SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX REPORT ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 0001426870 PAX WORLD FUNDS TRUST II (Exact name of registrant as specified in charter) 30 Penhallow St, Ste. 400 Portsmouth, NH 03801 (Address of principal executive offices) Registrant's Telephone Number, Including Area Code: (800) 767-1729 Pax World Management LLC 30 Penhallow Street, Suite 400 Portsmouth, NH 03801 Attn: Joseph F. Keefe (Name and address of agent for service) Date of fiscal year end: December 31, 2013 Date of reporting period: July 1, 2012 - June 30, 2013 Item 1: Proxy Voting Record Fund Name : Pax MSCI North America ESG Index ETF 07/01/2012 - 06/30/2013 ________________________________________________________________________________ Accenture PLC Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect William Kimsey Mgmt For Against Against 3 Elect Robert Lipp Mgmt For For For 4 Elect Pierre Nanterme Mgmt For For For 5 Elect Gilles Pelisson Mgmt For Against Against 6 Elect Wulf von Mgmt For Against Against Schimmelmann 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Amendment to the Share Mgmt For Against Against Incentive Plan 10 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 11 Authority to Repurchase Mgmt For For For Shares 12 Price Range for Mgmt For For For Issuance of Treasury Shares 13 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul N. Clark Mgmt For Against Against 2 Elect James G. Cullen Mgmt For Against Against 3 Elect Tadataka Yamada Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Davis, III Mgmt For Against Against 2 Elect W. Douglas Ford Mgmt For Against Against 3 Elect Evert Henkes Mgmt For Against Against 4 Elect Margaret McGlynn Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the Mgmt For Against Against Long-Term Incentive Plan 8 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For Against Against 2 Elect Jerald G. Fishman Mgmt For Against Against 3 Elect James A. Champy Mgmt For Against Against 4 Elect John C. Hodgson Mgmt For Against Against 5 Elect Yves-Andre Istel Mgmt For Against Against 6 Elect Neil S. Novich Mgmt For Against Against 7 Elect F. Grant Saviers Mgmt For Against Against 8 Elect Paul J. Severino Mgmt For Against Against 9 Elect Kenton J. Mgmt For Against Against Sicchitano 10 Elect Lisa T. Su Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Executive Section Mgmt For Against Against 162(m) Plan 13 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aart J. de Geus Mgmt For Against Against 2 Elect Stephen R. Forrest Mgmt For Against Against 3 Elect Thomas J. Iannotti Mgmt For Against Against 4 Elect Susan M. James Mgmt For For For 5 Elect Alexander A. Mgmt For Against Against Karsner 6 Elect Gerhard H. Parker Mgmt For Against Against 7 Elect Dennis D. Powell Mgmt For Against Against 8 Elect Willem P. Mgmt For Against Against Roelandts 9 Elect James E. Rogers Mgmt For Against Against 10 Elect Michael R. Mgmt For Against Against Splinter 11 Elect Robert H. Swan Mgmt For Against Against 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sue Gove Mgmt For For For 2 Elect Earl Graves, Jr. Mgmt For Against Against 3 Elect Enderson Guimaraes Mgmt For Against Against 4 Elect J.R. Hyde III Mgmt For Against Against 5 Elect W. Andrew McKenna Mgmt For Against Against 6 Elect George Mrkonic Mgmt For Against Against 7 Elect Luis Nieto Mgmt For Against Against 8 Elect William Rhodes Mgmt For Against Against III 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil Anderson Mgmt For For For 2 Elect Henry Becton, Jr. Mgmt For For For 3 Elect Catherine Burzik Mgmt For For For 4 Elect Edward DeGraan Mgmt For For For 5 Elect Vincent Forlenza Mgmt For For For 6 Elect Claire Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall Larsen Mgmt For For For 9 Elect Adel Mahmoud Mgmt For For For 10 Elect Gary Mecklenburg Mgmt For For For 11 Elect James Orr Mgmt For For For 12 Elect Willard Overlock, Mgmt For For For Jr. 13 Elect Rebecca Rimel Mgmt For For For 14 Elect Bertram Scott Mgmt For For For 15 Elect Alfred Sommer Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Amendment to Fair Price Mgmt For For For Provision 19 Amendment to the 2004 Mgmt For Against Against Employee and Director Equity-Based Compensation Plan ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 08/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jens Alder Mgmt For Against Against 2 Elect Raymond Bromark Mgmt For Against Against 3 Elect Gary Fernandes Mgmt For Against Against 4 Elect Rohit Kapoor Mgmt For Against Against 5 Elect Kay Koplovitz Mgmt For For For 6 Elect Christopher Mgmt For Against Against Lofgren 7 Elect William McCracken Mgmt For For For 8 Elect Richard Sulpizio Mgmt For Against Against 9 Elect Laura Unger Mgmt For For For 10 Elect Arthur Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For Against Against 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 2012 Non-Employee Mgmt For For For Director Compensation Plan ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund Carpenter Mgmt For Withhold Against 1.2 Elect Paul Charron Mgmt For For For 1.3 Elect Bennett Dorrance Mgmt For Withhold Against 1.4 Elect Lawrence Karlson Mgmt For For For 1.5 Elect Randall Larrimore Mgmt For Withhold Against 1.6 Elect Mary Alice Malone Mgmt For Withhold Against 1.7 Elect Sara Mathew Mgmt For For For 1.8 Elect Denise Morrison Mgmt For For For 1.9 Elect Charles Perrin Mgmt For Withhold Against 1.10 Elect A. Barry Rand Mgmt For For For 1.11 Elect Nick Shreiber Mgmt For For For 1.12 Elect Tracey Travis Mgmt For For For 1.13 Elect Archbold van Mgmt For For For Beuren 1.14 Elect Les Vinney Mgmt For For For 1.15 Elect Charlotte Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ CGI Group Inc. Ticker Security ID: Meeting Date Meeting Status GIB CUSIP 39945C109 01/30/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Claude Boivin Mgmt For For For 1.2 Elect Bernard Andre Mgmt For Withhold Against Joseph Bourigeaud 1.3 Elect Jean Brassard Mgmt For For For 1.4 Elect Robert Chevrier Mgmt For Withhold Against 1.5 Elect Dominic Mgmt For Withhold Against D'Alessandro 1.6 Elect Thomas d'Aquino Mgmt For Withhold Against 1.7 Elect Paule Dore Mgmt For Withhold Against 1.8 Elect Richard Evans Mgmt For For For 1.9 Elect Serge Godin Mgmt For For For 1.10 Elect Andre Imbeau Mgmt For For For 1.11 Elect Gilles Labbe Mgmt For For For 1.12 Elect Eileen Mercier Mgmt For Withhold Against 1.13 Elect Donna Morea Mgmt For For For 1.14 Elect Michael Roach Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Michael Capellas Mgmt For For For 5 Elect Larry Carter Mgmt For For For 6 Elect John Chambers Mgmt For For For 7 Elect Brian Halla Mgmt For For For 8 Elect John Hennessy Mgmt For Against Against 9 Elect Kristina Johnson Mgmt For For For 10 Elect Richard Kovacevich Mgmt For Against Against 11 Elect Roderick McGeary Mgmt For For For 12 Elect Arun Sarin Mgmt For For For 13 Elect Steven West Mgmt For For For 14 Amendment to the Mgmt For For For Executive Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Conflict Minerals ________________________________________________________________________________ Conagra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens Bay Mgmt For For For 1.2 Elect Stephen Butler Mgmt For For For 1.3 Elect Steven Goldstone Mgmt For For For 1.4 Elect Joie Gregor Mgmt For For For 1.5 Elect Rajive Johri Mgmt For For For 1.6 Elect William Jurgensen Mgmt For For For 1.7 Elect Richard Lenny Mgmt For For For 1.8 Elect Ruth Ann Marshall Mgmt For For For 1.9 Elect Gary Rodkin Mgmt For For For 1.10 Elect Andrew Schindler Mgmt For For For 1.11 Elect Kenneth Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Continental Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLR CUSIP 212015101 08/10/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Cooper Industries Plc Ticker Security ID: Meeting Date Meeting Status CBE CUSIP G24140111 10/26/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Cancellation of Cooper Mgmt For For For Shares 3 Authority to Issue Mgmt For For For Shares Pursuant to Scheme of Arrangement 4 Amendment to Articles Mgmt For For For Pursuant to Scheme of Arrangement 5 Reduction in Share Mgmt For For For Premium Account to Create Distributable Reserves 6 Advisory Vote on Golden Mgmt For Against Against Parachutes 7 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Cooper Industries Plc Ticker Security ID: Meeting Date Meeting Status CBE CUSIP G24140108 10/26/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 09/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Barnes Mgmt For For For 1.2 Elect Leonard Berry Mgmt For Withhold Against 1.3 Elect Christopher Mgmt For For For Fraleigh 1.4 Elect Victoria Harker Mgmt For For For 1.5 Elect David Hughes Mgmt For For For 1.6 Elect Charles Mgmt For Withhold Against Ledsinger, Jr. 1.7 Elect William Lewis, Jr. Mgmt For For For 1.8 Elect Connie Mack III Mgmt For For For 1.9 Elect Andrew Madsen Mgmt For For For 1.10 Elect Clarence Otis, Jr. Mgmt For Withhold Against 1.11 Elect Michael Rose Mgmt For Withhold Against 1.12 Elect Maria Sastre Mgmt For For For 1.13 Elect William Simon Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Clayton M. Jones Mgmt For Against Against 7 Elect Joachim Milberg Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Thomas H. Patrick Mgmt For For For 10 Elect Aulana L. Peters Mgmt For For For 11 Elect Sherry M. Smith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Re-approval of Mid-Term Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 07/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Breyer Mgmt For For For 2 Elect Donald Carty Mgmt For For For 3 Elect Janet Clark Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect Michael Dell Mgmt For For For 6 Elect Kenneth Duberstein Mgmt For For For 7 Elect William Gray, III Mgmt For Against Against 8 Elect Gerard Kleisterlee Mgmt For Against Against 9 Elect Klaus Luft Mgmt For For For 10 Elect Alex Mandl Mgmt For For For 11 Elect Shantanu Narayen Mgmt For Against Against 12 Elect H. Ross Perot, Jr. Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 2012 Long-Term Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP 278058102 10/26/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account to Create Distributable Reserves 3 Advisory Vote on Golden Mgmt For Against Against Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clemens Boersig Mgmt For Withhold Against 1.2 Elect Joshua Bolton Mgmt For Withhold Against 1.3 Elect Mathew Levatich Mgmt For Withhold Against 1.4 Elect Randall Stephenson Mgmt For Withhold Against 1.5 Elect August Busch III Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Empire Company Limited Ticker Security ID: Meeting Date Meeting Status EMP.A CUSIP 291843407 09/13/2012 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29266R108 01/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Heinrich Mgmt For Against Against 2 Elect R. David Hoover Mgmt For Against Against 3 Elect John Hunter III Mgmt For Against Against 4 Elect John Klein Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Flextronics International Ltd. Ticker Security ID: Meeting Date Meeting Status FLEX CUSIP Y2573F102 08/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Davidson Mgmt For Against Against 2 Elect William Watkins Mgmt For Against Against 3 Elect TAN Lay Koon Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Ordinary Shares 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Renewal of the Share Mgmt For For For Purchase Mandate ________________________________________________________________________________ Franklin Resources, Inc. Ticker Security ID: Meeting Date Meeting Status BEN CUSIP 354613101 03/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel H. Armacost Mgmt For For For 2 Elect Peter K. Barker Mgmt For For For 3 Elect Charles Crocker Mgmt For For For 4 Elect Charles B. Johnson Mgmt For For For 5 Elect Gregory E. Johnson Mgmt For For For 6 Elect Rupert H. Mgmt For For For Johnson, Jr. 7 Elect Mark C. Pigott Mgmt For For For 8 Elect Chutta Ratnathicam Mgmt For For For 9 Elect Laura Stein Mgmt For For For 10 Elect Anne M. Tatlock Mgmt For For For 11 Elect Geoffrey Y. Yang Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Genocide-Free Investing ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury Anderson Mgmt For Against Against 2 Elect R. Kerry Clark Mgmt For Against Against 3 Elect Paul Danos Mgmt For For For 4 Elect William Esrey Mgmt For For For 5 Elect Raymond Gilmartin Mgmt For Against Against 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall Powell Mgmt For For For 11 Elect Michael Rose Mgmt For Against Against 12 Elect Robert Ryan Mgmt For For For 13 Elect Dorothy Terrell Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CUSIP 375916103 02/07/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Anderson Mgmt For Withhold Against 1.2 Elect Glenn Chamandy Mgmt For Withhold Against 1.3 Elect Russell Goodman Mgmt For Withhold Against 1.4 Elect George Heller Mgmt For Withhold Against 1.5 Elect Sheila O'Brien Mgmt For For For 1.6 Elect Pierre Robitaille Mgmt For Withhold Against 1.7 Elect James Scarborough Mgmt For Withhold Against 1.8 Elect Richard Strubel Mgmt For Withhold Against 1.9 Elect Gonzalo Mgmt For Withhold Against Valdes-Fauli 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Green Mountain Coffee Roasters, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 393122106 03/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara D. Carlini Mgmt For Withhold Against 1.2 Elect Hinda Miller Mgmt For Withhold Against 1.3 Elect Norman H. Wesley Mgmt For Withhold Against 2 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ H.J. Heinz Company Ticker Security ID: Meeting Date Meeting Status HNZ CUSIP 423074103 08/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Johnson Mgmt For Against Against 2 Elect Charles Bunch Mgmt For Against Against 3 Elect Leonard Coleman, Mgmt For Against Against Jr. 4 Elect John Drosdick Mgmt For For For 5 Elect Edith Holiday Mgmt For Against Against 6 Elect Candace Kendle Mgmt For Against Against 7 Elect Dean O'Hare Mgmt For For For 8 Elect Nelson Peltz Mgmt For For For 9 Elect Dennis Reilley Mgmt For Against Against 10 Elect Lynn Swann Mgmt For For For 11 Elect Thomas Usher Mgmt For For For 12 Elect Michael Weinstein Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 2013 Stock Incentive Mgmt For Against Against Plan 15 Re-approval of Mgmt For For For Performance Measures of the Stock Incentive Plan 16 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terrell Crews Mgmt For For For 1.2 Elect Jeffrey Ettinger Mgmt For For For 1.3 Elect Jody Feragen Mgmt For For For 1.4 Elect Glenn Forbes Mgmt For For For 1.5 Elect Stephen Lacy Mgmt For For For 1.6 Elect Susan Marvin Mgmt For For For 1.7 Elect John Morrison Mgmt For For For 1.8 Elect Elsa Murano Mgmt For Withhold Against 1.9 Elect Robert Nakasone Mgmt For For For 1.10 Elect Susan Nestegard Mgmt For For For 1.11 Elect Dakota Pippins Mgmt For For For 1.12 Elect Christopher Mgmt For For For Policinski 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Operators Share Incentive Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher Brody Mgmt For Against Against 2 Elect William Campbell Mgmt For Against Against 3 Elect Scott Cook Mgmt For Against Against 4 Elect Diane Greene Mgmt For Against Against 5 Elect Edward Kangas Mgmt For Against Against 6 Elect Suzanne Nora Mgmt For Against Against Johnson 7 Elect Dennis Powell Mgmt For Against Against 8 Elect Brad Smith Mgmt For Against Against 9 Elect Jeff Weiner Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Performance Mgmt For For For Goals under the Senior Executive Incentive Plan ________________________________________________________________________________ J.M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Dolan Mgmt For Against Against 2 Elect Nancy Lopez Knight Mgmt For Against Against 3 Elect Gary Oatey Mgmt For Against Against 4 Elect Alex Shumate Mgmt For Against Against 5 Elect Timothy Smucker Mgmt For Against Against 6 Ratification of Auditor Mgmt For Against Against 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 9 Shareholder Proposal ShrHoldr Against For Against Regarding Coffee Sustainability Report ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 01/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Abney Mgmt For For For 1.2 Elect Julie Bushman Mgmt For For For 1.3 Elect Eugenio Clariond Mgmt For For For Reyes-Retana 1.4 Elect Jeffrey Joerres Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Mgmt For For For Board 4 2012 Omnibus Incentive Mgmt For For For Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 7 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOY CUSIP 481165108 03/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven L. Gerard Mgmt For Withhold Against 1.2 Elect John T. Gremp Mgmt For Withhold Against 1.3 Elect John N. Hanson Mgmt For Withhold Against 1.4 Elect Gale E. Klappa Mgmt For Withhold Against 1.5 Elect Richard B. Loynd Mgmt For Withhold Against 1.6 Elect P. Eric Siegert Mgmt For Withhold Against 1.7 Elect Michael W. Mgmt For Withhold Against Sutherlin 1.8 Elect James H. Tate Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Advisory Vote on the Mgmt N/A For N/A Adoption of Majority Vote for Election of Directors ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin Anstice Mgmt For For For 1.2 Elect Eric Brandt Mgmt For For For 1.3 Elect Michael Cannon Mgmt For Withhold Against 1.4 Elect Youssef El-Mansy Mgmt For Withhold Against 1.5 Elect Christine Heckart Mgmt For Withhold Against 1.6 Elect Grant Inman Mgmt For Withhold Against 1.7 Elect Catherine Lego Mgmt For For For 1.8 Elect Stephen Newberry Mgmt For For For 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William Spivey Mgmt For For For 1.11 Elect Abhijit Talwalkar Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901 07/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Angelica Mgmt For Withhold Against 1.2 Elect Barry Huff Mgmt For Withhold Against 1.3 Elect John Koerner III Mgmt For Withhold Against 1.4 Elect Cheryl Krongard Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Interactive Corp. Ticker Security ID: Meeting Date Meeting Status LINTA CUSIP 53071M104 08/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Creation of Tracking Mgmt For For For Stock 2 Right to Adjourn Meeting Mgmt For For For 3.1 Elect Michael George Mgmt For Withhold Against 3.2 Elect Gregory Maffei Mgmt For Withhold Against 3.3 Elect M. LaVoy Robison Mgmt For Withhold Against 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LMCA CUSIP 530322106 08/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donne Fisher Mgmt For Withhold Against 1.2 Elect Gregory Maffei Mgmt For Withhold Against 1.3 Elect Andrea Wong Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 2011 Incentive Plan Mgmt For Against Against 5 2011 Nonemployee Mgmt For Against Against Director Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Anderson Mgmt For Withhold Against 1.2 Elect Victor Dzau Mgmt For Withhold Against 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley Jackson Mgmt For Withhold Against 1.5 Elect Michael Leavitt Mgmt For For For 1.6 Elect James Lenehan Mgmt For For For 1.7 Elect Denise O'Leary Mgmt For Withhold Against 1.8 Elect Kendall Powell Mgmt For Withhold Against 1.9 Elect Robert Pozen Mgmt For For For 1.10 Elect Jack Schuler Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Metro Inc. Ticker Security ID: Meeting Date Meeting Status MRU CUSIP 59162N109 01/29/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc DeSerres Mgmt For For For 1.2 Elect Claude Dussault Mgmt For For For 1.3 Elect Serge Ferland Mgmt For For For 1.4 Elect Paule Gauthier Mgmt For For For 1.5 Elect Paul Gobeil Mgmt For For For 1.6 Elect Russell Goodman Mgmt For For For 1.7 Elect Christian Haub Mgmt For For For 1.8 Elect Michel Labonte Mgmt For For For 1.9 Elect Eric La Fleche Mgmt For For For 1.10 Elect Pierre Lessard Mgmt For For For 1.11 Elect Marie-Jose Nadeau Mgmt For For For 1.12 Elect Real Raymond Mgmt For For For 1.13 Elect Michael Rosicki Mgmt For For For 1.14 Elect John Tory Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 ADVANCE NOTICE BY-LAW Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal Mgmt Against For Against Regarding Gender Parity on Board 6 Shareholder Proposal Mgmt Against For Against Regarding Advisory Vote on Compensation (Say on Pay) 7 Shareholder Proposal Mgmt Against For Against Regarding Consideration of Stakeholders 8 Shareholder Proposal Mgmt Against Against For Regarding Company Name Change 9 Shareholder Proposal Mgmt Against Against For Regarding Company Name Change ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steve Sanghi Mgmt For Withhold Against 1.2 Elect Albert Mgmt For Withhold Against Hugo-Martinez 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Matthew Chapman Mgmt For Withhold Against 1.5 Elect Wade Meyercord Mgmt For Withhold Against 2 Amendment to the 2004 Mgmt For Against Against Equity Incentive Plan 3 Conversion of Debt Mgmt For For For Instruments 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Nexen Inc. Ticker Security ID: Meeting Date Meeting Status NXY CUSIP 65334H102 09/20/2012 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Graf, Jr. Mgmt For For For 1.2 Elect John Lechleiter Mgmt For Withhold Against 1.3 Elect Phyllis Wise Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the Mgmt For Against Against Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures ________________________________________________________________________________ Northeast Utilities Ticker Security ID: Meeting Date Meeting Status NU CUSIP 664397106 10/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Booth Mgmt For Withhold Against 1.2 Elect John Clarkeson Mgmt For Withhold Against 1.3 Elect Cotton Cleveland Mgmt For Withhold Against 1.4 Elect Sanford Cloud, Jr. Mgmt For Withhold Against 1.5 Elect James DiStasio Mgmt For Withhold Against 1.6 Elect Francis Doyle Mgmt For Withhold Against 1.7 Elect Charles Gifford Mgmt For Withhold Against 1.8 Elect Paul La Camera Mgmt For Withhold Against 1.9 Elect Kenneth Leibler Mgmt For Withhold Against 1.10 Elect Thomas May Mgmt For Withhold Against 1.11 Elect Charles Shivery Mgmt For Withhold Against 1.12 Elect William Van Faasen Mgmt For Withhold Against 1.13 Elect Frederica Williams Mgmt For For For 1.14 Elect Dennis Wraase Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Re-approval of Material Mgmt For Against Against Terms of Performance Goals under the Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Ricci Mgmt For Against Against 2 Elect Robert Teresi Mgmt For Against Against 3 Elect Robert Frankenberg Mgmt For Against Against 4 Elect Katharine Martin Mgmt For Against Against 5 Elect Patrick Hackett Mgmt For Against Against 6 Elect William Janeway Mgmt For Against Against 7 Elect Mark Myers Mgmt For Against Against 8 Elect Philip Quigley Mgmt For Against Against 9 Elect Mark Laret Mgmt For Against Against 10 Amendment to the 2000 Mgmt For Against Against Stock Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Open Text Corporation Ticker Security ID: Meeting Date Meeting Status OTC CUSIP 683715106 09/27/2012 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect P. Thomas Jenkins Mgmt For For For 1.2 Elect Mark Barrenechea Mgmt For For For 1.3 Elect Randy Fowlie Mgmt For For For 1.4 Elect Gail Hamilton Mgmt For For For 1.5 Elect Brian Jackman Mgmt For For For 1.6 Elect Stephen Sadler Mgmt For Withhold Against 1.7 Elect Michael Slaunwhite Mgmt For For For 1.8 Elect Katharine Mgmt For For For Stevenson 1.9 Elect Deborah Weinstein Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the 2004 Mgmt For Against Against Stock Option Plan ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael Boskin Mgmt For For For 1.4 Elect Safra Catz Mgmt For For For 1.5 Elect Bruce Chizen Mgmt For Withhold Against 1.6 Elect George Conrades Mgmt For Withhold Against 1.7 Elect Lawrence Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey Henley Mgmt For For For 1.10 Elect Mark Hurd Mgmt For For For 1.11 Elect Donald Lucas Mgmt For For For 1.12 Elect Naomi Seligman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 1993 Mgmt For Against Against Directors' Stock Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding the Use of Multiple Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 7 Shareholder Proposal ShrHoldr Against For Against Regarding Retention of Shares Until Retirement 8 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Pall Corporation Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429307 12/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy Alving Mgmt For Against Against 2 Elect Robert Coutts Mgmt For Against Against 3 Elect Mark Goldstein Mgmt For Against Against 4 Elect Cheryl Grise Mgmt For Against Against 5 Elect Ronald Hoffman Mgmt For Against Against 6 Elect Lawrence Kingsley Mgmt For Against Against 7 Elect Dennis Longstreet Mgmt For Against Against 8 Elect Craig Owens Mgmt For Against Against 9 Elect Katharine Plourde Mgmt For Against Against 10 Elect Edward Mgmt For Against Against Travaglianti 11 Elect Bret Wise Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Amendments to the Mgmt For For For Company's Bylaws 14 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bohn Mgmt For For For 1.2 Elect Linda Harty Mgmt For For For 1.3 Elect William Kassling Mgmt For For For 1.4 Elect Robert Kohlhepp Mgmt For For For 1.5 Elect Klaus-Peter Muller Mgmt For For For 1.6 Elect Candy Obourn Mgmt For For For 1.7 Elect Joseph Scaminace Mgmt For Withhold Against 1.8 Elect Wolfgang Schmitt Mgmt For For For 1.9 Elect Ake Svensson Mgmt For For For 1.10 Elect James Wainscott Mgmt For For For 1.11 Elect Donald Washkewicz Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For Against Against Omnibus Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Anderson Mgmt For For For 1.2 Elect Ellen Rudnick Mgmt For Withhold Against 1.3 Elect Harold Slavkin Mgmt For For For 1.4 Elect James Wiltz Mgmt For For For 1.5 Elect Jody Feragen Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to the Equity Mgmt For Against Against Incentive Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against For Against Regarding Cumulative Voting ________________________________________________________________________________ Pentair, Inc. Ticker Security ID: Meeting Date Meeting Status PNR CUSIP 709631105 09/14/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Donegan Mgmt For Withhold Against 1.2 Elect Vernon Oechsle Mgmt For Withhold Against 1.3 Elect Rick Schmidt Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the Mgmt For Against Against Executive Performance Incentive Plan ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For Against Against Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For Against Against 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Duane A. Nelles Mgmt For For For 9 Elect Francisco Ros Mgmt For For For 10 Elect Brent Scowcroft Mgmt For For For 11 Elect Marc I. Stern Mgmt For Against Against 12 Amendment to the 2006 Mgmt For Against Against Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Research In Motion Ltd. Ticker Security ID: Meeting Date Meeting Status RIM CUSIP 760975102 07/10/2012 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy Dattels Mgmt For For For 1.2 Elect Thorsten Heins Mgmt For For For 1.3 Elect David Kerr Mgmt For Withhold Against 1.4 Elect Claudia Kotchka Mgmt For For For 1.5 Elect Mike Lazaridis Mgmt For For For 1.6 Elect Roger Martin Mgmt For For For 1.7 Elect John Richardson Mgmt For Withhold Against 1.8 Elect Barbara Stymiest Mgmt For Withhold Against 1.9 Elect V. Prem Watsa Mgmt For For For 1.10 Elect John Wetmore Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 01/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Stephen Felker Mgmt For Withhold Against 1.2 Elect Lawrence Mgmt For Withhold Against Gellerstedt, III 1.3 Elect John Spiegel Mgmt For Withhold Against 2 Amendment to the Annual Mgmt For Against Against Executive Bonus Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry Johnson Mgmt For Withhold Against 1.2 Elect William Mgmt For Withhold Against McCormick, Jr. 1.3 Elect Keith Nosbusch Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rockwell Collins, Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 02/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Edwardson Mgmt For Withhold Against 1.2 Elect Andrew Policano Mgmt For Withhold Against 1.3 Elect Jeffrey Turner Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2013 Employee Stock Mgmt For For For Purchase Plan 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Declassification of the Board ________________________________________________________________________________ Royal Bank Of Canada Ticker Security ID: Meeting Date Meeting Status RY CUSIP 780087102 02/28/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Geoffrey Mgmt For For For Beattie 1.2 Elect David F. Denison Mgmt For For For 1.3 Elect Paule Gauthier Mgmt For For For 1.4 Elect Richard L. George Mgmt For For For 1.5 Elect Timothy J. Hearn Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Jacques Lamarre Mgmt For For For 1.8 Elect Brandt C. Louie Mgmt For For For 1.9 Elect Michael H. McCain Mgmt For Withhold Against 1.10 Elect Heather E.L. Mgmt For For For Munroe-Blum 1.11 Elect Gordon M. Nixon Mgmt For For For 1.12 Elect David P. O'Brien Mgmt For For For 1.13 Elect J. Pedro Reinhard Mgmt For For For 1.14 Elect Edward Sonshine Mgmt For Withhold Against 1.15 Elect Kathleen P. Taylor Mgmt For For For 1.16 Elect Bridget A. van Mgmt For For For Kralingen 1.17 Elect Victor L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal Mgmt Against Against For Regarding Governance of Pension Plans 5 Shareholder Proposal Mgmt Against Against For Regarding Equitable Treatment Under Pension Plans 6 Shareholder Proposal Mgmt Against For Against Regarding Executive Gender Equality 7 Shareholder Proposal Mgmt Against For Against Regarding Pay Ratio 8 Shareholder Proposal Mgmt Against Against For Regarding Disclosure of Summary of Annual Meeting 9 Shareholder Proposal Mgmt Against Against For Regarding Shareholder Bill of Rights 10 Shareholder Proposal Mgmt Against Against For Regarding Revocation of Auditor 11 Shareholder Proposal Mgmt Against Against For Regarding Director Compensation 12 Shareholder Proposal Mgmt Against Against For Regarding Board Size ________________________________________________________________________________ Saputo Inc. Ticker Security ID: Meeting Date Meeting Status SAP CUSIP 802912105 07/31/2012 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emanuele Saputo Mgmt For For For 1.2 Elect Lino Saputo, Jr. Mgmt For Withhold Against 1.3 Elect Lucien Bouchard Mgmt For For For 1.4 Elect Pierre Bourgie Mgmt For Withhold Against 1.5 Elect Henry Demone Mgmt For For For 1.6 Elect Frank Dottori Mgmt For For For 1.7 Elect Anthony Fata Mgmt For For For 1.8 Elect Annalisa King Mgmt For For For 1.9 Elect Antonio Meti Mgmt For For For 1.10 Elect Caterina Mgmt For For For Monticciolo 1.11 Elect Patricia Saputo Mgmt For For For 2 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees ________________________________________________________________________________ SSGA Funds Ticker Security ID: Meeting Date Meeting Status SSGXX CUSIP 784924 02/01/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Marshall Mgmt For Withhold Against 1.2 Elect Patrick Riley Mgmt For Withhold Against 1.3 Elect Richard Shirk Mgmt For Withhold Against 1.4 Elect Bruce Taber Mgmt For Withhold Against 1.5 Elect Scott Powers Mgmt For Withhold Against ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For Against Against 6 Elect Olden Lee Mgmt For Against Against 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For Against Against Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For Against Against 11 Elect Myron E. Ullman Mgmt For Against Against III 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to the 2005 Mgmt For Against Against Long-Term Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Prohibition on Political Spending ________________________________________________________________________________ Sunoco, Inc. Ticker Security ID: Meeting Date Meeting Status SUN CUSIP 86764P109 10/04/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen Bennett Mgmt For Against Against 2 Elect Michael Brown Mgmt For Against Against 3 Elect Frank Dangeard Mgmt For Against Against 4 Elect Stephen Gillett Mgmt For Against Against 5 Elect Geraldine Mgmt For Against Against Laybourne 6 Elect David Mahoney Mgmt For Against Against 7 Elect Robert Miller Mgmt For Against Against 8 Elect Daniel Schulman Mgmt For Against Against 9 Elect V. Paul Unruh Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan Golden Mgmt For Against Against 2 Elect Joseph Hafner, Jr. Mgmt For For For 3 Elect Nancy Newcomb Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ The Clorox Company Ticker Security ID: Meeting Date Meeting Status CLX CUSIP 189054109 11/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Boggan, Jr. Mgmt For For For 2 Elect Richard Carmona Mgmt For Against Against 3 Elect Tully Friedman Mgmt For Against Against 4 Elect George Harad Mgmt For Against Against 5 Elect Donald Knauss Mgmt For Against Against 6 Elect Robert Matschullat Mgmt For Against Against 7 Elect Edward Mueller Mgmt For For For 8 Elect Pamela Mgmt For For For Thomas-Graham 9 Elect Carolyn Ticknor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2005 Mgmt For Against Against Stock Incentive Plan ________________________________________________________________________________ The Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rose Marie Bravo Mgmt For Withhold Against 1.2 Elect Paul Fribourg Mgmt For Withhold Against 1.3 Elect Mellody Hobson Mgmt For Withhold Against 1.4 Elect Irvine Hockaday, Mgmt For Withhold Against Jr. 1.5 Elect Barry Sternlicht Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela Braly Mgmt For For For 2 Elect Kenneth Chenault Mgmt For Against Against 3 Elect Scott Cook Mgmt For Against Against 4 Elect Susan Mgmt For For For Desmond-Hellmann 5 Elect Robert McDonald Mgmt For For For 6 Elect W. James Mgmt For Against Against McNerney, Jr. 7 Elect Johnathan Rodgers Mgmt For For For 8 Elect Margaret Whitman Mgmt For Against Against 9 Elect Mary Wilderotter Mgmt For Against Against 10 Elect Patricia Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Electioneering Expenditure 15 Shareholder Proposal ShrHoldr Against For Against Regarding Extended Producer Responsibility 16 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 03/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For Against Against Acts 3.1 Elect Edward D. Breen Mgmt For Withhold Against 3.2 Elect Michael E. Daniels Mgmt For Withhold Against 3.3 Elect Frank M. Drendel Mgmt For Withhold Against 3.4 Elect Brian Duperreault Mgmt For Withhold Against 3.5 Elect Rajiv L. Gupta Mgmt For Withhold Against 3.6 Elect John A. Krol Mgmt For Withhold Against 3.7 Elect George R. Oliver Mgmt For Withhold Against 3.8 Elect Brendan R. O'Neill Mgmt For Withhold Against 3.9 Elect Sandra S. Wijnberg Mgmt For For For 3.10 Elect R. David Yost Mgmt For Withhold Against 4 Appointment of Auditor Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Appointment of Special Mgmt For For For Auditor 7 Allocation of Mgmt For For For Profits/Dividends 8 Approval of Ordinary Mgmt For For For Cash Dividend 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Renewal of Authorized Mgmt For For For Share Capital 11 Approval of a Reduction Mgmt For For For in Registered Share Capital ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 09/17/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The ADT Spin-off Mgmt For For For 2 The Tyco Flow Control Mgmt For For For Spin-off 3.1 Elect George Oliver Mgmt For Withhold Against 3.2 Elect Frank Drendel Mgmt For Withhold Against 4 Approval of Ordinary Mgmt For For For Cash Dividends 5 2012 Stock and Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 03/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Elstrott Mgmt For For For 1.2 Elect Gabrielle E. Mgmt For For For Greene 1.3 Elect Hass Hassan Mgmt For For For 1.4 Elect Stephanie Kugelman Mgmt For For For 1.5 Elect John P. Mackey Mgmt For For For 1.6 Elect Walter Robb Mgmt For For For 1.7 Elect Jonathan A. Mgmt For For For Seiffer 1.8 Elect Morris J. Siegel Mgmt For For For 1.9 Elect Jonathan D. Mgmt For For For Sokoloff 1.10 Elect Ralph Z. Sorenson Mgmt For For For 1.11 Elect William A. Tindell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Extended Producer Responsibility 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 07/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alfred Amoroso Mgmt For Against Against 2 Elect John Hayes Mgmt For Against Against 3 Elect Susan James Mgmt For Against Against 4 Elect David Kenny Mgmt For Against Against 5 Elect Peter Liguori Mgmt For Against Against 6 Elect Daniel Loeb Mgmt For Against Against 7 Elect Thomas McInerney Mgmt For Against Against 8 Elect Brad Smith Mgmt For Against Against 9 Elect Maynard Webb, Jr. Mgmt For Against Against 10 Elect Harry Wilson Mgmt For Against Against 11 Elect Michael Wolf Mgmt For Against Against 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 1995 Mgmt For Against Against Stock Plan 14 Amendment to the 1996 Mgmt For Against Against Directors Stock Plan 15 Ratification of Auditor Mgmt For Against Against =============================================================================== =============================================================================== Item 1: Proxy Voting Record Fund Name : Pax MSCI EAFE ESG Index ETF 07/01/2012 - 06/30/2013 ________________________________________________________________________________ Aisin Seiki Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7259 CINS J00714105 06/18/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kanshiroh Toyoda Mgmt For Against Against 4 Elect Fumio Fujimori Mgmt For Against Against 5 Elect Shinzoh Kobuki Mgmt For Against Against 6 Elect Toshikazu Nagura Mgmt For Against Against 7 Elect Takashi Morita Mgmt For Against Against 8 Elect Naofumi Fujie Mgmt For Against Against 9 Elect Makoto Mitsuya Mgmt For Against Against 10 Elect Toshiyuki Ishikawa Mgmt For Against Against 11 Elect Takeshi Kawata Mgmt For Against Against 12 Elect Mutsumi Kawamoto Mgmt For Against Against 13 Elect Kazumi Usami Mgmt For Against Against 14 Elect Ryoh Kobayashi as Mgmt For For For Statutory Auditor 15 Bonus Mgmt For For For ________________________________________________________________________________ Akzo Nobel N.V. Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/26/2013 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Loss Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Dividends Mgmt For For For 7 Ratification of Mgmt For Against Against Management Board Acts 8 Ratification of Mgmt For Against Against Supervisory Board Acts 9 Amendment to Short Term Mgmt For For For Remuneration Policy 10 Amendment to Long Term Mgmt For For For Remuneration Policy 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Suppression of Mgmt For Against Against Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CINS N07059202 04/24/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Mgmt For Against Against Management Acts 5 Ratification of Mgmt For Against Against Supervisory Board Acts 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration Policy Mgmt For For For 9 Authority to Grant Mgmt For For For Performance Shares under 2010-2013 Plan 10 Authority to Grant Mgmt For For For Performance Shares under 2014 Plan 11 Stock Option Grant to Mgmt For For For Employees 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect H. C. J. van den Mgmt For For For Burg 14 Elect P.F.M. Van der Mgmt For For For Meer Mohr 15 Elect W. Ziebart Mgmt For For For 16 Elect D.A. Grose Mgmt For For For 17 Elect C.M.S. Mgmt For For For Smits-Nusteling 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Appointment of Auditor Mgmt For Against Against 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Suppress Mgmt For Against Against Preemptive Rights 22 Authority to Issue Mgmt For For For Shares in Case of Merger/Acquisition 23 Authority to Suppress Mgmt For Against Against Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Repurchase Mgmt For For For Additional Shares 26 Authority to Cancel Mgmt For For For Shares 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CINS N07059178 09/07/2012 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 4 Authority to Suppress Mgmt For For For Preemptive Rights 5 Creation of New Share Mgmt For For For Class 6 Amendment to Par Value Mgmt For For For 7 Authority to Reduce Mgmt For For For Issued Share Capital 8 Reverse Stock Split Mgmt For For For 9 Cancellation of Shares Mgmt For For For 10 Authorization of Legal Mgmt For For For Formalities 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Suppress Mgmt For For For Preemptive Rights 13 Authority to Issue Mgmt For For For Shares in Case of Merger/Acquisition 14 Authority to Suppress Mgmt For For For Preemptive Rights in Case of Merger/Acquisition 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Associated British Foods plc Ticker Security ID: Meeting Date Meeting Status ABF CINS G05600138 12/07/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Emma Adamo Mgmt For Against Against 5 Elect John Bason Mgmt For Against Against 6 Elect Timothy Clarke Mgmt For Against Against 7 Elect Lord Michael Jay Mgmt For Against Against 8 Elect Javier Ferran Mgmt For Against Against 9 Elect Charles Sinclair Mgmt For Against Against 10 Elect Peter Smith Mgmt For Against Against 11 Elect George Weston Mgmt For Against Against 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Atlas Copco AB Ticker Security ID: Meeting Date Meeting Status ATCO-A CINS W10020118 04/29/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For Against Against and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Election of Directors Mgmt For Against Against 17 Directors' Fees Mgmt For For For 18 Compensation Guidelines Mgmt For Against Against 19 Performance Option Plan Mgmt For For For 20 Authority to Repurchase Mgmt For For For Shares Pursuant to 2013 Performance Option Plan 21 Authority to Repurchase Mgmt For For For Shares Pursuant to Directors' Fees 22 Issuance of Treasury Mgmt For For For Shares Pursuant to 2013 Performance Option Plan 23 Issuance of Treasury Mgmt For For For Shares Pursuant to Directors' Fees 24 Issuance of Treasury Mgmt For For For Shares Pursuant to 2007 2009 and 2010 Stock Option Plans 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Auckland International Airport Limited Ticker Security ID: Meeting Date Meeting Status AIA CINS Q06213104 10/24/2012 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Justine Smyth Mgmt For Against Against 3 Re-elect John Brabazon Mgmt For Against Against 4 Re-elect Richard Mgmt For For For Didsbury 5 Approve Increase in Mgmt For For For NEDs' Fee Cap 6 Authorise Board to Set Mgmt For Against Against Auditor's Fees ________________________________________________________________________________ Australia and New Zealand Banking Group Limited Ticker Security ID: Meeting Date Meeting Status ANZ CINS Q09504137 12/19/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Equity Grant (CEO Mgmt For Against Against Michael Smith) 4 Approve Increase in Mgmt For For For NEDs' Fee Cap 5 Elect Paula Dwyer Mgmt For Against Against 6 Re-elect John Morschel Mgmt For Against Against 7 Re-elect Hsien Yang LEE Mgmt For Against Against 8 Elect Robert Reeves Mgmt Against Against For 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banco Bilbao Vizcaya Argentaria S.A. Ticker Security ID: Meeting Date Meeting Status BBVA CINS E11805103 03/14/2013 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For Against Against Allocation of Profits/Dividends; Ratification of Board Acts 3 Elect Francisco Mgmt For Against Against Gonzalez Rodriguez 4 Elect Angel Cano Mgmt For Against Against Fernandez 5 Elect Ramon Bustamante Mgmt For Against Against y de la Mora 6 Elect Ignacio Ferrero Mgmt For Against Against Jordi 7 Merger by Absorption Mgmt For For For 8 Bonus Issue Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Bonus Issue Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Annual Incentive Plan Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Approval of Corporate Mgmt For For For Website 15 Authority to Carry Out Mgmt For For For Formalities 16 Remuneration Report Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banco de Sabadell SA Ticker Security ID: Meeting Date Meeting Status SAB CINS E15819191 03/26/2013 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For Against Against Allocation of Profits/Dividends; Ratification of Board Acts 3 Capitalization of Mgmt For For For Reserves for Bonus Issue 4 Elect Jose Manuel Mgmt For Against Against Martinez Martinez 5 Elect Antonio Vitor Mgmt For Against Against Martins Monteiro 6 Elect Jose Manuel Lara Mgmt For Against Against Bosch 7 Elect Jaime Guardiola Mgmt For Against Against Romojaro 8 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 9 Authority to Issue Mgmt For Against Against Non-Convertible Debt Instruments 10 Authority to Issue Mgmt For Against Against Convertible Debt Instruments 11 Authority to Repurchase Mgmt For For For and Cancel Treasury Shares 12 Remuneration Report Mgmt For Against Against 13 Stock Appreciation Mgmt For Against Against Rights Plan 14 Appointment of Auditor Mgmt For Against Against 15 Authority to Carry Out Mgmt For For For Formalities 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banco Santander S.A. Ticker Security ID: Meeting Date Meeting Status SAN CINS E19790109 03/22/2013 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For Against Against Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Guillermo de la Mgmt For Against Against Dehesa Romero 5 Elect Abel Matutes Juan Mgmt For Against Against 6 Elect Angel Jado Mgmt For Against Against Becerro de Bengoa 7 Elect Francisco Javier Mgmt For Against Against Botin-Sanz de Sautuola y O'Shea 8 Elect Isabel Tocino Mgmt For Against Against Biscarolasaga 9 Elect Fernando de Asua Mgmt For Against Against Alvarez 10 Appointment of Auditor Mgmt For Against Against 11 Approval of Corporate Mgmt For For For Website 12 Banesto Merger Mgmt For For For 13 Merger by Absorption - Mgmt For For For Banif 14 Amendments to Articles Mgmt For For For Regarding Directors' Remuneration 15 Amendments to Articles Mgmt For For For Regarding Corporate Website 16 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 18 Scrip Dividend - 2012 Mgmt For For For Supplemental Dividend 19 Scrip Dividend - First Mgmt For For For 2013 Interim Dividend 20 Scrip Dividend - Second Mgmt For For For 2013 Interim Dividend 21 Scrip Dividend - Third Mgmt For For For 2013 Interim Dividend 22 Authority to Issue Mgmt For Against Against Convertible Securities w/ or w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Non-Convertible Debt Instruments 24 Deferred and Mgmt For For For Conditional Variable Remuneration Plan 25 Deferred and Mgmt For Against Against Conditional Delivery Share Plan 26 Employee Share Purchase Mgmt For For For Plan 27 Authority to Carry Out Mgmt For For For Formalities 28 Remuneration Report Mgmt For Against Against ________________________________________________________________________________ Basf SE Ticker Security ID: Meeting Date Meeting Status BAS CINS D06216317 04/26/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For Against Against Supervisory Board Acts 9 Ratification of Mgmt For Against Against Management Board Acts 10 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Bayerische Motoren Werke AG (BMW) Ticker Security ID: Meeting Date Meeting Status BMW CINS D12096109 05/14/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For Against Against Management Board Acts 7 Ratification of Mgmt For Against Against Supervisory Board Acts 8 Appointment of Auditor Mgmt For Against Against 9 Elect Reinhard Huttl Mgmt For Against Against 10 Elect Karl-Ludwig Kley Mgmt For Against Against 11 Elect Renate Kocher Mgmt For Against Against 12 Elect Joachim Milberg Mgmt For Against Against 13 Supervisory Board Mgmt For Against Against Members' Fees ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG CINS G1245Z108 05/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Den Jones Mgmt For For For 5 Elect LIM Haw Kuang Mgmt For For For 6 Elect Peter Backhouse Mgmt For For For 7 Elect Vivienne Cox Mgmt For Against Against 8 Elect Chris Finlayson Mgmt For For For 9 Elect Andrew Gould Mgmt For Against Against 10 Elect Baroness Hogg Mgmt For For For 11 Elect John Hood Mgmt For Against Against 12 Elect Martin Houston Mgmt For For For 13 Elect Caio Koch-Weser Mgmt For For For 14 Elect Sir David Manning Mgmt For For For 15 Elect Mark Seligman Mgmt For For For 16 Elect Patrick W. Thomas Mgmt For Against Against 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For Against Against Political Donations 20 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ BIC (Societe Bic) Ticker Security ID: Meeting Date Meeting Status BB CINS F10080103 05/15/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Bruno Bich Mgmt For Against Against 10 Elect Mario Guevara Mgmt For Against Against 11 Elect Elizabeth Bastoni Mgmt For Against Against 12 Amendment to the Mgmt For For For Corporate Purpose 13 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 14 Authority to Issue Mgmt For Against Against Restricted Shares 15 Authority to Grant Mgmt For Against Against Stock Options 16 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Bunzl plc Ticker Security ID: Meeting Date Meeting Status BNZL CINS G16968110 04/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Philip G. Rogerson Mgmt For Against Against 4 Elect Michael J. Roney Mgmt For Against Against 5 Elect Pat Larmon Mgmt For Against Against 6 Elect Brian May Mgmt For Against Against 7 Elect Peter Johnson Mgmt For Against Against 8 Elect David Sleath Mgmt For Against Against 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Jean-Charles Pauze Mgmt For Against Against 11 Elect Meinie Oldersma Mgmt For Against Against 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Directors' Remuneration Mgmt For For For Report 15 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Burberry Group plc Ticker Security ID: Meeting Date Meeting Status BRBY CINS G1699R107 07/12/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect John Peace Mgmt For Against Against 5 Elect Angela Ahrendts Mgmt For For For 6 Elect Philip Bowman Mgmt For Against Against 7 Elect Ian Carter Mgmt For Against Against 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Stephanie George Mgmt For Against Against 10 Elect John Smith Mgmt For Against Against 11 Elect David Tyler Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For Against Against Political Donations 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Canon Incorporated Ticker Security ID: Meeting Date Meeting Status 7751 CINS J05124144 03/28/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fujio Mitarai Mgmt For Against Against 4 Elect Toshizoh Tanaka Mgmt For Against Against 5 Elect Toshiaki Ikoma Mgmt For Against Against 6 Elect Kunio Watanabe Mgmt For Against Against 7 Elect Yohroku Adachi Mgmt For Against Against 8 Elect Yasuo Mitsuhashi Mgmt For Against Against 9 Elect Shigeyuki Mgmt For Against Against Matsumoto 10 Elect Toshio Homma Mgmt For Against Against 11 Elect Masaki Nakaoka Mgmt For Against Against 12 Elect Haruhisa Honda Mgmt For Against Against 13 Elect Hideki Ozawa Mgmt For Against Against 14 Elect Masaya Maeda Mgmt For Against Against 15 Elect Yasuhiro Tani Mgmt For Against Against 16 Elect Makoto Araki Mgmt For Against Against 17 Elect Hiroyuki Suematsu Mgmt For Against Against 18 Elect Shigeyuki Uzawa Mgmt For Against Against 19 Elect Kenichi Nagasawa Mgmt For Against Against 20 Elect Naoji Ohtsuka Mgmt For Against Against 21 Elect Masanori Yamada Mgmt For Against Against 22 Elect Aitake Wakiya Mgmt For Against Against 23 Elect Kazuto Ohno Mgmt For Against Against 24 Special Allowances for Mgmt For Against Against Directors 25 Directors' Fees Mgmt For For For 26 Bonus Mgmt For Against Against ________________________________________________________________________________ Carrefour Ticker Security ID: Meeting Date Meeting Status CA CINS F13923119 04/23/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Sebastien Bazin Mgmt For Against Against 8 Elect Thierry Breton Mgmt For Against Against 9 Elect Charles Edelstenne Mgmt For Against Against 10 Elect Anne-Claire Mgmt For Against Against Taittinger 11 Authority to Repurchase Mgmt For For For Shares 12 Amendment to Article 20 Mgmt For For For 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 17 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 18 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Employee Stock Purchase Mgmt For For For Plan ________________________________________________________________________________ Central Japan Railway Company Ticker Security ID: Meeting Date Meeting Status 9022 CINS J05523105 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ CGG Veritas Ticker Security ID: Meeting Date Meeting Status GA CINS F2349S108 05/03/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Elect Loren K. Carroll Mgmt For Against Against 8 Elect Terence Young Mgmt For Against Against 9 Ratification of the Mgmt For Against Against Co-option of Agnes Lemarchand 10 Elect Anges Lemarchand Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For (Ernst & Young) 12 Appointment of Auditor Mgmt For For For (Mazars) 13 Appointment of Mgmt For For For Alternate Auditor (Auditex) 14 Appointment of Mgmt For For For Alternate Auditor (Patrick de Cambourg) 15 Directors' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Related Party Mgmt For For For Transactions 18 Compensation Benefits Mgmt For For For (Senior Executives) 19 Severance Agreement Mgmt For For For (Jean-Georges Malcor) 20 Change of Company Name Mgmt For For For 21 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/ Preemptive Rights 22 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 23 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities through Private Placement 24 Authority to Set Mgmt For For For Offering Price of Shares 25 Greenshoe Mgmt For For For 26 Authority to Increase Mgmt For For For Capital Through Capitalizations 27 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 28 Employee Stock Purchase Mgmt For Against Against Plan 29 Authority to Grant Mgmt For For For Stock Options to Employees 30 Authority to Grant Mgmt For For For Stock Options to Senior Executives 31 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 32 Authority to Issue Debt Mgmt For For For Instruments 33 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Chugai Pharmaceutical Co Ltd Ticker Security ID: Meeting Date Meeting Status 4519 CINS J06930101 03/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Mitsuo Ohhashi Mgmt For Against Against 3 Elect Daniel O'Day Mgmt For Against Against 4 Elect Kunitoshi Mgmt For Against Against Watanabe as Statutory Auditor ________________________________________________________________________________ Chugoku Electric Power Company Ticker Security ID: Meeting Date Meeting Status 9504 CINS J07098106 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For Against Against 4 Elect Moriyoshi Ogawa Mgmt For Against Against 5 Elect Masaki Ono Mgmt For Against Against 6 Elect Hirofumi Obata Mgmt For Against Against 7 Elect Tomohide Karita Mgmt For Against Against 8 Elect Satoshi Kumagai Mgmt For Against Against 9 Elect Akira Sakotani Mgmt For Against Against 10 Elect Mareshige Shimizu Mgmt For Against Against 11 Elect Hiroaki Tamura Mgmt For Against Against 12 Elect Kazuyuki Nobusue Mgmt For Against Against 13 Elect Masaki Hirano Mgmt For Against Against 14 Elect Yukio Furubayashi Mgmt For Against Against 15 Elect Hideo Matsumura Mgmt For Against Against 16 Elect Shigehiko Morimae Mgmt For Against Against 17 Elect Takashi Yamashita Mgmt For Against Against 18 Elect Nobuo Watanabe Mgmt For Against Against 19 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Shimane Nuclear Plant 20 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Decommissioning Business 21 Shareholder Proposal ShrHoldr Against Against For Regarding Ban on Payments Associated with Advertising, Cooperation and Donations 22 Shareholder Proposal ShrHoldr Against For Against Regarding Nuclear Power Disaster Prevention Agreement 23 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Nuclear Damage Compensation Agreement 24 Shareholder Proposal ShrHoldr Against For Against Regarding Renewable Energy Generation ________________________________________________________________________________ CLP Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0002 CINS Y1660Q104 04/30/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Fanny LAW Fan Mgmt For Against Against Chiu Fun 5 Elect Irene LEE Yun Lien Mgmt For Against Against 6 Elect Michael D. Mgmt For Against Against Kadoorie 7 Elect Paul A. Theys Mgmt For Against Against 8 Elect Andrew C.W. Mgmt For Against Against Brandler 9 Elect Nicholas C. Allen Mgmt For Against Against 10 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 11 Directors' Fees Mgmt For Against Against 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Colruyt Ticker Security ID: Meeting Date Meeting Status COLR CINS B26882231 09/26/2012 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Board of Directors' Mgmt For For For Report 4 Remuneration Report Mgmt For Against Against 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Distribution of Mgmt For For For Dividends 8 Allocation of Profits Mgmt For For For 9 Profit Sharing Scheme Mgmt For For For 10 Ratification of Board Mgmt For Against Against Acts 11 Ratification of Mgmt For Against Against Auditor's Acts 12 Elect Anima NV Mgmt For Against Against 13 Elect Francois Gillet Mgmt For Against Against 14 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Colruyt Ticker Security ID: Meeting Date Meeting Status COLR CINS B26882231 10/11/2012 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights Under Employee Incentive Plan 6 Approval of Share Mgmt For For For Issuance Price 7 Disapplication of Mgmt For For For Preemptive Rights 8 Increase in Authorized Mgmt For For For Capital 9 Approval of Mgmt For For For Subscription Period 10 Authorization of Legal Mgmt For For For Formalities 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Commonwealth Bank of Australia Ticker Security ID: Meeting Date Meeting Status CBA CINS Q26915100 10/30/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect David Turner Mgmt For Against Against 4 Re-elect S. Carolyn Kay Mgmt For Against Against 5 Re-elect Harrison Young Mgmt For Against Against 6 Remuneration Report Mgmt For For For 7 Equity Grant (MD/CEO Mgmt For For For Ian M. Narev) 8 Approve Stapled Mgmt For For For Securities Buy-Back ________________________________________________________________________________ Compagnie de Saint Gobain SA Ticker Security ID: Meeting Date Meeting Status SGO CINS F80343100 06/06/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Elect Agnes Lemarchand Mgmt For Against Against 9 Elect Pamela Knapp Mgmt For Against Against 10 Elect Philippe Varin Mgmt For Against Against 11 Elect Jean-Martin Folz Mgmt For Against Against 12 Elect Gilles Schnepp Mgmt For Against Against 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 16 Greenshoe Mgmt For For For 17 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 18 Authority to Increase Mgmt For For For Capital Through Capitalizations 19 Employee Stock Purchase Mgmt For Against Against Plan 20 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Compagnie Financiere Richemont S.A. Ticker Security ID: Meeting Date Meeting Status CFR CINS H25662158 09/05/2012 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Remuneration Report Mgmt For Against Against 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For Against Against Acts 7 Elect Johann Rupert Mgmt For Against Against 8 Elect Franco Cologni Mgmt For Against Against 9 Elect Lord Douro Mgmt For Against Against 10 Elect Yves-Andre Istel Mgmt For Against Against 11 Elect Richard Lepeu Mgmt For Against Against 12 Elect Ruggero Magnoni Mgmt For Against Against 13 Elect Josua Dillie Mgmt For Against Against Malherbe 14 Elect Frederick Mostert Mgmt For Against Against 15 Elect Simon Murray Mgmt For Against Against 16 Elect Alain Dominique Mgmt For Against Against Perrin 17 Elect Guillaume Pictet Mgmt For Against Against 18 Elect Norbert Platt Mgmt For Against Against 19 Elect Alan Quasha Mgmt For Against Against 20 Elect Maria Ramos Mgmt For Against Against 21 Elect Lord Renwick of Mgmt For Against Against Clifton 22 Elect Dominique Rochat Mgmt For Against Against 23 Elect Jan Rupert Mgmt For Against Against 24 Elect Gary Saage Mgmt For Against Against 25 Elect Jurgen Schrempp Mgmt For Against Against 26 Elect Martha Wikstrom Mgmt For Against Against 27 Appointment of Auditor Mgmt For For For 28 Transaction of Other Mgmt For Against Against Business 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Danske Bank A/S Ticker Security ID: Meeting Date Meeting Status DDB CINS K22272114 03/18/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Report of the Board of Mgmt For For For Directors 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Board Size Mgmt For For For 8 Elect Ole Andersen Mgmt For Against Against 9 Elect Niels Bjorn Mgmt For Against Against Christiansen 10 Elect Urban Backstrom Mgmt For Against Against 11 Elect Jorn P. Jensen Mgmt For Against Against 12 Elect Trond O Westlie Mgmt For Against Against 13 Elect Lars Forberg Mgmt For Against Against 14 Elect Carol Sergeant Mgmt For Against Against 15 Elect Jim Hagemann Snabe Mgmt For Against Against 16 Shareholder Proposal to ShrHoldr Against Against For Elect Egon Geertsen 17 Appointment of Auditor Mgmt For Against Against 18 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Director's Fees Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Position on the Financial Transaction Tax 22 Shareholder Proposal ShrHoldr Against Against For Regarding Customer Fees 23 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Executive Compensation 24 Shareholder Proposal ShrHoldr Against Against For Regarding the Replacement of the Current Chairman ________________________________________________________________________________ Delek Group Ltd Ticker Security ID: Meeting Date Meeting Status DLEKG CINS M27635107 11/26/2012 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Approval to Restructure Mgmt For For For Debt Owed by Delek Real Estate Ltd. 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Delhaize Group Ticker Security ID: Meeting Date Meeting Status DELB CINS B33432129 05/23/2013 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividend 8 Ratification of Board Mgmt For Against Against Acts 9 Ratification of Mgmt For Against Against Auditor's Acts 10 Elect Elizabeth Doherty Mgmt For Against Against 11 Ratification of the Mgmt For For For Independence of Elizabeth Doherty 12 Remuneration Report Mgmt For For For 13 Change in Control Mgmt For Against Against Clause (Debt Instruments) 14 Authorization of Legal Mgmt For For For Formalities 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Denso Corporation Ticker Security ID: Meeting Date Meeting Status 6902 CINS J12075107 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nobuaki Katoh Mgmt For Against Against 4 Elect Hiromi Tokuda Mgmt For Against Against 5 Elect Kohji Kobayashi Mgmt For Against Against 6 Elect Hikaru Sugi Mgmt For Against Against 7 Elect Masahiko Miyaki Mgmt For Against Against 8 Elect Kazuo Hironaka Mgmt For Against Against 9 Elect Shinji Shirasaki Mgmt For Against Against 10 Elect Akio Shikamura Mgmt For Against Against 11 Elect Haruya Maruyama Mgmt For Against Against 12 Elect Akio Tajima Mgmt For Against Against 13 Elect Michio Adachi Mgmt For Against Against 14 Elect Hiroyuki Mgmt For Against Against Wakabayashi 15 Elect Satoshi Iwata Mgmt For Against Against 16 Elect Shohichiroh Toyoda Mgmt For Against Against 17 Elect Masato Iwase Mgmt For Against Against 18 Elect Tsutomu Saitoh Mgmt For For For 19 Bonus Mgmt For Against Against ________________________________________________________________________________ Deutsche Borse AG Ticker Security ID: Meeting Date Meeting Status DB1 CINS D1882G119 05/15/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For Against Against Management Board Acts 9 Ratification of Mgmt For Against Against Supervisory Board Acts 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives 12 Amendments to Articles Mgmt For For For Regarding Age Limits for Executives 13 Appointment of Auditor Mgmt For Against Against ________________________________________________________________________________ Deutsche Post AG Ticker Security ID: Meeting Date Meeting Status DPW CINS D19225107 05/29/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Appointment of Auditor Mgmt For For For 11 Increase in Authorized Mgmt For Against Against Capital 12 Authority to Issue Mgmt For Against Against Convertible Debt Instruments; Increase Conditional Capital 13 Elect Wulf von Mgmt For Against Against Schimmelmann 14 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ Distribuidora Internacional de Alimentacion SA Ticker Security ID: Meeting Date Meeting Status DIA CINS E3685C104 04/25/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For Against Against Acts 5 Elect Ana Maria Llopis Mgmt For For For Rivas 6 Elect Ricardo Curras de Mgmt For For For don Pablos 7 Elect Nicolas Brunel Mgmt For Against Against 8 Elect Pierre Cuilleret Mgmt For Against Against 9 Elect Julian Diaz Mgmt For Against Against Gonzalez 10 Elect Rosalia Portela Mgmt For For For 11 Authority to Cancel Mgmt For For For Treasury Shares 12 Directors' Fees Mgmt For For For 13 Amend the Maximum Award Mgmt For Against Against Amount under the Long-Term Incentive Plan (Participants Excluding Executive Directors) 14 Amend the Maximum Award Mgmt For Against Against Amount under the Long-Term Incentive Plan (All Participants) 15 Authority to Carry Out Mgmt For For For Formalities 16 Remuneration Report Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ East Japan Railway Company Limited Ticker Security ID: Meeting Date Meeting Status 9020 CINS J1257M109 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masahiko Nakai Mgmt For Against Against 4 Elect Toshiaki Yamaguchi Mgmt For For For 5 Elect Mutsuo Nitta Mgmt For For For 6 Bonus Mgmt For Against Against 7 Shareholder Proposal ShrHoldr Against Against For Regarding Earthquake Recovery 8 Shareholder Proposal ShrHoldr Against Against For Regarding Establishment of Independent Committee to Develop Recovery Plans 9 Shareholder Proposal ShrHoldr Against Against For Regarding Company Compliance 10 Shareholder Proposal ShrHoldr Against For Against Regarding Special Committee for Compliance Surveillance 11 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation Disclosure 12 Shareholder Proposal ShrHoldr Against For Against Regarding Outside Directors 13 Shareholder Proposal ShrHoldr Against For Against Regarding Removal of Satoshi Seino 14 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Masaki Ogata 15 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yuji Fukasawa 16 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yasuo Hayashi 17 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yuji Morimoto 18 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Reduction of Director and Auditor Remuneration 19 Shareholder Proposal ShrHoldr Against Against For Regarding Appropriation of Retained Earnings ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Haruo Naitoh Mgmt For Against Against 4 Elect Akira Fujiyoshi Mgmt For Against Against 5 Elect Tokuji Izumi Mgmt For Against Against 6 Elect Kohichi Masuda Mgmt For Against Against 7 Elect Kiyochika Ohta Mgmt For Against Against 8 Elect Michikazu Aoi Mgmt For Against Against 9 Elect Hideaki Matsui Mgmt For Against Against 10 Elect Nobuo Deguchi Mgmt For Against Against 11 Elect Graham Fry Mgmt For Against Against 12 Elect Osamu Suzuki Mgmt For Against Against 13 Elect Patricia Robinson Mgmt For Against Against ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 05/10/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against 4 Authority to Repurchase Mgmt For For For Shares 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 07/16/2012 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elimination of Par Mgmt For For For Value; Cancellation of Treasury Shares 4 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Experian Plc Ticker Security ID: Meeting Date Meeting Status EXPN CINS G32655105 07/18/2012 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Elect Brian Cassin Mgmt For Against Against 4 Elect Fabiola Arredondo Mgmt For For For 5 Elect Chris Callero Mgmt For For For 6 Elect Roger Davis Mgmt For Against Against 7 Elect Alan Jebson Mgmt For Against Against 8 Elect John Peace Mgmt For For For 9 Elect Don Robert Mgmt For For For 10 Elect Sir Alan Rudge Mgmt For Against Against 11 Elect Judith Sprieser Mgmt For Against Against 12 Elect David Tyler Mgmt For Against Against 13 Elect Paul Walker Mgmt For Against Against 14 Appointment of Auditor Mgmt For Against Against 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Experian Plc Ticker Security ID: Meeting Date Meeting Status EXPN CINS G32655105 11/20/2012 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Fast Retailing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9983 CINS J1346E100 11/22/2012 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tadashi Yanai Mgmt For Against Against 2 Elect Tohru Hanbayashi Mgmt For Against Against 3 Elect Nobumichi Hattori Mgmt For Against Against 4 Elect Tohru Murayama Mgmt For Against Against 5 Elect Masaaki Shintaku Mgmt For Against Against 6 Elect Takashi Nawa Mgmt For Against Against 7 Elect Takaharu Yasumoto Mgmt For For For 8 Elect Keiko Kaneko Mgmt For For For 9 Elect Masaaki Shinjoh Mgmt For For For ________________________________________________________________________________ Ferrovial SA Ticker Security ID: Meeting Date Meeting Status FER CINS E49512119 03/22/2013 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Allocation of Dividends Mgmt For For For 5 Ratification of Board Mgmt For Against Against Acts 6 Appointment of Auditor Mgmt For For For 7 Elect Rafael del Pino y Mgmt For Against Against Calvo-Sotelo 8 Elect Santiago Mgmt For Against Against Bergareche Busquet 9 Elect Joaquin Ayuso Mgmt For Against Against 10 Elect Inigo Meiras Mgmt For Against Against Amusco 11 Elect Jaime Carvajal Mgmt For Against Against Urquijo 12 Elect Leopoldo del Pino Mgmt For Against Against y Calvo-Sotelo 13 Elect Juan Arena de la Mgmt For Against Against Mora 14 Elect Gabriele Burgio Mgmt For Against Against 15 Elect Maria del Pino y Mgmt For Against Against Calvo-Sotelo 16 Elect Santiago Mgmt For Against Against Fernandez Valbuena 17 Elect Jose Fernando Mgmt For Against Against Sanchez-Junco Mans 18 Elect Joaquin del Pino Mgmt For Against Against y Calvo-Sotelo 19 Performance Share Plan Mgmt For Against Against for Executive Directors 20 Performance Share Plan Mgmt For For For for Senior Management 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Carry Out Mgmt For For For Formalities 23 Remuneration Report Mgmt For Against Against 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fortescue Metals Group Limited Ticker Security ID: Meeting Date Meeting Status FMG CINS Q39360104 11/14/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Cao Huiquan Mgmt For Against Against 4 Re-elect Herb Elliott Mgmt For Against Against 5 Approve Performance Mgmt For For For Share Plan 6 Appoint Auditor Mgmt For Against Against ________________________________________________________________________________ France Telecom Ticker Security ID: Meeting Date Meeting Status FTE CINS F4113C103 05/28/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Losses/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Fonds Strategique Mgmt For Against Against d Investissement (FSI) 9 Authority to Repurchase Mgmt For For For Shares 10 Amendment Regarding Mgmt For For For Company Name 11 Amendments to Article 13 Mgmt For For For 12 Amendment Regarding Mgmt For For For Employee Representatives 13 Amendment Regarding Mgmt For For For Employee Shareholder Representatives 14 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 15 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 16 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 19 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 20 Authority to Issue Mgmt For For For Shares within Framework of Liquidity Contract with Holders of Orange SA Shares and Options 21 Global Ceiling on Mgmt For Against Against Capital Increases 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Employee Stock Purchase Mgmt For Against Against Plan 24 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Fresnillo Plc Ticker Security ID: Meeting Date Meeting Status FRES CINS G371E2108 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For Against Against Report 4 Elect Alberto Bailleres Mgmt For Against Against Gonzalez 5 Elect Lord Cairns Mgmt For Against Against 6 Elect Francisco Javier Mgmt For Against Against Fernandez Carbajal 7 Elect Fernando Ruiz Mgmt For Against Against Sahagun 8 Elect Fernando Solana Mgmt For Against Against Morales 9 Elect Guy Wilson Mgmt For Against Against 10 Elect Juan Bordes Aznar Mgmt For Against Against 11 Elect Arturo Fernandez Mgmt For Against Against Perez 12 Elect Rafael MacGregor Mgmt For Against Against Anciola 13 Elect Jaime Lomelin Mgmt For Against Against 14 Elect Maria Asuncion Mgmt For Against Against Aramburuzabala Larregui 15 Elect Alejandro Mgmt For Against Against Bailleres Gual 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Fuji Heavy Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 7270 CINS J14406136 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasuyuki Yoshinaga Mgmt For Against Against 4 Elect Jun Kondoh Mgmt For Against Against 5 Elect Akira Mabuchi Mgmt For Against Against 6 Elect Naoto Mutoh Mgmt For Against Against 7 Elect Tomohiko Ikeda Mgmt For Against Against 8 Elect Mitsuru Takahashi Mgmt For Against Against 9 Elect Takeshi Tachimori Mgmt For Against Against 10 Elect Toshio Arima Mgmt For Against Against 11 Elect Masakazu Kimura Mgmt For Against Against 12 Elect Norio Saitoh Mgmt For Against Against 13 Elect Kenji Tamazawa as Mgmt For For For Alternate Statutory Auditor ________________________________________________________________________________ Fujitsu Limited Ticker Security ID: Meeting Date Meeting Status 6702 CINS J15708159 06/24/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michiyoshi Mazuka Mgmt For For For 3 Elect Masami Yamamoto Mgmt For Against Against 4 Elect Masami Fujita Mgmt For For For 5 Elect Hideyuki Sasoh Mgmt For For For 6 Elect Kazuhiko Katoh Mgmt For For For 7 Elect Haruo Itoh Mgmt For Against Against 8 Elect Takashi Okimoto Mgmt For For For 9 Elect Shohtaroh Yachi Mgmt For For For 10 Elect Hirokazu Uejima Mgmt For For For 11 Elect Chikafumi Urakawa Mgmt For For For 12 Elect Tatsuzumi Furukawa Mgmt For For For 13 Elect Miyako Suda Mgmt For For For 14 Elect Kohji Hatsukawa Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 05/01/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Elect Lynn L. Elsenhans Mgmt For For For 4 Elect Jing Ulrich Mgmt For For For 5 Elect Hans Wijers Mgmt For For For 6 Elect Sir Christopher Mgmt For Against Against Gent 7 Elect Sir Andrew Witty Mgmt For For For 8 Elect Sir Roy Anderson Mgmt For For For 9 Elect Stephanie A. Burns Mgmt For For For 10 Elect Stacey Cartwright Mgmt For For For 11 Elect Simon Dingemans Mgmt For For For 12 Elect Judy C. Lewent Mgmt For For For 13 Elect Sir Deryck C. Mgmt For For For Maughan 14 Elect Daniel Podolsky Mgmt For For For 15 Elect Moncef Slaoui Mgmt For For For 16 Elect Tom de Swaan Mgmt For For For 17 Elect Sir Robert Wilson Mgmt For For For 18 Appointment of Auditor Mgmt For Against Against 19 Authority to Set Mgmt For Against Against Auditor's Fees 20 Authorisation of Mgmt For Against Against Political Donations 21 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Exemption from Mgmt For For For Statement of Senior Auditor's Name 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ GPT Group Ticker Security ID: Meeting Date Meeting Status GPT CINS Q4252X155 05/02/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect Robert Ferguson Mgmt For Against Against 4 Re-elect Anne McDonald Mgmt For Against Against 5 Re-elect Brendan P. Mgmt For Against Against Crotty 6 Re-elect Eileen J. Doyle Mgmt For Against Against 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Mgmt For For For Michael Cameron) 9 Amendment to Mgmt For For For Constitution 10 Amendment to Trust Deed Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Groupe Danone Ticker Security ID: Meeting Date Meeting Status BN CINS F12033134 04/25/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Franck Riboud Mgmt For Against Against 8 Elect Emmanuel Faber Mgmt For Against Against 9 Related Party Mgmt For Against Against Transactions 10 Related Party Mgmt For For For Transactions (Agreements with J.P. Morgan Group) 11 Severance Agreement Mgmt For For For (Franck Riboud) 12 Severance Agreement Mgmt For For For (Emmanuel Faber) 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Increase Mgmt For Against Against Share Issuance Limit 18 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 19 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 20 Authority to Increase Mgmt For For For Capital Through Capitalizations 21 Authority to Increase Mgmt For For For Capital Under Employee Stock Purchase Plan 22 Adoption of Restricted Mgmt For For For Stock Plan 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Amendment to Article 5 Mgmt For For For 25 Amendment to Article 22 Mgmt For For For 26 Amendment to Article 24 Mgmt For For For 27 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ H & M Hennes & Mauritz AB Ticker Security ID: Meeting Date Meeting Status HM-B CINS W41422101 04/23/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Accounts and Reports Mgmt For For For 16 Allocation of Mgmt For For For Profits/Dividends 17 Ratification of Board Mgmt For Against Against and Management Acts 18 Board Size Mgmt For For For 19 Directors and Auditors' Mgmt For For For Fees 20 Election of Directors Mgmt For Against Against 21 Appointment of Auditor Mgmt For Against Against 22 Nomination Committee Mgmt For Against Against 23 Compensation Guidelines Mgmt For Against Against 24 Amended Incentive Plan Mgmt For For For Guidelines 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ HeidelbergCement AG Ticker Security ID: Meeting Date Meeting Status HEI CINS D31709104 05/08/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Bernd Scheifele Mgmt For Against Against 7 Ratify Dominik von Mgmt For Against Against Achten 8 Ratify Daniel Gauthier Mgmt For Against Against 9 Ratify Andreas Kern Mgmt For Against Against 10 Ratify Lorenz Naeger Mgmt For Against Against 11 Ratify Albert Scheuer Mgmt For Against Against 12 Ratify Fritz-Juergen Mgmt For Against Against Heckmann 13 Ratify Heinz Schmitt Mgmt For Against Against 14 Ratify Roger Feiger Mgmt For Against Against 15 Ratify Josef Heumann Mgmt For Against Against 16 Ratify Max Dietrich Kley Mgmt For Against Against 17 Ratify Hans Georg Kraut Mgmt For Against Against 18 Ratify Herbert Mgmt For Against Against Lustkestratkotter 19 Ratify Ludwig Merckle Mgmt For Against Against 20 Ratify Tobias Merckle Mgmt For Against Against 21 Ratify Alan James Murray Mgmt For Abstain Against 22 Ratify Werner Schraeder Mgmt For Against Against 23 Ratify Frank-Dirk Mgmt For Against Against Steininger 24 Ratify Marion Mgmt For Against Against Weissenberger-Eibl 25 Appointment of Auditor Mgmt For For For 26 Authority to Issue Mgmt For Against Against Covertible Debt Instruments; Increase in Conditional Capital 27 Elect Marion Mgmt For Against Against Weissenberger-Eibl ________________________________________________________________________________ Hitachi Construction Machinery Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6305 CINS J20244109 06/24/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michijiroh Kikawa Mgmt For Against Against 3 Elect Masahide Tanigaki Mgmt For Against Against 4 Elect Hideto MItamura Mgmt For Against Against 5 Elect Takashi Miyoshi Mgmt For Against Against 6 Elect Yukio Arima Mgmt For Against Against 7 Elect Osamu Okada Mgmt For Against Against 8 Elect Mitsuhiro tabei Mgmt For Against Against 9 Elect Yuichi Tsujimoto Mgmt For Against Against 10 Elect Hiroshi Tokushige Mgmt For Against Against 11 Elect Tsutomu Mizutani Mgmt For Against Against ________________________________________________________________________________ Hochtief AG Ticker Security ID: Meeting Date Meeting Status HOT CINS D33134103 05/07/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For Against Against Management Board Acts 7 Ratification of Mgmt For Against Against Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Michael Frenzel Mgmt For Against Against 11 Elect Francisco Javier Mgmt For Against Against Garcia Sanz 12 Elect Jan Martin Wicke Mgmt For Against Against 13 Supervisory Board Mgmt For Against Against Members' Fees ________________________________________________________________________________ Honda Motor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CINS J22302111 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Fumihiko Ike Mgmt For Against Against 5 Elect Takanobu Itoh Mgmt For Against Against 6 Elect Tetsuo Iwamura Mgmt For Against Against 7 Elect Takashi Yamamoto Mgmt For Against Against 8 Elect Yoshiharu Yamamoto Mgmt For Against Against 9 Elect Masahiro Yoshida Mgmt For Against Against 10 Elect Kensaku Hohgen Mgmt For Against Against 11 Elect Nobuo Kuroyanagi Mgmt For Against Against 12 Elect Takeo Fukui Mgmt For Against Against 13 Elect Yuji Shiga Mgmt For Against Against 14 Elect Kohhei Takeuchi Mgmt For Against Against 15 Elect Shinji Aoyama Mgmt For Against Against 16 Elect Noriya Kaihara Mgmt For Against Against 17 Elect Kunio Endoh as Mgmt For Against Against Statutory Auditor ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 05/24/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Directors' Remuneration Mgmt For Against Against Report 4 Elect Safra A. Catz Mgmt For For For 5 Elect Laura CHA May Lung Mgmt For For For 6 Elect Marvin CHEUNG Kin Mgmt For For For Tung 7 Elect James B. Comey Mgmt For For For 8 Elect John Coombe Mgmt For Against Against 9 Elect Joachim Faber Mgmt For For For 10 Elect Rona Fairhead Mgmt For For For 11 Elect Renato Fassbind Mgmt For Against Against 12 Elect Douglas J. Flint Mgmt For For For 13 Elect Stuart T. Gulliver Mgmt For For For 14 Elect James W.J. Mgmt For For For Hughes-Hallett 15 Elect Sam H. Laidlaw Mgmt For Against Against 16 Elect John P Lipsky Mgmt For For For 17 Elect J. Rachel Lomax Mgmt For For For 18 Elect Iain J. Mackay Mgmt For For For 19 Elect Sir Simon M. Mgmt For Against Against Robertson 20 Elect John L. Thornton Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For and Authority to Set Fees 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Iberdrola S.A. Ticker Security ID: Meeting Date Meeting Status IBE CINS E6165F166 03/22/2013 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Management Reports Mgmt For For For 4 Ratification of Board Mgmt For Against Against Acts 5 Appointment of Auditor Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Bonus Share Issuance Mgmt For For For 8 Bonus Share Issuance Mgmt For For For 9 Ratify the Co-option of Mgmt For Against Against Manuel Lagares Gomez-Abascal 10 Authority to Create and Mgmt For For For Fund Foundations 11 Amendment to Article 6 Mgmt For For For 12 Amendments to Articles Mgmt For For For 39, 42 and 43 13 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Share Capital 14 Authority to Carry Out Mgmt For For For Formalities 15 Remuneration Report Mgmt For For For ________________________________________________________________________________ Industria De Diseno Textil SA Ticker Security ID: Meeting Date Meeting Status ITX CINS E6282J109 07/17/2012 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For (Individual) 4 Accounts and Reports Mgmt For For For (Consolidated); Ratification of Board Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Gartler, S.L. Mgmt For Against Against (Flora Perez Marcote) 7 Elect Jose Arnau Sierra Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For Regarding Corporate Enterprises Act and EU Directive 10 Amendments to General Mgmt For For For Meeting Regulations 11 Authority to Repurchase Mgmt For For For Shares 12 Approval of Corporate Mgmt For For For Website 13 Remuneration Report Mgmt For Against Against 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ Intesa Sanpaolo S.p.A. Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 04/22/2013 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts, and Reports, Mgmt For For For Allocation of Profits/Dividends 4 Board Size Mgmt For Against Against 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 List presented by Mgmt For N/A N/A Compagnia San Paolo and Fondazione Cariplo 7 List presented by Mgmt For For For Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze, and Fondazione Cassa di Risparmio in Bologna 8 List presented by Mgmt For N/A N/A shareholders representing 0.588% of the Issued Share Capital 9 Election of Chairman Mgmt For Abstain Against and Deputy Chairmen 10 Supervisory Board Fees Mgmt For Abstain Against 11 Remuneration Report Mgmt For Against Against 12 Remuneration Policy Mgmt For Against Against 13 Variable Remuneration Mgmt For For For Plan ________________________________________________________________________________ Intesa Sanpaolo S.p.A. Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 10/29/2012 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ K + S AG Ticker Security ID: Meeting Date Meeting Status SDF CINS D48164129 05/14/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For Against Against Management Board Acts 9 Ratification of Mgmt For Against Against Supervisory Board Acts 10 Appointment of Auditor Mgmt For For For 11 Elect Jella Mgmt For Against Against Benner-Heinacher 12 Elect Wesley Clark Mgmt For Against Against 13 Elect Bernd Malmstrom Mgmt For Against Against 14 Elect Annette Messemer Mgmt For Against Against 15 Elect Rudolf Muller Mgmt For Against Against 16 Elect Eckart Sunner Mgmt For Against Against ________________________________________________________________________________ Kao Corporation Ticker Security ID: Meeting Date Meeting Status 4452 CINS J30642169 03/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Motoki Ozaki Mgmt For Against Against 4 Elect Michitaka Sawada Mgmt For Against Against 5 Elect Hiroshi Kanda Mgmt For Against Against 6 Elect Tatsuo Takahashi Mgmt For Against Against 7 Elect Toshihide Saitoh Mgmt For Against Against 8 Elect Ken Hashimoto Mgmt For Against Against 9 Elect Hisao Mitsui Mgmt For Against Against 10 Elect Teruhiko Ikeda Mgmt For Against Against 11 Elect Sohnosuke Kadonaga Mgmt For Against Against 12 Elect Tohru Nagashima Mgmt For Against Against 13 Elect Shohji Kobayashi Mgmt For For For 14 Elect Norio Igarashi Mgmt For For For ________________________________________________________________________________ KBC Groupe SA Ticker Security ID: Meeting Date Meeting Status KBC CINS B5337G162 05/02/2013 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration Report Mgmt For Against Against 9 Ratification of Board Mgmt For Against Against Acts 10 Ratification of Mgmt For Against Against Auditor's Acts 11 Appointment of Auditor Mgmt For For For 12 Elect Alain Tytgadt Mgmt For Against Against 13 Elect Philippe Vlerick Mgmt For Against Against 14 Elect Dirk Heremans Mgmt For Against Against 15 Authority to Repurchase Mgmt For Against Against Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Approval of Terms of Mgmt For For For Merger by Absorption of KBC Global Services 19 Approval of Merger by Mgmt For For For Absorption of KBC Global Services 20 Amendments to Article 2 Mgmt For For For Regarding Merger 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Amendments to Article 5 Mgmt For For For 23 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 24 Authority to Increase Mgmt For Against Against Capital as a Takeover Defense 25 Amendments to Article Mgmt For For For 11bis 26 Amendments to Article 21 Mgmt For For For 27 Amendments to Article 27 Mgmt For For For 28 Amendments to Article 42 Mgmt For Against Against 29 Authority to Coordinate Mgmt For For For Articles 30 Authority to Coordinate Mgmt For For For Articles 31 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ KDDI Corp. Ticker Security ID: Meeting Date Meeting Status 9433 CINS J31843105 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tadashi Onodera Mgmt For Against Against 5 Elect Takashi Tanaka Mgmt For Against Against 6 Elect Hirofumi Morozumi Mgmt For Against Against 7 Elect Makoto Takahashi Mgmt For Against Against 8 Elect Yoshiharu Mgmt For Against Against Shimatani 9 Elect Yuzoh Ishikawa Mgmt For Against Against 10 Elect Masahiro Inoue Mgmt For Against Against 11 Elect Hideo Yuasa Mgmt For Against Against 12 Elect Tsutomu Fukuzaki Mgmt For Against Against 13 Elect Hidehiko Tajima Mgmt For Against Against 14 Elect Tetsuo Kuba Mgmt For Against Against 15 Elect Nobuyori Kodaira Mgmt For Against Against ________________________________________________________________________________ Komatsu Limited Ticker Security ID: Meeting Date Meeting Status 6301 CINS J35759125 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kunio Noji Mgmt For Against Against 4 Elect Tetsuji Ohhashi Mgmt For Against Against 5 Elect Mikio Fujitsuka Mgmt For Against Against 6 Elect Fujitoshi Takamura Mgmt For Against Against 7 Elect Kensuke Hotta Mgmt For Against Against 8 Elect Noriaki Kanoh Mgmt For Against Against 9 Elect Kohichi Ikeda Mgmt For Against Against 10 Elect Hisashi Shinozuka Mgmt For Against Against 11 Elect Kazunori Kuromoto Mgmt For Against Against 12 Elect Masanao Mori Mgmt For Against Against 13 Elect Kunihiro Matsuo Mgmt For For For 14 Elect Kohji Yamada Mgmt For Against Against 15 Bonus Mgmt For Against Against 16 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Konica Minolta Holding Incorporated Ticker Security ID: Meeting Date Meeting Status 4902 CINS J36060119 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yoshikatsu Ohta Mgmt For Against Against 3 Elect Masatoshi Mgmt For Against Against Matsuzaki 4 Elect Nobuhiko Itoh Mgmt For Against Against 5 Elect Shohji Kondoh Mgmt For Against Against 6 Elect Hirokazu Yoshikawa Mgmt For Against Against 7 Elect Takashi Enomoto Mgmt For Against Against 8 Elect Yasuo Matsumoto Mgmt For Against Against 9 Elect Akio Kitani Mgmt For Against Against 10 Elect Shohei Yamana Mgmt For Against Against 11 Elect Takashi Sugiyama Mgmt For Against Against 12 Elect Yoshiaki Andoh Mgmt For Against Against ________________________________________________________________________________ Konica Minolta Holding Incorporated Ticker Security ID: Meeting Date Meeting Status 4902 CINS J36060119 12/11/2012 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Kubota Corporation Ticker Security ID: Meeting Date Meeting Status 6326 CINS J36662138 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Elect Yasuo Masumoto Mgmt For Against Against 4 Elect Tetsuji Tomita Mgmt For Against Against 5 Elect Satoru Sakamoto Mgmt For Against Against 6 Elect Masatoshi Kimata Mgmt For Against Against 7 Elect Toshihiro Kubo Mgmt For Against Against 8 Elect Shigeru Kimura Mgmt For Against Against 9 Elect Yuzuru Mizuno Mgmt For Against Against 10 Elect Junichi Satoh Mgmt For Against Against 11 Elect Masaharu Kawachi Mgmt For For For as Statutory Auditor 12 Bonus Mgmt For For For ________________________________________________________________________________ L'Oreal Ticker Security ID: Meeting Date Meeting Status OR CINS F58149133 04/26/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Virginie Morgon Mgmt For Against Against 8 Elect Francoise Mgmt For Against Against Bettencourt Meyers 9 Elect Peter Mgmt For Against Against Brabeck-Letmathe 10 Elect Louis Schweitzer Mgmt For Against Against 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights; Authority to Increase Capital Through Capitalizations 13 Authority to Issue Mgmt For For For Restricted Shares 14 Employee Stock Purchase Mgmt For Against Against Plan 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Li & Fung Limited Ticker Security ID: Meeting Date Meeting Status 0494 CINS G5485F169 05/14/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Victor FUNG Kwok Mgmt For Against Against King 6 Elect Bruce P. Rockowitz Mgmt For Against Against 7 Elect Paul E. Mgmt For Against Against Selway-Swift 8 Elect Margaret LEUNG KO Mgmt For Against Against May Yee 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Lonmin plc Ticker Security ID: Meeting Date Meeting Status LMI CINS G56350112 01/31/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Roger Phillimore Mgmt For Against Against 6 Elect Ian Farmer Mgmt For Against Against 7 Elect Len Konar Mgmt For Against Against 8 Elect Jonathan Leslie Mgmt For Against Against 9 Elect David Munro Mgmt For Against Against 10 Elect Cyril Ramaphosa Mgmt For Against Against 11 Elect Simon Scott Mgmt For Against Against 12 Elect Mahomed Seedat Mgmt For Against Against 13 Elect Karen de Segundo Mgmt For Against Against 14 Elect James Sutcliffe Mgmt For Against Against 15 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 18 Amendments to the Mgmt For For For Balanced Scorecard Bonus Plan 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lonmin plc Ticker Security ID: Meeting Date Meeting Status LMI CINS G56350112 11/19/2012 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Conduct Mgmt For Against Against Rights Issue ________________________________________________________________________________ Marks and Spencer Group plc Ticker Security ID: Meeting Date Meeting Status MKS CINS G5824M107 07/10/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Vindi Banga Mgmt For Against Against 5 Elect Miranda Curtis Mgmt For Against Against 6 Elect Marc Bolland Mgmt For Against Against 7 Elect Kate Bostock Mgmt For Against Against 8 Elect Jeremy Darroch Mgmt For Against Against 9 Elect John Dixon Mgmt For Against Against 10 Elect Martha Lane Fox Mgmt For Against Against 11 Elect Steven Holliday Mgmt For Against Against 12 Elect Jan du Plessis Mgmt For Against Against 13 Elect Steven Sharp Mgmt For Against Against 14 Elect Alan Stewart Mgmt For Against Against 15 Elect Robert Swannell Mgmt For Against Against 16 Elect Laura Wade-Gery Mgmt For Against Against 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Authorisation of Mgmt For Against Against Political Donations 24 Amendment to the Share Mgmt For For For Incentive Plan 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ McDonald's Holdings Company Japan Ticker Security ID: Meeting Date Meeting Status 2702 CINS J4261C109 03/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Eikoh Harada Mgmt For Against Against 3 Elect Andrew R. Brough Mgmt For Against Against 4 Elect Takehiko Aoki Mgmt For Against Against 5 Elect Hitoshi Satoh Mgmt For Against Against 6 Elect David G. Garland Mgmt For Against Against 7 Elect Andrew V. Hipsley Mgmt For Against Against 8 Elect Akira Kawamura Mgmt For Against Against ________________________________________________________________________________ Metro AG Ticker Security ID: Meeting Date Meeting Status MEO CINS D53968125 05/08/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For Against Against Management Board Acts 7 Ratification of Mgmt For Against Against Supervisory Board Acts 8 Appointment of Auditor Mgmt For Against Against 9 Elect Wulf Bernotat Mgmt For Against Against 10 Elect Jurgen Fitschen Mgmt For Against Against 11 Elect Erich Greipl Mgmt For Against Against 12 Elect Lucy J. Mgmt For Against Against Neville-Rolfe 13 Elect Theo de Raad Mgmt For Against Against 14 Elect Hans-Jurgen Mgmt For Against Against Schinzler 15 Supervisory Board Mgmt For For For Members' Fees 16 Amendments to Articles Mgmt For For For Regarding Venue of Annual Meeting 17 Amendments to Articles Mgmt For For For Regarding Dividend Distribution 18 Intra-company Control Mgmt For For For Agreement with METRO Gro?- und Lebensmitteleinzelhande l Holding GmbH 19 Intra-company Control Mgmt For For For Agreement with METRO Kaufhaus und Fachmarkt Holding GmbH 20 Intra-company Control Mgmt For For For Agreement with METRO Dienstleistungs-Holding GmbH 21 Intra-company Control Mgmt For For For Agreement with METRO Group Asset Management Services GmbH 22 Intra-company Control Mgmt For For For Agreement with METRO PROPERTIES Holding GmbH 23 Intra-company Control Mgmt For For For Agreement with METRO Zwolfte Gesellschaft fur Vermogensverwaltung mbH 24 Intra-company Control Mgmt For For For Agreement with METRO Siebzehnte Gesellschaft fur Vermogensverwaltung mbH 25 Intra-company Control Mgmt For For For Agreement with METRO Achtzehnte Gesellschaft fur Vermogensverwaltung mbH ________________________________________________________________________________ Mirvac Group Ticker Security ID: Meeting Date Meeting Status MGR CINS Q62377108 11/15/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect James MacKenzie Mgmt For Against Against 3 Elect John Peters Mgmt For Against Against 4 Elect Marina Darling Mgmt For Against Against 5 Elect Gregory Dyer Mgmt For Against Against 6 Remuneration Report Mgmt For Against Against 7 Amendments to Mgmt For For For Constitution (Mirvac Limited) - Capital Reallocation 8 Amendments to Mgmt For For For Constitution (Mirvac Property Trust) - Capital Reallocation 9 Equity Grant (Finance Mgmt For Against Against director Gregory Dyer) 10 Equity Grant (MD Susan Mgmt For Against Against Lloyd-Hurwitz) 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mitsubishi Electric Corporation Ticker Security ID: Meeting Date Meeting Status 6503 CINS J43873116 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Setsuhiro Mgmt For Against Against Shimomura 3 Elect Kenichiroh Mgmt For Against Against Yamanishi 4 Elect Hiroki Yoshimatsu Mgmt For Against Against 5 Elect Noritomo Hashimoto Mgmt For Against Against 6 Elect Ryohsuke Fujimoto Mgmt For Against Against 7 Elect Nobuyuki Ohkuma Mgmt For Against Against 8 Elect Akihiro Matsuyama Mgmt For Against Against 9 Elect Mikio Sasaki Mgmt For Against Against 10 Elect Shigemitsu Miki Mgmt For Against Against 11 Elect Fujiatsu Makino Mgmt For Against Against 12 Elect Mitoji Yabunaka Mgmt For Against Against 13 Elect Hiroshi Ohbayashi Mgmt For Against Against ________________________________________________________________________________ Mitsubishi UFJ Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 8306 CINS J44497105 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takamune Okihara Mgmt For Against Against 5 Elect Tatsuo Wakabayashi Mgmt For Against Against 6 Elect Nobuyuki Hirano Mgmt For Against Against 7 Elect Masaaki Tanaka Mgmt For Against Against 8 Elect Taihei Yuki Mgmt For Against Against 9 Elect Ichiroh Hamakawa Mgmt For Against Against 10 Elect Akihiko Kagawa Mgmt For Against Against 11 Elect Toshiroh Toyoizumi Mgmt For Against Against 12 Elect Junichi Okamoto Mgmt For Against Against 13 Elect Saburoh Araki Mgmt For Against Against 14 Elect Hiroyuki Noguchi Mgmt For Against Against 15 Elect Muneaki Tokunari Mgmt For Against Against 16 Elect Ryuji Araki Mgmt For Against Against 17 Elect Kazuhiro Watanabe Mgmt For Against Against 18 Elect Yuko Kawamoto Mgmt For Against Against 19 Elect Takashi Mikumo Mgmt For For For 20 Elect Kunie Okamoto Mgmt For For For 21 Elect Yasushi Ikeda Mgmt For For For 22 Elect Hideo Kojima Mgmt For For For 23 Amendment to Equity Mgmt For For For Compensation Plan and Directors' and Statutory Auditors' Fees ________________________________________________________________________________ Mitsubishi UFJ Lease & Finance Co., Ltd. (fka Diamond Lease Co.) Ticker Security ID: Meeting Date Meeting Status 8593 CINS J4706D100 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ryuichi Murata Mgmt For Against Against 2 Elect Tadashi Shiraishi Mgmt For Against Against 3 Elect Kazuo Seki Mgmt For Against Against 4 Elect Kohichi Sakamoto Mgmt For Against Against 5 Elect Taichi Itoh Mgmt For Against Against 6 Elect Nobuyoshi Ishii Mgmt For Against Against 7 Elect Osamu Miki Mgmt For Against Against 8 Elect Kiyoshi Tada Mgmt For Against Against 9 Elect Hideki Kobayakawa Mgmt For Against Against 10 Elect Tsuyoshi Nonoguchi Mgmt For Against Against 11 Elect Teruyuki Minoura Mgmt For Against Against 12 Elect Eiichi Tanabe Mgmt For Against Against 13 Elect Hajime Inomata Mgmt For Against Against 14 Elect Takami Mgmt For Against Against Matsubayashi 15 Elect Masashi Ohnuki Mgmt For Against Against 16 Elect Naoto Okamoto Mgmt For Against Against 17 Elect Shigeru Tsuburaya Mgmt For Against Against ________________________________________________________________________________ Mitsui Fudosan Co Ltd Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiromichi Iwasa Mgmt For Against Against 4 Elect Masanobu Komoda Mgmt For Against Against 5 Elect Yoshiaki Iinuma Mgmt For Against Against 6 Elect Hitoshi Saitoh Mgmt For Against Against 7 Elect Yoshikazu Kitahara Mgmt For Against Against 8 Elect Hiroshi Asai Mgmt For Against Against 9 Elect Kenji Iino Mgmt For Against Against 10 Elect Kiyotaka Mgmt For Against Against Fujibayashi 11 Elect Mitsudo Urano Mgmt For Against Against 12 Elect Masayuki Mgmt For Against Against Matsushima 13 Elect Tohru Yamashita Mgmt For Against Against 14 Elect Toshiaki Egashira Mgmt For Against Against 15 Bonus Mgmt For For For 16 Condolence Payment for Mgmt For Against Against Director ________________________________________________________________________________ Mizuho Financial Group Inc Ticker Security ID: Meeting Date Meeting Status 8411 CINS J4599L102 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividend 3 Authority to Repurchase Mgmt For For For Preferred Shares 4 Amendments to Articles Mgmt For For For 5 Elect Yasuhiro Satoh Mgmt For Against Against 6 Elect Yasunori Tsujita Mgmt For Against Against 7 Elect Toshitsugu Okabe Mgmt For Against Against 8 Elect Nobuhide Hayashi Mgmt For Against Against 9 Elect Tadashi Kanki Mgmt For Against Against 10 Elect Masakane Koike Mgmt For Against Against 11 Elect Akihiko Nomiyama Mgmt For Against Against 12 Elect Mitsuo Ohhashi Mgmt For Against Against 13 Elect Kanemitsu Anraku Mgmt For Against Against 14 Elect Nobukatsu Funaki Mgmt For For For as Statutory Auditor 15 Shareholder Proposal ShrHoldr Against For Against Regarding Maximum Aggregate Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Financing of Security Cameras Inside Trains 17 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Exercise of Voting Rights 18 Shareholder Proposal ShrHoldr Against For Against Regarding Officer Training 19 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends 20 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Actions Seeking Revocation of a Resolution 21 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation Disclosure 22 Shareholder Proposal ShrHoldr Against Against For Regarding IPO Valuations 23 Shareholder Proposal ShrHoldr Against Against For Regarding Investor Seminars ________________________________________________________________________________ Murata Manufacturing Co Limited Ticker Security ID: Meeting Date Meeting Status 6981 CINS J46840104 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tsuneo Murata Mgmt For Against Against 5 Elect Kohji Makino Mgmt For Against Against 6 Elect Norio Nakashima Mgmt For Against Against 7 Elect Yoshito Takemura Mgmt For Against Against 8 Elect Yasuroh Tanahashi Mgmt For Against Against 9 Elect Tanaka Junichi as Mgmt For For For Statutory Auditors ________________________________________________________________________________ National Australia Bank Limited Ticker Security ID: Meeting Date Meeting Status NAB CINS Q65336119 12/13/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael Chaney Mgmt For Against Against 3 Re-elect Mark Joiner Mgmt For Against Against 4 Re-elect Paul Rizzo Mgmt For Against Against 5 Re-elect John Waller Mgmt For Against Against 6 Equity Grant (MD/CEO Mgmt For For For Cameron Clyne) 7 Equity Grant (Executive Mgmt For For For Director, Finance Mark Joiner) 8 Remuneration Report Mgmt For Against Against ________________________________________________________________________________ Newcrest Mining Limited Ticker Security ID: Meeting Date Meeting Status NCM CINS Q6651B114 10/25/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Gerard Bond Mgmt For Against Against 3 Re-elect Vince Gauci Mgmt For Against Against 4 Remuneration Report Mgmt For For For ________________________________________________________________________________ Nidec Corporation Ticker Security ID: Meeting Date Meeting Status 6594 CINS J52968104 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shigenobu Nagamori Mgmt For Against Against 4 Elect Hiroshi Kobe Mgmt For Against Against 5 Elect Kenji Sawamura Mgmt For Against Against 6 Elect Bunsei Kure Mgmt For Against Against 7 Elect Akira Satoh Mgmt For Against Against 8 Elect Tadaaki Hamada Mgmt For Against Against 9 Elect Toshihiro Kimura Mgmt For Against Against 10 Elect Kazuya Hayafune Mgmt For Against Against 11 Elect Masuo Yoshimatsu Mgmt For Against Against 12 Elect Shohzoh Mgmt For Against Against Wakabayashi 13 Elect Noriko Ishida Mgmt For Against Against 14 Elect Tetsuo Inoue as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Nikon Corporation Ticker Security ID: Meeting Date Meeting Status 7731 CINS 654111103 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Makoto Kimura Mgmt For Against Against 4 Elect Junichi Itoh Mgmt For Against Against 5 Elect Kazuo Ushida Mgmt For Against Against 6 Elect Toshiyuki Masai Mgmt For Against Against 7 Elect Yasuyuki Okamoto Mgmt For Against Against 8 Elect Norio Hashizume Mgmt For Against Against 9 Elect Hiroshi Ohki Mgmt For Against Against 10 Elect Kenichi Kanazawa Mgmt For Against Against 11 Elect Kenji Matsuo Mgmt For Against Against 12 Elect Kohkei Higuchi Mgmt For Against Against 13 Bonus Mgmt For For For ________________________________________________________________________________ Nippon Steel Corporation Ticker Security ID: Meeting Date Meeting Status 5401 CINS J55999122 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shohji Muneoka Mgmt For Against Against 4 Elect Hiroshi Tomono Mgmt For Against Against 5 Elect Shuichiroh Kozuka Mgmt For Against Against 6 Elect Kohsei Shindoh Mgmt For Against Against 7 Elect Masakazu Iwaki Mgmt For Against Against 8 Elect Shinya Higuchi Mgmt For Against Against 9 Elect Katsuhiko Ohta Mgmt For Against Against 10 Elect Akihiro Miyasaka Mgmt For Against Against 11 Elect Kinya Yanagawa Mgmt For Against Against 12 Elect Sohichiroh Sakuma Mgmt For Against Against 13 Elect Yasumitsu Saeki Mgmt For Against Against 14 Elect Shinji Morinobu Mgmt For Against Against 15 Elect Katsunori Mgmt For Against Against Nagayasu as Statutory Auditor ________________________________________________________________________________ Nissan Motor Co Ltd Ticker Security ID: Meeting Date Meeting Status 7201 CINS J57160129 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Carlos Ghosn Mgmt For Against Against 4 Elect Toshiyuki Shiga Mgmt For Against Against 5 Elect Hiroto Saikawa Mgmt For Against Against 6 Elect Colin Dodge Mgmt For Against Against 7 Elect Mitsuhiko Mgmt For Against Against Yamashita 8 Elect Hidetoshi Imazu Mgmt For Against Against 9 Elect Greg Kelly Mgmt For Against Against 10 Elect Jean-Baptiste Mgmt For Against Against Duzan 11 Elect Katsumi Nakamura Mgmt For Against Against 12 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Nokia Oyj Ticker Security ID: Meeting Date Meeting Status NOK1V CINS X61873133 05/07/2013 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Board Mgmt For Against Against and Management Acts 11 Directors' Fees Mgmt For For For 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Mgmt For Against Against Auditor's Fees 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Nordea Bank AB Ticker Security ID: Meeting Date Meeting Status NDA CINS W57996105 03/14/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For Against Against and Management Acts 13 Board Size Mgmt For For For 14 Number of Auditors Mgmt For For For 15 Directors' and Mgmt For For For Auditor's Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Nomination Committee Mgmt For For For 19 Authority to Issue Mgmt For Against Against Convertible Debt Instruments 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Issue Mgmt For For For Treasury Shares 22 Authority to Repurchase Mgmt For For For Shares for Securities Trading 23 Compensation Guidelines Mgmt For Against Against ________________________________________________________________________________ Norsk Hydro ASA Ticker Security ID: Meeting Date Meeting Status NHY CINS R61115102 05/08/2013 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Notice of Meeting and Mgmt For For For Agenda 6 Election of an Mgmt For For For Individual to Check Minutes 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Authority to Set Mgmt For For For Auditor's Fees 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Compensation Guidelines Mgmt For Against Against 11 Corporate Assembly Fees Mgmt For For For 12 Nominating Committee Mgmt For For For Fees 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/22/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For Against Against and Management Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Compensation Policy Mgmt For For For 7 Elect Verena Briner Mgmt For Against Against 8 Elect Jorg Reinhardt Mgmt For Against Against 9 Elect Charles Sawyers Mgmt For Against Against 10 Elect William Winters Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For 12 Miscellaneous ShrHoldr N/A Abstain N/A Shareholder Proposals or Countermotions 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Novo Nordisk A/S Ticker Security ID: Meeting Date Meeting Status NOVO-B CINS K7314N152 03/20/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Report of the Auditor Mgmt For For For 5 Directors' Fees (Fiscal Mgmt For For For Year 2012) 6 Directors' Fees (Fiscal Mgmt For For For Year 2013) 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Goran A. Ando Mgmt For Against Against 9 Elect Jeppe Christiansen Mgmt For Against Against 10 Elect Henrik Gurtler Mgmt For Against Against 11 Elect Bruno Angelici Mgmt For Against Against 12 Elect Hannu Ryopponen Mgmt For Against Against 13 Elect Liz Hewitt Mgmt For Against Against 14 Elect Thomas P Koestler Mgmt For Against Against 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares w/ or w/out Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Compensation Guidelines Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ NTT DoCoMo Incorporated Ticker Security ID: Meeting Date Meeting Status 9437 CINS J59399105 06/18/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Tokuhiro Mgmt For Against Against 5 Elect Teruyasu Murakami Mgmt For Against Against 6 Elect Takashi Nakamura Mgmt For Against Against 7 Elect Kenji Ohta Mgmt For Against Against 8 Elect Naoto Shiotsuka Mgmt For Against Against ________________________________________________________________________________ OMV AG Ticker Security ID: Meeting Date Meeting Status OMV CINS A51460110 05/15/2013 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For Against Against Management Board Acts 6 Ratification of Mgmt For Against Against Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Performance Share Plan Mgmt For For For 10 Matching Share Plan Mgmt For For For 11 Amendments to Articles Mgmt For For For ________________________________________________________________________________ OMV AG Ticker Security ID: Meeting Date Meeting Status OMV CINS A51460110 10/09/2012 Voted Meeting Type Country of Trade Special Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rudolf Kemler Mgmt For Against Against ________________________________________________________________________________ Orica Limited Ticker Security ID: Meeting Date Meeting Status ORI CINS Q7160T109 01/31/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael Tilley Mgmt For Against Against 3 Re-elect Nora Mgmt For Against Against Scheinkestel 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Ian Smith) 6 Equity Grant (Finance Mgmt For For For Director Noel Meehan) ________________________________________________________________________________ Origin Energy Limited Ticker Security ID: Meeting Date Meeting Status ORG CINS Q71610101 11/12/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ralph Norris Mgmt For Against Against 3 Re-elect John Akehurst Mgmt For Against Against 4 Re-elect Karen Moses Mgmt For Against Against 5 Re-elect Helen Nugent Mgmt For Against Against 6 Remuneration Report Mgmt For Against Against 7 Equity Grant (MD Grant Mgmt For Against Against King) 8 Equity Grant (Executive Mgmt For Against Against Director Karen Moses) 9 Approve Termination Mgmt For For For Payments 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ OZ Minerals Limited Ticker Security ID: Meeting Date Meeting Status OZL CINS Q7161P122 05/28/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Paul J. Dowd Mgmt For Against Against 3 Re-elect Charles Lenegan Mgmt For Against Against 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Terry Burgess) ________________________________________________________________________________ Panasonic Corporation (fka Matsushita Electric Industrial Co., Ltd) Ticker Security ID: Meeting Date Meeting Status 6752 CINS J6354Y104 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Reduce Mgmt For For For Capital Reserve and Earned Reserve 3 Elect Masayuki Mgmt For Against Against Matsushita 4 Elect Kazuhiro Tsuga Mgmt For Against Against 5 Elect Shusaku Nagae Mgmt For Against Against 6 Elect Ikusaburoh Kashima Mgmt For Against Against 7 Elect Yoshihiko Yamada Mgmt For Against Against 8 Elect Yoshiiku Miyata Mgmt For Against Against 9 Elect Kazunori Takami Mgmt For Against Against 10 Elect Takashi Tohyama Mgmt For Against Against 11 Elect Hideaki Kawai Mgmt For Against Against 12 Elect Yoshiyuki Miyabe Mgmt For Against Against 13 Elect Yoshiaki Nakagawa Mgmt For Against Against 14 Elect Mamoru Yoshida Mgmt For Against Against 15 Elect Ikuo Uno Mgmt For Against Against 16 Elect Masayuki Oku Mgmt For Against Against 17 Elect Tsuyoshi Nomura Mgmt For Against Against 18 Elect Tamio Yoshioka Mgmt For Against Against 19 Elect Hiroko Ohta Mgmt For Against Against ________________________________________________________________________________ Pearson plc Ticker Security ID: Meeting Date Meeting Status PSON CINS G69651100 04/26/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect David Arculus Mgmt For Against Against 4 Elect Vivienne Cox Mgmt For Against Against 5 Elect Will Ethridge Mgmt For Against Against 6 Elect Robin Freestone Mgmt For Against Against 7 Elect Susan Fuhrman Mgmt For Against Against 8 Elect Kenneth Hydon Mgmt For Against Against 9 Elect S. Joshua Lewis Mgmt For Against Against 10 Elect John Makinson Mgmt For Against Against 11 Elect Glen R. Moreno Mgmt For Against Against 12 Elect John Fallon Mgmt For Against Against 13 Directors' Remuneration Mgmt For For For Report 14 Appointment of Auditor Mgmt For Against Against 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set Mgmt For Against Against General Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pirelli & C. S.p.A. Ticker Security ID: Meeting Date Meeting Status PC CINS T76434199 05/13/2013 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Election of Directors; Mgmt For Against Against Board Size 4 Remuneration Report Mgmt For For For 5 Authority to Repurchase Mgmt For For For and Reissue Shares 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Portugal Telecom SGPS SA Ticker Security ID: Meeting Date Meeting Status PTC CINS X6769Q104 04/19/2013 Voted Meeting Type Country of Trade Special Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For Against Against Acts 7 Ratification of the Mgmt For Against Against Co-Option of Fernando Magalhaes Portella 8 Election of Mgmt For For For Remuneration Committee Member 9 Authority to Trade in Mgmt For For For Company Stock 10 Authority to Issue Mgmt For For For Convertible Debt Instruments 11 Authority to Issue Mgmt For Against Against Convertible Debt Instruments w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Authority to Trade in Mgmt For For For Company Debt Instruments 14 Remuneration Report Mgmt For For For ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Philip Remnant Mgmt For Against Against 5 Elect Howard J. Davies Mgmt For Against Against 6 Elect Rob Devey Mgmt For Against Against 7 Elect John W. Foley Mgmt For Against Against 8 Elect Michael W.O. Mgmt For Against Against Garrett 9 Elect Ann Godbehere Mgmt For Against Against 10 Elect Alexander Johnston Mgmt For Against Against 11 Elect Paul Manduca Mgmt For Against Against 12 Elect Michael G. A. Mgmt For Against Against McLintock 13 Elect Kaikhushru Mgmt For Against Against Nargolwala 14 Elect Nic Nicandrou Mgmt For Against Against 15 Elect Barry Stowe Mgmt For Against Against 16 Elect Tidjane Thiam Mgmt For Against Against 17 Elect Lord Andrew Mgmt For Against Against Turnbull 18 Elect Michael A. Wells Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authorisation of Mgmt For Against Against Political Donations 22 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Repurchased Shares 24 Savings-Related Share Mgmt For Against Against Option Scheme 25 Long Term incentive Plan Mgmt For For For 26 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 27 Authority to Repurchase Mgmt For For For Shares 28 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Reckitt Benckiser Group Plc Ticker Security ID: Meeting Date Meeting Status RB CINS G74079107 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Adrian D.P. Mgmt For Against Against Bellamy 5 Elect Gerd Peter Harf Mgmt For Against Against 6 Elect Richard Cousins Mgmt For Against Against 7 Elect Kenneth Hydon Mgmt For Against Against 8 Elect Rakesh Kapoor Mgmt For Against Against 9 Elect Andre Lacroix Mgmt For Against Against 10 Elect Graham Mackay Mgmt For Against Against 11 Elect Judith A. Sprieser Mgmt For Against Against 12 Elect Warren G. Tucker Mgmt For Against Against 13 Elect Adrian Hennah Mgmt For Against Against 14 Appointment of Auditor Mgmt For Against Against 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Authorisation of Mgmt For Against Against Political Donations 17 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Renault Ticker Security ID: Meeting Date Meeting Status RNO CINS F77098105 04/30/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Consolidated Accounts Mgmt For For For and Reports 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Presentation of Mgmt For For For Auditors' Report on Redeemable Shares 10 Elect Dominique de La Mgmt For Against Against Garanderie 11 Elect Alain J. P. Belda Mgmt For Against Against 12 Elect Yuriko Koike Mgmt For Against Against 13 Elect Benoit Ostertag Mgmt For Against Against 14 Elect David Azema Mgmt For Against Against 15 Elect Pascal Faure Mgmt For Against Against 16 Appointment of Auditex Mgmt For For For as Alternate Auditor 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 19 Authority to Issue Mgmt For Against Against Restricted Shares 20 Employee Stock Purchase Mgmt For For For Plan 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Repsol, S.A. Ticker Security ID: Meeting Date Meeting Status REP CINS E8471S130 05/31/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For Against Against Acts 4 Appointment of Auditor Mgmt For Against Against 5 Approval of Updated Mgmt For For For Balance Sheet 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Second Scrip Dividend Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect Luis Suarez de Mgmt For Against Against Lezo Mantilla 12 Elect Maria Isabel Mgmt For Against Against Gabarro Miquel 13 Elect Manuel Manrique Mgmt For Against Against Cecilia 14 Elect Rene Dahan Mgmt For Against Against 15 Amendments to Articles Mgmt For For For Regarding Directors' Remuneration 16 Directors' Fees Mgmt For For For 17 Remuneration Report Mgmt For Against Against 18 Authority to Issue Mgmt For For For Convertible Securities w/ or w/o Preemptive Rights 19 Amendments to Articles Mgmt For For For Regarding Delegate Committee 20 Authority to Carry Out Mgmt For For For Formalities 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Resona Holdings Inc Ticker Security ID: Meeting Date Meeting Status 8308 CINS J6448E106 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For Regarding Public Funds Full Repayment Plan 3 Authority to Reduce Mgmt For For For Other Earned Surplus, Stated Capital and Capital Reserves 4 Amendments to Articles Mgmt For For For 5 Elect Kazuhiro Higashi Mgmt For Against Against 6 Elect Toshiki Hara Mgmt For For For 7 Elect Tetsuya Kan Mgmt For For For 8 Elect Kaoru Isono Mgmt For Against Against 9 Elect Tsutomu Okuda Mgmt For For For 10 Elect Shuhsai Nagai Mgmt For Against Against 11 Elect Emi Ohsono Mgmt For For For 12 Elect Toshio Arima Mgmt For Against Against 13 Elect Yohko Sanuki Mgmt For Against Against 14 Elect Mitsudo Urano Mgmt For For For 15 Amendments to Articles Mgmt For For For Regarding Public Funds Full Repayment Plan ________________________________________________________________________________ RSA Insurance Group Plc Ticker Security ID: Meeting Date Meeting Status RSA CINS G7705H116 05/15/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For For For Report 4 Elect Martin Scicluna Mgmt For Against Against 5 Elect Edward Lea Mgmt For Against Against 6 Elect Adrian Brown Mgmt For Against Against 7 Elect Richard Houghton Mgmt For Against Against 8 Elect Simon Lee Mgmt For Against Against 9 Elect Alastair William Mgmt For Against Against Stewart Barbour 10 Elect Malcolm Le May Mgmt For Against Against 11 Elect Hugh Mitchell Mgmt For Against Against 12 Elect Joseph B.M. Mgmt For Against Against Streppel 13 Elect Johanna Waterous Mgmt For Against Against 14 Appointment of Auditor Mgmt For Against Against 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Authorisation of Mgmt For Against Against Political Donations 17 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Sandvik AB Ticker Security ID: Meeting Date Meeting Status SAND CINS W74857165 04/25/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Ratification of Board Mgmt For Against Against and Management Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Board Size Mgmt For For For 16 Directors Fees Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Compensation Guidelines Mgmt For Against Against 19 Long-Term Incentive Plan Mgmt For For For 20 Shareholder Proposals ShrHoldr N/A Against N/A Regarding Corporate Operations 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Santen Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4536 CINS J68467109 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akira Kurokawa Mgmt For Against Against 4 Elect Sadatoshi Furukado Mgmt For Against Against 5 Elect Noboru Kotani Mgmt For Against Against 6 Elect Akihiro Okumura Mgmt For Against Against 7 Elect Takayuki Katayama Mgmt For Against Against 8 Retirement Allowances Mgmt For Against Against and Special Allowances for Directors 9 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Sap AG Ticker Security ID: Meeting Date Meeting Status SAP CINS D66992104 06/04/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For Against Against Management Board Acts 7 Ratification of Mgmt For Against Against Supervisory Board Acts 8 Authority to Repurchase Mgmt For For For Shares 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/25/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Supplementary Mgmt For Against Against Retirement Benefits for Management Board Members 8 Severance Agreement for Mgmt For Against Against Jean-Paul Tricoire 9 Election Gerard de La Mgmt For Against Against Martiniere 10 Authority to Repurchase Mgmt For For For Shares 11 Adoption of a New Mgmt For Against Against Governance Structure 12 Authorization of Legal Mgmt For For For Formalities Concerning the Employee Stock Purchase Plans 13 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/ Preemptive Rights 14 Authority to Increase Mgmt For For For Capital Through Capitalizations 15 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 16 Greenshoe Mgmt For For For 17 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 19 Authority to Issue Mgmt For For For Restricted Shares 20 Authority to Grant Mgmt For For For Stock Options 21 Employee Stock Purchase Mgmt For Against Against Plan 22 Employee Stock Purchase Mgmt For Against Against Plan for Overseas Employees 23 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 24 Elect Jean-Pascal Mgmt For Against Against Tricoire 25 Elect Henri Lachmann Mgmt For Against Against 26 Elect Leo Apotheker Mgmt For Against Against 27 Elect Betsy S. Atkins Mgmt For Against Against 28 Elect Gerard de La Mgmt For Against Against Martiniere 29 Elect Xavier Fontanet Mgmt For Against Against 30 Elect Noel Forgeard Mgmt For Against Against 31 Elect Antoine Mgmt For Against Against Gosset-Grainville 32 Elect Willy R. Kissling Mgmt For Against Against 33 Elect Catherine Kopp Mgmt For Against Against 34 Elect Dominique Mgmt For Against Against Senequier 35 Elect G. Richard Thoman Mgmt For Against Against 36 Elect Serge Weinberg Mgmt For Against Against 37 Non-Voting Agenda Item N/A N/A N/A N/A 38 Elect Claude Briquet Mgmt Abstain Against Against 39 Elect Magali Herbaut Mgmt For Against Against 40 Elect Thierry Jacquet Mgmt Abstain Against Against 41 Elect Jean-Michel Mgmt Abstain Against Against Vedrine 42 Directors' Fees Mgmt For For For 43 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/23/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshifumi Suzuki Mgmt For Against Against 4 Elect Noritoshi Murata Mgmt For Against Against 5 Elect Katsuhiro Gotoh Mgmt For Against Against 6 Elect Tsuyoshi Kobayashi Mgmt For Against Against 7 Elect Junroh Itoh Mgmt For Against Against 8 Elect Kunio Takahashi Mgmt For Against Against 9 Elect Akihiko Shimizu Mgmt For Against Against 10 Elect Atsushi Kamei Mgmt For Against Against 11 Elect Ryuichi Isaka Mgmt For Against Against 12 Elect Takashi Anzai Mgmt For Against Against 13 Elect Zenkoh Ohtaka Mgmt For Against Against 14 Elect Ryu Matsumoto Mgmt For Against Against 15 Elect Tsuneo Ohkubo Mgmt For Against Against 16 Elect Noritaka Shimizu Mgmt For Against Against 17 Elect Scott T. Davis Mgmt For Against Against 18 Elect Ikujiroh Nonaka Mgmt For Against Against 19 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Shikoku Electric Power Co., Inc. Ticker Security ID: Meeting Date Meeting Status 9507 CINS J72079106 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroshi Arai Mgmt For Against Against 4 Elect Junichi Ietaka Mgmt For Against Against 5 Elect Kazutaka Kakinoki Mgmt For Against Against 6 Elect Hayato Saeki Mgmt For Against Against 7 Elect Hitoshi Suezawa Mgmt For Against Against 8 Elect Katsuhiko Takesaki Mgmt For Against Against 9 Elect Susumu Tanigawa Mgmt For Against Against 10 Elect Akira Chiba Mgmt For Against Against 11 Elect Momoki Tokiwa Mgmt For Against Against 12 Elect Toshihiro Mgmt For Against Against Mizobuchi 13 Elect Yoshinori Miyauchi Mgmt For Against Against 14 Elect Kohji Yamaji Mgmt For Against Against 15 Elect Hiromichi Wada Mgmt For Against Against 16 Elect Mikio Kawai as Mgmt For Against Against Statutory Auditor 17 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Preparation of a Code of Ethics 18 Shareholder Proposal ShrHoldr Against For Against Regarding Renewable Energy Development 19 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Suspension of Nuclear Operations and Establishment of Decommissioning Committee ________________________________________________________________________________ Shin-Etsu Chemical Co Limited Ticker Security ID: Meeting Date Meeting Status 4063 CINS J72810120 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yasuhiko Saitoh Mgmt For Against Against 3 Elect Kohji Takasugi Mgmt For Against Against 4 Elect Toshinobu Mgmt For Against Against Ishihara 5 Elect Frank Peter Popoff Mgmt For Against Against 6 Elect Tsuyoshi Miyazaki Mgmt For Against Against 7 Elect Toshihiko Fukui Mgmt For Against Against 8 Elect Masaki Miyajima Mgmt For Against Against 9 Elect Toshiyuki Mgmt For Against Against Kasahara 10 Elect Hidenori Onezawa Mgmt For Against Against 11 Elect Ken Nakamura Mgmt For Against Against 12 Elect Yukihiro Matsui Mgmt For Against Against 13 Elect Hiroaki Okamoto Mgmt For Against Against 14 Elect Susumu Ueno Mgmt For Against Against 15 Elect Kazumasa Maruyama Mgmt For Against Against 16 Elect Taku Fukui as Mgmt For Against Against Statutory Auditor 17 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Skandinaviska Enskilda Banken AB Ticker Security ID: Meeting Date Meeting Status SEB-A CINS W25381141 03/21/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Ratification of Board Mgmt For Against Against and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size and Number Mgmt For For For of Auditors 17 Directors' and Mgmt For Against Against Auditors' Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For Against Against 20 Compensation Guidelines Mgmt For Against Against 21 2013 Share Deferral Mgmt For Against Against Program 22 2013 Share Matching Mgmt For For For Program 23 2013 All Employee Mgmt For For For Program 24 Authority to Trade in Mgmt For For For Company Stock 25 Authority to Repurchase Mgmt For For For Shares 26 Transfer of Shares Mgmt For For For Pursuant to LTIPs 27 Appointment of Auditor Mgmt For Against Against of Foundations 28 Shareholder Proposal ShrHoldr For For For Regarding Board Gender Representation 29 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Softbank Corporation Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayoshi Son Mgmt For Against Against 5 Elect Ken Miyauchi Mgmt For Against Against 6 Elect Kazuhiko Kasai Mgmt For Against Against 7 Elect Ronald Fisher Mgmt For Against Against 8 Elect Yun MA Mgmt For Against Against 9 Elect Manabu Miyasaka Mgmt For Against Against 10 Elect Tadashi Yanai Mgmt For Against Against 11 Elect Mark Schwartz Mgmt For Against Against 12 Elect Mitsuo Sano Mgmt For For For 13 Elect Sohichiroh Uno Mgmt For For For 14 Elect Kohichi Shibayama Mgmt For For For 15 Elect Hidekazu Kubokawa Mgmt For For For ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/20/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Hirai Mgmt For For For 3 Elect Masaru Katoh Mgmt For For For 4 Elect Peter L. Bonfield Mgmt For Against Against 5 Elect Ryuji Yasuda Mgmt For For For 6 Elect Yukako Uchinaga Mgmt For Against Against 7 Elect Mitsuaki Yahagi Mgmt For Against Against 8 Elect Kanemitsu Anraku Mgmt For Against Against 9 Elect Yorihiko Kojima Mgmt For For For 10 Elect Osamu Nagayama Mgmt For For For 11 Elect Takaaki Nimura Mgmt For Against Against 12 Elect Eikoh Harada Mgmt For For For 13 Elect Johichi Itoh Mgmt For For For 14 Elect Tim Schaaff Mgmt For For For 15 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ SSGA Funds Ticker Security ID: Meeting Date Meeting Status SSGXX CUSIP 784924 02/01/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Marshall Mgmt For Withhold Against 1.2 Elect Patrick Riley Mgmt For Withhold Against 1.3 Elect Richard Shirk Mgmt For Withhold Against 1.4 Elect Bruce Taber Mgmt For Withhold Against 1.5 Elect Scott Powers Mgmt For Withhold Against ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/08/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For Against Against Report 4 Elect Om Prakash Bhatt Mgmt For For For 5 Elect Louis CHEUNG Chi Mgmt For For For Yan 6 Elect Margaret Ewing Mgmt For For For 7 Elect Lars H. Thunell Mgmt For For For 8 Elect Steve P. Bertamini Mgmt For For For 9 Elect Jaspal S. Bindra Mgmt For For For 10 Elect Jamie F.T. Dundas Mgmt For For For 11 Elect HAN Seung-Soo Mgmt For For For 12 Elect Simon J. Lowth Mgmt For For For 13 Elect Rudy H.P. Markham Mgmt For For For 14 Elect Ruth Markland Mgmt For Against Against 15 Elect Richard H. Mgmt For For For Meddings 16 Elect John G.H. Paynter Mgmt For Against Against 17 Elect John Peace Mgmt For Against Against 18 Elect A. Michael G. Rees Mgmt For For For 19 Elect Peter A. Sands Mgmt For For For 20 Elect Viswanathan Mgmt For For For Shankar 21 Elect Paul D. Skinner Mgmt For Against Against 22 Elect Oliver Stocken Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Authority to Set Mgmt For For For Auditor's Fees 25 Authorisation of Mgmt For Against Against Political Donations 26 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 27 Authority to Issue Mgmt For Against Against Repurchased Shares w/ Preemptive rights 28 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 29 Authority to Repurchase Mgmt For For For Shares 30 Authority to Repurchase Mgmt For For For Preference Shares 31 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 32 2013 Sharesave Plan Mgmt For For For 33 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Statoil ASA Ticker Security ID: Meeting Date Meeting Status STL CINS R8413J103 05/14/2013 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Presiding Mgmt For For For Chairman 8 Notice of Meeting and Mgmt For For For Agenda 9 Election of Individuals Mgmt For For For to Check Minutes 10 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 11 Shareholder Proposal ShrHoldr Against For Against Regarding Withdrawal from Canadian Oil Sands 12 Shareholder Proposal ShrHoldr Against For Against Regarding Arctic Operations 13 Corporate Governance Mgmt For For For Report 14 Compensation Guidelines Mgmt For Against Against 15 Authority to Set Mgmt For For For Auditor's Fees 16 Amendment to Articles Mgmt For For For 17 Corporate Assembly Fees Mgmt For For For 18 Nominating Committee Mgmt For For For 19 Nominating Committee Mgmt For For For Fees 20 Authority to Repurchase Mgmt For For For Shares Pursuant to Share Savings Plan 21 Authority to Repurchase Mgmt For For For Shares for Cancellation 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Stora Enso Oyj Ticker Security ID: Meeting Date Meeting Status STERV CINS X21349117 04/23/2013 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Board Mgmt For Against Against and Management Acts 11 Directors' Fees Mgmt For For For 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Appointment of Auditor Mgmt For For For 16 Nomination Committee Mgmt For For For 17 Cancellation of Shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sumitomo Mitsui Financial Group Inc Ticker Security ID: Meeting Date Meeting Status 8316 CINS J7771X109 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayuki Oku Mgmt For Against Against 5 Elect Takeshi Kunibe Mgmt For Against Against 6 Elect Ken Kubo Mgmt For Against Against 7 Elect Yujiroh Itoh Mgmt For Against Against 8 Elect Masahiro Fuchizaki Mgmt For Against Against 9 Elect Manabu Narita Mgmt For Against Against 10 Elect Kohzoh Ogino Mgmt For Against Against 11 Elect Shigeru Iwamoto Mgmt For Against Against 12 Elect Kuniaki Nomura Mgmt For Against Against 13 Elect Kohichi Minami Mgmt For Against Against 14 Elect Ikuo Uno Mgmt For For For 15 Elect Satoshi Itoh Mgmt For For For 16 Elect Daiken Tsunoda Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ Suzuken Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9987 CINS J78454105 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yoshiki Bessho Mgmt For Against Against 4 Elect Hiroshi Ohta Mgmt For Against Against 5 Elect Takahito Itoh Mgmt For Against Against 6 Elect Nobuo Suzuki Mgmt For Against Against 7 Elect Hiroshi Ohba Mgmt For Against Against 8 Elect Harutaka Yamashita Mgmt For Against Against 9 Elect Hiromi Miyata Mgmt For Against Against 10 Elect Keisuke Ueda Mgmt For Against Against 11 Elect Takashi Nagai as Mgmt For Against Against Statutory Auditor 12 Elect Meiji Katoh as Mgmt For Against Against Alternate Statutory Auditor ________________________________________________________________________________ Swedbank AB Ticker Security ID: Meeting Date Meeting Status SWED CINS W9423X102 03/20/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Allocation of Mgmt For For For Profits/Dividends 16 Additional Management Mgmt For For For Proposal Regarding Allocation of Profits/Dividends 17 Ratification of Board Mgmt For Against Against and Management Acts 18 Board Size Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Election of Directors Mgmt For For For 22 Nominating Committee Mgmt For For For 23 Compensation Guidelines Mgmt For For For 24 Authority to Trade in Mgmt For For For Company Stock 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Issue Mgmt For Against Against Contingent Convertible Bonds 27 Long-Term Incentive Mgmt For For For Plan 2013 (Eken 2013) 28 Long-Term Incentive Mgmt For For For Plan 2013 (IP 2013) 29 Authority to Issue Mgmt For For For Treasury Shares for Equity Based Compensation Plans 30 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Dividend and Strategy 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Swiss Re Ltd. Ticker Security ID: Meeting Date Meeting Status SREN CINS H8431B109 04/10/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Compensation Report Mgmt For Against Against 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits Mgmt For For For 6 Dividend from Reserves Mgmt For For For 7 Special Dividend from Mgmt For For For Reserves 8 Ratification of Board Mgmt For Against Against Acts 9 Elect Walter Kielholz Mgmt For Against Against 10 Elect Malcolm Knight Mgmt For Against Against 11 Elect Carlos Represas Mgmt For Against Against 12 Elect Jean-Pierre Roth Mgmt For Against Against 13 Elect Mary Francis Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Increase in Conditional Mgmt For Against Against Capital 16 Increase in Authorized Mgmt For Against Against Capital 17 Cancellation of Mgmt For For For Authorized Capital (Swiss Reinsurance Company Ltd) 18 Additional and/or ShrHoldr Abstain Abstain For Counter Proposals; No additional proposals have been submitted at this time ________________________________________________________________________________ Syngenta AG Ticker Security ID: Meeting Date Meeting Status SYNN CINS H84140112 04/23/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Remuneration Report Mgmt For Against Against 5 Ratification of Board Mgmt For Against Against and Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Michael Mack Mgmt For Against Against 8 Elect Jacques Vincent Mgmt For Against Against 9 Elect Eleni Gabre-Madhin Mgmt For Against Against 10 Elect Eveline Saupper Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For 12 Additional and/or ShrHoldr For Abstain Against counter proposals; no additional and/or counter proposals have been submitted at this time ________________________________________________________________________________ Takashimaya Co., Ltd Ticker Security ID: Meeting Date Meeting Status 8233 CINS J81195125 05/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohji Suzuki Mgmt For Against Against 4 Elect Yutaka Yamaguchi Mgmt For Against Against 5 Elect Yasuhiko Matsumoto Mgmt For Against Against 6 Elect Yutaka Masuyama Mgmt For Against Against 7 Elect Shigeru Kimoto Mgmt For Against Against 8 Elect Hiroaki Akiyama Mgmt For Against Against 9 Elect Miharu Koezuka Mgmt For Against Against 10 Elect Kaoru Nakajima Mgmt For Against Against 11 Elect Eiko Ohya Mgmt For Against Against 12 Elect Satoru Miyamura Mgmt For Against Against 13 Elect Fumio Takahashi Mgmt For For For as Alternate Statutory Auditor 14 Bonus Mgmt For Against Against ________________________________________________________________________________ Takeda Pharmaceutical Company Ticker Security ID: Meeting Date Meeting Status 4502 CINS J8129E108 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasuchika Hasegawa Mgmt For Against Against 4 Elect Yasuhiko Yamanaka Mgmt For Against Against 5 Elect Frank Morich Mgmt For Against Against 6 Elect Tadataka Yamada Mgmt For Against Against 7 Elect Masato Iwasaki Mgmt For Against Against 8 Elect Fumio Sudo Mgmt For Against Against 9 Elect Yorihiko Kojima Mgmt For Against Against 10 Elect Shinji Honda Mgmt For Against Against 11 Elect Shiroh Kuniya as Mgmt For Against Against Statutory Auditor 12 Elect Katsushi Kuroda Mgmt For For For as Alternate Statutory Auditor 13 Bonus Mgmt For For For ________________________________________________________________________________ Technip Ticker Security ID: Meeting Date Meeting Status TEC CINS F90676101 04/25/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For Against Against Transactions 8 Elect Alexandra Bech Mgmt For Against Against Gjorv 9 Ratification of the Mgmt For Against Against Co-option of Alexandra Bech Gjorv 10 Elect Marie-Ange Debon Mgmt For Against Against 11 Elect Gerard Hauser Mgmt For Against Against 12 Elect Joseph Rinaldi Mgmt For Against Against 13 Elect Manisha Girotra Mgmt For Against Against 14 Elect Pierre-Jean Mgmt For Against Against Sivignon 15 Directors' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Restricted Shares to Employees 18 Authority to Issue Mgmt For For For Restricted Shares to Corporate Officers 19 Authority to Grant Mgmt For For For Stock Options to Employees 20 Authority to Grant Mgmt For For For Stock Options to Corporate Officers 21 Authority to Increase Mgmt For Against Against Capital Through Employee Savings Plan 22 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CINS L90272102 05/02/2013 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Accounts and Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Company Accounts and Mgmt For For For Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For Against Against Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Electronic Mgmt For For For Communications ________________________________________________________________________________ Tesco plc Ticker Security ID: Meeting Date Meeting Status TSCO CINS G87621101 06/28/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Olivia Garfield Mgmt For For For 5 Elect Sir Richard Mgmt For Against Against Broadbent 6 Elect Philip Clarke Mgmt For For For 7 Elect Gareth Bullock Mgmt For For For 8 Elect Patrick Cescau Mgmt For For For 9 Elect Stuart Chambers Mgmt For For For 10 Elect Ken Hanna Mgmt For For For 11 Elect Laurie McIlwee Mgmt For For For 12 Elect Deanna W. Mgmt For For For Oppenheimer 13 Elect Jacqueline Mgmt For For For Tammenoms Bakker 14 Appointment of Auditor Mgmt For Against Against 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authorisation of Mgmt For Against Against Political Donations 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Toho Gas Ticker Security ID: Meeting Date Meeting Status 9533 CINS J84850106 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Takashi Saeki Mgmt For Against Against 3 Elect Kohichi Yasui Mgmt For Against Against 4 Elect Masaaki Motokawa Mgmt For Against Against 5 Elect Nobuaki Matsushima Mgmt For Against Against 6 Elect Yoshiharu Sagoh Mgmt For Against Against 7 Elect Nobushisa Matsuda Mgmt For Against Against 8 Elect Osamu Nakamura Mgmt For Against Against 9 Elect Yoshiroh Tominari Mgmt For Against Against 10 Elect Katsuaki Watanabe Mgmt For Against Against 11 Elect Hiroshi Yamazaki Mgmt For Against Against as Statutory Auditor 12 Bonus Mgmt For Against Against ________________________________________________________________________________ Tullow Oil Plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 05/08/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For Against Against Report 4 Elect Anne Drinkwater Mgmt For Against Against 5 Elect Tutu Agyare Mgmt For Against Against 6 Elect David Bamford Mgmt For Against Against 7 Elect Ann Grant Mgmt For Against Against 8 Elect Aidan Heavey Mgmt For Against Against 9 Elect Steve Lucas Mgmt For Against Against 10 Elect Graham Martin Mgmt For Against Against 11 Elect Angus McCoss Mgmt For Against Against 12 Elect Paul McDade Mgmt For Against Against 13 Elect Ian Springett Mgmt For Against Against 14 Elect Simon R. Thompson Mgmt For Against Against 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Set Mgmt For Against Against Auditor's Fees 17 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Tullow Incentive Plan Mgmt For Against Against 21 Employee Share Award Mgmt For Against Against Plan 22 Share Incentive Plan Mgmt For For For Renewal ________________________________________________________________________________ Ube Industries Ltd Ticker Security ID: Meeting Date Meeting Status 4208 CINS J93796100 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroaki Tamura Mgmt For Against Against 4 Elect Michio Takeshita Mgmt For Against Against 5 Elect Yuzuru Yamamoto Mgmt For Against Against 6 Elect Masato Izumihara Mgmt For Against Against 7 Elect Mitsutaka Motoda Mgmt For Against Against 8 Elect Tetsuroh Higashi Mgmt For Against Against 9 Elect Takashi Kusama Mgmt For Against Against 10 Elect Naoya Kitamura Mgmt For Against Against 11 Elect Seiichi Ochiai Mgmt For For For 12 Elect Daisuke Kohriya Mgmt For For For as Alternate Statutory Auditor 13 Bonus Mgmt For Against Against ________________________________________________________________________________ Unicredit S.p.A. Ticker Security ID: Meeting Date Meeting Status UCG CINS T960AS101 05/11/2013 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Reclassification/Transf er of Reserves and Reallocation of the 2011 Loss 4 Allocation of Mgmt For For For Losses/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 List Presented by Mgmt For N/A N/A Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona 7 List Presented by a Mgmt For For For Group of Institutional Investors 8 Statutory Auditors' Fees Mgmt For Abstain Against 9 Election of Directors Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Equity Compensation Plan Mgmt For For For 13 Employee Stock Purchase Mgmt For Against Against Plan 14 Amendments to Articles Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Unilever N.V. Ticker Security ID: Meeting Date Meeting Status UNA CINS N8981F271 05/15/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Ratification of Mgmt For Against Against Executive Directors' Acts 4 Ratification of Mgmt For Against Against Non-Executive Directors' Acts 5 Elect Paul Polman Mgmt For For For 6 Elect Jean-Marc Huet Mgmt For For For 7 Elect Louise O. Fresco Mgmt For For For 8 Elect Ann M. Fudge Mgmt For For For 9 Elect Charles E. Golden Mgmt For For For 10 Elect Byron E. Grote Mgmt For For For 11 Elect Hixonia Nyasulu Mgmt For For For 12 Elect Malcolm Rifkind Mgmt For For For 13 Elect Kees J. Storm Mgmt For For For 14 Elect Michael Treschow Mgmt For For For 15 Elect Paul S. Walsh Mgmt For Against Against 16 Elect Laura M. Cha Mgmt For For For 17 Elect Mary Ma Mgmt For For For 18 Elect John Rishton Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Cancel Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 05/15/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Elect Paul Polman Mgmt For For For 4 Elect Jean-Marc Huet Mgmt For For For 5 Elect Louise O. Fresco Mgmt For For For 6 Elect Ann M. Fudge Mgmt For For For 7 Elect Charles E. Golden Mgmt For For For 8 Elect Byron E. Grote Mgmt For For For 9 Elect Hixonia Nyasulu Mgmt For For For 10 Elect Malcolm Rifkind Mgmt For For For 11 Elect Kees J. Storm Mgmt For Against Against 12 Elect Michael Treschow Mgmt For For For 13 Elect Paul S. Walsh Mgmt For Against Against 14 Elect Laura CHA May Lung Mgmt For For For 15 Elect Mary Ma Mgmt For For For 16 Elect John Rishton Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For Against Against Political Donations 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ UPM-Kymmene Oyj Ticker Security ID: Meeting Date Meeting Status UPM1V CINS X9518S108 04/04/2013 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Board Mgmt For Against Against and Management Acts 11 Directors' Fees Mgmt For For For 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Mgmt For Against Against Auditor's Fees 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Charitable Donations Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Veolia Environnement Ticker Security ID: Meeting Date Meeting Status VIE CINS F9686M107 05/14/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Approval of Non Tax Mgmt For For For Deductible Expenses 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Related Party Mgmt For Against Against Transactions 10 Supplementary Mgmt For For For Retirement Benefits (Antoine Frerot) 11 Elect Olivier Mareuse Mgmt For Against Against (Caisse des depots et consignations) 12 Elect Paolo Scaroni Mgmt For Against Against 13 Elect Marion Guillou Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Appointment of Mgmt For For For Alternate Auditor 16 Authority to Repurchase Mgmt For For For Shares 17 Employee Stock Purchase Mgmt For Against Against Plan 18 Employee Stock Purchase Mgmt For Against Against Plan for Foreign Employees 19 Amendments to Articles Mgmt For For For Regarding Age Limit 20 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/24/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For Against Against 3 Elect Vittorio Colao Mgmt For For For 4 Elect Andy Halford Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Renee James Mgmt For For For 7 Elect Alan Jebson Mgmt For For For 8 Elect Samuel Jonah Mgmt For For For 9 Elect Nick Land Mgmt For For For 10 Elect Anne Lauvergeon Mgmt For For For 11 Elect Luc Vandevelde Mgmt For For For 12 Elect Anthony Watson Mgmt For For For 13 Elect Philip Yea Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Directors' Remuneration Mgmt For For For Report 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For Against Against Political Donations 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Volvo AB Ticker Security ID: Meeting Date Meeting Status VOLV.A CINS 928856301 04/04/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For Against Against and Management Acts 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Nomination Committee Mgmt For For For 19 Compensation Guidelines Mgmt For For For 20 Amendments to Articles Mgmt For Against Against 21 Shareholder Proposal ShrHoldr N/A For N/A Regarding Board Gender Representation 22 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Expansion of Internship Program 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Westpac Banking Corporation Ticker Security ID: Meeting Date Meeting Status WBC CINS Q97417101 12/13/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Gordon Cairns Mgmt For Against Against 4 Elect Robert Elstone Mgmt For Against Against 5 Amendments to Mgmt For For For Constitution (Preference Shares) 6 Amendments to Mgmt For For For Constitution (Other Changes) ________________________________________________________________________________ Wolseley plc Ticker Security ID: Meeting Date Meeting Status WOS CINS G9736L108 11/29/2012 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Tessa Bamford Mgmt For Against Against 5 Elect Michael Clarke Mgmt For Against Against 6 Elect Gareth Davis Mgmt For Against Against 7 Elect Andrew Duff Mgmt For Against Against 8 Elect John Martin Mgmt For Against Against 9 Elect Ian Meakins Mgmt For Against Against 10 Elect Frank Roach Mgmt For Against Against 11 Elect Michael Wareing Mgmt For Against Against 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Authorisation of Mgmt For Against Against Political Donations 15 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Special Dividend and Mgmt For For For Share Consolidation 19 Long Term Incentive Plan Mgmt For For For 20 Executive Share Option Mgmt For For For Plan ________________________________________________________________________________ Woolworths Limited Ticker Security ID: Meeting Date Meeting Status WOW CINS Q98418108 11/22/2012 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal ShrHoldr Against For Against Regarding Electronic Gaming ________________________________________________________________________________ Woolworths Limited Ticker Security ID: Meeting Date Meeting Status WOW CINS Q98418108 11/22/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John Astbury Mgmt For Against Against 3 Re-elect Thomas Pockett Mgmt For Against Against 4 Elect Christine Cross Mgmt For Against Against 5 Elect David Mackay Mgmt For Against Against 6 Elect Michael Ullmer Mgmt For Against Against 7 Equity Grant (MD/CEO Mgmt For For For Grant O'Brien) 8 Equity Grant (Finance Mgmt For For For Director Tom Pockett) 9 Renew Proportional Mgmt For For For Takeover Provisions 10 Remuneration Report Mgmt For For For 11 Capital Reduction Mgmt For For For ________________________________________________________________________________ WPP Plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/12/2013 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For Against Against Report 4 Advisory Vote on Mgmt For For For Sustainability Report 5 Elect Colin Day Mgmt For Against Against 6 Elect Esther Dyson Mgmt For Against Against 7 Elect Orit Gadiesh Mgmt For Against Against 8 Elect Philip Lader Mgmt For Against Against 9 Elect Ruigang Li Mgmt For Against Against 10 Elect Mark Read Mgmt For For For 11 Elect Paul Richardson Mgmt For Against Against 12 Elect Jeffrey A. Rosen Mgmt For Against Against 13 Elect Timothy Shriver Mgmt For Against Against 14 Elect Martin Sorrell Mgmt For For For 15 Elect Solomon D. Mgmt For For For Trujillo 16 Elect Roger Agnelli Mgmt For For For 17 Elect Jacques Aigrain Mgmt For For For 18 Elect Hugo Shong Mgmt For For For 19 Elect Sally Susman Mgmt For For For 20 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 21 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 22 Executive Performance Mgmt For Against Against Share Plan 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ WPP Plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9787K108 12/11/2012 Voted Meeting Type Country of Trade Court Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For Against Against ________________________________________________________________________________ WPP Plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9787K108 12/11/2012 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Migration of Tax Mgmt For Abstain Against Residence 2 Reduction in Share Mgmt For For For Premium Account 3 Change in Company Name Mgmt For Abstain Against ________________________________________________________________________________ Xstrata Plc Ticker Security ID: Meeting Date Meeting Status XTA CINS G9826T102 09/07/2012 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For Against Against ________________________________________________________________________________ Xstrata Plc Ticker Security ID: Meeting Date Meeting Status XTA CINS G9826T102 09/07/2012 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For Against Against 2 Revised Management Mgmt For Against Against Incentive Arrangements ________________________________________________________________________________ Xstrata Plc Ticker Security ID: Meeting Date Meeting Status XTA CINS G9826T102 11/20/2012 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of New Scheme Mgmt For For For subject to the Revised Management Incentive Arrangements being Approved at the Further Xstrata General Meeting 3 Approval of New Scheme Mgmt Against For Against subject to the Revised Management Incentive Arrangements NOT being Approved at the Further Xstrata General Meeting ________________________________________________________________________________ Xstrata Plc Ticker Security ID: Meeting Date Meeting Status XTA CINS G9826T102 11/20/2012 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Directors to Mgmt For For For Implement New Scheme 2 Approve the Revised Mgmt For Against Against Management Incentive Arrangements ========== END NPX REPORT ========== 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. PAX WORLD FUNDS TRUST II (Registrant) By: /s/ Joseph F. Keefe Joseph F. Keefe President & CEO Date: August 29, 2013