TERMS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND TERM OF CHAIRMAN AND GRANT ISSUER YES FOR FOR
CHAIRMAN RESTRICTED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 3/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH ISSUER YES FOR FOR
CHAIKIN AS AUDITING FIRMS; DISCUSS FEES FOR AUDIT AND
OTHER SERVICES THEY PERFORMED IN 2011
PROPOSAL #3: REELECT IDO STERN AS DIRECTOR FOR THREE ISSUER YES FOR FOR
YEARS, BEGINNING MAR. 24, 2013
PROPOSAL #4: REELECT AMNON DICK AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
(AS DEFINED BY BANK REGULATIONS) FOR THREE YEARS,
BEGINNING MARCH 24, 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Leumi le-Israel B.M.
TICKER: N/A CUSIP: M16043107
MEETING DATE: 8/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND DIRECTOR ISSUER YES FOR FOR
AND AUDITOR REPORTS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT ARIEH GANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EFRAIM SADKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZIYAD ABOU-HABLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT RAMI AVRAHAM GUZMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ERAN YASHIV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT YORAM LANDSKRONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT DOV NAVEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT YEDIDIA STERN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4a: ELECT HAIM SAMET AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a.1: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #4b: ELECT ISRAEL ZANG AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b.1: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: INDEMNIFICATION AND ISSUER YES FOR FOR
LIABILITY
PROPOSAL #7: AMEND DIRECTOR INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR/OFFICER LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION INSURANCE FRAMEWORK AGREEMENT
PROPOSAL #9: APPROVE INCREASE IN SALARY OF BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #10: APPROVAL OF HOLDING POSITIONS AND ISSUER YES FOR FOR
DISCLOSURE BY OFFICERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kyoto Ltd.
TICKER: 8369 CUSIP: J03990108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KASHIHARA, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR DAIDO, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYOBE, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOGUCHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUMURA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
TADAHIKO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Yokohama Ltd.
TICKER: 8332 CUSIP: J04242103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAZAWA, TATSUMARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUBO, CHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKANO, KENGO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOSHIDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OYA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIBUYA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MORIO, MINORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR AYUSE, MICHIO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banque Cantonale Vaudoise
TICKER: BCVN CUSIP: H0482P863
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DIVIDENDS OF CHF 10 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIR DAVID WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANTONY JENKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIANE DE SAINT VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FULVIO CONTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRIS LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JOHN SUNDERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #24: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
PROPOSAL #25: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 12/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ACCEPT GROUP AND PARENT COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4.1: APPROVE TRANSFER OF CHF 51.2 MILLION ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES TO FREE RESERVES
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 9.90 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.4: APPROVE CHF 29.0 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL AND REPAYMENT OF CHF 5.60 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT ANDREAS JACOBS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1.2: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1.3: REELECT JAMES DONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1.5: REELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT AJAI PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT NICOLAS JACOBS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHF 9.3 MILLION POOL OF CAPITAL ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS FOR THE PURPOSE OF
ACQUIRING PETRA FOODS LIMITED
PROPOSAL #2.1: ELECT FERNANDO AGUIRRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TIMOTHY MINGES AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 1.90 PER SHARE FOR FISCAL 2012
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE AFFILIATION AGREEMENT WITH BAYER ISSUER NO N/A N/A
BETEILIGUNGSVERWALTUNG GOSLAR GMBH
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY ERNST AND YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belgacom
TICKER: N/A CUSIP: B10414116
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE CANCELLATION OF DIVIDEND RIGHTS ISSUER YES AGAINST AGAINST
ON OWN SHARES AND RENEW AUTHORIZATION OF DIVIDEND
RIGHTS ON OWN SHARES RE: 2012 AND 2013 STOCK OPTION
TRANCHES
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.49 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED
PROPOSAL #11: ELECT GUIDO J.M. DEMUYNCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CARINE DOUTRELEPONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT OREN G. SHAFFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF NEWLY APPOINTED ISSUER YES FOR FOR
BOARD MEMBERS RE: ITEMS 11-13
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS OF ISSUER YES FOR FOR
CONSOLIDATED ACCOUNTS AND APPROVE AUDITOR'S
REMUNERATION AT EUR 298,061
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bendigo and Adelaide Bank Ltd.
TICKER: BEN CUSIP: Q1458B102
MEETING DATE: 10/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JENNY DAWSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DEB RADFORD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONY ROBINSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benesse Holdings Inc
TICKER: 9783 CUSIP: J0429N102
MEETING DATE: 6/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUTAKE, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIMA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKETA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARK HARRIS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITANI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IWASE, DAISUKE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #2: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
PROPOSAL #2a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND OF NIS ISSUER YES FOR FOR
0.3667572 PER SHARE
PROPOSAL #2: AMEND DEBT SETTLEMENT AGREEMENT BETWEEN ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARY
PROPOSAL #2a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #3: AMEND DEBT SETTLEMENT AGREEMENT BETWEEN ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARY
PROPOSAL #3a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YAIR DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INDEMNIFICATION OF YAIR DAVID ISSUER YES FOR FOR
PROPOSAL #3: EXPAND AND EXTEND TRANSACTION WITH ISSUER YES FOR FOR
RELATED PARTY
PROPOSAL #3a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 1/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TALI SIMON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: SUBJECT TO ITEM 1, ISSUE INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS TO TALI SIMON
PROPOSAL #3: REELECT MORDECHAI KERET AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: EXTEND AND AMEND AGREEMENT FOR DBS ISSUER YES FOR FOR
SATELLITE SERVICES, A SUBSIDIARY, TO PURCHASE POWER
SUPPLIES FROM EUROCOM DIGITAL COMMUNICATIONS LTD. - A
RELATED PARTY - AND ADVANCED DIGITAL BROADCAST SA
PROPOSAL #5: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEMS 1,
3, OR 4; VOTE AGAINST IF ARE NOT A CONTROLLING
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ITEMS 1, 3, OR 4
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT SHAUL ELOVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT OR ELOVITCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT ORNA PELED AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT AMIKAM SHORER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT FELIX COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT JOSHUA ROSENSWEIG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.7: REELECT ELDAD BEN-MOSHE AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.8: REELECT RAMI NOMKIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.9: REELECT YAIR DAVID AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN - KPMG AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE DIVIDEND OF NIS 861 MILLION ISSUER YES FOR FOR
AGGREGATE, NIS 0.32 PER SHARE, AND 32% OF SHARES
OUTSTANDING TO SHAREHOLDERS OF RECORD AS OF APR. 30,
2013; EX DATE: MAY 1, DATE OF PAYMENT: MAY 13
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE EMPLOYMENT AGREEMENT OF STELLA ISSUER YES FOR FOR
HANDLER, THE NEW CEO, INCLUDING NIS 140,000
($38,000) PER MONTH AND ANNUAL PERFORMANCE-BASED
PROPOSAL #1.2: APPROVE PERFORMANCE TARGETS DICTATING ISSUER YES FOR FOR
STELLA HANDLER'S BONUS FOR 2013
PROPOSAL #1.3: ISSUE INDEMNIFICATION AGREEMENT TO ISSUER YES AGAINST AGAINST
STELLA HANDLER
PROPOSAL #2: EXTEND FOR 13 YEARS AN AGREEMENT UNDER ISSUER YES FOR FOR
WHICH SPACE COMMUNICATION LTD. PROVIDES DBS SATELLITE
SERVICES LTD (YES) SATELLITE COMMUNICATION SERVICES
FOR BETWEEN $226 MILLION - $272 MILLION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ANY ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
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ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATED AGGREEMENT UNDER WHICH ISSUER YES FOR FOR
EUROCOM COMMUNICATION LTD. PROVIDES MANAGERIAL AND
CONSULTING SERVICES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
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ISSUER: BG Group plc
TICKER: BG. CUSIP: G1245Z108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HAW-KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER BACKHOUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS FINLAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW GOULD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARONESS HOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTIN HOUSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CAIO KOCH-WESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR DAVID MANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: BHP Billiton Limited
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR BHP BILLITON LTD AND BHP
BILLITON PLC
PROPOSAL #2: ELECT PAT DAVIES AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #3: ELECT MALCOLM BROOMHEAD AS DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #4: ELECT JOHN BUCHANAN AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #5: ELECT CARLOS CORDEIRO AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #6: ELECT DAVID CRAWFORD AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #7: ELECT CAROLYN HEWSON AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #8: ELECT MARIUS KLOPPERS AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #9: ELECT LINDSAY MAXSTED AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #10: ELECT WAYNE MURDY AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #11: ELECT KEITH RUMBLE AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #12: ELECT JOHN SCHUBERT AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #13: ELECT SHRITI VADERA AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #14: ELECT JAC NASSER AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #15: APPOINT KPMG AUDIT PLC AS AUDITOR OF ISSUER YES FOR FOR
BHP BILLITON PLC
PROPOSAL #16: APPROVE THE AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC
PROPOSAL #17: APPROVE THE AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC FOR CASH
PROPOSAL #18: APPROVE THE REPURCHASE OF UP TO 213.62 ISSUER YES FOR FOR
MILLION SHARES IN BHP BILLITON PLC
PROPOSAL #19: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVE PERFORMANCE SHARES TO MARIUS KLOPPERS,
EXECUTIVE DIRECTOR OF THE COMPANY
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ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CARLOS CORDEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARIUS KLOPPERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEITH RUMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: APPROVE THE GRANT OF LONG-TERM ISSUER YES FOR FOR
INCENTIVE PERFORMANCE SHARES TO MARIUS KLOPPERS
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ISSUER: BioMerieux
TICKER: BIM CUSIP: F1149Y109
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.98 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AMEND ARTICLE 14-II OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO BOARD MEETINGS THROUGH VIDEOCONFERENCE
PROPOSAL #9: AMEND ARTICLE 19 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #13: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 4,210,280 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 10 TO
17 AT EUR 4,210,280
PROPOSAL #19: AUTHORIZE UP TO 0.95 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #20: ALLOW BOARD TO USE AUTHORIZATIONS AND ISSUER YES AGAINST AGAINST
DELEGATIONS GRANTED UNDER ITEMS 10 TO 16 AND 19 IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: BMW Group Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.52 PER PREFERRED SHARE AND EUR
2.50 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
PROPOSAL #6.1: ELECT REINHARD HUETTL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT RENATE KOECHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT JOACHIM MILBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
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ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
JEAN-LAURENT BONNAFE
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MICHEL TILMANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT EMIEL VAN BROEKHOVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHRISTOPHE DE MARGERIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE AUDITORS TO FILE REQUIRED ISSUER YES FOR FOR
DOCUMENTS AT THE COURT'S CLERK OFFICE
PROPOSAL #13: AMEND NEW SET OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: BOC Hong Kong (Holdings) Ltd.
TICKER: 02388 CUSIP: Y0920U103
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI LIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GAO YINGXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SHAN WEIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT NING GAONING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Boliden AB
TICKER: BOLI CUSIP: W17218103
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.00 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; SET NUMBER OF AUDITORS
AT ONE
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK
430,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #17: REELECT MARIE BERGLUND, STAFFAN BOHMAN, ISSUER YES FOR FOR
LENNART EVRELL, ULLA LITZÉN, MICHAEL G:SON LÖW, LEIF
RÖNNBÄCK, AND ANDERS ULLBERG (CHAIRMAN) AS
DIRECTORS; ELECT TOM ERIXON AS NEW DIRECTOR
PROPOSAL #18: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: ELECT JAN ANDERSSON, LARS-ERIK ISSUER YES FOR FOR
FORSGAARDH, THOMAS EHLIN, ANDERS OSCARSSON, AND
ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE
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ISSUER: Bollore
TICKER: BOL CUSIP: F10659112
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.10 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE AN ADVANCE ON ISSUER YES FOR FOR
PAYMENT OF DIVIDEND FOR FISCAL YEAR (NEW SHARES)
PROPOSAL #6: APPROVE TRANSACTION WITH BATSCAP ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: REELECT VINCENT BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT CYRILLE BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REELECT SOCIETE BOLLORE PARTICIPATIONS ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #12: REELECT SEBASTIEN BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT YANNICK BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT JEAN-PAUL PARAYRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: REELECT OLIVIER ROUSSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: REELECT FRANCOIS THOMAZEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: ACKNOWLEDGE END OF MANDATE OF DENIS ISSUER YES FOR FOR
KESSLER AS DIRECTOR
PROPOSAL #18: ACKNOWLEDGE END OF MANDATE OF CLAUDE ISSUER YES FOR FOR
JUIMO SIEWE MONTHE AS DIRECTOR
PROPOSAL #19: RENEW APPOINTMENT OF CABINET AEG ISSUER YES FOR FOR
FINANCES AS AUDITOR
PROPOSAL #20: APPOINT IGEC - INSTITUT DE GESTION ET D ISSUER YES FOR FOR
EXPERTISE COMPTABLE AS ALTERNATE AUDITOR
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #3: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
42,992,649 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #4: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #5: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: Boral Ltd.
TICKER: BLD CUSIP: Q16969109
MEETING DATE: 11/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN MARLAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CATHERINE BRENNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #5: APPROVE THE GRANT OF 554,655 RIGHTS TO ISSUER YES FOR FOR
MIKE KANE, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR DESIGNATE
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ISSUER: Bouygues
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT YVES GABRIEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT PATRICK KRON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN PEYRELEVADE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT FRANCOIS-HENRI PINAULT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT SCDM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT JEAN-PAUL CHIFFLET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT SANDRA NOMBRET AS REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: ELECT MICHELE VILAIN AS REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 4 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
150 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES AGAINST AGAINST
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 150 MILLION
PROPOSAL #26: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 5 BILLION
PROPOSAL #27: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #28: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #29: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #30: ALLOW BOARD TO USE ALL OUTSTANDING ISSUER YES AGAINST AGAINST
CAPITAL AUTHORIZATIONS IN THE EVENT OF A PUBLIC
TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP plc
TICKER: BP. CUSIP: G12793108
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANTONY BURGMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GEORGE DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DOUGLAS GORDON DUNCAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID PETER GOSNELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAHIRA HASSAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GRAHAM JOHN KRAEHE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT STEPHEN PAUL JOHNS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SARAH CAROLYN HAILES KAY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT BRIAN MARTIN SCHWARTZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE INCREASE IN AGGREGATE ISSUER YES FOR FOR
REMUNERATION OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459109
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ZAITSU, NARUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #2.6: ELECT DIRECTOR ENKAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUROFUSHI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Hldg) Ltd
TICKER: 00933 CUSIP: G1371C121
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 OIL PURCHASE AGREEMENT AND ISSUER YES FOR FOR
THE RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE 2013 CARGO-CARRYING AGREEMENT ISSUER YES FOR FOR
AND THE RELATED ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAREN DE SEGUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANTHONY RUYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT RICHARD TUBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British Sky Broadcasting Group plc
TICKER: BSY CUSIP: G15632105
MEETING DATE: 11/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID DEVOE AS DIRECTOR ISSUER YES ���� FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT THOMAS MOCKRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MATTHIEU PIGASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DANIEL RIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ARTHUR SISKIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LORD WILSON OF DINTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #24: APPROVE THE NEWS AGREEMENT AS A RELATED ISSUER YES FOR FOR
PARTY TRANSACTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brother Industries Ltd.
TICKER: 6448 CUSIP: 114813108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOIKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRANO, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NARITA, ISSUER YES FOR FOR
MASATO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKATSUGI, ISSUER YES FOR FOR
MASAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Group plc
TICKER: BT.A CUSIP: G16612106
MEETING DATE: 7/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY CHANMUGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TONY BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICIA HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHIL HODKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT KAREN RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunzl plc
TICKER: BNZL CUSIP: G16968110
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT PATRICK LARMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EUGENIA ULASEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JEAN-CHARLES PAUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MEINIE OLDERSMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burberry Group plc
TICKER: BRBY CUSIP: G1699R107
MEETING DATE: 7/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANGELA AHRENDTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas Registre international de classification de navires et d
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE NON-TAX DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.83 PER SHARE
PROPOSAL #5: REELECT FRANK PIEDELIEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT STEPHANE BACQUAERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-MICHEL ROPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FREDERIC LEMOINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LUCIA SINAPI-THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NICOLETTA GIADROSSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT IEDA GOMES YELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.5 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15, 16,
17, 19 AND 20 AT EUR 2 MILLION AND FROM ALL ISSUANCE
REQUESTS UNDER ITEMS 15, 16, 17, 18, 19 AND 20 AT EUR
3.5 MILLION
PROPOSAL #25: SUBJECT TO APPROVAL OF ITEM 26, APPROVE ISSUER YES FOR FOR
CAPITALIZATION OF RESERVES OF EUR 39,782,028.96 VIA
INCREASE IN PAR VALUE FROM EUR 0.12 TO EUR 0.48
PROPOSAL #26: SUBJECT TO APPROVAL OF ITEM 25, APPROVE ISSUER YES FOR FOR
4 FOR 1 STOCK SPLIT AND AMEND ARTICLES 6 AND 14.1 OF
BYLAWS ACCORDINGLY
PROPOSAL #27: SUBJECT TO APPROVAL OF ITEM 25 AND 26, ISSUER YES FOR FOR
SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM
ISSUANCE REQUESTS UNDER ITEMS 15, 16, 17, 19 AND 20
AT EUR 8 MILLION AND FROM ALL ISSUANCE REQUESTS UNDER
ITEMS 15, 16, 17, 18, 19 AND 20 AT EUR 14 MI
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem Spa
TICKER: BZU CUSIP: T2320M109
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn Energy plc
TICKER: CNE CUSIP: G17528269
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT SIR BILL GAMMELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT TODD HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN MCLAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR JAMES BUCKEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JACQUELINE SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON THOMSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DR MIKE WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JANN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE ANY DISPOSALS BY THE COMPANY OR ISSUER YES FOR FOR
ANY SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY OR
ALL SHARES IN CAIRN INDIA LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: RATIFY CO-OPTION OF AND ELECT CAJA ISSUER YES FOR FOR
NAVARRA AS DIRECTOR
PROPOSAL #4.2: RATIFY CO-OPTION OF AND ELECT CAJASOL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: AMEND ARTICLE 34 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.4: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 3 BILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT AND FIXED-INCOME SECURITIES UP TO EUR 66 BILLION
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE 2013 VARIABLE REMUNERATION ISSUER YES FOR FOR
SCHEME
PROPOSAL #13: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALBEE, Inc.
TICKER: 2229 CUSIP: J05190103
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 62
PROPOSAL #2: ELECT DIRECTOR WEI HONG-MING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caltex Australia Ltd.
TICKER: CTX CUSIP: Q19884107
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6a: ELECT RICHARD BROWN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6b: ELECT BARBARA BURGER AS A DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Campbell Brothers Ltd.
TICKER: CPB CUSIP: Q20240109
MEETING DATE: 7/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2i: ELECT BRUCE BROWN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2ii: ELECT RAY HILL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2iii: ELECT GRANT MURDOCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2iv: ELECT JOHN MULCAHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION FOR NON-EXECUTIVE DIRECTORS
FROM A$950,000 TO A$1.5 MILLION
PROPOSAL #4: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YEAR ENDED MARCH 31, 2012
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO A MAXIMUM VALUE OF A$675,000 TO GREG KILMISTER,
MANAGING DIRECTOR, UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
PROPOSAL #6: APROVE THE CHANGE OF COMPANY NAME TO ALS ISSUER YES FOR FOR
LIMITED
PROPOSAL #7: APPROVE THE SHARE SPLIT ON THE BASIS ISSUER YES FOR FOR
THAT EVERY SHARE BE DIVIDED INTO FIVE SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKOMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ADACHI, YOROKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITSUHASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAOKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HONDA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OZAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ARAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SUEMATSU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR UZAWA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR NAGASAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR OTSUKA, NAOJI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR YAMADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR WAKIYA, AITAKE ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR ONO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES AGAINST AGAINST
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cap Gemini
TICKER: CAP CUSIP: F13587120
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #5: REELECT DANIEL BERNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERNARD LIAUTAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PIERRE PRINGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capita plc
TICKER: CPI CUSIP: G1846J115
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARTIN BOLLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT PAUL PINDAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT GORDON HURST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MAGGI BELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT VIC GYSIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ANDY PARKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT PAUL BOWTELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT GILLIAN SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG AUDITORS PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaCommercial Trust Ltd.
TICKER: C61 CUSIP: Y1091F107
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, MANAGER'S ISSUER YES FOR FOR
STATEMENT, FINANCIAL STATEMENTS, AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitaland Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER SEAH LIM HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT AMIRSHAM BIN A AZIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5b: ELECT STEPHEN LEE CHING YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT LIM MING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE GRANT OF AWARDS AND ISSUE ISSUER YES FOR FOR
SHARES PURSUANT TO THE CAPITALAND PERFORMANCE SHARE
PLAN 2010 AND THE CAPITALAND RESTRICTED SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitaland Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitamall Trust Ltd
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REPORT OF ISSUER YES FOR FOR
TRUSTEE, STATEMENT OF MANAGER AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND TRUST DEED RE: REPURCHASE OF UNITS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaMalls Asia Ltd.
TICKER: JS8 CUSIP: Y1122V105
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: REELECT SUNIL TISSA AMARASURIYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT TAN KONG YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: REELECT LIM MING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE CAPITAMALLS ASIA PERFORMANCE
SHARE PLAN AND THE CAPITAMALLS ASIA RESTRICTED STOCK
PLAN
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE CAPITAMALLS ASIA DIVIDEND REINVESTMENT SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaMalls Asia Ltd.
TICKER: JS8 CUSIP: Y1122V105
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlsberg
TICKER: CARL B CUSIP: K36628137
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 6.00 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 800,000 FOR THE CHAIRMAN, DKK
600,000 FOR THE VICE CHAIRMAN, AND DKK 400,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #4.2: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5.1: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT JESS SODERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT PER CHRISTIAN OHRGAARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT CORNELIS JOB VAN DER GRAAF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT DONNA GORDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT ELIZABETH FLEURIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT SOREN-PETER OLESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT NINA SMITH AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival plc
TICKER: CCL CUSIP: G19081101
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICKY ARISON AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #2: RE-ELECT SIR JONATHON BAND AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #3: RE-ELECT ARNOLD DONALD AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #4: RE-ELECT PIER FOSCHI AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #5: RE-ELECT HOWARD FRANK AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #6: RE-ELECT RICHARD GLASIER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #7: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #8: RE-ELECT SIR JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #9: RE-ELECT STUART SUBOTNICK AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #10: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #11: RE-ELECT RANDALL WEISENBURGER AS ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS OF CARNIVAL PLC; RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #15: ADVISORY VOTE TO APPROVE COMPENSATION ISSUER YES FOR FOR
OF THE NAMED EXECUTIVE OFFICERS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carrefour
TICKER: CA CUSIP: F13923119
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.58 PER SHARE
PROPOSAL #4: REELECT SEBASTIEN BAZIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ANNE-CLAIRE TAITTINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AMEND ARTICLE 20 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
90 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casino Guichard Perrachon
TICKER: CO CUSIP: F14133106
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER YES FOR FOR
NEW PARTNERSHIP AGREEMENT
PROPOSAL #5: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER YES FOR FOR
CURRENT ACCOUNT
PROPOSAL #6: APPROVE TRANSACTION WITH MONOPRIX RE: ISSUER YES FOR FOR
CURRENT ACCOUNT
PROPOSAL #7: REELECT HENRI GISCARD D ESTAING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT MARC LADREIT DE LACHARRIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT GILLES PINONCELY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MATIGNON DIDEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF PIERRE GIACOMETTI ISSUER YES AGAINST AGAINST
AS CENSOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
15 AND 16
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 TO 16
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 80 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED INSTRUMENTS BY COMPANIES OWNING OVER 50
PERCENT OF THE COMPANY SHARE CAPITAL
PROPOSAL #24: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN (REPURCHASED
SHARES)
PROPOSAL #25: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN (NEW SHARES)
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #27: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #28: APPROVE MERGER BY ABSORPTION OF CHAMER ISSUER YES FOR FOR
BY CASINO GUICHARD PERRACHON
PROPOSAL #29: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
MINAHOUET BY CASINO GUICHARD PERRACHON
PROPOSAL #30: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
ORGECOURT BY CASINO GUICHARD PERRACHON
PROPOSAL #31: AMEND ARTICLE 6 OF BYLAWS TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL PURSUANT TO APPROVAL OF ITEMS 28
TO 30
PROPOSAL #32: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casio Computer Co. Ltd.
TICKER: 6952 CUSIP: J05250139
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO PAY ISSUER YES FOR FOR
INTERIM DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR KASHIO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KASHIO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAKAMI, FUMITSUNE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASHIO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAGI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKASHIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUDA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KOTANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Pacific Airways Ltd
TICKER: 00293 CUSIP: Y11757104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CAI JIANJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT FAN CHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT PETER ALAN KILGOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT IRENE YUN LIEN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT WONG TUNG SHUN PETER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE PROPOSED CHANGE OF NAME OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celesio AG
TICKER: CLS1 CUSIP: D1497R112
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER NO N/A N/A
FOR FISCAL 2013
PROPOSAL #7a: ELECT FLORIAN FUNCH TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7b: ELECT STEPHAN GEMKOW TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7c: ELECT PAULINE LINDWALL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7d: ELECT HENNING REHDER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7e: ELECT PATRICK SCHWARZ-SCHUETTE TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7f: ELECT HANSPETER SPEK TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER NO N/A N/A
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 21.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Japan Railway Co.
TICKER: 9022 CUSIP: J05523105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centrica plc
TICKER: CNA CUSIP: G2018Z143
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHIL BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARGHERITA DELLA VALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK HANAFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centro Retail Australia
TICKER: CRF CUSIP: Q2227T101
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CLIVE APPLETON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BOB EDGAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TIMOTHY (TIM) HAMMON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHARLES MACEK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT FRASER MACKENZIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DEBRA STIRLING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF UP TO A$1.08 ISSUER YES FOR FOR
MILLION WORTH OF PERFORMANCE RIGHTS TO STEVEN SEWELL,
CEO OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centro Retail Australia
TICKER: CRF CUSIP: Q2227T101
MEETING DATE: 1/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
FEDERATION LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 02778 CUSIP: Y1292D109
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong (Holdings) Limited
TICKER: 00001 CUSIP: Y13213106
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHIU KWOK HUNG, JUSTIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LEUNG SIU HON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHOW KUN CHEE, ROLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LEE YEH KWONG, CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT YEH YUAN CHANG, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3h: ELECT WONG YICK-MING, ROSANNA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Infrastructure Holdings Ltd
TICKER: 01038 CUSIP: G2098R102
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KAM HING LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT ANDREW JOHN HUNTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHOW WOO MO FONG, SUSAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Bank Ltd.
TICKER: 8331 CUSIP: J05670104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SAKUMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUBO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HATANO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAZAKI, TOYOKUNI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMAZOE, ISSUER YES FOR FOR
KAZUO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUDA, KAZUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 02319 CUSIP: G21096105
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BAI YING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT WU JINGSHUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT DING SHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT NIU GENSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT TIM ORTING JORGENSEN AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3f: ELECT FINN S. HANSEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3g: ELECT LIU DING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HER REMUNERATION
PROPOSAL #3h: ELECT ANDREW Y. YAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3i: ELECT WU KWOK KEUNG ANDREW AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rongsheng Heavy Industries Group Holdings Ltd
TICKER: 01101 CUSIP: G21187102
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT WANG TAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT WEI A NING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT XIA DA WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment HK Ltd.
TICKER: 00308 CUSIP: Y1507D100
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU MUHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FU ZHUOYANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT SZE, ROBERT TSAI TO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHAN WING KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Corp.
TICKER: 6366 CUSIP: J06237101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS - AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBUYA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASHIMA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SANTO, MASAJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IMADEGAWA, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, KOSEI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Christian Dior
TICKER: CDI CUSIP: F26334106
MEETING DATE: 10/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR, UP TO EUR 80
MILLION RESERVED FOR PRIVATE PLACEMENT
PROPOSAL #11: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 8 TO 10
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
80 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 80 MILLION
PROPOSAL #17: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #18: AMEND ARTICLE 15 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CEO AND VICE CEOS; CHANGE FISCAL YEAR START
TO JULY 1, AND FISCAL YEAR END TO JUNE 30, AND AMEND
ARTICLE 24 OF BYLAWS ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chubu Electric Power Co. Inc.
TICKER: 9502 CUSIP: J06510101
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR IWATA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONODA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, HIDEKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAGUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUBARA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUTANI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUNO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WATANABE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: COMMIT FIRM TO PLACE ETHICS AND PUBLIC SHAREHOLDER YES AGAINST FOR
WELFARE ABOVE PROFITS; MOBILIZE EMPLOYEES,
SHAREHOLDERS TO THIS WISDOM, ABANDON UNETHICAL
NUCLEAR POWER
PROPOSAL #4: ABANDON NUCLEAR POWER TO INCREASE SHAREHOLDER YES AGAINST FOR
FLEXIBILITY TO MEET CHANGING CONDITIONS
PROPOSAL #5: BAN FINANCIAL ASSISTANCE TO JAPAN ATOMIC SHAREHOLDER YES AGAINST FOR
POWER LTD AND JNFL
PROPOSAL #6: AMEND ARTICLES TO MANDATE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
ALL FORMS OF GIFTS AND DONATIONS TO LOCAL
GOVERNMENTS, UNIVERSITIES, RESEARCH INSTITUTIONS, ET
PROPOSAL #7: LAUNCH COMMITTEE OF EXPERTS, LOCAL SHAREHOLDER YES AGAINST FOR
RESIDENTS, NUCLEAR ACTIVIST ORGANIZATION
REPRESENTATIVES ON DECOMMISSIONING OF NUCLEAR PLANTS,
ASSURING DISPOSAL OF SPENT FUEL INSTEAD OF
PROPOSAL #8: BAN USE OF PLUTONIUM, BAN SALES OF SHAREHOLDER YES AGAINST FOR
PLUTONIUM, MANAGE CURRENT PLUTONIUM STOCKS SAFELY
ASSURING NO DIVERSION TO MILITARY OR DEFENSE USE
PROPOSAL #9: MANDATE EXECUTION OF SEISMIC AND TSUNAMI SHAREHOLDER YES AGAINST FOR
SAFETY MEASURES AT HAMAOKA PLANT ONLY WITH GOAL OF
REACTOR DECOMMISSIONING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Pharmaceutical Co. Ltd.
TICKER: 4519 CUSIP: J06930101
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR OHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DANIEL O'DAY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KUNITOSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Bank Ltd.
TICKER: 8382 CUSIP: J07014103
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.25
PROPOSAL #2.1: ELECT DIRECTOR IZUMI, FUMIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TSUBOI, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAMA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANDO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIWAKU, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSURUI, TOKIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TERASAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KATO, SADANORI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR WATANABE, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES AGAINST AGAINST
HIROMICHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Electric Power Co. Inc.
TICKER: 9504 CUSIP: J07098106
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OGAWA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ONO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KARITA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUMAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOBUSUE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FURUBAYASHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MORIMAE, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR WATANABE, NOBUO ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO STOP NUCLEAR PLANT SHAREHOLDER YES AGAINST FOR
OPERATIONS, BAN PLANT CONSTRUCTION, PERMANENTLY
PRESERVE KAMINOSEKI PLANT CONSTRUCTION SITE FOR
ARAEOLOGY AND NATURE
PROPOSAL #5: AMEND ARTICLES TO BAN NUCLEAR POWER, SHAREHOLDER YES AGAINST FOR
DECOMMISSION REACTORS, BAN REPROCESSING OF SPENT
NUCLEAR FUEL
PROPOSAL #6: AMEND ARTICLES TO BAN ADVERTISING, SHAREHOLDER YES AGAINST FOR
FINANCIAL ASSISTANCE IN RETURN FOR COOPERATION,
DONATIONS
PROPOSAL #7: AMEND ARTICLES TO REQUIRE DISASTER SHAREHOLDER YES AGAINST FOR
PREVENTION COVENANTS WITH LOCAL GOVERNMENTS WITHIN 60
KM OF NUCLEAR PLANTS
PROPOSAL #8: AMEND ARTICLES TO REQUIRE FIRM TO SHAREHOLDER YES AGAINST FOR
PURCHASE INSURANCE TO COVER JPY 3 TRILLION IN DAMAGES
FROM FUTURE FUKUSHIMA-TYPE ACCIDENT
PROPOSAL #9: AMEND ARTICLES TO PROMOTE NON-NUCLEAR SHAREHOLDER YES AGAINST FOR
ALTERNATIVE ENERGY, SPINOFF OF POWER TRANSMISSION
INTO SEPARATE FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citizen Holdings Co. Ltd.
TICKER: 7762 CUSIP: J07938111
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR TOKURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KABATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAGI, RYOTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HANYUU, ISSUER YES FOR FOR
KENICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Developments Ltd.
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.08 PER ISSUER YES FOR FOR
SHARE AND SPECIAL DIVIDEND OF SGD 0.05 PER SHARE
PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUDIT ISSUER YES FOR FOR
COMMITTEE FEES
PROPOSAL #4a: ELECT YEO LIAT KOK PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHAN SOON HEE ERIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5a: ELECT KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT CHEE KENG SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT FOO SEE JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT TANG SEE CHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP Holdings Ltd.
TICKER: 00002 CUSIP: Y1660Q104
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LAW FAN CHIU FUN FANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE YUN LIEN IRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MICHAEL KADOORIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PAUL ARTHUR THEYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ANDREW CLIFFORD WINAWER BRANDLER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2f: ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REVISED LEVELS OF REMUNERATION ISSUER YES FOR FOR
PAYABLE TO THE NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP Assurances
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.77 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: ELECT FREDERIC LAVENIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF ANNE-SOPHIE GRAVE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF JEAN-YVES FOREL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cobham plc
TICKER: COB CUSIP: G41440143
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT BOB MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN DEVANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE HAGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK RONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALISON WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ILANA ATLAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CATHERINE BRENNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANTHONY FROGGATT AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola HBC AG
TICKER: CCH CUSIP: H1512E100
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER
PROPOSAL #2: ACCEPT THE UNCONSOLIDATED INTERIM ISSUER NO N/A N/A
FINANCIAL STATEMENTS OF COCA-COLA HBC AG AS OF APRIL
30,2013.
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 0.34 PER ISSUER NO N/A N/A
ORDINARY SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: ELECT STEFAN HEIDENREICH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER NO N/A N/A
STEINHAUSEN, SWITZERLAND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola West Co Ltd
TICKER: 2579 CUSIP: J0814U109
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
MINAMI KYUSHU COCA-COLA BOTTLING CO.
PROPOSAL #3.1: ELECT DIRECTOR SUEYOSHI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIBATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WAKASA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEMORI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAMOTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJIWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR VIKAS TIKU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAGUCHI, ISSUER YES FOR FOR
TADANORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OGAMI, TOMOKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
REMUNERATION REPORT
PROPOSAL #3.1: ELECT EDWARD BYRNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ANDREW DENVER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF SECURITIES TO ISSUER YES FOR FOR
CHRISTOPHER ROBERTS, CEO AND PRESIDENT OF THE COMPANY
PROPOSAL #5.1: RENEW PROPORTIONAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coloplast A/S
TICKER: COLO B CUSIP: K16018184
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1a: AMEND ARTICLES RE: CHANGE PAR VALUE ISSUER YES FOR FOR
OF SHARES
PROPOSAL #4.1b: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENT CONCERNING NAME OF SHARE REGISTRAR
PROPOSAL #4.1c: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENT CONCERNING NAME OF SHARE REGISTRAR
PROPOSAL #4.1d: AMEND ARTICLES RE: SUBSEQUENT ISSUER YES FOR FOR
AMENDMENTS TO RIGHTS ATTACHED TO SHARES
PROPOSAL #4.2: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #4.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.4: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5a: ELECT MICHAEL RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
(CHAIRMAN)
PROPOSAL #5b: ELECT NIELS LOUIS-HANSEN AS DIRECTOR ISSUER YES FOR FOR
(DEPUTY CHAIRMAN)
PROPOSAL #5c: ELECT SVEN BJÖRKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT PER MAGID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT BRIAN PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT JØRGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comfortdelgro Corp Ltd.
TICKER: C52 CUSIP: Y1690R106
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG AH HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TOW HENG TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
PURSUANT TO THE COMFORTDELGRO EMPLOYEE SHARE OPTION
SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commerzbank AG
TICKER: N/A CUSIP: D15642107
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013 FINANCIAL STATEMENTS AND
HALF YEAR 2013 FINANCIAL STATEMENT
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FIRST QUARTER 2014 FINANCIAL STATEMENT
PROPOSAL #6.1: ELECT NIKOLAUS VON BOMHARD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KARL-HEINZ FLOETHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT HANS-PETER KEITEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARKUS KERBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT ULRICH MIDDELMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT KLAUS-PETER MUELLER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT HELMUT PERLET TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.8: ELECT PETRA SCHADEBERG-HERRMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARCUS SCHENCK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.10: ELECT GERTRUDE TUMPEL-GUGERELL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.11: ELECT ROGER MUELLER AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.12: ELECT SOLMS WITTIG AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE EUR 7 REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF SEVEN SHARES
PROPOSAL #8: APPROVE EUR 5.2 BILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA 10:1 REVERSE STOCK SPLIT
PROPOSAL #9: APPROVE EUR 2.3 BILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE WITH PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATIONS
PROPOSAL #11: APPROVE WITHDRAWAL OF CONFIDENCE FROM SHAREHOLDER YES AGAINST FOR
MANAGEMENT BOARD SPEAKER MARTIN BLESSING
PROPOSAL #12: REMOVE CHAIRMAN KLAUS-PETER MUELLER SHAREHOLDER YES AGAINST FOR
FROM THE SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commonwealth Bank Of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 10/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID TURNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CAROLYN KAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HARRISON YOUNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 78,681 REWARD ISSUER YES FOR FOR
RIGHTS TO IAN MARK NAREV, CEO AND MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE SELECTIVE BUYBACK OF UP TO ISSUER YES FOR FOR
100 PERCENT OF THE PREFERENCE SHARES THAT FORM PART
OF THE PERPETUAL EXCHANGEABLE RESALEABLE LISTED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie de Saint Gobain
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.24 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAMELA KNAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILIPPE VARIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-MARTIN FOLZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT GILLES SCHNEPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 425 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 212,5 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDERS VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 106 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662158
MEETING DATE: 9/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 0.55 PER "A" BEARER SHARE AND CHF
0.055 PER "B" REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: REELECT FRANCO COLOGNI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: REELECT LORD DURO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: REELECT YVES-ANDRE ISTEL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: REELECT RICHARD LEPEU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.7: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.8: REELECT FREDERICK MOSTERT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.9: REELECT SIMON MURRAY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.10: REELECT ALAIN PERRIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.11: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.12: REELECT NORBERT PLATT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.13: REELECT ALAN QUASHA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.14: REELECT MARIA RAMOS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.15: REELECT LORD RENWICK OF CLIFTON AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.16: REELECT DOMINIQUE ROCHAT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.17: REELECT JAN RUPERT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.18: REELECT GARY SAAGE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.19: REELECT JUERGEN SCHREMPP AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.20: REELECT MARTHA WIKSTROM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie generale de geophysique Veritas
TICKER: CGG CUSIP: F2349S108
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: REELECT LOREN CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT TERENCE YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF AGNES LEMARCHAND ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF PATRICK DE ISSUER YES FOR FOR
CAMBOURG AS ALTERNATE AUDITOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 730,000
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
REGARDING CORPORATE OFFICERS' REMUNERATION
PROPOSAL #16: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH JEAN-GEORGES MALCOR
PROPOSAL #17: CHANGE COMPANY NAME TO CGG AND AMEND ISSUER YES FOR FOR
ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #25: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #26: AUTHORIZE UP TO 1.32 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #27: AUTHORIZE UP TO 0.68 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN RESERVED FOR CEO
AND/OR EXECUTIVE COMMITTEE MEMBERS
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 1.2 BILLION
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie generale des etablissements Michelin
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 15 OF BYLAWS RE: LENGTH OF ISSUER YES FOR FOR
TERM FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #2: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: REELECT BARBARA DALIBARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT LOUIS GALLOIS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT ANNE-SOPHIE DE LA BIGNE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT JEAN-PIERRE DUPRIEU AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: ELECT OLIVIER BAZIL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: ELECT MICHEL ROLLIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Group plc
TICKER: CPG CUSIP: G23296182
MEETING DATE: 2/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT GARY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR JAMES CROSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR IAN ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AMEND LONG TERM INCENTIVE PLAN 2010 ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computershare Limited
TICKER: CPU CUSIP: Q2721E105
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT C J MORRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT P J MACLAGAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contact Energy Ltd.
TICKER: CEN CUSIP: Q2818G104
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUCE BEEREN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PHILLIP PRYKE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: TRANSACTIONS ISSUER YES FOR FOR
REQUIRING SUPERVISORY BOARD APPROVAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corio NV
TICKER: CORA CUSIP: N2273C104
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4a: APPROVE DIVIDENDS OF EUR 2.76 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE OFFERING OPTIONAL DIVIDEND IN ISSUER YES FOR FOR
STOCK
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7a: REELECT D.C. DOIJER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7b: REELECT G.A. BEIJER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: ABOLISH LARGE COMPANY REGIME ISSUER YES FOR FOR
PROPOSAL #10b: AMEND ARTICLES RE: LOWERING OF ISSUER YES FOR FOR
THRESHOLD FOR BOARD DECISIONS REQUIRING SHAREHOLDER
APPROVAL
PROPOSAL #10c: AMEND ARTICLES RE: INCREASE AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL UP TO EUR 2 BILLION
PROPOSAL #10d: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #10e: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Alba S.A.
TICKER: ALB CUSIP: E33391132
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF FINANCIAL RESULTS ISSUER YES FOR FOR
AND PAYMENT OF DIVIDENDS
PROPOSAL #4.1: ELECT JOSÉ DOMINGO DE AMPUERO Y OSMA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.2: ELECT REGINO MORANCHEL FERNÁNDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT JOSÉ RAMÓN DEL CAÑO PALOP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Corp (Singapore) Ltd.
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG HAI MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MA ZHI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANG SWEE TIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TOM YEE LAT SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Oil Co. Ltd.
TICKER: 5007 CUSIP: J08316101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YAICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMURA, ATSUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAKABE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGIWARA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MOHAMED AL HAMLI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MOHAMED AL MEHAIRI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANNO, SAKAE ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH EMPORIKI RE: ISSUER YES FOR FOR
SECURITIES LENDING
PROPOSAL #5: APPROVE TRANSACTION RE: CREDIT ISSUER YES FOR FOR
AGRICOLE'S PARTICIPATION IN THE SHARE CAPITAL
INCREASE OF BANCO ESPIRITO SANTO
PROPOSAL #6: APPROVE TRANSACTION WITH SACAM ISSUER YES FOR FOR
INTERNATIONAL RE: REPURCHASE OF EMPORIKI SHARES
PROPOSAL #7: APPROVE TRANSACTION RE: CREATION OF A ISSUER YES AGAINST AGAINST
SPECIAL PURPOSE VEHICLE
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
XAVIER MUSCA
PROPOSAL #9: REELECT JEAN-MARIE SANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT PHILIPPE BRASSAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN TALGORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PASCALE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.05 MILLION
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.75 BILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18, 20-
21, AND 25-26
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.75 BILLION
PROPOSAL #23: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 5 BILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #26: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22798213
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH EMPORIKI RE: ISSUER YES FOR FOR
SECURITIES LENDING
PROPOSAL #5: APPROVE TRANSACTION RE: CREDIT ISSUER YES FOR FOR
AGRICOLE'S PARTICIPATION IN THE SHARE CAPITAL
INCREASE OF BANCO ESPIRITO SANTO
PROPOSAL #6: APPROVE TRANSACTION WITH SACAM ISSUER YES FOR FOR
INTERNATIONAL RE: REPURCHASE OF EMPORIKI SHARES
PROPOSAL #7: APPROVE TRANSACTION RE: CREATION OF A ISSUER YES AGAINST AGAINST
SPECIAL PURPOSE VEHICLE
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
XAVIER MUSCA
PROPOSAL #9: REELECT JEAN-MARIE SANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT PHILIPPE BRASSAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN TALGORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PASCALE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.05 MILLION
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.75 BILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18, 20-
21, AND 25-26
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.75 BILLION
PROPOSAL #23: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 5 BILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #26: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Saison Co. Ltd.
TICKER: 8253 CUSIP: J7007M109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR RINNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEKAWA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAKUSHO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRASE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, SADAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AOYAMA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, YASUHISA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS CHF 0.10 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES TO BE PAID IN
SHARES AND CASH
PROPOSAL #4.1: APPROVE CREATION OF CHF 6.0 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #4.2: APPROVE CHF 1.1 MILLION INCREASE IN ISSUER YES FOR FOR
POOL OF CONDITIONAL CAPITAL FOR DELIVERING SHARES AS
PART OF EMPLOYEE PARTICIPATION PROGRAMS
PROPOSAL #5: AMEND ARTICLES RE: BOARD RELATED ISSUER YES FOR FOR
PROPOSAL #6.1.1: REELECT NOREEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT JASSIM BIN HAMAD J.J. AL ISSUER YES FOR FOR
THANI AS DIRECTOR
PROPOSAL #6.1.3: ELECT KAI S. NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.3: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH plc
TICKER: CRG CUSIP: G25508105
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT ERNST BARTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): RE-ELECT MAEVE CARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT BILL EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT UTZ-HELLMUTH FELCHT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(e): RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT JAN DE JONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT JOHN KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(i): RE-ELECT HEATHER MCSHARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(j): RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(k): RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(l): RE-ELECT MARK TOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croda International plc
TICKER: CRDA CUSIP: G25536106
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SEAN CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN FLOWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE FOOTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT KEITH LAYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STANLEY MUSESENGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEVE WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION RE: NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS FEES
PROPOSAL #20: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Ltd
TICKER: CWN CUSIP: Q3014T106
MEETING DATE: 10/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HELEN COONAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BENJAMIN BRAZIL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ROWENA DANZIGER AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT JOHN HORVATH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MICHAEL JOHNSTON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSL Ltd.
TICKER: CSL CUSIP: Q3018U109
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MAURICE RENSHAW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID ANSTICE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5a: AMEND THE COMPANY'S CONSTITUTION TO ISSUER YES FOR FOR
INSERT PROPORTIONAL TAKEOVER PROVISIONS IN THE NEW
CONSTITUTION
PROPOSAL #5b: AMEND THE COMPANY'S CONSTITUTION TO RE- ISSUER YES FOR FOR
INSERT PROPORTIONAL TAKEOVER PROVISIONS IN THE
EXISTING CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Banking Group Ltd.
TICKER: 02356 CUSIP: Y1923F101
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GARY PAK-LING WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT TSAI-TO SZE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT SENG-LEE CHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Financial Holdings Ltd.
TICKER: 00440 CUSIP: Y19182107
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID SHOU-YEH WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NICHOLAS JOHN MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HIDEKAZU HORIKOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SEIJI NAKAMURA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT YUAN SHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Printing Co. Ltd.
TICKER: 7912 CUSIP: J10584100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKANAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAKII, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, TERUOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA, YUUJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AKISHIGE, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KITAJIMA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TSUKADA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HIKITA, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YAMAZAKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KANDA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR INOE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOMURA, KUNIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daicel Corp.
TICKER: 4202 CUSIP: J08484149
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUDABA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, AKISHIGE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, TADAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIGUCHI, YOSHIKATSU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Steel Co. Ltd.
TICKER: 5471 CUSIP: J08778110
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1.5
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRABAYASHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOKUOKA, ISSUER YES AGAINST AGAINST
SHIGENOBU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihatsu Motor Co. Ltd.
TICKER: 7262 CUSIP: J09072117
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR INA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MITSUI, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMOTO,TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BABA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAWAKI, YASSUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAGAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUDIRMAN MAMAN RUSDI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUTSUKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MUKOUDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IRIE, MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Life Insurance Co., Ltd.
TICKER: 8750 CUSIP: J09748104
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1600
PROPOSAL #2: AMEND ARTICLES TO REFLECT STOCK EXCHANGE ISSUER YES FOR FOR
MANDATE TO CONSOLIDATE TRADING UNITS
PROPOSAL #3: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
APPROVED AT 2011 AGM
PROPOSAL #4.1: ELECT DIRECTOR KANAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HORIO, NORIMITSU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAWASHIMA, TAKASHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Sankyo Co. Ltd.
TICKER: 4568 CUSIP: J11257102
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGITA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROKAWA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, YUUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANAZAWA, ICHIRO �� ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGIYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAI, MANABU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikin Industries Ltd.
TICKER: 6367 CUSIP: J10038115
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YANO, RYUU ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUKUNAGA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER NO N/A N/A
2012
PROPOSAL #6.1: RELECT SARI BALDAUF TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6.2: RELECT JUERGEN HAMBRECHT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ANDREA JUNG TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainippon Sumitomo Pharmaceutical Co. Ltd.
TICKER: 4506 CUSIP: J10542116
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TADA, MASAYO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR NOGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKADA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIDAHARA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OIDA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FURUTANI, ISSUER YES FOR FOR
YASUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ATOMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
KAZUTO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daito Trust Construction Co. Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 165
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUMAKIRI, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KADOCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INADA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKADA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAMOTO, YUUJIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MARCUS MERNER ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UNO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HACHIYA, ISSUER YES AGAINST AGAINST
HIDEO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUJIMAKI, ISSUER YES FOR FOR
KAZUO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa House Industry Co. Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, KATSUTOMO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIBASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NUMATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HORI, FUKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KAMIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERADA, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRATA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IIDA, ISSUER YES AGAINST AGAINST
KAZUHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES AGAINST AGAINST
KIICHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Securities Group Inc.
TICKER: 8601 CUSIP: J11718111
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IWAMOTO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUSAKI, YORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JIFUKU, SABURO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIRATAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TSUDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES FOR FOR
DISCOUNT STOCK OPTION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danone
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #4: RELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RELECT EMMANUEL FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE TRANSACTION WITH J.P. MORGAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FRANCK RIBOUD
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
EMMANUEL FABER
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 55.3 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23.6 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
15.7 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 40.7 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S ISSUER YES FOR FOR
DURATION
PROPOSAL #22: AMEND ARTICLE 22.II OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #23: AMEND ARTICLE 24.I OF BYLAWS RE: ISSUER YES FOR FOR
CONVENING OF GENERAL MEETINGS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 3/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RECIEVE AND APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1: DETERMINE NUMBER OF MEMBERS (8) OF ISSUER YES FOR FOR
BOARD
PROPOSAL #4.2a: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2b: REELECT NIELS CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2c: REELECT URBAN BACKSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2d: REELECT JORN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2e: REELECT TROND WESTLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2f: ELECT LARS FORBERG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2g: ELECT CAROL SERGEAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2h: ELECT JIM SNABE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2i: ELECT EGON GEERTSEN AS NEW DIRECTOR SHAREHOLDER YES WITHHOLD AGAINST
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND BOARD'S AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
COMPANY'S SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.35 MILLION FOR CHAIRMAN, DKK 900,000
FOR VICE CHAIRMAN, AND 450,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9.1: REQUIRE DANSKE BANK TO SUPPORT SHAREHOLDER YES AGAINST FOR
IMPOSITION OF TAX ON SPECULATION (FTT)
PROPOSAL #9.2: REFRAINIG FROM INTRODUCING FEES FOR SHAREHOLDER YES AGAINST FOR
CUSTOMERS WHOSE TOTAL VOLUME OF BUSINESS WITH THE
BANK AMMOUNTS TO LESS THAN DKK 60.000
PROPOSAL #9.3: ALING SALARY DEVELOPEMENT OF EXECUTIVE SHAREHOLDER YES AGAINST FOR
BOARD WITH THAT OF OTHER EMPLOYEES
PROPOSAL #10: APPROVE TERMINATION OF CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR
EXECUTIVE BOARD EIVIND KOLDING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes
TICKER: DSY CUSIP: F2457H100
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS AND
ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #6: ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #11: APPROVE ISSUANCE OF UP TO AGGREGATE ISSUER YES FOR FOR
NOMINAL AMOUNT OF EUR 15 MILLION FOR A PRIVATE
PLACEMENT
PROPOSAL #12: APPROVE ISSUANCE OF WARRANTS (BSAAR) UP ISSUER YES FOR FOR
TO EUR 6 MILLION RESERVED FOR EMPLOYEES AND
CORPORATE OFFICERS
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #16: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: T24091117
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE SUBMITTED BY ALICROS SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE SUBMITTED BY CEDAR ROCK CAPITAL SHAREHOLDER YES FOR N/A
LTD
PROPOSAL #3.1: SLATE SUBMITTED BY ALICROS SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.2: SLATE SUBMITTED BY CEDAR ROCK CAPITAL SHAREHOLDER YES FOR N/A
LTD
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND PER ORDINARY SHARE ISSUER YES FOR FOR
PROPOSAL #3: DECLARE FINAL DIVIDEND PER NON-VOTING ISSUER YES FOR FOR
REDEEMABLE CONVERTIBLE PREFERENCE SHARE
PROPOSAL #4: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT DANNY TEOH LEONG KAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EULEEN GOH YIU KIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANDRE SEKULIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WOO FOONG PHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE DBSH SHARE OPTION PLAN AND
DBSH SHARE PLAN
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF SHARES AND NON- ISSUER YES FOR FOR
VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES UNDER
THE DBSH SCRIP DIVIDEND SCHEME FOR THE FINAL
DIVIDENDS FOR THE YEAR ENDED DEC. 31, 2012
PROPOSAL #13: APPROVE ISSUANCE OF SHARES AND NON- ISSUER YES FOR FOR
VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES UNDER
THE DBSH SCRIP DIVIDEND SCHEME FOR THE DIVIDENDS
WHICH MAY BE DECLARED FOR THE YEAR ENDING DEC. 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE Master Blenders 1753 NV
TICKER: DE CUSIP: N2563N109
MEETING DATE: 11/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.2: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.1: ELECT G. PICAUD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT R. ZWARTENDIJK AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SETTLEMENT AGREEMENT ON DEBT ISSUER YES AGAINST AGAINST
OWED TO COMPANY BY ITS SUBSIDIARY DELEK REAL ESTATE
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeNA Co Ltd
TICKER: 2432 CUSIP: J1257N107
MEETING DATE: 6/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HARUTA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORIYASU, ISAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, SHUUHEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAMBA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kagaku Kogyo Co. Ltd.
TICKER: 4061 CUSIP: J12936134
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AYABE, MITSUKUNI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UDAGAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASHIMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKI, GOTARO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denso Corp.
TICKER: 6902 CUSIP: J12075107
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37
PROPOSAL #2.1: ELECT DIRECTOR KATO, NOBUAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TOKUDA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGI, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRONAKA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRASAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIKAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, HARUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAJIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IWATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TOYODA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWASE, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dentsu Inc.
TICKER: 4324 CUSIP: J1207N108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES�� ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMOTO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGIMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AKIYAMA, RYUUHEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUSHIMA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TONOUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HATTORI, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ISHIKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONFIRM 2012 AGM RESOLUTION TO APPROVE ISSUER NO N/A N/A
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER
SHARE
PROPOSAL #2: CONFIRM 2012 AGM RESOLUTION TO RATIFY ISSUER NO N/A N/A
KPMG AG AS AUDITORS FOR FISCAL 2012
PROPOSAL #3.1: CONFIRM 2012 AGM RESOLUTION TO ELECT ISSUER NO N/A N/A
PAUL ACHLEITNER TO THE SUPERVISORY BOARD
PROPOSAL #3.2: CONFIRM 2012 AGM RESOLUTION TO ELECT ISSUER NO N/A N/A
PETER LOESCHER TO THE SUPERVISORY BOARD
PROPOSAL #3.3: CONFIRM 2012 AGM RESOLUTION TO ELECT ISSUER NO N/A N/A
KLAUS RUEDIGER TRUETZSCHLER TO THE SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER NO N/A N/A
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO FIVE ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER NO N/A N/A
WHEN REPURCHASING SHARES
PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #11.1: ELECT JOHN CRYAN TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #11.2: ELECT HENNING KAGERMANN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.3: ELECT SUZANNE LABARGE TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.4: ELECT JOHANNES TEYSSEN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.5: ELECT GEORG THOMA TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #11.6: ELECT TILMAN TODENHOEFER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.7: ELECT DINA DUBLON TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #12: APPROVE CREATION OF EUR 230.4 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE DOMINATION AGREEMENT WITH RREEF ISSUER NO N/A N/A
MANAGEMENT GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER NO N/A N/A
WHEN REPURCHASING SHARES
PROPOSAL #7: REMOVE AGE RESTRICTION FOR MANAGEMENT ISSUER NO N/A N/A
BOARD MEMBERS
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER NO N/A N/A
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: APPROVE AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
SUBSIDIARIES
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #7.1: ELECT JACQUES AIGRAIN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7.3: ELECT HERBERT HAINER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT JÜRGEN HAMBRECHT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT ROBERT M. KIMMITT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT KARL-LUDWIG KLEY TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.7: ELECT MARTIN KOEHLER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.8: ELECT NICOLA LEIBINGER-KAMMUELLER TO ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #7.9: ELECT WOLFGANG MAYRHUBER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.10: ELECT MATTHIAS WISSMANN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #6: APPROVE CREATION OF EUR 240 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER NO N/A N/A
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.5 BILLION; APPROVE CREATION OF EUR 75 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: ELECT WULF VON SCHIMMELMANN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #9: AMEND ARTICLES RE: REMUNERATION OF ISSUER NO N/A N/A
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Postbank AG
TICKER: DPB CUSIP: D1922R109
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #5: APPROVE CREATION OF EUR 218.8 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE CREATION OF EUR 54.7 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #6: ELECT SARI BALDAUF TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7: ELECT ULRICH LEHNER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #8: AMMEND ARTICLES RE: SUPERVISORY BOARD ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #9: APPROVE CANCELLATION OF CONDITIONAL ISSUER NO N/A N/A
CAPITAL AUTHORIZATION
PROPOSAL #10: APPROVE CREATION OF EUR 2.2 BILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH PASM ISSUER NO N/A N/A
POWER AND AIR CONDITION SOLUTION MANAGEMENT GMBH
PROPOSAL #12: AMMEND AFFILIATION AGREEMENT WITH GMG ISSUER NO N/A N/A
GENERALMIETGESELLSCHAFT MBH
PROPOSAL #13: AMMEND AFFILIATION AGREEMENT WITH ISSUER NO N/A N/A
DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH
PROPOSAL #14: AMMEND AFFILIATION AGREEMENT WITH GMG ISSUER NO N/A N/A
GENERALMIETGESELLSCHAFT MBH
PROPOSAL #15: AMMEND AFFILIATION AGREEMENT WITH ISSUER NO N/A N/A
DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEXUS Property Group
TICKER: DXS CUSIP: Q3190P100
MEETING DATE: 11/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST N/A
PROPOSAL #3.1: APPROVE THE DEXUS TRANSITIONAL ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #3.2: APPROVE THE DEXUS SHORT TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN AND THE DEXUS LONG TERM
INCENTIVE PERFORMANCE RIGHTS PLAN
PROPOSAL #4: APPROVE THE GRANT OF 453,417 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DARREN STEINBERG, EXECUTIVE DIRECTOR OF
THE COMPANY
PROPOSAL #5.1: ELECT RICHARD SHEPPARD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHRIS BEARE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT JOHN CONDE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PETER ST GEORGE AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LAURENCE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR FRANZ HUMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TODD STITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distribuidora Internacional De Alimentacion SA
TICKER: DIA CUSIP: E3685C104
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT ANA MARÍA LLOPIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT RICARDO CURRÁS DE DON PABLOS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.3: REELECT NICOLAS BRUNEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT PIERRE CUILLERET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT JULIÁN DÍAZ GONZÁLEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT ROSALÍA PORTELA DE PABLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #4: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND 2011/2014 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5.2: AMEND 2011/2014 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DnB NOR ASA
TICKER: DNBNOR CUSIP: R1812S105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD, CONTROL COMMITTEE, AND NOMINATING COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.10 PER SHARE
PROPOSAL #7: REELECT SKARHOLT, ANDERSEN, KOC, LEIRE, ISSUER YES FOR FOR
SMITH, SVENNING, SORENSEN, AND WANG AS MEMBER, AND
GRAVIR, HASLESTAD, LANDMARK, AND SKOGSHOLM AS NEW
MEMBERS OF SUPERVISORY BOARD; ELECT DEPUTY MEMBERS OF
SUPERVISORY BOARD
PROPOSAL #8: ELECT CAMILLA GRIEG AND KARL MOURSUND AS ISSUER YES FOR FOR
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #9: REELECT FRODE HASSEL (CHAIRMAN), ISSUER YES FOR FOR
THORSTEIN OVERLAND, KARL OLAV HOVDEN, AND VIGDIS
ALMESTAD AS MEMBERS OF CONTROL COMMITTEE; REELECT IDA
JOHNSON AND ELECT AGNAR LANGELAND AS DEPUTY MEMBERS
OF CONTROL COMMITTEE
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11a: APPROVE ADVISORY PART OF REMUNERATION ISSUER YES FOR FOR
POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
PROPOSAL #11b: APPROVE BINDING PART OF REMUNERATION ISSUER YES FOR FOR
POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
PROPOSAL #12: APPROVE CORPORATE GOVERNANCE STATEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drax Group plc
TICKER: DRX CUSIP: G2904K127
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER EMERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY QUINLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TONY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: RECEIVE AND APPROVE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2012 IN THE AMOUNT OF DKK 1.05 MILLION FOR THE
CHAIRMAN, DKK 525,000 FOR THE VICE CHAIRMAN, AND DKK
350,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013 IN THE AMOUNT OF DKK 1.2 MILLION FOR THE
CHAIRMAN, DKK 600,000 FOR THE VICE CHAIRMAN, AND DKK
400,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 1.25 PER SHARE
PROPOSAL #4.1: REELECT KURT LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ERIK PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT KAJ CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT THOMAS PLENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE DKK 8 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
ACCORDINGLY
PROPOSAL #6.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.3: AMEND ARTICLES RE: EDITORIAL CHANGE TO ISSUER YES FOR FOR
HARMONIZE WITH DANISH LAW
PROPOSAL #6.4: AMEND ARTICLES RE: BOARD REMUNERATION ISSUER YES FOR FOR
AS SEPARATE VOTING ITEM TO COMPLY WITH CORPORATE
GOVERNANCE CODE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5a: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #5b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL 2013
PROPOSAL #6a: ELECT DENISE KINGSMILL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6b: ELECT ULRICH LEHNER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6c: ELECT RENE OBERMANN TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6d: ELECT KAREN DE SEGUNDO TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6e: ELECT THEO SIEGERT TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6f: ELECT WERNER WENNING TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: ELECT DIRECTOR NAKAI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES AGAINST AGAINST
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NITTA, MUTSUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: AMEND ARTICLES TO ALLOW SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETING RESOLUTIONS ON DRAFTING AND IMPLEMENTATION OF
BUSINESS PLANS RELATED TO TOHOKU EARTHQUAKE
RECONSTRUCTION
PROPOSAL #6: CREATE, FUND COMMITTEE ON DRAFTING SHAREHOLDER YES AGAINST FOR
BUSINESS PLANS RELATED TO EARTHQUAKE RECONSTRUCTION
PROPOSAL #7: AMEND ARTICLES TO ALLOW PROPOSALS ON SHAREHOLDER YES AGAINST FOR
COMPLIANCE MATTERS AT SHAREHOLDER MEETINGS
PROPOSAL #8: MANDATE CREATION OF COMMITTEE ON SHAREHOLDER YES AGAINST FOR
COMPLIANCE
PROPOSAL #9: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES FOR AGAINST
TOP FIVE INDIVIDUAL DIRECTOR COMPENSATION LEVELS
PROPOSAL #10: AMEND ARTICLES TO REQUIRE AT LEAST SHAREHOLDER YES FOR AGAINST
THREE OUTSIDERS ON BOARD OF DIRECTORS
PROPOSAL #11.1: REMOVE CHAIRMAN SATOSHI SEINO FROM SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS
PROPOSAL #11.2: REMOVE VICE CHAIRMAN MASAKI OGATA SHAREHOLDER YES AGAINST FOR
FROM THE BOARD OF DIRECTORS
PROPOSAL #11.3: REMOVE EXECUTIVE DIRECTOR YUUJI SHAREHOLDER YES AGAINST FOR
FUKASAWA FROM THE BOARD OF DIRECTORS
PROPOSAL #11.4: REMOVE EXECUTIVE DIRECTOR YASUO SHAREHOLDER YES AGAINST FOR
HAYASHI FROM THE BOARD OF DIRECTORS
PROPOSAL #11.5: REMOVE EXECUTIVE DIRECTOR YUUJI SHAREHOLDER YES AGAINST FOR
MORIMOTO FROM THE BOARD OF DIRECTORS
PROPOSAL #12: REDUCE DIRECTOR AND STATUTORY AUDITOR SHAREHOLDER YES AGAINST FOR
COMPENSATION BY 20 PERCENT
PROPOSAL #13: APPROVE ALTERNATE INCOME ALLOCATION TO SHAREHOLDER YES AGAINST FOR
ESTABLISH RESERVES FOR DISASTER RECOVERY FUND FOR THE
TOHOKU EARTHQUAKE AND FOR CONSOLIDATION OF LOCAL
RAIL LINES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHO Entertainment Group Ltd.
TICKER: EGP CUSIP: Q3383N102
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ELECT JOHN O'NEILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JOHN REDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF CFO PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MATTHIAS BEKIER, CHIEF FINANCIAL OFFICER
AND EXECUTIVE DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edenred
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.82 PER SHARE
PROPOSAL #4: REELECT ANNE BOUVEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PHILIPPE CITERNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FRANCOISE GRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF GENERAL ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3.3: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR THE ISSUER YES FOR FOR
EXECUTIVE BOARD OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR OTHER ISSUER YES FOR FOR
CORPORATE BODIES
PROPOSAL #8.1: ELECT AUGUSTO CARLOS SERRA VENTURA ISSUER YES FOR FOR
MATEUS AS DIRECTOR
PROPOSAL #8.2: ELECT NUNO MANUEL DA SILVA AMADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT A MEMBER OF THE ENVIRONMENTAL AND ISSUER YES FOR FOR
SUSTAINABILITY COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eisai Co. Ltd.
TICKER: 4523 CUSIP: J12852117
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW SALES OF ISSUER YES FOR FOR
SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS
PROPOSAL #2.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIYOSHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZUMI, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, KIYOCHIKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOI, MICHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DEGUCHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GRAHAM FRY ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR PATRICIA ROBINSON ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 12/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEMERGER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TENDER OFFER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: REELECT ROBERT INGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT KELLY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT KIERAN MCGOWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT DONAL O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT RICHARD PILNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT ANDREW VON ESCHENBACH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THERAVANCE TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE AOP TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ELND005 TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electric Power Development Co. (J-Power)
TICKER: 9513 CUSIP: J12915104
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR MAEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKANASHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNUMA, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIYAMA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKUDA, NAORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAJITANI, GO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAMATA, AKIRA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE PAYMENT OF DIVIDENDS (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE THE OPTION ISSUER YES FOR FOR
FOR PAYMENT IN SHARES OF INTERIM DIVIDEND FOR FISCAL
YEAR 2013
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AMEND ARTICLES 1, 2.3, AND 6.2 OF BYLAWS ISSUER YES FOR FOR
RE: APPLICABLE LEGISLATION
PROPOSAL #9: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE SHAREHOLDER YES AGAINST AGAINST
REPRESENTATIVE AT BOARD COMITEES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F2940H329
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE PAYMENT OF DIVIDENDS (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE THE OPTION ISSUER YES FOR FOR
FOR PAYMENT IN SHARES OF INTERIM DIVIDEND FOR FISCAL
YEAR 2013
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AMEND ARTICLES 1, 2.3, AND 6.2 OF BYLAWS ISSUER YES FOR FOR
RE: APPLICABLE LEGISLATION
PROPOSAL #9: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE SHAREHOLDER YES AGAINST AGAINST
REPRESENTATIVE AT BOARD COMITEES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrolux AB
TICKER: ELUXB CUSIP: W24713120
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.50 PER SHARE
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; RECEIVE REPORT ON THE
WORK OF THE NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, SEK
590,000 FOR VICE CHAIRMAN, AND SEK 515,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #13: REELECT MARCUS WALLENBERG (CHAIRMAN), ISSUER YES FOR FOR
LORNA DAVIS, HASSE JOHANSSON, RONNIE LETEN, KEITH
MCLOUGHLIN, FREDRIK PERSSON, ULRIKA SAXON, TORBEN
SORENSEN, AND BARBARA THORALFSSON AS DIRECTORS; ELECT
BERT NORDBERGAS NEW DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE 2013 SHARE-RELATED LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #16a: AUTHORIZE REPURCHASE OF CLASS B SHARES ISSUER YES FOR FOR
OF UP TO 10 PERCENT OF ISSUED SHARES
PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
CLASS B SHARES IN CONNECTION TO COMPANY ACQUISITIONS
PROPOSAL #16c: AUTHORIZE REISSUANCE OF UP TO 1.85 ISSUER YES FOR FOR
MILLION REPURCHASED CLASS B SHARES IN CONNECTION WITH
LONG-TERM INCENTIVE PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elekta AB
TICKER: EKTA B CUSIP: W2479G107
MEETING DATE: 9/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT AKBAR SEDDIGH (CHAIR), HANS ISSUER YES FOR FOR
BARELLA, LUCIANO CATTANI, LAURENT LEKSELL, SIAOU-SZE
LIEN, WOLFGANG REIM, JAN SECHER AND BIRGITTA
GÖRANSSON AS DIRECTORS
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: AUTHORIZE REPURCHASE OF ISSUED SHARES ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18c: APPROVE TRANSFER OF SHARES TO ISSUER YES FOR FOR
PARTICIPANTS IN PERFORMANCE SHARE PROGRAM 2012
PROPOSAL #18d: APPROVE TRANSFER OF SHARES TO COVER ISSUER YES FOR FOR
CERTAIN EXPENDITURES IN CONNECTION WITH PERFORMANCE
SHARE PROGRAMS 2009, 2010, AND 2011
PROPOSAL #19: APPROVE PERFORMANCE SHARE PLAN 2012 ISSUER YES FOR FOR
PROPOSAL #20: APPROVE 4:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #21: AMEND ARTICLES RE: AUDITOR ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF BETWEEN THREE AND FIVE OF
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elisa Corporation
TICKER: ELI1V CUSIP: X1949T102
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,
EUR 6,000 FOR VICE CHAIRMAN AND CHAIRMAN OF AUDIT
COMMITTEE, AND EUR 5,000 FOR OTHER DIRECTORS; APPROVE
ATTENDANCE FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ARI LEHTORANTA, RAIMO LIND, ISSUER YES FOR FOR
LEENA NIEMISTO, EIRA PALIN-LEHTINEN, MIKA SALMI, AND
MIKA VEHVILAINEN AS DIRECTORS; ELECT JAAKKO UOTILA AS
A NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG OY AB AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 5 MILLION SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enagas S.A.
TICKER: ENG CUSIP: E41759106
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE SL AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.1: RATIFY CO-OPTION OF AND ELECT ISSUER YES FOR FOR
MARCELINO OREJA ARBURÚA AS DIRECTOR
PROPOSAL #5.2: REELECT RAMÓN PÉREZ SIMARRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MARTÍ PARELLADA SABATA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT JESÚS MÁXIMO PEDROSA ORTEGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT ROSA RODRÍGUEZ DÍAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Green Power S.P.A.
TICKER: EGPW CUSIP: T3679C106
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: FIX DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE SUBMITTED BY ENEL SPA SHAREHOLDER YES FOR N/A
PROPOSAL #5.2: SLATE SUBMITTED BY FONDAZIONE ENPAM SHAREHOLDER NO N/A N/A
AND INARCASSA
PROPOSAL #6: APPOINT CHAIRMAN OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLE 12.2 OF COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE1 SUBMITTED BY THE ITALIAN SHAREHOLDER NO N/A N/A
TREASURY
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Resources of Australia Ltd.
TICKER: ERA CUSIP: Q35254111
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4i: ELECT PETER MCMAHON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4ii: ELECT HELEN NEWELL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4iii: ELECT JOHN PEGLER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4iv: ELECT PETER TAYLOR AS A DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni S.p.A.
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni Spa
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 7/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ELIMINATION OF SHARES' PAR VALUE ISSUER YES FOR FOR
AND CANCELLATION OF TREASURY SHARES
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eramet
TICKER: ERA CUSIP: F3145H130
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #5: RATIFY APPOINTMENT OF FSI-EQUATION AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF CLAUDE TENDIL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF CAROLINE GREGOIRE ISSUER YES FOR FOR
SAINTE MARIE AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF THIERRY LE HENAFF ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: REELECT THIERRY LE HENAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MICHEL QUINTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: SUBJECT TO APPROVAL OF ITEM 25, ELECT ISSUER YES FOR FOR
MICHEL ANTSELEVE AS DIRECTOR
PROPOSAL #12: SUBJECT TO APPROVAL OF ITEM 25, ELECT ISSUER YES FOR FOR
FREDERIC TONA AS DIRECTOR
PROPOSAL #13: SUBJECT TO APPROVAL OF ITEM 25, ISSUER YES FOR FOR
APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE
AMOUNT OF EUR 700,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 24 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 16 MILLION
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-20 AT
EUR 24 MILLION
PROPOSAL #22: ALLOW BOARD TO USE DELEGATIONS GRANTED ISSUER YES AGAINST AGAINST
UNDER ITEMS 15-21 IN THE EVENT OF A PUBLIC TENDER
OFFER OR SHARE EXCHANGE
PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AMEND ARTICLE 10 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ericsson
TICKER: ERICB CUSIP: W26049119
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.75 PER SHARE
PROPOSAL #9.1: DETERMINE NUMBER OF MEMBERS (12) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #9.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 3.85 MILLION TO THE CHAIRMAN AND
SEK 900,000 FOR OTHER DIRECTORS (INCLUDING
POSSIBILITY TO RECEIVE PART OF REMUNERATION IN
PHANTOM SHARES); APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #9.3: REELECT L. JOHANSSON, R. AUSTIN, P. ISSUER YES FOR FOR
BONFIELD, B. EKHOLM, A. IZOSIMOV, U. JOHANSSON, S.
MARTIN-LOF, H. VESTBERG, AND J. WALLENBERG AS
DIRECTORS; ELECT N. DENZEL, K. LUND, AND P. OSTBERG
AS NEW DIRECTORS
PROPOSAL #9.4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11.1: APPROVE 2013 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
ALL EMPLOYEES
PROPOSAL #11.2: AUTHORIZE REISSUANCE OF 11.9 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR 2013 SHARE MATCHING
PLAN FOR ALL EMPLOYEES
PROPOSAL #11.3: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES AGAINST AGAINST
THIRD PARTY AS ALTERNATIVE TO ITEM 11.2
PROPOSAL #11.4: APPROVE 2013 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY CONTRIBUTORS
PROPOSAL #11.5: AUTHORIZE REISSUANCE OF 8.7 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR 2013 SHARE MATCHING
PLAN FOR KEY CONTRIBUTORS
PROPOSAL #11.6: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES AGAINST AGAINST
THIRD PARTY AS ALTERNATIVE TO ITEM 11.5
PROPOSAL #11.7: APPROVE 2013 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
FOR EXECUTIVES
PROPOSAL #11.8: AUTHORIZE REISSUANCE OF 6 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR 2013 RESTRICTED STOCK
PLAN FOR EXECUTIVES
PROPOSAL #11.9: APPROVE SWAP AGREEMENT WITH THIRD ISSUER YES AGAINST AGAINST
PARTY AS ALTERNATIVE TO ITEM 11.8
PROPOSAL #12: AUTHORIZE REISSUANCE OF UP TO 18.2 ISSUER YES FOR FOR
MILLION REPURCHASED CLASS B SHARES TO COVER SOCIAL
COSTS IN CONNECTION WITH 2009, 2010, 2011 AND 2012
LONG-TERM VARIABLE COMPENSATION PLANS
PROPOSAL #13: AMEND ARTICLES RE: INSERT GENDER QUOTA SHAREHOLDER YES AGAINST N/A
FOR BOARD OF DIRECTORS
PROPOSAL #14: INSTRUCT THE BOARD TO INVESTIGATE HOW SHAREHOLDER YES FOR N/A
ALL SHARES ARE TO BE GIVEN THE SAME VOTING POWER AND
TO PRESENT SUCH A PROPOSAL AT THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #15.1: REQUEST BOARD TO TAKE NECESSARY SHAREHOLDER YES AGAINST N/A
ACTION TO CREATE A SHAREHOLDERS ASSOCIATION
PROPOSAL #15.2: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES AT SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #15.3: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
REGARDING BOARD REPRESENTATION FOR THE SMALL AND
MIDSIZE SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5a: APPROVE REDUCTION OF BOARD SIZE TO NINE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5b: REELECT THERESA JORDIS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: RATIFY ADDITIONAL AUDITOR FOR FISCAL 2014 ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FOR TRADING PURPOSES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE REPURCHASE OF OWN ISSUER YES FOR FOR
PARTICIPATION CERTIFICATES FOR TRADING PURPOSES
PROPOSAL #10: AUTHORIZE PARTICIPATION CERTIFICATE ISSUER YES FOR FOR
REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF
REPURCHASED PARTICIPATION CERTIFICATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essilor International
TICKER: EI CUSIP: F31668100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.88 PER SHARE
PROPOSAL #4: RENEW APPOINTMENTS OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND ETIENNE
BORIS AS ALTERNATE AUDITOR
PROPOSAL #5: RENEW APPOINTMENTS OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND JEAN-LOUIS SIMON AS ALTERNATE AUDITOR
PROPOSAL #6: REELECT YVES CHEVILLOTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MIREILLE FAUGERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT XAVIER FONTANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MAUREEN CAVANAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UP TO 15 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR RESERVED FOR
QUALIFIED INVESTORS OR RESTRICTED NUMBER OF INVESTORS
PROPOSAL #13: INTRODUCE POSSIBILITY TO RENOUNCE TO ISSUER YES FOR FOR
DOUBLE-VOTING RIGHTS FOR LONG-TERM REGISTERED
SHAREHOLDERS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: N/A CUSIP: B26882231
MEETING DATE: 9/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR
AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.95 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR
EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: REELECT NV ANIMA, PERMANENTLY ISSUER YES AGAINST AGAINST
REPRESENTED BY JEF COLRUYT, AS DIRECTOR
PROPOSAL #9b: REELECT FRANCOIS GILLET AS DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: N/A CUSIP: B26882231
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE EMPLOYEE STOCK PURCHASE PLAN UP ISSUER YES FOR FOR
TO 1,000,000 SHARES
PROPOSAL #4: APPROVE FIXING OF THE PRICE OF SHARES TO ISSUER YES FOR FOR
BE ISSUED
PROPOSAL #5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM 3 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM
PROPOSAL #7: APPROVE SUBSCRIPTION PERIOD RE: ITEM 3 ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO IMPLEMENT APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILL REQUIRED DOCUMENTS/FORMALITIES
AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euler Hermes
TICKER: ELE CUSIP: F2013Q107
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.00 PER SHARE
PROPOSAL #4: ACKNOWLEDGE REEVALUATION OF RESERVE ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PAUL OVEREEM
PROPOSAL #7: REELECT BRIGITTE BOVERMANN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT ELIZABETH CORLEY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT NICOLAS DUFOURCQ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT ROBERT HUDRY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT JEAN-HERVE LORENZI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: REELECT THOMAS-BERND QUAAS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13: REELECT JACQUES RICHIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurasian Natural Resources Corporation plc
TICKER: ENRC CUSIP: G3215M109
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN CAMROSE ISSUER YES FOR FOR
RESOURCES LIMITED AND CERTAIN SUBSIDIARIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurasian Natural Resources Corporation plc
TICKER: ENRC CUSIP: G3215M109
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DR MOHSEN KHALIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT GERHARD AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT MARAT BEKETAYEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: RE-ELECT RODERICK THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT FELIX VULIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4e: RE-ELECT TERENCE WILKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT DR ZAURE ZAURBEKOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurazeo
TICKER: RF CUSIP: F3296A108
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT JEAN LAURENT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT KRISTEN VAN RIEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT JACQUES VEYRAT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ELECT STEPHANE PALLEZ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #13: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: European Aeronautic Defence and Space Company EADS NV
TICKER: EAD CUSIP: F17114103
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: AMEND ARTICLES RE: OWNERSHIP ISSUER YES FOR FOR
RESTRICTIONS AND LEGAL UPDATES
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF UP TO 15 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.3: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4.4: ELECT T. ENDERS AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT M. BISCHOFF AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT R.D. CROSBY AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT H.-P. KEITEL AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT H.-J. LAMBERTI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT A. LAUVERGEON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT L.N. MITTAL AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT J. PARKER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.12: ELECT M. PÉBEREAU AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.13: ELECT J. PIQUÉ I CAMPS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.14: ELECT D. RANQUE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.15: ELECT J.-C. TRICHET AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: European Aeronautic Defence and Space Company EADS NV
TICKER: EAD CUSIP: N3114C808
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4.3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.4: RATIFY ERNST & YOUNG ACCOUNTANTS ISSUER YES FOR FOR
L.L.P. AS CO-AUDITORS
PROPOSAL #4.5: RATIFY KPMG ACCOUNTANTS N.V. AS CO- ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.6: APPROVE REMUNERATION OF EXECUTIVE AND ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #4.7: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 0.15 PERCENT OF AUTHORIZED CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #4.8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4.9: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eutelsat Communications
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
JEAN-MARTIN FOLZ AS DIRECTOR
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
BERTRAND MABILLE AS DIRECTOR
PROPOSAL #7: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
FONDS STRATEGIQUE D INVESTISSEMENT AS DIRECTOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
OLIVIER ROZENFELD AS DIRECTOR
PROPOSAL #9: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
JEAN-PAUL BRILLAUD AS DIRECTOR
PROPOSAL #10: REELECT LORD JOHN BIRT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
MICHEL DE ROSEN AS DIRECTOR
PROPOSAL #12: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
CAROLE PIWNICA AS DIRECTOR
PROPOSAL #13: SUBJECT TO APPROVAL OF ITEM 17, ELECT ISSUER YES FOR FOR
MERIEM BENSALAH CHAQROUN AS DIRECTOR
PROPOSAL #14: SUBJECT TO APPROVAL OF ITEM 17, ELECT ISSUER YES FOR FOR
ELISABETTA OLIVERI AS DIRECTOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AMEND ARTICLE15 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' LENGTH OF MANDATES
PROPOSAL #18: AMEND ARTICLE 21 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #19: REMOVE ARTICLES 28 AND 29 OF BYLAWS RE: ISSUER YES FOR FOR
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES;
SIGNATORIES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evraz plc
TICKER: EVR CUSIP: G33090104
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DUNCAN BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLGA POKROVSKAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT EUGENE TENENBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E105
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.a: APPROVE REMUNERATION REPORT ISSUER YES�� FOR FOR
PROPOSAL #2.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS; ISSUE CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS. AMEND ARTICLES 5 AND 20 ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E113
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATORY CONVERSION OF ISSUER YES FOR FOR
PREFERRED AND SAVING SHARES INTO ORDINARY SHARES;
AMEND BYLAWS ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E113
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS; ISSUE CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS. AMEND ARTICLES 5 AND 20 ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 7/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS CALLERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN JEBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIR ALAN RUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
AND THE TRANSACTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL ANDERSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAM MORGAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACK COWIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES MILLAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER J. COX AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7: APPROVE THE GRANT OF UP TO A$800,000 ISSUER YES FOR FOR
WORTH OF PERFORMANCE RIGHTS TO GREGORY HYWOOD, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FamilyMart Co. Ltd.
TICKER: 8028 CUSIP: J13398102
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR UEDA, JUNJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, MOTOO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WADA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMATSUZAKI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKEBAYASHI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAYAMA, ISAMU ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAMURA, SHUUJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fanuc Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 82.04
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INCREASE MAXIMUM BOARD SIZE
PROPOSAL #3.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOSAKA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUBARA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOHARI, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKADA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRAMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OLAF C. GEHRELS ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR AOYAMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ITO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YAMADA, YUUSAKU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR HISHIKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fast Retailing
TICKER: 9983 CUSIP: J1346E100
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YASUMOTO, ISSUER YES FOR FOR
TAKAHARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KANEKO, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHINJO, ISSUER YES FOR FOR
MASAAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrexpo plc
TICKER: FXPO CUSIP: G3435Y107
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT MICHAEL ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT OLIVER BARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAFFAELE GENOVESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WOLFRAM KUONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IHOR MITIUKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MIKLOS SALAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT RAFAEL DEL PINO Y CALVO-SOTELO ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #5.2: REELECT SANTIAGO BERGARECHE BUSQUET AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: REELECT JOAQUÍN AYUSO GARCÍA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: REELECT ÍÑIGO MEIRÁS AMUSCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JAIME CARVAJAL URQUIJO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.6: REELECT PORTMAN BAELA SL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.7: REELECT JUAN ARENA DE LA MORA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.8: REELECT GABRIELE BURGIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT MARÍA DEL PINO Y CALVO-SOTELO ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #5.10: REELECT SANTIAGO FERNÁNDEZ VALBUENAAS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: REELECT JOSÉ FERNANDO SÁNCHEZ-JUNCO ISSUER YES FOR FOR
MANS AS DIRECTOR
PROPOSAL #5.12: REELECT KARLOVY SL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: APPROVE 2013-2015 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN FOR EXECUTIVE DIRECTORS
PROPOSAL #6.2: APPROVE 2013-2015 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN FOR SENIOR MANAGEMENT
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Industrial S.p.A.
TICKER: FI CUSIP: T42136100
MEETING DATE: 4/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
STATUTORY REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #1.b: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2.a.1: SLATE 1 SUBMITTED BY EXOR SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.a.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #2.b: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Spa
TICKER: F CUSIP: T4210N122
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finmeccanica Spa
TICKER: FNC CUSIP: T4502J151
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THREE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finmeccanica Spa
TICKER: FNC CUSIP: T4502J151
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: REPLACEMENT OF RESIGNED DIRECTOR ISSUER YES AGAINST AGAINST
FRANCO BONFERRONI
PROPOSAL #3.2: REPLACEMENT OF RESIGNED DIRECTOR ISSUER YES AGAINST AGAINST
GIUSEPPE ORSI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 00142 CUSIP: G34804107
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT EDWARD K.Y. CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4d: ELECT PHILIP FAN YAN HOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT EDWARD A. TORTORICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS AS AN ADDITION TO THE BOARD
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fletcher Building Ltd.
TICKER: FBU CUSIP: Q3915B105
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALAN TREVOR JACKSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GENE THOMAS TILBROOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHRYN DIANE SPARGO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK DUNCAN ADAMSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES AGAINST AGAINST
OPTIONS TO MARK DUNCAN ADAMSON, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO MARK DUNCAN ADAMSON, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fonciere des regions
TICKER: FDR CUSIP: F42399109
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS, CEO, AND VICE-CEOS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
OLIVIER ESTEVE
PROPOSAL #6: APPROVE AMENDMENT TO SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT WITH CHRISTOPHE KULLMANN
PROPOSAL #7: ELECT SYLVIE OUZIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT ERNST AND YOUNG ET AUTRES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPOINT AUDITEX AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 18, AVENUE FRANCOIS MITTERAND, 57000 METZ
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 25 MILLION
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortescue Metals Group Ltd.
TICKER: FMG CUSIP: Q39360104
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT CAO HUIQUAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HERB ELLIOTT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FORTESCUE METALS GROUP LTD ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortum Oyj
TICKER: FUM1V CUSIP: X2978Z118
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR �� FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 75,000 FOR CHAIRMAN, EUR 57,000 FOR
DEPUTY CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE COMMITTEE AND MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT SARI BALDAUF (CHAIRMAN), ISSUER YES FOR FOR
CHRISTIAN RAMM-SCHMIDT (DEPUTY CHAIR), MINOO
AKHTARZAND, HEINZ-WERNER BINZEL, ILONA ERVASTI-
VAINTOLA, KIM IGNATIUS, AND JOSHUA LARSON AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCH LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPOINT NOMINATION BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxconn International Holdings Ltd.
TICKER: 02038 CUSIP: G36550104
MEETING DATE: 9/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxconn International Holdings Ltd.
TICKER: 02038 CUSIP: G36550104
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT TONG WEN-HSIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3: ELECT CHIH YU YANG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF ADDITIONAL SHARES ISSUER YES FOR FOR
UNDER THE SHARE SCHEME
PROPOSAL #9: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: France Telecom
TICKER: FTE CUSIP: F4113C103
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.78 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH THALES AND ISSUER YES FOR FOR
CAISSE DES DEPOTS ET CONSIGNATIONS RE: CREATION OF A
NEW COMPANY, "CLOUDWATT"
PROPOSAL #5: ELECT FONDS STRATEGIQUE D'INVESTISSEMENT ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: CHANGE COMPANY NAME TO ORANGE AND AMEND ISSUER YES FOR FOR
ARTICLES 1 AND 3 OF BYLAWS ACCORDINGLY
PROPOSAL #8: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' MANDATES
PROPOSAL #9: AMEND ARTICLE 13.2 OF BYLAWS RE: ISSUER YES FOR FOR
ELECTION OF REPRESENTATIVE OF EMPLOYEE
PROPOSAL #10: AMEND ARTICLE 13.3 OF BYLAWS RE: ISSUER YES FOR FOR
ELECTION OF REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR A PRIVATE PLACEMENT, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11 TO 13
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1.5 BILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1 MILLION TO HOLDERS OF ORANGE HOLDING SA STOCK
OPTIONS OR SHARES IN CONNECTION WITH FRANCE TELECOM
LIQUIDITY AGREEMENT
PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 11 TO
17 AT EUR 3.5 BILLION
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fraport AG Frankfurt Airport Services Worldwide
TICKER: FRA CUSIP: D3856U108
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6.1: ELECT UWE BECKER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.2: ELECT KATHRIN DAHNKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT PETER FELDMANN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARGARETE HAASE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT JOERG-UWE HAHN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT LOTHAR KLEMM TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.7: ELECT STEFAN LAUER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.8: ELECT MICHAEL ODENWALD TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT KARLHEINZ WEIMAR TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.10: ELECT KATJA WINDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 3.5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fraser and Neave Limited
TICKER: F99 CUSIP: Y2642C155
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE COMPANY'S ISSUER YES FOR FOR
INTERESTS IN ASIA PACIFIC BREWERIES LIMITED AND ASIA
PACIFIC INVESTMENT PTE LIMITED
PROPOSAL #2: APPROVE PROPOSED CAPITAL REDUCTION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fraser and Neave Limited
TICKER: F99 CUSIP: Y2642C155
MEETING DATE: 1/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT MARIA MERCEDES CORRALES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT NICKY TAN NG KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
FRASER AND NEAVE, LIMITED EXECUTIVES' SHARE OPTION
SCHEME 1999
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE F&N RESTRICTED SHARE PLAN AND/OR THE
F&N PERFORMANCE SHARE PLAN
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
FRASER AND NEAVE, LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius Medical Care AG & Co. KGaA
TICKER: FME CUSIP: D2734Z107
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER COMMON SHARE AND EUR 0.77
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR
INTO ORDINARY SHARES
PROPOSAL #7: AMEND STOCK OPTION PLAN AND CONDITIONAL ISSUER YES FOR FOR
CAPITAL POOL TO REFLECT CHANGES IN SHARE STRUCTURE
PROPOSAL #8: APPROVE ITEMS 6 AND 7 ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES RE: AGM PARTICIPATION AND ISSUER YES FOR FOR
VOTING RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius SE & Co KGaA
TICKER: FRE CUSIP: D27348123
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS OF THE PERSONALLY LIABLE
PARTNER
PROPOSAL #7: APPROVE CREATION OF EUR 40.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 8.4 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresnillo plc
TICKER: FRES CUSIP: G371E2108
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALBERTO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAVIER FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FERNANDO RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FERNANDO SOLANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GUY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUAN BORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAFAEL MACGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAIME LOMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #15: RE-ELECT ALEJANDRO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuchs Petrolub AG
TICKER: FPE3 CUSIP: D27462130
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.28 PER ORDINARY SHARE AND EUR 1.30
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #6: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER YES FOR FOR
EUROPAEA (SE)
PROPOSAL #7: ELECT HORST MUENKEL AND LARS-ERIC ISSUER YES FOR FOR
REINERT AS EMPLOYEE REPRESENTATIVES TO THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fugro NV
TICKER: FUR CUSIP: N3385Q197
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7a: REELECT M. HELMES TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7b: ELECT J.C.M. SCHÖNFELD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT S.J. THOMSON TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10a): GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10b): AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 10A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Electric Co., Ltd.
TICKER: 6504 CUSIP: J14112106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAZAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUNO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAMADA, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEYAMA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUROKAWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKO, MARETO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Heavy Industries Ltd.
TICKER: 7270 CUSIP: J14406136
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MABUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUTO, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TACHIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO, NORIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAZAWA, KENJI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM Holdings Corp.
TICKER: 4901 CUSIP: J14208102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TODA, YUUZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TADAHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUYA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUKENO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ASAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMURA, ISSUER YES FOR FOR
KAZUHITO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Ltd.
TICKER: 6702 CUSIP: J15708159
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YACHI, SHOTARO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UEJIMA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR URAKAWA, CHIKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FURUKAWA, TATSUZUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUDA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HATSUKAWA, KOJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuoka Financial Group Inc.
TICKER: 8354 CUSIP: J17129107
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAYAMA, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OBATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKUDA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HABU, KIYOFUMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Electric Co. Ltd.
TICKER: 5801 CUSIP: J16464117
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMA. NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTAKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEYAMA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUNAGA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AMANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUDO, TADASHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G4S plc
TICKER: GFS CUSIP: G39283109
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PAUL SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAHAME GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Entertainment Group Ltd.
TICKER: 00027 CUSIP: Y2679D118
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOSEPH CHEE YING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JAMES ROSS ANCELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galp Energia, SGPS S.A.
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY FOUR DIRECTORS APPOINTED TO FILL ISSUER YES AGAINST AGAINST
VACANT SEATS
PROPOSAL #2: ELECT FIVE NEW DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SECRETARY OF GENERAL MEETING BOARD ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #5: ELECT REMUNERATION COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galp Energia, SGPS S.A.
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gas Natural SDG S.A
TICKER: N/A CUSIP: E5499B123
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR
PROPOSAL #6.1: REELECT SALVADOR GABARRÓ SERRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT EMILIANO LÓPEZ ACHURRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT JUAN ROSELL LASTORTRAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GDF Suez
TICKER: GSZ CUSIP: F42768105
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RATIFY APPOINTMENT OF ANN-KRISTIN ISSUER YES FOR FOR
ACHLEITNER AS DIRECTOR
PROPOSAL #7: ELECT JONATHAN REYNOLDS AS ISSUER YES FOR N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT CAROLINE SIMON AS REPRESENTATIVE ISSUER YES FOR N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR �� FOR
PROPOSAL #10: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #11: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN RESERVED FOR
A FEW EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #13: AMEND ARTICLE 13.3 OF BYLAWS RE: ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS LENGTH OF TERM
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: APPROVE DIVIDENDS OF EUR 0.83 PER SHARE SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0,55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geberit AG
TICKER: GEBN CUSIP: H2942E124
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES OF CHF 2.80 PER
SHARE, AND DIVIDENDS OF CHF 3.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT FELIX EHRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHF 102,258 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gecina
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TRANSFER OF REEVALUATION GAIN TO ISSUER YES FOR FOR
SPECIFIC RESERVE ACCOUNT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.40 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT RAFAEL GONZALEZ DE LA CUEVA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: REELECT ANTONIO TRUEBA BUSTAMENTE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #18: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemalto
TICKER: GTO CUSIP: N3465M108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 0.34 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF CEO AS EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6a: REELECT BUFORD ALEXANDER TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6b: REELECT JOHN ORMEROD TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6c: ELECT HOMAIRA AKBARI TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #8: AMEND ARTICLES RE: IMPLEMENTATION OF ACT ISSUER YES FOR FOR
ON GOVERNANCE AND SUPERVISION AND OTHER LEGISLATIVE
CHANGES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE ALL ISSUER YES AGAINST AGAINST
UNISSUED SHARES
PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS FROM ISSUANCE UNDER ITEM 10A
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Generali Deutschland Holding AG
TICKER: GE1 CUSIP: D2860B106
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.20 PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4a: ELECT SERGIO BALBINOT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4b: ELECT GERD GEIB TO THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4c: ELECT WOLFGANG KASKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4d: ELECT GIOVANNI LIVERANI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4e: ELECT ANDREAS POHL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4f: ELECT REINFRIED POHL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4g: ELECT ELISABETH PRINZESSIN ZU SAYN- ISSUER YES FOR FOR
WITTGENSTEIN TO THE SUPERVISORY BOARD
PROPOSAL #4h: ELECT VALTER TREVISANI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Singapore PLC
TICKER: G13 CUSIP: G3825Q102
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN HEE TECK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LIM KOK HOONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES AGAINST AGAINST
SINGAPORE AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUIRTY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getinge AB
TICKER: GETIB CUSIP: W3443C107
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CARL BENNET AS CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.15 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.05 MILLION FOR CHAIRMAN AND SEK
525,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #15: REELECT CARL BENNET, JOHAN BYGGE, ISSUER YES FOR FOR
CECILIA WENNBORG, CAROLA LEMNE, JOHAN MALMQUIST,
JOHAN STERN, AND MATS WAHLSTROM AS DIRECTORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Givaudan SA
TICKER: GIVN CUSIP: H3238Q102
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS, INCLUDING REMUNERATION REPORT
PROPOSAL #2: APPROVE COMPENSATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 36.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #5: AMEND ARTICLES REGARDING THE ISSUER YES FOR FOR
CONTRIBUTION IN KIND AND ACQUISITION OF ASSETS
PROPOSAL #6.1: RELECT PETER KAPPELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT IRINA DU BOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE S.A. AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gjensidige Forsikring ASA
TICKER: N/A CUSIP: R2763X101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.85 PER SHARE
PROPOSAL #6a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6b: APPROVE REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT
PROPOSAL #6c: APPROVE GUIDELINES FORALLOTMENT OF ISSUER YES FOR FOR
SHARES AND SUBSCRIPTION RIGHTS
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
NOMINAL VALUE OF UP TO NOK 1 MILLION FOR EMPLOYEE
SHARE SAVINGS PROGRAM
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES OF NOMINAL VALUE OF
UP TO NOK 50 MILLION
PROPOSAL #8: APPROVE RESTRUCTURING OF THE COMPANY'S ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #9: ELECT MEMBERS OF THE SUPERVISORY BOARD ISSUER YES FOR FOR
(CORPORATE ASSEMBLY), CONTROL COMMITTEE, AND THE
NOMINATION COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD (CORPORATE ASSEMBLY), CONTROL COMMITTEE, AND
THE NOMINATION COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GKN plc
TICKER: GKN CUSIP: G39004232
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MICHAEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NIGEL STEIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MARCUS BRYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW REYNOLDS SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT WILLIAM SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TUFAN ERGINBILGIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SHONAID JEMMETT-PAGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT RICHARD PARRY-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithKline plc
TICKER: GSK CUSIP: G3910J112
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LYNN ELSENHANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JING ULRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR CHRISTOPHER GENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR ANDREW WITTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR ROY ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR STEPHANIE BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON DINGEMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JUDY LEWENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR DERYCK MAUGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR DANIEL PODOLSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DR MONCEF SLAOUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT TOM DE SWAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT SIR ROBERT WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: APPROVE THE EXEMPTION FROM STATEMENT OF ISSUER YES FOR FOR
THE NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glencore International plc
TICKER: GLEN CUSIP: G39420107
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER WITH XSTRATA PLC; ISSUER YES FOR FOR
AUTHORISE DIRECTORS TO ALLOT EQUITY SECURITIES IN
CONNECTION WITH THE MERGER
PROPOSAL #2: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
GLENCORE XSTRATA PLC
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glencore Xstrata plc
TICKER: GLEN CUSIP: G39420107
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANTHONY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WILLIAM MACAULAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT SIR JOHN BOND AS DIRECTOR
PROPOSAL #8: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT SIR STEVE ROBSON AS DIRECTOR
PROPOSAL #9: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT IAN STRACHAN AS DIRECTOR
PROPOSAL #10: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT CON FAUCONNIER AS DIRECTOR
PROPOSAL #11: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT PETER HOOLEY AS DIRECTOR
PROPOSAL #12: SUBJECT TO THE MERGER NOT BECOMING ISSUER YES ABSTAIN AGAINST
EFFECTIVE, RE-ELECT SIMON MURRAY AS DIRECTOR
PROPOSAL #13: SUBJECT TO THE MERGER NOT BECOMING ISSUER YES ABSTAIN AGAINST
EFFECTIVE, RE-ELECT STEVEN KALMIN AS DIRECTOR
PROPOSAL #14: SUBJECT TO THE MERGER NOT BECOMING ISSUER YES ABSTAIN AGAINST
EFFECTIVE, RE-ELECT PETER COATES AS DIRECTOR
PROPOSAL #15: SUBJECT TO THE MERGER NOT BECOMING ISSUER YES ABSTAIN AGAINST
EFFECTIVE, RE-ELECT LI NING AS DIRECTOR
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Ltd.
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.03 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT SEEK NGEE HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT THAM KUI SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT MING ZHI MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT YOICHIRO FURUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES OF $1.5 MILLION ISSUER YES FOR FOR
FOR THE YEAR ENDING MARCH 31, 2013
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS UNDER THE GLP PERFORMANCE SHARE PLAN AND GLP
RESTRICTED SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Ltd.
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Ltd.
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF PROPERTIES TO A REAL ISSUER YES FOR FOR
ESTATE INVESTMENT TRUST IN JAPAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Agri-Resources Ltd
TICKER: E5H CUSIP: V39076134
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAFAEL BUHAY CONCEPCION, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MUKTAR WIDJAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HONG PIAN TEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT MOORE STEPHENS LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodman Group
TICKER: GMG CUSIP: Q4229H119
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR OF GOODMAN
LOGISTICS (HK) LIMITED
PROPOSAL #2: APPOINT KPMG AS AUDITORS OF GOODMAN ISSUER YES FOR FOR
LOGISTICS (HK) LIMITED
PROPOSAL #3: ELECT IAN FERRIER AS A DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #4: ELECT JIM SLOMAN AS A DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #5: ELECT PHILIP YAN HOK FAN AS A DIRECTOR ISSUER YES FOR FOR
OF GOODMAN LIMITED
PROPOSAL #6: ELECT REBECCA MCGRATH AS A DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #7: ELECT PHILIP PEARCE AS A DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LOGISTICS (HK) LIMITED
PROPOSAL #8: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #9: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE GRANT OF 927,152 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREGORY GOODMAN
PROPOSAL #11: APPROVE THE GRANT OF 298,013 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PHILIP PEARCE
PROPOSAL #12: APPROVE THE AMENDMENTS TO GOODMAN ISSUER YES AGAINST AGAINST
LOGISTICS (HK) LIMITED'S ARTICLES OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Governor and Company of the Bank of Ireland
TICKER: BIR �� CUSIP: G49374146
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT ARCHIE KANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT WILBUR ROSS JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT PREM WATSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2a: REELECT KENT ATKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2b: REELECT RICHIE BOUCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2c: REELECT PAT BUTLER DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2d: REELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2e: REELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2f: REELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2g: RELECT PATRICK MULVIHILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2h: RELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DAVIDA MARSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR CASH
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS OTHER
THAN FOR CASH
PROPOSAL #8: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GPT Group
TICKER: GPT CUSIP: Q4252X155
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT FERGUSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANNE MCDONALD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRENDAN CROTTY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EILEEN DOYLE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MICHAEL CAMERON, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE TRUST DEED ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Eagle Holdings Ltd.
TICKER: 00041 CUSIP: G4069C148
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE PUI LING, ANGELINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHU QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LO HONG SUI, ANTONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LO YING SUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: FIX MAXIMUM NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER
PROPOSAL #8: APPROVE ANNUAL DIRECTORS' FEES OF ISSUER YES FOR FOR
HK$130,000 FOR EACH DIRECTOR
PROPOSAL #9: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gree Inc.
TICKER: 3632 CUSIP: J18807107
MEETING DATE: 9/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS - AMEND
BUSINESS LINES - INCREASE MAXIMUM BOARD SIZE -
INCREASE MAXIMUM NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAGISHI, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIMOTO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AOYAGI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, TAISEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SEYAMA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES FOR FOR
KIYOHITO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGASAWA, ISSUER YES FOR FOR
TORU
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grifols SA
TICKER: GRF CUSIP: E5706X124
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
EUR 1.63 MILLION FOR A 1:20 BONUS ISSUE
PROPOSAL #2: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE LISTING OF CLASS A SHARES ON ISSUER YES FOR FOR
NASDAQ
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grifols SA
TICKER: GRF CUSIP: E5706X124
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AS AUDITOR OF ISSUER YES FOR FOR
STANDALONE FINANCIAL STATEMENTS
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AS AUDITOR OF ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #6.1: ELECT BELÉN VILLALONGA MORENÉS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Bruxelles Lambert
TICKER: N/A CUSIP: B4746J115
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1.1: REELECT VICTOR DELLOYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT MAURICE LIPPENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT MICHEL PLESSIS-BELAIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT JEAN STEPHENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT ARNAUD VIAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT CHRISTINE MARIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.2: ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: INDICATE CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #5.3.2: INDICATE JEAN STEPHENNE AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #5.3.3: INDICATE MARTINE VERLUYTEN AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #5.4: RATIFY DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN UNDER ITEM 7.1
PROPOSAL #7.3: APPROVE STOCK OPTION PLAN GRANTS FOR ISSUER YES FOR FOR
2013 UP TO 13.5 MILLION RE: STOCK OPTION PLAN UNDER
ITEM 7.1
PROPOSAL #7.4: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR
ARTICLE 629 OF THE COMPANY CODE RE: ITEM 7.5
PROPOSAL #7.5: APPROVE GUARANTEE TO ACQUIRE SHARES ISSUER YES FOR FOR
UNDER NEW STOCK OPTION PLAN RE: ITEM 7.1
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Eurotunnel SA
TICKER: GET CUSIP: F477AL114
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.12 PER SHARE
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT KPMG AUDIT IS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPOINT HERVE HELIAS AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF PERRETTE REY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 44 MILLION
PROPOSAL #13: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 11 AND
12 AT EUR 110 MILLION
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS YUASA CORP.
TICKER: 6674 CUSIP: J1770L109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR YODA, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SHIINA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIMURA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIDA, KEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURAGAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TATSUMI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAWADA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR BOMOTO, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KONISHI, HIROSUKE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MURAO, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAENO, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OCHIAI, ISSUER YES AGAINST AGAINST
SHINJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR ABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKIMOTO, SHINGO
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunma Bank Ltd.
TICKER: 8334 CUSIP: J17766106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2.1: ELECT DIRECTOR YOMO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIBE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IGARASHI, TOMISABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUROTA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUNODA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMURA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NINOMIYA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUKUI, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KURIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HORIE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUKAI, AKIHIKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H & M Hennes & Mauritz
TICKER: HMB CUSIP: W41422101
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 9.50 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MIA BRUNELL LIVFORS, ANDERS ISSUER YES FOR FOR
DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST,
STEFAN PERSSON (CHAIR), MELKER SCHÖRLING AND
CHRISTIAN SIEVERT AS DIRECTORS
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ELECT STEFAN PERSSON, LOTTIE THAM, ISSUER YES AGAINST AGAINST
LISELOTT LEDIN, JAN ANDERSSON, AND ANDERS OSCARSSON
TO THE NOMINATING COMMITTEE; APPROVE NOMINATING
COMMITTEE GUIDELINES
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AMEND ALL-EMPLOYEE INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hachijuni Bank Ltd.
TICKER: 8359 CUSIP: J17976101
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MAGARIBUCHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMATSU, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEHANA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YUMOTO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOIKE, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUSAMA, SABURO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hakuhodo Dy Holdings Inc.
TICKER: 2433 CUSIP: J19174101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR NARITA, JUNJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TODA, HIROKAZU �� ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUZAKI, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSHIKO, OTOHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIOKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKATANI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAI, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKADA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OMORI, HISAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamamatsu Photonics
TICKER: 6965 CUSIP: J18270108
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR
FUMIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HAMAKAWA, ISSUER YES AGAINST AGAINST
MASAHARU
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MAKI, YUJI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES FOR FOR
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hammerson plc
TICKER: HMSO CUSIP: G4273Q107
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIMON DRAKESMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TERRY DUDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JACQUES ESPINASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JUDY GIBBONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE INCREASE IN MAXIMUM AGGREGATE ISSUER YES FOR FOR
FEES PAYABLE TO DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Lung Group Limited
TICKER: 00010 CUSIP: Y30148111
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT HON KWAN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT SIMON SIK ON IP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT HAU CHEONG HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Lung Properties Ltd.
TICKER: 00101 CUSIP: Y30166105
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT SHANG SHING YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT DOMINIC CHIU FAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT PHILIP NAN LOK CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Seng Bank
TICKER: 00011 CUSIP: Y30327103
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOHN C C CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARVIN K T CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ERIC K C LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT VINCENT H S LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: FIX REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankyu Hanshin Holdings Inc.
TICKER: 9042 CUSIP: J18439109
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUOKA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIOKA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DESAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MINAMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOZAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIN, MASAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WAKABAYASHI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAMAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKAFUJI, SEISAKU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR DOHI, ISSUER YES FOR FOR
TAKAHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR
MASAYOSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hannover Rueckversicherung AG
TICKER: HNR1 CUSIP: D3015J135
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.60 PER SHARE PLUS BONUS OF EUR
0.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: AMEND ARTICLES RE: ENTRY IN THE SHARE ISSUER NO N/A N/A
REGISTER
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harvey Norman Holdings Ltd.
TICKER: HVN CUSIP: Q4525E117
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE THE DECLARATION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL JOHN HARVEY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT IAN JOHN NORMAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT CHRIS MENTIS AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT CHRISTOPHER HERBERT BROWN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HeidelbergCement AG
TICKER: HEI CUSIP: D31709104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.47 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERND SCHEIFELE FOR FISCAL 2012
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2012
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DANIEL GAUTHIER FOR FISCAL 2012
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDREAS KERN FOR FISCAL 2012
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LORENZ NAEGER FOR FISCAL 2012
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ALBERT SCHEUER FOR FISCAL 2012
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2012
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEINZ SCHMITT FOR FISCAL 2012
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROBERT FEIGER FOR FISCAL 2012
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOSEF HEUMANN FOR FISCAL 2012
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MAX DIETRICH KLEY FOR FISCAL 2012
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS GEORG KRAUT FOR FISCAL 2012
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HERBERT LUETKESTRATKOETTER FOR FISCAL 2012
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUDWIG MERCKLE FOR FISCAL 2012
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER TOBIAS MERCKLE FOR FISCAL 2012
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ALAN JAMES MURRAY FOR FISCAL 2012
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2012
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FRANK-DIRK STEININGER FOR FISCAL 2012
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2012
PROPOSAL #5: RATIFY ERNST AND YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2013
PROPOSAL #6: APPROVE ISSUANCE OF WARRANT ISSUER YES FOR FOR
BONDS/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3 BILLION; APPROVE CREATION OF EUR 168 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: ELECT MARION WEISSENBERGER-EIBL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heineken Holding NV
TICKER: HEIO CUSIP: N39338194
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BAORD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #5c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 5B
PROPOSAL #6a: REELECT M. DAS AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT MR A.A.C. DE CARVALHO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heineken NV
TICKER: N/A CUSIP: N39427211
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.89 PER SHARE
PROPOSAL #1d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #2c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 2B
PROPOSAL #3: APPROVE EXTRAORDINARY SHARE AWARD TO CEO ISSUER YES AGAINST AGAINST
AND CFO
PROPOSAL #4a: REELECT J.F.M.L. VAN BOXMEER AS CEO ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE RETENTION SHARE AWARD OF EUR ISSUER YES AGAINST AGAINST
1.5 MILLION TO CEO
PROPOSAL #5a: REELECT M. DAS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5b: REELECT V.C.O.B.J. NAVARRE TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5c: ELECT H. SCHEFFERS TO SUPERVISORY BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Petroleum SA
TICKER: ELPE CUSIP: X3234A111
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO DIRECTORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Petroleum SA
TICKER: ELPE CUSIP: X3234A111
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF CEO AND CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR LIABILITY CONTRACTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CEO CONTRACT AND REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND THE TERMS OF CONTRACT SIGNED ISSUER YES AGAINST AGAINST
BETWEEN EXECUTIVE DIRECTOR AND COMPANY
PROPOSAL #8: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE USE OF RESERVES FOR ISSUER YES FOR FOR
PARTICIPATION OF COMPANY IN REALIZATION OF BUSINESS
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE BUYBACK ISSUER YES FOR FOR
PROPOSAL #12: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Land Development Co. Ltd.
TICKER: 00012 CUSIP: Y31476107
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT POON CHUNG KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHUNG SHUI MING, TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT LEE KING YUE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LI NING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT KWOK PING HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT WONG HO MING, AUGUSTINE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3g: ELECT LEE TAT MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3i: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5d: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D32051142
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.93 PER COMMON SHARE AND EUR 0.95
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDERS' ISSUER YES FOR FOR
COMMITTEE FOR FISCAL 2012
PROPOSAL #6: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #7: ELECT JEAN-FRANÇOIS VAN BOXMEER TO THE ISSUER YES FOR FOR
PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
COMMITTEE)
PROPOSAL #8: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
TO 16
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hermes international
TICKER: RMS CUSIP: F48051100
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT JULIE GUERRAND AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT FLORENCE WOERTH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT CHARLES-ERIC BAUER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: ELECT DOMINIQUE SENEQUIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 480,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 20
PERCENT OF ISSUED CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 20
PERCENT OF ISSUED CAPITAL
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #19: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #20: AMEND ARTICLE 15.1 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF A THIRD GENERAL MANAGER
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexagon AB
TICKER: N/A CUSIP: W40063104
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES �� FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.28 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 900,000 FOR CHAIRMAN AND SEK
450,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHORLING (CHAIR), OLA ISSUER YES FOR FOR
ROLLEN, GUN NILSSON, ULRIK SVENSSON, AND ULRIKA
FRANCKE AS DIRECTORS; ELECT JILL SMITH AS NEW
DIRECTOR; RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #13: ELECT MIKAEL EKDAHL, JAN ANDERSSON, ISSUER YES FOR FOR
ANDERS OSCARSSON, AND TOMAS EHLIN AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hino Motors Ltd.
TICKER: 7205 CUSIP: 433406105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIHASHI, YASUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR OKAZAKI, SEIEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAGU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OJIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEDA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOKAJI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENDO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAJIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOSHIKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUZUKI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
AKIMASA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAGIWARA, ISSUER YES FOR FOR
TOSHITAKA
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hirose Electric Co. Ltd.
TICKER: 6806 CUSIP: J19782101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, TATSURO ISSUER YES FOR �� FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSHIDA, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIMURA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIKAIDO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIZUKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONDO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiroshima Bank Ltd.
TICKER: 8379 CUSIP: J03864105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR SUMIHIRO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURATA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMIKURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASAKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROTA, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKASHIMA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUMIKAWA, MASAHIRO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisamitsu Pharmaceutical Co. Inc.
TICKER: 4530 CUSIP: J20076121
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY - INCREASE MAXIMUM BOARD SIZE
PROPOSAL #3.1: ELECT DIRECTOR NAKATOMI, HIROTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR NAKATOMI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKIYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NODA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGIYAMA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSURUTA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIGO, NARUHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KABASHIMA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAITO, KYU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUEYASU, KENSAKU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Chemical Co. Ltd.
TICKER: 4217 CUSIP: J20160107
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OTO, TAKEMOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIDA, NOBUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR TAKEDA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR NOMURA, YOSHIHIRO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Construction Machinery Co. Ltd.
TICKER: 6305 CUSIP: J20244109
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIKAWA, MICHIJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TANIGAKI, MASAHIDE ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MITAMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYOSHI, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ARIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TABEI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUJIMOTO, YUUICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR TOKUSHIGE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MIZUTANI, TSUTOMU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi High-Technologies Corp.
TICKER: 8036 CUSIP: J20416103
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORI, KAZUHIRO �� ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HISADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYAKAWA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TODA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Ltd.
TICKER: 6501 CUSIP: J20454112
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OTA, YOSHIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATSUMATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA CARROLL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MOTOBAYASHI, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR PHILIP YEO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KIKAWA, MICHIJIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR STEPHEN GOMERSALL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKANISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MIYOSHI, TAKASHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Metals Ltd.
TICKER: 5486 CUSIP: J20538112
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOCHIDA, NOBUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR FUJII, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOGUCHI, YASUTOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR MACHIDA, HISASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR NISHINO, TOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR SHIMA, NOBUHIKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------��
ISSUER: Hochtief AG
TICKER: HOT CUSIP: D33134103
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES AND
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES
PROPOSAL #7.1: ELECT MICHAEL FRENZEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT FRANCISCO GARCIA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT JAN WICKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AMMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkaido Electric Power Co. Inc.
TICKER: 9509 CUSIP: J21378104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OMMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SOMA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, KENYUU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOGASHI, TAIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MAYUMI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ABE, KANJI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HASEGAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES AGAINST FOR
OPERATIONS, TRANSFER OWNERSHIP OF NUCLEAR FACILITIES
TO THE GOVERNMENT
PROPOSAL #4: AMEND ARTICLES TO MANDATE PUBLIC SHAREHOLDER YES AGAINST FOR
DISCLOSURE WITHOUT DELAY OF EACH INDIVIDUAL BOARD
MEMBERS' FEES, BONUSES, EXECUTIVE SALARIES ET AL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuriku Electric Power
TICKER: 9505 CUSIP: J22050108
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR AKAMARU, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KYUUWA, SUSUMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR KONTANI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAHARA, ISAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR NISHINO, AKIZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HORITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MINABE, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YANO, SHIGERU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Holcim Ltd.
TICKER: HOLN CUSIP: H36940130
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1.1: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT ROLF SOIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT BRIGITTE SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT ANNE WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Honda Motor Co. Ltd.
TICKER: 7267 CUSIP: J22302111
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IKE, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIGA, YUUJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TAKEUCHI, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR AOYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KAIHARA, NORIYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ENDO, KUNIO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Kong Exchanges and Clearing Ltd
TICKER: 00388 CUSIP: Y3506N139
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JOHN ESTMOND STRICKLAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT WONG SAI HUNG, OSCAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hongkong Land Holdings Ltd.
TICKER: H78 CUSIP: G4587L109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT AND DECLARE FINAL DIVIDEND
PROPOSAL #2: REELECT LORD LEACH OF FAIRFORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REELECT RICHARD LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT YIU KAI PANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT LORD SASSOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JOHN WITT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT MICHAEL WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH AND WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopewell Holdings Ltd.
TICKER: 00054 CUSIP: Y37129163
MEETING DATE: 10/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.54 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a1: REELECT EDDIE PING CHANG HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: REELECT ALBERT KAM YIN YEUNG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a3: REELECT LEO KWOK KEE LEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: REELECT EDDIE WING CHUEN HO JUNIOR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a5: REELECT GORDON YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopewell Holdings Ltd.
TICKER: 00054 CUSIP: Y37129163
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SPIN-OFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ADOPTION OF SHARE OPTION SCHEME ISSUER YES FOR FOR
OF HOPEWELL HONG KONG PROPERTIES LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoya Corp.
TICKER: 7741 CUSIP: J22848105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MOGI, YUUZABURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KODAMA, YUKIHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOEDA, ITARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR URANO, MITUDO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES FOR AGAINST
INDIVIDUAL DIRECTOR AND EXECUTIVE OFFICER COMPENSATION
PROPOSAL #3: AMEND ARTICLES TO RAISE LIMIT ON SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPOSAL TEXT TO 1000 CHARACTERS
PROPOSAL #4: AMEND ARTICLES TO PROHIBIT DEEMING NON- SHAREHOLDER YES FOR AGAINST
VOTES AS VOTES FOR MANAGEMENT PROPOSALS, AGAINST
SHAREHOLDER PROPOSALS
PROPOSAL #5: AMEND ARTICLES TO REQUIRE NON-EXECUTIVE SHAREHOLDER YES AGAINST FOR
DIRECTORS TO MEET WITHOUT EXECUTIVE DIRECTOR PRESENCE
AT LEAST ONCE A YEAR
PROPOSAL #6: AMEND ARTICLES TO REQUIRE A NON- SHAREHOLDER YES FOR AGAINST
EXECUTIVE BOARD CHAIRMAN
PROPOSAL #7: AMEND ARTICLES TO ESTABLISH A CONTACT SHAREHOLDER YES AGAINST FOR
POINT WITH THE AUDIT COMMITTEE FOR INTERNAL AND
EXTERNAL WHISTLE-BLOWERS
PROPOSAL #8: AMEND ARTICLES TO EMPOWER BOARD TO HIRE SHAREHOLDER YES AGAINST FOR
LEGAL COUNSEL INDEPENDENTLY FROM MANAGEMENT
PROPOSAL #9: AMEND ARTICLES TO REQUIRE BUDGET SHAREHOLDER YES AGAINST FOR
ALLOCATIONS FOR BOARD COMMITTEES TO SPEND AT THEIR
DISCRETION
PROPOSAL #10: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
TAKAYAMA, SEIJIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSBC Holdings plc
TICKER: HSBA CUSIP: G4634U169
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3(a): RE-ELECT SAFRA CATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): RE-ELECT MARVIN CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): ELECT JIM COMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(e): RE-ELECT JOHN COOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): RE-ELECT JOACHIM FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(g): RE-ELECT RONA FAIRHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(h): ELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(i): RE-ELECT DOUGLAS FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(j): RE-ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(k): RE-ELECT JAMES HUGHES-HALLETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3(l): RE-ELECT WILLIAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(m): RE-ELECT JOHN LIPSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(n): RE-ELECT JANIS LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(o): RE-ELECT IAIN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(p): RE-ELECT SIR SIMON ROBERTSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3(q): RE-ELECT JOHN THORNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AUDIT PLC AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hugo Boss AG
TICKER: BOSS CUSIP: D34902102
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 3.12 PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER NO N/A N/A
FOR FISCAL 2013
PROPOSAL #6: AMEND AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
SUBSIDIARIES HUGO BOSS BETEILIGUNGSGESELLSCHAFT MBH
AND HUGO BOSS INTERNATIONALE BETEILIGUNGS-GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hulic Co., Ltd.
TICKER: 3003 CUSIP: J23594112
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2: ELECT DIRECTOR KOBAYASHI, HAJIME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Husqvarna AB
TICKER: HUSQB CUSIP: W4235G116
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LAS WESTERBERG AS CHAIRMAN OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.50 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.65 MILLION FOR CHAIRMAN, AND SEK
475,000 FOR NON-EXECUTIVE DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #11: REELECT LARS WESTERBERG (CHAIRMAN), ISSUER YES FOR FOR
MAGDALENA GERGER, TOM JOHNSTONE, HANS LINNARSON, ULLA
LITZEN, ULF LUNDAHL, KATARINA MARTINSON, AND ANDERS
MOBERG AS DIRECTORS; ELECT DANIEL NODHALL AS NEW
DIRECTOR
PROPOSAL #12: APPROVE ESTABLISHMENT OF A NOMINATION ISSUER YES FOR FOR
COMMITTEE; AUTHORIZE CHAIRMAN AND REPRESENTATIVES OF
FOUR LARGEST SHAREHOLDERS TO SERVE ON THE NOMINATING
COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE INCENTIVE PROGRAM LTI 2013 ISSUER YES FOR FOR
PROPOSAL #15a: AUTHORIZE REPURCHASE OF UP TO THREE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL TO HEDGE COMPANY'S
OBLIGATIONS UNDER INCENTIVE PROGRAMS
PROPOSAL #15b: APPROVE REISSUANCE OF SHARES TO HEDGE ISSUER YES FOR �� FOR
COMPANY'S OBLIGATIONS UNDER INCENTIVE PROGRAMS
PROPOSAL #15c: APPROVE REISSUANCE OF UP TO 1.4 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES IN CONNECTION WITH LTI
2013 PROPOSED UNDER ITEM 14
PROPOSAL #16: APPROVE ISSUANCE OF 57.6 MILLION CLASS ISSUER YES FOR FOR
B SHARES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Harbour Ring Ltd.
TICKER: 00715 CUSIP: G46712108
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TSUI KIN TUNG, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT RONALD JOSEPH ARCULLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LAM LEE G. AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Port Holdings Trust
TICKER: N/A CUSIP: Y3780D104
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY TRUSTEE-MANAGER, FINANCIAL STATEMENTS,
AND AUDITOR'S REPORT
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Telecommunications Hong Kong Holdings Ltd.
TICKER: 00215 CUSIP: G4672G106
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG KING FAI, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG YICK MING, ROSANNA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR��
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Whampoa Limited
TICKER: 00013 CUSIP: Y38024108
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KUOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT HOLGER KLUGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEE WAI MUN, ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LEE YEH KWONG, CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hysan Development Co. Ltd.
TICKER: 00014 CUSIP: Y38203124
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT FREDERICK PETER CHURCHOUSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT CHIEN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MICHAEL TZE HAU LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JOSEPH CHUNG YIN POON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT WENDY WEN YEE YUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iberdrola S.A.
TICKER: IBE CUSIP: E6165F166
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE MANAGEMENT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6.A: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #6.B: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT MANUEL ISSUER YES FOR FOR
LAGARES GÓMEZ-ABASCAL AS DIRECTOR
PROPOSAL #8: AUTHORIZE BOARD TO CREATE AND FUND ISSUER YES FOR FOR
ASSOCIATIONS AND FOUNDATIONS
PROPOSAL #9.A: AMEND ARTICLE 6 RE: REPRESENTATION OF ISSUER YES FOR FOR
SHARES
PROPOSAL #9.B: AMEND ARTICLES RE: BOARD FUNCTIONING ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ibiden Co. Ltd.
TICKER: 4062 CUSIP: J23059116
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IWATA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKENAKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAKA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURITA, SHIGEYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKASHITA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAYAMA,YOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAGISAKA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR AOKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOYODA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MABUCHI, ISSUER YES FOR FOR
KATSUMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icade
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 4/12/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS AND CEO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.64 PER SHARE
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: REELECT THOMAS FRANCIS GLEESON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF OLIVIER DE ISSUER YES FOR FOR
POULPIQUET AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF JEAN-PAUL FAUGERE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS S.A. AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: APPOINT CHARLES DE BOISRIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 250,000
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
38 MILLION FOR FUTURE EXCHANGE OFFER ON SILIC
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP plc
TICKER: IAP CUSIP: G46981117
MEETING DATE: 7/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CHARLES GREGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL SPENCER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JOHN NIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAIN TORRENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HSIEH FU HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT STANDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES �� FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE 2013 BONUS SHARE MATCHING PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idemitsu Kosan Co., Ltd.
TICKER: 5019 CUSIP: J2388K103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TSUKIOKA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAEDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMIMAE, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEKI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAITO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUSHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KITO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KURIYAMA, ISSUER YES AGAINST AGAINST
MICHIYOSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHI Corp.
TICKER: 7013 CUSIP: J2398N105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, FUSAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUKAHARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DEGAWA, SADAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, JOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWARATANI, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMOTO, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SEKIDO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAMAMURA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKAMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YOSHIDA, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SERIZAWA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
TOSHIHARU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iliad
TICKER: ILD CUSIP: F4958P102
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.37 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT VIRGINIE CALMELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT XAVIER NIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ORLA NOONAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PIERRE PRINGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANTOINE LEVAVASSEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CYRIL POIDATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT OLIVIER ROSENFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ALAIN WEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 120,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1.5 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN, ISSUER YES FOR AGAINST
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER OR
SHARE EXCHANGE OFFER
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AMEND ARTICLE 16 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS LENGTH OF TERM
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iluka Resources Ltd.
TICKER: ILU CUSIP: Q4875J104
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEPHEN JOHN TURNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WAYNE OSBORN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GREGORY JOHN WALTON MARTIN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT JAMES HUTCHISON RANCK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imerys
TICKER: NK CUSIP: F49644101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.55 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE THE
ABSENCE OF NEW TRANSACTIONS
PROPOSAL #5: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FATINE LAYT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OLIVIER PIROTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF MARION GUILLOU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 15 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 1 BILLION
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE AT ISSUER YES FOR FOR
EUR 75 MILLION AND SET TOTAL LIMIT FOR ISSUANCE OF
SECURITIES CONVERTIBLE INTO DEBT AT 1 BILLION TO
RESULT FROM ALL ISSUANCE REQUESTS PERSUANT TO
APPROVAL OF ITEMS 13-16, 18 AND 20
PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #23: AUTHORIZE ISSUANCE OF WARRANTS (BSA) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 5 PERCENT OF ISSUED
SHARE CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE
OFFICERS
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMI plc
TICKER: IMI CUSIP: G47152106
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHIL BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ROY TWITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BOB STACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #A: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #B: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #C: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immofinanz AG
TICKER: IIA CUSIP: A27849149
MEETING DATE: 10/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
2011/2012
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2011/2012
PROPOSAL #6: RATIFY AUDITORS FOR FISCAL 2012/2013 ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD FROM EIGHT TO SEVEN MEMBERS
PROPOSAL #7b: ELECT HERBERT KOFLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AMEND ARTICLES RE: COMPLIANCE WITH ISSUER YES FOR FOR
AUSTRIAN COMPANY LAW AMENDMENT ACT 2011
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Tobacco Group plc
TICKER: IMT CUSIP: G4721W102
MEETING DATE: 1/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR KEN BURNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT DYRBUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DAVID HAINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL HERLIHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAIN NAPIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MATTHEW PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BERGE SETRAKIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: APPROVE SHARE MATCHING SCHEME ISSUER YES FOR FOR
PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE INTERNATIONAL SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Incitec Pivot Ltd
TICKER: IPL CUSIP: Q4887E101
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL BRASHER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAHAM SMORGON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 728,497 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JAMES FAZZINO, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indofood Agri Resources Ltd.
TICKER: 5JS CUSIP: Y3974E108
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT AXTON SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT TJHIE TJE FIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT SUAIMI SURIADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SONNY LIANTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industria de Diseno Textil (INDITEX)
TICKER: ITX CUSIP: E6282J109
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.80 PER SHARE
PROPOSAL #4: REELECT GARTLER SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY CO-OPTION OF AND ELECT JOSE ARNAU ISSUER YES FOR FOR
SIERRA AS DIRECTOR
PROPOSAL #6: APPOINT DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT
PROPOSAL #10: APPROVE COMPANY'S CORPORATE WEB SITE ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrivarden AB
TICKER: INDU A CUSIP: W45430100
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.00 PER SHARE
PROPOSAL #9c: APPROVE MAY 16, 2013, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.9 MILLION FOR THE CHAIRMAN AND
SEK 545,000 FOR OTHER MEMBERS
PROPOSAL #12: REELECT CHRISTIAN CASPAR, BOEL ISSUER YES FOR FOR
FLODGREN, STUART GRAHAM, FREDRIK LUNDBERG, SVERKER
MARTIN-LOF, AND ANDERS NYREN AS DIRECTORS; ELECT PAR
BOMAN AS DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE 2012 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrivarden AB
TICKER: INDU A CUSIP: W45430126
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR �� FOR
DIVIDENDS OF SEK 5.00 PER SHARE
PROPOSAL #9c: APPROVE MAY 16, 2013, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.9 MILLION FOR THE CHAIRMAN AND
SEK 545,000 FOR OTHER MEMBERS
PROPOSAL #12: REELECT CHRISTIAN CASPAR, BOEL ISSUER YES FOR FOR
FLODGREN, STUART GRAHAM, FREDRIK LUNDBERG, SVERKER
MARTIN-LOF, AND ANDERS NYREN AS DIRECTORS; ELECT PAR
BOMAN AS DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE 2012 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infineon Technologies AG
TICKER: IFX CUSIP: D35415104
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.12 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2011/2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL ISSUER NO N/A N/A
2012/2013
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER NO N/A N/A
WHEN REPURCHASING SHARES
PROPOSAL #9: APPROVE CANCELLATION OF CONDITIONAL ISSUER NO N/A N/A
CAPITAL AUTHORIZATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informa plc
TICKER: INF CUSIP: G4770C106
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT DEREK MAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ADAM WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR BRENDAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CINDY ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS �� ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING Groep NV
TICKER: N/A CUSIP: N4578E413
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: REELECT JAN HOMMEN TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9b: REELECT PATRICK FLYNN TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9c: ELECT RALPH HAMERS TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #10a: REELECT JEROEN VAN DER VEER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10b: REELECT TINE BAHLMANN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10c: ELECT CARIN GORTER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10d: ELECT HERMANN-JOSEF LAMBERTI TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10e: ELECT ISABEL MARTIN CASTELLA TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE UP TO ISSUER YES FOR FOR
380 MILLION SHARES AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
PROPOSAL #11b: GRANT BOARD AUTHORITY TO ISSUE 380 ISSUER YES FOR FOR
MILLION SHARES IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #12a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL IN CONNECTION WITH A
MAJOR CAPITAL RESTRUCTURING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inmarsat plc
TICKER: ISAT CUSIP: G4807U103
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW SUKAWATY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT RUPERT PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICK MEDLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT STEPHEN DAVIDSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JAMES ELLIS JR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT KATHLEEN FLAHERTY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT JOHN RENNOCKS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inpex Corporation
TICKER: 1605 CUSIP: J2467E101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3500
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY OUTSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE STATUTORY AUDITORS WITH
CONTRACTS - REFLECT STOCK EXCHANGE MANDATE TO
CONSOLIDATE TRADING UNITS
PROPOSAL #3.1: ELECT DIRECTOR KURODA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGIOKA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YUI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGAYA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IKEDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KURASAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR WAKASUGI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KAGAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES �� FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insurance Australia Group Ltd.
TICKER: IAG CUSIP: Q49361100
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YASMIN ALLEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HUGH FLETCHER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF DEFERRED AWARD ISSUER YES FOR FOR
RIGHTS AND EXECUTIVE PERFORMANCE RIGHTS TO MICHAEL
WILKINS, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
PROPOSAL #5: RATIFY THE PREVIOUS ISSUE OF 3.77 ISSUER YES FOR FOR
MILLION CUMULATIVE PREFERENCE SHARES TO INVESTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InterContinental Hotels Group plc
TICKER: IHGl CUSIP: G4804L122
MEETING DATE: 10/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETURN OF CASH TO SHAREHOLDERS ISSUER YES FOR FOR
THROUGH PAYMENT OF SPECIAL DIVIDEND AND SHARE
CONSOLIDATION
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF NEW ISSUER YES FOR FOR
ORDINARY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InterContinental Hotels Group plc
TICKER: IHG CUSIP: G4804L130
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT DAVID KAPPLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT KIRK KINSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT JENNIFER LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT JONATHAN LINEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT LUKE MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT DALE MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT TRACY ROBBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT TOM SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT RICHARD SOLOMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: RE-ELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Consolidated Airlines Group SA
TICKER: IAG CUSIP: E67674106
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4a: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4b: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5a: RATIFY APPOINTMENT BY CO-OPTION OF ISSUER YES FOR FOR
MANUEL LAGARES GOMEZ-ABASCAL AS DIRECTOR
PROPOSAL #5b: RATIFY APPOINTMENT BY CO-OPTION OF LUIS ISSUER YES FOR FOR
GALLEGO MARTIN AS DIRECTOR
PROPOSAL #5c: RE-ELECT SIR MARTIN BROUGHTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5d: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT JOHN SNOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5f: ELECT ALBERTO TEROL ESTEBAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
INCLUDING WARRANTS CONVERTIBLE INTO AND/OR
EXCHANGEABLE FOR SHARES WITH PRE-EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUANCE OF BONDS OR SIMPLE ISSUER YES FOR FOR
DEBENTURES AND OTHER DEBT SECURITIES
PROPOSAL #11: APPROVE ALLOTMENT OF SHARES OF THE ISSUER YES FOR FOR
COMPANY FOR SHARE AWARDS INCLUDING THE AWARDS TO
EXECUTIVE DIRECTORS FROM JANUARY 1, 2013 UP TO
DECEMBER 31, 2015 UNDER THE PERFORMANCE SHARE PLAN
AND INCENTIVE AWARD DEFERRAL PLAN
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intertek Group plc
TICKER: ITRK CUSIP: G4911B108
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR DAVID REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDWARD ASTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LENA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 10/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.a: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #2.b.1: SLATE 1 SUBMITTED BY COMPAGNIA DI SHAREHOLDER YES AGAINST N/A
SAN PAOLO AND FONDAZIONE CARIPLO
PROPOSAL #2.b.2: SLATE 2 SUBMITTED BY FONDAZIONE SHAREHOLDER NO N/A N/A
CASSA DI RISPARMIO DI PADOVA E ROVIGO, ENTE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI
RISPARMIO IN BOLOGNA
PROPOSAL #2.b.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS
PROPOSAL #2.c: ELECT CHAIRMAN AND DEPUTY CHAIRMEN OF SHAREHOLDER YES AGAINST N/A
THE SUPERVISORY BOARD
PROPOSAL #2.d: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
PROPOSAL #3.a: REMUNERATION POLICIES FOR MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #3.b: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR
PLAN; AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intu Properties plc
TICKER: INTU CUSIP: G18687106
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PATRICK BURGESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN WHITTAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID FISCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HUNTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LOUISE PATTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROB ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NEIL SACHDEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invensys plc
TICKER: ISYS CUSIP: G49133161
MEETING DATE: 7/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT FRANCESCO CAIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BAY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT VICTORIA HULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEENA MATTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR MARTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DAVID THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAT ZITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNEST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invensys plc
TICKER: ISYS CUSIP: G49133161
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RAIL DISPOSAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND 2007 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invensys plc
TICKER: ISYS CUSIP: G49133161
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #2: APPROVE RETURN OF CASH TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec plc
TICKER: N/A CUSIP: G49188116
MEETING DATE: 8/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT SAMUEL ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT GEORGE ALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GLYNN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHERYL CAROLUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PEREGRINE CROSTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT OLIVIA DICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRADLEY FRIED AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #9: RE-ELECT HARUKO FUKUDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BERNARD KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN KOSEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PETER MALUNGANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR DAVID PROSSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PETER THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT FANI TITI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE THE DLC REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE THE DLC AUDIT COMMITTEE REPORT ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #20: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2012
PROPOSAL #21: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #22: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE
PREFERENCE SHARE
PROPOSAL #23: APPROVE FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN
RESIDENT) REDEEMABLE PREFERENCE SHARE
PROPOSAL #24: REAPPOINT ERNST & YOUNG INC AS JOINT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #25: REAPPOINT KPMG INC AS JOINT AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #26: PLACE FIVE PERCENT OF THE UNISSUED ISSUER YES FOR FOR
ORDINARY SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #27: PLACE FIVE PERCENT OF THE UNISSUED ISSUER YES FOR FOR
CLASS "A" VARIABLE RATE COMPULSORILY CONVERTIBLE NON-
CUMULATIVE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #28: PLACE REMAINING UNISSUED SHARES, BEING ISSUER YES FOR FOR
VARIABLE RATE CUMULATIVE REDEEMABLE PREFERENCE
SHARES, NON-REDEEMABLE, NON-CUMULATIVE, NON-
PARTICIPATING PREFERENCE SHARES AND THE SPECIAL
CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER
PROPOSAL #29: AUTHORISE BOARD TO ISSUE ORDINARY ISSUER YES FOR FOR
SHARES FOR CASH IN RESPECT OF FIVE PERCENT OF THE
UNISSUED ORDINARY SHARES
PROPOSAL #30: AUTHORISE BOARD TO ISSUE CLASS "A" ISSUER YES FOR FOR
VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE
PREFERENCE SHARES FOR CASH IN RESPECT OF FIVE
PERCENT OF THE UNISSUED CLASS "A" VARIABLE RATE
COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE
PROPOSAL #31: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED ORDINARY SHARES AND PERPETUAL
PREFERENCE SHARES
PROPOSAL #32: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND DIRECTORS
PROPOSAL #33: APPROVE DIRECTORS' FEES FOR THE PERIOD ISSUER YES FOR FOR
FROM 1 APRIL 2012 TO 31 MARCH 2013
PROPOSAL #34: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #35: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #36: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #37: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #38: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #39: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #40: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #41: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #42: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #43: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #44: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Kinnevik
TICKER: N/A CUSIP: W4832D110
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.50 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 6.08 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT TOM BOARDMAN, VIGO CARLUND, ISSUER YES FOR FOR
AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER,
ALLEN SANGINES-KRAUSE, AND CRISTINA STENBECK (CHAIR)
AS DIRECTORS; ELECT LORENZO GRABAU AS NEW DIRECTOR
PROPOSAL #16: RATIFY DELOITTE AB AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES AGAINST AGAINST
REPRESENTATIVES OF AT LEAST THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE RESTRICTED STOCK PLAN; APPROVE ISSUER YES FOR FOR
ASSOCIATED FORMALITIES
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #21a: FOUND A SHAREHOLDER ASSOCIATION SHAREHOLDER YES AGAINST N/A
PROPOSAL #21b: PREPARE PROPOSAL FOR REPRESENTATION OF SHAREHOLDER YES AGAINST N/A
SMALL AND MEDIUM SHAREHOLDERS
PROPOSAL #21c: INSTRUCT BOARD TO WRITE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT TO ABOLISH THE DIFFERENCE IN VOTING
POWERS BETWEEN SHARES
PROPOSAL #21d: SPECIAL EXAMINATION REGARDING THE SHAREHOLDER YES AGAINST N/A
COMPANY'S EXTERNAL AND INTERNAL ENTERTAINMENT
PROPOSAL #21e: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY AND IMPLEMENTATION OF THE VISION;
MONITOR THE DEVELOPMENT ON ETHNICITY AREA AND RECIEVE
REPORTS OF THE WORK AT THE AGM
PROPOSAL #22a: EXAMINE TO DISTRIBUTE THE UNLISTED SHAREHOLDER YES AGAINST N/A
ASSETS DIRECTLY TO SHAREHOLDERS
PROPOSAL #22b: EXAMINE THE POSSIBILITY TO DE-MERGE SHAREHOLDER YES AGAINST N/A
KINNEVIK INTO TWO COMPANIES, "KINNEVIK TELECOM" AND
"KINNEVIK RETAIL"
PROPOSAL #22c: EXAMINE THE POSSIBILITY TO DE-MERGE SHAREHOLDER YES AGAINST N/A
KINNEVIK INTO TWO LISTED COMPANIES, "KINNEVIK LISTED"
AND "KINNEVIK UNLISTED"
PROPOSAL #22d: EXAMINE THE POSSIBILITY TO MAKE AN SHAREHOLDER YES AGAINST N/A
EXTRAORDINARY DIVIDEND OF SEK 10 AND INCREASE DEBT
RATIO
PROPOSAL #22e: EXAMINE THE POSSIBILITY TO MAKE A MORE SHAREHOLDER YES AGAINST N/A
LONG-TERM AND MORE AGGRESSIVE FORECAST FOR THE
PROPOSAL #22f: EXAMINE THE POSSIBILITY TO REPURCHASE SHAREHOLDER YES AGAINST N/A
SHARES WITHOUT CANCELLING THEM
PROPOSAL #22g: EXAMINE THE POSSIBILITY TO CONTACT SHAREHOLDER YES AGAINST N/A
OTHER INVESTMENT COMPANIES WITH THE PURPOSE OF
ESTABLISHING A TEAM WHICH SHALL WORK FOR REDUCING THE
INVESTMENT COMPANY DISCOUNTS IN INVESTMENT COMPANIES
PROPOSAL #22h: CONTACT WARREN BUFFET FOR HIS ADVICE SHAREHOLDER YES AGAINST N/A
AND VIEWS ON HOW KINNEVIK CAN BE DEVELOPED AND HOW
ITS INVESTMENT COMPANY DISCOUNT CAN BE REDUCED
PROPOSAL #22i: EXAMINE THE POSSIBILITY TO MAKE THE SHAREHOLDER YES AGAINST N/A
GENERAL MEETING THE LARGEST AGM IN SWEDEN
PROPOSAL #22j: EXAMINE WHICH SHAREHOLDER PERQUISITES SHAREHOLDER YES AGAINST N/A
THAT CAN BE CONFERRED IN THE FUTURE
PROPOSAL #22k: EXAMINE THE POSSIBILITY TO PREPARE AND SHAREHOLDER YES AGAINST N/A
MAKE PUBLIC A FIVE ITEM AGENDA WITH CONCRETE
MEASURES TO ELIMINATE THE INVESTMENT COMPANY DISCOUNT
PROPOSAL #22l: ESTABLISH A CONCRETE TARGET THAT THE SHAREHOLDER YES AGAINST N/A
INVESTMENT COMPANY DISCOUNT SHALL BE TURNED INTO A
PREMIUM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Kinnevik
TICKER: N/A CUSIP: W4832D110
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE VOLUNTARY CONVERSION OF CLASS A ISSUER YES FOR FOR
SHARES INTO CLASS B SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investor AB
TICKER: INVEB CUSIP: W48102128
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7 PER SHARE
PROPOSAL #12a: DETERMINE NUMBER OF MEMBERS (13) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12b: DETERMINE NUMBER OF AUDITORS (1) ISSUER YES FOR FOR
PROPOSAL #13a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK
550,000 FOR OTHER DIRECTORS; APPROVE FEES FOR
COMMITTEE WORK
PROPOSAL #13b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT JOSEF ACKERMANN, MARCUS ISSUER YES FOR FOR
WALLENBERG, JACOB WALLENBERG, GUNNAR BROCK, SUNE
CARLSSON, BORJE EKHOLM, TOM JOHNSTONE, CAROLA LEMNE,
GRACE SKAUGEN, O. SEXTON, HANS STRABERG, LENA TORELL,
AND PETER WALLENBERG JR AS DIRECTORS
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16b: APPROVE 2013 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PROGRAMS
PROPOSAL #17a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND REISSUANCE OF REPURCHASED SHARES FOR
GENERAL PURPOSES AND IN SUPPORT OF LONG-TERM
INCENTIVE PROGRAM AND SYNTHETIC SHARE PROGRAM FOR
BOARD OF DIRECTORS
PROPOSAL #17b: AUTHORIZE REISSUANCE OF UP TO 1.4 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES IN SUPPORT OF LONG-TERM
INCENTIVE PROGRAMS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipsen
TICKER: IPN CUSIP: F5362H107
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH CHRISTEL BORIES ISSUER YES AGAINST AGAINST
RE: REMUNERATION
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
CHRISTEL BORIES
PROPOSAL #7: REELECT ANTOINE FLOCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT GERARD HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARTHA CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED SHARE CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR
ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDERS VOTE UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #21: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE AND BSAAR) UP TO 1 PERCENT OF ISSUED CAPITAL
RESERVED FOR EXECUTIVE CORPORATE OFFICERS
PROPOSAL #22: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE AND BSAAR) UP TO 1 PERCENT OF ISSUED CAPITAL
RESERVED FOR MARC DE GARIDEL
PROPOSAL #23: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE AND BSAAR) UP TO 1 PERCENT OF ISSUED CAPITAL
RESERVED FOR CHRISTEL BORIES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isetan Mitsukoshi Holdings Ltd
TICKER: 3099 �� CUSIP: J25038100
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGOME, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKAMATSU, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Chemicals Ltd.
TICKER: ICL CUSIP: M5920A109
MEETING DATE: 8/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT AUDITORS; REVIEW AUDITOR FEES ISSUER YES FOR FOR
FOR 2011
PROPOSAL #3.1: REELECT NIR GILAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT YOSSI ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT CHAIM EREZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: REELECT MOSHE VIDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT ERAN SARIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: REELECT AVRAHAM SHOCHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: REELECT VICTOR MEDINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: REELECT OVADIA ELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT YAIR ORGLER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE
PREVIOUS ITEM; VOTE AGAINST IF YOU ARE NOT A
CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL
INTEREST IN THE PREVIOUS ITEM
PROPOSAL #5: REELECT MIRIAM HARAN AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE
PREVIOUS ITEM; VOTE AGAINST IF YOU ARE NOT A
CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL
INTEREST IN THE PREVIOUS ITEM
PROPOSAL #6: ENROLL IN LIABILITY INSURANCE POLICY FOR ISSUER YES FOR FOR
COMPANY OFFICERS; ALLOW DIRECTORS TO RENEW POLICY IN
THE FUTURE
PROPOSAL #6a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Corporation (The)
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 7/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT TO SETTLE CLASS ACTION ISSUER YES FOR FOR
LAWSUIT
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #1b: VOTE FOR IF YOU HOLD AN INTEREST IN THE ISSUER YES AGAINST N/A
COMPANY; VOTE AGAINST IF YOU DO NOT HOLD AN INTEREST
IN THE COMPANY
PROPOSAL #1c: VOTE FOR IF YOU ARE A SENIOR OFFICER IN ISSUER YES AGAINST N/A
THE COMPANY; VOTE AGAINST IF YOU ARE NOT A SENIOR
OFFICER IN THE COMPANY
PROPOSAL #1d: VOTE FOR IF YOU ARE AN INSTITUTIONAL ISSUER YES FOR N/A
INVESTOR; VOTE AGAINST IF YOU ARE NOT AN
INSTITUTIONAL INVESTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Corporation (The)
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 8/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LIABILITY INSURANCE FOR OFFICERS ISSUER YES FOR FOR
OF AFFILIATED COMPANIES AND AUTHORIZE AUDIT
COMMITTEE & DIRECTORS TO RENEW INSURANCE PLAN
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #1b: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE COMPANY; VOTE AGAINST IF YOU DO NOT
HAVE A PERSONAL INTEREST IN THE COMPANY
PROPOSAL #1c: VOTE FOR IF YOU ARE A SENIOR OFFICER IN ISSUER YES AGAINST N/A
THE COMPANY; VOTE AGAINST IF YOU ARE NOT A SENIOR
OFFICER IN THE COMPANY
PROPOSAL #1D: VOTE FOR IF YOU ARE AN INSTITUTIONAL ISSUER YES FOR N/A
INVESTOR; VOTE AGAINST IF YOU ARE NOT AN
INSTITUTIONAL INVESTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Corporation (The)
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT AMIR ELSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT IDAN OFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT AMNON LION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: REELECT ZEEV NAHARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: REELECT RON MOSKOVITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT ZEHAVIT COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: REELECT YOAV DOPPELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: REELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: REELECT EITAN RAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: REELECT DAN SUESSKIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: REELECT MICHAEL BRICKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RENEW AGREEMENT INCLUDING STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN GRANTS OF BOARD CHAIRMAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Corporation (The)
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 6/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND OFFICE TERMS OF AMIR ELSTEIN, THE ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Discount Bank Ltd.
TICKER: DSCT CUSIP: 465074201
MEETING DATE: 11/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES - BOARD-RELATED, IN ISSUER YES FOR FOR
RESPONSE TO CHANGES IN BANK LAW
PROPOSAL #2: ELECT ALIZA ROTHBARD AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Discount Bank Ltd.
TICKER: DSCT CUSIP: 465074201
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE TO ALLOW ILAN BIRAN TO ISSUER YES AGAINST AGAINST
CONTINUE SERVING AS EXTERNAL DIRECTOR, AFTER THE BANK
CONCLUDED HIS CHAIRMANSHIP AT RAFAEL ADVANCED
DEFENSE SYSTEMS LTD. DID NOT COMPROMISE HIS
PROPOSAL #2: ENROLL IN A LIABILITY INSURANCE POLICY ISSUER YES FOR FOR
FOR DIRECTORS, OFFICERS, AND INTERNAL AUDITORS PAST,
PRESENT, AND FUTURE COVERING 18 MONTHS BEGINNING APR.
1; ANNUAL PREMIUM NO MORE THAN $380,000; MAX.
COVERAGE: $150 MILLION
PROPOSAL #3: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN EITHER
ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN.
IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO
YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isuzu Motors Ltd.
TICKER: 7202 CUSIP: J24994105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAI, KATSUMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUTANI, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUZAKI, CHIKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES AGAINST AGAINST
YASUHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHINDO, ISSUER YES AGAINST AGAINST
TETSUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST
TADASHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Corp.
TICKER: 8001 CUSIP: J2501P104
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYANAGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUSHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUDA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIDA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIOMI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWAKITA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAJIMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIKI, HIDEO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Techno-Solutions Corp.
TICKER: 4739 CUSIP: J25022104
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WARASHINA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURABA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKATORI, SHIGEMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUSAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIROTA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUMOTO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAMORI, MAKIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NODA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIMARU, ISSUER YES AGAINST AGAINST
SHINTARO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITV plc
TICKER: �� ITV CUSIP: G4984A110
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROGER FAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE CLASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY HASTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAME LUCY NEVILLE-ROLFE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ARCHIE NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN ORMEROD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iyo Bank Ltd.
TICKER: 8385 CUSIP: J25596107
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.5
PROPOSAL #2.1: ELECT DIRECTOR MORITA, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OTSUKA, IWAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YAMANOCHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAI, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOMURA, YASUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAOKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUNAGA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TODO, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARAKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IIO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKEUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HIRANO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KONO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR BEPPU, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SHIGEMATSU, EIJI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR KOZU, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUBOTA, KOJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J Sainsbury plc
TICKER: SBRY CUSIP: G77732173
MEETING DATE: 7/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MATT BRITTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE COUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNA FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GARY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JUSTIN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. Front Retailing Co. Ltd.
TICKER: 3086 CUSIP: J28711109
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAMURA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUKADA, HIROTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYASHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAYAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: James Hardie Industries SE
TICKER: JHX CUSIP: N4723D104
MEETING DATE: 8/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3(a): ELECT A LITTLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): ELECT B ANDERSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): ELECT J OSBORNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #5: APPROVE THE INCREASE IN AGGREGATE ISSUER YES FOR N/A
REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE JAMES HARDIE INDUSTRIES LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #7: APPROVE THE GRANT OF ROCE RSUS TO L ISSUER YES FOR FOR
GRIES, CEO UNDER THE LONG TERM INCENTIVE PLAN
PROPOSAL #8: APPROVE THE GRANT OF TSR RSUS TO L ISSUER YES FOR FOR
GRIES, CEO UNDER THE LONG TERM INCENTIVE PLAN
PROPOSAL #9: APPROVE THE CONVERSION OF JAMES HARDIE ISSUER YES FOR FOR
INDUSTRIES SE TO AN IRISH PUBLIC COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan AirLines Co. Ltd.
TICKER: 9201 CUSIP: J25979121
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 190
PROPOSAL #2: AMEND ARTICLES TO ENABLE THE COMPANY TO ISSUER YES FOR FOR
PAY DIVIDENDS TO HOLDERS OF NON-VOTING COMMON SHARES
PROPOSAL #3.1: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEKI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAMIKAWA, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAINAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Exchange Group Inc.
TICKER: 8697 CUSIP: J2740B106
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIYOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMOTO, YUUKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKATSUKASA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIROSE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HONDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MATSUO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MORIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CHARLES DITMARS LAKE II ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Petroleum Exploration Ltd.
TICKER: 1662 CUSIP: J2740Q103
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR TANAHASHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMATOYA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGINO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKASAWA, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGAI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MITSUYA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWAKAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORITANI, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIZEKI, ISSUER YES FOR FOR
MORIO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Real Estate Investment Corp.
TICKER: 8952 CUSIP: J27523109
MEETING DATE: 3/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR TERASAWA, ISSUER YES FOR FOR
NORITADA
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
KATAYAMA, HIROSHI
PROPOSAL #4.1: APPOINT SUPERVISORY DIRECTOR KUSAKABE, ISSUER YES FOR FOR
KENJI
PROPOSAL #4.2: APPOINT SUPERVISORY DIRECTOR OKANOYA, ISSUER YES FOR FOR
TOMOHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Steel Works Ltd.
TICKER: 5631 CUSIP: J27743103
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR SATO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAI, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUTANI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KADOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUTO, HIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWASHITA, HISAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Tobacco Inc
TICKER: 2914 CUSIP: J27869106
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 38
PROPOSAL #2: ELECT DIRECTOR TERABATAKE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
TOMOTAKA
PROPOSAL #4: APPROVE ALTERNATE INCOME ALLOCATION, SHAREHOLDER YES AGAINST FOR
WITH A FINAL DIVIDEND OF JPY 120
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE OF UP TO 100 SHAREHOLDER YES AGAINST FOR
MILLION SHARES IN THE COMING YEAR
PROPOSAL #6: AMEND ARTICLES TO ALLOW BINDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETING RESOLUTIONS ON CANCELLATION OF
TREASURY SHARES
PROPOSAL #7: CANCEL THE COMPANY'S TREASURY SHARES SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Cycle & Carriage Ltd.
TICKER: C07 CUSIP: Y43703100
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: ELECT CHANG SEE HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT HASSAN ABAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT LIM HO KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL KOK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT BOON YOON CHIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #9a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9c: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
INTERESTED PERSON
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND APPROVE FINAL DIVIDEND
PROPOSAL #2: REELECT JENKIN HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT LORD LEACH OF FAIRFORD AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #4: REELECT LORD SASSOON AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: REELECT GILES WHITE AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORISE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Strategic Holdings Ltd.
TICKER: J37 CUSIP: G50764102
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: REELECT CHARLES ALLEN-JONES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT PERCY WEATHERALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORISE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE PURCHASE OF SHARES IN PARENT ISSUER YES AGAINST AGAINST
COMPANY, JARDINE MATHESON HOLDINGS LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JCDecaux SA
TICKER: DEC CUSIP: F5333N100
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGEMENT AND SUPERVISORY BOARD MEMBERS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.44 PER SHARE
PROPOSAL #4: APPROVE NON-TAX DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #5: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: ELECT MICHEL BLEITRACH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: ELECT ALEXIA DECAUX-LEFORT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: ELECT GERARD DEGONSE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF SHARES UP TO 20 ISSUER YES �� FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR FOR A PRIVATE
PLACEMENT, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.3
MILLION
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2.3 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDERS VOTE ABOVE
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jeronimo Martins SGPS S.A
TICKER: JMT CUSIP: X40338109
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM BALANCE SHEET ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIVIDENDS FROM RESERVES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jeronimo Martins SGPS S.A
TICKER: JMT CUSIP: X40338109
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ELECT CORPORATE BODIES ISSUER YES FOR FOR
PROPOSAL #7: ELECT REMUNERATION COMMITTEE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JFE Holdings, Inc.
TICKER: 5411 CUSIP: J2817M100
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHIDA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KISHIMOTO, SUMIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASHIDA, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUROKAWA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAIKI, ISAO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JGC Corp.
TICKER: 1963 CUSIP: J26945105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45.50
PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKABANE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISETANI, YASUMASA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUYAMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITAGAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MOMOSE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HIDAKA, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MIYOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
TOYOHIKO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Wood Group plc
TICKER: WG. CUSIP: G9745T118
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALLISTER LANGLANDS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT BOB KEILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN SEMPLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE STRAUGHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARK DOBLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROBIN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHEL CONTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NEIL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DAVID WOODWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT THOMAS BOTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MARY SHAFER-MALICKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: APPROVE LONG TERM PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Matthey plc
TICKER: JMAT CUSIP: G51604109
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BILL SANDFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE RETURN OF CASH TO SHAREHOLDERS ISSUER YES FOR FOR
THROUGH PAYMENT OF SPECIAL DIVIDEND AND SHARE
CONSOLIDATION
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER �� YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joyo Bank Ltd.
TICKER: 8333 CUSIP: J28541100
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR ONIZAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAKADO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMATA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROSAWA, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURASHIMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASANUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAJIMA, RITSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWAMURA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KIKUCHI, RYUUZABURO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSR Corp.
TICKER: 4185 CUSIP: J2856K106
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, HOZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KARIYA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UEKUSA, ISSUER YES FOR FOR
HIROICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES AGAINST AGAINST
YASUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR DOI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND STOCK OPTION PLAN APPROVED AT 2007 ISSUER �� YES AGAINST AGAINST
AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JTEKT Corp.
TICKER: 6473 CUSIP: J2946V104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR IKAWA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAKAMI, SEIHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISAKA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUDA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUME, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURASE, NORIYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NIIMI, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR AGATA, TETSUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAGA, KOEI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Julius Baer Gruppe AG
TICKER: BAER CUSIP: H4414N103
MEETING DATE: 9/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHF 750,000 AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL INCREASE FOR THE PURPOSE OF THE PARTIAL
FINANCING OF THE ACQUISITION OF THE INTERNATIONAL
WEALTH MANAGEMENT BUSINESS OF BANK OF AMERICA MERRILL
LYNCH OUTSIDE THE UNITES STATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Julius Baer Gruppe AG
TICKER: BAER CUSIP: H4414N103
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT DANIEL J. SAUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ANDREAS AMSCHWAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT LEONHARD H. FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jupiter Telecommunications Co., Ltd.
TICKER: 4817 CUSIP: J28710101
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1250
PROPOSAL #2.1: ELECT DIRECTOR MORI, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKOGAMI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, TOMOYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, MINEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KATO, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR YAMAZOE, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MOROZUMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR OYAMA, SHUNSUKE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JX Holdings, Inc.
TICKER: 5020 CUSIP: J29699105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIJIMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMACHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISSHIKI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ADACHI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OMURA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEMOTO, ISSUER YES FOR FOR
TOSHINORI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K+S Aktiengesellschaft
TICKER: SDF CUSIP: D48164129
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #6a: ELECT JELLA BENNER-HEINACHER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6b: ELECT WESLEY CLARK TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6c: ELECT BERND MALMSTROEM TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6d: ELECT ANNETTE MESSEMER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6e: ELECT RUDOLF MUELLER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6f: ELECT ECKART SUENNER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kabel Deutschland Holding AG
TICKER: KD8 CUSIP: D6424C104
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #6a: ELECT ANTOINETTE ARIS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6b: ELECT CATHERINE MUEHLEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6c: ELECT PAUL STODDEN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6d: ELECT TORSTEN WINKLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY KABEL DEUTSCHLAND VERTRIEB UND SERVICE GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kajima Corp.
TICKER: 1812 CUSIP: J29223120
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES �� FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR ATSUMI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TASHIRO, TAMIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATTORI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKATA, ISSUER YES FOR FOR
ATSUHIKO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamigumi Co. Ltd.
TICKER: 9364 CUSIP: J29438116
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
AUTHORIZE BOARD TO PAY INTERIM DIVIDENDS - AMEND
BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR KUBO, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUKAI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKITA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRASE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAHARA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAEKI, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HORIUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ICHIHARA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MURAKAMI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIYAZAKI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ITAKURA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
HIROKAZU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaneka Corp.
TICKER: 4118 CUSIP: J2975N106
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGAWARA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HATORI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGANO, HIROSAKU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMEMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KISHINE, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANAKA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IWAZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KADOKURA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UOZUMI, YASUHIRO
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Electric Power Co. Inc.
TICKER: 9503 CUSIP: J30169106
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKOMA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYOMATSU, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAGAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROE, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MUKAE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR DOI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWATANI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIRAI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWABE, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR INOE, NORIYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.16: ELECT DIRECTOR TSUJII, AKIO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR TAMAKOSHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO PROMOTE USE OF JAPAN SHAREHOLDER YES AGAINST FOR
SEA METHANE HYDRATE, OIL AND NATURAL GAS FROM AROUND
DISPUTED SENKAKU (DIAOYU) ISLANDS
PROPOSAL #4: AMEND ARTICLES TO SET COMPANY CREDO TO SHAREHOLDER YES AGAINST FOR
QUIT NUCLEAR POWER AND PROMOTE SOCIAL RESPONSIBILITY
PROPOSAL #5: AMEND ARTICLES TO REQUIRE OPERATIONS BE SHAREHOLDER YES AGAINST FOR
BASED ON CORPORATE SOCIAL RESPONSIBILITY PLACING
HIGHEST PRIORITY ON SAFETY OF THE PUBLIC
PROPOSAL #6: AMEND ARTICLES TO REQUIRE DETAILED SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETING MINUTES DISCLOSURE
PROPOSAL #7: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS SIZE FROM 20 TO 12
PROPOSAL #8: AMEND ARTICLES TO REDUCE MAXIMUM SHAREHOLDER YES AGAINST FOR
STATUTORY AUDITOR BOARD SIZE FROM 7 TO 6 AND
STIPULATE THAT ALL SHALL BE SELECTED BASED ON
RECOMMENDATIONS FROM ENVIRONMENTALIST ORGANIZATIONS
PROPOSAL #9: AMEND ARTICLES TO REQUIRE FIRM TO SHAREHOLDER YES AGAINST FOR
AGGRESSIVELY SUPPORT ENVIRONMENTAL PROTECTION
PROPOSAL #10: AMEND ARTICLES TO REQUIRE PRIORITY BE SHAREHOLDER YES AGAINST FOR
GIVEN TO PROTECTING EMPLOYEE HUMAN RIGHTS, RIGHTS OF
CONSUMERS AND LOCAL RESIDENTS, IMPROVING LABOR
ENVIRONMENT
PROPOSAL #11: AMEND ARTICLES TO REQUIRE PRIORITY BE SHAREHOLDER YES AGAINST FOR
GIVEN TO FACILITIES INVESTMENT AND RETENTION OF
PERSONNEL DEVOTED TO UPGRADING LIFELINE SERVICE FOR
POOR
PROPOSAL #12: AMEND ARTICLES TO DEMAND FIRM SHOW SHAREHOLDER YES AGAINST FOR
REMORSE FOR ALL-ELECTRIC HOUSEHOLDS PROGRAM, STRIVE
TO PROVIDE ENERGY EFFICIENT, SAFE AND INEXPENSIVE
HOUSEHOLD APPLIANCE OPTIONS
PROPOSAL #13: REMOVE PRESIDENT MAKOTO YAGI FROM THE SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #14: AMEND ARTICLES TO STIPULATE THAT SAFETY SHAREHOLDER YES AGAINST FOR
IS THE HIGHEST PRIORITY IN ELECTRIC POWER OPERATIONS
PROPOSAL #15: AMEND ARTICLES TO BAN SAFETY WORKER SHAREHOLDER YES AGAINST FOR
EXPOSURE TO, AND ALL RELEASE OF RADIATION
PROPOSAL #16: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
INDIVIDUAL BREAKDOWN OF DIRECTOR COMPENSATION, NAMES
AND COMPENSATION OF EACH CONSULTANT AND ADVISOR
PROPOSAL #17: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES AGAINST FOR
PROPOSAL #18: AMEND ARTICLES TO REQUIRE ABANDONMENT SHAREHOLDER YES AGAINST FOR
OF NUCLEAR FUEL REPROCESSING
PROPOSAL #19: AMEND ARTICLES TO BAN INVESTMENT IN SHAREHOLDER YES AGAINST FOR
JAPAN ATOMIC POWER AND JNFL
PROPOSAL #20: AMEND ARTICLES TO PROMOTE MAXIMUM SHAREHOLDER YES FOR AGAINST
DISCLOSURE, CONSUMER TRUST
PROPOSAL #21: AMEND ARTICLES TO REQUIRE IN DISCLOSURE SHAREHOLDER YES AGAINST FOR
INDIVIDUAL BREAKDOWN OF DIRECTOR PAY
PROPOSAL #22: AMEND ARTICLES TO ALLOW FIRM TO SHAREHOLDER YES FOR AGAINST
INDEMNIFY OUTSIDE DIRECTORS
PROPOSAL #23: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES AGAINST FOR
RENEWABLE AND NATURAL GAS POWER
PROPOSAL #24: AMEND ARTICLES TO REQUIRE FIRM TO SEEK SHAREHOLDER YES AGAINST FOR
ENABLING LEGAL CHANGES AND TO SELL OFF EITHER
GENERATION OPERATIONS OR TRANSMISSION AND
DISTRIBUTION OPERATIONS
PROPOSAL #25: AMEND ARTICLES TO PROMOTE REDUCED POWER SHAREHOLDER YES AGAINST FOR
DEMAND, INCREASE ENERGY EFFICIENCY BY VARIOUS MEANS
PROPOSAL #26: AMEND ARTICLES TO BAN HIRING OR SERVICE SHAREHOLDER YES AGAINST FOR
ON THE BOARD BY FORMER GOVERNMENT OFFICIALS
PROPOSAL #27: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS SIZE FROM 20 TO 10
PROPOSAL #28: AMEND ARTICLES TO CEASE NUCLEAR SHAREHOLDER YES AGAINST FOR
OPERATIONS AND DECOMMISSION ALL NUCLEAR FACILITIES AS
SOON AS POSSIBLE
PROPOSAL #29: AMEND ARTICLES TO COMMIT TO NURTURE OF SHAREHOLDER YES AGAINST FOR
WORK CLIMATE CONDUCIVE TO IMPROVING QUALITY OF
NUCLEAR SAFETY MECHANISMS THROUGH DEBATE AMONG
PROPOSAL #30: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
NORIO MURAKAMI
PROPOSAL #31: AMEND ARTICLES TO END RELIANCE ON SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Paint Co. Ltd.
TICKER: 4613 CUSIP: J30255129
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ISHINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORI, KUNISHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMIKADO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FURUKAWA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAHARA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYAZAKI, YOKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEDA, JUN
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kao Corp.
TICKER: 4452 CUSIP: J30642169
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2.1: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWADA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITSUI, HISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KADONAGA, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SHOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
NORIO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kawasaki Heavy Industries, Ltd.
TICKER: 7012 CUSIP: J31502107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAO, MITSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUOKA, KYOHEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SONODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKI, JOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIROHATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INOE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KANEHANA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MAKIMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MURAKAMI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MORITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OGUSHI, ISSUER YES FOR FOR
TATSUYOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKA, MICHIO ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUJIKAKE, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KODERA, SATORU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kawasaki Kisen Kaisha Ltd.
TICKER: 9107 CUSIP: J31588114
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR ASAKURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORIZUMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARISAKA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TORIYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAGAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KINOSHITA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOGUCHI, JIRO ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kazakhmys plc
TICKER: KAZ CUSIP: G5221U108
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL LYNCH-BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VLADIMIR KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLEG NOVACHUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EDUARD OGAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CLINTON DINES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIMON HEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LORD RENWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHARLES WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAULET YERGOZHIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE LTIP WAIVER GRANTED BY THE ISSUER YES FOR FOR
TAKEOVER PANEL PURSUANT TO THE VESTING OF LTIP AWARDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBC Groep NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION AT EUR 83,823
PROPOSAL #10a: REELECT ALAIN TYTGADT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: REELECT PHILIPPE VLERICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: REELECT DIRK HEREMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 250,000 ISSUER YES FOR FOR
SHARES
PROPOSAL #Ib: APPROVE MERGER PROJECT WITH KBC GLOBAL ISSUER YES FOR FOR
SERVICES RE: ITEM IC
PROPOSAL #Ic: APPROVE MERGER BY ABSORPTION OF KBC ISSUER YES FOR FOR
GLOBAL SERVICES
PROPOSAL #Id: AMEND CORPORATE PURPOSE RE: MERGER ISSUER YES FOR FOR
AGREEMENT WITH KBC GLOBAL SERVICES UNDER ITEMS IB-IC
PROPOSAL #IIb: AMEND ARTICLE 5 RE: DEMATERIALIZATION ISSUER YES FOR FOR
OF BEARER SHARES
PROPOSAL #IIc: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL UP TO EUR 700 MILLION, INCLUDING BY WAY OF
ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE
RIGHTS, WARRANTS OR CONVERTIBLE BONDS
PROPOSAL #IId: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #IIe: AMEND ARTICLE 11BIS RE: ISSUER YES FOR FOR
DEMATERIALIZATION OF BEARER SHARES
PROPOSAL #IIf: AMEND ARTICLE 21 RE: REPRESENTATION OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #IIg: AMEND ARTICLE 27 RE: RIGHT TO ATTEND ISSUER YES FOR FOR
MEETINGS
PROPOSAL #IIh: INSERT TRANSITIONAL PROVISION IN ISSUER YES FOR FOR
ARTICLE 42 BYLAWS RE: CAPITAL INCREASES UNDER ITEMS
IIC AND IID
PROPOSAL #IIi: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #IIj: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #IIk: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KDDI Corporation
TICKER: 9433 CUSIP: J31843105
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MOROZUMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMATANI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIKAWA, YUUZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INOE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YUASA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HUKUZAKI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAJIMA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KUBA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keikyu Corp
TICKER: 9006 CUSIP: J32104119
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR KOTANI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIWATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGURA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOKUSHO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROKAWA, YUUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MICHIHIRA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIBASAKI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HONDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HIRAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKEDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, KENRYO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR OGA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keio Corp
TICKER: 9008 CUSIP: J32190126
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, SO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMURA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWASUGI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MATSUZAKA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWASE, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YASUKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ITO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR TOMIYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR NAKAOKA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keisei Electric Railway
TICKER: 9009 CUSIP: J32233108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR HANADA, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SAIGUSA, NORIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR MIKODA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMURO, KEN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRATA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAYORI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KANEKO, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YONEKAWA, KOSEI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOBAYASHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MASHIMO, YUKIHITO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MATSUKAMI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SHINOZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MURAOKA, ISSUER YES AGAINST AGAINST
TAKASHI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Corporation Ltd.
TICKER: BN4 CUSIP: Y4722Z120
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALVIN YEO KHIRN HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONG CHONG HEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN PUAY CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE FINANCIAL YEAR ENDED DEC. 31, 2012
PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Corporation Ltd.
TICKER: BN4 CUSIP: Y4722Z120
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISTRIBUTION OF UP TO ISSUER YES FOR FOR
366.6 MILLION UNITS IN KEPPEL REIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Land Ltd.
TICKER: K17 CUSIP: V87778102
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM HO KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EDWARD LEE KWONG FOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH-LIM WEN GIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANG WEE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LOH CHIN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TAN YAM PIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Land Ltd.
TICKER: K17 CUSIP: V87778102
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED AWARD OF SHARES TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AS PART OF THEIR REMUNERATION
PROPOSAL #2: APPROVED PROPOSED AMENDMENT TO ARTICLE ISSUER YES FOR FOR
82(B) OF THE ARTICLES OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Group plc
TICKER: KRZ CUSIP: G52416107
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT SEAN BUGLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: REELECT DENIS BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT GERRY BEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT KIERAN BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT DENIS CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT MICHAEL DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT PATRICK FLAHIVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: REELECT FLOR HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: REELECT JAMES KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: REELECT STAN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: REELECT BRIAN MEHIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: REELECT GERARD O'HANLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4m: REELECT MICHAEL TEAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4n: REELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4o: REELECT DENIS WALLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KERRY GROUP PLC 2013 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #11: AMEND COMPANY'S ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Properties Ltd.
TICKER: 00683 CUSIP: G52440107
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG SIU KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT QIAN SHAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KU MOON LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHANG TSO TUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kesko Oyj
TICKER: KESBV CUSIP: X44874109
MEETING DATE: 4/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN; EUR 50,000 FOR
DEPUTY CHAIRMAN, AND EUR 37,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AMEND ARTICLES RE: ALLOW DELIVERY OF ISSUER YES FOR FOR
MEETING NOTICE VIA WEBSITE AND MINIMUM NINE DAYS
BEFORE AGM
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 500,000 ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 300,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keyence Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 9/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES AGAINST AGAINST
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITAMURA, TOMIJI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keyence Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES AGAINST AGAINST
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR TAKIZAKI, TAKEMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, AKINORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KANZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONISHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDENO, TOMOHIDE ISSUER YES FOR �� FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAYAMA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITAMURA, TOMIJI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kikkoman Corp.
TICKER: 2801 CUSIP: J32620106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR MOGI, YUUZABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIKIRI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NEGISHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGEYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMADA, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASHIMOTO, TSUNAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOGO, MOTOHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KAZUYOSHI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinden Corp.
TICKER: 1944 CUSIP: J33093105
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJITA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAEDA, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAGUCHI, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAGOE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJII, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR URASHIMA, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MAEDA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ONISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MATSUO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YOSHIDA, HARUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT STATUTORY AUDITOR IWANE, SHIGEKI ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingfisher plc
TICKER: KGF CUSIP: G5256E441
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DANIEL BERNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PASCAL CAGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLARE CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANIS KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PHILIPPE TIBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT KAREN WITTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu Corp.
TICKER: 9041 CUSIP: J33136128
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKASAKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TABUCHI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUTAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MAEDA, HAJIMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OBATA, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YOSHIDA,YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR NISHIMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirin Holdings Co., Ltd.
TICKER: 2503 CUSIP: 497350108
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15.5
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR MIYAKE, SENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIKI, SHIGEMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klepierre
TICKER: LI CUSIP: F5396X102
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT BERTRAND DE FEYDEAU AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT VIVIEN LEVY-GARBOUA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: RATIFY APPOINTMENT OF CATHERINE SIMONI ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 10 TO
16 ABOVE AT EUR 100 MILLION
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kobe Steel Ltd.
TICKER: 5406 CUSIP: J34555144
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASAKI, HIROYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAGUCHI, IKUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJIWARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, TETSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, JUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KASUYA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NARAKI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMAUCHI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koito Manufacturing Co. Ltd.
TICKER: 7276 CUSIP: J34899104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR OTAKE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTAKE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAKIBARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAGUCHI, YOHEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIYAMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUSAKAWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATO, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UEHARA, HARUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIKUCHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komatsu Ltd.
TICKER: 6301 CUSIP: J35759125
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHASHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITSUKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMURA, FUJITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHINOZUKA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUROMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORI, MASANAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES AGAINST AGAINST
KUNIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES �� FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konami Corp.
TICKER: 9766 CUSIP: J35996107
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOZUKI, KAGEMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOZUKI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGASHIO, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GODAI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIZUNO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEMMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MARUOKA, ISSUER YES FOR FOR
MINORU
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONE Corporation
TICKER: KNEBV CUSIP: X4551T105
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONE Corporation
TICKER: KNEBV CUSIP: X4551T105
MEETING DATE: 2/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.745 PER CLASS A SHARE AND EUR 1.75
PER CLASS B SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 54,000 FOR CHAIRMAN, EUR 44,000 FOR
VICE CHAIRMAN, EUR 33,000 FOR OTHER DIRECTORS, AND
EUR 16,500 FOR DEPUTY MEMBERS; APPROVE ATTENDANCE
FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT; FIX ISSUER YES FOR FOR
NUMBER OF DEPUTY MEMBERS AT ONE
PROPOSAL #12: REELECT SHINICHIRO AKIBA, MATTI ISSUER YES AGAINST AGAINST
ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, JUSSI HERLIN,
SIRKKA HAMALAINEN-LINDFORS, JUHANI KASKEALA, AND
SIRPA PIETIKAINEN AS DIRECTORS; ELECT IIRIS HERLIN AS
NEW DEPUTY MEMBER
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS OY AND ISSUER YES FOR FOR
HEIKKI LASSILA AS AUDITORS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 3.8 ISSUER YES FOR FOR
MILLION CLASS A SHARES AND 21.8 MILLION CLASS B SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konica Minolta Holdings Inc.
TICKER: 4902 CUSIP: J36060119
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konica Minolta Inc.
TICKER: 4902 CUSIP: J36060119
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONDO, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KITANI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMANA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUGIYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANDO, YOSHIAKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Ahold NV
TICKER: AH CUSIP: N0139V142
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.44 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT J.H.M. HOMMEN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: REELECT D.C. DOIJER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: REELECT S.M. SHERN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: REELECT B.J. NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 16
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
CANCELLATION OF SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Boskalis Westminster NV
TICKER: N/A CUSIP: N14952266
MEETING DATE: 1/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 3A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Boskalis Westminster NV
TICKER: N/A CUSIP: N14952266
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 1.24 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.2: OMIT OPPORTUNITY TO MAKE ISSUER YES FOR FOR
RECOMMENDATIONS BY THE AGM
PROPOSAL #7.3: REELECT M. NIGGEBRUGGE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke DSM NV
TICKER: DSM CUSIP: N5017D122
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 1.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT D. DE VREEZE TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT P. HOCHULI TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: AMEND REMUNERATION POLICY FOR MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 10A
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE CANCELLATION OF SHARES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 9/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND ARTICLES RE: RIGHT TO PLACE ITEMS ISSUER YES FOR FOR
ON THE AGENDA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.12 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: REELECT M.E. VAN LIER LELS TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: REELECT R.J. ROUTS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: REELECT D.J. HAANK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12: ELECT C.J. GARCIA MORENO ELIZONDO TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #13: ELECT O. VON HAUSKE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #15b: GRANT BOARD AUTHORITY TO INCREASE ISSUER YES FOR FOR
AUTHORIZED CAPITAL AND ISSUE SHARES WITHIN FRAMEWORK
OF RIGHTS ISSUE OF UP TO EUR 3 BILLION
PROPOSAL #17: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Philips Electronics
TICKER: N/A CUSIP: N6817P109
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2c: APPROVE DIVIDENDS OF EUR 0.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3a: REELECT C.A. POON TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3b: REELECT J.J. SCHIRO TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3c: REELECT J. VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4a: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE PERFORMANCE SHARE AND ISSUER YES FOR FOR
PERFORMANCE STOCK OPTION GRANTS
PROPOSAL #5: CHANGE COMPANY NAME TO KONINKLIJKE ISSUER YES FOR FOR
PHILIPS N.V.
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Vopak NV
TICKER: VPK CUSIP: N5075T159
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.88 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT R.G.M. ZWITSERLOOT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: Y48406105
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FOUR INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM JUNG-KWAN AS CEO ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT JANG SEOK-HYO AS CEO ISSUER YES FOR N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korean Air Lines Co. Ltd.
TICKER: 003490 CUSIP: Y4936S102
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kowloon Development Company Limited
TICKER: 00034 CUSIP: Y49749107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT OR WAI SHEUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YEUNG KWOK KWONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LOK KUNG CHIN HARDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SETO GIN CHUNG JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kubota Corp.
TICKER: 6326 CUSIP: J36662138
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR MASUMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMITA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMATA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWACHI, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuehne & Nagel International AG
TICKER: KNIN CUSIP: H4673L145
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4a: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT JUERGEN FITSCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT KARL GERNANDT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4d: REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4e: REELECT HANS LERCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT THOMAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: REELECT BERND WREDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumho Petro Chemical Co., Ltd.
TICKER: 011780 CUSIP: Y49212106
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #2: ELECT JEONG JIN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuraray Co. Ltd.
TICKER: 3405 CUSIP: J37006137
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR ITO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, SETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TENKUMO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWARASAKI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUKIYOSHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUYAMA, SADAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOYA, TAKAFUSA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIMOTO, MIE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurita Water Industries Ltd.
TICKER: 6370 CUSIP: J37221116
MEETING DATE: 6/27/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAEKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAJII, KAORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YODA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAMURA, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUROKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UDA, TAMIO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, YOSHIHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyocera Corp.
TICKER: 6971 CUSIP: J37479110
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUBA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, GORO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOMAGUCHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHII, KEN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOKI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR JOHN GILBERTSON ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR JOHN RIGBY ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FURE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR DATE, YOJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAE, KOJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOYANO, ISSUER YES FOR FOR
YASUNARI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyowa Hakko Kirin Co Ltd
TICKER: 4151 CUSIP: J38296117
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR HANAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUMOTO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHINO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, MUTSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAYAMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES AGAINST AGAINST
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUSHO, ISSUER YES AGAINST AGAINST
KAZUYOSHI
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyushu Electric Power Co. Inc.
TICKER: 9508 CUSIP: J38468104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NUKI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHINZEI, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUGAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAKO, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAMAKI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRATA, SOJUU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASAKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAITO, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAGUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SATO, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IZAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YAKUSHINJI, HIDEOMI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUSHO, FUMIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADE, KAZUYUKI
PROPOSAL #5: AMEND ARTICLES TO REDUCE MAXIMUM NUMBER SHAREHOLDER YES AGAINST FOR
OF DIRECTORS AND STATUTORY AUDITORS, SET COMPENSATION
CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS, AND
BAN APPOINTMENT OF SENIOR ADVISERS
PROPOSAL #6: AMEND ARTICLES TO WITHDRAW FIRM FROM SHAREHOLDER YES AGAINST FOR
JNFL JOINT VENTURE DEVELOPING PLUTONIUM MIXED FUEL
RECYCLING FROM SPENT URANIUM FUEL
PROPOSAL #7: AMEND ARTICLES TO LAUNCH COMMITTEE ON SHAREHOLDER YES AGAINST FOR
PREPARATION FOR DECOMMISSIONING OF NUCLEAR REACTORS
IN THE NEAR FUTURE
PROPOSAL #8: AMEND ARTICLES TO SET ASIDE RESORT SHAREHOLDER YES AGAINST FOR
FACILITY FOR FUKUSHIMA CHILDREN, SET UP FUKUSHIMA
NUCLEAR ACCIDENT VICTIM ASSISTANCE ORGANIZATION
PROPOSAL #9: AMEND ARTICLES TO REQUIRE FIRM TO SHAREHOLDER YES AGAINST FOR
PROMOTE COAL GASIFICATION COMBINED CYCLE TECHNOLOGY
FOR EFFICIENT USE OF COAL
PROPOSAL #10: AMEND ARTICLES TO STATE THAT STEPS SHAREHOLDER YES AGAINST FOR
SHALL BE TAKEN TO PROMPTLY DECOMMISSION SENDAI
NUCLEAR PLANT BECAUSE OF UNDENIABLE RISK OF 7.5
PROPOSAL #11: APPOINT SHAREHOLDER NOMINEE RYOKO SHAREHOLDER YES AGAINST FOR
TORIHARA TO THE BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F01764103
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT THIERRY DESMAREST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT THIERRY PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
BENOIT POTIER
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PIERRE DUFOUR
PROPOSAL #9: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 430 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F5493P135
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES �� FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT THIERRY DESMAREST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT THIERRY PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
BENOIT POTIER
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PIERRE DUFOUR
PROPOSAL #9: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 430 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F5493Z844
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT THIERRY DESMAREST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT THIERRY PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
BENOIT POTIER
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PIERRE DUFOUR
PROPOSAL #9: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 430 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F58149133
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.30 PER SHARE
PROPOSAL #4: ELECT VIRGINE MORGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT FRANCOISE BETTENCOURT MEYERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT PETER BRABECK-LETMATHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS, AND/OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 169,207,813.88
PROPOSAL #10: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F6100P153
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.30 PER SHARE
PROPOSAL #4: ELECT VIRGINE MORGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT FRANCOISE BETTENCOURT MEYERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT PETER BRABECK-LETMATHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS, AND/OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 169,207,813.88
PROPOSAL #10: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F6100P161
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.30 PER SHARE
PROPOSAL #4: ELECT VIRGINE MORGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT FRANCOISE BETTENCOURT MEYERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT PETER BRABECK-LETMATHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS, AND/OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 169,207,813.88
PROPOSAL #10: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ladbrokes plc
TICKER: LAD CUSIP: G5337D107
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RICHARD MOROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER ERSKINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD GLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SLY BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN JARVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER �� YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lafarge
TICKER: LG CUSIP: F54432111
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.10
PER LONG-TERM REGISTERED SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH ORASCOM ISSUER YES FOR FOR
CONSTRUCTION INDUSTRIES S.A.E.
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
BRUNO LAFONT
PROPOSAL #6: REELECT BRUNO LAFONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OSCAR FANJUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JUAN GALLARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HELENE PLOIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 8 BILLION
PROPOSAL #13: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 8 BILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 560 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 112 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 112 MILLION
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 AND 15
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE UP TO 1.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #22: AUTHORIZE UP TO 1.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #24: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lafarge
TICKER: LG CUSIP: F54445105
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.10
PER LONG-TERM REGISTERED SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH ORASCOM ISSUER YES FOR FOR
CONSTRUCTION INDUSTRIES S.A.E.
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
BRUNO LAFONT
PROPOSAL #6: REELECT BRUNO LAFONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OSCAR FANJUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JUAN GALLARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HELENE PLOIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 8 BILLION
PROPOSAL #13: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 8 BILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 560 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 112 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 112 MILLION
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 AND 15
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE UP TO 1.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #22: AUTHORIZE UP TO 1.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #24: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lafarge
TICKER: LG CUSIP: F54446715
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.10
PER LONG-TERM REGISTERED SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH ORASCOM ISSUER YES FOR FOR
CONSTRUCTION INDUSTRIES S.A.E.
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
BRUNO LAFONT
PROPOSAL #6: REELECT BRUNO LAFONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OSCAR FANJUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JUAN GALLARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HELENE PLOIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 8 BILLION
PROPOSAL #13: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 8 BILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 560 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 112 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 112 MILLION
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 AND 15
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE UP TO 1.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #22: AUTHORIZE UP TO 1.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #24: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lagardere SCA
TICKER: MMB CUSIP: F5485U100
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER �� YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: ELECT ALINE SYLLA-WALBAUM AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: ELECT SOUMIA MALINBAUM AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 1.5 BILLION
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 265 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 160 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR RESERVED FOR
QUALIFIED INVESTORS OR RESTRICTED NUMBER OF
INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 80
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF TO EUR ISSUER YES FOR FOR
120 MILLION FOR FUTURE ACQUISITIONS
PROPOSAL #14: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS WHITHOUT
PREEMPTIVE RIGHTS UNDER ITEMS 7-13 AT EUR 120 MILLION
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL PER YEAR FOR USE IN STOCK OPTION PLAN
PROPOSAL #17: AUTHORIZE UP TO 0.025 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL PER YEAR FOR USE IN RESTRICTED STOCK PLAN
FOR CORPORATE EXECUTIVE OFFICERS
PROPOSAL #18: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL PER YEAR FOR USE IN RESTRICTED STOCK PLAN FOR
EMPLOYEES AND EXECUTIVES
PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-19 AT 1
PERCENT OF ISSUED CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AMEND ARTICLE 9, 10-1, 12-3 AND 19-5 OF ISSUER YES FOR FOR
BYLAWS RE: SHAREHOLDING DISCLOSURE TRESHOLD,
COMPANY'S MANAGEMENT, SUPERVISORY BOARD MEMBERS
LENGTH OF TERM, ATTENDANCE SHEET
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Land Securities Group plc
TICKER: LAND CUSIP: G5375M118
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERT NOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN GREENSLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR STUART ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON PALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID ROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #13: ELECT STACEY RAUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AMEND 2005 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lanxess AG
TICKER: LXS CUSIP: D5032B102
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6: APPROVE CREATION OF EUR16.6 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE/HEADQUARTERS TO COLOGNE, GERMANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lawson, Inc.
TICKER: 2651 CUSIP: J3871L103
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SEKI, ATSUHIKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Legal & General Group plc
TICKER: LGEN CUSIP: G54404127
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK ZINKULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LINDSAY TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STUART POPHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE FAIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK GREGORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN POLLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICHOLAS PRETTEJOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NIGEL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Legrand
TICKER: LR CUSIP: F56196185
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: RATIFY APPOINTMENT OF DONGSHENG LI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ANNALISA LOUSTAU ELIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #9: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #10: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leighton Holdings Ltd.
TICKER: LEI CUSIP: Q55190104
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ROBERT DOUGLAS HUMPHRIS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT DAVID PAUL ROBINSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MARCELINO FERNANDEZ VERDES AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5.1: APPROVE THE GRANT OF UP TO 107,204 LTI ISSUER YES FOR FOR
RIGHTS AND A$1.88 MILLION WORTH OF STI RIGHTS TO
HAMISH TYRWHITT, CEO OF THE COMPANY
PROPOSAL #5.2: APPROVE THE GRANT OF UP TO 77,186 LTI ISSUER YES FOR FOR
RIGHTS AND A$1.35 MILLION WORTH OF STI RIGHTS TO
PETER GREGG, CFO OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lend Lease Group
TICKER: LLC CUSIP: Q55368114
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MICHAEL ULLMER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT COLIN CARTER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PHILLIP COLEBATCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT GORDON EDINGTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
SECURITIES AND DEFERRED SECURITIES TO STEPHEN MCCANN,
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: RENEW PROPORTIONAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE THE LEND LEASE TRUST ISSUER YES FOR FOR
CAPITALISATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li & Fung Limited
TICKER: 00494 CUSIP: G5485F169
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT VICTOR FUNG KWOK KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BRUCE PHILIP ROCKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PAUL EDWARD SELWAY-SWIFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lifestyle International Holdings Ltd.
TICKER: 01212 CUSIP: G54856128
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT CHENG KAR-SHUN, HENRY AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #3b: REELECT LAU YUK-WAI, AMY AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT CHEUNG YUET-MAN, RAYMOND AS ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3d: REELECT SHEK LAI-HIM, ABRAHAM AS ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linde AG
TICKER: LIN CUSIP: D50348107
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF EUR 47 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3.5 BILLION; APPROVE CREATION
OF EUR 47 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS
PROPOSAL #8: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9.1.1: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.1.2: ELECT CLEMENS BOERSIG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.1.3: ELECT MICHAEL DIEKMANN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #9.1.4: ELECT FRANZ FEHRENBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.1.5: ELECT KLAUS-PETER MUELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.1.6: ELECT MANFRED SCHNEIDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2.1: ELECT MATHIAS OTTO AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9.2.2: ELECT GUENTER HUGGER AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #10.2: AMEND ARTICLES RE: COMPOSITION OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #10.3: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.4: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lindt & Spruengli AG
TICKER: LISN CUSIP: H49983176
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 40 PER REGISTERED SHARE AND CHF 4
PER PARTICIPATION CERTIFICATE
PROPOSAL #3.2: APPROVE DIVIDENDS FROM CAPITAL ISSUER YES FOR FOR
CONTRIBUTION RESERVES OF CHF 535 PER REGISTERED SHARE
AND CHF 53.50 PER PARTICIPATION CERTIFICATE
PROPOSAL #4.1: REELECT KURT WIDMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT RUDOLF SPRUENGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE CHF 58,900 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL AND CHF 222,530 REDUCTION IN PARTICIPATION
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES AND
PARTICIPATION CERTIFICATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIXIL Group Corporation
TICKER: 5938 CUSIP: J2855M103
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR USHIODA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUTSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANAMORI, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIKUCHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWAGUCHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lloyds Banking Group plc
TICKER: LLOY CUSIP: G5533W248
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LORD BLACKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAROLYN FAIRBAIRN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NICHOLAS LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR WINFRIED BISCHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT GEORGE CULMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTONIO HORTA-OSORIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lloyds Banking Group plc
TICKER: LLOY CUSIP: G5533W248
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: London Stock Exchange Group plc
TICKER: LSE CUSIP: G5689U103
MEETING DATE: 7/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JANET COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SERGIO ERMOTTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT CHRIS GIBSON-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL HEIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAFFAELE JERUSALMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREA MUNARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT XAVIER ROLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAOLO SCARONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MASSIMO TONONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERT WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DAVID WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: APPROVE US SUB-PLAN TO THE ISSUER YES FOR FOR
INTERNATIONAL SHARESAVE PLAN
PROPOSAL #21: APPROVE FRANCE SUB-PLAN TO THE ISSUER YES FOR FOR
INTERNATIONAL SHARESAVE PLAN
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: London Stock Exchange Group plc
TICKER: LSE CUSIP: G5689U103
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY LONDON STOCK ISSUER YES FOR FOR
EXCHANGE (C) LIMITED OF LCH.CLEARNET GROUP LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lonmin plc
TICKER: LMI CUSIP: G56350112
MEETING DATE: 11/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lonza Group Ltd.
TICKER: LONN CUSIP: H50524133
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.15 PER SHARE
PROPOSAL #5.1.1: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT JEAN-DANIEL GERBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT MARGOT SCHELTEMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ROLF SOIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT PETER WILDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT THOMAS EBELING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: ELECT ANTONIO TRIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
PROPOSAL #7: APPROVE EXTENSION OF CHF 5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lottomatica SpA
TICKER: LTO CUSIP: T6326Y108
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE 2013-2019 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013-2017 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Petroleum AB
TICKER: LUPE CUSIP: W64566107
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE PRESENTATION ON REMUNERATION OF ISSUER YES FOR FOR
BOARD MEMBERS FOR SPECIAL ASSIGNMENTS
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #15a: REELECT ASHLEY HEPPENSTALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT ASBJORN LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT IAN LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15d: REELECT LUKAS LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15e: REELECT WILLIAM RAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15f: REELECT MAGNUS UNGER AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #15g: ELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: ELECT CECILIA VIEWEG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15i: REELECT IAN LUNDIN AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK
490,000 FOR OTHER NON-EMPLOYED DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #17: RESERVE SEK 2 MILLION FOR REMUNERATION SHAREHOLDER YES AGAINST AGAINST
OF BOARD MEMBERS FOR SPECIAL ASSIGNMENTS
PROPOSAL #18: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #21: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #22: AMEND 2009 INCENTIVE PLAN: ALLOW ISSUER YES FOR FOR
OPTIONS AND/OR CASH AS SETTLEMENT FOR PLAN
PROPOSAL #23: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR
SHARES AND/OR CONVERTIBLE DEBENTURES WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #24: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE REPRESENTATIVES OF THREE TO ISSUER YES FOR FOR
FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #26: APPOINT INDEPENDENT COMMITTEE TO SHAREHOLDER YES ABSTAIN AGAINST
IDENTIFY COMPLIANCE WITH INTERNATIONAL HUMAN RIGHTS
GUIDELINES ON CORPORATE RESPONSIBILITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luxottica Group S.p.A.
TICKER: LUX CUSIP: T6444Z110
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PERFORMANCE SHARES PLAN 2013-2017 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LVMH Moet Hennessy Louis Vuitton
TICKER: MC CUSIP: F58485115
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.90 PER SHARE
PROPOSAL #5: REELECT BERNARD ARNAULT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT BERNADETTE CHIRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NICHOLAS CLIVE WORMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CHARLES DE CROISSET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FRANCESCO TRAPANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HUBERT VEDRINE AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF SHARES UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR UP TO EUR 50
MILLION RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
15 AND 16 ABOVE
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 TO 17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 50 MILLION
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #24: AMEND ARTICLE 18 AND 29 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS, STOCK DIVIDEND PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lynas Corporation Ltd.
TICKER: LYC CUSIP: Q5683J103
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT DAVID DAVIDSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACOB KLEIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION RE: DIRECT VOTING
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS TO FUNDS MANAGED OR SELECTED BY MT KELLET
CAPITAL MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M3 Inc
TICKER: 2413 CUSIP: J4697J108
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1200
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES AGAINST AGAINST
DISCOUNT STOCK OPTION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mabuchi Motor Co. Ltd.
TICKER: 6592 CUSIP: J39186101
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KAMEI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKOSHI, HIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMEI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAHASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITOKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, IWAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Group Limited
TICKER: MQG CUSIP: Q57085104
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT PETER H WARNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS AND PERFORMANCE SHARE UNITS TO NICHOLAS MOORE,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, UNDER
THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN
PROPOSAL #5: APPROVE THE ISSUE OF MACQUARIE ISSUER YES FOR FOR
EXCHANGEABLE CAPITAL SECURITIES BY MACQUARIE BANK LTD
PROPOSAL #6: APPROVE AN ON-MARKET BUY-BACK OF UP TO ISSUER YES FOR FOR
52.02 MILLION SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makita Corp.
TICKER: 6586 CUSIP: J39584107
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 54
PROPOSAL #2.1: ELECT DIRECTOR GOTO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TORII, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, TOMOYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANUMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMITA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANEKO, TETSUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AOKI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR GOTO, MUNETOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
FUSAHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Group plc
TICKER: EMGl CUSIP: G5790V156
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Group plc
TICKER: EMGl CUSIP: G5790V156
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTRODUCTION OF MAN STRATEGIC ISSUER YES FOR FOR
HOLDINGS PLC AS A NEW HOLDING COMPANY OF THE GROUP
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGE OF COMPANY NAME TO MAN ISSUER YES FOR FOR
STRATEGIC HOLDINGS PLC
PROPOSAL #4: APPROVE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2012 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2012 EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2012 SHARESAVE SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Group Plc
TICKER: EMG CUSIP: G5790V172
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JON AISBITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PHILLIP COLEBATCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FREDERIC JOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EMMANUEL ROMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NINA SHAPIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JONATHAN SORRELL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN SE
TICKER: MAN CUSIP: D51716104
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER ORDINARY SHARE AND EUR
1.00PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5a: ELECT LEIF OESTLING TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5b: ELECT HORST NEUMANN AS ALTERNATE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #6: CHANGE LOCATION OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH TRUCK ISSUER YES FOR FOR
& BUS GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mando Corp.
TICKER: 060980 CUSIP: ADPV14140
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM DAE-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapfre S.A.
TICKER: MAP CUSIP: E3449V125
MEETING DATE: 3/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: RATIFY CO-OPTION OF AND ELECT JOSÉ ISSUER YES FOR FOR
IGNACIO GOIRIGOLZARRI TELLAECHE AS DIRECTOR
PROPOSAL #4: RATIFY CO-OPTION OF AND ELECT MANUEL ISSUER YES FOR FOR
LAGARES GÓMEZ-ABASCAL AS DIRECTOR
PROPOSAL #5: RATIFY CO-OPTION OF AND ELECT ESTEBAN ISSUER YES FOR FOR
PEDRAYES LARRAURI AS DIRECTOR
PROPOSAL #6: ELECT ADRIANA CASADEMONT I RUHÍ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT RAFAEL CASAS GUTIÉRREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9: ADD NEW ARTICLE 33 BIS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE LISTING OF NEW SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES AGAINST AGAINST
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #15: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #17: AUTHORIZE PRESIDENT AND SECRETARY TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #18: AUTHORIZE BOARD TO CLARIFY OR INTERPRET ISSUER YES FOR FOR
PREVIOUS AGENDA ITEMS
PROPOSAL #19: THANK INDIVIDUALS WHO LOYALLY ISSUER YES FOR FOR
CONTRIBUTE TO COMPANY'S MANAGEMENT IN FY 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marks and Spencer Group plc
TICKER: MKS CUSIP: G5824M107
MEETING DATE: 7/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT VINDI BANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MIRANDA CURTIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARC BOLLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT KATE BOSTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTHA LANE FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEVEN HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEVEN SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ROBERT SWANNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LAURA WADE-GERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #24: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marubeni Corp.
TICKER: 8002 CUSIP: J39788138
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASADA, TERUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAZOE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKIYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NOMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUWAYAMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANAKA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUMURA, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAKINOKI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ENOKI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUETSUNA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NEZU, ISSUER YES AGAINST AGAINST
YOSHIZUMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marui Group Co. Ltd.
TICKER: 8252 CUSIP: J40089104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR AOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MOTOHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKASHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, TOMO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKIMOTO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUSE, NARIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOZAKI, AKIRA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruichi Steel Tube Ltd.
TICKER: 5463 CUSIP: J40046104
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIKAWA, DAIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MEGURO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASAGO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUMURA, MASUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mazda Motor Corp.
TICKER: 7261 CUSIP: J41551102
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARADA, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMINE, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INAMOTO, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUROSAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MUTA, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOCHIO, ISSUER YES FOR FOR
NOBUYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRASAWA, ISSUER YES AGAINST AGAINST
MASAHIDE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: McDonald's Holdings Company (Japan) Ltd.
TICKER: 2702 CUSIP: J4261C109
MEETING DATE: 3/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR HARADA, EIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ANDREW R. BROUGH ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID G. GARLAND ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDREW V. HIPSLEY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, AKIRA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediobanca SPA
TICKER: MB CUSIP: T10584117
MEETING DATE: 10/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF SHARES UP TO EUR 40 ISSUER YES FOR FOR
MILLION FOR A PRIVATE PLACEMENT RESERVED TO ITALIAN
AND INTERNATIONAL PROFESSIONAL INVESTORS; AMEND
BYLAWS (BOARD FUNCTIONING AND GENERAL MEETING RELATED)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medipal Holdings Corp
TICKER: 7459 CUSIP: J4189T101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUMAKURA, SADATAKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YODA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKON, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHOFUKU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEGAWA, TAKURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WATANABE, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ORIME, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWANOBE, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOYOKAWA, ISSUER YES AGAINST AGAINST
KEIICHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meggitt plc
TICKER: MGGT CUSIP: G59640105
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR COLIN TERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL HEIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRENDA REICHELDERFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID ROBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID WILLIAMS AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #11: ELECT GUY BERRUYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE INCREASE IN MAXIMUM AGGREGATE ISSUER YES FOR FOR
AMOUNT OF DIRECTORS' FEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meiji Holdings Co Ltd
TICKER: 2269 CUSIP: J41729104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, NAOTADA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ASANO, SHIGETARO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANEKO, HIDESADA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRAHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAZA, MICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SATO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAGO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, MAKOTO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco International Development Ltd
TICKER: 00200 CUSIP: Y59683188
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHUNG YUK MAN CLARENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT SHAM SUI LEUNG DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco International Development Ltd
TICKER: 00200 CUSIP: Y59683188
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF THE SCHEME ISSUER YES FOR FOR
MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mellanox Technologies, Ltd.
TICKER: MLNX CUSIP: M51363113
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EYAL WALDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DOV BAHARAV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT GLENDA DORCHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT IRWIN FEDERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT THOMAS WEATHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT AMAL M. JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT THOMAS J. RIORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT EYAL WALDMAN AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR AN ADDITIONAL THREE-YEAR TERM
PROPOSAL #4: APPROVE BONUS/COMPENSATION/REMUNERATION ISSUER YES FOR FOR
OF EYAL WALDMAN
PROPOSAL #5: APPROVE RESTRICTED STOCK UNITS TO EYAL ISSUER YES FOR FOR
WALDMAN
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: AMEND ANNUAL RETAINER FEES PAID TO NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose Industries plc
TICKER: MRO CUSIP: G6491Z108
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRISTOPHER MILLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT DAVID ROPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON PECKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GEOFFREY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MILES TEMPLEMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT PERRY CROSTHWAITE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT JOHN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUSTIN DOWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose plc
TICKER: MRO CUSIP: G5973B209
MEETING DATE: 11/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose plc
TICKER: MRO CUSIP: G5973B209
MEETING DATE: 11/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CORPORATE REORGANISATION TO ISSUER YES FOR FOR
CREATE A NEW HOLDING COMPANY
PROPOSAL #2: APPROVE REDUCTION OF CAPITAL TO CREATE ISSUER YES FOR FOR
DISTRIBUTABLE RESERVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merck KGaA
TICKER: MRK CUSIP: D5357W103
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #6: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #7: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8: AMEND ARTICLES RE: COMPOSITION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.1: REELECT JOHANNES BAILLOU TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.2: REELECT FRANK BINDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.3: REELECT WOLFGANG BUECHELE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.4: REELECT ROLF KREBS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.5: REELECT HANS-JUERGEN LEUCHS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.6: REELECT THEO SIEGERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: APPROVE CREATION OF EUR 56.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metcash Ltd
TICKER: MTS CUSIP: Q6014C106
MEETING DATE: 8/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2(a): ELECT MICHAEL BUTLER AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2(b): ELECT EDWIN JANKELOWITZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(c): ELECT IAN MORRICE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE INCREASE IN AGGREGATE ISSUER YES FOR N/A
REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5(a): APPROVE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
RELATION TO THE FRANKLINS ACQUISITION
PROPOSAL #5(b): APPROVE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
RELATION TO THE MITRE 10 ACQUISITION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro AG
TICKER: MEO CUSIP: D53968125
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER ORDINARY SHARE AND EUR 1.06
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT WULF BERNOTAT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: REELECT JUERGEN FITSCHEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT ERICH GREIPL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT LUCY NEVILLE-ROLFE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: REELECT MATTHEUS DE RAAD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: REELECT HANS-JUERGEN SCHINZLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: CHANGE LOCATION OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES RE: ANNUAL FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND APPROPRIATION OF PROFITS
PROPOSAL #10: AMMEND AFFILIATION AGREEMENT WITH METRO ISSUER YES FOR FOR
GROß- UND LEBENSMITTELEINZELHANDEL HOLDING GMBH
PROPOSAL #11: AMMEND AFFILIATION AGREEMENT WITH METRO ISSUER YES FOR FOR
KAUFHAUS UND FACHMARKT HOLDING GMBH
PROPOSAL #12: AMMEND AFFILIATION AGREEMENT WITH METRO ISSUER YES FOR FOR
DIENSTLEISTUNGS-HOLDING GMBH
PROPOSAL #13: AMMEND AFFILIATION AGREEMENT WITH METRO ISSUER YES FOR FOR
GROUP ASSET MANAGEMENT SERVICES GMBH
PROPOSAL #14: AMMEND AFFILIATION AGREEMENT WITH METRO ISSUER YES FOR FOR
AG AND METRO PROPERTIES HOLDING GMBH
PROPOSAL #15: AMMEND AFFILIATION AGREEMENT WITH METRO ISSUER YES FOR FOR
ZWÖLFTE GESELLSCHAFT FÜR VERMOEGENSVERWALTUNG MBH
PROPOSAL #16: AMMEND AFFILIATION AGREEMENT WITH METRO ISSUER YES FOR FOR
SIEBZEHNTE GESELLSCHAFT FÜR VERMOEGENSVERWALTUNG MBH
PROPOSAL #17: AMMEND AFFILIATION AGREEMENT WITH METRO ISSUER YES FOR FOR
ACHTZEHNTE GESELLSCHAFT FÜR VERMOEGENSVERWALTUNG MBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metso Corporation
TICKER: MEO1V CUSIP: X53579102
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.85 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 60,000
FOR DEPUTY CHAIRMAN AND AUDIT COMMITTEE CHAIRMAN, AND
EUR 48,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT JUKKA VIINANEN, MIKAEL VON ISSUER YES FOR FOR
FRENCKELL, CHRISTER GARDELL, OZEY HORTON, ERKKI PEHU-
LEHTONEN, PIA RUDENGREN, AND EEVA SIPILA AS
DIRECTORS; ELECT MIKAEL LILIUS AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY ERNST & YOUNG OY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #16: AMEND ARTICLES RE: AGE LIMITATION FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: APPROVE ESTABLISHMENT OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM China Holdings Ltd.
TICKER: 02282 CUSIP: G60744102
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT AMENDED MEMORANDUM AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM China Holdings Ltd.
TICKER: 02282 CUSIP: G60744102
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a1: ELECT JAMES JOSEPH MURREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT GRANT R. BOWIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT KENNETH A. ROSEVEAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT TOMMEI MEI KUEN TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT PETER MAN KONG WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND OF NIS 0.18 (USD 0.05) ISSUER YES FOR FOR
PER SHARE
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Millicom International Cellular S.A.
TICKER: MIC CUSIP: L6388F128
MEETING DATE: 12/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT JEAN-MICHEL SCHMIT AS CHAIRMAN ISSUER YES FOR FOR
OF MEETING AND EMPOWER MEETING CHAIRMAN TO APPOINT
OTHER BUREAU MEMBERS
PROPOSAL #3: ELECT ANDERS KRONBORG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF USD 3 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miraca Holdings Inc
TICKER: 4544 CUSIP: J4352B101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YUI, NAOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANEKO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NONAKA, HISATSUGU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IGUCHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIGURO, MIYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirvac Group Ltd.
TICKER: MGR CUSIP: Q62377108
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT JAMES MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JOHN PETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MARINA SANTINI DARLING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT GREGORY DYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE MIRVAC ISSUER YES FOR FOR
LIMITED CONSTITUTION
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE MIRVAC ISSUER YES FOR FOR
PROPERTY TRUST CONSTITUTION
PROPOSAL #6.1: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GREGORY DYER, FINANCE DIRECTOR OF THE
PROPOSAL #6.2: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO SUSAN LLOYD-HURWITZ, INCOMING MANAGING
DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Chemical Holdings Corp.
TICKER: 4188 CUSIP: J44046100
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIMURA, SHOTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUCHIYA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UBAGAI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIKKAWA, TAKEO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Corp.
TICKER: 8058 CUSIP: J43830116
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NABESHIMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAHARA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KINUKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAUCHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHINO, SHUUMA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATO, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KONNO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Electric Corp.
TICKER: 6503 CUSIP: J43873116
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIMATSU, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASHIMOTO, NORITOMO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIMOTO, RYOSUKE ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR OKUMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR MIKI, SHIGEMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #1.10: ELECT DIRECTOR MAKINO, FUJIATSU ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OBAYASHI, HIROSHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Estate Co Ltd
TICKER: 8802 CUSIP: J43916113
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGISAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAZAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, JO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIBA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUSA, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOKIWA, FUMIKATSU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR GOMI, YASUMASA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TOMIOKA, SHUU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Gas Chemical Co. Inc.
TICKER: 4182 CUSIP: J43959113
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR SAKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURAI, TOSHIKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ORISAKU, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGITA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMANE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYASHI, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JONO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIHEI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OYA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES AGAINST AGAINST
YASUOMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANZAKI, HIROAKI
PROPOSAL #5: APPROVE PENSION RESERVE PLAN FOR ISSUER YES FOR FOR
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Heavy Industries, Ltd.
TICKER: 7011 CUSIP: J44002129
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HISHIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIZAWA, TAKATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WANI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MASAMORI, SHIGERO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUJIRAI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOJIMA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARIHARA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIZUTANI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KODAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUNATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KODAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR CHRISTINA AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR TSUDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROYANAGI, ISSUER YES AGAINST AGAINST
NOBUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
SHINICHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Logistics Corp.
TICKER: 9301 CUSIP: J44561108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAIZAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATABE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKIHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NEMOTO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIKI, SHIGEMITSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IRIE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKAYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIYAZAKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Materials Corp.
TICKER: 5711 CUSIP: J44024107
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJII, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAMAJI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARAMAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IIDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MURAI, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Motors Corp.
TICKER: 7211 CUSIP: J44131100
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL AND CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 10 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO AMEND AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REFLECT STOCK EXCHANGE MANDATE TO
CONSOLIDATE TRADING UNITS
PROPOSAL #5.1: ELECT DIRECTOR NISHIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR MASUKO, OSAMU ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR ICHIKAWA, HIIZU ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR HARUNARI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR UESUGI, GAYUU ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR AIKAWA, TETSURO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR AOTO, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR NAKAO, RYUUGO ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR HATTORI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT DIRECTOR IZUMISAWA, SEIJI ISSUER YES FOR FOR
PROPOSAL #5.13: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
TAKITARO
PROPOSAL #7: APPROVE 10 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES TO AMEND AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REFLECT STOCK EXCHANGE MANDATE TO
CONSOLIDATE TRADING UNITS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Tanabe Pharma Corp.
TICKER: 4508 CUSIP: J4448H104
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR TSUCHIYA, MICHIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAGA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGISAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSAKAI, KENKICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MITSUKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAMAOKA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TOMITA, HIDETAKA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Financial Group
TICKER: 8306 CUSIP: J44497105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES TO COMPLY WITH BASEL III - REMOVE
PROVISIONS ON CLASS 3 PREFERRED SHARES TO REFLECT
CANCELLATION
PROPOSAL #3.1: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YUUKI, TAIHEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMAKAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAGAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOYOIZUMI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKAMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ARAKI, SABURO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NOGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TOKUNARI, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ARAKI, RYUUJI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR WATANABE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KAWAMOTO, YUUKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIKUMO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES AGAINST AGAINST
KUNIE
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KOJIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #5: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2007 AGM AND APPROVE ADJUSTMENT TO
AGGREGATE COMPENSATION CEILINGS FOR DIRECTORS AND
STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Lease & Finance Co.
TICKER: 8593 CUSIP: J4706D100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURATA, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, TAICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHII, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TADA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOBAYAKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NONOGUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MINOURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TANABE, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INOMATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MATSUBAYASHI, TAKAMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ONUKI, ISSUER YES FOR FOR
MASASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
NAOTO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TSUBURAYA, ISSUER YES AGAINST AGAINST
SHIGERU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui & Co.
TICKER: 8031 CUSIP: J44690139
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2.1: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASHIMA, FUMINOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIGA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KINOSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANBE, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MUTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIROYASU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Chemicals Inc.
TICKER: 4183 CUSIP: J4466L102
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR FUJIYOSHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OMURA, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHIBE, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANNOWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKENOJI, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUBO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAI, TAEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SEKINE, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Fudosan Co. Ltd.
TICKER: 8801 CUSIP: J4509L101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMODA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IINUMA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAHARA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IINO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIBAYASHI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR EGASHIRA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui O.S.K. Lines Ltd.
TICKER: 9104 CUSIP: J45013109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ASHIDA, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANABE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJIYOSHI, MASAOMI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 7/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT GIDEON SITERMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1a: INDICATE PERSONAL/CONTROLLING INTEREST ISSUER YES AGAINST N/A
IN PROPOSED AGENDA ITEM
PROPOSAL #2: APPROVE BONUS OF CHAIRMAN OF THE BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 9/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT JACOB PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT MOSHE WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT ZVI EPHRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT RON GAZIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT LIORA OFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT MORDECHAI MEIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT MOSHE VIDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: REELECT JONATHAN KAPLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: REELECT YOAV-ASHER NACHSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT AUDITORS; REVIEW FEES FOR 2011 ISSUER YES FOR FOR
PROPOSAL #4: ENROLL IN LIABILITY INSURANCE POLICY FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #5: AMEND ARTICLES RE: INDEMNIFICATION AND ISSUER YES FOR FOR
INSURANCE
PROPOSAL #5a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #6: AMEND DIRECTOR & OFFICER INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS
PROPOSAL #6a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #7: AMEND ARTICLES TO COMPLY WITH CHANGES IN ISSUER YES FOR FOR
LAW
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT AVRAHAM NEYMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A STATUTORY THREE-YEAR TERM BEGINNING
THE DATE OF THE MEETING
PROPOSAL #2: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF CHAIRMAN ISSUER YES FOR FOR
MOSHE VIDMAN
PROPOSAL #2: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizuho Financial Group Inc.
TICKER: 8411 CUSIP: J4599L102
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3 FOR COMMON SHAREHOLDERS
PROPOSAL #2: AUTHORIZE PREFERRED SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #3: AMEND ARTICLES TO CREATE NEW CLASSES OF ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #4.1: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TSUJITA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OKABE, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HAYASHI, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KANKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KOIKE, MASAKANE ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NOMIYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR OHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ANRAKU, KANEMITSU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR FUNAKI, ISSUER YES FOR FOR
NOBUKATSU
PROPOSAL #6: AMEND ARTICLES TO CAP TOTAL COMPENSATION SHAREHOLDER YES AGAINST FOR
TO ANY EMPLOYEE AT JPY 30 MILLION, REQUIRE ADVANCE
SHAREHOLDER APPROVAL FOR EXCEPTIONS
PROPOSAL #7: AMEND ARTICLES TO REQUIRE FIRM TO URGE SHAREHOLDER YES AGAINST FOR
RAILROADS TO INSTALL ANTICRIME CAMERAS IN TRAINS
USING MIZUHO GROUP FINANCING
PROPOSAL #8: AMEND ARTICLES TO REQUIRE FIRM TO URGE SHAREHOLDER YES FOR AGAINST
SUBSIDIARIES OWNING SHARES IN ALLIED FIRMS TO VOTE
SHARES APPROPRIATELY
PROPOSAL #9: AMEND ARTICLES TO REQUIRE FIRM TO POST SHAREHOLDER YES FOR AGAINST
BOARD TRAINING POLICY ON WEBSITE
PROPOSAL #10: AMEND ARTICLES TO REQUIRE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
APPROVAL FOR REINVESTMENT OF ANY NET PROFIT NOT PAID
OUT AS DIVIDENDS
PROPOSAL #11: AMEND ARTICLES TO REQUIRE FIRM TO URGE SHAREHOLDER YES AGAINST FOR
SUBSIDIARIES TO DISCLOSE WHEN SUED TO INVALIDATE
SHAREHOLDER MEETING RESOLUTIONS
PROPOSAL #12: AMEND ARTICLES TO REQUIRE FIRM TO SHAREHOLDER YES FOR AGAINST
ANNUALLY DISCLOSE INDIVIDUAL BREAKDOWN OF DIRECTOR,
STATUTORY AUDITOR COMPENSATION
PROPOSAL #13: AMEND ARTICLES TO REQUIRE BROKERAGE SHAREHOLDER YES AGAINST FOR
SUBSIDIARIES UNDERWRITING AN IPO TO DISCLOSE
EVALUATION DOCUMENTS AND THEIR BASIS
PROPOSAL #14: AMEND ARTICLES TO REQUIRE FIRM TO URGE SHAREHOLDER YES AGAINST FOR
SUBSIDIARIES AND AFFILIATES TO CONDUCT INVESTOR
SEMINARS ON MBO COUNTERMEASURES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Modern Times Group MTG AB
TICKER: N/A CUSIP: W56523116
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.76 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT DAVID CHANCE (CHAIR), BLAKE ISSUER YES FOR FOR
CHANDLEE, SIMON DUFFY, LORENZO GRABAU, ALEXANDER
IZOSIMOV, AND MIA BRUNELL LIVFORS AS DIRECTORS; ELECT
MICHELLE GUTHRIE AS NEW DIRECTOR
PROPOSAL #16: AUTHORIZE CRISTINA STENBECK AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO TEN PERCENT OF SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mongolian Mining Corp
TICKER: 00975 CUSIP: G6264V102
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ODJARGAL JAMBALJAMTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BATTSENGEL GOTOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT OD JAMBALJAMTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ENKHTUVSHIN GOMBO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MS&AD Insurance Group Holdings
TICKER: 8725 CUSIP: J4687C105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2.1: ELECT DIRECTOR EGASHIRA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARASAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HISAHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIMOTO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIMOTO, SHUUHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUCHIYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IIJIMA, ICHIRO ISSUER YES �� FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGAWA, NAMPEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHINO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOMURA, ISSUER YES FOR FOR
KUNIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TEZUKA, ISSUER YES FOR FOR
HIROYUKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR Corporation Ltd
TICKER: 00066 CUSIP: Y6146T101
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT VINCENT CHENG HOI-CHUEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT CHRISTINE FANG MENG-SANG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT EDWARD HO SING-TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTU Aero Engines Holding AG
TICKER: MTX CUSIP: D5565H104
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #7: AMEND ARTICLES RE: COMPANY NAME AND ISSUER NO N/A N/A
CORPORATE PURPOSE
PROPOSAL #8a: ELECT WILHELM BENDER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #8b: ELECT KLAUS EBERHARDT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #8c: ELECT JUERGEN GEIßINGER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #8d: ELECT KLAUS STEFFENS TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #8e: ELECT MARION WEISSENBERGER-EIBL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG
TICKER: MUV2 CUSIP: D55535104
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 7 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: APPROVE CREATION OF EUR 280 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murata Manufacturing Co. Ltd.
TICKER: 6981 CUSIP: J46840104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MURATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAKINO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAHASHI, YASURO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TANAKA, JUNICHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nabtesco Corp.
TICKER: 6268 CUSIP: J4707Q100
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR KOTANI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, YUUJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MISHIRO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSADA, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, NOBUYOSHI �� ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAKE, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIWARA, YUTAKA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namco Bandai Holdings Inc
TICKER: 7832 CUSIP: J48454102
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, SHUKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UENO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSU, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAKO, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TACHIBANA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAZAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TABUCHI, TOMOHISA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Australia Bank Limited
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 12/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MICHAEL CHANEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARK JOINER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PAUL RIZZO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JOHN WALLER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CAMERON CLYNE, GROUP CHIEF EXECUTIVE OFFICER
PROPOSAL #3b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARK JOINER, EXECUTIVE DIRECTOR OF FINANCE
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Grid plc
TICKER: NG. CUSIP: G6375K151
MEETING DATE: 7/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEVE HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TOM KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK WINSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEN HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LINDA ADAMANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT NORA BROWNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PAUL GOLBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT RUTH KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT GEORGE ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natixis
TICKER: KN CUSIP: F6483L100
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.10 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF THIERRY CAHN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF PIERRE VALENTIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION
PROPOSAL #11: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF UP TO 20 PERCENT OF ISSUER YES FOR FOR
ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 3 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Corp.
TICKER: 6701 CUSIP: J48818124
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NIINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YASUI, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWASHIMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIMIZU, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OKADA, FUJIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neste Oil Oyj
TICKER: NES1V CUSIP: X5688A109
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.38 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 66,000 FOR CHAIRMAN, EUR 49,200 FOR
VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA (CHAIRMAN), ISSUER YES FOR FOR
MAIJA-LIISA FRIMAN (VICE CHAIRMAN), MICHIEL BOERSMA,
AND LAURA RAITIO AS DIRECTORS; ELECT PER-ARNE
BLOMQUIST, WILLEM SCHOEBER, AND KIRSI SORMUNEN AS NEW
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG OY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nestle SA
TICKER: NESN CUSIP: H57312649
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.05 PER SHARE
PROPOSAL #4.1.1: REELECT PETER BRABECK-LETMATHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.2: REELECT STEVEN HOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT TITIA DE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 00017 CUSIP: Y63084126
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT CHEN GUANZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT KI MAN-FUNG, LEONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT CHENG CHI-HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT CHENG CHI-MAN, SONIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: REELECT CHENG KAR-SHING, PETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: REELECT HO HAU-HAY, HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT LEE LUEN-WAI, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newcrest Mining Ltd.
TICKER: NCM CUSIP: Q6651B114
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GERARD MICHAEL BOND AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT VINCE GAUCI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXON Co.,Ltd.
TICKER: 3659 CUSIP: J4914X104
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SEUNGWOO CHOI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JIWON PARK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JUNGJU KIM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HONDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Next plc
TICKER: NXT CUSIP: G6500M106
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRISTOS ANGELIDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTINE CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CAROLINE GOODALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FRANCIS SALWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LORD SIMON WOLFSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE OFF-MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK Insulators Ltd.
TICKER: 5333 CUSIP: J49076110
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KATO, TARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAMAMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUNO, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAMANAKA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIMURA, ATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWASAKI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK Spark Plug Co. Ltd.
TICKER: 5334 CUSIP: J49119100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ODO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBAGAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAJIRI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOISO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAWA, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAKI, MORIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUNARI, ISSUER YES FOR FOR
KEIICHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHK Spring Co.
TICKER: 5991 CUSIP: J49162126
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR TAMAMURA, KAZUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ITOI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KADO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEBAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRAMA, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR URYU, SEIJIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR SUE, ISSUER YES FOR FOR
KEIICHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHN Corp.
TICKER: 035420 CUSIP: Y6347M103
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nice Systems Ltd.
TICKER: NICE CUSIP: M7494X101
MEETING DATE: 9/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RON GUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT JOSEPH ATSMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT RIMON BEN-SHAOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT YOSEPH DAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT DAVID KOSTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT YEHOSHUA (SHUKI) EHRLICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE INCREASE OF ANNUAL CASH FEE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #3: APPROVE INCREASE OF SPECIAL ANNUAL CASH ISSUER YES FOR FOR
FEE OF CHAIRMAN
PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #5: APPROVE LIABILITY INSURANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nidec Corp.
TICKER: 6594 CUSIP: J52968104
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY
PROPOSAL #2.1: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURE, BUNSEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYAFUNE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIMATSU, MASUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WAKABAYASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIDA, NORIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOE, TETSUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikon Corp.
TICKER: 7731 CUSIP: 654111103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIZUME, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANAZAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIGUCHI, KOKEI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nintendo Co. Ltd.
TICKER: 7974 CUSIP: J51699106
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR IWATA, SATORU ISSUER �� YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKEDA, GENYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMISHIMA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMATO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINSHI, HIROKAZU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Building Fund Inc.
TICKER: 8951 CUSIP: J52088101
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR NISHIKAWA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
TANAKA, KENICHI
PROPOSAL #4.1: APPOINT SUPERVISORY DIRECTOR HIRAI, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #4.2: APPOINT SUPERVISORY DIRECTOR TSUGAWA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4.3: APPOINT SUPERVISORY DIRECTOR FUKAYA, ISSUER YES AGAINST AGAINST
YUTAKA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Electric Glass Co. Ltd.
TICKER: 5214 CUSIP: J53247110
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR IZUTSU, YUUZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ARIOKA, MASAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INAMASU, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMAMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEUCHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIMURA, KEIJIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Express Co. Ltd.
TICKER: 9062 CUSIP: J53376117
MEETING DATE: 6/27/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KAWAI, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAGIO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSOKOSHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OHINATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYACHIKA, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IDENO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HANAOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NII, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIBUSAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONNO, HIROMI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Meat Packers Inc.
TICKER: 2282 CUSIP: J54752142
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEZOE, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKOSO, HIROJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UCHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUEZAWA, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUJIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATAYAMA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ITAGAKI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Paper Industries co., Ltd.
TICKER: 3863 CUSIP: J28583169
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, MASATOMO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAGA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASE, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOTOMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MANOSIRO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUKAWA, SHUUHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMASAKI, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJISAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AOYAMA, YOSHIMITU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Steel Sumitomo Metal Corp.
TICKER: 5401 CUSIP: J55999122
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1
PROPOSAL #2.1: ELECT DIRECTOR MUNEOKA, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KOZUKA, SHUUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINDO, KOSEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGUCHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYASAKA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGAWA, KINYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKUMA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAEKI, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORINOBU, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAYASU, ISSUER YES AGAINST AGAINST
KATSUNORI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Telegraph & Telephone Corp.
TICKER: 9432 CUSIP: J59396101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Yusen K.K.
TICKER: 9101 CUSIP: J56515133
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUDO, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAZAWA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHIKARAISHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARUYAMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAMITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OSHIKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OGASAWARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIURA, ISSUER YES FOR FOR
HIROSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishi-Nippon City Bank Ltd.
TICKER: 8327 CUSIP: J56773104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR HONDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIGAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKATA, KIYOTA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMOTO, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMURA, SADAMASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IRIE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITAZAKI, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIROTA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER �� YES FOR FOR
TOMOAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Motor Co. Ltd.
TICKER: 7201 CUSIP: J57160129
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2.1: ELECT DIRECTOR CARLOS GHOSN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAIKAWA, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR COLIN DODGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAZU, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GREG KELLY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JEAN-BAPTISTE DUZAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
FOR DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshin Seifun Group Inc.
TICKER: 2002 CUSIP: J57633109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKIZAWA, MICHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAGAMI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUMURA, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIMURA, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT DIRECTOR OGAWA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KEMMOKU, NOBUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUSHIYA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MASAKI, ISSUER YES FOR FOR
YASUHIKO
PROPOSAL #4: APPROVE STOCK OPTION PLAN FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSIN FOODS HOLDINGS CO LTD
TICKER: 2897 CUSIP: J58063124
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR ANDO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, AKIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIJIMA, TSUNAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANAMORI, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitori Holdings Co Ltd
TICKER: 9843 CUSIP: J58214107
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGIYAMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOMIYA, SHOSHIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKESHIMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Denko Corp.
TICKER: 6988 CUSIP: J58472119
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAGIRA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AIZAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKUMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OMOTE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUSE, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIZUKOSHI, KOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NKSJ Holdings, Inc.
TICKER: 8630 CUSIP: J58699109
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR FUTAMIYA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEMOTO, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUMANOMIDO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWABATA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR GEORGE C. OLCOTT ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TUBAKI, ISSUER YES FOR FOR
CHIKAMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KASAMA, HARUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Ltd.
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD SAMUEL ELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT TZE LEUNG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID GORDON ELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALAN HOWARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AUTHORITY TO ISSUE SHARES UNDER ISSUER YES AGAINST AGAINST
THE NOBLE GROUP SHARE OPTION SCHEME 2004
PROPOSAL #12: APPROVE AUTHORITY TO ISSUE SHARES UNDER ISSUER YES FOR FOR
THE NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #13: APPROVE AMENDMENTS TO THE NOBLE GROUP ISSUER YES AGAINST AGAINST
PERFORMANCE SHARE PLAN
PROPOSAL #14: APPROVE AUTHORITY TO ISSUE SHARES UNDER ISSUER YES AGAINST AGAINST
THE NOBLE GROUP PERFORMANCE SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOK Corp.
TICKER: 7240 CUSIP: J54967104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR TSURU, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YOKOCHI, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DOI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokia Corp.
TICKER: NOK1V CUSIP: X61873133
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 440,000 FOR CHAIRMAN, EUR 150,000
FOR VICE CHAIRMAN, AND EUR 130,000 FOR BOARD MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #12: REELECT BRUCE BROWN, STEPHEN ELOP, ISSUER YES FOR FOR
HENNING KAGERMANN, JOUKO KARVINEN, HELGE LUND, MÅRTEN
MICKOS, ELIZABETH NELSON, RISTO SIILASMAA, AND KARI
STADIGH AS DIRECTORS; ELECT ELIZABETH DOHERTY AS NEW
DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS OY AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 370 MILLION SHARES
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 740 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokian Tyres OYJ
TICKER: NRE1V CUSIP: X5862L103
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ANNUAL REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 80,000 FOR CHAIRMAN,
AND EUR 40,000 FOR OTHER DIRECTORS; APPROVE MEETING
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: REELECT KIM GRAN, HILLE KORHONEN, RISTO ISSUER YES AGAINST AGAINST
MURTO, HANNU PENTTILA, ALEKSEY VLASOV, AND PETTERI
WALLDEN AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG OY AB AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE STOCK OPTION PLANS FOR ISSUER YES FOR FOR
EMPLOYEES; APPROVE ISSUANCE OF UP TO 3.45 MILLION
STOCK OPTIONS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Holdings Inc.
TICKER: 8604 CUSIP: J59009159
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID BENSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANEMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUJINUMA, TSUGUOKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR KUSAKARI, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CLARA FURSE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL LIM CHOO SAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Real Estate Holdings, Inc.
TICKER: 3231 CUSIP: J5893B104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAKAI, KAMEZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, YUUKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUJITANI, ISSUER YES AGAINST AGAINST
SHIGEKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMATE, AKIRA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Research Institute Ltd.
TICKER: 4307 CUSIP: J5900F106
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJINUMA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIBASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAWADA, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANIKAWA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MINAMI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARUYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NONAKA, ISSUER YES FOR FOR
HISATSUGU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordea Bank AB
TICKER: NDA CUSIP: W57996105
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES �� FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.34 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 252,000 FOR CHAIRMAN, EUR 108,100
FOR DEPUTY CHAIRMAN, AND EUR 77,900 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT BJORN WAHLROOS (CHAIRMAN), ISSUER YES FOR FOR
PETER BRAUNWALDER, MARIE EHRLING, SVEIN JACOBSEN, TOM
KNUTZEN, LARS NORDSTROM, SARAH RUSSELL, AND KARI
STADIGH AS DIRECTORS: ELECT ELISABETH GRIEG AS NEW
DIRECTOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORIZE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SECURITIES TRADING
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norsk Hydro ASA
TICKER: NHY CUSIP: R61115102
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 0.75 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 7.1 MILLION
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7.1: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #7.2: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novartis AG
TICKER: NOVN CUSIP: H5820Q150
MEETING DATE: 2/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.30 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION SYSTEM ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT VERENA BRINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHARLES SAWYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WILLIAM WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novo Nordisk A/S
TICKER: NOVO B CUSIP: K7314N152
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2012 IN THE AGGREGATE AMOUNT OF DKK 9.4 MILLION
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN,
DKK 1 MILLION FOR VICE CHAIRMAN, AND BASE AMOUNT OF
DKK 500,000 FOR OTHER MEMBERS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 18 PER SHARE
PROPOSAL #5.1: ELECT GORAN ANDO (CHAIRMAN) AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JEPPE CHRISTIANSEN (VICE ISSUER YES FOR FOR
CHAIRMAN) AS NEW DIRECTOR
PROPOSAL #5.3a: ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3b: ELECT HENRIK GÜRTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3c: ELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3d: ELECT THOMAS KOESTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3e: ELECT HANNU RYÖPPÖNEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
CLASS B SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: APPROVE CREATION OF UP TO DKK 78 ISSUER YES FOR FOR
MILLION POOL OF CAPITAL WITH OR WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #7.3: AUTHORIZE REPURCHASE UP TO 10 PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL
PROPOSAL #7.4: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novozymes A/S
TICKER: N/A CUSIP: K7317J133
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 2.20 PER SHARE
PROPOSAL #4: APPROVE UNCHANGED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #5: RELECT HENRIK GURTLER (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RELECT KURT NIELSEN (VICE-CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7a: REELECT LENA OLVING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT JORGEN RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT AGNETE RAASCHOU-NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7d: REELECT MATHIAS UHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS
PROPOSAL #9a: APPROVE REDUCTION OF DKK 10.6 MILLION ISSUER YES FOR FOR
IN SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #9b: AUTHORIZE BOARD OR CHAIRMAN OF MEETING ISSUER YES FOR FOR
TO MAKE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN
CONNECTION WITH REGISTRATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSK Ltd.
TICKER: 6471 CUSIP: J55505101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOMORI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UCHIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUBARA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIBAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MITSUE, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOGAMI, SAIMON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ICHIKAWA, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SASHIDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUZUKI, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: ELECT DIRECTOR OBARA, YUKIO ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Data Corp.
TICKER: 9613 CUSIP: J59386102
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3000
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR IWAMOTO, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAGINO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KURISHIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIINA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAGAE, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEKI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAYA, YOICHIRO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DoCoMo Inc.
TICKER: 9437 CUSIP: J59399105
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3000
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
LIMIT RIGHTS OF ODD-LOT HOLDERS - AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR TOKUHIRO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURAKAMI, TERUYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OTA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIOTSUKA ISSUER YES AGAINST AGAINST
NAOTO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Urban Development Corp.
TICKER: 8933 CUSIP: J5940Z104
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 900
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS - AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR SHIOKAWA, KANYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IKEGAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIROI, ISSUER YES AGAINST AGAINST
TAKASHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NWS Holdings Limited
TICKER: 00659 CUSIP: G66897110
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: REELECT LEE YIU KWONG, ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT CHEUNG CHIN CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: REELECT WILLIAM JUNIOR GUILHERME DOO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3a4: REELECT CHENG WAI CHEE, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a5: REELECT WILFRIED ERNST KAFFENBERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE THE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NWS Holdings Limited
TICKER: 00659 CUSIP: G66897110
MEETING DATE: 2/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED ANNUAL CAPS IN RELATION ISSUER YES FOR FOR
TO THE PROVISION OF OPERATIONAL SERVICES UNDER THE
MASTER SERVICES AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obayashi Corp.
TICKER: 1802 CUSIP: J59826107
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OBAYASHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAISHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOGUCHI, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HARADA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISHIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIWA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIBATA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUGIYAMA, NAO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OTAKE, SHINICHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odakyu Electric Railway Co. Ltd.
TICKER: 9007 CUSIP: J59568139
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR OSUGA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARAI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASAHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJINAMI, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEKO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, TOMIJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AMANO, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIMOKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOYANAGI, JUN ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR DAKIYAMA, HIROYUKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil Search Ltd.
TICKER: OSH CUSIP: Y64695110
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GEREA AOPI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICK LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEITH SPENCE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BART PHILEMON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FIONA HARRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #1: APPROVE THE GRANT OF UP TO 240,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER BOTTEN, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #2: APPROVE THE GRANT OF UP TO 52,300 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GEREA AOPI, EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #3: APPROVE THE GRANT OF UP TO 136,761 ISSUER YES FOR FOR
RESTRICTED SHARES TO PETER BOTTEN, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF UP TO 36,464 ISSUER YES FOR FOR
RESTRICTED SHARES TO GEREA AOPI, EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oji Holdings Corp.
TICKER: 3861 CUSIP: J6031N109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHINODA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAJIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AZUMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATARI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUCHIGAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMAMURA, GENMEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOSEKI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AOYAMA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAKU, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR AKIYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR
MOTOKAZU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUKUI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KATSURA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #4: REMOVE DIRECTORS SHINICHIRO KONDO AND SHAREHOLDER YES AGAINST FOR
TADASHI WATANABE FROM OFFICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olam International Ltd.
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT MARK HAYNES DANIELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT TSE PO SHING ANDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT WONG HENG TEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SRIDHAR KRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE OLAM EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
OLAM SCRIP DIVIDEND SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olam International Ltd.
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 1/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF THE SUB-UNDERWRITING ISSUER YES FOR FOR
COMMISSION BY THE JOINT LEAD MANAGERS TO ARANDA
INVESTMENTS PTE. LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old Mutual plc
TICKER: OML CUSIP: G67395114
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3i: ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3ii: RE-ELECT MIKE ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iii: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iv: RE-ELECT ALAN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3v: RE-ELECT REUEL KHOZA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3vi: RE-ELECT ROGER MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3vii: RE-ELECT BONGANI NQWABABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3viii: RE-ELECT NKU NYEMBEZI-HEITA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3ix: RE-ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3x: RE-ELECT JULIAN ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olympus Corp.
TICKER: 7733 CUSIP: J61240107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SASA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIZUKA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYASHI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GOTO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRUTA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IMAI, HIKARI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUJII, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UNOTORO, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omron Corp.
TICKER: 6645 CUSIP: J61374120
MEETING DATE: 6/20/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR TATEISHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORISHITA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKUMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUDA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
YOSHIHUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV AG
TICKER: OMV CUSIP: A51460110
MEETING DATE: 10/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV AG
TICKER: OMV CUSIP: A51460110
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: APPROVE MATCHING SHARE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND ARTICLES: ADAPTATION TO THE ISSUER YES FOR FOR
COMPANY LAW AMENDMENT ACT 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ono Pharmaceutical Co. Ltd.
TICKER: 4528 CUSIP: J61546115
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 90
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SAGARA, GYO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AWATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SANO, KEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWABATA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIYOSHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUSHIMA, DAIKICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KURIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TEZUKA, MICHIO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPAP (Greek Organisation of Football Prognostics SA)
TICKER: OPAP CUSIP: X3232T104
MEETING DATE: 4/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY APPOINTMENT OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AGREEMENT WITH INTRALOT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oracle Corp. Japan
TICKER: 4716 CUSIP: J6165M109
MEETING DATE: 8/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ENDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEREK H. WILLIAMS ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR JOHN L. HALL ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ERIC R. BALL ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR GREGORY R. DAVIES ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR OGISHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURAYAMA, SHUUHEI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orica Ltd.
TICKER: ORI CUSIP: Q7160T109
MEETING DATE: 1/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MICHAEL TILLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NORA SCHEINKESTEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF UP TO 350,000 ISSUER YES FOR FOR
SHARES TO IAN SMITH, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 82,000 SHARES ISSUER YES FOR FOR
TO NOEL MEEHAN, FINANCE DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Overseas International Ltd.
TICKER: 00316 CUSIP: G67749153
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT TUNG CHEE CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT TUNG LIEH SING ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT ROGER KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT WONG YUE CHIM RICHARD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Land Co.
TICKER: 4661 CUSIP: J6174U100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR KAGAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UENISHI, KYOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IRIE, NORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMARU, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKANO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOTA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIKUCHI, YORITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONOBE, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HANADA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATAYAMA, YUUICHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Origin Energy Ltd.
TICKER: ORG CUSIP: Q71610101
MEETING DATE: 11/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RALPH J NORRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN H AKEHURST AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KAREN A MOSES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HELEN M NUGENT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES UP TO A MAXIMUM VALUE OF A$3.75 MILLION
AND THE SUBSEQUENT ALLOTMENT OF SHARES IN RESPECT OF
THOSE INCENTIVES TO GRANT A KING, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES UP TO A MAXIMUM VALUE OF A$1.59 MILLION
AND THE SUBSEQUENT ALLOTMENT OF SHARES ON EXERCISE OF
THOSE INCENTIVES TO KAREN A MOSS, EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Oyj
TICKER: ORNBV CUSIP: X6002Y112
MEETING DATE: 3/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 76,000 FOR CHAIRMAN, EUR 51,000 FOR
VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: REELECT SIRPA JALKANEN, EERO KARVONEN, ISSUER YES FOR FOR
HANNU SYRJANEN (CHAIRMAN), HEIKKI WESTERLUND, TIMO
MAASILTA, AND JUKKA YLPPO AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
MAXIMUM 500,000 B SHARES
PROPOSAL #16: AUTHORIZE REISSUANCE OF UP TO 600,000 ISSUER YES FOR FOR
REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orix Corp.
TICKER: 8591 CUSIP: J61933123
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYAUCHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR INOE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URATA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UMAKI, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KADOWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT FELDMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orkla ASA
TICKER: N/A CUSIP: R67787102
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.50 PER SHARE
PROPOSAL #2.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #2.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT
PROPOSAL #4.a: AMEND ARTICLES RE: DISCONTINUATION OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY AND INCREASE EMPLOYEE
REPRESENTATIVES; AMEND ARTICLES RE: REFLECT CHANGES
IN CORPORATE ASSEMBLY FOR SECTION RELATING TO
NOMINATION COMMITTEE
PROPOSAL #4.b: AMEND ARTICLES RE: NUMBER OF BOARD ISSUER YES FOR FOR
MEMBERS AND DEPUTIES
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF SHARES FOR USE ISSUER YES FOR FOR
IN EMPLOYEE INCENTIVE PROGRAMS
PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
DISPOSAL OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE COMPANY TO CALL EGM WITH TWO ISSUER YES AGAINST AGAINST
WEEKS' NOTICE
PROPOSAL #7.1: REELECT ANDRESEN, KREUTZER, BJERKE, ISSUER YES FOR FOR
PETTERSSON, WAERSTED, WINDFELT, SVARVA, BLYSTAD,
SELTE, VENOLD, BRAUTASET, GLEDITSCH, AND RYDNING AS
MEMBERS OF CORPORATE ASSEMBLY
PROPOSAL #7.2: REELECT BJORN, BERDAL, HOUG, SORLI, ISSUER YES FOR FOR
AND IDEBOEN AS DEPUTY MEMBERS OF CORPORATE ASSEMBLY
PROPOSAL #8: ELECT NILS-HENRIK PETTERSSON AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Gas Co. Ltd.
TICKER: 9532 CUSIP: J62320114
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR OZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMAE, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONJO, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KYUUTOKU, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGISHI, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUZAKA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAKI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEJIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJITA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR RYOKI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SETOGUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORISHITA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Corporation
TICKER: 4768 CUSIP: J6243L107
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 200
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, YUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KATAKURA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIOKAWA, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WAKAMATSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSURUMI, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKURAI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROSE, MITSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORIYA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Holdings Co Ltd
TICKER: 4578 CUSIP: J63117105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OTSUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTSUKA, YUUJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWAGUCHI, JUICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOBE, SADANOBU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oversea-Chinese Banking Corp. Ltd.
TICKER: O39 CUSIP: Y64248209
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2a: ELECT CHEONG CHOONG KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE SENG WEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE TIH SHIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PRAMUKTI SURJAUDAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT NEO BOON SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR
EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC.
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO THE OCBC SHARE OPTION SCHEME 2001
AND OCBC EMPLOYEE SHARE PURCHASE PLAN
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oversea-Chinese Banking Corp. Ltd.
TICKER: O39 CUSIP: Y64248209
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OZ Minerals Ltd
TICKER: OZL CUSIP: Q7161P122
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2i: ELECT PAUL DOWD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2ii: ELECT CHARLES LENEGAN AS A DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 330,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TERRY BURGESS, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
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ISSUER: Panasonic Corp
TICKER: 6752 CUSIP: J6354Y104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MATSUSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAE, SHUUSAKU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASHIMA, IKUSABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYATA, YOSHIIKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYABE, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOSHIDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NOMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YOSHIOKA, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
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ISSUER: Pargesa Holding SA
TICKER: PARG CUSIP: H60477207
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 2.57 PER BEARER SHARE AND CHF 0.257
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1.1: REELECT SEGOLENE GALLIENNE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.2: REELECT PAUL DESMARAIS JR. AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.3: REELECT GERARD FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.4: REELECT VICTOR DELLOYE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.5: REELECT GERHARD MESTRALLET AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.6: REELECT BAUDOIN PROT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.7: REELECT GILLES SAMYN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.8: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.9: REELECT ARNAUD VIAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: RATIFY DELOITTE SA AS AUDITORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkson Retail Group Ltd.
TICKER: 03368 CUSIP: G69370115
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YAU MING KIM, ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TAN HUN MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARMALAT S.p.A.
TICKER: PLT CUSIP: T7S73M107
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: DELIBERATIONS ON THE REMOVAL OF DIRECTOR ISSUER YES AGAINST AGAINST
ANTONIO SALA
PROPOSAL #4: DELIBERATIONS ON THE REMOVAL OF INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR ROBERTO CRAVERO
PROPOSAL #5: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partners Group Holding
TICKER: PGHN CUSIP: H6120A101
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 6.25 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5a: REELECT ALFRED GANTNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5b: REELECT PETER WUFFLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT STEFFEN MEISTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5d: ELECT CHARLES DALLARA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5e: ELECT PATRICK WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PCCW Limited
TICKER: 00008 CUSIP: Y6802P120
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KAI, RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSE SZE WING, EDMUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAVID LI KWOK PO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT AMAN MEHTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT BRYCE WAYNE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LARS ERIC NILS RODERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pearson plc
TICKER: PSON CUSIP: G69651100
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID ARCULUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WILL ETHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUSAN FUHRMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEN HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOSH LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MAKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GLEN MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JOHN FALLON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pernod Ricard
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.58 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PIERRE PRINGUET
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
ALEXANDRE RICARD
PROPOSAL #7: RATIFY APPOINTMENT OF MARTINA GONZALEZ- ISSUER YES FOR FOR
GALLARZA AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF ALEXANDRE RICARD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: REELECT ALEXANDRE RICARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PIERRE PRINGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT WOLFGANG COLBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT CESAR GIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT MARTINA GONZALEZ-GALLARZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 875,000
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES AGAINST AGAINST
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #18: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S ISSUER YES FOR FOR
DURATION
PROPOSAL #21: AMEND ARTICLE 20 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF THE CHAIRMAN OF THE BOARD
PROPOSAL #22: AMEND ARTICLE 27 OF BYLAWS RE: RELATED- ISSUER YES AGAINST AGAINST
PARTY TRANSACTIONS
PROPOSAL #23: AMEND ARTICLE 32 OF BYLAWS RE: ISSUER YES FOR FOR
CONVENING OF GENERAL MEETINGS
PROPOSAL #24: AMEND ARTICLE 33 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING, SHAREHOLDERS PROPOSALS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NORMAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT STEFANO CAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROXANNE DECYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT MAROUN SEMAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDY INGLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peugeot SA
TICKER: UG CUSIP: F72313111
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE TRANSACTION WITH FFP AND ISSUER YES FOR FOR
ETABLISSEMENTS PEUGEOT FRERES
PROPOSAL #5: APPROVE TRANSFER OF GEFCO SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CASH COLLATERAL GUARANTEE ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-PHILIPPE PEUGEOT AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT ROBERT PEUGEOT AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #9: REELECT HENRI PHILIPPE REICHSTUL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT GEOFFROY ROUX DE BEZIEUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT PATRICIA BARBIZET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: RATIFY APPOINTMENT OF LOUIS GALLOIS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13: SUBJECT TO APPROVAL OF ITEM 25, ELECT ISSUER YES FOR FOR
ANNE VALLERON AS REPRESENTATIVE OF EMPLOYEE
SHAREHOLDERS TO THE SUPERVISORY BOARD
PROPOSAL #14: SUBJECT TO APPROVAL OF ITEM 26, ELECT ISSUER YES FOR FOR
JEAN-FRANCOIS KONDRATIUK AS REPRESENTATIVE OF
EMPLOYEE TO THE BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 0.85 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS, AND/OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 177,424,496
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 70,969,799
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 70,969,799
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 1 BILLION
PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #25: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
NOMINATION OF REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS
TO THE SUPERVISORY BOARD
PROPOSAL #26: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
NOMINATION OF EMPLOYEE REPRESENTATIVE TO THE
SUPERVISORY BOARD
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES AGAINST FOR
ELECTION, BY EMPLOYEES, OF AN EMPLOYEE AS
SUPERVISORY BOARD MEMBER
PROPOSAL #28: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #29: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
ELECTRONIC VOTE
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pirelli & C. S.p.A
TICKER: PC CUSIP: T76434199
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT CARLO SALVATORI AS DIRECTOR; ELECT ISSUER YES FOR FOR
TWO DIRECTORS (BUNDLED) AND/OR REDUCE THE NUMBER OF
DIRECTORS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR �� FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pohjola Bank plc
TICKER: POH1S CUSIP: X5942F340
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.46 PER A SHARE AND EUR 0.43 PER K
SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMMOUNT OF EUR 8,000 FOR CHAIRMAN,
EUR 5,500 FOR VICE CHAIRMAN, AND EUR 4,500 FOR OTHER
DIRECTORS; APPROVE ATTENDANCE FEES FOR BOARD AND
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT JUKKA HIENONEN, JUKKA ISSUER YES AGAINST AGAINST
HULKKONEN, MIRJA-LEENA KULLBERG, HARRI SAILAS, AND
TOM VON WEYMARN AS DIRECTORS; ELECT MARJA PARTIO AS
NEW DIRECTOR; RATIFY REIJO KARHINEN (CHAIR) AND TONY
VEPSALAINEN (DEPUTY CHAIR) AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 24 MILLION ISSUER YES FOR FOR
SERIES A SHARES AND 6 MILLION SERIES K SHARES WITHOUT
PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polymetal International plc
TICKER: POLY CUSIP: G7179S101
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BOBBY GODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARINA GRONBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT CHARLES BALFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JONATHAN BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUSELL SKIRROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LEONARD HOMENIUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polyus Gold International Ltd.
TICKER: POGL CUSIP: G7166H100
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: REELECT ADRIAN COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT GERMAN PIKHOYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT EARL OF CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BRUCE BUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KOBUS MOOLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANNA KOLONCHINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT IGOR GORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portugal Telecom, SGPS, S.A.
TICKER: PTC CUSIP: X6769Q104
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: RATIFY FERNANDO MAGALHAES PORTELLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT MEMBER OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #8: DISCUSS TERMS OF POSSIBLE ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
PROPOSAL #9: APPROVE SUSPENSION OF PREEMPTIVE RIGHTS ISSUER YES FOR FOR
IN REGARDS TO ITEM 8
PROPOSAL #10: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN LOI SHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT FONG CHI WAI, ALEX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE LAN YEE, FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPR
TICKER: KER CUSIP: F7440G127
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO KERING AND AMEND ISSUER YES FOR FOR
ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #2: AMEND ARTICLE 8 OF BYLAWS RE: VOTING ISSUER YES FOR FOR
RIGHTS
PROPOSAL #3: AMEND ARTICLE 22 OF BYLAWS RE: STOCK ISSUER YES FOR FOR
DIVIDEND PROGRAM
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.75 PER SHARE
PROPOSAL #7: REELECT FRANCOIS JEAN-HENRI PINAULT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN-FRANCOIS PALUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #12: APPROVE AGREEMENT WITH JEAN-FRANCOIS ISSUER YES AGAINST AGAINST
PALUS RE: RETIREMENT BENEFITS
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF UP TO 20 PERCENT OF ISSUER YES FOR FOR
ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDERS VOTE UNDER ITEMS 15, 17, 18
AND 19
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR AGAINST
PROPOSAL #23: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRADA S.p.A.
TICKER: 01913 CUSIP: T7733C101
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prudential plc
TICKER: PRU CUSIP: G72899100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT DEVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL GARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALEXANDER JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT TIDJANE THIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT LORD TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #25: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prysmian S.p.A.
TICKER: PRY CUSIP: T7630L105
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 SUBMITTED BY CLUBTRE SRL SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS
PROPOSAL #3: APPROVE INTERNAL STATUTORY AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE ISSUANCE OF 13,444,113 SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS TO SERVICE CONVERTIBLE
BONDS RESERVED FOR INSTITUTIONAL INVESTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Publicis Groupe SA
TICKER: PUB CUSIP: F7607Z165
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ELECT JEAN CHAREST AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: ADVISORY VOTE TO RATIFY ELISABETH ISSUER YES FOR FOR
BADINTER COMPENSATION
PROPOSAL #10: ADVISORY VOTE TO RATIFY MAURICE LEVY ISSUER YES AGAINST AGAINST
COMPENSATION
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 14 MILLION
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE EMPLOYEE INDIRECT STOCK ISSUER YES FOR FOR
PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES
PROPOSAL #18: AMEND ARTICLE 13 II OF BYLAWS RE: ISSUER YES FOR FOR
LENGTH OF TERM AND REELECTION OF SUPERVISORY BOARD
PROPOSAL #19: AMEND ARTICLE 19 OF BYLAWS RE: WEBCAST ISSUER YES FOR FOR
OF GENERAL MEETINGS
PROPOSAL #20: AMEND ARTICLE 20 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS VIA VISIOCONFERENCE,
TELECOMMUNICATION, AND WEBCAST
PROPOSAL #21: AMEND ARTICLE 21 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUMA SE
TICKER: PUM CUSIP: D62318148
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6: ELECT JEAN-MARC DUPLAIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qantas Airways Limited
TICKER: QAN CUSIP: Q77974105
MEETING DATE: 11/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT WILLIAM MEANEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER COSGROVE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT GARRY HOUNSELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JAMES STRONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 2.58 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ALAN JOYCE, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE Insurance Group Ltd.
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 162,493 ISSUER YES FOR FOR
CONDITIONAL RIGHTS TO FRANK O'HALLORAN, FORMER GROUP
CHIEF EXECUTIVE OFFICER
PROPOSAL #4: APPROVE THE PAYMENT OF A RETIREMENT ISSUER YES FOR FOR
ALLOWANCE OF A$2.34 MILLION TO FRANK O'HALLORAN,
FORMER GROUP CHIEF EXECUTIVE OFFICER
PROPOSAL #5: APPROVE THE GRANT OF 90,000 CONDITIONAL ISSUER YES FOR FOR
RIGHTS TO JOHN NEAL, GROUP CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 68,127 ISSUER YES FOR FOR
CONDITIONAL RIGHTS TO JOHN NEAL, GROUP CHIEF
EXECUTIVE OFFICER
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: ELECT JOHN GRAF AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: ELECT DUNCAN BOYLE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT JOHN GREEN AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QIA CUSIP: N72482107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8a: REELECT DETLEV RIESNER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8b: REELECT WERNER BRANDT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8d: REELECT MANFRED KAROBATH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8e: REELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8f: ELECT STÉPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8g: ELECT LAWRENCE A. ROSEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: REELECT ELECT PEER SCHATZ TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #9b: REELECT ROLAND SACKERS TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 100 PERCENT OF ISSUED CAPITAL
PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11A UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QR National Ltd.
TICKER: QRN CUSIP: Q778A4103
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR OF THE COMPANY
PROPOSAL #3a: ELECT KAREN FIELD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN COOPER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GRAEME JOHN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 582,090 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO LANCE E HOCKRIDGE, MANAGING
DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
AURIZON HOLDINGS LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QR National Ltd.
TICKER: QRN CUSIP: Q778A4103
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SELECTIVE BUYBACK OF 288.18 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES FROM QUEENSLAND
TREASURY HOLDINGS PTY LTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.17 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT KLAUS BUCHLEITNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: APPROVE CREATION OF EUR 298.1 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST
WITH A MAXIMUM TOTAL AMOUNT OF EUR 2 BILLION
PROPOSAL #10: APPROVE CREATION OF EUR 119.3 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO GRANT
CONVERSION OR SUBSCRIPTION RIGHTS PURSUANT TO
RESOLUTION IN ITEM 9
PROPOSAL #11: APPROVE ISSUANCE OF UP TO 208,588 ISSUER YES AGAINST AGAINST
SHARES TO MEMBERS OF THE MANAGEMENT BOARD UNDER SHARE
TRANSFER PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rakuten Co.
TICKER: 4755 CUSIP: J64264104
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIKITANI, HIROSHI ISSUER �� YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUNISHIGE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, MASATADA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGIHARA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKEDA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YASUTAKE, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMADA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHARLES B. BAXTER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KUSANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JOSHUA G. JAMES ISSUER YES AGAINST AGAINST
PROPOSAL #1.13: ELECT DIRECTOR FUKINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR HYAKUNO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KUNITAKE, ISSUER YES AGAINST AGAINST
TANEKIYO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramsay Health Care Ltd.
TICKER: RHC CUSIP: Q7982Y104
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.1: ELECT PAUL JOSEPH RAMSAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MICHAEL STANLEY SIDDLE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.1: APPROVE THE GRANT OF 220,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRISTOPHER PAUL REX, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #4.2: APPROVE THE GRANT OF 95,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRUCE ROGER SODEN, GROUP
FINANCE DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: G73740113
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHILIPPE LIETARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK BRISTOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NORBORNE COLE JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KADRI DAGDELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JEANINE MABUNDA LIOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GRAHAM SHUTTLEWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KARL VOLTAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE AWARDS OF ORDINARY SHARES TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #17: APPROVE GRANT OF A ONE-OFF CAREER ISSUER YES AGAINST AGAINST
SHARES AWARD OF ORDINARY SHARES TO THE CEO
PROPOSAL #18: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' AGGREGATE FEES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 1/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLES TO CREATE NEW CLASS OF ISSUER YES FOR FOR
PREFERENCE SHARES RE: INTRODUCTION OF PREFERENCE
SHARES C
PROPOSAL #3: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
PREFERENCE SHARES C UP TO EUR 200 MILLION
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 3 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: ELECT F. BÉHAREL TO EXECUTIVE BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 1.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #4b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 4A
PROPOSAL #4c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5a: APPROVE REMUNERATION REPORT CONTAINING ISSUER YES FOR FOR
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #5b: APPROVE RESTRICTED STOCK PLAN RE: ITEM ISSUER YES FOR FOR
5A
PROPOSAL #6: PROPOSAL TO REAPPOINT TON RISSEEUW AS ISSUER YES FOR FOR
DIRECTOR OF FOUNDATION STICHTINGADMINISTRATIEKANTOOR
PREFERENTE AANDELENRANDSTAD HOLDING
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177111
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT ARNE KARLSSON AS ISSUER YES FOR FOR
CHAIRMAN OF MEETING
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.00 PER SHARE; APPROVE APRIL 22,
2013, AS RECORD DATE FOR DIVIDEND PAYMENT; POTENTIAL
ISSUANCE OF DIVIDEND FOR CLASS C SHARES
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.0 MILLION FOR CHAIRMAN AND SEK
450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14.1: REELECT LARS BERG, STEFFAN BOHMAN, ISSUER YES AGAINST AGAINST
ARNE KARLSSON (CHAIRMAN), ANNETTE SADOLIN, JAN
SODERBERG, PER-OLOF SODERBERG, AND MARGARETH OVRUM AS
DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #14.2: ELECT LARS REIMERS AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES AGAINST AGAINST
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #18: APPROVE PHANTOM STOCK OPTION PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #19: APPROVE TRANSFER OF UP TO 16,000 CLASS ISSUER YES FOR FOR
B SHARES IN CONNECTION WITH VARIABLE PAY
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #21: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AMEND ARTICLES: ALLOW ISSUANCE OF CLASS ISSUER YES FOR FOR
C PREFERENCE SHARES
PROPOSAL #23: APPROVE ISSUANCE OF UP TO 1.25 MILLION ISSUER YES FOR FOR
CLASS C SHARES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177111
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRANSFER OF SHARES IN THE ISSUER YES FOR FOR
COMPANY'S SUBSIDIARY BTJ GROUP AB TO PER SAMUELSON
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ADRIAN BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER HARF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KENNETH HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GRAHAM MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807102
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE UPDATED BALANCE SHEETS TO ISSUER YES FOR FOR
BENEFIT FROM NEW TAX REGULATION
PROPOSAL #6.1: REELECT MARÍA DE LOS ÁNGELES AMADOR ISSUER YES FOR FOR
MILLÁN AS DIRECTOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT MARÍA ISSUER YES FOR FOR
JOSÉ GARCÍA BEATO AS DIRECTOR
PROPOSAL #7.1: AMEND ARTICLES 2 AND 5 ISSUER YES FOR FOR
PROPOSAL #7.2: AMEND ARTICLES 21, 22, 25 AND 25 BIS ISSUER YES FOR FOR
PROPOSAL #7.3: AMEND ARTICLES 23 AND 24 ISSUER YES FOR FOR
PROPOSAL #8: APPOINT KPMG AUDITORES AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE STOCK-FOR-SALARY ISSUER YES FOR FOR
PROPOSAL #9.3: VOID PREVIOUS SHARE REPURCHASE ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #10.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FY 2012
PROPOSAL #10.3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FY 2013
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reed Elsevier NV
TICKER: REN CUSIP: N73430113
MEETING DATE: 11/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LINDA S. SANFORD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3a: ELECT DUNCAN PALMER TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE ALLOCATION OF SHARES TO DUNCAN ISSUER YES FOR FOR
PALMER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reed Elsevier NV
TICKER: REN CUSIP: N73430113
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.467 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE ACCOUNTANTS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: ELECT WOLFHART HAUSER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7b: REELECT ANTHONY HABGOOD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7c: REELECT ADRIAN HENNAH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7d: REELECT LISA HOOK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7e: REELECT MARIKE VAN LIER LELS TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7f: REELECT ROBERT POLET TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7g: REELECT LINDA S. SANFORD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7h: REELECT BEN VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8a: REELECT ERIK ENGSTROM TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #8b: REELECT DUNCAN PALMER TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES RE: IMPLEMENTATION OF ISSUER YES FOR FOR
ONE-TIER BOARD STRUCTURE AND REFLECT LEGISLATIVE
PROPOSAL #10a: AMEND REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #10b: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY UNDER ITEM 10A
PROPOSAL #10c: APPROVE RENEWAL OF STOCK OPTION PLAN ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY UNDER ITEM 10A
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 12A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reed Elsevier plc
TICKER: REL CUSIP: G74570121
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT DR WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DUNCAN PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LISA HOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT POLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE SAYE SHARE OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.30 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: REELECT FRANCOIS HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT GABRIEL HAWAWINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JACQUES-ETIENNE DE T SERCLAES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 378,000
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES AGAINST AGAINST
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF UP TO 20 PERCENT OF ISSUER YES AGAINST AGAINST
ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
17 AND 18
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16 TO 19
PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE DIRECTED SHARE REPURCHASE ISSUER YES AGAINST AGAINST
PROGRAM IN ORDER TO REDUCE CAPITAL
PROPOSAL #23: ALLOW BOARD TO USE AUTHORIZATIONS AND ISSUER YES AGAINST AGAINST
DELEGATIONS GRANTED UNDER THIS GENERAL MEETING AND
THE JULY 26, 2011 GENERAL MEETING IN THE EVENT OF A
PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #24: AUTHORIZE BOARD TO TRANSFER FUNDS FROM ISSUER YES FOR FOR
CAPITAL INCREASES TO THE LEGAL RESERVES ACCOUNT
PROPOSAL #25: AMEND ARTICLE 20 OF BYLAWS RE: RELATED ISSUER YES AGAINST AGAINST
PARTY TRANSACTIONS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renault
TICKER: RNO CUSIP: F77098105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.72 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH NISSAN ISSUER YES FOR FOR
PROPOSAL #5: ACKNOWLEDGE AUDITOR'S REPORT RELATED TO ISSUER YES FOR FOR
REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #6: REELECT DOMINIQUE DE LA GARANDERIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT ALAIN BELDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT YURIKO KOIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BENOIT OSTERTAG AS REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: ACKNOWLEDGE APPOINTMENT OF DAVID AZEMA ISSUER YES FOR FOR
AS DIRECTOR REPRESENTING THE FRENCH STATE
PROPOSAL #11: ACKNOWLEDGE APPOINTMENT OF PASCAL FAURE ISSUER YES FOR FOR
AS DIRECTOR REPRESENTING THE FRENCH STATE
PROPOSAL #12: APPOINT AUDITEX AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentokil Initial plc
TICKER: RTO CUSIP: G7494G105
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN GILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY RANSOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JEREMY TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE UPDATED BALANCE SHEETS TO ISSUER YES FOR FOR
BENEFIT FROM NEW TAX REGULATION
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #8: REELECT LUIS SUÁREZ DE LEZO MANTILLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT MARÍA ISABEL GABARRÓ MIQUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT BY CO-OPTION OF AND ISSUER YES FOR FOR
REELECT MANUEL MANRIQUE CECILIA AS DIRECTOR
PROPOSAL #11: ELECT RENE DAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLE 45 RE: BOARD REMUNERATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #15: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND OTHER DEBT SECURITIES
PROPOSAL #16: AMEND ARTICLE 38 RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolution Ltd
TICKER: RSL CUSIP: G7521S122
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolution Ltd
TICKER: RSL CUSIP: G7521S122
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT DAVID ALLVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MEL CARVILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CLIVE COWDERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PETER GIBBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHIL HODKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT NICK LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ROBIN PHIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT KARL STERNBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JOHN TINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT TIM TOOKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT TIM WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT SIR MALCOLM WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AMEND FRIENDS LIFE GROUP PLC DEFERRED ISSUER YES FOR FOR
SHARE AWARD PLAN 2010
PROPOSAL #22: ESTABLISH INTERNATIONAL SHARE PLANS ISSUER YES FOR FOR
BASED ON THE DEFERRED SHARE AWARD PLAN
PROPOSAL #23: AMEND FRIENDS LIFE GROUP PLC LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #24: APPROVE RESOLUTION LTD SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #25: ESTABLISH INTERNATIONAL SHARE PLANS ISSUER YES FOR FOR
BASED ON THE SHARESAVE PLAN
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REDUCE AUTHORIZED ISSUER YES FOR FOR
CAPITAL AND AMEND PROVISIONS ON PREFERRED SHARES
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES AND TRANSFER AUTHORITY TO PRESIDE AT
SHAREHOLDER MEETINGS FROM CHAIRMAN TO PRESIDENT
PROPOSAL #4.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HARA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NAGAI, SHUUSAI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES TO REDUCE AUTHORIZED ISSUER YES FOR FOR
CAPITAL AND AMEND PROVISIONS ON PREFERRED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: G1274K113
MEETING DATE: 1/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETURN OF CASH TO SHAREHOLDERS ISSUER YES FOR FOR
THROUGH THE ISSUE OF B SHARES AND SHARE CAPITAL
CONSOLIDATION
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE MARKET PURCHASE OF NEW ISSUER YES FOR FOR
ORDINARY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: G1274K212
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID ROBBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LEO OOSTERVEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEAN-PIERRE RODIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexel
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: APPROVE TRANSACTIONS WITH SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRANSACTIONS RE: PURCHASE ISSUER YES FOR FOR
AGREEMENTS, AND INDENTURE
PROPOSAL #7: APPROVE "AMENDMENT TO THE SECUNDARY ISSUER YES FOR FOR
OFFERING COOPERATION AGREEMENT"
PROPOSAL #8: REELECT EURAZEO AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: REELECT MANFRED KINDLE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT THOMAS FARRELL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: RATIFY APPOINTMENT OF VIVIANNE AKRICHE ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
RESERVED FOR INTERNATIONAL EMPLOYEES
PROPOSAL #18: AMEND ARTICLES 23 OF BYLAWS RE: ISSUER YES FOR FOR
SUPERVISORY BOARD POWERS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Co. Ltd.
TICKER: 7752 CUSIP: J64683105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16.5
PROPOSAL #2: ELECT DIRECTOR KANEMARU, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINAKAWA, ISSUER YES FOR FOR
KUNIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YABUKI, ISSUER YES FOR FOR
KIMITOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HORIE, KIYOHISA
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR NAITO, SUSUMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, YUUJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT BROWN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT VIVIENNE COX AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAN DU PLESSIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GUY ELLIOTT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MICHAEL FITZPATRICK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANN GODBEHERE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RICHARD GOODMANSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN KERR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHRIS LYNCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PAUL TELLIER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN VARLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SAM WALSH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS OF RIO TINTO PLC
PROPOSAL #16: AUTHORIZE THE AUDIT COMMITTEE TO ISSUER YES FOR FOR
DETERMINE THE REMUNERATION OF AUDITORS
PROPOSAL #17: APPROVE THE PERFORMANCE SHARE PLAN 2013 ISSUER YES FOR FOR
PROPOSAL #18: APPROVE THE RENEWAL OF THE OFF-MARKET ISSUER YES FOR FOR
AND ON-MARKET SHARE BUYBACK AUTHORITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ROBERT BROWN AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #4: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORD KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohm Co. Ltd.
TICKER: 6963 CUSIP: J65328122
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR SAWAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKASU, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, TADANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAYAMA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMOTO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR AZUMA, KATSUMI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolls-Royce Holdings plc
TICKER: N/A CUSIP: G76225104
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT DAME HELEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMES GUYETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT COLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SANDY CROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TONY DI IORIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ART RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRUCE VAN SAUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE RENEWAL OF DIRECTORS' AUTHORITY ISSUER YES FOR FOR
TO OFFER SHARES IN LIEU OF A CASH DIVIDEND
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF EQUITY
CONVERTIBLE NOTES
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF EQUITY
CONVERTIBLE NOTES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER VOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER VOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSA Insurance Group plc
TICKER: RSA CUSIP: G7705H116
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDWARD LEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ADRIAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RICHARD HOUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT HUGH MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOSEPH STREPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K109
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE HALF YEAR FINANCIAL REPORT 2013
PROPOSAL #8a: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8b: ELECT HANS-PETER KEITEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4B CUSIP: G7727C145
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3a: REELECT MICHAEL HORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4B CUSIP: G7727C145
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF 175 BOEING 737-800 ISSUER YES FOR FOR
SERIES AIRCRAFT UNDER THE TERMS OF THE 2013 BOEING
CONTRACT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Groupe Delhaize
TICKER: N/A CUSIP: B33432129
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND APPROVE ISSUER YES FOR FOR
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER
SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT ELIZABETH DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: INDICATE ELIZABETH DOHERTY AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EARLY REDEMPTION OF BONDS, CONVERTIBLE BONDS OR
MEDIUM-TERM NOTES UPON CHANGE OF CONTROL OF COMPANY
PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMiller plc
TICKER: SAB CUSIP: G77395104
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DR ALAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT GEOFFREY BIBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DINYAR DEVITRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT GRAHAM MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MANSER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT JOHN MANZONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT MILES MORLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT CARLOS PEREZ DAVILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CYRIL RAMAPHOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ALEJANDRO SANTO DOMINGO DAVILA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16: RE-ELECT HELEN WEIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: RE-ELECT HOWARD WILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT JAMIE WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #20: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.96 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT JEAN-MARC FORNERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MONIQUE COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHRISTIAN STREIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ACKNOWLEDGE APPOINTMENT OF FOUR ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF FRENCH STATE TO THE BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 670,000
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 25 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11 TO 14
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES AGAINST AGAINST
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 12.5 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS AT EUR
50 MILLION
PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #21: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #22: ELECT ONE OR SEVERAL REPRESENTATIVES OF SHAREHOLDER YES AGAINST AGAINST
EMPLOYEES TO THE BOARD
PROPOSAL #23: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
PROPOSAL WITH RESPECT TO ITEM 3 ABOVE AND DIVIDENDS
OF EUR 0.77 PER SHARE
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000117
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salzgitter AG
TICKER: SZG CUSIP: D80900109
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6.1: ELECT ULRIKE BROUZI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT THEA DUECKERT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT KARL EHLERDING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT ROLAND FLACH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT JUERGEN HESSELBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT DIETER KOESTER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT HANNES REHM TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.8: ELECT PETER-JUERGEN SCHNEIDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT JOHANNES TEYSSEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.10: ELECT RAINER THIEME TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.11: ELECT WERNER TEGTMEIER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1 BILLION; APPROVE CREATION OF EUR 71.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMAS CUSIP: X75653109
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 100,000
FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANNE BRUNILA, GRATE AXEN, VELI- ISSUER YES FOR FOR
MATTI MATTILA, EIRA PALIN-LEHTINEN, MATTI VUORIA, PER
SORLIE, AND BJORN WAHLROOS (CHAIRMAN) AS DIRECTORS;
ELECT JANNICA FAGERHOLM AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 50 ISSUER YES FOR FOR
MILLION ISSUED CLASS A SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 01910 CUSIP: L80308106
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF RESULTS FOR THE ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: ELECT TIMOTHY CHARLES PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT KYLE FRANCIS GENDREAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT BRUCE HARDY MCLAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF KPMG LUXEMBOURG ISSUER YES FOR FOR
S.À.R.L. AS STATUTORY AUDITOR
PROPOSAL #6: APPROVE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG LUXEMBOURG S.À R.L.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 01928 CUSIP: G7800X107
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TOH HUP HOCK AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL ALAN LEVEN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: ELECT JEFFREY HOWARD SCHWARTZ AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3d: ELECT DAVID MUIR TURNBULL AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: ELECT VICTOR PATRICK HOOG ANTINK AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3f: ELECT STEVEN ZYGMUNT STRASSER AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT COMPANY'S FORMAL CHINESE NAME, AND ISSUER YES FOR FOR
AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT THE AMENDED NAME OF THE COMPANY
PROPOSAL #9: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandvik AB
TICKER: SAND CUSIP: W74857165
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF 1.65 MILLION FOR CHAIRMAN AND SEK
550,000 FOR NON-EXECUTIVE MEMBERS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14: REELECT OLOF FAXANDER, JURGEN ISSUER YES FOR FOR
GEISSINGER, JOHAN KARLSTROM, FREDRIK LUNDBERG, HANNE
DE MORA, ANDERS NYREN (CHAIRMAN), SIMON THOMPSON, AND
LARS WESTERBERG AS DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE STOCK OPTION AND SHARE MATCHING ISSUER YES FOR FOR
PLAN (LTI 2013) FOR KEY EMPLOYEES
PROPOSAL #17: SPIN-OFF AND LISTING OF SANDVIK SHAREHOLDER YES AGAINST N/A
MATERIALS TECHNOLOGY ON THE STOCK EXCHANGE;
DISTRIBUTE SHARES TO SANDVIK'S SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Co. Ltd. (6417)
TICKER: 6417 CUSIP: J67844100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.77 PER SHARE
PROPOSAL #4: ELECT FABIENNE LECORVAISIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 520 MILLION
PROPOSAL #8: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #9: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN GRANTS OF RESTRICTED SHARES IN
SUBSTITUTION FOR DISCOUNT UNDER CAPITAL INCREASES FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanrio Co. Ltd.
TICKER: 8136 CUSIP: J68209105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUJI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKIYAMA, YUUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FURUHASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HANADO, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santen Pharmaceutical Co. Ltd.
TICKER: 4536 CUSIP: J68467109
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KUROKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKADO, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOTANI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES FOR FOR
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT KENNETH ALFRED DEAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JANE SHARMAN HEMSTRITCH AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT GREGORY JOHN WALTON MARTIN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT HOCK GOH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO DAVID KNOX, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP AG
TICKER: SAP CUSIP: D66992104
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI Holdings
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IZUCHI, TARO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASAKURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARUYAMA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LI PEILUNG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TASAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAGANO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAMAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MARUMONO, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAYAMA, HIDEAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scania Ab
TICKER: SCVB CUSIP: W76082119
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.75 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE 2013 CASH BASED INCENTIVE PLAN ISSUER YES AGAINST AGAINST
BASED ON RESIDUAL NET INCOME
PROPOSAL #15a: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #15b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
AGGREGATED AMOUNT OF SEK 2.0 MILLION; APPROVE
ADDITIONAL REMUNERATION FOR COMMITTEE WORK
PROPOSAL #15c: ELECT PETER ABELE, HELMUT AURENZ, ISSUER YES AGAINST AGAINST
FERDINAND PIECH, HANS POTSCH, FRANCISCO SANZ, ASA
THUNMAN, PETER WALLENBERG JR, MARTIN WINTERKORN
(CHAIR) AND LEIF OSTLING (VICE CHAIR) AS DIRECTORS;
ELECT MARTIN LUNDSTEDT AS NEW DIRECTOR
PROPOSAL #15d: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: ABOLISH NOMINATING COMMITTEE ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCH CUSIP: R75677105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE BOARD'S REPORT
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 3.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 755,000 FOR THE CHAIRMAN AND NOK
325,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schindler Holding AG
TICKER: SCHN CUSIP: H7258G233
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 2.20 CHF PER SHARE AND PARTICIPATION
CERTIFICATE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: ELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: ELECT CAROLE VISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE CHF 55,241 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.2: APPROVE CHF 77,289.1 REDUCTION IN ISSUER YES FOR FOR
PARTICIPATION CAPITAL VIA CANCELLATION OF REPURCHASED
PARTICIPATION CERTIFICATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SA
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.87 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH THE MEMBERS OF THE MANAGEMENT BOARD
AND THE CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
JEAN-PASCAL TRICOIRE
PROPOSAL #6: REELECT GERARD DE LA MARTINIERE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: ADOPT ONE-TIERED BOARD STRUCTURE AND ISSUER YES FOR FOR
AMEND ARTICLES 1, 11-21 AND 22-28 OF BYLAWS
PROPOSAL #9: TRANSFER OUTSTANDING DELEGATIONS OF ISSUER YES FOR FOR
POWERS TO ISSUE CAPITAL UNDER STOCK PURCHASE PLANS
FROM MANAGEMENT BOARD TO BOARD OF DIRECTORS
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 220 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 10 AND 12
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 9.9 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #16: AUTHORIZE UP TO 1.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #17: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: ELECT JEAN-PASCAL TRICOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT HENRI LACHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: ELECT LEO APOTHEKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: ELECT BETSY ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25: ELECT GERARD DE LA MARTINIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #26: ELECT XAVIER FONTANET DIRECTOR ISSUER YES FOR FOR
PROPOSAL #27: ELECT NOEL FORGEARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #28: ELECT ANTOINE GOSSET-GRAINVILLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #29: ELECT WILLY R. KISSLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #30: ELECT CATHY KOPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #31: ELECT DOMINIQUE SENEQUIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #32: ELECT M.G. RICHARD THOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #33: ELECT SERGE WEINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #34: ELECT CLAUDE BRIQUET AS REPRESENTATIVE ISSUER YES AGAINST FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #35: ELECT MAGALI HERBAUT AS REPRESENTATIVE ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #36: ELECT THIERRY JACQUET AS REPRESENTATIVE ISSUER YES AGAINST FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #37: ELECT JEAN-MICHEL VEDRINE AS ISSUER YES AGAINST FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #38: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.3 MILLION
PROPOSAL #39: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroders plc
TICKER: SDR CUSIP: G7860B102
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT NICHOLA PEASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW BEESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LUC BERTRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBIN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL DOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORD HOWARD OF PENRITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT PHILIP MALLINCKRODT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRUNO SCHRODER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MASSIMO TOSATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF NON-VOTING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scor SE
TICKER: SCR CUSIP: F15561677
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT GERARD ANDRECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CHARLES GAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT THIERRY DEREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FIELDS WICKER-MIURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANDREAS BRANDSTETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 599.99 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 151.66 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
151.66 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS LIABLE TO RESULT IN ISSUANCE OF
EQUITY UP TO AN AGGREGATE AMOUNT (PREMIUM INCLUDED)
OF EUR 200 MILLION
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 1 MILLION OF SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLAN
PROPOSAL #23: AUTHORIZE UP TO 4 MILLION OF SHARES ISSUER YES FOR FOR
FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #24: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 863.01
PROPOSAL #26: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S ISSUER YES FOR FOR
DURATION
PROPOSAL #27: AMEND ARTICLE 10-I OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS LENGTH OF TERM
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seadrill Limited
TICKER: SDRL �� CUSIP: G7945E105
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT OLAV TROIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT CARL STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT KATHRINE FREDRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059100
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.32 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: REELECT FFP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT LAURE THOMAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT SARAH CHAULEUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT YSEULYS COSTES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE TRANSACTION WITH ZHEJIANG SUPOR ISSUER YES FOR FOR
CO LTD RE: MASTER JOINT RESEARCH AND DEVELOPMENT
AGREEMENT
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE UP TO 0.48 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13 AND 14
AT EUR 10 MILLION
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secom Co. Ltd.
TICKER: 9735 CUSIP: J69972107
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TODA, JUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAEDA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ANZAI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAYAMA, JUNZO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUSE, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FURUKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SEKIYA, KENICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
STATUTORY AUDITOR
PROPOSAL #7: APPROVE SPECIAL PAYMENTS TO DIRECTORS IN ISSUER YES FOR FOR
CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #8: APPROVE SPECIAL PAYMENTS TO STATUTORY ISSUER YES FOR FOR
AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Securitas AB
TICKER: SECUB CUSIP: W7912C118
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.00 PER SHARE
PROPOSAL #9c: APPROVE MAY 13, 2013, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1 MILLION FOR THE CHAIRMAN, SEK
750,000 FOR THE VICE CHAIRMAN, AND SEK 500,000 FOR
OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT FREDRIK CAPPELEN, CARL DOUGLAS, ISSUER YES AGAINST AGAINST
MARIE EHRLING, ANNIKA FALKENGREN, ALF GORANSSON,
FREDRIK PALMSTIERNA, MELKER SCHORLING (CHAIRMAN), AND
SOFIA SCHORLING-HOGBERG AS DIRECTORS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: REELECT GUSTAF DOUGLAS, MIKAEL EKDAHL, ISSUER YES FOR FOR
JAN ANDERSSON, AND HENRIK DIDNER AS MEMBERS OF
NOMINATING COMMITTEE; ELECT THOMAS EHLIN AS NEW
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE SHARE AND CASH BONUS PLAN 2013; ISSUER YES FOR FOR
APPROVE SWAP AGREEMENT IN CONNECTION WITH THE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sega Sammy Holdings Inc.
TICKER: 6460 CUSIP: J7028D104
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATOMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAYAMA, KEISHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGUCHI, HISAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWANAGA, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAZASHI, ISSUER YES FOR FOR
TOMIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRAKAWA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
HISASHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES AGAINST AGAINST
MINEO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO plc
TICKER: SGRO CUSIP: G80277141
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NIGEL RICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JUSTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ROBERTSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT THOM WERNINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT BARONESS FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Chemical Co. Ltd.
TICKER: 4204 CUSIP: J70703137
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR NEGISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUNAGA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UENOYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OSADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: APPOINT STATUTORY AUDITOR DOHI, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANG KONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG KIN FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARGARET LUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT TEH KOK PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GOH GEOK LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP INDUSTRIES
PERFORMANCE SHARE PLAN 2010 AND SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG KIN FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RON FOO SIANG GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GOH GEOK LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP MARINE PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED
SHARE PLAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF THE IPT MANDATE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENEWAL OF THE SHARE PURCHASE ISSUER YES FOR FOR
MANDATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 00981 CUSIP: G8020E101
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LAWRENCE JUEN-YEE LAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT 2014 STOCK OPTION PLAN, 2014 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AND 2014 EQUITY
INCENTIVE PLAN
PROPOSAL #8: TERMINATE 2004 STOCK OPTION PLAN, 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AND 2004 EQUITY
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Serco Group plc
TICKER: SRP CUSIP: G80400107
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOPHER HYMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ANDREW JENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RALPH CROSBY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANGIE RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESG CUSIP: L8300G135
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: ACCEPT CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.97 PER CLASS A SHARE
PROPOSAL #9: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #14.1: ELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT JACQUES ESPINASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT TESGA GEBREYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT FRANÇOIS TESCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: ELECT MARC COLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT JEAN-CLAUDE FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven & i Holdings Co Ltd
TICKER: 3382 CUSIP: J7165H108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURATA, NORITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, JUNRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMEI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTAKA, ZENKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUMOTO, RYU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKUBO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMIZU, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Bank Ltd
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WAKASUGI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OIZUMI, TAKU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYAZAKI, YUUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OHASHI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
KUNIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
TOSHIAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severn Trent plc
TICKER: SVT CUSIP: G8056D159
MEETING DATE: 7/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TONY BALLANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BERNARD BULKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GORDON FRYETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN KANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TONY WRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #22: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7484G106
MEETING DATE: 3/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF CHF 30.00 PER SHARE AND
ADDITIONAL DIVIDENDS OF CHF 28.00 PER SHARE
PROPOSAL #5: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shangri-la Asia Ltd.
TICKER: 00069 CUSIP: G8063F106
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KUOK KHOON EAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GREGORY ALLAN DOGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ALEXANDER REID HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT TIMOTHY DAVID DATTELS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING DEC. 31, 2013
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ADOPTION OF CHINESE NAME AS THE ISSUER YES FOR FOR
SECONDARY NAME OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL, CAPITAL ISSUER YES FOR FOR
RESERVES, AND PROFIT RESERVES
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIZUSHIMA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ONISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSHI, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASHIMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, YUMIKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Electric Power Co. Inc.
TICKER: 9507 CUSIP: J72079106
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ARAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IETAKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAKINOKI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUEZAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKESAKI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHIBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOKIWA, MOMOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZOBUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAJI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WADA, HIROMICHI ISSUER �� �� YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAI, MIKIO ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO ADOPT ETHICS SHAREHOLDER YES AGAINST FOR
PRINCIPLES INCLUDING NON-USE OF NUCLEAR POWER WHICH
VIOLATES THE ORDER OF NATURE
PROPOSAL #5: AMEND ARTICLES TO ADD DEVELOPMENT AND SHAREHOLDER YES AGAINST FOR
PROMOTION OF ENVIRONMENTAL ENERGY TO LIST OF
AUTHORIZED OPERATIONS
PROPOSAL #6: AMEND ARTICLES TO CANCEL PLANS TO SHAREHOLDER YES AGAINST FOR
RESTART NUCLEAR REACTORS, DECOMMISSION REACTORS,
LAUNCH COMMITTEE ON REACTOR DECOMMISSIONING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M5313B102
MEETING DATE: 5/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TERMS OF MOSHE LAHMANY, BOARD ISSUER YES FOR FOR
CHAIRMAN (75%), THROUGH JULY 30, 2017, INCLUDING NIS
101,250 ($27,900) PER MONTH
PROPOSAL #2: APPROVE BONUS FOR THE SECOND HALF OF ISSUER YES FOR FOR
2012 TO THE CHAIRMAN IN THE AMOUNT OF NIS 940,000
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOWAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJII, HIROYUKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimamura Co. Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 82
PROPOSAL #2.1: ELECT DIRECTOR NONAKA, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUMA, AKIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONNO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAJIMA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KONDO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, MAKOTO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimano Inc.
TICKER: 7309 CUSIP: J72262108
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37.5
PROPOSAL #2.1: ELECT DIRECTOR KAKUTANI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUASA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIA CHIN SENG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR MIYAMOTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSAWA, SEIKICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAKIYA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSHII, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ASAKURA, SHINGO ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Chemical Co. Ltd.
TICKER: 4063 CUSIP: J72810120
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR SAITO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKASUGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FRANK PETER POPOFF ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAJIMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KASAHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ONEZAWA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, KEN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKAMOTO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UENO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MARUYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUI, TAKU ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsei Bank Ltd.
TICKER: 8303 CUSIP: J7385L103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MACHIDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUKIHARA, ISSUER YES AGAINST AGAINST
KOICHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: G8124V108
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILLIAM BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MATTHEW EMMENS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT DR DAVID GINSBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GRAHAM HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID KAPPLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID STOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DR STEVEN GILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DR FLEMMING ORNSKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiseido Co. Ltd.
TICKER: 4911 CUSIP: J74358144
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CARSTEN FISCHER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAMORI, TATSUOMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAZAWA, YUU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAI, TAEKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEMURA, TATSUO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shizuoka Bank Ltd.
TICKER: 8355 CUSIP: J74444100
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HITOSUGI, ITSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUSHIMI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITSUI, YOSHINORI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Fushan Resources Group Ltd.
TICKER: 00639 CUSIP: Y7760F104
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN ZHAOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU QINGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KEE WAH SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHAN PAT LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHAN CHUNG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOINUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AMANO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Shell Sekiyu K.K.
TICKER: 5002 CUSIP: J75390104
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KATO, SHIGEYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR DOUGLAS WOOD ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAUCHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MASUDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AHMAD O. AL-KHOWAITER ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR CHIEW NGUANG-YONG ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MURA, KAZUO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 00272 CUSIP: G81151113
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FREDDY C. K. LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DANIEL Y. K. WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROGER L. MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd.
TICKER: 00242 CUSIP: Y78567107
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HO CHIU FUNG, DAISY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT SHUM HONG KUEN, DAVID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT HO TSU KWOK, CHARLES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DIRECTORS' FEES AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #6a: REELECT JOSEF ACKERMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6b: REELECT GERD VON BRANDENSTEIN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6c: REELECT GERHARD CROMME TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6d: REELECT MICHAEL DIEKMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6e: REELECT HANS MICHAEL GAUL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6f: REELECT PETER GRUSS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6g: REELECT NICOLA LEIBINGER-KAMMUELLER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6h: ELECT GERARD MESTRALLET TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6i: ELECT GUELER SABANCI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6j: ELECT WERNER WENNING TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE SETTLEMENT AGREEMENT BETWEEN ISSUER YES FOR FOR
SIEMENS AG AND THOMAS GANSWINDT CONCLUDED ON NOVEMBER
20/28, 2012
PROPOSAL #8: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH OSRAM LICHT AG
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: N/A CUSIP: H7631K158
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 51 PER BEARER SHARE AND CHF 8.50 PER
REGISTERED SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5.1.1: REELECT WILLI LEIMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.2: REELECT CHRISTOPH TOBLER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GEOFFREY N BRUNSDON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES T THOMPSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL SUKAGAWA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 511,883 PERFORMANCE ISSUER YES FOR FOR
RIGHTS AND 487,814 OPTIONS TO DANIEL DIENST, GROUP
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.10 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT WILLIAM FUNG KWOK LUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT CHRISTINA ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT HELMUT GUNTER WILHELM PANKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT JACKSON PETER TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES OF SGD 1.6 ISSUER YES FOR FOR
MILLION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2013
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS UNDER THE SIA PERFORMANCE SHARE PLAN AND/OR
THE SIA RESTRICTED SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENEWAL OF THE IPT MANDATE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Exchange Ltd.
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.15 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT ROBERT OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT LIEW MUN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF SGD 750,000 TO THE ISSUER YES FOR FOR
CHAIRMAN AS DIRECTOR'S FEES AND PROVISION TO HIM OF A
CAR WITH A DRIVER FOR THE FINANCIAL YEAR ENDING JUNE
30, 2013
PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 1.4 ISSUER YES FOR FOR
MILLION FOR THE FINANCIAL YEAR ENDING JUNE 30, 2013
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ELECT CHONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KEVIN KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Exchange Ltd.
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Ltd.
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT BILL CHANG YORK CHYE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LOW TECK SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KEITH TAY AH KEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT TAN YAM PIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES PURSUANT TO THE SINGAPORE POST SHARE OPTION
SCHEME 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Ltd.
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROPOSED ADOPTION OF THE ISSUER YES FOR FOR
SINGAPORE POST RESTRICTED SHARE PLAN 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Press Holdings Ltd.
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT CHAM TAO SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: REELECT CHAN HENG LOON ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT CHONG SIAK CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT LUCIEN WONG YUEN KUAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a: REELECT BAHREN SHAARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT TAN YEN YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #9a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SPH PERFORMANCE SHARE PLAN
PROPOSAL #9c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Press Holdings Ltd.
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSED ESTABLISHMENT OF ISSUER YES FOR FOR
SPH REIT AND THE INJECTION OF THE PARAGON PROPERTY
AND THE CLEMENTI MALL INTO SPH REIT
PROPOSAL #2: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT STANLEY LAI TZE CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT QUEK POH HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DAVINDER SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT KWA CHONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHAN YENG KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO THE SINGAPORE TECHNOLOGIES
ENGINEERING PERFORMANCE SHARE PLAN 2010 AND SINGAPORE
TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF THE SHAREHOLDERS ISSUER YES FOR FOR
MANDATE
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Ltd.
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.09 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT CHUA SOCK KOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT FANG AI LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT KAIKHUSHRU SHIAVAX NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT ONG PENG TSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BOBBY CHIN YOKE CHOONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING MARCH 31, 2013
PROPOSAL #9: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Ltd.
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ADOPT SINGTEL PERFORMANCE SHARE PLAN 2012 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PARTICIPATION BY CHUA SOCK KOONG ISSUER YES FOR FOR
IN THE SINGTEL PERFORMANCE SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Land Company Ltd.
TICKER: 00083 CUSIP: Y80267126
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.36 PER ISSUER YES FOR FOR
SHARE WITH OPTION FOR SCRIP DIVIDEND
PROPOSAL #3a: REELECT RONALD JOSEPH ARCULLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT STEVEN ONG KAY ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT YU WAI WAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION AND ADOPT ISSUER YES FOR FOR
THE NEW ARTICLES OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJM Holdings Ltd.
TICKER: 00880 CUSIP: Y8076V106
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: ELECT NG CHI SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAU TAK HAY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAN HONG TSUNG, DAVID DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG KAR SHUN, HENRY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skandinaviska Enskilda Banken
TICKER: SEBA CUSIP: W25381141
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 2.75 SEK PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: SET NUMBER OF DIRECTORS AT 12; SET ISSUER YES FOR FOR
NUMBER OF AUDITORS AT ONE
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN, SEK
580,000 FOR THE VICE CHAIRMEN, AND SEK 500,000 FOR
OTHER DIRECTORS: APPROVE REMUNERATION FOR COMMITTEE
WORK, APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT JOHAN ANDRESEN, SIGNHILD ISSUER YES FOR FOR
HANSEN, ANNIKA FALKENGREN, URBAN JANSSON, BIRGITTA
KANTOLA, THOMAS NICOLIN, JESPER OVESEN, JACOB
WALLENBERG, AND MARCUS WALLENBERG (CHAIRMAN) AS
DIRECTORS, ELECT SAMIR BRIKHO, WINNIE FOK, AND SVEN
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE SHARE DEFERRAL PLAN FOR ISSUER YES FOR FOR
PRESIDENT, GROUP EXECUTIVE COMMITTEE, AND CERTAIN
OTHER EXECUTIVE MANAGERS
PROPOSAL #18b: APPROVE SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT AND KEY EMPLOYEES
PROPOSAL #18c: APPROVE PROFIT SHARING PROGRAM ISSUER YES FOR FOR
PROPOSAL #19a: AUTHORIZE REPURCHASE OF UP TO TWO ISSUER YES FOR FOR
PERCENT OF ISSUED SHARES
PROPOSAL #19b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR
CLASS C SHARES OF UP TO TEN PERCENT OF ISSUED SHARES
AND REISSUANCE OF REPURCHASED SHARES IN CONNECTION
WITH LONG-TERM INCENTIVE PLAN
PROPOSAL #19c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
CLASS A SHARES IN CONNECTION WITH 2013 LONG-TERM
EQUITY PROGRAMMES
PROPOSAL #20: APPOINTMENT OF AUDITORS OF FOUNDATIONS ISSUER YES FOR FOR
THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK
PROPOSAL #21: AMEND ARTICLES: COMPOSITION OF BOARD SHAREHOLDER YES AGAINST N/A
(GENDER)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skanska AB
TICKER: SKAB CUSIP: W83567110
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.65 MILLION FOR CHAIRMAN AND SEK
550,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT STUART GRAHAM (CHAIR), JOHAN ISSUER YES AGAINST AGAINST
KARLSTROM, FREDRIK LUNDBERG, SVERKER MARTIN-LOF,
ADRIAN MONTAGUE, LARS PETTERSSON, JOSEPHINE RYDBERG-
DUMONT, CHARLOTTE STROMBERG, AND MATTI SUNDBERG AS
DIRECTORS; ELECT PAR OSTBERG AS NEW DIRECTOR
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE GUIDELINES FOR ELECTION OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19a: AUTHORIZE REPURCHASE OF UP TO 4.5 ISSUER YES FOR FOR
MILLION SERIES B SHARES TO FUND 2011-2013 LONG-TERM
INCENTIVE PLAN
PROPOSAL #19b: APPROVE TRANSFER OF UP TO 763,000 ISSUER YES FOR FOR
SERIES B SHARES TO COVER CERTAIN COSTS RELATED TO
OUTSTANDING INCENTIVE PLANS
PROPOSAL #20a: APPROVE LONG-TERM INCENTIVE PLAN (SEOP ISSUER YES FOR FOR
3)
PROPOSAL #20b: AUTHORIZE REPURCHASE AND TRANSFER OF ISSUER YES FOR FOR
UP TO 2 MILLION SERIES B SHARES TO FUND SEOP 3
PROPOSAL #20c: APPROVE SWAP AGREEMENT WITH THIRD ISSUER YES AGAINST AGAINST
PARTY AS ALTERNATIVE TO ITEM 20B
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKF AB
TICKER: SKFB CUSIP: W84237143
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION FOR THE CHAIRMAN AND
SEK 412,500 FOR OTHER MEMBERS; APPROVE REMUNERATION
FOR COMMITTEE WORK AND VARIABLE PAY
PROPOSAL #14: REELECT LEIF OSTLING, ULLA LITZEN, TOM ISSUER �� YES FOR FOR
JOHNSTONE, LENA TRESCHOW TORELL, PETER GRAFONER, LARS
WEDENBORN, JOE LOUGHREY, JOUKO KARVINEN, AND BABA
KALYANI AS DIRECTORS
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (1) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AMEND ARTICLES RE: SET AUDITOR TERM AT ISSUER YES AGAINST AGAINST
FOUR YEARS
PROPOSAL #18: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: APPROVE RESTRICTED STOCK PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skycity Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 10/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROD MCGEOCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER CULLINANE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD DIDSBURY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMC Corp.
TICKER: 6273 CUSIP: J75734103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOMITA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MOGI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIKAKURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAWADA, MOTOICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR GERMAN BERAKOETXEA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR DANIEL LANGMEIER �� ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR LUP YIN CHAN ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR TAKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Nephew plc
TICKER: SN. CUSIP: G82343164
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT BARONESS BOTTOMLEY OF NETTLESTONE ISSUER YES FOR FOR
DL AS DIRECTOR
PROPOSAL #7: ELECT JULIE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD DE SCHUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MICHAEL FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRIAN LARCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOSEPH PAPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT AJAY PIRAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiths Group plc
TICKER: SMIN CUSIP: G82401111
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID CHALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578L107
MEETING DATE: 7/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ELIMINATION OF SHARES' PAR VALUE ISSUER YES FOR FOR
AND CANCELLATION OF TREASURY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578L107
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: 2, 5, 6, AND 17 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: 9 AND 12 (GENERAL ISSUER YES FOR FOR
MEETINGS)
PROPOSAL #3: AMEND ARTICLES RE: 13, 16, AND 20 ISSUER YES FOR FOR
(BOARD-RELATED)
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: FIX DIRECTORS TERM ISSUER YES FOR FOR
PROPOSAL #6.1: SLATE SUBMITTED BY CDP RETI SRL SHAREHOLDER NO N/A N/A
PROPOSAL #6.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #7: ELECH CHAIRMAN OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9.1: SLATE SUBMITTED BY CDP RETI SRL SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #10: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Bic
TICKER: BB CUSIP: F10080103
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.56 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 310,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT BRUNO BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIO GUEVARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ELIZABETH BASTONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: EXTEND CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR
ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #12: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE THE
ABSENCE OF NEW TRANSACTIONS
PROPOSAL #6: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ALEXANDRA SCHAAPVELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/21/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.59 PER SHARE
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: REELECT PIERRE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT PAUL JEANBART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ALAIN MARCHETEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT ANIK CHAUMARTIN AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #13: AUTHORIZE ISSUANCE OF WARRANTS (BSA) ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS UP TO 0.5 PERCENT OF ISSUED
CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS LENGTH OF TERM
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KASAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR UNO, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SHIBAYAMA, ISSUER YES AGAINST AGAINST
KOICHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KUBOKAWA, ISSUER YES FOR FOR
HIDEKAZU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sojitz Corporation
TICKER: 2768 CUSIP: J7608R101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1.5
PROPOSAL #2.1: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DANTANI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOGI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASHIDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OJIMA, YOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SEKO, MIKI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUYA, TADAO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 3.20 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a.1: REELECT RIDDER GUY DE SELLIERS DE ISSUER YES FOR FOR
MORANVILLE AS DIRECTOR
PROPOSAL #6.a.2: REELECT NICOLAS BOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.a.3: REELECT BERNARD DE LAGUICHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.a.4: REELECT HERVÉ COPPENS D EECKENBRUGGE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.a.5: REELECT EVELYN DU MONCEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.a.6: REELECT JEAN-PIERRE CLAMADIEU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b.1: INDICATE BARON HERVÉ COPPENS ISSUER YES FOR FOR
D?EECKENBRUGGE AS INDEPENDENT BOARD MEMBER
PROPOSAL #6.b.2: INDICATE EVELYN DU MONCEAU AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6.d: ELECT FRANÇOISE DE VIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.e: INDICATE FRANÇOISE DE VIRON AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6.f: ELECT AMPARO MORALEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.g: INDICATE AMPARO MORALEDA AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #7.a.1: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
REPRESENTED BY ERIC NYS
PROPOSAL #7.a.2: APPROVE THE REPRESENTATION OF ISSUER YES FOR FOR
DELOITTE BY FRANK VERHAEGEN IN CASE THAT ERIC NYS
WOULD NOT BE ABLE TO FULFILL HIS DUTIES
PROPOSAL #7.b: APPROVE AUDITORS' REMUNERATION OF EUR ISSUER YES FOR FOR
1,146,300
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonic Healthcare Limited
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COLIN JACKSON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF1.60 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT JOHN ZEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Corporation
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, MASARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER BONFIELD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR YAHAGI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANRAKU, KANEMITSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Financial Holdings Inc.
TICKER: 8729 CUSIP: J76337104
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAOKA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIWA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASAKA, TAKEMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KORENAGA, ISSUER YES AGAINST AGAINST
HIROTOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOIZUMI, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOE, TORAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SP AusNet
TICKER: SPN CUSIP: Q8604X102
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ERIC GWEE TECK HAI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANTONIO MARIO IANNELLO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT HO TIAN YEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE INCREASE IN AGGREGATE ISSUER YES FOR FOR
REMUNERATION OF NON-EXECUTIVE DIRECTORS FROM A$1.5
MILLION TO A$2 MILLION PER ANNUM
PROPOSAL #6: APPROVE THE ISSUANCE OF STAPLED ISSUER YES FOR FOR
SECURITIES FOR SINGAPORE LAW PURPOSES - COMPANIES AND
TRUST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSE plc
TICKER: SSE CUSIP: G8842P102
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY BEETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LORD SMITH OF KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT LADY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT THOMAS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Chartered plc
TICKER: STAN CUSIP: G84228157
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR LOUIS CHI-YAN CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARGARET EWING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DR LARS THUNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEFANO BERTAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JASPAL BINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMES DUNDAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RUDOLPH MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT RICHARD MEDDINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JOHN PAYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT ALUN REES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT PETER SANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT VISWANATHAN SHANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: RE-ELECT PAUL SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: RE-ELECT OLIVER STOCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #25: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #28: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #29: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #30: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #31: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #32: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life plc
TICKER: SL. CUSIP: G84278103
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7A: RE-ELECT GERALD GRIMSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7B: RE-ELECT COLIN BUCHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7C: RE-ELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7D: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7E: RE-ELECT DAVID GRIGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7F: RE-ELECT JAQUELINE HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7G: RE-ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7H: RE-ELECT JOHN PAYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7I: RE-ELECT LYNNE PEACOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7J: RE-ELECT KEITH SKEOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stanley Electric Co. Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITANO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NATSUSAKA, MAKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KONDO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRATSUKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANABE, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOMINAGA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IINO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FURUTA, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: REELECT TEO EK TOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT LIU CHEE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT NIHAL VIJAYA DEVADAS KAVIRATNE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: REELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT TAKESHI KAZAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SIO TAT HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT TAN TONG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURTIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
STARHUB PTE LTD. SHARE OPTION PLAN
PROPOSAL #14: APPROVE GRANT OF OPTIONS AND AWARDS ISSUER YES AGAINST AGAINST
UNDER THE STARHUB SHARE OPTION PLAN 2004, STARHUB
PERFORMANCE SHARE PLAN, AND STARHUB RESTRICTED STOCK
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Statoil ASA
TICKER: STL CUSIP: R8413J103
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.75 PER SHARE
PROPOSAL #7: WITHDRAW COMPANY FROM TAR SANDS SHAREHOLDER YES AGAINST FOR
ACTIVITIES IN CANADA
PROPOSAL #8: WITHDRAW COMPANY FROM ICE-LADEN SHAREHOLDER YES AGAINST FOR
ACTIVITIES IN THE ARCTIC
PROPOSAL #9: APPROVE BOARD OF DIRECTORS' STATEMENT ON ISSUER YES FOR FOR
COMPANY CORPORATE GOVERNANCE
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES RE: APPOINTMENT OF ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBERS
PROPOSAL #13: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY IN THE AMOUNT OF NOK 112,200 FOR THE
CHAIRMAN, NOK 59,100 FOR THE VICE CHAIRMAN, NOK
41,500 FOR OTHER MEMBERS, AND NOK 5,900 FOR DEPUTY
PROPOSAL #14: ELECT ELISABETH BERGE AND JOHAN ALSTAD ISSUER YES FOR FOR
AS MEMBER AND DEPUTY MEMBER OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 11,200 FOR THE
CHAIRMAN AND NOK 8,300 FOR OTHER MEMBERS
PROPOSAL #16: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES UP TO A NOMINAL VALUE OF NOK 27.5 MILLION IN
CONNECTION WITH SHARE SAVING SCHEME FOR EMPLOYEES
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 75 ISSUER YES FOR FOR
MILLION SHARES FOR CANCELLATION PURPOSES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4c1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4c2: APPROVE DIVIDENDS OF USD 0.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK GRANTS TO CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7a: ELECT JANET G. DAVIDSON TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7b: ELECT ALESSANDRO OVI TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE EMPLOYEE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT TERRY WILLIAMSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAROLYN HEWSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
FRAMEWORK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X21349117
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 170,000 FOR CHAIRMAN, EUR 100,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #12: REELECT GUNNAR BROCK, BIRGITTA KANTOLA, ISSUER YES FOR FOR
MIKAEL MAKINEN, JUHA RANTANEN, HANS STRABERG, MATTI
VUORIA, HOCK GOH, AND MARCUS WALLENBERG AS DIRECTORS;
ELECT ELIZABETH FLEURIOT AND ANNE BRUNILA AS NEW
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCHE OY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CANCELLATION OF 918,512 SERIES ISSUER YES FOR FOR
R TREASURY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strabag SE
TICKER: STR CUSIP: A8363A118
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A.
TICKER: N/A CUSIP: L8882U106
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF $0.60 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SUBSEA 7 S.A. 2013 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #8: REELECT ALLEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DOD FRASER AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suedzucker AG
TICKER: SZU CUSIP: D82781101
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5.1: ELECT HANS-JOERG GEBHARD TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT CHRISTIAN KONRAD TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT RALF BETHKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT JOCHEN FENNER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.5: ELECT ERWIN HAMESEDER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT RALF HENTZSCHEL TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.7: ELECT WOLFGANG KIRSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.8: ELECT GEORG KOCH TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.9: ELECT ERHARD LANDES TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.10: ELECT JOACHIM RUKWIED TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suez Environnement Company
TICKER: SEV CUSIP: F4984P118
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH GDF SUEZ ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 408 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #8: APPROVE STOCK PURCHASE PLAN RESERVED FOR ISSUER YES FOR FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sulzer AG
TICKER: SUN CUSIP: H83580284
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT THOMAS GLANZMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT VLADIMIR KUZNETSOV AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.3: REELECT JILL LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT LUCIANO RESPINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT KLAUS STURANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MANFRED WENNEMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO Corp.
TICKER: 3436 CUSIP: J76896109
MEETING DATE: 4/25/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HOSAKA, ISSUER YES FOR FOR
HIDEMASA
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES AGAINST AGAINST
KITARO
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR YAMANOBE, ISSUER YES AGAINST AGAINST
KEISUKE
PROPOSAL #4.6: APPOINT STATUTORY AUDITOR FUKAZAWA, ISSUER YES AGAINST AGAINST
KAZUOMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Chemical Co. Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YONEKURA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHITOBI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKAMOTO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ASO, MITSUHIRO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAHARA, TAKURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOGASHI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURIHATA, TORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KANEGAE, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OMORI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIDAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR INOHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIYAMA, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NITTA, MUTSUO ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KASAMA, HARUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN, DEEP DISCOUNT ISSUER YES FOR FOR
STOCK OPTION PLAN AND ADJUSTMENT TO AGGREGATE
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #7: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR KAWAI, FUMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR USHIJIMA, NOZOMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
KATSUAKI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497113
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAISHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIKAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAKIMOTO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUKADA, SEISHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Metal Mining Co. Ltd.
TICKER: 5713 CUSIP: J77712123
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAGUCHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBOTA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGATA, MIKINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR USHIJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAIMATSU, HITOSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS 6 PREFERRED SHARES - AMEND PROVISIONS ON
PREFERRED SHARES TO COMPLY WITH BASEL III
PROPOSAL #3.1: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUBO, KEN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, YUUJIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUCHIZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NARITA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGINO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IWAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOMURA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR UNO, IKUO ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ITO, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUNODA, DAIKEN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.75
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES TO COMPLY WITH BASEL III - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTSUKA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASHIMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKUNO, JUN ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MUKOHARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HOSHINO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHINOHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMIKANDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES AGAINST AGAINST
YASUHIKO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YOSHIMOTO, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #5: AMEND ARTICLES TO AMEND ARTICLES TO ISSUER YES FOR FOR
AMEND PROVISIONS ON PREFERRED SHARES TO COMPLY WITH
BASEL III - INDEMNIFY DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Realty & Development Co. Ltd.
TICKER: 8830 CUSIP: J77841112
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, JUNJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ONODERA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMA, KOJUN ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ODAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ABE, SHOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOMOYASU, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Rubber Industries Ltd.
TICKER: 5110 CUSIP: J77884112
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, TAKAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Art Retail Group Ltd.
TICKER: 06808 CUSIP: Y8184B109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BRUNO ROBERT MERCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BENOIT, CLAUDE, FRANCOIS, MARIE, ISSUER YES FOR FOR
JOSEPH LECLERCQ AS DIRECTOR
PROPOSAL #3c: ELECT PHILIPPE DAVID BAROUKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XAVIER MARIE ALAIN DELOM DE ISSUER YES FOR FOR
MEZERAC AS DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai Properties Ltd.
TICKER: 00016 CUSIP: Y82594121
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: REELECT LUI TING, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT LEUNG NAI-PANG, NORMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: REELECT LEUNG KUI-KING, DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a4: REELECT KWOK PING-KWONG, THOMAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a5: REELECT LEE SHAU-KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: REELECT YIP DICKY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: REELECT WONG YUE-CHIM, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a8: REELECT FUNG KWOK-LUN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a9: REELECT KWAN CHEUK-YIN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a10: REELECT WONG YICK-KAM, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a11: REELECT CHAN KWOK-WAI, PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME OF THE ISSUER YES FOR FOR
COMPANY AND TERMINATE ITS EXISTING SHARE OPTION
PROPOSAL #9: ADOPT NEW SHARE OPTION SCHEME OF ISSUER YES FOR FOR
SUNEVISION HOLDINGS LTD. AND TERMINATE ITS EXISTING
SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q8802S103
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE THE GRANT OF UP TO 446,752 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PATRICK SNOWBALL, MANAGING
DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #3a: ELECT ZYGMUNT SWITKOWSKI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EWOUD KULK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MICHAEL CAMERON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DOUGLAS MCTAGGART AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT AUDETTE EXEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR�� FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKANO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKANO, KINOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHIYAMA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAIBARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAHAGI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NARUKE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuken Co Ltd
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, HARUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KATO, MEIJI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AIZAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOCHIZUKI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Cellulosa Ab (Sca)
TICKER: N/A CUSIP: W90152120
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.50 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: FIX NUMBER OF AUDITORS (1) ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 1.65 MILLION FOR CHAIRMAN, AND SEK
550,000 FOR NON-EXECUTIVE DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT PAR BOMAN, ROLF BORJESSON, JAN ISSUER YES FOR FOR
JOHANSSON, LEIF JOHANSSON, LOUISE JULIAN, SVERKER
MARTIN-LOF, BERT NORDBERG, ANDERS NYREN, AND BARBARA
THORALFSSON AS DIRECTORS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AMEND ARTICLES RE: INSERT GENDER QUOTA SHAREHOLDER YES AGAINST N/A
FOR BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken
TICKER: SHBA CUSIP: W90937181
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.75 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 40 ISSUER YES FOR FOR
MILLION CLASS A AND/OR CLASS B SHARES AND REISSUANCE
OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (11) OF ISSUER YES FOR FOR
BOARD
PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK
875,000 FOR VICE CHAIRMEN, AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #16: REELECT ANDERS NYREN (CHAIRMAN), ISSUER YES FOR FOR
FREDRIK LUNDBERG, JON BAKSAAS, PAR BOMAN, TOMMY
BYLUND, LONE SCHRODER, JAN JOHANSSON, SVERKER MARTIN-
LOF, BENTE RATHE, OLE JOHANSSON AND CHARLOTTE SKOG AS
PROPOSAL #17: RATIFY KPMG AND ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION: SHAREHOLDER YES AGAINST N/A
COMPOSITION OF BOARD (GENDER)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949133
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.35 PER REGISTERED SHARE AND CHF
6.75 PER BEARER SHARE
PROPOSAL #4: REELECT ESTHER GRETHER, NAYLA HAYEK, ISSUER YES AGAINST AGAINST
GEORGES HAYEK, ERNST TANNER, CLAUDE NICOLLIER, AND
JEAN-PIERRE ROTH AS DIRECTORS
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949141
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 1.35 PER REGISTERED SHARE AND CHF
6.75 PER BEARER SHARE
PROPOSAL #4: REELECT ESTHER GRETHER, NAYLA HAYEK, ISSUER NO N/A N/A
GEORGES HAYEK, ERNST TANNER, CLAUDE NICOLLIER, AND
JEAN-PIERRE ROTH AS DIRECTORS
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedbank AB
TICKER: SWEDA CUSIP: W9423X102
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CLAES ZETTERMARCK AS CHAIRMAN OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 9.90 PER PREFERENCE SHARE AND SEK
9.90 PER COMMON SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF BOARD MEMBERS (10) ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.35 MILLION TO THE CHAIRMAN, SEK
675,000 TO THE VICE CHAIRMAN, AND SEK 400,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT OLAV FJELL, ULRIKA FRANCKE, ISSUER YES FOR FOR
GORAN HEDMAN, LARS IDERMARK, ANDERS IGEL, PIA
RUDENGREN, ANDERS SUNDSTROM (CHAIR), CHARLOTTE
STROMBERG, KARL-HENRIK SUNDSTROM, AND SIV SVENSSON AS
DIRECTORS
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE REPURCHASE PROGRAM OF UP TO ISSUER YES FOR FOR
ONE PERCENT OF ISSUED SHARE CAPITAL IN ACCORDANCE
WITH THE SECURITIES MARKET ACT
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19a: APPROVE COLLECTIVE REMUNERATION ISSUER YES FOR FOR
PROGRAM 2013
PROPOSAL #19b: APPROVE RESOLUTION REGARDING DEFERRED ISSUER YES FOR FOR
VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER
PROGRAM 2013
PROPOSAL #19c: AUTHORIZE TRANSFER OF OWN ORDINARY ISSUER YES FOR FOR
SHARES UNDER PROGRAM 2013
PROPOSAL #20: PROPOSAL TO DECREASE THE SHARE DIVIDEND SHAREHOLDER YES AGAINST N/A
(REFER TO ITEM 9); PROPOSAL TO MAKE THE BANK TO
AGAIN BECOME A FULL SERVICE BANK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match Ab
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE SEK 7.56 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; ALLOCATE
REDUCED AMOUNT TO FUND FOR USE PURSUANT TO A
RESOLUTION ADOPTED BY THE GENERAL MEETING
PROPOSAL #10b: APPROVE SEK 7.56 MILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE VIA TRANSFER OF FUNDS FROM UNRESTRICTED
SHAREHOLDERS' EQUITY TO SHARE CAPITAL
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF SEK 1.71 MILLION TO THE CHAIRMAN, SEK
810,000 TO THE VICE CHAIRMAN, AND SEK 685,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #15: REELECT ANDREW CRIPPS (VICE CHAIR), ISSUER YES FOR FOR
KAREN GUERRA, CONNY KARLSSON (CHAIR), ROBERT SHARPE,
MEG TIVÉUS, AND JOAKIM WESTH AS DIRECTORS; ELECT
WENCHE ROLFSEN AS NEW DIRECTOR
PROPOSAL #16: DETERMINE NUMBER OF AUDITORS (1) ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY KPMG AB AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Pacific Limited
TICKER: 00019 CUSIP: Y83310105
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT P A JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT J R SLOSAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT J B RAE-SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: CHANGE COMPANY NAME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Properties Ltd.
TICKER: 01972 CUSIP: Y83191109
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CHRISTOPHER DALE PRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT MARTIN CUBBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT GUY MARTIN COUTTS BRADLEY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1d: ELECT STEPHEN EDWARD BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT CHAN CHO CHAK JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT HO CHO YING DAVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1h: ELECT JAMES WYNDHAM JOHN HUGHES-HALLETT ISSUER YES AGAINST �� AGAINST
AS DIRECTOR
PROPOSAL #1i: ELECT PETER ALAN KILGOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: ELECT LIU SING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT GORDON JAMES ONGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1l: ELECT MERLIN BINGHAM SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1m: ELECT SPENCER THEODORE FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Life Holding
TICKER: SLHN CUSIP: H7354Q135
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 4.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHF 18.6 MILLION INCREASE IN ISSUER YES FOR FOR
CONDITIONAL CAPITAL POOL COVERING EQUITY-LINKED
FINANCIAL INSTRUMENTS
PROPOSAL #5.1: REELECT PETER QUADRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KLAUS TSCHUETSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Prime Site AG
TICKER: SPSN CUSIP: H8403W107
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF CHF 3.60 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5.1.1: REELECT BERNHARD HAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Reinsurance (Schweizerische Rueckversicherungs)
TICKER: N/A CUSIP: �� H8431B109
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE ORDINARY DIVIDENDS OF CHF 3.50 ISSUER YES FOR FOR
PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3.2: APPROVE SPECIAL DIVIDENDS OF CHF 4.00 ISSUER YES FOR FOR
PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1.1: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT MALCOLM KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT CARLOS REPRESAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: AMEND TERMS OF EXISTING POOL OF ISSUER YES FOR FOR
CONDITIONAL CAPITAL
PROPOSAL #6.2: APPROVE CREATION OF CHF 8.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.3: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swisscom AG
TICKER: SCMN CUSIP: H8398N104
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 22 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT MICHEL GOBET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT TORSTEN KREINDL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT RICHARD ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT THEOPHIL SCHLATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN ROBERTS AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syngenta AG
TICKER: SYNN CUSIP: H84140112
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 9.50 PER SHARE
PROPOSAL #4.1: REELECT MICHAEL MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT JACQUES VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ELENI GABRE-MADHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sysmex Corp
TICKER: 6869 CUSIP: J7864H102
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR IETSUGU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIURA, SUSUMU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T&D HOLDINGS INC.
TICKER: 8795 CUSIP: J86796109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22.5
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR NAKAGOME, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IGARASHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOYAMA, TERUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMADA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YOKOKAWA, ISSUER YES FOR FOR
AKIMASA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES FOR FOR
YUUICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EZAKI, MASAYUKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JANE HEMSTRITCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZYGMUNT SWITKOWSKI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ELMER FUNKE KUPPER AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT STEVEN GREGG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF NEW PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DAVID ATTENBOROUGH, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L110
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR TOKUUE, KEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, SHUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KURASAKI, SHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINATO, TAKAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KASAMURA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIKUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITABAYASHI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMIMURA, ISSUER YES FOR FOR
KIYOSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisei Corp.
TICKER: 1801 CUSIP: J79561130
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIHARA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKUNE, MISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURATA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUJI, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR UEHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHHIRA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOTTA, HISATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEHARA, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHUREI, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUTOME, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORIKAWA, TOSHIO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J55440119
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAZAMA, KUNISHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, TADASHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIHARA, YUUJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMANO, YOSHIKAZU ISSUER �� YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WILLIAM KROLL ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATSUMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUNOE, KINJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UMEKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRAMINE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ARIGA, KEIKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWAGUCHI, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YOSHIMURA, SHOTARO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES AGAINST AGAINST
YASUFUMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takashimaya Co. Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUYAMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKIYAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOEZUKA, MIHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OYA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAMURA, SATORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, FUMIO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takeda Pharmaceutical Co. Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 90
PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMANAKA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FRANK MORICH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, TADATAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUNIYA, SHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURODA, KATSUSHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tate & Lyle plc
TICKER: TATE CUSIP: G86838128
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAVED AHMED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT TIM LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLIAM CAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EVERT HENKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DR AJAI PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatts Group Ltd.
TICKER: TTS CUSIP: Q8852J102
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4a: ELECT ROBERT BENTLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT HARRY BOON AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDC A/S
TICKER: TDC CUSIP: K94545116
MEETING DATE: 3/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT STINE BOSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ANGUS PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT SOREN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT PIETER KNOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7c: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE MAXIMUM AGGREGATE AMOUNT OF DKK 8 MILLION
PROPOSAL #7d: APPROVE DKK 13 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
OF ASSOCIATION ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEYAMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANASE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technip
TICKER: TEC CUSIP: F90676101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.68 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF ALEXANDRA BECH ISSUER YES FOR FOR
GJORV AS DIRECTOR
PROPOSAL #6: REELECT ALEXANDRA BECH GJORV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE-ANGE DEBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT GERARD HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JOSEPH RINALDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MANISHA GIROTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PIERRE-JEAN SIVIGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 0.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #15: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
RESERVED FOR CHAIRMAN AND/OR CEO AND EXECUTIVES,
SUBJECT TO APPROVAL OF ITEM 14
PROPOSAL #16: AUTHORIZE UP TO 0.30 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #17: AUTHORIZE STOCK OPTION PLAN RESERVED ISSUER YES FOR FOR
FOR CHAIRMAN AND/OR CEO AND EXECUTIVES, SUBJECT TO
APPROVAL OF ITEM 16
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Techtronic Industries Co., Ltd.
TICKER: 00669 CUSIP: Y8563B159
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PATRICK KIN WAH CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROY CHI PING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JOEL ARTHUR SCHLEICHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHRISTOPHER PATRICK LANGLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMEI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIKAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUDA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SENO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HAYASHI, NORIKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tele2 AB
TICKER: N/A CUSIP: W95878117
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.10 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 5.8 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT LARS BERG, MIA BRUNELL LIVFORS, ISSUER YES FOR FOR
JOHN HEPBURN, ERIK MITTEREGGER, MIKE PARTON (CHAIR),
AND JOHN SHAKESHAFT AS DIRECTORS; ELECT CARLA SMITS-
NUSTELING AND MARIO ZANOTTI AS NEW DIRECTORS
PROPOSAL #16: AUTHORIZE CRISTINA STENBECK AND ISSUER YES FOR FOR
REPRESENTATIVES OF AT LEAST THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AMEND ARTICLES RE: SET MINIMUM (400 ISSUER YES FOR FOR
MILLION) AND MAXIMUM (1.6 BILLION) NUMBER OF SHARES;
SER MINIMUM AND MAXIMUM NUMBER OF SHARES WITHIN
DIFFERENT SHARE CLASSES
PROPOSAL #20: APPROVE SHARE REDEMPTION PROGRAM ISSUER YES FOR FOR
PROPOSAL #21a: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE 2014 AGM REGARDING BOARD
REPRESENTATION FOR THE SMALL AND MID-SIZED
PROPOSAL #21b: INSTRUCT THE BOARD TO ESTABLISH A SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS' ASSOCIATION
PROPOSAL #21c: APPROVE SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST N/A
INVESTIGATE THE COMPANY'S CUSTOMER POLICY
PROPOSAL #21d: APPROVE SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST N/A
INVESTIGATE THE COMPANY'S INVESTOR RELATIONS POLICY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tele2 AB
TICKER: N/A CUSIP: W95878117
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2013 RESTRICTED STOCK PLAN; ISSUER YES FOR FOR
APPROVE ASSOCIATED FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Corporation of New Zealand Ltd.
TICKER: TEL CUSIP: Q89499109
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG, THE AUDITORS OF THE COMPANY
PROPOSAL #2: ELECT MARK VERBIEST AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL BERRIMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON MOUTTER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 1 MILLION ISSUER YES FOR FOR
SHARES TO SIMON MOUTTER, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 2.5 ISSUER YES FOR FOR
MILLION SHARE RIGHTS TO SIMON MOUTTER, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 10/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPUTE SETTLEMENT WITH FORMER ISSUER YES FOR FOR
EXECUTIVE DIRECTOR CARLO ORAZIO BUORA
PROPOSAL #1-bis: APPROVE LEGAL ACTIONS AGAINST FORMER ISSUER YES FOR FOR
EXECUTIVE DIRECTOR CARLO ORAZIO BUORA
PROPOSAL #2: APPROVE DISPUTE SETTLEMENT WITH FORMER ISSUER YES FOR FOR
EXECUTIVE DIRECTOR RICCARDO RUGGIERO
PROPOSAL #2-bis: APPROVE LEGAL ACTIONS AGAINST FORMER ISSUER YES FOR FOR
EXECUTIVE DIRECTOR RICCARDO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ONE PRIMARY INTERNAL STATUTORY ISSUER YES FOR FOR
AUDITOR AND ONE ALTERNATE
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778124
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE REPORT ON SPECIAL FUND ISSUER YES FOR FOR
PROTECTING SAVING SHAREHOLDERS INTERESTS
PROPOSAL #2: ELECT REPRESENTATIVE FOR HOLDERS OF ISSUER YES FOR FOR
SAVING SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382109
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE DIRECTORS
PROPOSAL #2.1: REELECT JOSÉ MARÍA ABRIL PÉREZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: REELECT JOSÉ FERNANDO DE ALMANSA ISSUER YES AGAINST AGAINST
MORENO-BARREDA AS DIRECTOR
PROPOSAL #2.3: REELECT EVA CASTILLO SANZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: REELECT LUIZ FERNANDO FURLÁN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.5: REELECT FRANCISCO JAVIER DE PAZ MANCHO ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #2.6: RATIFY CO-OPTION OF AND ELECT SANTIAGO ISSUER YES AGAINST AGAINST
FERNÁNDEZ VALBUENA AS DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4.2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: ADOPT RESTATED GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 25 BILLION
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382208
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE DIRECTORS
PROPOSAL #2.1: REELECT JOSÉ MARÍA ABRIL PÉREZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: REELECT JOSÉ FERNANDO DE ALMANSA ISSUER YES AGAINST AGAINST
MORENO-BARREDA AS DIRECTOR
PROPOSAL #2.3: REELECT EVA CASTILLO SANZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: REELECT LUIZ FERNANDO FURLÁN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.5: REELECT FRANCISCO JAVIER DE PAZ MANCHO ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #2.6: RATIFY CO-OPTION OF AND ELECT SANTIAGO ISSUER YES AGAINST AGAINST
FERNÁNDEZ VALBUENA AS DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4.2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: ADOPT RESTATED GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 25 BILLION
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: INCREASE SIZE OF SUPERVISORY BOARD BY SHAREHOLDER YES FOR N/A
ONE MORE MEMBER
PROPOSAL #1b: ELECT RUDOLF KELMER TO THE SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD (VOTING ITEM)
PROPOSAL #1c: ELECT OSCAR VON HAUSKE SOLIS TO THE SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD (VOTING ITEM)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ALFRED BROGYANYI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2: ELECT ELISABETTA CASTIGLIONI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.3: ELECT HENRIETTA EGERTH-STADLHUBER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.4: ELECT MICHAEL ENZINGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.5: ELECT OSCAR VON HAUSKE SOLIS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.6: ELECT RUDOLF KEMLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.7: ELECT PETER J. OSWALD SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.8: ELECT RONNY PECIK AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.9: ELECT WOLFGANG RUTTENSTORFER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.10: ELECT HARALD STOEBER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: APPROVE EXTENSION OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM AND ASSOCIATED SHARE USAGE AUTHORITY
PROPOSAL #10: AMEND ARTICLES RE: THE COMPANY LAW ISSUER YES FOR FOR
AMENDMENT ACT 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 9/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ADDITIONAL CANCELLATION OF ISSUER YES FOR FOR
REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES AGAINST AGAINST
OF INCOME, AND DIVIDENDS OF EUR 7,90 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6a: APPROVE DISCHARGE OF FRANCK DONCK ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF DUCO SICKINGHE ISSUER YES FOR FOR
PROPOSAL #6c: APPROVE DISCHARGE OF ALEX BRABERS ISSUER YES FOR FOR
PROPOSAL #6d: APPROVE DISCHARGE OF ANDRÉ SARENS ISSUER YES FOR FOR
PROPOSAL #6e: APPROVE DISCHARGE OF DE WILDE J. ISSUER YES FOR FOR
MANAGEMENT BVBA REPRESENTED BY JULIEN DE WILDE
PROPOSAL #6f: APPROVE DISCHARGE OF FRISO VAN ORANJE- ISSUER YES FOR FOR
NASSAU
PROPOSAL #6g: APPROVE DISCHARGE OF CYTIFINANCE NV ISSUER YES FOR FOR
REPRESENTED BY MICHEL DELLOYE
PROPOSAL #6h: APPROVE DISCHARGE OF CYTINDUS ISSUER YES FOR FOR
REPRESENTED BY MICHEL DELLOYE
PROPOSAL #6i: APPROVE DISCHARGE OF CHARLES BRACKEN ISSUER YES FOR FOR
PROPOSAL #6j: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #6k: APPROVE DISCHARGE OF RUTH PIRIE ISSUER YES FOR FOR
PROPOSAL #6l: APPROVE DISCHARGE OF NIALL CURRAN ISSUER YES FOR FOR
PROPOSAL #6m: APPROVE DISCHARGE OF DIEDERIK KARSTEN ISSUER YES FOR FOR
PROPOSAL #6n: APPROVE DISCHARGE OF MANUEL KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #6o: APPROVE DISCHARGE OF BALAN NAIR ISSUER YES FOR FOR
PROPOSAL #6p: APPROVE DISCHARGE OF ANGELA MCMULLEN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT JOHN PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF 3,000,000 OPTIONS ISSUER YES AGAINST AGAINST
UNDER OPTION/WARRANT PLANS
PROPOSAL #1: AMEND NUMBER AND EXERCISE PRICE OF STOCK ISSUER YES AGAINST AGAINST
OPTION FOR THE PLANS 2007, 2008, AND 2009 IN
ACCORDANCE WITH SPECIAL DIVIVDEND PAYOUT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenor ASA
TICKER: TEL CUSIP: R21882106
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE NOK 6.00 DIVIDEND PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE NOK 259.9 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF 19.9 MILLION SHARES
AND REDEMPTION OF 23.4 MILLION SHARES OWNED BY THE
KINGDOM OF NORWAY; AMEND ARTICLES ACCORDINGLY
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 46 MILLION ISSUER YES FOR FOR
ISSUED SHARES AND CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8a: ELECT ANDERS SKJAEVESTAD AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8b: ELECT JOHN BERNANDER AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8c: ELECT KIRSTEN IDEBOEN AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8d: ELECT DIDRIK MUNCH AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8e: ELECT ELIN MYRMEL-JOHANSEN AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8f: ELECT WIDAR SALBUVIK AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8g: ELECT TORE ONSHUUS SANDVIK AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8h: ELECT SILVIJA SERES AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8i: ELECT SIRI STRANDENES AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8j: ELECT OLAUG SVARVA AS MEMBER OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #8k: ELECT GRY MOLLESKOG AS 1ST DEPUTY ISSUER YES AGAINST AGAINST
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #8l: ELECT NILS-EDVARD OLSEN AS 2ND DEPUTY ISSUER YES AGAINST AGAINST
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #8m: ELECT INGVILD NYBO HOLTH AS 3RD DEPUTY ISSUER YES AGAINST AGAINST
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #9a: ELECT METTE WIKBORG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9b: ELECT RUNE SELMAR AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10a: APPROVE REMUNERATION OF THE CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #10b: APPROVE REMUNERATION OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd.
TICKER: 00511 CUSIP: Y85830126
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITED FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DIRECTORS' REPORT AND AUDITORS REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RAYMOND OR CHING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT NORMAN LEUNG NAI PANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT MARK LEE PO ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT EDWARD CHENG WAI SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR'S FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES AGAINST AGAINST
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR
FROM 30 DAYS TO 60 DAYS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Francaise 1 TF1
TICKER: TFI CUSIP: F91255103
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TRANSACTION WITH BOUYGUES ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TRANSACTIONS WITH OTHER RELATED- ISSUER YES FOR FOR
PARTIES
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #6: ELECT CATHERINE DUSSART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CLAUDE BERDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARTIN BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LAURENCE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT NONCE PAOLINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT GILLES PELISSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT OLIVIER ROUSSAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: RENEW APPOINTMENT OF THIERRY COLIN AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8.4 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION
PROPOSAL #23: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
4.2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 8.4 MILLION
PROPOSAL #28: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #29: AMEND ARTICLE 12 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN
PROPOSAL #30: AMEND ARTICLE 16 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CEO AND VICE CEO
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teliasonera AB
TICKER: TLSN CUSIP: W95890104
MEETING DATE: 4/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SVEN UNGER CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.85 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES AGAINST AGAINST
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN, SEK
750,000 FOR DEPUTY CHAIRMAN, AND SEK 450,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #12: REELECT OLLI-PEKKA KALLASVUO AND PER- ISSUER YES FOR FOR
ARNE SANDSTROM AS DIRECTORS; ELECT MARIE EHRLING,
MATS JANSSON, TAPIO KUULA, NINA LINANDER, MARTIN
LORENTZON, AND KERSTI SANDQVIST AS NEW DIRECTOR
PROPOSAL #13: ELECT MARIE EHRLING AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD AND OLLI-PEKKA KALLASVUO AS VICE CHAIRMAN OF
THE BOARD
PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1) ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: ELECT MAGNUS SKANINGER, KARI JARVINEN, ISSUER YES FOR FOR
JAN ANDERSSON, PER FRENNBERG, AND MARIE EHRLING AS
MEMBERS OF THE NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20a: APPROVE 2013/2016 PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #20b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH THE 2013/2016 PERFORMANCE SHARE
PROPOSAL #21: REQUIRE TELIASONERA TO SELL SKANOVA SHAREHOLDER YES AGAINST N/A
SHARES OR TO DISTRIBUTE THE SHARES TO THE COMPANY'S
SHAREHOLDERS
PROPOSAL #22: SEPARATE EMERGING MARKETS OPERATIONS TO SHAREHOLDER YES AGAINST N/A
A SEPARATE PUBLICLY LISTED COMPANY FROM THE MATURE
MARKETS OPERATIONS AND TO DISTRIBUTE THE SHARES TO
COMPANY'S SHAREHOLDERS
PROPOSAL #23: DISMISS CURRENT AUDITORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #24a: REQUEST THE BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST N/A
CLAIM DAMAGES FROM FORMER BOARD AND MANAGEMENT
PROPOSAL #24b: AUTHORIZE BOARD TO LIMIT THE SHAREHOLDER YES AGAINST N/A
AGGREGATED AMOUNT OF REIMBURSEMENT OF DAMAGES TO UP
TO SEK 100 MILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telstra Corporation Limited.
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT TIMOTHY CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GEOFFREY COUSINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT RUSSELL HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MARGARET SEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT STEVEN VAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT JOHN ZEGLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN AGGREGATE ISSUER YES FOR N/A
REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE ISSUANCE OF 1.39 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID THODEY, CEO OF THE COMPANY
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna SPA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 9 AND ISSUER YES FOR FOR
14.3
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terumo Corp.
TICKER: 4543 CUSIP: J83173104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR NAKAO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINTAKU, YUUTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKUTA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAKIZOE, TADAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SEKINE, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YONE, ISSUER YES FOR FOR
MASATAKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TABUCHI, TOMOHISA
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco plc
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT OLIVIA GARFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR RICHARD BROADBENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT PHILIP CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GARETH BULLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LAURIE MCLLWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teva Pharmaceutical Industries Ltd.
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 9/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: DISTRIBUTE CASH DIVIDENDS FOR THE YEAR ISSUER YES FOR FOR
ENDED DEC. 31, 2011, PAID IN FOUR INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 3.40 PER ORDINARY SHARE
PROPOSAL #3.1: REELECT PHILLIP FROST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT ROGER ABRAVANEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT GALIA MAOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT RICHARD A. LERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT EREZ VIGODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT TO EACH OF THE COMPANY ISSUER YES FOR FOR
DIRECTORS, OTHER THAN THE CHAIRMAN AND VICE CHAIRMAN,
OF AN ANNUAL FEE PLUS A PER MEETING FEE
PROPOSAL #5: APPROVE ANNUAL FEE AND REIMBURSEMENT OF ISSUER YES FOR FOR
EXPENSES OF CHAIRMAN
PROPOSAL #6: APPROVE ANNUAL FEE AND REIMBURSEMENT OF ISSUER YES FOR FOR
EXPENSES OF VICE CHAIRMAN
PROPOSAL #7: APPROVE CERTAIN AMENDMENTS TO ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #8: APPROVE INDEMNIFICATION AND RELEASE ISSUER YES FOR FOR
AGREEMENTS FOR DIRECTORS OF THE COMPANY
PROPOSAL #9: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY AND AUTHORIZE BOARD TO DETERMINE ITS
COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thales
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.88 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH LUC VIGNERON ISSUER YES AGAINST AGAINST
RE: STOCK OPTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
CHAIRMAN/CEO
PROPOSAL #6: APPROVE UNEMPLOYMENT INSURANCE AGREEMENT ISSUER YES AGAINST AGAINST
WITH CHAIRMAN/CEO
PROPOSAL #7: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES AGAINST AGAINST
AGREEMENT WITH CHAIRMAN/CEO
PROPOSAL #8: RATIFY APPOINTMENT OF JEAN-BERNARD LEVY ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF DAVID AZEMA AS ISSUER YES FOR FOR
DIRECTOR REPRESENTING THE FRENCH STATE
PROPOSAL #10: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT HERVE HELIAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S ISSUER YES FOR FOR
DURATION
PROPOSAL #15: AMEND ARTICLE 10.4 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS LENGTH OF TERM
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bank Of East Asia, Limited
TICKER: 00023 CUSIP: Y06942109
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT DAVID LI KWOK-PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT AUBREY LI KWOK-SING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT WINSTON LO YAU-LAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT KHOO KAY-PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT STEPHEN CHARLES LI KWOK-SZE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE RE-DESIGNATION OF KHOO KAY-PENG ISSUER YES FOR FOR
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The British Land Company plc
TICKER: BLND CUSIP: G15540118
MEETING DATE: 7/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS GIBSON-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DIDO HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WILLIAM JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RICHARD PYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT STEPHEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LORD TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hong Kong and China Gas Co. Ltd.
TICKER: 00003 CUSIP: Y33370100
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LEE SHAU KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEUNG HAY MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT COLIN LAM KO YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ALFRED CHAN WING KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT PETER WONG WAI YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5d: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Link Real Estate Investment Trust
TICKER: 00823 CUSIP: Y5281M111
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: REELECT ANTHONY CHOW WING KIN AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3b: REELECT WILLIAM CHAN CHAK CHEUNG AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT DAVID CHARLES WATT AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED UNITS
PROPOSAL #5: APPROVE EXPANSION OF THE ASSET CLASS OF ISSUER YES FOR FOR
THE LINK REIT'S INVESTMENT STRATEGY
PROPOSAL #6: APPROVE EXPANDED ASSET CLASS ISSUER YES FOR FOR
CONSEQUENTIAL AMENDMENT
PROPOSAL #7: APPROVE CHARITABLE AMENDMENTS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ANCILLARY TRUST DEED TO ALLOW ISSUER YES FOR FOR
MANAGER TO ESTABLISH SUBSIDIARIES
PROPOSAL #9: APPROVE ANCILLARY TRUST DEED AMENDMENTS ISSUER YES FOR FOR
RELATING TO SPECIAL PURPOSE VEHICLES OF THE LINK REIT
IN THE TRUST DEED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Sage Group plc
TICKER: SGE CUSIP: G7771K134
MEETING DATE: 3/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY BERRUYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TAMARA INGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK ROLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Sage Group plc
TICKER: SGE CUSIP: G7771K134
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Weir Group plc
TICKER: WEIR CUSIP: G95248137
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEITH COCHRANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD MENELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORD ROBERTSON OF PORT ELLEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: RE-ELECT LORD SMITH OF KELVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT JON STANTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Wharf (Holdings) Ltd.
TICKER: 00004 CUSIP: Y8800U127
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT T. Y. NG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT ALEXANDER S. K. AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT EDWARD K. Y. CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT RAYMOND K. F. CH'IEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT Y. T. LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT ARTHUR K. C. LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE INCREASE IN THE RATE OF FEE ISSUER YES FOR FOR
PAYABLE TO CHAIRMAN OF THE COMPANY
PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO DIRECTORS OTHER THAN THE CHAIRMAN
PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO AUDIT COMMITTEE MEMBERS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK Co. Ltd.
TICKER: 6481 CUSIP: J83345108
MEETING DATE: 6/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO STREAMLINE BOARD ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #3.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKUBO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHIDA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUWABARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HOSHINO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIUCHI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HOSHIDE, KAORU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KAMBE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR ITO, SAKAE ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
SHIZUO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 1/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
FOR FISCAL 2011/2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
FOR FISCAL 2011/2012
PROPOSAL #4: ELECT CAROLA VON SCHMETTOW TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012/2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 00322 CUSIP: G8878S103
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RYO YOSHIZAWA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #3b: ELECT WU CHUNG-YI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #3c: ELECT LEE TIONG-HOCK AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #4: REAPPOINT MAZARS CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNT EXPRESS NV
TICKER: N/A CUSIP: N8726Y106
MEETING DATE: 8/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT D.J. BRUTTO TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3b: ELECT J. BARBER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3c: ELECT J. FIRESTONE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE DISCHARGE OF A. BURGMANS, L.W. ISSUER YES FOR FOR
GUNNING, M.E. HARRIS AND R. KING AS MEMBERS OF THE
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNT EXPRESS NV
TICKER: N/A CUSIP: N8726Y106
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6b: APPROVE DIVIDENDS OF EUR 0.03 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT LOUIS WILLEM GUNNING TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #10a: REELECT SHEMAYA LEVY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10b: REELECT MARGOT SCHELTEMA TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10c: ELECT SJOERD VOLLEBREGT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #12: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 11
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tobu Railway Co. Ltd.
TICKER: 9001 CUSIP: J84162148
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, KENZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEDA, ZENGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAKINO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUSAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRATA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOMORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OKATSU, NORITAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAMAKI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.14: ELECT DIRECTOR SUZUKI, MITIAKI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR IWASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
NAOTAKA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINSAKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Gas Co. Ltd.
TICKER: 9533 CUSIP: J84850106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTOKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHIMA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAGO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, NOBUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tohoku Electric Power Co. Inc.
TICKER: 9506 CUSIP: J85108108
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ABE, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAHAGI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INAGAKI, TOMONORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKUMA, NAOKATSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MIURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MUKODA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HASEGAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TOSHIHITO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WAGATSUMA, ISSUER YES AGAINST AGAINST
HIROSHIGE
PROPOSAL #5: AMEND ARTICLES TO MANDATE FIRM ABANDON SHAREHOLDER YES AGAINST FOR
PLANS TO RESTART ONAGAWA NUCLEAR PLANT, WORK TOWARD
DECOMMISSIONING IT
PROPOSAL #6: AMEND ARTICLES TO MANDATE FIRM ABANDON SHAREHOLDER YES AGAINST FOR
PLANS TO RESTART HIGASHIDORI NUCLEAR PLANT, WORK
TOWARD DECOMMISSIONING IT
PROPOSAL #7: AMEND ARTICLES TO MANDATE REGIONAL SHAREHOLDER YES AGAINST FOR
DISTRIBUTION PLANNING TO PROMOTE RENEWABLE ENERGY,
INCLUDING REPLACEMENT OF TRANSMISSION NETWORK WITH
COMMONLY HELD, UNIFIED NATIONAL TRANSMISSION NETWORK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27.5
PROPOSAL #2.1: ELECT DIRECTOR SUMI, SHUUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OBA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, TAKASHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electric Power Co. Ltd.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AIZAWA, ZENGO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KASHITANI, TAKAO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMOKOBE, KAZUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOMI, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIROSE, NAOMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO ADD AGRICULTURE AND SHAREHOLDER YES AGAINST FOR
FORESTRY TO BUSINESS LINES
PROPOSAL #3: AMEND ARTICLES TO MOVE HEADQUARTERS TO SHAREHOLDER YES AGAINST FOR
ANOTHER PART OF TOKYO
PROPOSAL #4: ELECT SHAREHOLDER NOMINEE SATORU OTOMO SHAREHOLDER YES AGAINST FOR
TO THE BOARD OF DIRECTORS
PROPOSAL #5: OUST ERNST & YOUNG SHINNIHON LLC AS SHAREHOLDER YES AGAINST FOR
EXTERNAL AUDITOR
PROPOSAL #6: AMEND ARTICLES TO REQUIRE EXTERNAL AUDIT SHAREHOLDER YES AGAINST FOR
FIRM TO ATTEND SHAREHOLDER MEETINGS, ANSWER
SHAREHOLDER QUESTIONS
PROPOSAL #7: DISCLOSE DETAILED MANAGEMENT INFORMATION SHAREHOLDER YES AGAINST FOR
ON OPERATIONS REVENUE ET AL. TO ENABLE THIRD-PARTY
VERIFICATION
PROPOSAL #8: AMEND ARTICLES TO REQUIRE ABANDONMENT OF SHAREHOLDER YES AGAINST FOR
FUKUSHIMA DAINI NUCLEAR PLANT
PROPOSAL #9: AMEND ARTICLES TO REQUIRE ABANDONMENT OF SHAREHOLDER YES AGAINST FOR
KASHIWAZAKI-KARIWA NUCLEAR PLANT
PROPOSAL #10: AMEND ARTICLES TO SET UP DEPARTMENT OF SHAREHOLDER YES AGAINST FOR
REACTOR DECOMMISSIONING
PROPOSAL #11: AMEND ARTICLES TO REQUIRE SPIN OFF OF SHAREHOLDER YES AGAINST FOR
NON-NUCLEAR POWER GENERATION INTO INDEPENDENT
PROPOSAL #12: AMEND ARTICLES TO MANDATE A SURVEY OF SHAREHOLDER YES AGAINST FOR
MANUFACTURER LIABILITY IN FUKUSHIMA DAIICHI ACCIDENT,
SEEK POTENTIAL DAMAGES FROM SUPPLIERS OF NUCLEAR
TECHNOLOGY
PROPOSAL #13: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
INDIVIDUAL BREAKDOWN OF DIRECTOR COMPENSATION
WITHOUT DELAY
PROPOSAL #14: APPROVE REDUCTION TO AGGREGATE SHAREHOLDER YES AGAINST FOR
COMPENSATION CEILING FOR DIRECTORS AND OFFICERS
RETROACTIVE TO 2009
PROPOSAL #15: AMEND ARTICLES TO CUT EMPLOYEE BONUSES SHAREHOLDER YES AGAINST FOR
AND PENSIONS UNTIL FUKUSHIMA DAIICHI ACCIDENT IS
CLEANED UP AND DAMAGES TO VICTIMS ARE PAID IN FULL
PROPOSAL #16: AMEND ARTICLES TO MANDATE LIVE ON-LINE SHAREHOLDER YES AGAINST FOR
ACCESS TO SHAREHOLDER MEETINGS BY PRESS, PUBLICLY
DISCLOSE DETAILED MINUTES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WASHINO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, HIKARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUOKA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HARADA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR INOE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AKAISHI, ISSUER YES FOR FOR
MIKIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
TAKATOSHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Gas Co. Ltd.
TICKER: 9531 CUSIP: J87000105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.5
PROPOSAL #2.1: ELECT DIRECTOR TORIHARA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHINO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATABA, MATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIGO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOMIZAWA, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAGAKI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OYA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTANI, KOJIRO ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720123
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGITA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HARUKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAHARA, TSUNEYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IZUMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAPPO, TAKAKUNI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.16: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Land Corp.
TICKER: 8815 CUSIP: J88849120
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH TOKYU COMMUNITY CORP. AND TOKYU LIVABLE,
INC.
PROPOSAL #3.1: ELECT DIRECTOR UEKI, MASATAKE ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, USHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTAKI, IWAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAEGUSA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKUMA, YUUJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKAMURA, MOTONORI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toll Holdings Limited
TICKER: TOL CUSIP: Q9104H100
MEETING DATE: 10/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YEAR ENDED JUNE 30, 2012
PROPOSAL #3: APPROVE THE SENIOR EXECUTIVE OPTION & ISSUER YES FOR FOR
RIGHT PLAN OR ANY SUCCESSOR OR AMENDED PLAN
PROPOSAL #4: APPROVE THE GRANT OF 2.08 MILLION ISSUER YES FOR FOR
OPTIONS TO BRIAN KRUGER, MANAGING DIRECTOR OF THE
PROPOSAL #5: APPROVE THE GRANT OF 26,573 DEFERRED STI ISSUER YES FOR FOR
RIGHTS TO BRIAN KRUGER, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #6: ELECT HARRY BOON AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TonenGeneral Sekiyu K.K.
TICKER: 5012 CUSIP: J8657U110
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2.1: ELECT DIRECTOR MUTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUNADA, MASAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYATA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAZAWA, TOYOFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR D.R. CSAPO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONODA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR G.W. WILSON ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KOBAYAKAWA, HISAYOSHI
PROPOSAL #4: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES FOR FOR
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Printing Co. Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAMIYAGI, JITSUMEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OMINATO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGAYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUMAMOTO, YUUICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, YUKIO �� ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KAKIYA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.15: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR MITSUI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR MATSUDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.19: ELECT DIRECTOR KINEMURA, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.20: ELECT DIRECTOR IZAWA, TARO ISSUER YES FOR FOR
PROPOSAL #1.21: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #1.22: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.23: ELECT DIRECTOR KOTANI, YUUICHIRO ISSUER YES FOR FOR
PROPOSAL #1.24: ELECT DIRECTOR IWASE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.25: ELECT DIRECTOR YAMANAKA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.26: ELECT DIRECTOR NAKAO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Industries Inc.
TICKER: 3402 CUSIP: J89494116
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR SUGA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAGITA, ISSUER YES FOR FOR
MOTOYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, KOICHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIDA, ATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMOMITSU, HIDEJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, HISAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUBO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MURAOKA, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOSUGI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIMANOUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SAITO, KIYOMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MUROMACHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR FUKAKUSHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR KOBAYASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR USHIO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO PROHIBIT INCLUSION OF SHAREHOLDER YES FOR AGAINST
NON-VOTES IN TALLY FOR SHAREHOLDER OR COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.34 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT THIERRY DESMAREST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHARLES KELLER AS REPRESENTATIVE ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT PHILIPPE MARCHANDISE AS ISSUER YES AGAINST FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.40 MILLION
PROPOSAL #11: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #12: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #A: APPROVE THE ESTABLISHMENT OF AN SHAREHOLDER YES ABSTAIN AGAINST
INDEPENDENT ETHICS COMMITTEE
PROPOSAL #B: APPROVE TO LINK REMUNERATION TO POSITIVE SHAREHOLDER YES ABSTAIN AGAINST
SAFETY INDICATORS
PROPOSAL #C: ACQUIRE THE DIVERSITY LABEL SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #D: APPROVE NOMINATION OF EMPLOYEES SHAREHOLDER YES AGAINST FOR
REPRESENTATIVE TO THE REMUNERATION COMMITTEE
PROPOSAL #E: ALLOW LOYALTY DIVIDENDS TO LONG-TERM SHAREHOLDER YES AGAINST FOR
REGISTERED SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toto Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KISE, TERUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASUNUMA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SARUWATARI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TABATA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITAMURA, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMADA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR EBISUMOTO, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YAMAMOTO, KAZUMOTO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OGAWA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KATAYANAGI, ISSUER YES AGAINST AGAINST
AKIRA
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR MIKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGATA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUHASHI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJII, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAI, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIROSE, AKIRA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Suisan Kaisha Ltd.
TICKER: 2875 CUSIP: 892306101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OBATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHINO, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGAWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OIKAWA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHISHIMA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IIZUKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TOYODA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR HAMADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USHIJIMA, TSUTOMU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyoda Gosei Co. Ltd.
TICKER: 7282 CUSIP: J91128108
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR WAKAYAMA, HAJIME ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ARASHIMA, TADASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTAKE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGURI, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, SHUUHEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KOYAMA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYADERA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORI, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGIE, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAUCHI, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIYAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISHITA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OGAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ONISHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR CHO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OGAWA, TAKAKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OTSUKA, KAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEKAWA, MASAMOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUHASHI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IHARA, YASUMORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAGA, KOEI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISHII, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MARK T. HOGAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, JUNZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIRAI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KARUBE, JUN ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR ASANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOKOI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWAYAMA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRAI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGIWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATTORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIURA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transocean Ltd.
TICKER: RIGN CUSIP: H8817H100
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3A: APPROVE PAYMENT OF A DIVIDEND IN ISSUER YES FOR FOR
PRINCIPLE
PROPOSAL #3B1: APPROVE REDUCTION (TRANSOCEAN) IN ISSUER YES FOR FOR
SHARE CAPITAL AND REPAYMENT OF $2.24 PER SHARE
PROPOSAL #3B2: APPROVE REDUCTION (ICAHN GROUP) IN SHAREHOLDER YES AGAINST FOR
SHARE CAPITAL AND REPAYMENT OF $4.00 PER SHARE
PROPOSAL #4: APPROVE CREATION OF CHF 75 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #6A: ELECT DIRECTOR FREDERICO F. CURADO ISSUER YES FOR FOR
PROPOSAL #6B: ELECT DIRECTOR STEVEN L. NEWMAN ISSUER YES FOR FOR
PROPOSAL #6C: ELECT DIRECTOR THOMAS W. CASON ISSUER YES FOR FOR
PROPOSAL #6D: ELECT DIRECTOR ROBERT M. SPRAGUE ISSUER YES FOR FOR
PROPOSAL #6E: ELECT DIRECTOR J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #6F: ELECT DIRECTOR JOHN J. LIPINSKI SHAREHOLDER NO N/A N/A
PROPOSAL #6G: ELECT DIRECTOR JOSE MARIA ALAPONT SHAREHOLDER NO N/A N/A
PROPOSAL #6H: ELECT DIRECTOR SAMUEL MERKSAMER SHAREHOLDER NO N/A N/A
PROPOSAL #7: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD,
ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transurban Group
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT IAN SMITH AS A DIRECTOR OF ISSUER YES FOR FOR
TRANSURBAN HOLDINGS LIMITED AND TRANSURBAN
INTERNATIONAL LIMITED
PROPOSAL #2b: ELECT CHRISTINE O'REILLY AS A DIRECTOR ISSUER YES FOR FOR
OF TRANSURBAN HOLDINGS LIMITED AND TRANSURBAN
INTERNATIONAL LIMITED
PROPOSAL #2c: ELECT NEIL CHATFIELD AS A DIRECTOR OF ISSUER YES FOR FOR
TRANSURBAN HOLDINGS LIMITED AND TRANSURBAN
INTERNATIONAL LIMITED
PROPOSAL #2d: ELECT ROBERT EDGAR AS A DIRECTOR OF ISSUER YES FOR FOR
TRANSURBAN HOLDINGS LIMITED AND TRANSURBAN
INTERNATIONAL LIMITED
PROPOSAL #2e: ELECT RODNEY SLATER AS A DIRECTOR OF ISSUER YES AGAINST AGAINST
TRANSURBAN HOLDINGS LIMITED AND TRANSURBAN
INTERNATIONAL LIMITED
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT OF TRANSURBAN HOLDINGS LIMITED AND TRANSURBAN
INTERNATIONAL LIMITED
PROPOSAL #4: APPROVE THE GRANT OF UP TO 448,400 ISSUER YES FOR FOR
PERFORMANCE AWARDS TO SCOTT CHARLTON, CEO OF THE
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trend Micro Inc.
TICKER: 4704 CUSIP: J9298Q104
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 67
PROPOSAL #2.1: ELECT DIRECTOR CHANG MING-JANG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EVA CHEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAHENDRA NEGI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMIKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEOKA, ISSUER YES FOR FOR
YASUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJITA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SENPO, MASARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH INCENTIVE PLAN FOR DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tryg AS
TICKER: N/A CUSIP: K9640A102
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 26 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 990,000 FOR THE CHAIRMAN, DKK 660,000
FOR THE VICE CHAIRMAN, AND DKK 330,000 FOR OTHER
MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6a: APPROVE CREATION OF DKK 160 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND
ARTICLES TO REFLECT CHANGES IN LEGISLATION
PROPOSAL #6b: AUTHORIZE BOARD TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL BY ISSUING EMPLOYEE SHARES
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7a: ELECT JESPER HJULMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT JORGEN RASMUSSEN AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #7c: ELECT ANYA ESKOLDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT IDA SOFIE JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT TORBEN NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT PAUL BERGQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT LENE SKOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT MARI THJOMOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2.1: ELECT DIRECTOR YOSHII, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAYAMA, TERUNARI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWASAWA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKASAKI, RYUUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI Travel plc
TICKER: TT. CUSIP: G9127H104
MEETING DATE: 2/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR MICHAEL FRENZEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SIR MICHAEL HODGKINSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHAN LUNDGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLIAM WAGGOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR VOLKER BOTTCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HORST BAIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TONY CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAINER FEUERHAKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT JANIS KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT DR ERHARD SCHIPPOREIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: RE-ELECT DR ALBERT SCHUNK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT HAROLD SHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANNE DRINKWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AIDAN HEAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GRAHAM MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT IAN SPRINGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE TULLOW INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE EMPLOYEE SHARE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKESHITA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IZUMIHARA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOTODA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
NAOYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OCHIAI, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORIYA, DAISUKE
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: UBSN CUSIP: H89231338
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.15 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT AXEL WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT RAINER-MARC FREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: RELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT AXEL LEHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT HELMUT PANKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1k: REELECT JOSEPH YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RATIFY ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #A.5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A.6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #A.7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #A.8.1: REELECT ROCH DOLIVEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A.8.2: REELECT ALBRECHT DE GRAEVE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A.8.3: INDICATE ALBRECHT DE GRAEVE AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #A.8.4: REELECT PETER FELLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A.9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #A.10: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #A.11: INCREASE NUMBER OF SHARES UNDER ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN FROM 500,000 TO 1
MILLION SHARES
PROPOSAL #A.12: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EMTN PROGRAM
PROPOSAL #A.13: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
OTHER
PROPOSAL #A.14: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EIB LOAN
PROPOSAL #E.2: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL UP TO EUR 500 MILLION, INCLUDING BY WAY OF
ISSUANCE OF WARRANTS OR CONVERTIBLE BONDS
PROPOSAL #E.3: AUTHORIZE BOARD TO ISSUE WARRANTS/ ISSUER YES AGAINST AGAINST
CONVERTIBLE BONDS IN THE EVENT OF A PUBLIC TENDER
OFFER OR SHARE EXCHANGE OFFER UP TO EUR 500 MILLION
AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #E.4: AMEND ARTICLE 11 RE: TRANSITIONAL ISSUER YES FOR FOR
MEASURE ON BEARER SHARES
PROPOSAL #E.5: AUTHORIZE BOARD TO REPURCHASE AND TO ISSUER YES FOR FOR
REISSUE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT
HARM AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #E.6: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL IF ITEM E.5 IS NOT
APPROVED
PROPOSAL #E.7: AMEND ARTICLE 14 RE: SHARE REGISTER ISSUER YES FOR FOR
PROPOSAL #E.8: AMEND ARTICLE 19 RE: MINUTES OF BOARD ISSUER YES FOR FOR
DECISIONS
PROPOSAL #E.9: AMEND ARTICLE 20 RE: COMMITTEES ISSUER YES FOR FOR
PROPOSAL #E.10: AMEND ARTICLE 36 RE: FORM OF PROXIES ISSUER YES FOR FOR
PROPOSAL #E.11: AMEND ARTICLE 37 RE: GENERAL MEETING ISSUER YES FOR FOR
PROPOSAL #E.12: AMEND ARTICLE 38 RE: VOTING RIGHTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT ISABELLE BOUILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT SHOHEI NAITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT FRANS VAN DAELE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT BARABARA KUX AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibail Rodamco SE
TICKER: N/A CUSIP: F95094110
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 8.40 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT FRANCOIS JACLOT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT FRANS CREMERS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAHARA, KEIICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR FUTAGAMI, GUMPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANO, KENNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANDO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYABAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAGUCHI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIYAMA, SHIGEO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T960AS101
MEETING DATE: 5/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY FONDAZIONE CASSA DI SHAREHOLDER NO N/A N/A
RISPARMIO DI VERONA VICENZABELLUNO E ANCONA
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT THREE DIRECTORS (BUNDLED); ISSUER YES FOR FOR
AUTHORIZE BOARD MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2013 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE GROUP EMPLOYEES SHARE OWNERSHIP ISSUER YES FOR FOR
PLAN 2013
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
INCENTIVE PLANS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: REELECT P.G.J.M. POLMAN AS CEO TO BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: RELECT R.J.M.S. HUET AS CFO TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: REELECT L.O. FRESCO TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: REELECT A.M. FUDGE TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: REELECT C.E. GOLDEN TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: REELECT B.E. GROTE TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT H. NYASULU TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: REELECT M. RIFKIND TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: REELECT K.J. STORM TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT M. TRESCHOW TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #15: REELECT P.S. WALSH TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #16: ELECT L.M. CHA TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #17: ELECT M.MA TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #18: ELECT J. RISHTON TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #19: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS NV AS AUDITORS
PROPOSAL #20: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: APPROVE AUTHORIZATION TO CANCEL ISSUER YES FOR FOR
ORDINARY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever plc
TICKER: ULVR CUSIP: G92087165
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PAUL POLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEAN-MARC HUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LOUISE FRESCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES GOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HIXONIA NYASULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR MALCOLM RIFKIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEES STORM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL TRESCHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane SCPA
TICKER: UBI CUSIP: T1681V104
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: SLATE SUBMITTED BY MANAGEMENT ISSUER NO N/A N/A
PROPOSAL #1.2: SLATE SUBMITTED BY UBI BANCA - CI SIAMO SHAREHOLDER NO N/A N/A
PROPOSAL #1.3: SLATE SUBMITTED BY UBI, BANCA POPOLARE! SHAREHOLDER NO N/A N/A
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #4: REMUNERATION POLICIES FOR MANAGEMENT ISSUER NO N/A N/A
BOARD MEMBERS
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President China Holdings Ltd.
TICKER: 00220 CUSIP: G9222R106
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIN LUNG-YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SU TSUNG-MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YANG ING-WUU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President China Holdings Ltd.
TICKER: 00220 CUSIP: G9222R106
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BJ AGREEMENT AND BJ TRANSACTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KS AGREEMENT AND KS TRANSACTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2013 FRAMEWORK PURCHASE ISSUER YES FOR FOR
AGREEMENT AND THE ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Company RUSAL Plc
TICKER: 00486 CUSIP: G9227K106
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT VERA KUROCHKINA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT ARTEM VOLYNETS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT PETER NIGEL KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT PHILIP LADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT GULZHAN MOLDAZHANOVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2g: ELECT CHRISTOPHE CHARLIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2h: ELECT ALEXANDRA BOURIKO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2i: ELECT EKATERINA NIKITINA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ZAO KPMG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMOVAL OF ELSIE LEUNG OI-SIE AS SHAREHOLDER YES AGAINST FOR
DIRECTOR AND AS A MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #8: ELECT DMITRY VASILIEV AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE CONFIDENCE RESOLUTION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Internet AG
TICKER: UTDI CUSIP: D8542B125
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER NO N/A N/A
FISCAL 2013
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH 1&1 ISSUER NO N/A N/A
TELECOM SERVICE HOLDING MONTABAUR GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Overseas Bank Limited
TICKER: U11 CUSIP: V96194127
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FEE TO THE CHAIRMAN OF THE BANK ISSUER YES AGAINST AGAINST
FOR THE PERIOD FROM JANUARY 2012 TO DECEMBER 2012
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT WEE EE CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT FRANKLIN LEO LAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAMES KOH CHER SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ONG YEW HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT CHAM TAO SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #14: APPROVE ISSUANCE OF PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Utilities Group plc
TICKER: UU. CUSIP: G92755100
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RUSS HOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR CATHERINE BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL HEIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICK SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Ltd
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GWEE LIAN KHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LOW WENG KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PONGSAK HOONTRAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Upm-Kymmene Oy
TICKER: UPM1V CUSIP: X9518S108
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR 120,000
FOR DEPUTY CHAIRMAN, AND EUR 95,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI ALAHUHTA, BERNDT BRUNOW, ISSUER YES FOR FOR
KARL GROTENFELT, WENDY LANE, JUSSI PESONEN, URSULA
RANIN, VELI-MATTI REINIKKALA, BJÖRN WAHLROOS AND KIM
WAHL AS DIRECTORS; ELECT PIIA-NOORA KAUPPI AS NEW
DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 500,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ushio Inc.
TICKER: 6925 CUSIP: J94456118
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMASHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKUHIRO, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TADA, RYUUTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BANNO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, YONETA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAMAE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OSHIMA, SEIJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 146
PROPOSAL #2.1: ELECT DIRECTOR ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MADONO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NIWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
RYOICHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeo
TICKER: FR CUSIP: F96221126
MEETING DATE: 6/6/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: REELECT GERARD BLANC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MICHAEL JAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SOPHIE DUTORDOIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23 MILLION
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDERS VOTE ABOVE
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vallourec
TICKER: VK CUSIP: F95922104
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.69 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PHILIPPE CROUZET
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 99.95 MILLION
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24.98 MILLION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24.98 MILLION
PROPOSAL #10: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
8 AND 9
PROPOSAL #11: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 7 TO 10
PROPOSAL #12: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
24.98 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 24.98 MILLION
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 1.5 BILLION
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #19: APPROVE EMPLOYEE INDIRECT STOCK ISSUER YES FOR FOR
PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES
PROPOSAL #20: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEES STOCK PLAN
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #23: APPROVE AGREEMENT WITH PHILIPPE CROUZET ISSUER YES AGAINST AGAINST
RE: RIGHTS TO EXERCISE UNVESTED STOCK-BASED
COMPENSATION AWARDS POST-MANDATE
PROPOSAL #24: APPROVE AGREEMENT WITH PHILIPPE CROUZET ISSUER YES FOR FOR
RE: NON COMPETE AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VEDl CUSIP: G9328D100
MEETING DATE: 8/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANIL AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT NAVIN AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NARESH CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EUAN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MAHENDRA MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GEOFFREY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE EMPLOYEE SHARE OWNERSHIP PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE EACH OF THE SUBSIDIARIES OF ISSUER YES FOR FOR
THE COMPANY OTHER THAN CAIRN INDIA LIMITED TO ADOPT
AND ESTABLISH AN EMPLOYEE SHARE OWNERSHIP PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VEDl CUSIP: G9328D100
MEETING DATE: 8/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY THE COMPANY OR ISSUER YES AGAINST AGAINST
ONE OF ITS SUBSIDIARIES OF BETWEEN 26 AND 29.5 PER
CENT OF THE ENTIRE ISSUED SHARE CAPITAL OF HINDUSTAN
ZINC LIMITED FROM THE GOVERNMENT OF INDIA
PROPOSAL #2: APPROVE ACQUISITION BY THE COMPANY OR ISSUER YES AGAINST AGAINST
ONE OF ITS SUBSIDIARIES OF BETWEEN 44 AND 49 PER CENT
OF THE ENTIRE ISSUED SHARE CAPITAL OF BHARAT
ALUMINIUM COMPANY LTD FROM THE GOVERNMENT OF INDIA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Ltd.
TICKER: V03 CUSIP: Y9361F111
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WONG YEW MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CECIL VIVIAN RICHARD WONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT WONG NGIT LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GOON KOK LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES PURSUANT TO THE VENTURE CORPORATION
EXECUTIVES' SHARE OPTION SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veolia Environnement
TICKER: VIE CUSIP: F9686M107
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE NON-TAX DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
ANTOINE FREROT
PROPOSAL #8: REELECT CAISSE DES DEPOTS ET ISSUER YES FOR FOR
CONSIGNATIONS AS DIRECTOR
PROPOSAL #9: REELECT PAOLO SCARONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF MARION GUILLOU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG AUDIT ID AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #16: AMEND ARTICLE 12 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN AND VICE CHAIRMAN
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Verbund AG
TICKER: VER CUSIP: A91460104
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vienna Insurance Group Ag
TICKER: VIG CUSIP: A9142L128
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: APPROVE CREATION OF EUR 66.4 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE ISSUANCE OF PROFIT PARTICIPATION ISSUER YES FOR FOR
CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
PROPOSAL #7: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION
PROPOSAL #8: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinci
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.77 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: REELECT MICHAEL PRAGNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YANNICK ASSOUAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GRAZIELLA GAVEZOTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #9: APPOINT KPMG AUDIT IS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF BEAS SARL AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPOINT KPMG AUDIT ID AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE TRANSACTION WITH VINCI ENERGIES ISSUER YES FOR FOR
RE: PARTICIPATION IN CEGELEC ENTREPRISE
PROPOSAL #14: APPROVE TRANSACTION WITH ISSUER YES FOR FOR
YTSEUROPACONSULTANTS RE: CONSULTING SERVICES
PROPOSAL #15: APPROVE TRANSACTION WITH VINCI ISSUER YES FOR FOR
DEUTSCHLAND
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF SPECIFIC ISSUER YES FOR FOR
CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS NAMED
OCEANE, UP TO AN AGGREGATE NOMINAL AMOUNT EUR 150
MILLION
PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS OTHER THAN OCEANE, UP TO AN
AGGREGATE NOMINAL AMOUNT EUR 150 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #23: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi
TICKER: VIV CUSIP: F97982106
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES �� FOR FOR
PHILIPPE CAPRON
PROPOSAL #6: ELECT VINCENT BOLLORE AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: ELECT PASCAL CAGNI AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: ELECT YSEULYS COSTES AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: ELECT ALEXANDRE DE JUNIAC AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT NATHALIE BRICAULT AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE
SUPERVISORY BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: 92857W209
MEETING DATE: 7/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN JEBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LUC VANDEVELDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: G93882135
MEETING DATE: 7/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN JEBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LUC VANDEVELDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG (VW)
TICKER: VOW3 CUSIP: D94523145
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 3.50 PER ORDINARY SHARE AND EUR 3.56
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER MARTIN WINTERKORN FOR FISCAL 2012
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER FRANCISCO JAVIER GARCIA SANZ FOR FISCAL 2012
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER JOCHEM HEIZMANN FOR FISCAL 2012
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER CHRISTIAN KLINGLER FOR FISCAL 2012
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER MICHAEL MACHT FOR FISCAL 2012
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER HORST NEUMANN FOR FISCAL 2012
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER LEIF OESTLING FOR FISCAL 2012
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER HANS DIETER POETSCH FOR FISCAL 2012
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER RUPERT STADLER FOR FISCAL 2012
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER MEMBER FERDINAND PIECH FOR FISCAL 2012
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER BERTHOLD HUBER FOR FISCAL 2012
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER HUSSAIN ALI AL-ABDULLA FOR FISCAL 2012
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER KHALIFA JASSIM AL-KUWARI FOR FISCAL 2012
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER JOERG BODE FOR FISCAL 2012
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER ANNIKA FALKENGREN FOR FISCAL 2012
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER MICHAEL FRENZEL FOR FISCAL 2012
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER UWE FRITSCH FOR FISCAL 2012
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER BABETTE FROEHLICH FOR FISCAL 2012
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER PETER JACOBS FOR FISCAL 2012
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER DAVID MCALLISTER FOR FISCAL 2012
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER HARTMUT MEINE FOR FISCAL 2012
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER PETER MOSCH FOR FISCAL 2012
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER BERND OSTERLOH FOR FISCAL 2012
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER HANS MICHEL PIECH FOR FISCAL 2012
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER URSULA PIECH FOR FISCAL 2012
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER FERDINAND OLIVER PORSCHE FOR FISCAL 2012
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER WOLFGANG PORSCHE FOR FISCAL 2012
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER WOLFGANG RITMEIER FOR FISCAL 2012
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER JUERGEN STUMPF FOR FISCAL 2012
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER MEMBER BERND WEHLAUER FOR FISCAL 2012
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER THOMAS ZWIEBLER FOR FISCAL 2012
PROPOSAL #5: REELECT WOLFGANG PORSCHE TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
SUBSIDIARIES
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volvo AB
TICKER: VOLVB CUSIP: 928856301
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SVEN UNGER AS CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.25 MILLION FOR CHAIRMAN AND SEK
750,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14: REELECT PETER BIJUR, JEAN-BAPTISTE ISSUER YES FOR FOR
DUZAN, HANNE DE MORA, ANDERS NYREN, OLOF PERSSON,
CARL-HENRIC SVANBERG (CHAIRMAN), RAVI VENKATESAN,
LARS WESTERBERG, AND YING YEH AS DIRECTORS;
PROPOSAL #15: ELECT CHAIRMAN OF THE BOARD (CARL- ISSUER YES FOR FOR
HENRIC SVANBERG), CARL-OLOF BY, LARS FORBERG, HAKAN
SANDBERG, AND YNGVE SLYNGSTAD AS MEMBERS OF
NOMINATING COMMITTEE; APPROVE OMISSION OF
REMUNERATION OF NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AMEND ARTICLES RE: AUDITOR TENURE ISSUER YES FOR FOR
PROPOSAL #18: AMEND ARTICLES RE: INSERT GENDER QUOTA SHAREHOLDER YES AGAINST N/A
FOR BOARD OF DIRECTORS
PROPOSAL #19: REQUEST BOARD TO CONSIDER INCREASING SHAREHOLDER YES AGAINST N/A
APPRENTICESHIPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Want Want China Holdings Ltd.
TICKER: 00151 CUSIP: G9431R103
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT TSAI ENG-MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT CHU CHI-WEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: REELECT CHENG WEN-HSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT TOH DAVID KA HOCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: REELECT LEE KWANG-CHOU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wartsila Oyj
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 90,000
FOR VICE CHAIRMAN, AND EUR 60,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH (VICE CHAIRMAN), ALEXANDER EHRNROOTH, PAUL
EHRNROOTH, GUNILLA NORDSTROM, MIKAEL LILIUS
(CHAIRMAN), MARKUS RAURAMO, AND MATTI VUORIA AS
DIRECTORS; ELECT SUNE CARLSSON AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE OF UP TO 19 ISSUER YES FOR FOR
MILLION ISSUED SHARES
PROPOSAL #15b: AUTHORIZE REISSUANCE OF UP TO 19 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wendel
TICKER: MF CUSIP: F98370103
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC LEMOINE
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
BERNARD GAUTIER
PROPOSAL #7: REELECT EDOUARD DE L ESPEE AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #8: ELECT BENEDICTE COSTE AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #9: ELECT PRISCILLA DE MOUSTIER AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #10: ELECT LAURENT BURELLE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION, WITH THE
POSSIBILITY NOT TO OFFER THEM TO THE PUBLIC
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16 AND 17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES AGAINST AGAINST
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 16 TO
20 AT EUR 400 MILLION
PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #23: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #24: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS TO 12
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4a: ELECT COLIN BRUCE CARTER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT JAMES PHILIP GRAHAM AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT DIANE LEE SMITH-GANDER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4d: ELECT PAUL MOSS BASSAT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE THE GRANT OF UP TO 100,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD GOYDER, GROUP MANAGING
DIRECTOR
PROPOSAL #7: APPROVE THE GRANT OF UP TO 50,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TERRY BOWEN, FINANCE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIE, NORIHIKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Group
TICKER: WDC CUSIP: Q97062105
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK LOWY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT BRIAN SCHWARTZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROY FURMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PETER ALLEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARK G. JOHNSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE EXTENSION TO THE ON-MARKET ISSUER YES FOR FOR
BUY-BACK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Retail Trust
TICKER: WRT CUSIP: Q97145108
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD WARBURTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL IHLEIN AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westpac Banking Corporation
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3a: ELECT GORDON CAIRNS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT ELSTONE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION RELATING TO PREFERENCE SHARES
PROPOSAL #4b: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION RELATING TO GENERAL MEETING, MEETINGS
OF DIRECTORS, AND OTHER MATTERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheelock & Co. Ltd.
TICKER: 00020 CUSIP: Y9553V106
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN T. H. NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TAK HAY CHAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MIGNONNE CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ALAN H. SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT RICHARD Y. S. TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE CHAIRMAN
PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO EACH OF THE OTHER DIRECTORS
PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE DIRECTORS WHO ARE MEMBERS OF THE AUDIT
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitbread plc
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WENDY BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICK DEMPSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON MELLISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SUSAN TAYLOR MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT STEPHEN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
MEETING DATE: 11/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT MARK VAILE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL FLYNN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP CHRISTENSEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RICHARD GAZZARD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTINE MCLOUGHLIN AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: K9898W129
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR
VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT LARS JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT PETER FOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT NIELS CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT THOMAS HOFMAN-BANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DKK 1.69 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL; AMEND ARTICLES ACCORDINGLY
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: AUTHORIZE CHAIRMAN OF MEETING TO MAKE ISSUER YES FOR FOR
EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN
CONNECTION WITH REGISTRATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Hill plc
TICKER: WMH CUSIP: G9645P117
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR �� FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RALPH TOPPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID EDMONDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE DIRECTORS TO ESTABLISH A ISSUER YES FOR FOR
SCHEDULE TO THE INTERNATIONAL PLAN
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Ltd.
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT KUOK KHOON CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KUOK KHOON EAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARTUA SITORUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JUAN RICARDO LUCIANO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT YEO TENG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Ltd.
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Hang Bank Ltd
TICKER: 00302 CUSIP: Y9588K109
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FUNG YUK BUN PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANK JOHN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI SZE KUEN BILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wm Morrison Supermarkets plc
TICKER: MRW CUSIP: G62748119
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR IAN GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DALTON PHILIPS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT TREVOR STRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RICHARD GILLINGWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolseley plc
TICKER: WOS CUSIP: G9736L108
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FRANK ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE SPECIAL DIVIDEND AND THE ISSUER YES FOR FOR
ASSOCIATED SHARE CONSOLIDATION
PROPOSAL #19: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: ADPV09931
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 0.69 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5a: REELECT P.N. WAKKIE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5b: REELECT B.M. DALIBARD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: REELECT L.P. FORMAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT K.B. ENTRICKEN TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8A
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT FRANK COOPER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW JAMIESON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SARAH RYAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN FREDERICK ASTBURY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT THOMAS WILLIAM POCKETT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT CHRISTINE CROSS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ALLAN DOUGLAS MACKAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MICHAEL JAMES ULLMER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF 122,470 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GRANT O'BRIEN, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3b: APPROVE THE GRANT OF 88,401 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO TOM POCKETT, FINANCE DIRECTOR OF THE
PROPOSAL #4: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Finance Holdings Co. Ltd.
TICKER: 053000 CUSIP: Y9695X119
MEETING DATE: 6/14/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE SOON-WOO AS CEO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WorleyParsons Limited
TICKER: WOR CUSIP: Q9857K102
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ERICH FRAUNSCHIEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG XIAO BIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHRISTOPHER HAYNES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
REMUNERATION REPORT
PROPOSAL #4: APPROVE THE GRANT OF UP TO 53,084 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE FEE POOL OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: 92933H101
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE MATTERS RELATING TO CREATION OF ISSUER YES FOR FOR
A NEW JERSEY INCORPORATED AND UNITED KINGDOM TAX
RESIDENT PARENT COMPANY
PROPOSAL #2: APPROVE THE NEW WPP REDUCTION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGE OF COMPANY NAME TO WPP ISSUER YES FOR FOR
2012 LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: 92937A102
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ESTHER DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ORIT GADIESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP LADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MARK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEFFREY ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIMOTHY SHRIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ROGER AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT HUGO SHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: APPROVE EXECUTIVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9787K108
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9787K108
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO CREATION OF ISSUER YES FOR FOR
A NEW JERSEY INCORPORATED AND UNITED KINGDOM TAX
RESIDENT PARENT COMPANY
PROPOSAL #2: APPROVE THE NEW WPP REDUCTION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGE OF COMPANY NAME TO WPP ISSUER YES FOR FOR
2012 LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9788D103
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ESTHER DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ORIT GADIESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP LADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MARK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEFFREY ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIMOTHY SHRIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ROGER AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT HUGO SHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: APPROVE EXECUTIVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wynn Macau Ltd.
TICKER: 01128 CUSIP: G98149100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LINDA CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BRUCE ROCKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JEFFREY KIN-FUNG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MATTHEW O. MADDOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPONT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 00868 CUSIP: G9828G108
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LEE YAU CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LI MAN YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LEE SHING KAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI CHING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT TRAN CHUEN WAH, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT TAM WAI HUNG, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xstrata plc
TICKER: XTA CUSIP: G9826T102
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT SUBJECT TO ISSUER YES FOR FOR
THE REVISED MANAGEMENT INCENTIVE ARRANGEMENTS
RESOLUTION BEING PASSED
PROPOSAL #2: APPROVE SCHEME OF ARRANGEMENT SUBJECT TO ISSUER YES FOR AGAINST
THE REVISED MANAGEMENT INCENTIVE ARRANGEMENTS
RESOLUTION NOT BEING PASSED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xstrata plc
TICKER: XTA CUSIP: G9826T102
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO MERGER WITH ISSUER YES FOR FOR
GLENCORE INTERNATIONAL PLC
PROPOSAL #2: APPROVE THE REVISED MANAGEMENT INCENTIVE ISSUER YES AGAINST AGAINST
ARRANGEMENTS AND THE REVISED NEW XSTRATA 2012 PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
REFLECT STOCK EXCHANGE MANDATE TO CONSOLIDATE
TRADING UNITS
PROPOSAL #2.1: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH GOLDMAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SANO, MITSUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEMURA, KYOKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yakult Honsha Co. Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORI, SUMIYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWABATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAI, CHIZUKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NEGISHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKAMOTO, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHRISTIAN NEU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BERTRAND AUSTRUY ISSUER YES AGAINST AGAINST
PROPOSAL #1.13: ELECT DIRECTOR OZEKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YAMAMOTO, KOSO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MATSUZONO, TAKASHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITAKURA, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES AGAINST AGAINST
YUTAKA
PROPOSAL #4: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES FOR FOR
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIMOTO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOSAKA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIROZANE, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUKUDA, ISSUER YES FOR FOR
KAZUO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR OKABE, HIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Motor Co. Ltd.
TICKER: 7272 CUSIP: J95776126
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINOZAKI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKIZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKURAI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UMEMURA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAWA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATAKE, MASAYUKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #7: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
PROPOSAL, WITH NO FINAL DIVIDEND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Holdings Co Ltd
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MINAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YOKOSE, ISSUER YES FOR FOR
MOTOHARU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Kogyo Co. Ltd.
TICKER: 5444 CUSIP: J96524111
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR INOE, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TORITANI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAMRI TUNSHEVAVONG ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazaki Baking Co. Ltd.
TICKER: 2212 CUSIP: J96656103
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: APPROVE MERGER BY ABSORPTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangzijiang Shipbuilding Holdings Ltd
TICKER: BS6 CUSIP: Y9728A102
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanlord Land Group Ltd
TICKER: Z25 CUSIP: Y9729A101
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT ZHONG SHENG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHAN YIU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT NG JUI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
SINGAPORE AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE YANLORD LAND GROUP SHARE
OPTION SCHEME 2006
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yara International ASA
TICKER: YAR CUSIP: R9900C106
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER YES FOR FOR
AND AGENDA
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 13 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: APPROVE CORPORATE GOVERNANCE STATEMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 482,000 FOR THE CHAIRMAN AND NOK
277,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 5,300 PER MEETING
PROPOSAL #9: ELECT GEIR ISAKSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES RE: SIGNATORY POWER ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NOK 9.7 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaskawa Electric Corp.
TICKER: 6506 CUSIP: J9690T102
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR USAMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAYAMA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKITA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, YASUTO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KAIHORI, SHUUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSU, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAHASHI, YASURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUMATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAKINO, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIBORI, ISSUER YES AGAINST AGAINST
SATORU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 00551 CUSIP: G98803144
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KUO TAI YU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CHAN LU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSAI PEI CHUN, PATTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HUANG MING FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT TERESA YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zardoya Otis S.A.
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 1/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF GRUPO ASCENSORES ENOR SA
PROPOSAL #2: AUTHORIZE USE OF OWN SHARES AS SECURITY ISSUER YES FOR FOR
INTEREST
PROPOSAL #3: AMEND ARTICLE 9 ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: ALLOW QUESTIONS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zardoya Otis S.A.
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6.1: REELECT JOSÉ MARÍA LOIZAGA VIGURI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
ALBERTO ZARDOYA ARANA AS DIRECTOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: ALLOW QUESTIONS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ziggo NV
TICKER: ZIGGO CUSIP: N9837R105
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9d: ELECT PAMELA GERTRUDE BOUMEESTER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 12A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zodiac Aerospace
TICKER: ZC CUSIP: F98947108
MEETING DATE: 1/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGEMENT AND SUPERVISORY BOARD MEMBERS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE MANAGEMENT AND SUPERVISORY
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS AND APPROVE ONGOING TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT GILBERTE LOMBARD AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: REELECT FFP AS SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #8: CONFIRM APPOINTMENT OF FIDAUDIT AS NEW ISSUER YES FOR FOR
AUDITOR OF THE COMPANY SINCE JAN. 10, 2012
PROPOSAL #9: DECISION NOT TO RENEW MANDATE OF MARCH ISSUER YES FOR FOR
SCHELCHER AS SUPERVISORY BOARD MEMBER
PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.5 MILLION
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 11,
13, AND 14
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
2.5 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AMEND ARTICLE 29 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zurich Insurance Group AG
TICKER: N/A CUSIP: H9870Y105
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 17.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: ELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT SUSAN BIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT VICTOR CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ROLF WATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
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
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 29, 2013
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,
see File Number 2-11444. Incorporated by Reference.
