UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06318
Consulting Group Capital Markets Funds
(Exact name of registrant as specified in charter)
2000 Westchester Avenue, Purchase, NY 10577
(Address of principal executive offices) (Zip code)
CT Corp
155 Federal Street Suite 700
Boston, MA 02110
(Name and address of agent for service)
Registrant’s telephone number, including area code: (888) 454-3965
Date of fiscal year end: August 31
Date of reporting period: July 1, 2012 to June 30, 2013
Form NP-X is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. | Proxy Voting Record |
The following four series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Consulting Group Capital Markets Funds - International Fixed Income Investments
Consulting Group Capital Markets Funds - Money Market Investments
Consulting Group Capital Markets Funds - Municipal Bond Investments
Consulting Group Capital Markets Funds - Core Fixed Income Investments
========== Consulting Group Capital Markets Funds - Emerging Markets ========== ========== Equity Investments ========== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ingrid Chunyuan Wu as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held Last May 21, 2012 2 Approve 2012 Annual Report and For For Management Financial Statements 3 Delegate Authority to Elect Company's For For Management External Auditors for 2013 to the Board of Directors 4 Ratify Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2012 up to May 20, 2013 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Jose R. Facundo as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation For For Management and By-Laws to Change the Company's Principal Office Address 7 Other Matters For Against Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 10.90 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surasak Vajasit as Director For For Management 7.2 Elect Wichian Mektrakarn as Director For For Management 7.3 Elect Vithit Leenutaphong as Director For For Management 7.4 Elect Jeann Low Ngiap Jong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 12.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn Exceeding 5 Percent of Total Warrants 12.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants 12.3 Approve Issuance of Warrants to For For Management Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants 12.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants 12.5 Approve Issuance of Warrants to Walan For For Management Norasetpakdi Exceeding 5 Percent of Total Warrants 12.6 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants 12.7 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants 12.8 Approve Issuance of Warrants to Issara For For Management Dejakaisaya Exceeding 5 Percent of Total Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and For For Management Approve Discharge of Directors and Auditors 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Ratify External Auditors For For Management 8 Authorize Issuance of Bonds and For For Management Commercial Papers 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2013 -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Elect Kung Beng Hong as Director For For Management 5 Elect Lee Ah Boon as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Grant of Options and/or Shares For For Management to Sng Seow Wah, Group CEO and Director, Under the Employees' Share Scheme -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: AOIL Security ID: G0252S106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of the Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Meeting Agenda For For Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income For For Management 10 Fix Number of Directors at Seven For For Management 11 Approve Remuneration of Directors in For For Management the Amount of USD 180,000 for Chairman and USD 120,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Fred Boling, Arsen Idrisov, For For Management Raymond Liefooghe, Claes Levin, Fernando Martinez-Fresneda, Isa Bazhaev, and Eric Forss (Chairman) as Directors 13 Approve Auditor Remuneration For For Management 14 Ratify Deloitte, and ZAO Deloitte and For For Management Touche CIS as Auditors 15 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up tp 15 Million For Against Management Shares without Preemptive Rights 17 Approve Annual Dividend of SEK 30 per For For Management Preference Share -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Remuneration None None Management Policy 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Amend Company Articles For For Management 13 Approve Related Party Transactions For Against Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Working Principles of the For For Management General Assembly 16 Close Meeting None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03637116 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 36.50 For For Management Per Share and Confirm Interim Dividend of INR 9.50 Per Share 3 Reelect Mahendra Choksi as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of T. Vakil 5 Elect M. Shah as Director For For Management 6 Elect S. Ramadorai as Director For For Management 7 Approve Shah & Co. and B S R & For For Management Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Elect M.K. Sharma as Director For For Management 9 Approve Revision in Remuneration of J. For For Management Dani as President - HR, International & Chemicals 10 Approve Revision in Remuneration of For For Management Manish Choksi as President - Home Improvement, IT & Supply Chain 11 Approve Appointment and Remuneration For For Management of V. Vakil as Executive - Corporate Finance 12 Approve Stock Split For For Management 13 Amend Memorandum of Association to For For Management Reflect Changes in Capital 14 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ed Southey as Director For Against Management 2 Re-elect Bob Carpenter as Director For For Management 3 Elect Sydney Mhlarhi as Director For For Management 4 Elect Alastair Stalker as Director For For Management 5 Elect Tiaan van Aswegen as Director For For Management 6 Elect Sydney Mhlarhi and Re-elect Ed For Against Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Gavin Tipper as Director For For Management 5 Re-elect Michael Bosman as Director For For Management 6 Re-elect Andisiwe Kawa as Director For For Management 7.1 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 9 Approve Fees Payable to the Board For For Management Chairman 10 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board and Audit For Do Not Vote Management Committee Composition 2 Amend Articles Re: Board of Directors For Do Not Vote Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board and Audit For Did Not Vote Management Committee Composition 2 Amend Articles Re: Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Do Not Vote Management 2 Approve Increase in Authorized Capital For Do Not Vote Management 3 Amend Articles to Reflect Changes in For Do Not Vote Management Capital 4 Ratify Amended Article 33 For Do Not Vote Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Ratify Amended Article 33 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary BB Seguridade Participacoes SA 2 Authorize 20 Percent Increase in the For For Management Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 3 Authorize Increase of up to 10 Percent For For Management in Share Capital of BB Seguridade Participacoes SA 4 Waive Banco do Brasil Preemptive For For Management Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA 5 Authorize the Borrowing of up to 15 For For Management Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO 6 Authorize Board to Fix the Terms and For For Management Conditions for the Initial Public Offering of Shares 7 Authorize Management to Execute For For Management Approved Resolutions 8 Authorize the Board to Grant Treasury For For Management Shares as Part of Executive Variable Remuneration -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary BB Seguridade Participacoes SA 2 Authorize 20 Percent Increase in the For For Management Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 3 Authorize Increase of up to 10 Percent For For Management in Share Capital of BB Seguridade Participacoes SA 4 Waive Banco do Brasil Preemptive For For Management Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA 5 Authorize the Borrowing of up to 15 For For Management Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO 6 Authorize Board to Fix the Terms and For For Management Conditions for the Initial Public Offering of Shares 7 Authorize Management to Execute For For Management Approved Resolutions 8 Authorize the Board to Grant Treasury For For Management Shares as Part of Executive Variable Remuneration -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration for Fiscal For For Management Council Members 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 19, 2012 5 Approve the Financial Statements as of For For Management Dec. 31, 2012 6 Ratify the Acts of the Board of For For Management Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio R. Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo L. Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar P. Consing as a Director For For Management 7.7 Elect Octavio V. Espiritu as a Director For For Management 7.8 Elect Rebecca G. Fernando as a Director For For Management 7.9 Elect Solomon M. Hermosura as a For For Management Director 7.10 Elect Khoo Teng Cheong as a Director For For Management 7.11 Elect Xavier P. Loinaz as a Director For For Management 7.12 Elect Mercedita S. Nolledo as a For For Management Director 7.13 Elect Artemio V. Panganiban as a For For Management Director 7.14 Elect Antonio Jose U. Periquet as a For For Management Director 7.15 Elect Oscar S. Reyes as a Director For For Management 8 Approve Auditors and Authorize the For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Amend Company Articles For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For Against Management 14 Approve Working Principles of the For For Management General Assembly 15 Wishes None None Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Toh Ah Wah as Director For For Management 3 Elect James Richard Suttie as Director For For Management 4 Elect Andreas Michael Thompson as For For Management Director 5 Elect Mohamad Salim bin Fateh Din as For For Management Director 6 Elect Oh Chong Peng as Independent For For Management Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Performance Option Plan 2006 For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emerson de Almeida as For Do Not Vote Management Independent Director -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors and Fiscal For Against Management Council Members and Elect Board and Fiscal Council Members 5 Install Fiscal Council For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CX Security ID: 151290889 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and For Against Management Members of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Issuance of Convertible For Against Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For Against Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For Against Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For For Management 7c Elect Fu Gangfeng as Director For For Management 7d Elect Hong Xiaoyuan as Director For For Management 7e Elect Xiong Xianliang as Director For For Management 7f Elect Wei Jiafu as Director For For Management 7g Elect Sun Yueying as Director For For Management 7h Elect Wang Daxiong as Director For For Management 7i Elect Fu Junyuan as Director For For Management 7j Elect Zhu Yi as Director For Against Management 7l Elect Zhang Guanghua as Director For For Management 7m Elect Li Hao as Director For For Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect You Lantian as Independent For For Management Non-Executive Director 2 Elect Guo Guangchang as a For For Management Non-Executive Director 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Li Yue as Director For For Management 3.2 Elect Xue Taohai as Director For For Management 3.3 Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Shareholders' Return Plan of For For Management China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 3 Approve Issuance of Medium-term Notes For For Management and Short-term Financing Bonds -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Qingping as Director For Against Management 3b Elect Zhou Yong as Director For For Management 3c Elect Tian Shuchen as Director For Against Management 3d Elect Pan Shujie as Director For Against Management 3e Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Elect Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2 Appoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Fatima Jakoet as Director For For Management 4 Re-elect David Kneale as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Adopt New Memorandum of Incorporation For For Management 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Bonds for an For For Management Agregate Amount of EGP 5 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board of Director For For Management and Fix their Remuneration 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations For Against Management 8 Approve Remuneration Policy of For For Management Directors for the Year 2013 9 Approve Resignation of Directors For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Approve 1:3 Stock Split For For Management 3 Amend Article 3 to Reflect Changes in For For Management Capital 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Elect External Auditors for Fiscal For For Management Year 2013 5 Approve Merger by Absorption of For For Management Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company 6 Approve Merger by Absorption of For For Management Inversiones Colquijirca SA by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations For For Management Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement and Related Transactions 4 Approve APM Shipping Services Master For For Management Agreement and Related Transactions 5 Approve Florens-APM Container For For Management Purchasing and Related Services Master Agreement and Related Transactions 6 Approve Nansha Container Terminal For For Management Services Master Agreement and Related Transactions 7 Approve Yangzhou Terminal Services For For Management Master Agreement and Related Transactions -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y9694W104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants for For Against Management Director 3 Approve Stock Option Grants for For Against Management Directors Who Do Not Serve on Board and Internal Auditor 4 Amend Articles of Incorporation For For Management 5 Elect Kim Dong-Hyun as Inside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor 8 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Patcharawat Wongsuwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 12, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in Siam For For Management Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. 3 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 12, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in Siam For Against Management Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. 3 Other Business For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Reports None None Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Present Payment of Dividends of USD of None None Management 2.60 per Share 6 Present Allocation of Income None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect Graham Allan as Director For Abstain Management 3 Reelect George Ho as Director For Against Management 4 Reelect Michael Kok as Director For Against Management 5 Elect Lord Sassoon as Director For Against Management 6 Reelect Alec Tong as Director For Abstain Management 7 Reelect Giles White as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorise Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Chih-Kai as Director For For Management 3b Elect Huang Shun-Tsai as Director For For Management 3c Elect Kuo Jung-Cheng as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting Held on July 27, 2011 2 Ratify the Acts of the Board of For For Management Directors and Officers as Contained in the Annual Report and the Audited Financial Statements of the Corporation for the Year Ended Dec. 31, 2011 3 Appoint SGV & Co. as Independent For For Management External Auditors 4.1 Elect David M. Consunji as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Isidro A. Consunji as Director For For Management 4.4 Elect Jorge A. Consunji as Director For Against Management 4.5 Elect Victor A. Consunji as Director For For Management 4.6 Elect Herbert M. Consunji as Director For For Management 4.7 Elect Ma. Edwina C. Laperal as Director For For Management 4.8 Elect Antonio Jose U. Periquet as For For Management Director 4.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Elect Inside Director, Ahn Hyung-Joon, For Against Management as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect R. Bhoothalingam as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Iyengar as Director For For Management 7 Reelect S. Reddy as Managing Director For For Management and COO and Approve His Remuneration 8 Amend Dr. Reddy's Employees Stock For For Management Option Scheme 2002 Re: Extension of Term -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Do Not Vote Management Operations 2 Approve Auditors' Report on Company For Do Not Vote Management Financial Statements 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports 4 Approve Discharge of Chairman and For Do Not Vote Management Directors 5 Approve Increase in Annual Salaries For Do Not Vote Management for Employees Pursuant to Egyptian Regulations 6 Elect a Director to Represent Private For Do Not Vote Management Sector -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Specialized For Do Not Vote Management Investing Subsidary To Carry On Managing And Investing The Various Evacuated Places Of The Company -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for For Do Not Vote Management 2013/2014 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 14 Approve Share Repurchase Program For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Amend Company Articles For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Agreement For For Management 2 Approve the Acquisition of All For For Management Outstanding Shares in the Issued Share Capital of China Gas Holding Limited and the Cancellation of Its Outstanding Options -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Mbazima as Director For Against Management 1.2 Elect Dr Fazel Randera as Director For For Management 1.3 Re-elect Jurie Geldenhuys as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 2.1 Elect Jurie Geldenhuys as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff Rooyen as Chairman of For For Management the Audit Committee 3.1 Re-elect Jurie Geldenhuys as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management for the Period 1 January 2013 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Subscription of Securities of the Company or a Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Present and Approve 2011 Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2012 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a For For Management Director 5 Appoint Sycip Gorres Velayo & Co. For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as the PRC and Hong Kong Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Approve Allocation of Income For For Management 3 Ratify Director Appointments For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Authorize Presiding Council to Sign For For Management Minutes of Meeting 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Annual Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Working Principles of General For For Management Assembly 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company's None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Authorize Presiding Council to Sign For For Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Remuneration of Company's For For Management Management 3 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.1 Elect Viktor Antoshin as Member of For Do Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Do Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.5 Elect Mikhail Kuzovlev as Member of For Do Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect R. Thillainathan as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Hashim bin Nik Yusoff as Director For Against Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Lin See Yan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Koh Hong Sun as Director For For Management 6 Elect Lim Keong Hui as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Alwi Jantan as Director For Against Management 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Share Repurchase Program For For Management 12 Waive Requirement for Mandatory Offer For For Management to Genting Bhd. and Persons Acting in Concert 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect John Hayward as Director For For Management 1.2.3 Re-elect Herman Mashaba as Director For Against Management 1.2.4 Re-elect Colin Steyn as Director For For Management 1.3.1 Re-elect Colin Steyn as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.3.4 Re-elect Lynette Finlay as Member of For For Management the Audit Committee 1.3.5 Re-elect Jan Strydom as Member of the For Against Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 1.10 Approve Long-Term Outperformance None None Management Incentive Scheme 2.1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 30 June 2013 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.183 For For Management Per Share 2 Present External Auditor's Report on None None Management Fiscal Obligations 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws For For Management 2 Approve Modifications of Shared For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.549 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MODELO S.A.B. DE C.V. Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For For Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Korea Exchange For For Management Bank -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3.1 Elect Five Outside Directors (Bundled) For For Management 3.2 Elect Five Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Cho Sung-Wook as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect B. Parikh as Director For For Management 4 Reelect A.N. Roy as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Merchant as Director For For Management 7 Approve Employee Stock Option Plan For For Management 8 Approve Reappointment and Remuneration For For Management of P. Sukthankar as Executive Director -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Shu Chung Stan as Director For For Management and Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 3.3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 3.4 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3.5 Approve Issuance of Restricted Stocks For For Management 3.6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 3.7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 3.8 Approve Amendments to Articles of For For Management Association 3.9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 3.9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 3.9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 3.9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 3.9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 3.9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 3.9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 3.9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 3.9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 3.10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Jin Lizuo as Director For For Management 3b Reelect Ma Yun Yan as Director For For Management 3c Reelect Wang Guang Yu as Director For For Management 3d Reelect Xia Li Qun as Director For For Management 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Authorize Board to Exercise the For For Management Repurchase Mandate in Relation to the Derivative Contract Entered into by Chu Lam Yiu -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Hongta Framework Agreement 2 Approve GD Framework Agreement and For For Management Proposed Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: FEB 04, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,050 per Share 2.1 Reelect Jung Mong-Yoon as Inside For For Management Director 2.2 Elect Kim Hee-Dong as Outside Director For For Management 3 Elect Kim Hee-Dong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Variations to the Conversion Formula 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mackie as the Designated Partner 3 Re-elect Michael Leeming, Phumzile For For Management Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee 4.1 Re-elect Thembisa Dingaan as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Michael Leeming as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Approve Specific Repurchase of For For Management Treasury Shares 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 13 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: Security ID: S38127122 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 400 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Notes For For Management 2 Approve Modification of Registered For For Management Capital 3 Amend Articles of Association For For Management 4 Appoint Zhang Guisheng as Supervisor For For Management 5 Approve Adjustment to the Annual For For Shareholder Allowance of Independent Non-Executive Directors 6 Approve Adjustment to the Annual For For Shareholder Allowance of Independent Supervisors -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Amend Company Articles For Against Management 5 Ratify External Auditors For Against Management 6 Approve Working Principles of General For For Management Assembly 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae as Outside For Against Management Director 2.2 Reelect Bae Jae-Wook as Outside For Against Management Director 2.3 Reelect Kim Young-Jin as Outside For For Management Director 2.4 Reelect Lee Jong-Cheon as Outside For For Management Director 2.5 Reelect Ko Seung-Hee as Outside For For Management Director 2.6 Elect Kim Young-Kwa as Outside Director For Against Management 2.7 Reelect Lee Young-Nam as Outside For For Management Director 2.8 Reelect Cho Jae-Mok as Outside Director For For Management 3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3.2 Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3.5 Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Jung Jong-Sun as Outside For Against Management Director 1.1.2 Reelect Lee Jung-Dae as Outside For Against Management Director 1.1.3 Elect Jeon Young-Hwa as Outside For For Management Director 1.2.1 Reelect Chung Mong-Jin as Inside For For Management Director 1.2.2 Reelect Chung Mong-Ik as Inside For For Management Director 2.1 Reelect Jung Jong-Sun as Member of For Against Management Audit Committee 2.2 Reelect Lee Jung-Dae as Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 5.3 Appoint Boguslaw Szark to Supervisory For For Management Board as Employee Representative 6 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Boad Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Remuneration Policy For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Heliconia Pte. Ltd. -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Bowen as Director For For Management 3b Elect Liu Xiao Feng as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKOIL OAO Ticker: Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q103 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 21.15 For For Management per Share for First Six Months of Fiscal 2012 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitskiy as Director None Against Management 3.4 Elect Alexander Zayonts as Director None For Management 3.5 Elect Alexey Makhnev as Director None Against Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitskiy as Director None Against Management 3.4 Elect Alexander Zayonts as Director None For Management 3.5 Elect Alexey Makhnev as Director None Against Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares for For For Management the Merger of Mstar Semiconductor, Inc. -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Company's Registrar to Act For For Management as Counting Commission 1 Authorize Company's Registrar to Act For For Management as Counting Commission 2 Approve Related-Party Transaction with For For Management CJSC PETER-SERVICE 2 Approve Related-Party Transaction with For For Management CJSC PETER-SERVICE -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Company's Registrar to Act For For Management as Counting Commission 2 Approve Related-Party Transaction with For For Management CJSC PETER-SERVICE -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lars Nyberg as Director None Against Management 1.2 Elect Cecilia Edstrom as Director None Against Management 1.3 Elect Jan Rudberg as Director None For Management 1.4 Elect Paul Myners as Director None Against Management 1.5 Elect Jan Erixon as Director None Against Management 1.6 Elect Sergey Soldatenkov as Director None Against Management 1.7 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lars Nyberg as Director None Against Management 1.2 Elect Cecilia Edstrom as Director None Against Management 1.3 Elect Jan Rudberg as Director None For Management 1.4 Elect Paul Myners as Director None Against Management 1.5 Elect Jan Erixon as Director None Against Management 1.6 Elect Sergey Soldatenkov as Director None Against Management 1.7 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 25, 2012 5.1 Amend Articles of Incorporation on the For Against Management Increase of Authorized Capital Stock and Creation of Preferred Shares 5.2 Declare 30 Percent Stock Dividends For For Management 6 Ratify Corporate Acts For For Management 7.1 Elect George S. K. Ty as a Director For For Management 7.2 Elect Arthur Ty as a Director For For Management 7.3 Elect Francisco C. Sebastian as a For For Management Director 7.4 Elect Fabian S. Dee as a Director For For Management 7.5 Elect Renato C. Valencia as a Director For For Management 7.6 Elect Remedios L. Macalincag as a For For Management Director 7.7 Elect Edmund A. Go as a Director For For Management 7.8 Elect Jesli A. Lapus as a Director For For Management 7.9 Elect Robin A. King as a Director For For Management 7.10 Elect Rex C. Drilon II as a Director For For Management 7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management Director 7.12 Elect Amelia B. Cabal as a Director For For Management 7.13 Elect Antonio V. Viray as a Director For For Management 7.14 Elect Francisco F. Del Rosario as a For For Management Director 8 Elect External Auditors For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None For Management 3.1 Elect Anton Abugov as Director None For Management 3.2 Elect Aleksey Buyanov as Director None For Management 3.2 Elect Aleksey Buyanov as Director None For Management 3.3 Elect Aleksandr Gorbunov as Director None For Management 3.3 Elect Aleksandr Gorbunov as Director None For Management 3.4 Elect Andrey Dubovskov as Director None For Management 3.4 Elect Andrey Dubovskov as Director None For Management 3.5 Elect Ron Sommer as Director None For Management 3.5 Elect Ron Sommer as Director None For Management 3.6 Elect Michel Combes as Director None For Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share 3.1 Elect Anton Abugov as Director None For Management 3.2 Elect Aleksandr Gorbunov as Director None For Management 3.3 Elect Sergey Drozdov as Director None For Management 3.4 Elect Andrey Dubovskov as Director None For Management 3.5 Elect Ron Sommer as Director None For Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Yakub Paragulgov as Member of For For Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management 10 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thenjiwe Chikane as Director For For Management 2 Re-elect Roy Andersen as Director For For Management 3 Re-elect Mahlape Sello as Director For For Management 4 Re-elect Royden Vice as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Zoghby as the Individual Registered Auditor 6 Approve Remuneration Policy For For Management 7 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 8 Elect Thenjiwe Chikane as Member of For For Management the Audit and Sustainability Committee 9 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 10 Elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Approve Non-Executive Directors Fees For For Management 12 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 13 Adopt New Memorandum of Incorporation For Against Management 14 Approve Forfeitable Share Plan For For Management 15 Amend the Trust Deed of The Murray & For For Management Roberts Trust -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of 65 percent of For For Management Emeis Holdings Pty Ltd. -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Articles 34, 35, and 49 For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Directors For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Amend Articles 15, 18, and 19 For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Capital Budget and Allocation For For Management of Income -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 9 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 6 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 8 Approve Repurchase of Securities from For For Management a Director or Prescribed Officer Pursuant to a Nedbank Group South African Share Scheme -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Financial Assistance to For For Management Persons Participating in Any Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 6 Approve Financial Assistance to the For For Management Nedbank Group South African Share Trusts -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Issue of Securities or Other For For Management Options to Persons Participating in a Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ian Gladman as Director For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.4 Re-elect Malcolm Wyman as Director For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties for Any Purposes Contemplated in the Nedbank Group South African Share Schemes -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Re-elect Julian Roberts as Director For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Specific Issue of Shares for For For Management Cash to Participants of Any of the Nedbank Group South African Share Schemes or of the Nedbank Group South African Share Trusts -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Re-elect Graham Dempster as Director For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Nedbank Group South For For Management African Shares Schemes -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Raisibe Morathi as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends of INR 48.50 For For Management Per Share 3 Reelect S.A. Piramal as Director For Against Management 4 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Protonotarios as Director For For Management 6 Appoint A. Protonotarios as Director - For For Management Technical and Approve His Remuneration -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve to Appoint For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Independent Auditors -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 616 per Share 2.1 Elect Kim Soo-Wook as Outside Director For For Management 2.2 Elect Lee Moon-Ja as Outside Director For For Management 2.3 Elect Jeong Eui-Jong as Outside For For Management Director 2.4 Elect Hong Joon-Pyo as Outside Director For For Management 3.1 Elect Kim Soo-Wook as Member of Audit For For Management Committee 3.2 Elect Jeong Eui-Jong as Member of For For Management Audit Committee 3.3 Elect Hong Joon-Pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL S.A Ticker: OHLB3 Security ID: P73376108 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Approve Increase in Board Size For For Management 3 Ratify Directors Appointed by the Board For For Management 4.1 Elect Francisco Jose Aljaro Navarro For For Management 4.2 Elect David Antonio Diaz Almazan and For For Management Benjamin Michael Vaughan -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend of PKR 2. For For Management 75 Per Share 4 Approve KPMG Taseer Hadi & Co. and M. For Against Management Yousuf Adil Saleem & Co as Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Acknowledge The Impact of the Offer on For Do Not Vote Management GDR Listed on London Stock Exchange And Level 1 Over-The-Counter ADR Listed on The Nasdaq 3 Acknowledge The Progress of the For Do Not Vote Management Ongoing Demerger of the Construction Business from the Fertilizer Business 4 Employee Stock Option Plan in the For Do Not Vote Management Event of Completion of the Offer -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Related Party Transactions For Do Not Vote Management between OCI N.V. and Orascom Construction Industries -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Offer of OCI N.V. To For Do Not Vote Management Acquire All Outstanding Shares in OCI S.A.E. -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Do Not Vote Management with Sawiris Family and Abraaj Capital -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Sawiris Family and Abraaj Capital 2 Approve Related Party Transactions For For Management between OCI N.V. and Orascom Construction Industries -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: FEB 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Offer of OCI N.V. To For For Management Acquire All Outstanding Shares in OCI S.A.E. 2 Acknowledge The Impact of the Offer on For For Management GDR Listed on London Stock Exchange And Level 1 Over-The-Counter ADR Listed on The Nasdaq 3 Acknowledge The Progress of the For For Management Ongoing Demerger of the Construction Business from the Fertilizer Business 4 Employee Stock Option Plan in the For For Management Event of Completion of the Offer -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Adoption of the Settlement Process For For Management with the Tax Authority 4 Approve the Free Interest Loan Signed For For Management Between the Company and OCI NV For EGP 2.5 Billon -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Continuation of the GDR For For Management Programs and Mandate OCI SAE's Board to Take the Necessary Steps to retire the GDR Program in the Absence of Minimum Liquidity Requirement -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Equalization Agreement For For Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve OCI NV's Mandatory Tender For For Management Offer on The Remaining Ordinary Shares of OCI SAE and Mandate the Board of OCI SAE to Appoint an Independent Financial Advisor -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with OCI NV -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES CO Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procedures for Establishing For For Management OCI NV and The repositioning of OCI NV as the Parent Company of OCI SAE -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Services Agreement with For For Management Vimpelcom 2 Approve Amendment of Loan Agreement For For Management with Globalive Wireless Management Corp. -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Orascom For For Management Telecom Holding S.A.E. to Global Telecom Holding S.A.E., and Amend Article 2 of Bylaws Accordingly -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements For For Management 3 Approve Board Report on Company For For Management Operations 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration and Attendance For For Management Fees of Directors for 2013 7 Approve Charitable Donations for 2013 For Against Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Continuity of the For For Management Company's Activity Inspite of the Losses Exceeding 50 Percent of the Capital -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pontus Andreasson as Chairman For For Management of Meeting 2 Approve Share Repurchase Program and For For Management Cancellation of Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Resolution 1 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pontus Andreasson as Chairman For For Management of Meeting 3 Receive and Approve Board's and For For Management Auditor's Reports 4 Approve Standalone and Consolidated For For Management Financial Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 7.i Approve Discharge of Directors For For Management 7.ii Approve Discharge of Auditors For For Management 8.i.1 Reelect Magnus Br?nnstr?m as Director For For Management 8.i.2 Reelect Anders Dahlvig as Director For For Management 8.i.3 Reelect Marie Ehrling as Director For For Management 8.i.4 Reelect Lilian Fossum Biner as Director For For Management 8.i.5 Reelect Alexander af Jochnick as For For Management Director 8.i.6 Reelect Jonas af Jochnick as Director For For Management 8.i.7 Reelect Robert af Jochnick as Director For For Management 8.i.8 Reelect Helle Kruse Nielsen as Director For For Management 8.i.9 Reelect Christian Salamon as Director For For Management 8.ii Reelect Robert af Jochnick as Chairman For For Management of the Board 8.iii Renew Appointment of KPMG as Auditor For For Management 9 Approve (i) Continuation of Nomination For For Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration Policy and Other For For Management Terms of Employment For Executive Management 13 Amend 2011 Share Incentive Plan For For Management 14 Amend Articles 33 and 34 Re: Dividends For For Management 15 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: Security ID: X60746181 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report For Do Not Vote Management 1.2 Accept Financial Statements and For Do Not Vote Management Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) 1.3 Approve Allocation of Income and For Do Not Vote Management Dividends of HUF 120 per Share 1.4 Approve Consolidated Financial For Do Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Do Not Vote Management 1.6 Approve Auditor's Report For Do Not Vote Management 2 Approve Company's Corporate Governance For Do Not Vote Management Statement 3 Approve Discharge of Management Board For Do Not Vote Management 4 Approve Auditors and Authorize Board For Do Not Vote Management to Fix Their Remuneration 5 Approve Supervisory Board's Internal For Do Not Vote Management Rules 6 Elect Dominique Uzel as Supervisory For Do Not Vote Management Board Member 7 Approve Remuneration Report For Do Not Vote Management 8 Approve Remuneration of Management and For Do Not Vote Management Supervisory Board Members 9 Authorize Share Repurchase Program For Do Not Vote Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Ordinary For For Management Share Capital of 65 Percent 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Warrants For Did Not Vote Management 2 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights 3 Approve Issuance of Convertible For Did Not Vote Management Debentures 4 Amend Articles 7, 10, 17, 38, and 39 For Did Not Vote Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Against Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hanchuan as Director For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPC LTD Ticker: Security ID: S64165103 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ketso Gordhan as Director For For Management 2 Elect Sydney Mhlarhi as Director For For Management 3 Re-elect Peter Malungani as Director For For Management 4 Re-elect Tim Ross as Director For For Management 5 Re-elect Bheki Sibiya as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: S63820120 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Treasury Shares For For Management 2 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 3 Approve Increase of Authorised For For Management Ordinary Shares 4 Approve Change of Company Name to PPC For For Management Limited 5 Adopt New Memorandum of Incorporation For For Management 6 Approve Financial Assistance in For For Management Relation to the Employee Share Trust 7 Approve Financial Assistance in For For Management Relation to the SBP Vehicle 8 Approve Financial Assistance in For For Management Relation to the PPC Bafati Investment Trust 9 Approve Financial Assistance to For For Management Persons Referred to in Section 45(2) of the Companies Act 10 Authorise Repurchase of the Employee For For Management Share Trust Repurchase Shares 11 Authorise Repurchase of the SBP For For Management Vehicle Repurchase Shares 12 Authorise Repurchase of the Bafati For For Management Investment Trust Repurchase Shares 1 Approve Issue of Shares to the For For Management Employee Share Trust 2 Approve Issue of Shares to the SBP For For Management Vehicle 3 Approve Issue of Shares to the PPC For For Management Bafati Investment Trust -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: S63820120 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Treasury Shares For For Management 2 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 3 Approve Increase of Authorised For For Management Ordinary Shares 4 Approve Change of Company Name to PPC For For Management Limited 5 Adopt New Memorandum of Incorporation For For Management 6 Approve Financial Assistance in For For Management Relation to the Employee Share Trust 7 Approve Financial Assistance in For For Management Relation to the SBP Vehicle 8 Approve Financial Assistance in For For Management Relation to the PPC Bafati Investment Trust 9 Approve Financial Assistance to For For Management Persons Referred to in Section 45(2) of the Companies Act 10 Authorise Repurchase of the Employee For For Management Share Trust Repurchase Shares 11 Authorise Repurchase of the SBP For For Management Vehicle Repurchase Shares 12 Authorise Repurchase of the Bafati For For Management Investment Trust Repurchase Shares 1 Approve Issue of Shares to the For For Management Employee Share Trust 2 Approve Issue of Shares to the SBP For For Management Vehicle 3 Approve Issue of Shares to the PPC For For Management Bafati Investment Trust -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management (member of PricewaterhouseCoopers) as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect I. Yusuf, S. Chaimongkol, S. For For Management Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors 7 Accept Report on the Utilization of For For Management Proceeds from the Initial Public Offering -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Ratify Ministerial Regulation of For For Management State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Financial Statements and For For Management Statutory Reports of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Annual Report, Discharge Directors and Commissioners, and Allocation of Income, Including the Payment of Dividend 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Ramakrishnan Raghuraman as For For Management Director and Approve Remuneration of Directors and Commissioners 4 Approve Change in the Monthly Benefits For Against Management of Retired Beneficiaries Registered Before May 1, 2013; Amendment and/or Addition of Provisions in the Pension Fund Regulation (PFR); and Authorize Board of Directors to Execute All Acts Pertaining to the PFR 5 Accept Report on the Appointment of For Against Management Members of the Audit Committee -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reduce Registered Capital For Against Management 1.2 Amend Memorandum of Association to For Against Management Reflect Reduction in Registered Capital 1.3 Increase Registered Capital For Against Management 1.4 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 1.5 Approve Issuance of up to 650 Million For Against Management New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.80 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Viraphol Jirapraditkul as For For Management Director 5.2 Elect Chaikasem Nitisiri as Director For For Management 5.3 Elect Achporn Charuchinda as Director For For Management 5.4 Elect Maitree Srinarawat as Director For For Management 5.5 Elect Warawat Indradat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 245 Million Shares For For Management Pursuant to the Proposed Acquisition of 100 Percent Equity Interest in Osk Investment Bank Bhd. from Osk Holdings Bhd. -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For For Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For For Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For Against Management Board of Directors 4.1 Elect Matthias Warnig as Director None Against Management 4.2 Elect Mikhail Kuzovlev as Director None Against Management 4.3 Elect Nikolay Laverov as Director None Against Management 4.4 Elect Aleksandr Nekipelov as Director None Against Management 4.5 Elect Hans-Joerg Rudloff as Director None For Management 4.6 Elect Igor Sechin as Director None Against Management 4.7 Elect Sergey Shishin as Director None Against Management 4.8 Elect Dmitry Shugayev as Director None Against Management 4.9 Elect Ilya Scherbovich as Director None Against Management 5.1 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For For Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Gwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Gwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Toh Hup Hock as Executive For For Management Director 3b Elect Michael Alan Leven as For For Management Non-Executive Director 3c Elect Jeffrey Howard Schwartz as For For Management Non-Executive Director 3d Elect David Muir Turnbull as For For Management Independent Non-Executive Director 3e Elect Victor Patrick Hoog Antink as For For Management Independent Non-Executive Director 3f Elect Steven Zygmunt Strasser as For For Management Independent Non-Executive Director 3g Authorize Board to Fix the For For Management Remuneration of Directors 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Company's Formal Chinese Name, For For Management and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Toh Hup Hock as Executive For For Management Director 3b Elect Michael Alan Leven as For For Management Non-Executive Director 3c Elect Jeffrey Howard Schwartz as For For Management Non-Executive Director 3d Elect David Muir Turnbull as For For Management Independent Non-Executive Director 3e Elect Victor Patrick Hoog Antink as For For Management Independent Non-Executive Director 3f Elect Steven Zygmunt Strasser as For For Management Independent Non-Executive Director 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as None None Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Company's Formal Chinese Name, For For Management and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Alexei Kudrin as Director None Did Not Vote Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Did Not Vote Management Director 5.9 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.10 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.11 Elect Vladimir Mau as Director None Did Not Vote Management 5.12 Elect Alexey Moiseev as Director None Did Not Vote Management 5.13 Elect Alessandro Profumo as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Dmitriy Tulin as Director None Did Not Vote Management 5.16 Elect Alexei Ulyukayev as Director None Did Not Vote Management 5.17 Elect Ronald Freeman as Director None Did Not Vote Management 5.18 Elect Sergey Shvetsov as Director None Did Not Vote Management 5.19 Elect Ahmet Egilmez Mahfi as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.6 Elect Olga Polyakova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Natalia Revina as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Comission 8 Approve Regulations on Remuneration of For Did Not Vote Management Directors 9 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2012 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2012 -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEICB Equity Transfer For For Management Agreement and Related Transactions 2 Approve SEL Equity Transfer Agreement For For Management and Related Transactions 3 Approve Revised Annual Caps Under the For For Management SEC Framework Purchase Agreement 4 Approve Provision of Guarantee by the For For Management Company to Shanghai Electric Leasing Co., Ltd. 5 Approve Bonds Issue in the Aggregate For For Management Amount of Up to RMB 4 Billion 6 Authorize Board to Deal with All For For Management Matters in Relation to the Bonds Issue -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Gerhard Rademeyer as Director For For Management 4 Re-elect Etienne Nel as Director For For Management 5 Re-elect Aubrey Karp as Director For For Management 6 Re-elect J J Fouche as Director For For Management 7 Elect Joseph Rock as Director For For Management 8 Elect Dr Anna Mokgokong as Director For For Management 9 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit Committee 10 Re-elect Jacobus Louw as Member of the For For Management Audit Committee 11 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Executive Share Plan For For Management 16 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2011 to 31 October 2012 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subsciption for or Purchase of Securities by Related or Inter-related to the Company 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Inside Director For For Management 2.2 Reelect Park Se-Hoon as Outside For Against Management Director 2.3 Reelect Nam Sang-Deok as Outside For Against Management Director 3.1 Reelect Park Se-Hoon as Member of For For Management Audit Committee 3.2 Reelect Nam Sang-Deok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share 2.1 Elect Kim Chang-Geun as Inside Director For Against Management 2.2 Reelect Lee Jae-Hwan as Outside For Against Management Director 2.3 Reelect Kim Young-Joo as Outside For Against Management Director 2.4 Reelect Choi Hyuk as Outside Director For Against Management 2.5 Elect Shin Un as Outside Director For For Management 3.1 Reelect Lee Jae-Hwan as Member of For For Management Audit Committee 3.2 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For Against Management 5 Approve Discharge of Auditors For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Remuneration None None Management Policy 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: MAY 31, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares of INR 0.19 Per Preference Share 4 Reelect V. Kelkar as Director For For Management 5 Reelect I. Hussain as Director For For Management 6 Reelect A. Mehta as Director For For Management 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Revision in Remuneration of N. For For Management Chandrasekaran, CEO and Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Mahalingam as CFO and Executive Director 10 Approve Branch Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect V. Jairath as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect R. Pisharody as Director For For Management 9 Elect R. Pisharody as Executive For For Management Director and Approve His Remuneration 10 Elect S. Borwankar as Director For For Management 11 Elect S. Borwankar as Executive For For Management Director and Approve His Remuneration 12 Approve Revision in Remuneration of P. For For Management Telang as Managing Director - India Operations -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Joel Arthur Schleicher as For For Management Director 3d Elect Christopher Patrick Langley as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Fuad bin Jaafar as Director For For Management 5 Elect Manaf bin Hashim as Director For For Management 6 Elect Azman bin Mohd as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Elect Norma binti Yaakob as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For For Management the TNB Employees' Share Option Scheme II (ESOS II) 11 Approve Grant of Options to Azman Bin For For Management Mohd, President and CEO, Pursuant to the ESOS II 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TGK-5 Ticker: TGKE Security ID: X8983Y103 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For For Management -------------------------------------------------------------------------------- TGK-5 Ticker: TGKE Security ID: X8983Y103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5 Elect Directors via Cumulative Voting None Against Management 6 Elect Members of Audit Commission For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Approve New Edition of Charter For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Elect Paul Baloyi as Director For For Management 3.2 Elect Eric Diack as Director For For Management 3.3 Elect Alexander Maditsi as Director For For Management 3.4 Elect Lorato Phalatse as Director For For Management 3.5 Re-elect Cyril Ramaphosa as Director For Against Management 3.6 Re-elect Donald Masson as Director For For Management 3.7 Re-elect Tania Slabbert as Director For For Management 4.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Elect Nigel Payne (Chairman), Bernard For For Management Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' For For Management Remuneration for a Twelve Month Period Beginning 1 July 2012 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 11.00 Per Share 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutivong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debentures For For Management 8.1 Amend Articles of Association Re: For For Management Proxy Voting 8.2 Amend Articles of Association Re: For For Management Election of Directors 9 Acknowledge Remuneration of Directors For For Management and Sub-Committees 10 Other Business For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.2.1 Elect Mark Bowman as Director For For Management 2.2.2 Re-elect Clive Vaux as Director For For Management 2.2.3 Re-elect Santie Botha as Director For For Management 2.2.4 Re-elect Khotso Mokhele as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Approve Share Incentive Plan For For Management 3.1 Approve Financial Assistance to For For Management Related or Inter-related Entities 3.2 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 3.3 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 3.4 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital 3.6 Adopt New Memorandum of Incorporation For For Management 3.7 Approve Financial Assistance in For For Management Relation to the Share Incentive Plan 3.8 Authorise Issue of Shares and Options For For Management to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.84 per Share 3.1 Elect Dmitry Pumpyansky as Director None Against Management 3.2 Elect Aleksandr Shiryayev as Director None Against Management 3.3 Elect Andrey Kaplunov as Director None Against Management 3.4 Elect Igor Khmelevsky as Director None Against Management 3.5 Elect Mikhail Alekseev as Director None For Management 3.6 Elect Aleksandr Shokhin as Director None For Management 3.7 Elect Robert Foresman as Director None For Management 3.8 Elect Peter O`Brien as Director None For Management 3.9 Elect Elena Blagova as Director None Against Management 3.10 Elect Oleg Shchegolev as Director None For Management 3.11 Elect Sergey Papin as Director None Against Management 4.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6.1 Approve Related-Party Transactions Re: For For Management Loan Agreements 6.2 Approve Related-Party Transactions Re: For For Management Loan Agreements -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Terms of Allocation of For For Management Dividends 5 Approve Remuneration of Directors For For Management 6.1 Elect Eduard Khudainatov as Director None Against Management 6.2 Elect Igor Maidannik as Director None Against Management 6.3 Elect Svyatoslav Slavinsky as Director None Against Management 6.4 Elect Didye Kasimiro as Director None Against Management 6.5 Elect Igor Pavlov as Director None Against Management 6.6 Elect Petr Lazarev as Director None Against Management 6.7 Elect Larisa Kalanda as Director None Against Management 6.8 Elect Yuriy Kalinin as Director None Against Management 6.9 Elect Nail Mukhitov as Director None Against Management 7.1 Elect Svetlana Rai as Member of Audit For For Management Commission 7.2 Elect Yuriy Moshkin as Member of Audit For For Management Commission 7.3 Elect Valentina Savchenko as Member of For For Management Audit Commission 8 Ratify Ersnt & Young as Auditor for For For Management Fiscal 2013 9 Approve Related-Party Transaction For Against Management 10 Approve New Edition of Charter For Against Management 11 Approve Transfer of Powers of General For Against Management Director to Managing Company -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2012 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Sisa Ngebulana as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 2.5 Elect Roddy Sparks as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management for the Period from 1 January 2013 to 31 December 2013 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve 2012 Share Plan For For Management 10 Adopt New Memorandum of Incorporation For For Management 11 Approve Social and Ethics Committee For For Management Report 12.1 Elect Michael Thompson as Member of For For Management the Social and Ethics Committee 12.2 Elect Sisa Ngebulana as Member of the For For Management Social and Ethics Committee 12.3 Elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee 13 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept 2012 Audited Financial Report For For Management 4 Approve 2012 Profit Distribution For For Management Proposal and Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Fix Their Remuneration to Exceeding RMB 6.6 Million 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Internal Control Auditors and Fix Their Remuneration to Not Exceeding RMB 1.98 Million 7a Elect Huang Ke Xing as Director For For Management 7b Elect Yasutaka Sugiura as Director For For Management 8 Elect Toshio Kodato as Supervisor For For Management 9 Approve Change in Use of Proceeds from For For Management the Exercise of Bonds and Warrants 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: OCT 10, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Elect Directors For Against Management 5 Appoint Internal Auditor For Against Management 6 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Approve Working Principles of the For For Management General Assembly 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Accept Board Report For For Management 7 Approve Discharge of Board For Against Management 8 Approve Discharge of Auditors For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Elect Directors For Against Management 12 Ratify Internal Auditor Appointments For For Management Made During the Year 13 Ratify External Auditors For For Management 14 Appoint Internal Statutory Auditors For Against Management 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 18 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 3 Accept Board Report for 2010 For For Management 4 Accept Internal Audit Report for 2010 For For Management 4 Accept Internal Audit Report for 2010 For For Management 5 Accept External Audit Report for 2010 For For Management 5 Accept External Audit Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of a Director for For For Management 2010 8 Approve Discharge of a Director for For For Management 2010 9 Approve Discharge of Auditors for 2010 For For Management 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Audit Report for 2011 For For Management 11 Accept Internal Audit Report for 2011 For For Management 12 Accept External Audit Report for 2011 For For Management 12 Accept External Audit Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Discharge of Board for 2012 For For Management 23 Approve Discharge of Board for 2012 For For Management 24 Approve Discharge of Auditors for 2012 For For Management 24 Approve Discharge of Auditors for 2012 For For Management 25 Amend Company Articles For For Management 25 Amend Company Articles For For Management 26 Ratify Director Appointments For For Management 26 Ratify Director Appointments For For Management 27 Elect Directors For Against Management 27 Elect Directors For Against Management 28 Approve Director Remuneration For For Management 28 Approve Director Remuneration For For Management 29 Ratify External Auditors for 2013 For For Management 29 Ratify External Auditors for 2013 For For Management 30 Approve Working Principles of the For For Management General Assembly 30 Approve Working Principles of the For For Management General Assembly 31 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 31 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 32 Approve Profit Distribution Policy For Against Management 32 Approve Profit Distribution Policy For Against Management 34 Receive Information on Charitable For For Management Donations Made in Past Years and Approve Upper Limit of Donations for 2013; Approve Donations Made in 2013 until the General Assembly 34 Receive Information on Charitable For For Management Donations Made in Past Years and Approve Upper Limit of Donations for 2013; Approve Donations Made in 2013 until the General Assembly -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For Against Management 6 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 11 Ratify External Auditors For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Approve Remuneration, Donation, For Against Management Disclosure, Profit Distribution Policy 14 Receive Information on None None Management Dematerialization of Shares 15 Receive Information on Charitable None None Management Donations 16 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Amend Company Articles For For Management 8 Approve Working Principles of the For For Management General Assembly 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Appoint Internal Statutory Auditors For Against Management 12 Approve Remuneration of Directors and For For Management Internal Auditors 13 Ratify External Auditors For For Management 14 Receive Information on Charitable None None Management Donations 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Temmar - For Did Not Vote Management Terminal Maritimo do Maranhao S.A. -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None For Management 15.2 Elect Vladislav Baumgertner as Director None For Management 15.3 Elect Alexandr Voloshin as Director None For Management 15.4 Elect Anna Kolonchina as Director None For Management 15.5 Elect Alexandr Malakh as Director None For Management 15.6 Elect Vladislav Mamulkin as Director None For Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None For Management 15.2 Elect Vladislav Baumgertner as Director None For Management 15.3 Elect Alexandr Voloshin as Director None For Management 15.4 Elect Anna Kolonchina as Director None For Management 15.5 Elect Alexandr Malakh as Director None For Management 15.6 Elect Vladislav Mamulkin as Director None For Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For For Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For Withhold Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Dong Fang as Director For For Management 3a2 Elect Ulf Olof Lennart Soderstrom as For For Management Director 3a3 Elect Cao Zhen Lei as Director For For Management 3a4 Elect Kam Robert as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Elect Sipho Maseko as Director For For Management 3 Elect Karen Witts as Director For For Management 4 Elect David Brown as Director For For Management 5 Elect Ivan Dittrich as Director For For Management 6 Re-elect Petrus Uys as Director For For Management 7 Re-elect Michael Joseph as Director For For Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Albertinah Kekana as Member For For Management of the Audit, Risk and Compliance Committee 13 Adopt New Memorandum of Incorporation For For Management 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees 16 Approve Financial Assistance to Any For For Management Executive Director or Senior Executive of the Company or a Related or Inter-related Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Elect Sipho Maseko as Director For For Management 3 Elect Karen Witts as Director For For Management 4 Elect David Brown as Director For For Management 5 Elect Ivan Dittrich as Director For For Management 6 Re-elect Petrus Uys as Director For For Management 7 Re-elect Michael Joseph as Director For For Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 12 Re-elect Albertinah Kekana as Member For For Management of the Audit, Risk and Compliance Committee 13 Adopt New Memorandum of Incorporation For For Management 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees 16 Approve Financial Assistance to Any For For Management Executive Director or Senior Executive of the Company or a Related or Inter-related Company -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00143 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at Eleven For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None Against Management 7.3 Elect Yves-Thibauil de Silguy as None For Management Director 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None Against Management 7.7 Elect Gennady Melikyan as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moisseev as Director None Against Management 7.10 Elect Elena Popova as Director None Against Management 7.11 Elect Aleksey Ulyukaev as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management Board 15 Approve Termination of Company's For For Management Membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) 16 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 27, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Respect of the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and the Relevant New Caps 2 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and the Relevant New Caps 3 Approve Supplemental Agreement For For Management Relating to the Sale of Vehicles and the Related Products and Provision of Relevant Services by Shaanxi Zhongqi and its Subsidiaries to Shaanxi Automotive and its Associates and the Relevant New Caps 4 Approve Provision of Guarantee to None Against Shareholder Weichai Power Hong Kong International Development Co. Ltd. 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Weichai Westport Supply For For Management Agreement and the Relevant New Caps 2 Approve Weichai Westport Purchase For For Management Agreement and the Relevant New Caps 3 Approve Weichai Westport Logistics For For Management Agreement and the Relevant New Caps 4 Approve Weichai Westport Leasing For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Exercise of the Call For For Management Options 2 Approve Application of the Loan and For For Management Grant of the Guarantee by the Company to its Subsidiaries -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors 9 Appoint Shandong Zheng Yuan Hexin For For Management Accountants Limited as Auditors 10 Approve Mandate for the Payment For For Management Interim Dividend for the Year Ending Dec. 31, 2013 11 Elect Gordon Riske as Director For For Management 12 Approve New Financial Services For Against Management Agreement and the Proposed Annual Caps 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Releect J.N. Sheth as Director For For Management 4 Releect H. Kagermann as Director For For Management 5 Releect S. Saran as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 24 June 2012 2 Reappoint Ernst & Young Inc and NEXIA For For Management SAB&T as Joint Auditors of the Company 3.1 Re-elect Tom Boardman as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Chris Nissen as Director For For Management 3.4 Re-elect Thina Siwendu as Director For For Management 3.5 Re-elect Norman Thomson as Director For For Management 4 Elect Andrew Higginson as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 11 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 24 June 2012 2 Reappoint Ernst & Young Inc and NEXIA For For Management SAB&T as Joint Auditors of the Company 3.1 Re-elect Tom Boardman as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Chris Nissen as Director For For Management 3.4 Re-elect Thina Siwendu as Director For For Management 3.5 Re-elect Norman Thomson as Director For For Management 4 Elect Andrew Higginson as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 11 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: SEP 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation - For For Management Company Name Change 1.2 Amend Articles of Incorporation - For For Management Business Objective Expansion 1.3 Amend Articles of Incorporation - For For Management Method of Public Notice 1.4 Amend Articles of Incorporation - For For Management Preemptive Right 1.5 Amend Articles of Incorporation - For For Management Stock Option 1.6 Amend Articles of Incorporation - For For Management Suspension Period of Register of Shareholders and Record Date 1.7 Amend Articles of Incorporation - For For Management Notice of Shareholder Meeting 1.8 Amend Articles of Incorporation - For For Management Number of Directors 1.9 Amend Articles of Incorporation - For For Management Office Term of Directors 1.10 Amend Articles of Incorporation - For For Management Quarterly Dividend 1.11 Amend Articles of Incorporation - For For Management Supplementary Provision 2.1 Elect Kim Byung-Joo as Non-Independent For For Management Non-Executive Director 2.2 Elect Yoon Jong-Ha as Non-Independent For For Management Non-Executive Director 2.3 Elect Boo Jae-Hoon as Non-Independent For For Management Non-Executive Director 2.4 Elect Park Tae-Hyun as Non-Independent For For Management Non-Executive Director 2.5 Elect Choi In-Beom as Outside Director For For Management 2.6 Elect Lee Joon-Ho as Outside Director For For Management 3 Appoint Kim Kyung-Hwan as Internal For For Management Auditor -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Yong-Man as Outside For For Management Director 3.2 Reelect Lee Doo-Hee as Outside Director For For Management 3.3 Reelect Lee Heon as Outside Director For For Management 3.4 Reelect Park Ji-Hwan as Outside For For Management Director 3.5 Elect Park Young-Soo as Outside For For Management Director 3.6 Elect Chae Hee-Yul as Outside Director For For Management 4.1 Reelect Lee Yong-Man as Member of For For Management Audit Committee 4.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 4.3 Reelect Lee Heon as Member of Audit For For Management Committee 4.4 Elect Park Young-Soo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Linda Chen as Director For For Management 3b Elect Bruce Rockowitz as Director For For Management 3c Elect Jeffrey Kin-fung Lam as Director For For Management 3d Elect Matthew O. Maddox as Director For For Management 3e Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappont Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Elect Rogier Rijnja as Director For For Management 6 Reelect Ilya Segalovich, Charles Ryan For For Management and Alexander Voloshin as Directors (Bundled) 7 Approve Cancellation of Class C Shares For For Management Held in Treasury 8 Amend Articles Re: Reduce Authorized For For Management Share Capital and Legislative Changes 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 3 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee for Fiscal Year 2011 4 Approve Allocation of Income For For Management 5 Authorize Increase in Capital up to For For Management ARS 5.78 Million via Capitalization; Consequently Approve Registration and Public Offering of Shares on National Securities Commission, Buenos Aires Stock Exchange, SEC and NYSE 6 Approve Remuneration of Directors for For For Management Fiscal Year 2011 7 Approve Remuneration of Internal For For Management Statutory Auditors Committee for Fiscal Year 2011 8 Approve Remuneration of Directors and For For Management Members of Internal Statutory Auditors Committee for Fiscal Year 2012 9 Approve Remuneration of External For For Management Auditors for Fiscal Year 2011 10 Approve External Auditors for Fiscal For For Management Year 2012 and Fix Their Remuneration -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Authorize Extension of Global Program For For Management for Issuance of $ 2 Billion as Approved by CNV on June 5, 2008 -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Employee Stock Option Plan For For Management funded by Repurchase Shares 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of External For For Management Auditor for Fiscal Year 2012 6 Approve External Auditor for Fiscal For For Management Year 2013 and Authorize Board to Fix Remuneration 7 Authorize Extension of Global Program For For Management for Issuance of $ 2 Billion 8 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Internal For For Management Statutory Auditors Committee 11 Fix Number of Internal Statutory For For Management Auditors Committee Members and Alternates 12 Elect One Member of Internal Statutory For For Management Auditors Committee and Alternate for Class A Shares 13 Elect One Member of Internal Statutory For For Management Auditors Committee and Alternate for Class D Shares 14 Fix Number of and Elect Directors and For For Management Alternates 15 Elect One Director and Alternate for For For Management Class A Shares 16 Elect Directors and Their Alternates For For Management for Class D Shares 17 Authorize Advance Remuneration of For For Management Directors and Internal Statutory Auditors Committee Members for 2013 18 Present Report on Perception of For For Management Remuneration in Excess by Directors as Approved at July 17, 2012 EGM and Determination of Course of Action -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Employee Stock Option Plan For For Management funded by Repurchase Shares 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of External For For Management Auditor for Fiscal Year 2012 6 Approve External Auditor for Fiscal For For Management Year 2013 and Authorize Board to Fix Remuneration 7 Authorize Extension of Global Program For For Management for Issuance of $ 2 Billion 8 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Internal For For Management Statutory Auditors Committee 11 Fix Number of Internal Statutory For For Management Auditors Committee Members and Alternates 12 Elect One Member of Internal Statutory For For Management Auditors Committee and Alternate for Class A Shares 13 Elect One Member of Internal Statutory For For Management Auditors Committee and Alternate for Class D Shares 14 Fix Number of and Elect Directors and For For Management Alternates 15 Elect One Director and Alternate for For For Management Class A Shares 16 Elect Directors and Their Alternates For For Management for Class D Shares 17 Authorize Advance Remuneration of For For Management Directors and Internal Statutory Auditors Committee Members for 2013 18 Present Report on Perception of For For Management Remuneration in Excess by Directors as Approved at July 17, 2012 EGM and Determination of Course of Action -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profits Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Issue and For For Management Registration of the Issue of Short-Term Financing Notes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Adoption of Share Appreciation For For Management Rights Scheme and the Proposed Grant -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: ADPV19426 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors of the Company 3b Appoint KPMG as International Auditors For For Management of the Company 3c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 4 Accept Report of Settlement Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Accept Full Text and Summary Annual For For Management Report of A Shares for the Year 2012 7 Accept Annual Report of H Shares for For For Management the Year 2012 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 9 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 10 Approve Application by the Company for For For Management Credit Facilities and Financing 11 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiaries of the Company ============= Consulting Group Capital Markets Funds - High Yield ============= ============= Investments ============= CHARTER COMMUNICATION-A Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 30, 2013 Meeting Type: ANNUAL Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR AGAINST WITHHELD Management 1.2 DIRECTOR AGAINST WITHHELD Management 1.3 DIRECTOR AGAINST WITHHELD Management 1.4 DIRECTOR AGAINST WITHHELD Management 1.5 DIRECTOR AGAINST WITHHELD Management 1.6 DIRECTOR AGAINST WITHHELD Management 1.7 DIRECTOR AGAINST WITHHELD Management 1.8 DIRECTOR AGAINST WITHHELD Management 1.9 DIRECTOR AGAINST WITHHELD Management 1.1 DIRECTOR AGAINST WITHHELD Management 1.11 DIRECTOR AGAINST WITHHELD Management 2 AN AMENDMENT INCREASING THE NUMBER OF AGAINST AGAINST Management SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN. 3 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2013. -------------------------------------------------------------------------------- DEEPOCEAN GROUP HOLDING BV Ticker: TRMA Security ID: 51EQOCEAN Meeting Date: JUN 14, 2013 Meeting Type: ANNUAL Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Appointment of Bart H. Heijermans FOR FOR Management (CEO) as chairman of the AGM and appointment of the secretary of the AGM 3 Apporval of the agenda of the meeting FOR FOR Management 4 Adoption of annual accounts 2012 and FOR FOR Management appropriation of profits 5 Approval of annual report 2012 and FOR FOR Management granting discharge for the Board members for their management pursued over the financial year 2012 6.A Approval of remuneration of Board FOR FOR Management members for the period from 1 January 2013 up to 30 June 2013 6.B Approval of remuneration of Board FOR FOR Management members for the period from 1 July 2013 up to 30 June 2014 7 Implementation of the one tier board - FOR FOR Management Amendments A, B and D of the amendment to the shareholders' agreement; amendment of the articles of association of the Company and appointment of representatives to have the amendments executed; appointment of execut 8 Amendment C of the amendment to the FOR FOR Management Shareholders' Agreement -------------------------------------------------------------------------------- HORIZON LINES Ticker: HRZL Security ID: 44044K309 Meeting Date: JUN 06, 2013 Meeting Type: ANNUAL Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR FOR FOR Management 1.2 DIRECTOR FOR FOR Management 2 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 100,000,000 TO 150,000,000. 3 TO RATIFY THE ACTION OF THE COMPANY'S FOR FOR Management AUDIT COMMITTEE IN APPOINTING ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 22, 2013. 4 TO ADOPT AN ADVISORY RESOLUTION TO FOR FOR Management APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NORTEK INC Ticker: NTK Security ID: 656559309 Meeting Date: MAY 09, 2013 Meeting Type: ANNUAL Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR FOR FOR Management 1.2 DIRECTOR FOR FOR Management 1.3 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 07, 2013 Meeting Type: ANNUAL Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director FOR FOR Management 1.2 Elect Director FOR FOR Management 1.3 Elect Director FOR FOR Management 2 Advisory vote to approve Realogy FOR FOR Management Holdings executive comensation program 3 Ratifying the appointment of FOR FOR Management Pricewaterhouse Coopers LLP 4 Advisory vote on the grequency of the FOR FOR Management advisory vote on executive compensation =========== Consulting Group Capital Markets Funds - International ============ =========== Equity Investments ============ 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamata, Hiroshi For For Management 3.2 Elect Director Ujiie, Teruhiko For For Management 3.3 Elect Director Nagayama, Yoshiaki For For Management 3.4 Elect Director Yamada, Masayuki For For Management 3.5 Elect Director Kambe, Mitsutaka For For Management 3.6 Elect Director Fujishiro, Tetsuya For For Management 3.7 Elect Director Suzuki, Isamu For For Management 3.8 Elect Director Igarashi, Makoto For For Management 3.9 Elect Director Kobayashi, Hidefumi For For Management 3.10 Elect Director Takahashi, Takeshi For For Management 3.11 Elect Director Tsuda, Masakatsu For For Management 3.12 Elect Director Homareda, Toshimi For For Management 3.13 Elect Director Sawano, Hirofumi For For Management 3.14 Elect Director Sugawara, Toru For For Management 3.15 Elect Director Kanai, Kiyoshi For For Management 3.16 Elect Director Sugita, Masahiro For For Management 4 Appoint Statutory Auditor Suzuki, For Against Management Toshio -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2012 Meeting Type: Annual/Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect William Bartlett as a Director For For Management 4 Approve the Grant of 212,406 Deferred For Against Management Security Acquisition Rights to Frank Wolf, Managing Director of the Company -------------------------------------------------------------------------------- ACANTHE DEVELOPPEMENT Ticker: ACAN Security ID: F0017E104 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 7 Reect Patrick Engler as Director For Against Management 8 Reelect Bernard Tixier as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Capitalization of Reserves For Against Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13 and 14 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Approve Employee Stock Purchase Plan For For Management 18 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests Under Items 10 and 14 to 17 at EUR 100 Million 19 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management THE FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: For For Management WILLIAM L. KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT For For Management I. LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE For For Management NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES For For Management C. PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF For For Management VON SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, For For Management OF APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE For For Management ACCENTURE PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE For For Management OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT For For Management WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder LOBBYING PRACTICES -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Director William L. Kimsey For For Management 2.2 Elect Director Robert I. Lipp For For Management 2.3 Elect Director Pierre Nanterme For For Management 2.4 Elect Director Gilles C. Pelisson For For Management 2.5 Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend 2010 Share Incentive Plan For For Management 6 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 7 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 8 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against Abstain Shareholder -------------------------------------------------------------------------------- ACINO HOLDING AG Ticker: ACIN Security ID: H0026L105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Ommision of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Reelect Juerg Michel as Director For For Management 6 Approve Creation of CHF 320,000 Pool For Against Management of Capital without Preemptive Rights 7 Change Location of Registered For For Management Headquarters 8 Approve Remuneration Report For For Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Pettigrew as a Director For For Management 3 Approve the Grant of 670,920 Awards to For For Management Mark Chellew, Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- ADITYA BIRLA MINERALS LTD Ticker: ABY Security ID: Q0137P102 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Debu Bhattacharya as a Director For Against Management 3 Approve the Amendment to the Against For Shareholder Constitution to Allow for the Appointment of Minority Directors -------------------------------------------------------------------------------- AER LINGUS GROUP PLC Ticker: Security ID: G0125Z105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3A Reelect Colm Barrington as Director For For Management 3B Reelect David Begg as Director For Against Management 3C Reelect Montie Brewer as Director For For Management 3D Reelect Laurence Crowley as Director For Against Management 3E Reelect Mella Frewen as Director For For Management 3F Reelect Danuta Gray as Director For For Management 3G Reelect Andrew Macfarlane as Director For For Management 3H Reelect Thomas Moran as Director For For Management 3I Reelect Christoph Mueller as Director For For Management 3J Reelect Nicola Shaw as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Dividends For For Management 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Kelvin Dushnisky as Director For For Management 5 Re-elect Gregory Hawkins as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Andre Falzon as Director For For Management 8 Re-elect Stephen Galbraith as Director For For Management 9 Re-elect David Hodgson as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Elect Richard McCreary as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For For Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AIMS AMP CAPITAL INDUSTRIAL REIT Ticker: Security ID: Y0029Z136 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statement For For Management by the Manager, Report of Trustee, and Report of Auditors 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Maryse Aulagnon as Director For Against Management 6 Reelect Peter Hartman as Director For Against Management 7 Elect Isabelle Bouillot as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Under Items 10 and 11 13 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Warren Larsen as a Director For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For Against Management 2.2 Elect Director Fujimori, Fumio For Against Management 2.3 Elect Director Kobuki, Shinzo For For Management 2.4 Elect Director Nagura, Toshikazu For For Management 2.5 Elect Director Morita, Takashi For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Mitsuya, Makoto For For Management 2.8 Elect Director Ishikawa, Toshiyuki For For Management 2.9 Elect Director Kawata, Takeshi For For Management 2.10 Elect Director Kawamoto, Mutsumi For For Management 2.11 Elect Director Usami, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve allocation of Income and Dividends of NOK 12 per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Audit Committee Work 7 Approve Remuneration to Members of For Did Not Vote Management Nomination Committee Work 8 Elect Directors For Did Not Vote Management 9 Elect Members of Nominating Committee For Did Not Vote Management 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital in Connection to Share-Based Incentive Pprogram 13 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Reappoint Auditors For Did Not Vote Management 3.1 Reelect Aviram Wertheim as Director For Did Not Vote Management 3.2 Reelect Natan Hetz as Director For Did Not Vote Management 3.3 Reelect Advah Sharvit as Director For Did Not Vote Management 3.4 Reelect Aharon Nahumi as Director For Did Not Vote Management 3.5 Reelect Avraham Natan as Director For Did Not Vote Management 3.6 Reelect Miriam Livne as Director For Did Not Vote Management 3.7 Reelect Linda Ben Shoshan as Director For Did Not Vote Management 4 Purchase Liability Insurance Policy For Did Not Vote Management for Directors & Officers for 3 Months Beginning Apr. 1, 2013 5 Approve Insurance Arrangement for 6 For Did Not Vote Management Years Beginning Jan. 7, 2013, for Directors and Officers 6 Approve Employment Agreement of Natan For Did Not Vote Management Hetz, Controlling Shareholder, as CEO 7 Vote FOR If You Have a Personal None Did Not Vote Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Employment Terms of For For Management Natan Hetz, Director and Owner of 21% of the Company, as CEO, Including NIS 214,000 Plus VAT Monthly, Annual Bonus Ranging from NIS 0 to 4.5 Million Tied to Performance 1a Vote FOR if you have a personal None Against Management interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 2 Reelect Yarom Ariav as External For For Management Director for an Additional Statutory Three-Year Term, Beginning Apr. 1, 2013 2a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Clara Furse as Director For For Management 5.2 Reelect Guillermo de la Dehesa Romero For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy For For Management 5 Elect Linda Adamany as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Ian McHoul as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Tim Faithfull as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Julie Chakraverty as Director For For Management 5 Elect Shonaid Jemmett-Page as Director For For Management 6 Re-elect Simon Beale as Director For For Management 7 Re-elect Brian Carpenter as Director For For Management 8 Re-elect Sir Alan Collins as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Atkinson as Director For For Management 5 Re-elect Peter Boycott as Director For For Management 6 Re-elect Chris Orchard as Director For For Management 7 Re-elect John Theobald as Director For For Management 8 Re-elect John Whellock as Director For For Management 9 Re-elect Brian Wides as Director For For Management 10 Re-elect Anthony Yadgaroff as Director For For Management 11 Elect Michael Blyth as Director For For Management 12 Elect Paul Cooke as Director For For Management 13 Reappoint Grant Thornton UK LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Scrip Dividend Program For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Did Not Vote Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For Did Not Vote Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Reelect Kees Storm as Director For Did Not Vote Management B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Stock Option Plan Grants For Did Not Vote Management B10 Approve Remuneration of Directors For Did Not Vote Management B11a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For Did Not Vote Management Senior Facilities Agreement C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Ticker: Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Ordinary General Meeting Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 177169 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE B.1 Management report by the board of None Did not vote Management directors on the accounting year ended on 31-December 2012 B.2 Report by the statutory auditor on the None Did not vote Management accounting year ended on 31 December 20-12 B.3 Communication of the consolidated None Did not vote Management annual accounts relating to the accounting y-ear ended on 31 December 2012, as well as the management report by the board o-f directors and the report by the statutory auditor on the consolidated annual-accounts B.4 Approving the statutory annual Did not Did not vote Management accounts relating to the accounting vote year ended on 31 December 2012, including the allocation of the result: EUR 2,725,176,000 -On a per share basis, this represents a gross dividend of EUR 1.70 giving right to a dividend net B.5 Discharge to the Directors Did not Did not vote Management vote B.6 Discharge to the statutory auditor Did not Did not vote Management vote B.7 Appointment of Directors: Renewing the Did not Did not vote Management appointment as independent director of vote Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.8 Appointment of statutory auditor and Did not Did not vote Management remuneration: PricewaterhouseCoopers, vote "PWC", Woluwe Garden, Woluwedal 18, B-1932 Sint- Stevens-Woluwe B.9.a Remuneration policy and remuneration Did not Did not vote Management report of the Company vote B.9.b Confirming the grants of stock options Did not Did not vote Management and restricted stock units to vote executives B.10 Approval of increased fixed annual fee Did not Did not vote Management of directors vote B.11a Change of control provisions relating Did not Did not vote Management to the EMTN programme vote B.11b Change of control provisions relating Did not Did not vote Management to the Senior Facilities Agreement vote C Filings: Granting powers to Mr. Benoit Did not Did not vote Management Loore, VP Legal Corporate, with power vote to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the res CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN TEXT OF RESOLUTIONS B. 7,-B.11a AND B.11b. THANK YOU. -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Ticker: Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE A.1.a Issuance of 185,000 subscription None Did not vote Management rights and capital increase under the conditi-on precedent and to the extent of the exercise of the subscription rights: Spe-cial report by the Board of Directors on the issuance of subscription rights a-nd the exclusion o A.1.b Issuance of 185,000 subscription None Did not vote Management rights and capital increase under the conditi-on precedent and to the extent of the exercise of the subscription rights: Spe-cial report by the statutory auditor on the exclusion of the preference right-of the existing sha A.1.c Issuance of 185,000 subscription Did not Did not vote Management rights and capital increase under the vote condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscriptio A.1.d Issuance of 185,000 subscription Did not Did not vote Management rights and capital increase under the vote condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 185,000 subscription rights and determining their terms and conditions (as s A.1.e Issuance of 185,000 subscription Did not Did not vote Management rights and capital increase under the vote condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the Company, under the condition precedent and to the extent of the exercise A.1.f Issuance of 185,000 subscription Did not Did not vote Management rights and capital increase under the vote condition precedent and to the extent of the exercise of the subscription rights: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Direc A.1.g Issuance of 185,000 subscription Did not Did not vote Management rights and capital increase under the vote condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two Directors acting jointly to have recorded by notarial deed the exercise of the C Powers: Granting powers to Mr. Benoit Did not Did not vote Management Loore, VP Legal Corporate, with power vote to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the reso -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Connolly as a Director For For Management 2b Elect Albert Edward Harris as a For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: OCT 30, 2012 Meeting Type: Annual/Special Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anne Keating as a Director For For Management 3 Elect Roger Davis as a Director For For Management 4 Elect Don Morris as a Director For For Management 5 Approve the Issuance of Up to 191,667 For For Management Performance Rights to Greg Shaw Under the Deferred Short Term Incentive Plan 6 Approve the Issuance of Up to 847,987 For For Management Performance Rights to Greg Shaw Under the Long Term Incentive Plan 7 Ratify the Past Issuance of 2.6 For For Management Million Fully Paid Stapled Securities to Gresdale Pty Ltd as Consideration for the Acquisition of a Health Club in Prahran Victoria 8 Ratify the Past Issuance of 39.06 For Against Management Million Fully Paid Stapled Securities to Institutional, Professional and Wholesale Investors 9 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Fenix Holdings Pty Ltd 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 1.80 per Share 5 Reelect Bernard Kasriel as Director For For Management 6 Reelect Thierry Morin as Director For For Management 7 Reelect Marc Pandraud as Director For For Management 8 Reelect Philippe Vassor as Director For For Management 9 Ratify Appointment of Victoire de For For Management Margerie as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 2 Percent of Issued For For Management Capital Authorize for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Andy Green as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARRIUM LTD Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: NOV 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Bryan Davis as a Director For For Management 3 Elect Graham Smorgon as a Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clauses Re: For Did Not Vote Management Credit Facility Agreement, Bonds 2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration Report For Did Not Vote Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditors' Remuneration 11 Reelect WPEF IV Holding Cooperatief, For Did Not Vote Management Permanently Represented by Frank Vlayen, as Director 12 Reelect Supplyco BV, Permanently For Did Not Vote Management Represented by Cedric Van Cauwenberghe, as Director 13 Reelect EnHold NV, Permanently For Did Not Vote Management Represented by Julien De Wilde, as Director 14 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASIAN BAMBOO AG Ticker: 5AB Security ID: D0460R109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 600,000 Pool For For Management of Conditional Capital to Guarantee Conversion Rights under the 2012 Stock Option Plan 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaguchi, Takashi For For Management 2.2 Elect Director Yamaguchi, Masao For For Management 2.3 Elect Director Kanazawa, Hashime For For Management 2.4 Elect Director Maruo, Atsushi For For Management 2.5 Elect Director Ueda, Eiji For For Management 2.6 Elect Director Yoshimura, Yasunori For For Management 3.1 Appoint Statutory Auditor Otake, For For Management Mitsuru 3.2 Appoint Statutory Auditor Takeda, Yuuji For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For For Management 8 Approve Remuneration Policy 2014 for For For Management Management Board Members 9a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For For Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For For Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For For Management Board 12d Elect D.A. Grose to Supervisory Board For For Management 12e Elect C.M.S. Smits-Nusteling to For For Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For For Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Ticker: Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening None Did not vote Management 2 Explanation to the customer None Did not vote Management co-investment program entered into and/or to be-entered into by and between the Company and certain of its customers, as-announced by the Company on 9 July 2012 (the "Customer Co-Investment- Program") 3.a Proposal to resolve to authorize the For For Management Board of Management to issue shares or rights to subscribe for shares in the capital of the Company in connection with the Customer Co- Investment Program, subject to Supervisory Board approval, up to 25% of the issued 3.b Proposal to resolve to authorize the For For Management Board of Management to restrict or exclude, subject to Supervisory Board approval, the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described u 4.a Proposal to resolve to amend the For For Management articles of association of the Company in accordance with the draft deed of amendment to the articles of association (Part I) to create a specific share class (ordinary shares M) for the participants to the Customer Co-Inv 4.b Proposal to resolve to amend the For For Management articles of association of the Company in accordance with the draft deed of amendment to the articles of association (Part II) to increase the par value per ordinary share A by an amount to be determined by the Board of Ma 4.c Proposal to resolve to reduce the For For Management issued capital by an amount at least equal to the aggregate amount to be paid by the participants to the Customer Co-Investment Program for their shares, being an amount no less than EUR 2,513,447,071.07 and no more than 4.d Proposal to resolve to amend the For For Management articles of association of the Company in accordance with the draft deed of amendment to the articles of association (Part IV) to consolidate the ordinary shares A at an exchange ratio to be determined by the Board of Mana 4.e Proposal to resolve to amend the For For Management articles of association in accordance with the Draft deed of amendment to the articles of association (Part V) to delete the share class M for participants to the Customer Co-Investment Program and share class A for the ot 5 Proposal to resolve to authorize each For For Management director of the Company as well as any and all lawyers and paralegals practicing with De Brauw Blackstone Westbroek N.V. to execute the notarial deeds of amendment to the articles of association 6.a Proposal to resolve to authorize the For For Management Board of Management to issue shares or rights to subscribe for shares in the capital of the Company, subject to Supervisory Board approval, limited to 5% of the issued share capital at 25 April 2012 from 7 September 20 6.b Proposal to resolve to authorize the For For Management Board of Management to restrict or exclude the pre- emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under (a), subject to approval of the Su 6.c Proposal to resolve to authorize the For For Management Board of Management to issue shares or rights to subscribe for shares in the capital of the Company, subject to Supervisory Board approval, limited to 5% of the issued share capital at 25 April 2012, which 5% can only 6.d Proposal to resolve to authorize the For For Management Board of Management to restrict or exclude the pre- emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under (c), subject to approval of the Su 7 Any other business None Did not vote Management 8 Closing None Did not vote Management CMMT RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D None Did not vote Management WILL ONLY BE ADOPTED IF RESOLUTION 4E IS-ADOPTED. THE BOARD OF MANAGEMENT WILL ONLY PROPOSE RESOLUTION 4E IF ALL OTH-ER RESOLUTIONS UNDER 3 AND 4 ARE ADOPTED. RESOLUTION 5 WILL ONLY BE PROPOSED-IF RESOLUTION 4E HAS BE CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- ASPEN GROUP LTD. Ticker: APZ Security ID: Q05677101 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clive Appleton as Director For For Management 2 Elect Hugh Martin as Director For For Management 3 Elect Terry Budge as Director For For Management 4 Approve the Adoption of the For Against Management Remuneration Report 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Cancellation of Capital For For Management Authorization 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) - Slate None Against Shareholder Submitted by Argo Finanziaria S.p.A. 3 Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Receive Management Report on None None Management Repurchase of Own Shares (Non-Voting) 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Jeff Dowling as Director For For Management 3 Elect Kerry Sanderson as Director For For Management 4 Elect Geoff Simpson as Director For For Management 5 Elect Mark Hancock as Director For For Management 6 Elect David Flanagan as Director For For Management 7 Ratify the Past Issuance of 8.41 For For Management Million Shares to Haoma Mining NL in Relation to the Acquisition of Dalton Iron Ore Rights at Mt. Webber 8 Approve the Amendments to the For For Management Company's Constitution 9 Approve the Atlas Iron Limited Long For For Management Term Incentive Plan 10 Approve the Grant of Up to 217,391 For For Management Performance Rights and 421,053 Share Appreciation Rights to Brinsden, Managing Director of the Company 11 Approve the Grant of Up to 63,315 For For Management Performance Rights and 122,632 Share Appreciation Rights to Hancock, Executive Director Commercial of the Company 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012/2013 6.1 Elect Sandra Lueth to the Supervisory For For Management Board 6.2 Elect Burkhard Becker to the For Against Management Supervisory Board 6.3 Elect Bernd Drouven to the Supervisory For Against Management Board 6.4 Elect Heinz Joerg Fuhrmann to the For Against Management Supervisory Board 6.5 Elect Fritz Vahrenholt to the For Against Management Supervisory Board 6.6 Elect Ernst Wortberg to the For Against Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Dividends of NOK 1.20 per Share 6 Approve Corporate Governance Statement For Did Not Vote Management 7a Approve Remuneration of Directors For Did Not Vote Management 7b Approve Remuneration of Nomination For Did Not Vote Management Committee 7c Approve Remuneration of Audit Committee For Did Not Vote Management 7d Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Ticker: ALZ Security ID: Q07932108 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Olivier Lim as a Director For For Management 3.2 Elect Beth May Laughton as a Director For For Management 3.3 Elect Stephen Eric Newton as a Director For For Management 4 Approve the Grant of 344,000 For For Management Performance Rights to Robert Johnston, Managing Director of the Company 5 Approve the Termination Benefits For For Management Framework -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JAN 15, 2013 Meeting Type: Annual/Special Record Date: JAN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Harvey as a Director For For Management 3 Elect Paul Espie as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: JAN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of AIX's Investments For For Management to the Future Fund Board of Guardians 2 Approve the Amendments to the AIFT For For Management Constitution 3 Approve the Amendments to the AIFL For For Management Constitution 4 Approve the De-Stapling of AIFL Shares For For Management and AIFT Units 5 Approve the Reduction of AIFL's Share For For Management Capital by Payment to Each AIFL Shareholder of up to A$0.07 per AIFL Share 6 Approve the Acquisition by AIFL of a For For Management Relevant Interest in the Special AIFT Unit -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equal Return of Share For For Management Capital -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luigi Bomarsi as Director For For Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Russell Edey as Director For For Management 4 Re-elect Robert Pilkington as Director For For Management 5 Re-elect Barry Rourke as Director For For Management 6 Re-elect Mike Donoghue as Director For For Management 7 Re-elect Gordon Wylie as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Elect David Cather as Director For For Management 10 Re-elect Mike Norris as Director For For Management 11 Reappoint Grant Thornton UK LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management Between the Company and Elliott Associates LP -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements (Non-Voting) 3 Elect Steve Richard Gentili and For For Management Lorenzo Roffinella as Directors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 1 Approve Capital Increase in the For For Management Maximum Amount of EUR 800 Million with Preemptive Rights -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Supervisory Board Member For Did Not Vote Management 4 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) 5 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Supervisory Board Members None Did Not Vote Shareholder 2 Elect Carlo Frascarolo as Supervisory For Did Not Vote Management Board Member 3 Appoint Chairman of the Supervisory For Did Not Vote Management Board 4 Elect Emilio Luigi Cherubini as None Did Not Vote Shareholder Alternate Censor 1 Approve Merger by Absorption of Banca For Did Not Vote Management di Legnano SpA 2 Approve Creation of EUR 500 Million For Did Not Vote Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carmel Gray as a Director For For Management 2b Elect Richard Haire as a Director For For Management 3 Ratify the Past Issuance of 24.79 For For Management Million Shares to Institutional Investors 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Terms of Issue of the For For Management Convertible Preference Shares and the Amendment of the Company's Constitution to Incorporate the Terms of Issue 6 Approve the Issuance of Up to 3 For For Management Million Converting Preference Shares to Investors Under a Prospectus 7 Approve the Buyback of Up to 2 Million For For Management Perpetual Equity Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Reelect Pedro Guerrero Guerrero as For Against Management Director 7.2 Reelect Marcelino Botin-Sanz de For Against Management Sautuola y Naveda as Director 7.3 Reelect Fernando Masaveu Herrero as For Against Management Director 7.4 Reelect Rafael Mateu de Ros Cerezo as For Against Management Director 7.5 Reelect Pedro Gonzalez Grau as Director For For Management 7.6 Fix Number of Directors at Ten For For Management 8.1 Approve Stock-for-Salary/Bonus Plan For For Management 8.2 Approve Deferred Share Bonus Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Policy For For Management Report 11 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Ticker: Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual General Meeting Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 That the Reports of the Directors and For For Management Auditors and the audited accounts of the Company for the year ended 31 December 2012, now laid before the meeting, be received 2 That the Remuneration Report for the For For Management year ended 31 December 2012, now laid before the meeting, be approved 3 That Sir David Walker be appointed a For For Management Director of the Company 4 That Tim Breedon be appointed a For For Management Director of the Company 5 That Antony Jenkins be appointed a For For Management Director of the Company 6 That Diane de Saint Victor be For For Management appointed a Director of the Company 7 That David Booth be reappointed a For For Management Director of the Company 8 That Fulvio Conti be reappointed a For For Management Director of the Company 9 That Simon Fraser be reappointed a For For Management Director of the Company 10 That Reuben Jeffery III be reappointed For For Management a Director of the Company 11 That Chris Lucas be reappointed a For For Management Director of the Company 12 That Dambisa Moyo be reappointed a For For Management Director of the Company 13 That Sir Michael Rake be reappointed a For For Management Director of the Company 14 That Sir John Sunderland be For For Management reappointed a Director of the Company 15 That PricewaterhouseCoopers LLP, For For Management Chartered Accountants and Statutory Auditors, be reappointed as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 16 That the Directors be authorised to For For Management set the remuneration of the auditors 17 That, in accordance with section 366 For For Management of the Companies Act 2006 (the 'Act') the Company and any company which, at any time during the period for which this resolution has effect, is a subsidiary of the Company, be and are hereby authorised to: (a) make pol -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Michael Harper as Director For For Management 3 Re-elect Mark Hoad as Director For For Management 4 Re-elect Susan Kilsby as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Peter Ratcliffe as Director For For Management 8 Re-elect Hansel Tookes as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Remuneration Report For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.30 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Discuss Remuneration Report None None Management 9a Reelect T. de Waard to Supervisory For For Management Board 9b Reelect D.J. Dunn to Supervisory Board For For Management 9c Reelect D. Lindenbergh to Supervisory For For Management Board 9d Reelect J.E. Vaandrager to Supervisory For For Management Board 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Receive Announcements None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Fiona Rosalyn Vivienne Bennett For For Management as Director 3 Elect Douglas Arthur Schwebel as For For Management Director 4 Approve the Employee Incentive Plan For For Management 5 Approve the Grant of Up to 500,000 For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer 6 Approve the Grant of Up to 1 Million For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer 7 Renew Partial Takeover Provisions in For For Management the Constitution 8 Approve the Issuance of Up to A$150 For For Management Million Worth of Convertible Notes -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Second Interim Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect George Blunden as Director For For Management 6 Re-elect Martin Bride as Director For For Management 7 Re-elect Adrian Cox as Director For For Management 8 Re-elect Jonathan Gray as Director For For Management 9 Re-elect Dennis Holt as Director For For Management 10 Re-elect Andrew Horton as Director For For Management 11 Re-elect Neil Maidment as Director For For Management 12 Re-elect Padraic O'Connor as Director For For Management 13 Re-elect Vincent Sheridan as Director For For Management 14 Re-elect Ken Sroka as Director For For Management 15 Re-elect Rolf Tolle as Director For For Management 16 Re-elect Clive Washbourn as Director For For Management 17 Elect Angela Crawford-Ingle as Director For For Management 18 Reappoint KPMG as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Marine Share Incentive Plan For Against Management -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1,00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Kurt Dobitsch to the Supervisory For Against Management Board 5b Elect Thomas Hess to the Supervisory For For Management Board 5c Elect Walter Jaeger to the Supervisory For For Management Board 5d Elect Karin Schick to the Supervisory For Against Management Board 5e Elect Klaus Winkler to the Supervisory For Against Management Board 5f Elect Jochen Wolf to the Supervisory For For Management Board 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 7 Approve Affiliation Agreements with For For Management Subsidiary Bechtle Immobilien GmbH 8 Approve Creation of EUR 10.5 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Statutory Director For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Sophie Goblet as Director For Did Not Vote Management 9 Reelect Arcade Consult as Director, For Did Not Vote Management Permanently Represented by Andre Sougne 10 Relect Roude as Director, Permanently For Did Not Vote Management Represented by Jacques Rousseaux 11 Approve Remuneration Report For Did Not Vote Management 12 Approve Remuneration of Directors For Did Not Vote Management 13.1 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Facility Agreement ING 13.2 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Facility Agreement BECM 13.3 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Facility Agreement Belfius 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: JAN 11, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Watson as Director For For Management 4 Re-elect Ted Ayres as Director For For Management 5 Elect Keith Adey as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Approve Savings Related Share Option For For Management Scheme 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares and Preference Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Approve Remuneration of Directors For Against Management 4 Approve First Section of Remuneration For Against Management Report -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Il For For Management Sagittario SpA 2 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5.1 Elect Herbert Bodner to the For Against Management Supervisory Board 5.2 Elect Jens Tischendorf to the For Against Management Supervisory Board 5.3 Elect Wolfgang Faden as Alternate For For Management Supervisory Board Member 6 Approve Issuance of Convertible Bonds For For Management and Bonds with Warrants with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8.1 Approve Profit Transfer Agreement with For For Management Bilfinger Industrial Technologies GmbH Subsidiary 8.2 Approve Profit Transfer Agreement For For Management Agreements with Roediger Grundbesitz GmbH Subsidiary 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for the Chairman, SEK 275,000 for the Vice Chairman, and SEK 175,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Per Avander, Ingrid Blank, For For Management Anna Engebretsen, Fredrik Grevelius, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson, Mats Qviberg (Chairman), and Jon Risfelt as Directors 15 Approve Remuneration of Auditors, and For For Management Elect KPMG as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUD AB Ticker: BILL Security ID: W16021102 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Number of Shares For For Management and Share Capital 8a Approve Acquisition of Korsnas For For Management 8b Approve Issue of Shares in Connection For For Management with Acquisition of Korsnas 8c Approve Preemptive Rights Issue For For Management 9 Change Company Name to BillerudKorsnas For For Management Aktiebolag (publ) 10 Set Number of Board Members, Elect None For Shareholder Board Members and Chairman of Board, Set Fees to Board Members, and Amendment Procedure of Appointing Nomination Committee. 11 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hannu Ryopponen (Chair), Mia For For Management Livfors, Jan Homan, Lennart Holm, Gunilla Jonson, Michael Kaufmann, Wilhelm Klingspor and Mikael Larsson as Directors 15 Ratify Ernst & Young AB as Auditors For For Management 16 Authorize Representatives (4) of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve 2013 Share Matching and For For Management Performance Share Plan for Key Employees 18b Approve Transfer of Shares in For For Management Connection with 2010-2013 Share Matching and Performance Share Plans for Key Employees 19 Amend Corporate Purpose For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Elect Director For Against Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kevin McCann as a Director For For Management 3b Elect Daniel Grollo as a Director For For Management 3c Elect Ken Dean as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company 5 Approve the Consolidation of Share For For Management Capital On the Basis of 1 Ordinary Share for Every 6 Ordinary Shares in the Company 6 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For For Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Christian Boiron as Director For For Management 6 Reelect Michel Bouissou as Director For Against Management 7 Elect Virginie Heurtaut as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 174,178 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Articles 10, 25 and 43 of Bylaws For Against Management Re: Shareholders Identification, Related-Party Transactions, Shareholders Rights To Ask Questions to the Board 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Decrease For For Management in Par Value 4 Approve Special Dividends Charged to For For Management Free Reserves 5.1 Reelect Joan Hortala i Arau as Director For Against Management 5.2 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 5.3 Reelect Tomas Muniesa Arantegui as For Against Management Director 5.4 Reelect Antonio J. Zoido Martinez as For Against Management Director 5.5 Elect Pablo Forero Calderon as Director For Against Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Appoint PricewaterhouseCoopers as For For Management Auditor 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Allow Questions None None Management -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 6 Reelect Jacques d Armand de For Against Management Chateauvieux as Director 7 Reelect Vo Thi Huyen Lan as Director For Against Management 8 Elect Christian Lefevre as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Approve Capital Increase up to EUR For For Management 47,360,582 via Issuance of 6,778,153 Bonus Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 Above 15 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to EUR 30 Million Reserved for Employees and Corporate Officers 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Enkawa, Takao For For Management 2.7 Elect Director Murofushi, Kimiko For For Management 2.8 Elect Director Scott Trevor Davis For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Ticker: Security ID: G15632105 Meeting Date: NOV 01, 2012 Meeting Type: Annual General Meeting Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the financial statements For For Management for the year ended 30 June 2012, together with the reports of the Directors and Auditors thereon 2 To declare a final dividend for the For For Management year ended 30 June 2012 of 16.20 pence for each ordinary share in the capital of the Company 3 To reappoint Tracy Clarke as a Director For For Management 4 To reappoint Jeremy Darroch as a For For Management Director 5 To reappoint David F. DeVoe as a For For Management Director 6 To reappoint Nicholas Ferguson as a For For Management Director 7 To reappoint Martin Gilbert as a For For Management Director 8 To reappoint Andrew Griffith as a For For Management Director 9 To reappoint Andrew Higginson as a For For Management Director 10 To reappoint Thomas Mockridge as a For For Management Director 11 To reappoint James Murdoch as a For For Management Director 12 To reappoint Matthieu Pigasse as a For For Management Director 13 To reappoint Daniel Rimer as a Director For For Management 14 To reappoint Arthur Siskind as a For For Management Director 15 To reappoint Lord Wilson of Dinton as For For Management a Director 16 To reappoint Deloitte LLP as Auditors For For Management of the Company and to authorise the Directors to agree their remuneration 17 To approve the report on Directors' For For Management remuneration for the year ended 30 June 2012 18 That, in accordance with sections 366 For For Management and 367 of the Companies Act 2006, the Company and all companies that are subsidiaries of the Company at the time at which this Resolution is passed or at any time during the period for which this Resolution has effec -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with A.G. Barr plc -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Court Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Ben Gordon as Director For For Management 7 Re-elect Bob Ivell as Director For For Management 8 Elect Simon Litherland as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Approve Extension of Share Incentive For For Management Plan 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUMI PLC Ticker: BUMI Security ID: G17930101 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Samin Tan as Director Against Against Shareholder 2 Remove Nick von Schirnding as Director Against Against Shareholder 3 Remove Scott Merrillees as Director Against For Shareholder 4 Remove Alexander Ramlie as Director Against For Shareholder 5 Remove Nalinkant Rathod as Director Against For Shareholder 6 Remove Julian Horn-Smith as Director Against Against Shareholder 7 Remove Lord Robin Renwick as Director Against Against Shareholder 8 Remove Amir Sambodo as Director Against Against Shareholder 9 Remove Philip Yeo as Director Against Against Shareholder 10 Remove Sony Harsono as Director Against Against Shareholder 11 Remove Graham Holdaway as Director Against Against Shareholder 12 Remove Jean-Marc Mizrahi as Director Against Against Shareholder 13 Elect Wallace King, a Shareholder Against Against Shareholder Nominee to the Board 14 Elect Brock Gill, a Shareholder Against Against Shareholder Nominee to the Board 15 Elect Hashim Djojohadikusumo, a Against Against Shareholder Shareholder Nominee to the Board 16 Elect Roger Davis, a Shareholder Against Against Shareholder Nominee to the Board 17 Elect Jonathan Djanogly, a Shareholder Against Against Shareholder Nominee to the Board 18 Elect Sir Richard Gozney, a Against Against Shareholder Shareholder Nominee to the Board 19 Re-elect Nathaniel Rothschild, a Against Against Shareholder Shareholder Nominee to the Board 20 Remove Nick von Schirnding as Chief Against Against Shareholder Executive Officer and Elect Brock Gill as His Replacement 21 Remove Scott Merrillees as Chief Against Against Shareholder Financial Officer 22 Elect Wallace King as Chairman Against Against Shareholder -------------------------------------------------------------------------------- BUMI PLC Ticker: BUMI Security ID: G17930101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Samin Tan as Director For For Management 4 Elect Nick von Schirnding as Director For For Management 5 Re-elect Sir Julian Horn-Smith as For For Management Director 6 Re-elect Steven Shapiro as Director For For Management 7 Re-elect Amir Sambodo as Director For For Management 8 Re-elect Graham Holdaway as Director For For Management 9 Re-elect Sir Richard Gozney as Director For For Management 10 Re-elect Alexander Ramlie as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Use For For Management Electronic Communications 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BW OFFSHORE LIMITED Ticker: BWO Security ID: G1190N100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of General Meeting None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at 10 For For Management 4a Elect Ronny Johan Langeland as Director For For Management 4b Elect Andreas Sohmen-Pao as Director For For Management 4c Elect Maarten R. Scholten as Director For For Management 4d Elect Helmut Sohmen as Director For For Management 4e Elect Christophe Pettenati-Auziere as For For Management Director 5 Authorize Board to Fill Vacancies For Against Management 6 Approve Remuneration of Directors For For Management 7 Ratify Ernst & Young as Auditors; For For Management Authorize Board to Decide Upon Auditor Remuneration -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Dr James Buckee as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect Dr Mike Watts as Director For For Management 13 Re-elect Jann Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: Security ID: Y1082Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Manager's Statement and For For Management Financial Statements 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: Security ID: Y1082Q104 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Unit Issue For Against Management 2 Amend Trust Deed Re: Development For For Management Management Fee 3 Amend Trust Deed Re: Performance Fee For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNI Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-MICHAEL R. ARMELLINO For For Management 01.2 DIRECTOR-A. CHARLES BAILLIE For For Management 01.3 DIRECTOR-HUGH J. BOLTON For For Management 01.4 DIRECTOR-DONALD J. CARTY For For Management 01.5 DIRECTOR-AMB. GORDON D. GIFFIN For For Management 01.6 DIRECTOR-EDITH E. HOLIDAY For For Management 01.7 DIRECTOR-V.M. KEMPSTON DARKES For For Management 01.8 DIRECTOR-HON. DENIS LOSIER For For Management 01.9 DIRECTOR-HON. EDWARD C. LUMLEY For For Management 01.10 DIRECTOR-DAVID G.A. MCLEAN For For Management 01.11 DIRECTOR-CLAUDE MONGEAU For For Management 01.12 DIRECTOR-JAMES E. O'CONNOR For For Management 01.13 DIRECTOR-ROBERT PACE For For Management 02 APPOINTMENT OF KPMG LLP AS AUDITORS For For Management 03 NON-BINDING ADVISORY RESOLUTION TO For For Management ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 6 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual General Meeting Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For No Action Management 2.1 Appoint a Director For No Action Management 2.2 Appoint a Director For No Action Management 2.3 Appoint a Director For No Action Management 2.4 Appoint a Director For No Action Management 2.5 Appoint a Director For No Action Management 2.6 Appoint a Director For No Action Management 2.7 Appoint a Director For No Action Management 2.8 Appoint a Director For No Action Management 2.9 Appoint a Director For No Action Management 2.10 Appoint a Director For No Action Management 2.11 Appoint a Director For No Action Management 2.12 Appoint a Director For No Action Management 2.13 Appoint a Director For No Action Management 2.14 Appoint a Director For No Action Management 2.15 Appoint a Director For No Action Management 2.16 Appoint a Director For No Action Management 2.17 Appoint a Director For No Action Management 2.18 Appoint a Director For No Action Management 2.19 Appoint a Director For No Action Management 2.20 Appoint a Director For No Action Management 2.21 Appoint a Director For No Action Management 3 Approve Payment of Accrued Benefits For No Action Management associated with Abolition of Retirement Benefit System for Current Directors 4 Amend the Compensation to be received For No Action Management by Directors 5 Approve Payment of Bonuses to Directors For No Action Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murase, Haruo For Against Management 3.2 Elect Director Kawasaki, Masami For Against Management 3.3 Elect Director Sasaki, Osamu For For Management 3.4 Elect Director Shibasaki, Yo For For Management 3.5 Elect Director Sakata, Masahiro For For Management 3.6 Elect Director Soma, Ikuo For For Management 3.7 Elect Director Sawabe, Masaki For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Masahiro 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tim Eggar as a Director For For Management 5 Re-elect Michael Merton as a Director For For Management 6 Re-elect Brendan Connolly as a Director For For Management 7 Elect Jonathan Oatley as Director For For Management 8 Elect Michael Speakman as Director For For Management 9 Elect Leslie Van de Walle as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Elect Gillian Sheldon as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Richard Howson as Director For For Management 8 Re-elect Steven Mogford as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Transaction with Mercialys Re: For For Management New Partnership Agreement 5 Approve Transaction with Mercialys Re: For For Management Current Account 6 Approve Transaction with Monoprix Re: For For Management Current Account 7 Reelect Henri Giscard d Estaing as For For Management Director 8 Reelect Marc Ladreit de Lacharriere as For Against Management Director 9 Reelect Jean-Charles Naouri as Director For Against Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Renew Appointment of Pierre Giacometti For Against Management as Censor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Merger by Absorption of Chamer For For Management by Casino Guichard Perrachon 29 Approve Merger by Absorption of For For Management Minahouet by Casino Guichard Perrachon 30 Approve Merger by Absorption of For For Management Orgecourt by Casino Guichard Perrachon 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect John Barton as Director For For Management 6 Re-elect Bruce Carnegie-Brown as For For Management Director 7 Re-elect Stephen Catlin as Director For For Management 8 Re-elect Benjamin Meuli as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Nicholas Lyons as Director For For Management 11 Elect Fiona Luck as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Performance Share Plan For Against Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Warrants (BAAR) Issued For Against Management on Sept. 03, 2010, Reserved to Employees, ICMI, and Patrick Bertrand 2 Approve Employee Stock Purchase Plan For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Philippe For Against Management Delerive as Director 8 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 3 Allow Board to Use All Capital For Against Management Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 4 Approve Employee Stock Purchase Plan For For Management 5 Delegation of Powers to the Board to For For Management Use Shares Repurchased Under Share Repurchased Program 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Ralph S. Cunningham For For Management 1.02 Elect Director Patrick D. Daniel For For Management 1.03 Elect Director Ian W. Delaney For For Management 1.04 Elect Director Brian C. Ferguson For For Management 1.05 Elect Director Michael A. Grandin For For Management 1.06 Elect Director Valerie A.A. Nielsen For For Management 1.07 Elect Director Charles M. Rampacek For For Management 1.08 Elect Director Colin Taylor For For Management 1.09 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Six Directors For Against Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 3 Approve Executive Compensation Policy For For Management 4 Approve Compensation of Chairman/CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Six Directors For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 3 Approve Executive Compensation Policy For For Management 4 Approve Compensation of Chairman/CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Frank Hughes as Director For For Management 5 Elect Veronica France as Director For For Management 6 Elect David Brand as Director For For Management 7 Elect Mike Evans as Director For For Management 8 Elect David Rimmington as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For For Management 7c Elect Fu Gangfeng as Director For For Management 7d Elect Hong Xiaoyuan as Director For For Management 7e Elect Xiong Xianliang as Director For For Management 7f Elect Wei Jiafu as Director For For Management 7g Elect Sun Yueying as Director For For Management 7h Elect Wang Daxiong as Director For For Management 7i Elect Fu Junyuan as Director For For Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For For Management 7m Elect Li Hao as Director For For Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For Against Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For Against Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For Against Management 3j Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Ticker: Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL- LINKS:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/1129/LTN20121129039.pdf-AND- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/1129/LTN20121129037.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 The transfer agreement dated 21 For For Management November 2012 (the "Transfer Agreement") entered into between China United Network Communications Corporation Limited ("CUCL") and China United Network Communications Limited ("Unicom A Share Company") relating to the trans CONT CONTD Acquisition Agreement and the None Did not vote Management Transfer Agreement having been produced-to this Meeting marked "A" and "B", respectively, and signed by the Chairman-of this Meeting for identification purposes, be and is hereby approved,-ratified and confirmed, and th -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: B9R Security ID: Y1564X106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Reelect Liu Xingxu as Executive For For Management Director 5 Reelect Ong Kian Guan as Independent For For Management Non-Executive Director 6 Reelect Ong Wei Jin as Independent For For Management Non-Executive Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: B9R Security ID: Y1564X106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Lim Tiang Chuan as Director For Against Management 4 Elect Chia Lee Meng Raymond as Director For For Management 5 Elect Dawn Lim Sock Kiang as Director For Against Management 6 Elect Lim Tiam Seng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the Chip Eng Seng Performance Share Plan -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt Chip Eng Seng Employee Share For Against Management Option Scheme 2013 3 Approve Grant of Options at a Discount For Against Management under the Chip Eng Seng Employee Share Option Scheme 2013 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: CMA Security ID: F17976113 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Elisabeth Lulin For For Management as Director 6 Ratify Appointment of Jean-Paul Meric For Against Management as Director 7 Reelect Italcementi S.p.A as Director For Against Management 8 Renew Appointment of KPMG Audit as For For Management Auditor 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Approve Employee Stock Purchase Plan Against For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Kabata, Shigeru For For Management 2.3 Elect Director Nakajima, Takao For For Management 2.4 Elect Director Aoyagi, Ryota For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Nakajima, Keiichi For For Management 2.7 Elect Director Ito, Kenji For For Management 3 Appoint Statutory Auditor Hanyuu, For For Management Kenichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CITY TELECOM (H.K.) LIMITED Ticker: 01137 Security ID: Y16599139 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect To Wai Bing as Director For For Management 3b Reelect Wong Nga Lai, Alice as Director For For Management 3c Reelect Cheng Mo Chi, Moses as Director For For Management 3d Reelect Chan Kin Man as Director For For Management 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY TELECOM (H.K.) LIMITED Ticker: 01137 Security ID: Y16599139 Meeting Date: DEC 31, 2012 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Adopt the 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M24353126 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow a Related Party to Provide For For Management Management Services to the Company 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 2 Approve Service Agreement of Board For Against Management Chairman paid by Controlling Shareholder 3 Authorize Board Chairman to Serve as For Against Management CEO 3a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 4 Amend Articles Re: Indemnification and For For Management Insurance of Directors & Officers 4a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 5 Amend Indemnification of Officers - For For Management Including Controlling Shareholders 5a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 6 Change Company Name to Clal Industries For For Management Ltd.; Authorize Management to Choose Similar Alternative Name if Necessary -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: JAN 03, 2013 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Reelect Avi Fischer as Director For For Management 2.2 Reelect David Leviatin as Director For Against Management 2.3 Reelect Lincoln Benet as Director For For Management 2.4 Reelect Tzvi Heifetz as Director For For Management 2.5 Reelect Marc Schimmel as Director For For Management 3 Reappoint Auditors For For Management -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: CMB Security ID: B2878R129 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Benoit Timmermans as Director For Did Not Vote Management 6b Reelect Victrix, Permanently For Did Not Vote Management Represented by Virginie Saverys, as Director 6c Reelect NV A.P.E, Permanently For Did Not Vote Management Represented by Eric Verbeeck, as Director 6d Reelect Fiona Morrison as Indepenent For Did Not Vote Management Director 7 Ratify KPMG as Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Auditors' Remuneration For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Ticker: Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/SEH K/2012/0803/LTN201208031072.pdf-and http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0803/LTN201208031098.-pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the Agreement and the For For Management transactions contemplated thereunder, as described in the Notice of Extraordinary General Meeting dated 3 August 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO ADDITION OF URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Ticker: Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY ARE AVAILABLE BY CLICKING ON THE-URL LINKS: http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/1024/LTN20121-024278.pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/1024/LTN20-121024289.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve, ratify and confirm the For For Management Non-exempt Revised Caps, as described in the Circular of the Company dated 24 October 2012 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA CENTRAL JAPAN CO. LTD. Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Approve Share Exchange Agreement with For For Management Mikuni Coca-Cola Bottling Co. 3 Approve Share Exchange Agreement with For For Management Tokyo Coca-Cola Bottling Co. 4 Approve Share Exchange Agreement with For For Management Tone Coca-Cola Bottling Co. 5 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 6 Amend Articles To Authorize Internet For Against Management Disclosure of Shareholder Meeting Materials - Change Company Name - Change Location of Head Office - Amend Business Lines - Increase Authorized Capital 7.1 Elect Director Michael A. Coombs For For Management 7.2 Elect Director Ozaki, Akimune For For Management 7.3 Elect Director Narai, Yukio For For Management 7.4 Elect Director Nonoyama, Kazuhiro For For Management 7.5 Elect Director Irial Finan For For Management 7.6 Elect Director Inagaki, Haruhiko For For Management 7.7 Elect Director Asakura, Hidekazu For For Management 7.8 Elect Director Calin Dragan For For Management 7.9 Elect Director Kawamoto, Naruhiko For For Management 7.10 Elect Director Akachi, Fumio For For Management 7.11 Elect Director Ito, Masaki For For Management 7.12 Elect Director Daniel Sayre For For Management 7.13 Elect Director Takanashi, Keiji For For Management 7.14 Elect Director Dan Nistor For For Management 7.15 Elect Director Yoshioka, Hiroshi For For Management 8.1 Appoint Statutory Auditor Tatara, For For Management Yoshiomi 8.2 Appoint Statutory Auditor Sugita, For For Management Yutaka 8.3 Appoint Statutory Auditor Nagafuchi, For Against Management Tomizo 8.4 Appoint Statutory Auditor Nozaki, Sadao For Against Management 8.5 Appoint Statutory Auditor Odawara, Kana For Against Management 9 Appoint External Audit Firm For For Management 10 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- COCKATOO COAL LTD Ticker: COK Security ID: Q25958101 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Paul Gregory Chappell as a For For Management Director 4 Elect Mark Hamish Lochtenberg as a For For Management Director 5 Elect Kenneth Scott Andrew Thompson as For For Management a Director 6 Elect Soo-Cheol Shin as a Director For For Management 7 Elect Hyunsoo Kim as a Director For For Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor A.I Receive Information on Merger Proposals None None Management A.II1 Approve Merger Projects For Did Not Vote Management A.II2 Approve General Terms and Conditions For Did Not Vote Management of Merger A.II3 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger by Absorption II4.1 Approve Merger by Absorption of For Did Not Vote Management IMMOPOL DENDERMONDE II4.2 Approve Merger by Absorption of For Did Not Vote Management KOSALISE II4.3 Approve Merger by Absorption of For Did Not Vote Management PARKSIDE INVEST A.III Observe Completion of Mergers None None Management A.IV Receive Information on Companies to Be None None Management Absorbed B Change Date of Annual Meeting For Did Not Vote Management C.1 Amend Article 6.1 of Bylaws to Reflect For Did Not Vote Management Changes in Capital C.2 Amend Article 19 Re: Change Date of For Did Not Vote Management Annual General Meeting D Elect Marc Hellemans as Director For Did Not Vote Management E Approve Change-of-Control Clauses For Did Not Vote Management F Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income and Dividends of EUR 6.50 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Ines Reinmann as Director For Did Not Vote Management 8b Reelect Francoise Roels as Director For Did Not Vote Management 8c Reelect Alain Schockert as Director For Did Not Vote Management 8d Reelect Andre Bergen as Director For Did Not Vote Management 9 Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Agreements Concluded Since Oct. 26, 2012 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Elect Agnes Lemarchand as Director For For Management 6 Elect Pamela Knapp as Director For For Management 7 Elect Philippe Varin as Director For For Management 8 Reelect Jean-Martin Folz as Director For Against Management 9 Reelect Gilles Schnepp as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4(a) Re-elect Tony Conophy as Director For For Management 4(b) Re-elect Philip Hulme as Director For Against Management 4(c) Re-elect Ian Lewis as Director For For Management 4(d) Re-elect Greg Lock as Director For For Management 4(e) Re-elect Brian McBride as Director For For Management 4(f) Re-elect Mike Norris as Director For For Management 4(g) Re-elect Peter Ogden as Director For Against Management 4(h) Re-elect John Ormerod as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to For For Management Shareholders By Way of B Share Structure and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganisation of the Company For For Management 2 Approve the Demerger and the Capital For For Management Reductions 3 Approve Delisting of the Company's For For Management Ordinary Shares from the Premium Listing Segment of the Official List 4 Approve Vesuvius Share Plan For For Management 5 Approve Alent Share Plan For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: NOV 26, 2012 Meeting Type: Court Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA S.A. Ticker: ALB Security ID: E33391132 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Financial For For Management Results and Payment of Dividends 4.1 Elect Jose Domingo de Ampuero y Osma For For Management as Director 4.2 Elect Regino Moranchel Fernandez as For For Management Director 4.3 Reelect Jose Ramon del Cano Palop as For Against Management Director 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement and Related Transactions 4 Approve APM Shipping Services Master For For Management Agreement and Related Transactions 5 Approve Florens-APM Container For For Management Purchasing and Related Services Master Agreement and Related Transactions 6 Approve Nansha Container Terminal For For Management Services Master Agreement and Related Transactions 7 Approve Yangzhou Terminal Services For For Management Master Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Feng Jinhua as Director For Against Management 3a2 Elect Wang Haimin as Director For Against Management 3a3 Elect Tang Runjiang as Director For Against Management 3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management 3a5 Elect Qiu Jinguang as Director For Against Management 3a6 Elect Ip Sing Chi as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director John M. Connors, Jr. For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Randall J. Hogan, III For For Management 1h Elect Director Martin D. Madaus For For Management 1i Elect Director Dennis H. Reilley For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Authorize Open-Market Purchases of For For Management Ordinary Shares 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 7 Amend Articles of Association to For For Management expand the authority to execute instruments of transfer 8 Approve Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- CRAMO OYJ Ticker: CRA1V Security ID: X1676B118 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.42 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Stig Gustavson, Helene For For Management Bistrom, Eino Halonen, Victor Hartwall, Jari Laino, and Esko Makela as Directors; Elect Erkki Stenberg as New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify Ernst & Young Oy as Auditors For For Management 16 Authorize Repurchase of up to 4.1 For For Management Million Issued Shares 17 Authorize Reissuance of up to 4.1 For For Management Million Repurchased Shares 18 Approve Issuance of up to 4.1 Million For For Management Shares without Preemptive Rights 19 Approve Charitable Donations of up to For For Management EUR 20,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends CHF 0.10 per Share For For Management from Capital Contribution Reserves to be Paid in Shares and Cash 4.1 Approve Creation of CHF 6.0 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 4.2 Approve CHF 1.1 Million Increase in For Against Management Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs 5 Amend Articles Re: Board Related For For Management 6.1.1 Reelect Noreen Doyle as Director For For Management 6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management as Director 6.1.3 Elect Kai S. Nargolwala as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends CHF 0.10 per Share For For Management from Capital Contribution Reserves to be Paid in Shares and Cash 4.1 Approve Creation of CHF 6.0 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 4.2 Approve CHF 1.1 Million Increase in For Against Management Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs 5 Amend Articles Re: Board Related For For Management 6.1.1 Reelect Noreen Doyle as Director For For Management 6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management as Director 6.1.3 Elect Kai S. Nargolwala as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Against Management Remuneration Report 3 Elect Ian Kew as a Director For For Management 4 Elect Thomas Cowan as a Director For Against Management 5 Elect Julie-Ann Kerin as a Director For For Management 6 Approve the CSG Long Term Incentive For For Management Plan, CSG Tax Exempt Share Plan (Australia), and CSG Tax Exempt Share Plan (New Zealand) 7 Approve the Potential Termination For Against Management Benefits Under the CSG Long Term Incentive Plan 8 Approve the Grant of Up to 5.18 For For Management Million Performance Rights to Julie-Ann Kerin, Director of the Company 9 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: APR 03, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital via a For For Management Pro Rata Distribution of A$0.09 per Share -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 00497 Security ID: G2581C109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.024 Per For For Management Share 3a Reelect Chow Hou Man as Executive For For Management Director 3b Reelect Wong Sin Just as Independent For For Management Non-Executive Director 3c Reelect Lam Lee G. as Independent For For Management Non-Executive Director 3d Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements and For For Management Statutory Reports 3c Approve Dividends of EUR 0.70 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect G.J. Hoetmer to Executive Board For For Management 7 Elect M. Vrijsen to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 8c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Deloitte as Auditors For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSRL Security ID: G1790J103 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Handset For For Management Operations to Samsung Electronics Co Ltd 2 Approve Tender Offer For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joep van Beurden as Director For For Management 4 Re-elect Will Gardiner as Director For For Management 5 Re-elect Chris Ladas as Director For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Elect Chris Stone as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Approve SAYE Scheme 2 For For Management 16 Approve Long-Term Incentive Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takahashi, Osamu For Against Management 2.2 Elect Director Takahashi, Koji For Against Management 2.3 Elect Director Makino, Yoshihisa For For Management 2.4 Elect Director Inoe, Ryuuichi For For Management 2.5 Elect Director Yoshida, Akio For For Management 2.6 Elect Director Takeichi, Yoshihiko For For Management 2.7 Elect Director Nakajo, Kengo For For Management 2.8 Elect Director Nakamura, Kazuo For For Management 2.9 Elect Director Hanada, Kazuyuki For For Management 2.10 Elect Director Sannan, Takanori For For Management 3.1 Appoint Statutory Auditor Arai, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Hashiguchi, For For Management Noriyoshi 3.3 Appoint Statutory Auditor Ishiyama, For Against Management Hiroshi 3.4 Appoint Statutory Auditor Nagashima, For Against Management Kazuo 4 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sue Farr as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Alastair Murray as Director For For Management 7 Re-elect Martyn Wilks as Director For For Management 8 Re-elect Stephen Alexander as Director For For Management 9 Re-elect Andrew Carr-Locke as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Share -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCGL Security ID: G2624G109 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of St Hubert SAS For For Management -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kiguchi, Seiya For For Management 2.2 Elect Director Kiriyama, Akira For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Fitzgerald as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Martina King as Director For For Management 9 Re-elect Dennis Millard as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Sophie Turner Laing as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 18, 2013 Meeting Type: Annual/Special Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Compagnie Financiere pour For Against Management l'Environnement et le Recyclage as Director 6 Reelect Boris Derichebourg as Director For Against Management 7 Reelect Thomas Derichebourg as Director For Against Management 8 Renew Appointment of Ernst and Young For For Management Audit as Auditor 9 Renew Appointment of Auditex as For For Management Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DET OSTASIATISKE KOMPAGNI A/S (THE EAST ASIATIC CO. A/S) Ticker: EAC Security ID: K30674129 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors and Management; Approve Remuneration of Directors in the Amount of DKK 600,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Henning Kruse Petersen as For For Management Director 4b Reelect Preben Sunke as Director For For Management 4c Reelect Connie Astrup-Larsen as For For Management Director 4d Reelect Mats Lonnqvist as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management 6 Authorize Repurchase of Up to Five For Did Not Vote Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Remuneration System for For Did Not Vote Management Management Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11.1 Elect John Cryan to the Supervisory For Did Not Vote Management Board 11.2 Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 11.3 Elect Suzanne Labarge to the For Did Not Vote Management Supervisory Board 11.4 Elect Johannes Teyssen to the For Did Not Vote Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management Board 11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management Board 12 Approve Creation of EUR 230.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For Did Not Vote Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 7.1 Elect Jacques Aigrain to the For Did Not Vote Management Supervisory Board 7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management Board 7.3 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management Supervisory Board 7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management Supervisory Board 7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management Supervisory Board 7.7 Elect Martin Koehler to the For Did Not Vote Management Supervisory Board 7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management the Supervisory Board 7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 7.10 Elect Matthias Wissmann to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 84,000 6 Reelect Bertrand de Bentzmann as For Against Management Supervisory Board Member 7 Reelect Yves de Talhouet as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758123 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14 per Share 4.1 Reelect Bent Ostergaard as Director For Did Not Vote Management 4.2 Reelect Vagn Sorensen as Director For Did Not Vote Management 4.3 Reelect Claus Hemmingsen as Director For Did Not Vote Management 4.4 Reelect Jill Melby as Director For Did Not Vote Management 4.5 Reelect Ingar Skaug as Director For Did Not Vote Management 4.6 Reelect Lene Skole as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairmen, DKK 300,000 for Other Directors; Approve Remuneration for Comittee Work -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIAGEO PLC, LONDON Ticker: Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual General Meeting Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Report and accounts 2012 For For Management 2 Directors' remuneration report 2012 For For Management 3 Declaration of final dividend For For Management 4 Re-election of PB Bruzelius as a For For Management director 5 Re-election of LM Danon as a director For For Management 6 Re-election of Lord Davies as a For For Management director 7 Re-election of BD Holden as a director For For Management 8 Re-election of Dr FB Humer as a For For Management director 9 Re-election of D Mahlan as a director For For Management 10 Re-election of PG Scott as a director For For Management 11 Re-election of HT Stitzer as a director For For Management 12 Re-election of PS Walsh as a director For For Management 13 Election of Ho KwonPing as a director For For Management 14 Election of IM Menezes as a director For For Management 15 Re-appointment of auditor For For Management 16 Remuneration of auditor For For Management 17 Authority to allot shares For For Management 18 Disapplication of pre-emption rights For For Management 19 Authority to purchase own ordinary For For Management shares 20 Authority to make political donations For For Management and/or to incur political expenditure in the EU 21 Reduced notice of a general meeting For For Management other than an annual general meeting -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Sugie, Kazuo For For Management 3.2 Elect Director Nakanishi, Yoshiyuki For For Management 3.3 Elect Director Saito, Masayuki For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Konishi, Akira For For Management 3.6 Elect Director Agawa, Tetsuro For For Management 3.7 Elect Director Kono, Eiko For For Management 3.8 Elect Director Suzuki, Takao For For Management 4 Appoint Statutory Auditor Takechi, For For Management Katsunori -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moshe Matalon to a Statutory For For Management Three-Year Term as External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in this item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share 7 Reelect Skarholt, Andersen, Koc, For Did Not Vote Management Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board 8 Elect Camilla Grieg and Karl Moursund For Did Not Vote Management as Members of Nominating Committee 9 Reelect Frode Hassel (Chairman), For Did Not Vote Management Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For Did Not Vote Management 13 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Phil S Garling as a Director For For Management 2b Elect Eve A Howell as a Director For For Management 2c Elect Kerry G Sanderson as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Restricted Shares For For Management to Grant Fenn, Managing Director of the Comapny -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Melanie Gee as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: SEP 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Steve Dryden as Director For For Management 7 Re-elect Christopher Bunker as Director For For Management 8 Re-elect Philippe Mellier Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EASYJET PLC Ticker: Security ID: G3030S109 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Sir Michael Rake as Director Against Against Shareholder -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Charles Gurassa as Director For For Management 6 Re-elect Carolyn McCall as Director For For Management 7 Re-elect Chris Kennedy as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect David Bennett as Director For For Management 10 Re-elect John Browett as Director For For Management 11 Re-elect Rigas Doganis as Director For For Management 12 Re-elect Keith Hamill as Director For For Management 13 Re-elect Andy Martin as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EVA Security ID: E38028135 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Cash Dividends of EUR For For Management 0.12 per Share 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Donations to Fundacion Ebro For For Management Foods 8 Ratify Appointment by Co-option of For Against Management Hispafoods Invest SL as Director 9.1 Allow Director Instituto Hispanico del For For Management Arroz SA to Assume Positions with Other Companies 9.2 Allow Director Antonio Hernandez For For Management Callejas to Assume Positions with Other Companies 9.3 Allow Director Rudolf-August Oetker to For For Management Assume Positions with Other Companies 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kubo, Masataka For Against Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Kato, Hirohisa For For Management 3.5 Elect Director Funamori, Seiichi For For Management 3.6 Elect Director Asada, Yuuji For For Management 3.7 Elect Director Umehara, Masayuki For For Management 3.8 Elect Director Yamasaki, Norio For For Management 3.9 Elect Director Yuyama, Takashi For For Management 4 Appoint Statutory Auditor Okinaka, For For Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Asanoma, Yasuhiro -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint KPMG Audit ID as Alternate For For Management Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Anik Chaumartin as Alternate For For Management Auditor 9 Reelect Jean-Francois Roverato as For Against Management Director 10 Reelect Jean Guenard as Director For Against Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 900,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For Against Management 18 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan (Repurchased Shares) 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Ticker: Security ID: W2479G107 Meeting Date: SEP 04, 2012 Meeting Type: Annual General Meeting Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Meeting None Did not vote Management 2 Election of the Chairman of the None Did not vote Management Meeting: Bertil Villard, attorney at law 3 Preparation and approval of the list None Did not vote Management of shareholders entitled to vote at the-Meeting 4 Approval of the agenda None Did not vote Management 5 Election of one or two minutes-checkers None Did not vote Management 6 Determination of whether the Meeting None Did not vote Management has been duly convened 7 Presentation of the Annual Report and None Did not vote Management the Auditors' Report and the-consolidated accounts and the Auditors' Report for the Group 8 Address by the President and Chief None Did not vote Management Executive Officer and report on the work-of the Board of Directors and Committees of the Board of Directors by the-Chairman of the Board 9 Resolution concerning adoption of the For For Management balance sheet and income statement and the consolidated balance sheet and consolidated income statement 10 Resolution concerning approval of the For For Management disposition of the Company's earnings as shown in the balance sheet adopted by the Meeting: The Board of Directors proposes that of the Company's unappropriated earnings, SEK 1,957,167,493 an amount representing SEK 5 11 Resolution concerning the discharge of For For Management the members of the Board of Directors and the President and Chief Executive Officer from personal liability 12 Report on the work of the Nomination None Did not vote Management Committee 13 Determination of the number of members For For Management and any deputy members of the Board of Directors: The nomination committee proposes that the Board of Directors shall consist of eight (nine) members, without deputy members 14 Determination of the fees to be paid For For Management to the members of the Board of Directors and the auditors: It is proposed that remuneration shall be paid to the Board at a total of SEK 3,220,000 (3,465,000) of which SEK 750,000 (725,000) to the Chairman of the Board CONT CONTD an approved account None Did not vote Management 15 Election of Board members and any For For Management deputy Board members: The nomination committee proposes that each of Akbar Seddigh, Hans Barella, Luciano Cattani, Laurent Leksell, Siaou- Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson are re-elected a 16 Election of Auditor: The nomination For For Management committee proposes that PwC, with Authorized Public Accountant Johan Engstam as auditor in charge, is elected as Auditor for the period until the end of the annual general meeting in 2013. The decision by the Meeting as 17 Resolution regarding guidelines for For For Management remuneration to executive management 18.a Resolution regarding: authorization For For Management for the Board of Directors to decide upon acquisition of own shares 18.b Resolution regarding: authorization For For Management for the Board of Directors to decide upon transfer of own shares 18.c Resolution regarding: transfer of own For For Management shares in conjunction with the Performance Share Plan 2012 18.d Resolution regarding: authorization For For Management for the Board of Directors to decide upon transfer of own shares in conjunction with the Performance Share Plan 2009, 2010 and 2011 19 Resolution on a Performance Share Plan For For Management 2012 20 Resolution on share split 4:1 and For For Management amendment of the articles of association 21 Resolution on amendment of the For For Management articles of association: Section 7 22 Appointment of the nomination committee For For Management 23 Closing of the Meeting None Did not vote Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Transact Other Business None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: Security ID: X1959E102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Approve Related Party Transactions For Against Management 7 Elect Directors For Against Management 8 Elect Members of Audit Committee For For Management 9 Renew Authorization to the Board to For Against Management Issue Bonds 10 Renew Authorisation to he Board to For For Management Increase Share Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 8, 33, 39, and 40 For For Management Re: Competencies of Board of Directors and Executive Members 2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management 34, and 35 Re: Board Structure 3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management 20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, and 59 -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management 1 Amend Stock Option Plan For For Management 2 Approve Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Johnston as a Director For For Management 2 Elect Robert Bishop as a Director For For Management 3 Elect Erica Smyth as a Director For For Management 4 Approve the Grant of Up to 1.5 Million For For Management Performance Shares to Keith Gordon, Managing Director and Chief Executive Officer of the Company 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended March 31, 2012 3a Reelect Cheung Ping Keung as Director For For Management 3b Reelect Liu Hing Hung as Director For For Management 3c Elect Cheng Ka Yu, Elsa as Director For For Management 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect Internal Auditors (Bundled) and None For Shareholder Appoint Chairman of Internal Statutory Auditors 2.2 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Directors and For For Management Committee Members 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Paul Overeem 7 Reelect Brigitte Bovermann as For For Management Supervisory Board Member 8 Reelect Elizabeth Corley as For For Management Supervisory Board Member 9 Reelect Nicolas Dufourcq as For For Management Supervisory Board Member 10 Reelect Robert Hudry as Supervisory For For Management Board Member 11 Reelect Jean-Herve Lorenzi as For For Management Supervisory Board Member 12 Reelect Thomas-Bernd Quaas as For For Management Supervisory Board Member 13 Reelect Jacques Richier as Supervisory For For Management Board Member 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Various Issues and Announcements None None Management -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Members of Audit For For Management Committee 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Appoint Surveyors and Approve Their For For Management Fees 7 Approve Related Party Transactions For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Amend Company Articles For For Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 6 Elect Thomas Kusterer to the For Against Management Supervisory Board -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 2, 2013, as Record Date For For Management for Dividend Payment 9 Amend Articles Re: AGM location For For Management 10 Determine Number of Directors (8); For For Management Receive Nominating Committee's Report 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chair), Eva For For Management Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors, Elect Gustaf Hermelin as new Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Non-Cumulative For For Management Preference Shares 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5a Reelect Michael Berkery as Director For Against Management 5b Reelect John Bryan as Director For For Management 5c Reelect Sean Dorgan as Director For For Management 5d Reelect Brid Horan as Director For For Management 5e Reelect Andrew Langford as Director For For Management 5f Reelect Dermot Mulvihill as Director For For Management 5g Reelect Cathal O'Caoimh as Director For For Management 5h Reelect Vincent Sheridan as Director For For Management 5i Reelect Johan Thijs as Director For Against Management 5j Reelect Padraig Walshe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Abrahams as Director For For Management 7 Re-elect Oliver Baring as Director For For Management 8 Re-elect Raffaele Genovese as Director For For Management 9 Re-elect Wolfram Kuoni as Director For Against Management 10 Re-elect Christopher Mawe as Director For For Management 11 Re-elect Ihor Mitiukov as Director For For Management 12 Re-elect Miklos Salamon as Director For For Management 13 Re-elect Kostyantin Zhevago as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Morahan as a Director For For Management 2 Elect John Eales as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint Ernst & Young as Auditors of For For Management the Company -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: Security ID: Y2643G122 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of KeyPoint For For Management 2 Approve Proposed Amendment to the For For Management Trust Deed Re: Repurchase of Units 3 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 per Share 4 Approve Issuance of 6.7 Million Shares For Did Not Vote Management without Preemptive Rights 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify RBS RoeverBroennerSusat GmbH & For Did Not Vote Management Co. KG as Auditors for Fiscal 2013 6 Approve Creation of EUR 12.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries mobilcom-debitel GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Conversion of Preference For For Management Shares into Ordinary Shares 7 Amend Stock Option Plan and For For Management Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 For For Management 9 Amend Articles Re: AGM Participation For For Management and Voting Rights -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Toda, Mikio For Against Management 2.2 Elect Director Toda, Takao For For Management 2.3 Elect Director Miyanagi, Junichi For For Management 2.4 Elect Director Kita, Tetsuhiko For For Management 2.5 Elect Director Chigita, Takahiko For For Management 2.6 Elect Director Nishimura, Shokichi For For Management 2.7 Elect Director Matsui, Yukinobu For For Management 2.8 Elect Director Takahashi, Sadao For For Management 2.9 Elect Director Oka, Junichi For For Management 2.10 Elect Director Ishii, Yoshikazu For For Management 2.11 Elect Director Naka, Toshihito For For Management 2.12 Elect Director Ito, Masanori For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- GAGFAH SA Ticker: GFJ Security ID: L4121J101 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Treatment of Net Loss For For Management 6 Approve Discharge of Directors For For Management 7 Elect Jonathan Ashley as Director For For Management 8 Elect Thomas Zinnocker as Director For For Management 9 Approve Share Repurchase For Against Management 1 Approve Reduction in Share Capital For For Management Through Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For Against Management Dividends of CHF 11.00 per Share 5.1.1 Reelect Kurt Briner as Director For For Management 5.1.2 Reelect Michel Burnier as Director For For Management 5.1.3 Reelect Hans Peter Frick as Director For For Management 5.1.4 Reelect This Schneider as Director For For Management 5.2 Elect Sylvie Gregoire as Director For For Management 5.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect Amanda Burton as Director For For Management 6 Re-elect Greg Fitzgerald as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect Peter Rogers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 506,267 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Johannes de Gier as Director For For Management 5.2 Reelect Dieter Enkelmann as Director For For Management 5.3 Reelect Hugh Scott-Barrett as Director For For Management 5.4 Elect Tanja Weiher as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0,55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GFI INFORMATIQUE Ticker: GFI Security ID: F4465Q106 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 160,000 5 Approve Amendment to Transaction with For Against Management Auteuil Conseil 6 Approve Amendment to Non Compete For Against Management Agreement with Vincent Rouaix 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Reelect Vincent Rouaix as Director For Against Management 9 Reelect Patrick de Giovanni as Director For Against Management 10 Reelect Itefin Participations as For Against Management Director 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Jeremy Blank as Director For Did Not Vote Management 1.2 Elect Amiram Boehm as Director For Did Not Vote Management 1.3 Elect Ishay Davidi as Director For Did Not Vote Management 1.4 Reelect Gilead Halevy as Director For Did Not Vote Management 1.5 Reelect Amiram Levinberg as Director For Did Not Vote Management 1.6 Elect Kainan Rafaeli as Director For Did Not Vote Management 2 Approve Stock Option Plan Grants of For Did Not Vote Management Non-Employee Directors 3 Reappoint Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Review Consolidated Financial None None Management Statements and Director Reports for 2011 5 Vote FOR If You Have a Personal None Did Not Vote Management Interest in Item 2; Vote AGAINST If You Do NOT Have a Personal Interest in Item 2 -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Koen Dejonckheere as Director For Did Not Vote Management 8b Elect Emile van der Burg as For Did Not Vote Management Independent Director 8c Elect Eric Spiessens as Director For Did Not Vote Management 8d Indicate Dirk Boogmans as Independent For Did Not Vote Management Board Member 9 Approve Remuneration of Directors For Did Not Vote Management 10 Receive Announcements on the None None Management Appointment of Auditor Re: Item 11 11 Ratify Ernst & Young as Auditors and For Did Not Vote Management Approve Auditors' Remuneration 12a Receive Special Board Report Re: None None Management Authorized Capital 12b Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 13a Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 13b Authorize Repurchase of Up to20 For Did Not Vote Management Percent of Issued Share Capital 14 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GRAMMER AG Ticker: GMM Security ID: D28515100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013 -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Honglin Zhao as a Director For Against Management 3 Elect Neil Chatfield as a Director For For Management 4 Elect Clement Ko as a Director For For Management 5 Approve the Grant of Up to 614,029 For Against Management Performance Rights to Richard Mehan, Managing Director of the Company -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: JAN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Patrick Coveney as Director For For Management 3b Re-elect Alan Williams as Director For For Management 3c Re-elect Diane Walker as Director For For Management 3d Re-elect John Herlihy as Director For For Management 3e Re-elect Gary Kennedy as Director For For Management 3f Re-elect Eric Nicoli as Director For For Management 3g Re-elect David Simons as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Reissuance of Treasury Shares For For Management 10 Approve Conversion of Treasury Shares For For Management Into Ordinary Shares 11 Authorise Directors to Hold the Next For For Management Annual General Meeting Outside of Ireland 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNKL Security ID: G40880133 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rooney Anand as Director For For Management 5 Re-elect Norman Murray as Director For For Management 6 Re-elect Ian Durant as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 43-45 quai du President Roosevelt, 92130 Issy-les-Moulineaux 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15,939,864 10 Authorize Capitalization of Reserves For For Management of Up to EUR 15,939,864 for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,781,959 12 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 3,187,972 for a Private Placement 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 9, 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR4,781,959 for Future Exchange Offers 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 15,939,864 17 Approve Employee Stock Purchase Plan For Against Management 18 Approve Stock Purchase Plan Reserved For Against Management for International Employees 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Jose M Serra Farre as Director For Against Management 5.2 Reelect Jorge Enrich Izard as Director For Against Management 5.3 Reelect Federico Halpern Blasco as For Against Management Director 5.4 Reelect Olandor SL as Director For Against Management 5.5 Fix Number of Directors at 16 For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Bertha Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Manuel Saba Ades as Director For For Management 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Everardo Elizondo Almaguer as For For Management Director 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana as Director For For Management 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a13 Elect Miguel Aleman Magnani as Director For For Management 3.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 3.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 3.a19 Elect Alberto Saba Ades as Alternate For For Management Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a23 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a24 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a25 Elect Javier Molinar Horcasitas as For For Management Alternate Director 3.a26 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6c Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6d Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6e Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6f Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6g Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6h Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6i Elect Marcos Ramirez Miguel as Member For For Management of Risk Policies Committee 6j Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Approve Modification to Integration For For Management and Duties of Regional Boards 9 Authorize Board to Obtain For For Management Certification of Company Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe 2 Approve Text and Subscribe New For For Management Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hirata, Hiroshi For For Management 3.2 Elect Director Kodama, Nodoka For For Management 3.3 Elect Director Amano, Katsusuke For For Management 3.4 Elect Director Shirai, Aya For For Management 3.5 Elect Director Suzuki, Masakazu For For Management 3.6 Elect Director Hattori, Kazunori For For Management 3.7 Elect Director Hamamura, Makoto For For Management 3.8 Elect Director Hirochi, Atsushi For For Management 3.9 Elect Director Furukawa, Tomomi For For Management 3.10 Elect Director Akase, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management 4.2 Appoint Statutory Auditor Tambara, For For Management Hideo -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For For Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sugimoto, Ryuusaburo For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Tomioka, Noriaki For For Management 2.4 Elect Director Takigami, Hitoshi For For Management 2.5 Elect Director Abe, Ryoji For For Management 2.6 Elect Director Takagi, Jun For For Management 2.7 Elect Director Shintoku, Nobuhito For For Management 2.8 Elect Director Takayama, Ichiro For For Management 2.9 Elect Director Iwashiro, Katsuyoshi For For Management 2.10 Elect Director Fukuda, Chikao For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Amend Articles Re: Entry in the Share For Did Not Vote Management Register 6 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HARGREAVES SERVICES PLC Ticker: HSP Security ID: G4394K104 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Corporate For For Management Governance and Remuneration Report 3 Approve Final Dividend For For Management 4 Re-elect Iain Cockburn as Director For For Management 5 Re-elect Gordon Banham as Director For For Management 6 Elect David Morgan as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HARGREAVES SERVICES PLC Ticker: HSP Security ID: G4394K104 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Pippa Wicks as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve 2012 Performance Share Plan For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.47 per Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Bernd Scheifele for Fiscal 2012 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Dominik von Achten for Fiscal 2012 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Daniel Gauthier for Fiscal 2012 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Andreas Kern for Fiscal 2012 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Lorenz Naeger for Fiscal 2012 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Albert Scheuer for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Fritz-Juergen Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Heinz Schmitt for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Robert Feiger for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Josef Heumann for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Max Dietrich Kley for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Georg Kraut for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Herbert Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ludwig Merckle for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Tobias Merckle for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Alan James Murray for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Werner Schraeder for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Frank-Dirk Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Marion Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for For Did Not Vote Management Fiscal 2013 6 Approve Issuance of Warrant For Did Not Vote Management Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights 7 Elect Marion Weissenberger-Eibl to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- HEIJMANS Ticker: HEIJM Security ID: N3928R264 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Announce Intention to Reappoint M.C. None None Management van den Biggelaar Mif to Executive Board 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 7a 8 Close Meeting None None Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For Against Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For For Management 4b Approve Retention Share Award of EUR 1. For Against Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For For Management 5b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For For Management -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Natsuhara, Hirakazu For Against Management 3.2 Elect Director Hiramatsu, Masashi For For Management 3.3 Elect Director Yamashita, Shuuichi For For Management 3.4 Elect Director Kimura, Masato For For Management 3.5 Elect Director Natsuhara, Kohei For For Management 3.6 Elect Director Natsuhara, Yohei For For Management 3.7 Elect Director Tabuchi, Hisashi For For Management 4 Appoint Statutory Auditor Murakami, For For Management Shigeto 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For For Management 7 Approve Remuneration of CEO and For For Management Chairman 8 Approve Auditors and Fix Their For Against Management Remuneration 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Against Management -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H35927120 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF17.00 per Share 4.1 Reelect Christoph Lechner as Director For For Management 4.2 Reelect Herbert Scheidt as Director For Against Management 4.3 Reelect Erich Walser as Director For Against Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sarah Arkle as Director For For Management 5 Re-elect Kevin Dolan as Director For For Management 6 Re-elect Duncan Ferguson as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Shirley Garrood as Director For For Management 9 Elect Richard Gillingwater as Director For For Management 10 Re-elect Tim How as Director For For Management 11 Re-elect Robert Jeens as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Company Share Option Plan For For Management 15 Amend Buy As You Earn Plan For For Management 16 Amend Deferred Equity, Executive For For Management Shared Ownership, Long Term Incentive, Restricted Share, Sharesave and Sharesave USA Plans 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Enter into a For For Management Contingent Purchase Contract -------------------------------------------------------------------------------- HEXAGON AB Ticker: Security ID: W40063104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Ola For For Management Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nomura, Haruki For For Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Fukuki, Morio For For Management 2.4 Elect Director Noro, Hideo For For Management 2.5 Elect Director Kamachi, Tetsuya For For Management 2.6 Elect Director Shirasaki, Masashi For For Management 2.7 Elect Director Shimoda, Keisuke For For Management 2.8 Elect Director Ito, Shinichi For For Management 2.9 Elect Director Nohara, Takayuki For For Management 2.10 Elect Director Kusumi, Kensho For For Management 2.11 Elect Director Atsumi, Hiro For For Management -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osakabe, Katsumi For For Management 2.2 Elect Director Ogura, Seiji For For Management 2.3 Elect Director Koguchi, Isamu For For Management 2.4 Elect Director Suda, Kenji For For Management 3.1 Appoint Statutory Auditor Ichihara, For For Management Shigetaka 3.2 Appoint Statutory Auditor Ono, Masaru For For Management -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bill Whiteley as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Mark Pegler as Director For For Management 7 Re-elect Clive Snowdon as Director For For Management 8 Re-elect Jock Lennox as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HILLS HOLDINGS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jennifer Hill-Ling as a Director For For Management 3 Elect Peter Stancliffe as a Director For For Management 4 Elect Matthew Campbell as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 **WITHDRAWN RESOLUTION**Approve the None None Management Grant of 850,000 Performance Rights to Edward Noel Pretty, Managing Director of the Company -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For Against Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HKSCAN OYJ Ticker: HKSAV Security ID: X5056X103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Number of Members For For Management of The Board and Auditors 11 Approve Remuneration of Directors in For For Management Amount of EUR 53,200 for Chairman, EUR 26,600 for Vice-Chairman and EUR 21,700 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Six; If For For Management Amendments to Articles under Item 10 are Approved: Determine Numbers of Deputy Members of the Board at Two 13 Reelect Juha Kylamaki, Niels Borup, For For Management Tero Hemmila, Teija Andersen, Gunilla Aschan and Henrik Treschow as Directors; If Amendments to Articles under Item 10 are Approved:Elect Mikko Nikula and Per Nilsson as Deputy Members of the Board 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Approve Issuance of 2.5 Million Class For For Management A Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Ashton as Director For For Management 4 Re-elect John Coombe as Director For For Management 5 Re-elect Mike Darcey as Director For For Management 6 Re-elect Terry Duddy as Director For For Management 7 Elect Ian Durant as Director For For Management 8 Elect Cath Keers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Philip Ting Sii Tien @ Yao Sik For For Management Tien as Director 4b Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Ernest Colin Lee as Director For For Management 5c Elect Quek Shi Kui as Director For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 other than Parent Group Employees and Parent Group Non-Executive Directors 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 who are Parent Group Employees and Parent Group Non-Executive Directors 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Reelect Lord Leach of Fairford as For For Management Director 3 Reelect Richard Lee as Director For For Management 4 Reelect Yiu Kai Pang as Director For For Management 5 Elect Lord Sassoon as Director For For Management 6 Reelect John Witt as Director For For Management 7 Elect Michael Wu as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorise Board to Fix Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 11 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Hunting as Director For For Management 5 Re-elect John Hofmeister as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Dennis Proctor as Director For For Management 8 Re-elect Peter Rose as Director For For Management 9 Re-elect Andrew Szescila as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income; Approve Remuneration Report 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles Re: 16, 26, and 31 For For Management (Board-Related) 2 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- IMMSI S.P.A. Ticker: IMS Security ID: T5379P105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Cancellation of the Par Value For For Management of Shares; Authorize Cancellation of Repurchased Shares -------------------------------------------------------------------------------- IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC Ticker: IDH Security ID: G4762F109 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Dr Roger Duggan as Director For For Management 4 Elect Dr Anthony Martin as Director For For Management 5 Elect Gerard Murray as Director For For Management 6 Appoint Ernst & Young LLP as Auditor For For Management and Authorise Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 1.40 from For For Management Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Hubert Achermann as Director For For Management 5.2 Elect Chantal Balet Emery as Director For For Management 5.3 Elect Calvin Grieder as Director For For Management 5.4 Elect Sarah Springman as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nakano, Yoshinobu For For Management 1.3 Elect Director Otsuki, Nobuhiro For For Management 1.4 Elect Director Nishimura, Osamu For For Management 1.5 Elect Director Suganuma, Toshiyuki For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Akao, Toyohiro For For Management 1.8 Elect Director Sato, Tomohiko For For Management 1.9 Elect Director Fukubayashi, Kenjiro For For Management 1.10 Elect Director Takahagi, Mitsunori For For Management 1.11 Elect Director Inabata, Katsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect John McConnell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Alison Cooper as Director For For Management 9 Re-elect Nigel Northridge as Director For For Management 10 Re-elect Vicky Bindra as Director For For Management 11 Re-elect Till Vestring as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDESIT COMPANY Ticker: IND Security ID: T52684106 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Directors' Term For For Management 2.2 Fix Number of Directors For For Management 2.3.a Slate Submitted by Fines S.p.A. None Did Not Vote Shareholder 2.3.b Slate Submitted by Francesco Merloni, None For Shareholder Maria Cecilia Lazzarini, Claudia Merloni and Maria Francesca Merloni 2.3.c Slate Submitted by Fineldo S.p.A. None Did Not Vote Shareholder 2.4 Approve Remuneration of Directors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations Regarding the Special For For Management Fund Protecting Saving Shareholders Interests -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4.1 Fix Number of Directors For For Management 4.2 Reelect Luis Lada Diaz as Director For For Management 4.3 Reelect Monica de Oriol e Icaza as For Against Management Director 4.4 Reelect Alberto Terol Esteban as For For Management Director 4.5 Reelect Casa Grande de Cartagena SLU For Against Management as Director 4.6 Reelect Juan March de la Lastra as For Against Management Director 4.7 Elect Santos Martinez-Conde y For Against Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 27 Re: Director For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Creation of EUR 11.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6a Reelect Juergen Allerkamp to the For For Management Supervisory Board 6b Reelect Ralf Bartsch to the For For Management Supervisory Board 6c Elect Joachim Selzer to the For For Management Supervisory Board 6d Elect Helmut Spaeth to the Supervisory For For Management Board 7 Ratify Treuhand- und Revisions-AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 11.7 Million Pool of Capital to Guarantee Conversion Rights 6 Ratify Ebner Stolz Moenning Bachem as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Ticker: Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual General Meeting Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 100419 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, where For For Management appropriate, of the annual accounts (Balance Sheet, Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of Industria de Diseno Textil, S.A. (INDITEX, S.A.) for fi 2 Review and approval, where For For Management appropriate, of the annual accounts (Balance Sheet, Profit and Loss Account, Statement of Comprehensive Income, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of the consolidated gro 3 Distribution of the income or loss of For For Management the fiscal year and distribution of dividends 4 Re-election of Gartler, S.L. to the For For Management Board of Directors as proprietary director 5 Ratification and appointment of a For For Management director as proprietary director 6 Appointment of Auditors for the For For Management Company and its Group for fiscal years 2012 through 2014, both inclusive 7 Motion to amend the Articles of For For Management Association: clause 15 (the General Meeting), clause 17 (Notice. Universal General Meetings), clause 20 (Representation at the General Meeting), clause 23 (Passing of Resolutions), clause 28 (Convening and quorum of Board M 8 Motion to amend the General Meeting of For For Management Shareholders' Regulations: section 4 (The General Meeting), section 6 (Powers of the General Meeting), section 8 (Notice), section 9 (Information available from notice), section 10 (Right to information prior to the 9 Authorization to the Board of For For Management Directors for the derivative acquisition of treasury stock, superseding the authorization approved by the Annual General Meeting held in 2010 10 Approval of the corporate web page For For Management (www.inditex.com) 11 Consultative vote of the Annual report For For Management on Directors' compensation 12 Information provided to the Annual None Did not vote Management General Meeting of Shareholders about the a-mendment of the Board of Directors' Regulations 13 Granting of powers for the For For Management implementation of resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG as Auditors for Fiscal For For Management 2012/2013 6 Approve Remuneration System for For For Management Management Board Members 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Cancellation of Conditional For For Management Capital Authorization -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Ticker: Security ID: G4804L122 Meeting Date: OCT 08, 2012 Meeting Type: Ordinary General Meeting Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidation of share capital For For Management 2 Authority to purchase own shares For For Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Justin Dowley as Director For For Management 7 Re-elect Christophe Evain as Director For For Management 8 Re-elect Philip Keller as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Elect Benoit Durteste as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: JAN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Interserve PFI For For Management Holdings 2003 Limited to the Interserve Pension Scheme -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Fahy as Director For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Tim Haywood as Director For For Management 9 Re-elect Keith Ludeman as Director For For Management 10 Re-elect Bruce Melizan as Director For For Management 11 Re-elect Adrian Ringrose as Director For For Management 12 Re-elect Dougie Sutherland as Director For For Management 13 Re-elect David Thorpe as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T112 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okada, Kenji For Against Management 2.2 Elect Director Arai, Hiroshi For For Management 2.3 Elect Director Itoyama, Masaaki For For Management 2.4 Elect Director Tanaka, Yutaka For For Management 2.5 Elect Director Nagao, Tatsunosuke For For Management 2.6 Elect Director Takagi, Masanobu For For Management 2.7 Elect Director Tsutsumi, Koji For For Management 2.8 Elect Director Yumeno, Hiroyuki For For Management 2.9 Elect Director Toyoshima, Masanori For Against Management 3.1 Appoint Statutory Auditor Morozumi, For Against Management Shuuichi 3.2 Appoint Statutory Auditor Nakamura, For For Management Hideo 3.3 Appoint Statutory Auditor Utsunomiya, For Against Management Tadashi 3.4 Appoint Statutory Auditor Namba, For For Management Shuuichi -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umeda, Sumikazu For For Management 2.2 Elect Director Nakazono, Naoki For For Management 2.3 Elect Director Matsui, Shinichi For For Management 2.4 Elect Director Yoshida, Satoshi For For Management 2.5 Elect Director Zento, Katsuo For For Management 2.6 Elect Director Shinada, Hideaki For For Management 3.1 Appoint Statutory Auditor Sakurai, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Tanabe, Tamon For Against Management 3.3 Appoint Statutory Auditor Kusaka, For Against Management Munehito 4 Appoint Alternate Statutory Auditor For For Management Mugita, Koichiro 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines - Increase Maximum Board Size 3.1 Elect Director Itagaki, Yasuyoshi For For Management 3.2 Elect Director Sugiyama, Tsutomu For For Management 3.3 Elect Director Sugano, Minekazu For For Management 3.4 Elect Director Sato, Kojun For For Management 3.5 Elect Director Kobayashi, Hidechika For For Management 3.6 Elect Director Kawakami, Noboru For For Management 3.7 Elect Director Ogata, Shigeki For For Management 3.8 Elect Director Abe, Katsuhiro For For Management 3.9 Elect Director Kamioka, Haruo For For Management 4 Appoint Statutory Auditor Sekine, For For Management Tsutomu 5 Appoint Alternate Statutory Auditor For For Management Ono, Takao 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masakazu For For Management 1.2 Elect Director Saito, Atsushi For For Management 1.3 Elect Director Yoneda, Michio For For Management 1.4 Elect Director Kiyota, Akira For For Management 1.5 Elect Director Yamaji, hiromi For For Management 1.6 Elect Director Okuda, Tsutomu For For Management 1.7 Elect Director Kawamoto, Yuuko For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Nakatsukasa, Hiroyuki For For Management 1.10 Elect Director Hirose, Masayuki For For Management 1.11 Elect Director Honda, Katsuhiko For For Management 1.12 Elect Director Matsuo, Kunihiro For For Management 1.13 Elect Director Morimoto, Shigeru For For Management 1.14 Elect Director Charles Ditmars Lake II For For Management -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Noguchi, Kenzo For Against Management 2.2 Elect Director Nishikawa, Yasuyuki For For Management 2.3 Elect Director Matsuda, Hiroyuki For For Management 2.4 Elect Director Okazaki, Akihiko For For Management 2.5 Elect Director Dazai, Tokuhichi For For Management 2.6 Elect Director Obata, Shingo For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Charles Allen-Jones as Director For For Management 3 Reelect Percy Weatherall as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorise Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Purchase of Shares in Parent For Against Management Company, Jardine Matheson Holdings Ltd. -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3721X105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Ticker: Security ID: X40338109 Meeting Date: DEC 19, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE None Did not vote Management MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORT 1 To resolve on the interim balance For For Management sheet as at September 30th, 2012 2 To resolve on the proposal for the For For Management partial distribution of free reserves CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN RECORD DATE FROM 18 DEC 2-012 TO 12 DEC 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU. -------------------------------------------------------------------------------- JKX OIL & GAS PLC Ticker: JKX Security ID: G5140Z105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Murray as Director For For Management 4 Re-elect Lord Oxford as Director For For Management 5 Re-elect Dr Paul Davies as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Revoke the Restriction on the For For Management Authorised Share Capital of the Company 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Reports of the Board and the For For Management President; Receive Financial Statements, Statutory Reports, and Auditor's Report; Approve Financial Statements and Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 6.75 per Share 8 Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors and For For Management Committees in the Amount of SEK 700,000 for the Chairman and SEK 300,000 for Other Members; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Lars Lundquist (Chairman), For For Management Johan Bergman, Anders Narvinger, Kia Orback Pettersson, Johan Skoglund, and Asa Jerring as Directors; Elect Eva Nygren and Kaj-Gustaf Bergh as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Members of Nominating Committee For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of Convertibles and For For Management Warrants to All Employees 18 Approve SEK 4.1 Million Reduction In For For Management Share Capital via Share Cancellation 19 Amend Articles Re: Set New Range for For For Management Minimum (SEK 60 Million) and Maximum (SEK 240 Million) Issued Share Capital -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Allister Langlands as Director For Abstain Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Elect Mark Dobler as Director For For Management 9 Elect Robin Watson as Director For For Management 10 Re-elect Ian Marchant as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Neil Smith as Director For For Management 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Elect Thomas Botts as Director For For Management 16 Elect Mary Shafer-Malicki as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 750,000 Authorized Share For Did Not Vote Management Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Daniel J. Sauter as Director For For Management 4.2 Reelect Claire Giraut as Director For For Management 4.3 Reelect Gilbert Achermann as Director For For Management 4.4 Reelect Andreas Amschwand as Director For For Management 4.5 Reelect Leonhard H. Fischer as Director For Abstain Management 4.6 Reelect Gareth Penny as Director For Abstain Management 5 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Daniel J. Sauter as Director For For Management 4.2 Reelect Claire Giraut as Director For For Management 4.3 Reelect Gilbert Achermann as Director For For Management 4.4 Reelect Andreas Amschwand as Director For For Management 4.5 Reelect Leonhard H. Fischer as Director For For Management 4.6 Reelect Gareth Penny as Director For For Management 5 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012/2013 6a Elect Antoinette Aris to the For For Management Supervisory Board 6b Elect Catherine Muehlemann to the For For Management Supervisory Board 6c Elect Paul Stodden to the Supervisory For For Management Board 6d Elect Torsten Winkler to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Kabel Deutschland Vertrieb und Service GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Ticker: Security ID: D6424C104 Meeting Date: OCT 11, 2012 Meeting Type: Annual General Meeting Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the financial None Did not vote Management statements and annual report for the 2011/2012 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 2. Resolution on the appropriation of the For For Management distributable profit of EUR 135,000,000 as follows: Payment of a dividend of EUR 1.50 per no-par share EUR 2,215,591.50 shall be carried forward Ex-dividend and payable date: October 12, 2012 3. Ratification of the acts of the Board For For Management of MDs 4. Ratification of the acts of the For For Management Supervisory Board 5. Appointment of auditors for the For For Management 2012/2013 financial year: Ernst & Young GmbH, Munich 6.a Election to the Supervisory Board: For For Management Antoinette Aris 6.b Election to the Supervisory Board: For For Management Catherine Muehlemann 6.c Election to the Supervisory Board: For For Management Paul Stodden 6.d Election to the Supervisory Board: For For Management Torsten Winkler 7. Approval of the control and profit For For Management transfer agreement with the company's wholly owned subsidiary Kabel Deutschland Vertrieb und Service GmbH, effective upon its entry into the commercial register -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsukamoto, Isao For Against Management 3.2 Elect Director Tsukamoto, Tomohisa For Against Management 3.3 Elect Director Kado, Ryoichi For For Management 3.4 Elect Director Shimoyama, Waichiro For For Management 3.5 Elect Director Takahashi, Shinsuke For For Management 3.6 Elect Director Takashi, Yukio For For Management 3.7 Elect Director Kakei, Shintaro For For Management 3.8 Elect Director Kawamura, Eiji For For Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Uchida, Shigeyuki For For Management 2.4 Elect Director Uchino, Takashi For For Management 2.5 Elect Director Kinoshita, Kazuo For For Management 2.6 Elect Director Kusano, Yoshimitsu For For Management 2.7 Elect Director Kurane, Takao For For Management 2.8 Elect Director Goto, Kiyoshi For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Tanaka, Toyoaki For For Management 2.11 Elect Director Terauchi, Haruhiko For For Management 2.12 Elect Director Nagayama, Kazuo For For Management 2.13 Elect Director Hasegawa, Tsutomu For For Management 2.14 Elect Director Mizue, Hiroshi For For Management 2.15 Elect Director Yamaguchi, Manabu For For Management -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Katou, Takeo For For Management 3.2 Elect Director Katou, Kazuya For For Management 3.3 Elect Director Harui, Yoshitsugu For For Management 3.4 Elect Director Kobayashi, Takao For For Management 3.5 Elect Director Fukushima, Kazunari For For Management 3.6 Elect Director Hama, Shigemi For For Management 3.7 Elect Director Takao, Kazuhiko For For Management 3.8 Elect Director Kimura, Toshihiro For For Management 3.9 Elect Director Ueshima, Kouichi For For Management 3.10 Elect Director Yamanaka, Kenichi For For Management 4.1 Appoint Statutory Auditor Yatani, For For Management Keitarou 4.2 Appoint Statutory Auditor Sagara, For For Management Hiroki 4.3 Appoint Statutory Auditor Katou, For Against Management Shouichi 4.4 Appoint Statutory Auditor Yamamura, For For Management Kouji 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roy Franklin as Director For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect James Hind as Director For For Management 9 Re-elect Bob Rubright as Director For Abstain Management 10 Re-elect David Savage as Director For For Management 11 Re-elect Dr Wolfgang Sondermann as For For Management Director 12 Elect Paul Withers as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0971408 B.C. For For Management Ltd of the Piling Business -------------------------------------------------------------------------------- KEPPEL REIT Ticker: Security ID: Y4740G104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement of For For Management Manager, Financial Statements and Auditors' Report 2 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect Mark Seligman as Director For Against Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV Security ID: W2642U124 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Issuance Shares for a Private For For Management Placement to the Federation of Swedish Farmers 8 Approve Issuance Shares for a Private For For Management Placement to Catella 9 Approve Dividend Payout For For Management 10 Approve Creation of Pool of Capital For For Management without Preemptive Rights 11 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV Security ID: W2642U124 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Common Share and SEK 10 per Preference Share 9c Approve Discharge of Board and For For Management President 9d Approve April 22, 2013 as Record Date For For Management for Dividend 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Fix Number of Auditors at One 11 Approve Remuneration of Directors in For For Management the Amount of SEK 280,000 for Chairman, and SEK 140,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Fredrik Svensson (Chairman), For For Management Rutger Arnhult, Ann-Cathrin Bengtson, Eva Landen as Directors; Elect Pia Gideon as New Director 13 Ratify Ernst and Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten percent For For Management of Share Capital without Preemptive Rights 18 Authorize Board to Make Editorial For For Management Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: JUL 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End - Amend Business Lines -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.16 2 Elect Director Kimura, Kazuyoshi For For Management 3.1 Appoint Statutory Auditor Akimoto, For For Management Takanori 3.2 Appoint Statutory Auditor Aizawa, For Against Management Mitsue 3.3 Appoint Statutory Auditor Doi, Mitsuru For For Management 3.4 Appoint Statutory Auditor Mukai, For Against Management Mikinao 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.44 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.H.M. Hommen to Supervisory For For Management Board 9 Reelect D.C. Doijer to Supervisory For For Management Board 10 Reelect S.M. Shern to Supervisory Board For For Management 11 Reelect B.J. Noteboom to Supervisory For For Management Board 12 Approve Amendments to Remuneration For For Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For For Management Board 14 Amend Articles of Association For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For For Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For For Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Masumoto, Yasuo For For Management 2.2 Elect Director Tomita, Tetsuji For For Management 2.3 Elect Director Sakamoto, Satoru For For Management 2.4 Elect Director Kimata, Masatoshi For For Management 2.5 Elect Director Kubo, Toshihiro For For Management 2.6 Elect Director Kimura, Shigeru For For Management 2.7 Elect Director Mizuno, Yuzuru For For Management 2.8 Elect Director Sato, Junichi For For Management 3 Appoint Statutory Auditor Kawachi, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.20 per Bearer Share and CHF 0.02 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Norbert Bucher as Director For Did Not Vote Management 4.2 Reelect Laurent Dassault as Director For Did Not Vote Management 4.3 Reelect Patrick Foetisch as Director For Did Not Vote Management 4.4 Reelect Andre Kudelski as Director For Did Not Vote Management 4.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management 4.6 Reelect Pierre Lescure as Director For Did Not Vote Management 4.7 Reelect Claude Smadja as Director For Did Not Vote Management 4.8 Reelect Alexandre Zeller as Director For Did Not Vote Management 4.9 Reelect Joseph Deiss as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Inoe, Akihiro For Against Management 2.2 Elect Director Tomobuchi, Shinichiro For For Management 2.3 Elect Director Ito, Norio For For Management 3 Appoint Statutory Auditor Ueda, For For Management Mutsuharu 4 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ito, Fumio For For Management 2.2 Elect Director Yamashita, Setsuo For For Management 2.3 Elect Director Murakami, Keiji For For Management 2.4 Elect Director Tenkumo, Kazuhiro For For Management 2.5 Elect Director Kawarasaki, Yuuichi For For Management 2.6 Elect Director Yukiyoshi, Kunio For For Management 2.7 Elect Director Fujii, Nobuo For For Management 2.8 Elect Director Matsuyama, Sadaaki For For Management 2.9 Elect Director Shioya, Takafusa For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Dividends of NOK 0.53 Per Share For Did Not Vote Management 4 Change Location of Registered Office For Did Not Vote Management to Oslo; Delete Last Sentence of Section 9 of the Articles of Association -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Information About Business None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.55 per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Elect Directors For Did Not Vote Management 7 Elect Members of Nominating Committee For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors for For Did Not Vote Management 2012 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Incentive Arrangements -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inagi, Toshiaki For Against Management 2.2 Elect Director Fujimori, Yoshiaki For Against Management 2.3 Elect Director Miyoshi, Mikio For For Management 2.4 Elect Director Ogasawara, Makoto For For Management 2.5 Elect Director Shimizu, Ichiji For For Management 2.6 Elect Director Handa, Masaaki For For Management 2.7 Elect Director Ido, Kazuyoshi For For Management 2.8 Elect Director Osawa, Haruo For For Management 2.9 Elect Director Okubo, Takashi For For Management 2.10 Elect Director Saito, Fumitaka For For Management 2.11 Elect Director Imamura, Toshio For For Management 2.12 Elect Director Hitomi, Minoru For For Management 2.13 Elect Director Kajiyama, Masayoshi For For Management 2.14 Elect Director Watanabe, Hidenori For For Management 2.15 Elect Director Satomura, Kenji For For Management 2.16 Elect Director Kumii, Takashi For For Management 3 Appoint Statutory Auditor Miyagi, Tadao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Christine Hodgson as Director For For Management 4 Elect Richard Moross as Director For For Management 5 Re-elect Peter Erskine as Director For For Management 6 Re-elect Richard Glynn as Director For For Management 7 Re-elect Ian Bull as Director For For Management 8 Re-elect Sly Bailey as Director For For Management 9 Re-elect John Jarvis as Director For For Management 10 Re-elect John Kelly as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nigel Keen as Director For For Management 5 Elect David Lockwood as Director For For Management 6 Re-elect Jonathan Silver as Director For For Management 7 Re-elect Paula Bell as Director For For Management 8 Re-elect Sir Christopher Hum as For For Management Director 9 Re-elect Michael Kelly as Director For For Management 10 Re-elect Anthony Reading as Director For For Management 11 Reappoint Ernst & Young LLP as For Abstain Management Auditors and Authorise Their Remuneration 12 Approve Long-Term Incentive Plan For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional For For Management Capital 9.1.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 9.1.2 Elect Clemens Boersig to the For For Management Supervisory Board 9.1.3 Elect Michael Diekmann to the For Against Management Supervisory Board 9.1.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 9.1.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 9.1.6 Elect Manfred Schneider to the For For Management Supervisory Board 9.2.1 Elect Mathias Otto as Alternate For For Management Supervisory Board Member 9.2.2 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Composition of the For For Management Board 10.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.4 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Jean-Daniel Gerber as Director For For Management 5.1.3 Reelect Margot Scheltema as Director For For Management 5.1.4 Reelect Rolf Soiron as Director For For Management 5.1.5 Reelect Peter Wilden as Director For For Management 5.2.1 Elect Werner Bauer as Director For For Management 5.2.2 Elect Thomas Ebeling as Director For For Management 5.2.3 Elect Antonio Trius as Director For For Management 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 7 Approve Extension of CHF 5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.15 per Share 5.1.1 Reelect Patrick Aebischer as Director For Did Not Vote Management 5.1.2 Reelect Jean-Daniel Gerber as Director For Did Not Vote Management 5.1.3 Reelect Margot Scheltema as Director For Did Not Vote Management 5.1.4 Reelect Rolf Soiron as Director For Did Not Vote Management 5.1.5 Reelect Peter Wilden as Director For Did Not Vote Management 5.2.1 Elect Werner Bauer as Director For Did Not Vote Management 5.2.2 Elect Thomas Ebeling as Director For Did Not Vote Management 5.2.3 Elect Antonio Trius as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 7 Approve Extension of CHF 5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Brown as Director For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Tony Bramall as Director For For Management 7 Re-elect Bill Holmes as Director For For Management 8 Re-elect Peter Jones as Director For For Management 9 Re-elect Andrew Bruce as Director For For Management 10 Re-elect Robin Gregson as Director For For Management 11 Re-elect Neil Davis as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Change of Company Name to For For Management Lookers plc -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve 2013-2019 Stock Option Plan For Against Management 4 Approve 2013-2017 Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bensoussan For For Management 1.2 Elect Director William H. Glenn For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 1.4 Elect Director Dennis J. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For For Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- MAISONS FRANCE CONFORT Ticker: MFC Security ID: F6177E107 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 4 Ratify a Related-Party Transaction not For Against Management Previously Authorized by the Board 5 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 6 Reelect Christian Louis Victor as For Against Management Director 7 Elect Marguerite Berard Andrieu as For Against Management Director 8 Elect Sophie Paturle Guesnerot as For Against Management Director 9 Elect BPCE as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 27,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Phillip Colebatch as Director For For Management 6 Re-elect Frederic Jolly as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Re-elect Nina Shapiro as Director For For Management 11 Elect Jonathan Sorrell Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAPELEY LTD. Ticker: MAY Security ID: G58216105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Wes Edens as Director For Did Not Vote Management 2 Reelect Randal Nardone as Director For Did Not Vote Management 3 Reappoint Ernst & Young LLP as For Did Not Vote Management Auditors and Authorise Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Thompson as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Rosalind Cuschieri as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Neil Goulden as Director For For Management 8 Re-elect Robin Hodgson as Director For For Management 9 Re-elect Robin Rowland as Director For For Management 10 Elect Nicholas Backhouse as Director For For Management 11 Elect Peter Dalzell as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 15, 2012 Meeting Type: Annual Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Iain Napier as Director For For Management 4 Re-elect Richard Armitage as Director For For Management 5 Re-elect Christopher Bull as Director For For Management 6 Re-elect Robert Lee as Director For For Management 7 Re-elect Sandra Turner as Director For For Management 8 Elect Neil Harrington as Director For For Management 9 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Bonus Issue of B Shares For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572134 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Gerry Aherne as Director For For Management 5 Re-elect Keith Allen as Director For For Management 6 Re-elect Zillah Byng-Maddick as For For Management Director 7 Re-elect Stephen Davidson as Director For Abstain Management 8 Re-elect Henry Davies as Director For For Management 9 Re-elect Steven van der Heijden as For For Management Director 10 Re-elect Michael Hutchinson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.85 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For For Management Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, Anders Lonner, and Lars Westerberg as Directors; Elect Karen Sorensen as New Director; Ratify PricewaterhouseCoopers AB as Auditors 14 Elect Bert-Ake Eriksson as Chairman of For For Management the Board 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 30.2 Million For For Management Shares without Preemptive Rights 18 Approve Issuance of Convertibles For For Management Corresponding to up to 30.2 Million Shares without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEDIQ NV Ticker: MEDIQ Security ID: N5557C112 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Advent None None Management International Corporation 3a Amend Articles Re: Public Offer by For Against Management Advent International Corporation 3b Amend Articles following Delisting of For For Management Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation 4a Elect B.W.B. Grimmelt to Supervisory For For Management Board 4b Elect T.A. Allen to Supervisory Board For For Management 4c Elect R.F. Sheldon to Supervisory Board For For Management 5a Approve Discharge of M.J.M. van For For Management Weelden-Hulshof as Supervisory Board Member 5b Approve Discharge of F.K. de Moor as For For Management Supervisory Board Member 5c Approve Discharge of O.R. Stuge as For For Management Supervisory Board Member 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: SOL Security ID: E7366C101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Receive Information on Bond Issuance None None Management Approved by June 2011 AGM 5 Approve Company's Corporate Website For For Management 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELROSE RESOURCES PLC Ticker: MRSL Security ID: G5973C108 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Melrose Resources For For Management plc with Petroceltic International plc -------------------------------------------------------------------------------- MELROSE RESOURCES PLC Ticker: MRSL Security ID: G5973C108 Meeting Date: SEP 20, 2012 Meeting Type: Court Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Veronica Allende Serra For For Management 1.4 Elect Director Meyer Malka For For Management 1.5 Elect Director Javier Olivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6.1 Reelect Wulf Bernotat to the For For Management Supervisory Board 6.2 Reelect Juergen Fitschen to the For For Management Supervisory Board 6.3 Reelect Erich Greipl to the For Against Management Supervisory Board 6.4 Elect Lucy Neville-Rolfe to the For For Management Supervisory Board 6.5 Reelect Mattheus de Raad to the For For Management Supervisory Board 6.6 Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Change Location of Annual Meeting For For Management 9 Amend Articles Re: Annual Financial For For Management Statements and Appropriation of Profits 10 Ammend Affiliation Agreement with For For Management METRO GroB- und Lebensmitteleinzelhandel Holding GmbH 11 Ammend Affiliation Agreement with For For Management METRO Kaufhaus und Fachmarkt Holding GmbH 12 Ammend Affiliation Agreement with For For Management METRO Dienstleistungs-Holding GmbH 13 Ammend Affiliation Agreement with For For Management METRO Group Asset Management Services GmbH 14 Ammend Affiliation Agreement with For For Management METRO AG and METRO PROPERTIES Holding GmbH 15 Ammend Affiliation Agreement with For For Management METRO Zwolfte Gesellschaft fur Vermoegensverwaltung mbH 16 Ammend Affiliation Agreement with For For Management METRO Siebzehnte Gesellschaft fur Vermoegensverwaltung mbH 17 Ammend Affiliation Agreement with For For Management METRO Achtzehnte Gesellschaft fur Vermoegensverwaltung mbH -------------------------------------------------------------------------------- MICLYN EXPRESS OFFSHORE LTD. Ticker: MIO Security ID: G6090S109 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Re elect Neil Hamilton as Director For For Management 3 Re elect George Venardos as Director For For Management 4 Re elect Nathaniel Childres as Director For For Management 5 Re elect Paul Kang Choon as Director For Against Management 6 Re-appoint Deloitte & Touche LLP, For For Management Singapore as the Company's Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MICLYN EXPRESS OFFSHORE LTD. Ticker: MIO Security ID: G6090S109 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shane Gong as a Director Against Against Shareholder 2 Elect Jessica Chuk Kay Lau as a Against Against Shareholder Director 3 Approve the Grant of Up to 200,000 For Against Management Share Options to Diederik de Boer, Executive Director of the Company -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Nomura, Shinji For For Management 2.4 Elect Director Kawamura, Akira For For Management 2.5 Elect Director Kinoshita, Hiroyoshi For For Management 2.6 Elect Director Inoe, Tadashi For For Management 2.7 Elect Director Fujiwara, Nobuyoshi For For Management 2.8 Elect Director Shimomura, Michio For For Management 2.9 Elect Director Takuno, Ichiro For For Management 2.10 Elect Director Yamamoto, Takashi For For Management 2.11 Elect Director Yamamoto, Hiroya For For Management 2.12 Elect Director Isshiki, Kozo For For Management -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Shaukat Aziz as Director For For Management 5 Re-elect Ian Batey as Director For For Management 6 Re-elect Nicholas George as Director For For Management 7 Re-elect Kwek Eik Sheng as Director For For Management 8 Re-elect Kwek Leng Beng as Director For For Management 9 Re-elect Kwek Leng Peck as Director For For Management 10 Re-elect Alexander Waugh as Director For For Management 11 Re-elect Wong Hong Ren as Director For For Management 12 Elect Sean Collins as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Renew the Provisions of the For For Management Co-operation Agreement Dated 18 April 1996 (as Amended) 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jean-Michel Schmit as Chairman For For Management of Meeting and Empower Meeting Chairman to Appoint other Bureau Members 2 Receive Board's Report on Conflict of None None Management Interests 3 Elect Anders Kronborg as New Director For For Management 4 Approve Dividends of USD 3 per Share For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.64 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 8 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Allen Sangines-Krause as For For Management Director 9 Reelect Paul Donovan as Director For For Management 10 Reelect Omari Issa as Director For For Management 11 Reelect Kim Ignatius as Director For For Management 12 Elect Alejandro Santo Domingo as For For Management Director 13 Elect Lorenzo Grabau as Director For For Management 14 Elect Ariel Eckstein as Director For For Management 15 Reelect Allen Sangines-Krause as For For Management Chairman of the Board 16 Approve Remuneration of Directors For For Management 17 Renew Appointment of Ernst & Young as For For Management Auditor 18 Approve Remuneration of Auditors For For Management 19 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 20 Approve Set Up of Charity Trust For For Management 21 Approve Share Repurchase Program For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Ticker: Security ID: L6388F128 Meeting Date: DEC 05, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 To appoint the Chairman of the EGM and For No Action Management to empower the Chairman to appoint the other members of the Bureau : Mr. Jean-Michel Schmit, attorney at law 2 Presentation of a report on a conflict None Did not vote Management of interest 3 To elect Mr. Anders Kronborg as new For No Action Management Board member of Millicom and to determine the length of his mandate 4 As per the proposal of the Company's For No Action Management Board, to decide to distribute a gross dividend to the Company's shareholders of USD 3.00 per share, corresponding to an aggregate dividend of approximately USD 300,000,000 to be paid out of the Company's undistributed CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN BLOCKING CONDITION. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshimura, Tatsuhisa For For Management 2.2 Elect Director Sogo, Masashi For For Management 2.3 Elect Director Kogure, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Fujimoto, Ryosuke For Against Management 1.6 Elect Director Okuma, Nobuyuki For For Management 1.7 Elect Director Matsuyama, Akihiro For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For Against Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ichikawa, Toshihide For Against Management 2.2 Elect Director Hase, Yutaka For For Management 2.3 Elect Director Inoe, Yasuo For For Management 2.4 Elect Director Nozawa, Takenobu For For Management 2.5 Elect Director Kiyono, Hideki For For Management 2.6 Elect Director Yamamoto, Minoru For For Management 2.7 Elect Director Mitsui, Senji For For Management 2.8 Elect Director Nakamura, Kenichi For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Yasuaki 3.2 Appoint Statutory Auditor Suwa, For Against Management Kimihiro 3.3 Appoint Statutory Auditor Sato, For Against Management Masatoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Koike, Koichi For Against Management 3.2 Elect Director Hirano, Nobuya For For Management 3.3 Elect Director Yumiba, Yasuo For For Management 3.4 Elect Director Umezaki, Yuuichi For For Management 3.5 Elect Director Haraguchi, Tetsuji For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Tadashi 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MLP AG Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify KPMG AG as Auditors for Fiscal For For Management 2013 5b Ratify KPMG AG as Auditors for the For For Management Inspection of the Condensed Financial Statements and the Interim Management Report for Fiscal 2013 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Peter Luetke-Bornefeld to the For For Management Supervisory Board 8b Elect Manfred Lautenschlaeger to the For For Management Supervisory Board 8c Elect Johannes Maret to the For For Management Supervisory Board 8d Elect Claus-Michael Dill to the For For Management Supervisory Board -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Steve Crummett as Director For For Management 4 Elect Liz Peace as Director For For Management 5 Re-elect Patrick De Smedt as Director For For Management 6 Re-elect Geraldine Gallacher as For For Management Director 7 Re-elect Simon Gulliford as Director For For Management 8 Re-elect Adrian Martin as Director For For Management 9 Re-elect John Morgan as Director For For Management 10 Re-elect Paul Whitmore as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For Against Management 6 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 7 Ratify Two Directors For Against Management 8 Approve Remuneration of New Directors For Against Management 9 Fix Number of Vice-Chairmen at Two For For Management 10 Authorize Repurchase and Reissuance of For For Management Shares 11 Authorize Repurchase and Reissuance of For For Management Bonds 12 Approve Issuance of Convertible For Against Management Debentures up to EUR 80 Million 13 Discuss Terms of Convertible Debenture For Against Management Issuance 14 Amend Articles For Against Management 15 Approve Suspension of Preemptive Rights For Against Management -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhouping as a Director For For Management 2 Elect Li Shao Feng as a Director For For Management 3 Elect Russell Barwick as a Director For For Management 4 Elect Paul Dougas as a Director For For Management 5 Elect Simon Bird as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Paul McClintock as a Director For For Management 3b Elect Ian Morrice as a Director For For Management 3c Elect Anne Brennan as a Director For For Management 3d Elect Peter Hay as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Nakamura, Iwao For For Management 2.8 Elect Director Nishiguchi, Yasuo For For Management 2.9 Elect Director Naba, Mitsuro For For Management 2.10 Elect Director Asakura, Kenji For For Management 3 Appoint Statutory Auditor Hamaguchi, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Sir John Armitt as Director For For Management 5 Elect Jackie Hunt as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Re-elect Dean Finch as Director For For Management 9 Re-elect Sir Andrew Foster as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Chris Muntwyler as Director For For Management 12 Re-elect Elliot (Lee) Sander as For For Management Director 13 Re-elect Tim Score as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- NATIONAL SUISSE Ticker: NATN Security ID: H57009146 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Consultative Vote on the Remuneration For For Management Report 2 Approve Allocation of Income and For For Management Dividends of CHF 1.70 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Andreas von Planta as Director For For Management 4.1.2 Reelect Bruno Letsch as Director For For Management 4.1.3 Reelect Peter Merian as Director For For Management 4.2 Elect Bruno Meyenhofer as Director For For Management 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Corporate Purpose For Did Not Vote Management 3 Amend Articles 15, 18, and 19 For Did Not Vote Management 4 Amend Articles 34, 35, and 49 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 Ratify Acquisition of 65 percent of For Did Not Vote Management Emeis Holdings Pty Ltd. -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report; Receive Board's None None Management Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 11 Approve Discharge of Board and For For Management President 12 Set Number of Directors at Six For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Johnson, Tomas Billing For For Management (Chairman), Ulla Litzen, Olof Johansson, Sven-Olof Johansson, and Christoph Vitzthum as Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Johnson (Chairman) as For For Management Member of Nominating Committee; Elect Marianne Nilsson and Johan Strandberg as New Members 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2013; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F112 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report; Receive Board's None None Management Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 11 Approve Discharge of Board and For For Management President 12 Set Number of Directors at Six For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Johnson, Tomas Billing For For Management (Chairman), Ulla Litzen, Olof Johansson, Sven-Olof Johansson, and Christoph Vitzthum as Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Johnson (Chairman) as For For Management Member of Nominating Committee; Elect Marianne Nilsson and Johan Strandberg as New Members 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2013; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4887L103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annaka, Masahiro For For Management 1.2 Elect Director Matsuyama, Soichiro For For Management 1.3 Elect Director Imazeki, Tomo For For Management 1.4 Elect Director Aoki, Ryozo For For Management 1.5 Elect Director Yamamoto, Shigehiko For For Management 1.6 Elect Director Fujioka, Tetsuya For For Management 1.7 Elect Director Nawa, Takashi For Against Management 1.8 Elect Director Aoki, Katsutoshi For For Management 2.1 Appoint Statutory Auditor Inoue, For For Management Junichi 2.2 Appoint Statutory Auditor Minami, For Against Management Naotaka 3 Appoint Alternate Statutory Auditor For Against Management Sekizawa, Hiroyuki -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.1.2 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.3 Reelect Titia de Lange as Director For Did Not Vote Management 4.1.4 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.2 Elect Eva Cheng as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual General Meeting Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RE CMMT PLEASE NOTE THAT THIS IS THE PART II None Did not vote Management OF THE MEETING NOTICE SENT UNDER MEETING-151749, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEA 1.1 Approval of the Annual Report, the For For Management financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 1.2 Acceptance of the Compensation Report For For Management 2012 (advisory vote) 2 Release of the members of the Board of For For Management Directors and of the Management 3 Appropriation of profits resulting For For Management from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 4.1.1 Re-elections to the Board of For For Management Directors: Mr. Peter Brabeck-Letmathe 4.1.2 Re-elections to the Board of For For Management Directors: Mr. Steven G. Hoch 4.1.3 Re-elections to the Board of For For Management Directors: Ms. Titia de Lange 4.1.4 Re-elections to the Board of For For Management Directors: Mr. Jean- Pierre Roth 4.2 Election to the Board of Directors Ms. For For Management Eva Cheng 4.3 Re-election of the statutory auditors For For Management KPMG SA, Geneva branch CMMT IN THE EVENT OF A NEW OR MODIFIED None Did not vote Management PROPOSAL BY A SHAREHOLDER DURING THE GENERAL-MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE F-OLLOWING INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR 5.C NEED TO BE INSTRUCTED (W-ITH YES) TO SHOW, W 5.A MANAGEMENT RECOMMENDS A FOR VOTE ON For Did Not Vote Management THIS PROPOSAL: Vote in accordance with the proposal of the Board of Directors 5.B Vote against the proposal of the Board For Did Not Vote Management of Directors 5.C Abstain Unknown Abstain Management -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA B Security ID: W5710L116 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 270,000 for the Chairman and SEK 135,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Torsten Jansson, Mats Arjes, For Against Management Goran Harstedt, Christina Bellander, Helle Nielsen, and Anders Dahlvig (Chairman) as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of 4 Million Class B For For Management Shares without Preemptive Rights 17 Authorize the Company to Take up Loans For For Management in Accordance with Section 11 (11) of the Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650103 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Paul G. Foley as Director For For Management 3 Elect Peter W. Griffiths as Director For For Management 4 Elect Rodger J. Finlay as Director For For Management 5 Elect Mark Tume as Director For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For Against Management Remuneration Report -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Elect Jacques Veyrat as Director For Against Management 8 Reelect Martine Carette as Director For Against Management 9 Renew Appointment of Charles-Henri For Against Management Filippi as Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Item 12 Above and Items 22 to 28 of the May 10, 2012, General Meeting in the Event of a Public Tender Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICE HOLDINGS INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Higurashi, Kiyoshi For Against Management 2.2 Elect Director Takashima, Akio For For Management 2.3 Elect Director Kurasako, Masuzo For For Management 2.4 Elect Director Sugita, Masayuki For For Management 2.5 Elect Director Ono, Hiroshi For For Management 2.6 Elect Director Hirata, Junichiro For For Management 2.7 Elect Director Kogure, Hiro For For Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5.1 Amend Company's Reserves and Dividend For For Management Policy 5.2 Approve Dividends of EUR 0.86 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect D.S.M. van Dongen to Executive For For Management Board 9 Reelect H.W. Breukink to Supervisory For For Management Board 10 Outlook 2013 None None Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yamamura, Koji For For Management 2.2 Elect Director Tanigami, Yoshinori For For Management 2.3 Elect Director Uetaka, Yuuki For For Management 2.4 Elect Director Inoe, Yoshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Kosaka, Keizo -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sawada, Hiroshi For For Management 2.2 Elect Director Amano, Tatsuo For For Management 2.3 Elect Director Kondo, Masayuki For For Management 2.4 Elect Director Tamura, Masaaki For For Management 2.5 Elect Director Matsui, Hiroyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON STEEL TRADING CO. LTD. Ticker: 9810 Security ID: J58332107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Merger Agreement with Sumikin For Against Management Bussan Co. 3 Amend Articles To Change Company Name For Against Management - Change Location of Head Office - Amend Business Lines - Set Maximum Board Size - Increase Authorized Capital 4.1 Elect Director Hiwatari, Kenji For For Management 4.2 Elect Director Yamaguchi, Kazuo For For Management 4.3 Elect Director Yokoyama, Yuuji For For Management 4.4 Elect Director Saito, Haruhiro For For Management 4.5 Elect Director Tamagawa, Akio For For Management 4.6 Elect Director Uemura, Akio For For Management 4.7 Elect Director Kazusa, Satoshi For For Management 4.8 Elect Director Imakubo, Tetsuo For Against Management 5.1 Elect Director Miyasaka, Ichiro For Against Management 5.2 Elect Director Okada, Mitsunori For Against Management 5.3 Elect Director Eguchi, Tsuneaki For Against Management 5.4 Elect Director Kamata, Kenji For Against Management 5.5 Elect Director Shimotori, Etsuo For Against Management 5.6 Elect Director Kurita, Keiji For Against Management 5.7 Elect Director Takeda, Masaharu For Against Management 5.8 Elect Director Amaya, Gashun For Against Management 6.1 Appoint Statutory Auditor Imabayashi, For For Management Yasuhiro 6.2 Appoint Statutory Auditor Ogura, For For Management Yoshihiro 7.1 Appoint Statutory Auditor Arayashiki, For Against Management Nobuyuki 7.2 Appoint Statutory Auditor Watanabe, For Against Management Tsuyoshi 8 Appoint External Audit Firm For Against Management 9 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Shiga, Toshiyuki For For Management 2.3 Elect Director Saikawa, Hiroto For For Management 2.4 Elect Director Colin Dodge For For Management 2.5 Elect Director Yamashita, Mitsuhiko For For Management 2.6 Elect Director Imazu, Hidetoshi For For Management 2.7 Elect Director Greg Kelly For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsutsui, Hiroshi For Against Management 1.2 Elect Director Tsutsui, Masahiro For Against Management 1.3 Elect Director Furuya, Hiroaki For For Management 1.4 Elect Director Sakaguchi, Norihisa For For Management 1.5 Elect Director Komaki, Tetsuo For For Management 1.6 Elect Director Watanabe, Junichiro For For Management 1.7 Elect Director Sakurai, Hideto For For Management 1.8 Elect Director Akao, Yoshio For For Management 1.9 Elect Director Masuda, Kenjiro For For Management 2 Appoint Statutory Auditor Fujine, For Against Management Tsuyoshi -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Takata, Toshiyuki For For Management 2.5 Elect Director Yamaguchi, Yuuichi For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Ehara, Shigeru For For Management 2.8 Elect Director Takemoto, Shoichiro For For Management 2.9 Elect Director Kumanomido, Atsushi For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Tubaki, For For Management Chikami 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Treatment of Net Loss For For Management 3.2 Approve Transfer From Capital For For Management Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director 5.2 Reelect Raymund Breu as Director For For Management 5.3 Reelect Edgar Fluri as Director For For Management 5.4 Reelect Michel Orsinger as Director For For Management 5.5 Reelect Juha Raeisaenen as Director For For Management 5.6 Reelect Oern Stuge as Director For For Management 5.7 Reelect Rolf Watter as Director For For Management 5.8 Reelect Georg Watzek as Director For For Management 6 Elect Franz Maier as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tanoe, Tadashi For For Management 2.2 Elect Director Hashizume, Takeshi For Against Management 2.3 Elect Director Fujii, Kiyotaka For Against Management 2.4 Elect Director Kajita, Kazuo For For Management 2.5 Elect Director Uchiyama, Jun For For Management 2.6 Elect Director Arai, Hajime For For Management 2.7 Elect Director Ishii, Hiroaki For For Management 2.8 Elect Director Higuchi, Kokei For Against Management 2.9 Elect Director Anzai, Kazuaki For For Management 2.10 Elect Director Takeda, Masahiro For For Management 2.11 Elect Director Igarashi, Akira For For Management 2.12 Elect Director Ito, Tatsunori For For Management 2.13 Elect Director Kageyama, Keiji For For Management 2.14 Elect Director Sakaguchi, Naoto For For Management 2.15 Elect Director Takeuchi, Hiroshi For For Management 2.16 Elect Director Yaguchi, Takahito For For Management 2.17 Elect Director Ichikawa, Nobuyuki For For Management 2.18 Elect Director Ariga, Yasuo For For Management 2.19 Elect Director Hasegawa, Masahiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements, None None Management Statutory Reports, and Proposed Dividend 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share; Approve Special Dividend of SEK 2.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 for Chairman and SEK 155,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Henrik For For Management Jorlen, Anna Bernsten, Erik Paulsson, Hans Porat, and Lars-Ake Rydh as Directors; Elect Sven Svensson as New Director; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Representatives of Five For For Management Largest Shareholders to Serve on Nominating Committee 14 Other Business None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Shimamoto, Tadashi For For Management 1.3 Elect Director Muroi, Masahiro For For Management 1.4 Elect Director Ishibashi, Keiichi For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Tanikawa, Shiro For For Management 1.7 Elect Director Minami, Nobuya For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Maruyama, Akira For For Management 2 Appoint Statutory Auditor Nonaka, For For Management Hisatsugu -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For For Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For Against Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Henrik Gurtler as Director For Did Not Vote Management 5.3c Elect Liz Hewitt as Director For Did Not Vote Management 5.3d Elect Thomas Koestler as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For Did Not Vote Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Ticker: Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual General Meeting Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF None Did not vote Management THE BOARD OR A BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE CMMT PLEASE BE ADVISED THAT SOME OF None Did not vote Management SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO- PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES T 2 Adoption of the audited Annual Report Did not Did not vote Management 2012 vote 3.1 Approve remuneration of directors for Did not Did not vote Management 2012 in the aggregate amount of DKK 9. vote 4 million 3.2 Approve remuneration of directors for Did not Did not vote Management 2013 in the amount of DKK 1.5 million vote for chairman, DKK 1 million for vice chairman, and base amount of DKK 500,000 for other members approve remuneration for committee work 4 Approve allocation of income and Did not Did not vote Management dividends of DKK 18 per share vote 5.1 The Board of Directors proposes Did not Did not vote Management election of Goran Ando as chairman vote 5.2 The Board of Directors proposes Did not Did not vote Management election of Jeppe Christiansen as vice vote chairman 5.3.a Election of other members to the Board Did not Did not vote Management of Directors: Bruno Angelici vote 5.3.b Election of other members to the Board Did not Did not vote Management of Directors: Henrik Gurtler vote 5.3.c Election of other members to the Board Did not Did not vote Management of Directors: Liz Hewitt vote 5.3.d Election of other members to the Board Did not Did not vote Management of Directors: Thomas Paul Koestler vote 5.3.e Election of other members to the Board Did not Did not vote Management of Directors: Hannu Ryopponen vote 6 Re-appointment of Did not Did not vote Management PricewaterhouseCoopers as auditor vote 7.1 Proposals from the Board of Directors: Did not Did not vote Management Reduction of the Company's B share vote capital from DKK 452,512,800 to DKK 442,512,800 7.2 Proposals from the Board of Directors: Did not Did not vote Management approve creation of up to DKK 78 vote million pool of capital with or without pre-emptive rights 7.3 Proposals from the Board of Directors: Did not Did not vote Management Authorisation of the Board of vote Directors to allow the Company to repurchase own shares 7.4 Proposals from the Board of Directors: Did not Did not vote Management Adoption of revised Remuneration vote Principles CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN TEXT OF RESOLUTIONS 3. 1,-3.2, 4 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect W B 'Bruce' Goodfellow as a For For Management Director 3b Elect Francis Anthony 'Frank' Ford as For For Management a Director 4 Approve the Grant of Performance For For Management Rights to Doug Rathbone, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Record the Reappointment of For For Management PricewaterhouseCoopers as Auditors of the Company and Authorize the Board to Fix the Auditors; Remuneration 5.1 Elect Barbara Gibson as a Director For For Management 5.2 Elect David Jackson as a Director For For Management 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Roger Dalle as Director For Did Not Vote Management 6.2 Reelect Francois de Visscher as For Did Not Vote Management Director 6.3 Reelect Bernard van de Walle de For Did Not Vote Management Ghelcke as Director 6.4 Reelect Baudouin Velge as Director For Did Not Vote Management 6.5 Reelect Lady Barbara Thomas Judge as For Did Not Vote Management Independent Director 7 Ratify Deloitte as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors Re: For Did Not Vote Management Board Fees 8.2 Approve Remuneration of Directors Re: For Did Not Vote Management Committee Fees 9.1 Approve Auditors' Remuneration Re: For Did Not Vote Management Financial Year 2012 9.2 Approve Auditors' Remuneration Re: For Did Not Vote Management Financial Years 2013-2015 10 Approve Change-of-Control Clauses For Did Not Vote Management 11 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Himeno, Shoji For For Management 3.2 Elect Director Shimizu, Nobuhide For For Management 3.3 Elect Director Ogura, Yoshito For For Management 3.4 Elect Director Eto, Hideki For For Management 3.5 Elect Director Goto, Tomiichiro For For Management 3.6 Elect Director Kodama, Masaki For For Management 4 Appoint Statutory Auditor Iwata, For For Management Nobuhiko -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2012 Financial Statements For For Management and Statutory Reports 2 Elect Tan Peng Chin as a Director For For Management 3 Elect Thomas Teo Liang Huat as a For For Management Director 4 Appoint Foo Kon Tan Grant Thornton as For For Management Auditor of the Company -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Tetsuji For For Management 1.3 Elect Director Matsuo, Shunro For For Management 1.4 Elect Director Ono, Akira For For Management 1.5 Elect Director Ono, Shinsuke For For Management 1.6 Elect Director Okubo, Takayasu For For Management 1.7 Elect Director Takamure, Atsushi For For Management 1.8 Elect Director Abe, Toshiyuki For For Management 1.9 Elect Director Ono, Takeshi For For Management -------------------------------------------------------------------------------- ORIENTAL PRESS GROUP LTD. Ticker: 00018 Security ID: Y65590104 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.02 Per For For Management Share 3 Approve Special Dividend of HK$0.01 For For Management Per Share 4a1 Reelect Ching-choi Ma as Executive For For Management Director 4a2 Reelect Dominic Lai as Non-Executive For For Management Director 4a3 Reelect Yau-nam Cham as Independent For For Management Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint HLM & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association of the For For Management Company. -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: OKDBV Security ID: X60005117 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.05 Per Share 9 Approve Distribution of EUR 0.04 Per For For Management Share from the Company's Unrestricted Equity 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 48,400 for Chairman, EUR 30,250 for Deputy Chairman and for the Chairman of the Audit Committee, and EUR 24,200 for Other Directors; Approve AMeeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Jukka Alho (Chair), Harry For For Management Brade, Per Batelson, Outi Raitasuo, and Mika Vidgren as Directors; Elect Karsten Slotte as new Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of Shares without For For Management Preemptive Rights 18 Approve Issuance of Up to 1.7 Million For Against Management in Accordance to New Share-Based Incentive Plan for Executives and Key Personnel 19 Close Meeting None None Management -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Otsuka, Katsuhisa For For Management 2.2 Elect Director Otsuka, Kumiko For For Management 2.3 Elect Director Kaneko, Masayuki For For Management 2.4 Elect Director Fukuda, Akira For For Management 2.5 Elect Director Sano, Haruo For For Management 2.6 Elect Director Nakao, Hidemitsu For For Management 2.7 Elect Director Akutsu, Satoshi For For Management 2.8 Elect Director Nagasawa, Michiko For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Miyako -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees 11 Reelect Olli Vaartimo (Vice Chairman), For For Management Elisabeth Nilsson, Siv Schalin, Iman Hill, Harri Kerminen, Heikki Malinen, and Guido Kerkhoff Directors; Elect Markus Akermann and Jorma Ollila (Chairman) as New Directors 12 Approve Remuneration of Auditors For Against Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Repurchase of up to 200 For For Management Million Issued Shares 15 Approve Issuance of up to 200 Million For For Management Shares without Preemptive Rights; Approve Reissuance of up to 200 Million Treasury Shares without Preemtive Rights 16 Amend Articles Re: Age Limitation for For For Management Directors; Representing the Company; Publication of Meeting Notice 17 Close Meeting None None Management -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Thio Gim Hock as Director For For Management 5a Elect Mag Rainer Silhavy as Director For Against Management 5b Elect Kin Chan as Director For Against Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Mandarin For For Management Orchard Singapore and Mandarin Gallery to OUE Hospitality Real Estate Investment Trust 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Amanda Mesler as Director For For Management 5 Re-elect Mike Pulli as Director For For Management 6 Re-elect Roddy Murray as Director For For Management 7 Re-elect Patricia Chapman-Pincher as For For Management Director 8 Re-elect John Grant as Director For For Management 9 Re-elect Allan Leighton as Director For Abstain Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ng Puay Yee as Director For For Management 3b Reelect Tao Kwok Lau, Clement as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Grand Success For For Management Investment (Singapore) Private Limited of Equity Interest of Between 50.01 Percent to 100 Percent in Copeinca ASA -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Orime, Koji For Against Management 1.3 Elect Director Morinaga, Tadashi For For Management 1.4 Elect Director Kimura, Kiyotaka For For Management 1.5 Elect Director Miyai, Yoshiaki For For Management 1.6 Elect Director Ninomiya, Kunio For For Management 1.7 Elect Director Yasuda, Kenichi For For Management 1.8 Elect Director Toyota, Kazunori For For Management 1.9 Elect Director Yogo, Katsutoshi For For Management 2 Appoint Statutory Auditor Hagiwara, For Against Management Yosuke -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management the Year 2012 3.2 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 5.50 per Share 5 Approve Discharge of Management and For For Management Board 6a Reelect Allan Leighton as Director For For Management 6b Reelect Marcello Bottoli as Director For Abstain Management 6c Reelect Torben Sorensen as Director For For Management 6d Reelect Andrea Alvey as Director For For Management 6e Reelect Povl Frigast as Director For For Management 6f Reelect Nikolaj Vejlsgaard as Director For For Management 6g Elect Anders Boyer-Sogaard as New For For Management Director 6h Elect Ronica Wang as New Director For For Management 7 Ratify Ernst & Young as Auditors For Abstain Management 8 Other Business None None Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rowe as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Ratify the Past Issuance of 14 Million For For Management Fully Paid Ordinary Shares to Matsa Resources Limited 4 Renew the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, and Grant Discharge to Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Special Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Amend Article 7 of General Meeting For For Management Regulations 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Reelect Vicente Guilarte Gutierrez as For Against Management Director 10 Reelect Cartera Industrial Rea SA as For Against Management Director 11 Ratify Appointment of and Elect For Against Management Aguasal SAU as Director 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Zadik Bino as Director For Did Not Vote Management 1.2 Reelect Aharon Fogel as Director For Did Not Vote Management 1.3 Reelect Gil Bino as Director For Did Not Vote Management 1.4 Reelect Gary Stock as Director For Did Not Vote Management 1.5 Reelect Yitzhak Azar as Director For Did Not Vote Management 1.6 Reelect Dalia Lev as Director For Did Not Vote Management 1.7 Reelect Gavriel Rotter as Director For Did Not Vote Management 2 Reapprove Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 3 Amend Articles Re: Indemnification & For Did Not Vote Management Insurance for Directors & Officers 3a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 4 Amend Director Indemnification For Did Not Vote Management Agreements 5 Amend Officer Indemnification For Did Not Vote Management Agreement for those with Personal/Controlling Interest 5a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 6 Purchase Director & Officer Liability For Did Not Vote Management Insurance Policy 6a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 7 Purchase Additional Director & Officer For Did Not Vote Management Liability Insurance Policy 7a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Chitayat as External For For Management Director for a Third Three-Year Term, Ending Feb. 6, 2016 1a Vote FOR if you have ties to the None Against Management controlling shareholder(s); otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.60 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 495,000 for the Chairman and SEK 175,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Against Management Grosskopf (Chairman), Mats Paulsson (Vice Chairman), Fredrik Paulsson, Svante Paulsson, Anne-Marie Palsson, Annette Rampe, and Lars Skold as Directors 15 Ratify Thomas Thiel and Alf Svensson For For Management as Auditors; Ratify Dan Kjellqvist and David Olow as Deputy Auditors 16 Elect Goran Grosskopf, Magnus Sward For For Management (Chairman), Malte Akerstrom, and Mats Rasmussen as Members of Nominating Committee 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD-RICARD, PARIS Ticker: Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: MIX Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must None Did not vote Management complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv. fr//pdf/20- 12/1003/201210031205905. pdf AND https://balo.journal-officiel. gouv.fr/pdf/2012- /1019/20121019120605 O.1 Approval of the corporate financial For For Management statements for the financial year ended June 30, 2012 O.2 Approval of the consolidated financial For For Management statements for the financial year ended June 30, 2012 O.3 Allocation of income for the financial For For Management year ended June 30, 2012 and setting the dividend O.4 Approval of the regulated Agreements For For Management pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Approval of the commitments pursuant For For Management to Article L. 225-42-1 of the Commercial Code regarding Mr. Pierre Pringuet O.6 Approval of the commitments pursuant For For Management to Article L. 225-42-1 of the Commercial Code regarding Mr. Alexandre Ricard O.7 Ratification of the cooptation of Mrs. For For Management Martina Gonzalez-Gallarza as Board member. O.8 Ratification of the cooptation of Mr. For For Management Alexandre Ricard as Board member O.9 Renewal of term of Mr. Alexandre For For Management Ricard as Board member O.10 Renewal of term of Mr. Pierre Pringuet For For Management as Board member O.11 Renewal of term of Mr. Wolfgang For For Management Colberg as Board member O.12 Renewal of term of Mr. Cesar Giron as For For Management Board member O.13 Renewal of term of Mrs. Martina For For Management Gonzalez- Gallarza as Board member O.14 Appointment of Mr. Ian Gallienne as For For Management Board member O.15 Setting the annual amount of For For Management attendance allowances allocated to the Board members O.16 Authorization to be granted to the For For Management Board of Directors to trade in Company's shares E.17 Authorization to be granted to the For For Management Board of Directors to carry out free allocation of performance shares to employees and corporate Executives of the Company and Group companies E.18 Authorization to be granted to the For For Management Board of Directors to grant options entitling to the subscription for shares of the Company to be issued or to purchase existing shares of the Company to employees and corporate Executives of the Company and Group compan E.19 Delegation of authority to be granted For For Management to the Board of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of a company savings plan with cancellation of preferential subscription righ E.20 Amendment to Article 5 of the bylaws For For Management regarding the duration of the Company E.21 Amendment to Article 20 of the bylaws For For Management regarding the age limit of the Chairman of the Board of Directors E.22 Alignment of Article 27 of the bylaws For For Management with legal and regulatory provisions E.23 Alignment of Article 32 of the bylaws For For Management with legal and regulatory provisions E.24 Alignment of Article 33 of the bylaws For For Management with legal and regulatory provisions E.25 Powers to carry out all required legal For For Management formalities CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO ADDITION OF URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY M. COHEN For For Management 1..2 DIRECTOR-DAVID T. GIBBONS For For Management 1..3 DIRECTOR-RAN GOTTFRIED For For Management 1..4 DIRECTOR-ELLEN R. HOFFING For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Elect Nigel Greenaway as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Mark Preston as Director For For Management 10 Elect Marion Sears as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.65 per Share 5 Approve Remuneration of Auditors for For Did Not Vote Management 2012 6a Elect Robert Gugen as Chairman For Did Not Vote Management 6b Elect Harald Norvik as Vice-Chairman For Did Not Vote Management 6c Elect Daniel Piette as Director For Did Not Vote Management 6d Elect Holly van Deursen as Director For Did Not Vote Management 6e Elect Annette Justad as Director For Did Not Vote Management 6f Elect Carol Bell as Director For Did Not Vote Management 6g Elect Ingar Skaug as Director For Did Not Vote Management 7a Elect Roger O'Neil as Chairman of For Did Not Vote Management Nominating Committee 7b Elect Maury Devine as Member of For Did Not Vote Management Nominating Committee 7c Elect Hanne Harlem as Member of For Did Not Vote Management Nominating Committee 8a Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee Members for 2012 8b Approve Remuneration of Directors for For Did Not Vote Management 2013 8c Approve Remuneration of Nominating For Did Not Vote Management Committee Members for 2013 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Authorize Restricted Stock Plan For Did Not Vote Management 12a Approve Share Issuance Without For Did Not Vote Management Preemptive Rights 12b Approve Issuance of Shares in Support For Did Not Vote Management of Incentive Plans 13 Approve Issuance of Convertible Loans For Did Not Vote Management 14 Approve Director Indemnification For Did Not Vote Management 15 Move Registered Office from Baerum to For Did Not Vote Management Oslo 16 Discuss Corporate Governance Statement None None Management -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares by IRC Limited For For Management -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Peter Hambro as Director For For Management 7 Re-elect Sergey Ermolenko as Director For For Management 8 Re-elect Andrey Maruta as Director For For Management 9 Re-elect Dr Alfiya Samokhvalova as For For Management Director 10 Re-elect Martin Smith as Director For For Management 11 Re-elect Dr Graham Birch as Director For For Management 12 Re-elect Rachel English as Director For For Management 13 Re-elect Sir Malcolm Field as Director For For Management 14 Re-elect Lord Guthrie as Director For For Management 15 Re-elect Dr David Humphreys as Director For For Management 16 Re-elect Sir Roderic Lyne as Director For For Management 17 Re-elect Charles McVeigh III as For For Management Director 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Capital Raising For For Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares 6 Re-elect Rene-Pierre Azria as Director For For Management 7 Re-elect Clive Bannister as Director For For Management 8 Re-elect David Barnes as Director For For Management 9 Re-elect Ian Cormack as Director For For Management 10 Re-elect Tom Cross Brown as Director For For Management 11 Re-elect Manjit Dale as Director For For Management 12 Re-elect Isabel Hudson as Director For For Management 13 Re-elect Alastair Lyons as Director For For Management 14 Re-elect Hugh Osmond as Director For For Management 15 Re-elect David Woods as Director For For Management 16 Elect Jim McConville as Director For For Management 17 Elect Howard Davies as Director For For Management 18 Approve Final Dividend For For Management 19 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PHOENIX IT GROUP PLC Ticker: PNX Security ID: G7093U109 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Brian Sellwood as Director For For Management 6 Re-elect David Garman as Director For For Management 7 Re-elect David Warnock as Director For For Management 8 Elect David Courtley as Director For For Management 9 Approve Remuneration Report For Against Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PLAYTECH LTD Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Elect Andrew Thomas as Director For For Management 6 Elect Ron Hoffman as Director For For Management 7 Re-elect Roger Withers as a Director For For Management 8 Re-elect Alan Jackson as Director For For Management 9 Re-elect Mor Weizer as a Director For For Management 10 Approve Change of Company Name to For For Management Playtech plc 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by H.W.P.M.A. Verhagen, None None Management CEO 3 Receive Annual Report 2012 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Discuss Allocation of Income None None Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles Re: Act on Governance For For Management and Supervison 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate A.M. Jongerius and J. W.M. Engel as Supervisory Board Members 11 Elect A.M. Jongerius to Supervisory For For Management Board 12 Elect J.W.M. Engel to Supervisory Board For For Management 13 Announce Vacancies on the Supervisory None None Management Board Arising in 2014 14 Approve Amendments to Remuneration For For Management Policy for Management Board Members 15 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Receive Announcements Re: Auditor None None Management Assessment 19 Allow Questions None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director Daniel Clauw For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director John W. Estey For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director C. Steven Hoffman For For Management 1.8 Elect Director Dallas J. Howe For For Management 1.9 Elect Director Alice D. Laberge For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2013 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PPR Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For For Management Director 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robin Allan as Director For For Management 5 Re-elect Joe Darby as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Neil Hawkings as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Simon Lockett as Director For For Management 11 Re-elect Andrew Lodge as Director For For Management 12 Re-elect David Roberts as Director For For Management 13 Re-elect Michel Romieu as Director For For Management 14 Re-elect Mike Welton as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Rob Ferguson as a Director For For Management 4 Elect Arlene Tansey as a Director For For Management -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Robert McKinnon as a Director For For Management 3 Elect Emma Stein as a Director For For Management 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Adoption of Proportional For For Management Takeover Provisions 6 Approve the Managing Director's Long For For Management Term Incentive Plan and the Grant of 150,000 Performance Rights to the Managing Director -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For Abstain Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 3.20 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Extension of CHF 1 Million For Against Management Pool of Capital without Preemptive Rights 6.1 Reelect Guenther Gose as Director For Against Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Peter Forstmoser as Director For Against Management 6.4 Reelect Nathan Hetz as Director For Against Management 6.5 Reelect Gino Pfister as Director For Against Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For Against Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 29, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Area of For For Management Ptolemaida 2 Ratify the Appointment of Directors in None For Shareholder Replacement of Resigned Directors -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Announcements and Various Issues For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Supervisory For For Management Board Member 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Advisory Vote to Ratify Elisabeth For For Management Badinter Compensation 10 Advisory Vote to Ratify Maurice Levy For For Management Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Amend Article 13 II of Bylaws Re: For For Management Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Bylaws Re: Webcast For For Management of General Meetings 20 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAKUTEN,INC. Ticker: Security ID: J64264104 Meeting Date: MAR 28, 2013 Meeting Type: Annual General Meeting Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 1.12 Appoint a Director For For Management 1.13 Appoint a Director For For Management 1.14 Appoint a Director For For Management 1.15 Appoint a Director For For Management 2 Appoint a Corporate Auditor For For Management 3 Allow Board to Authorize Use of Stock For For Management Options -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions 5 Approve Payment of Interim Dividends For For Management (Cash or Shares) 6 Ratify Appointment of Matignon Diderot For Against Management as Director 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jean Chodron de Courcel as For For Management Director 9 Reelect Jacques Dumas as Director For Against Management 10 Reelect Jean-Charles Naouri as Director For Against Management 11 Reelect Christian Paillot as Director For For Management 12 Reelect Finatis as Director For Against Management 13 Reelect Fonciere Euris as Director For For Management 14 Reelect Euris as Director For Against Management 15 Reelect Eurisma as Director For Against Management 16 Reelect Matignon Diderot as Director For Against Management 17 Appoint Andre Crestey as Censor For Against Management 18 Renew Appointment of KPMG SA as Auditor For For Management 19 Renew Appointment of KPMG Audit IS SAS For For Management as Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23 26 Authorize Capitalization of Reserves For For Management of Up to EUR 66 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 21 to 28 at EUR 66 Million 30 Authorize Issuance of Equity-Linked For Against Management Securities for Companies Holding More than 50 Percent of the Company Share Capital 31 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 32 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 33 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 34 Approve Employee Stock Purchase Plan For For Management 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3.1 Adopt Financial Statements For Did Not Vote Management 3.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.29 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Elect Compagnie du Bois Sauvage For Did Not Vote Management Services SA, Permanently Represented by Francois Blondel, as Director 6.2 Acknowledge Resignation of Vean NV, For Did Not Vote Management Permanently Represented by Luc Vansteenkiste, as Director 6.3 Reelect Andre Bergen Comm. V., For Did Not Vote Management Permanently Represented by Andre Bergen, as Director 6.4 Reelect Revam SPRL, Permanently For Did Not Vote Management Represented by Wilfried Vandepoel, as Director 6.5 Acknowledge Resignation of Tonny Van For Did Not Vote Management Doorslaer as Director 7 Elect Patrick Van Craen as Director For Did Not Vote Management and Indicate Van Craen as Independent Board Member 8 Ratify Deloitte, Permanently For Did Not Vote Management Represented by William Blomme, as Auditors 9.1 Approve Remuneration Report For Did Not Vote Management 9.2 Approve Remuneration of Directors Re: For Did Not Vote Management Board Fee 9.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 9.4 Approve Remuneration of Remuneration For Did Not Vote Management Committee Members 9.5 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 10 Approve Issuance of 480,000 Options For Did Not Vote Management 1 Amend Articles Re: Dematerialization For Did Not Vote Management of Bearer Shares 2.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital. 2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2.3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 2.4 Amend Articles to Reflect For Did Not Vote Management Authorization to Increase the Share Capital under Item 2.3 3.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 3.2 Amend Articles to Reflect For Did Not Vote Management Authorization to Repurchase Shares under Item 3.1 3.3 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 4 Amend Articles Re: Routine For Did Not Vote Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Linda S. Sanford to Supervisory For For Management Board 3a Elect Duncan Palmer to Executive Board For For Management 3b Approve Allocation of Shares to Duncan For For Management Palmer 4 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.467 Per For For Management Share 6 Ratify Deloitte Accountants as Auditors For For Management 7a Elect Wolfhart Hauser to Supervisory For For Management Board 7b Reelect Anthony Habgood to Supervisory For For Management Board 7c Reelect Adrian Hennah to Supervisory For For Management Board 7d Reelect Lisa Hook to Supervisory Board For For Management 7e Reelect Marike van Lier Lels to For For Management Supervisory Board 7f Reelect Robert Polet to Supervisory For For Management Board 7g Reelect Linda S. Sanford to For For Management Supervisory Board 7h Reelect Ben van der Veer to For For Management Supervisory Board 8a Reelect Erik Engstrom to Executive For For Management Board 8b Reelect Duncan Palmer to Executive For For Management Board 9 Amend Articles Re: Implementation of For For Management One-Tier Board Structure and Reflect Legislative Changes 10a Amend Remuneration Policy for For For Management Management Board Members 10b Approve Restricted Stock Plan For For Management According to Remuneration Policy under Item 10a 10c Approve Renewal of Stock Option Plan For For Management According to Remuneration Policy under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CB2013(B) Extension Agreement For For Management 2 Approve CB2010 Extension Agreement For For Management -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Alice Kan Lai Kuen as Director For For Management 3b Elect Japhet Sebastian Law as Director For Against Management 3c Elect Lo Po Man as Director For For Management 3d Elect Kenneth Ng Kwai Kai as Director For For Management 3e Elect Allen Wan Tze Wai as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Reelect Siegfried Goll to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Wolfgang Pfoehler for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Volker Feldkamp for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Erik Hamann for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Martin Menge for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Hans-Peter Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Irmgard Stippler for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Joachim Lueddecke for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Sylvia Buehler for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Helmut Buehner for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Caspar von Hauenschild for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Klimpe for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Karl Lauterbach for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Ruediger Merz for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Annett Mueller for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Jens-Peter Neumann for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Werner Prange for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Jan Schmitt for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2012 5 Elect Heinz Korte to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 7 Amend Articles Re: Remove 90 Percent None For Shareholder Supermajority Requirement for Certain Material Decisions (Voting Item) -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Hayama, Akira For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Kunitani, Takashi For For Management 2.4 Elect Director Abe, Kazuo For For Management 2.5 Elect Director Endo, Kihachiro For For Management 2.6 Elect Director Fujioka, Hidenori For For Management 2.7 Elect Director Takahashi, Yasunobu For For Management 2.8 Elect Director Ueda, Masahiro For For Management 2.9 Elect Director Hashimoto, Soichiro For For Management 2.10 Elect Director Narumiya, Yoshiomi For For Management 2.11 Elect Director Ujiie, Naoki For For Management 2.12 Elect Director Kano, Toshiaki For For Management 2.13 Elect Director Hayashi, Kyoshi For For Management 2.14 Elect Director Ikejima, Shoichi For For Management 2.15 Elect Director Oku, Soichiro For For Management 3.1 Appoint Statutory Auditor Tazawa, Yasuo For For Management 3.2 Appoint Statutory Auditor Iizuka, For For Management Yoshinari 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Ticker: Security ID: H69293217 Meeting Date: MAR 05, 2013 Meeting Type: Annual General Meeting Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THESE SHARES HAVE NO None Did not vote Management VOTING RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU 1.1 Accept Financial Statements and None Did not vote Management Statutory Reports 1.2 Approve Remuneration Report None Did not vote Management 2 Approve Discharge of Board and Senior None Did not vote Management Management 3 Approve Allocation of Income and None Did not vote Management Dividends of CHF 7.35 per Share and Non-Votin-g Equity Security 4.1 Re-elect Andreas Oeri as Director None Did not vote Management 4.2 Re-elect Pius Baschera as Director None Did not vote Management 4.3 Re-elect Paul Bulcke as Director None Did not vote Management 4.4 Re-elect William Burns as Director None Did not vote Management 4.5 Re-elect Christoph Franz as Director None Did not vote Management 4.6 Re-elect De Anne Julius as Director None Did not vote Management 4.7 Re-elect Arthur Levinson as Director None Did not vote Management 4.8 Re-elect Peter Voser as Director None Did not vote Management 4.9 Re-elect Beatrice Weder di Mauro as None Did not vote Management Director 4.10 Elect Severin Schwan as Director None Did not vote Management 5 Ratify KPMG Ltd. as Auditors None Did not vote Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ian Davis as Director For For Management 4 Elect Jasmin Staiblin as Director For For Management 5 Re-elect John Rishton as Director For For Management 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect James Guyette as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sandy Crombie as Director For For Management 4 Re-elect Alison Davis as Director For For Management 5 Re-elect Tony Di Iorio as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Stephen Hester as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Brendan Nelson as Director For For Management 10 Re-elect Baroness Noakes as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Renewal of Directors' For For Management Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL IMTECH NV Ticker: IM Security ID: N7635T109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements on Recent None None Management Developments 3 Receive and Discuss Financial None None Management Statements 4 Elect J. Turkesteen to Executive Board For For Management 5 Discuss Composition of Supervisory None None Management Board 6 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7 Grant Board Authority to Issue Shares For For Management in Connection With Rights Offering of EUR 500 million, Exclude Preemptive Rights, and Amend Articles Accordingly 8 Grant Board Authority to Issue For For Management Financing Preference Shares Up To 10 Percent of Issued Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Hickman as a Director For For Management 2 Elect Andrew Clements as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Directors' Fees Payable from NZ$555,000 Per Annum to NZ$670,000 Per Annum -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Urakami, Akira For For Management 2.2 Elect Director Yokoyama, Takashi For For Management 2.3 Elect Director Suzuki, Kenjiro For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Shibuya, Hiroshi For For Management 1.4 Elect Director Sakata, Toshifumi For For Management 1.5 Elect Director Koyama, Tsuyoshi For For Management 1.6 Elect Director Takabayashi, Satoshi For For Management 1.7 Elect Director Homma, Koji For For Management 1.8 Elect Director Sato, Kazunori For For Management 1.9 Elect Director Sano, Hidekazu For For Management 1.10 Elect Director Yoshiizumi, Yasuo For For Management 1.11 Elect Director Komatsu, Masaaki For For Management 2 Appoint Statutory Auditor Nakano, For Against Management Kotaro -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ogawa, Kenhachiro For For Management 2.2 Elect Director Ochi, Takayoshi For For Management 2.3 Elect Director Horikiri, Yutaka For For Management 2.4 Elect Director Kikutsugi, Nobuo For For Management 2.5 Elect Director Shinohara, Masakazu For For Management 2.6 Elect Director Hayakawa, Yoshiharu For For Management -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J76616101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Murakami, Shinnosuke For Against Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 3.1 Appoint Statutory Auditor Urakawa, For Against Management Tatsuji 3.2 Appoint Statutory Auditor Nakano, For For Management Masanobu 3.3 Appoint Statutory Auditor Otsuka, Chiyo For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Kushiro, Mineo 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SABANA SHARIAH COMPLIANT INDUSTRIAL REIT Ticker: Security ID: Y7368R104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For Abstain Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For Against Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Marc Forneri as Director For For Management 6 Elect Monique Cohen as Director For For Management 7 Elect Christian Streiff as Director For For Management 8 Acknowledge Appointment of Four For For Management Representative of French State to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items at EUR 50 Million 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Elect One or Several Representatives For For Shareholder of Employees to the Board 23 Approve Alternate Income Allocation Against Against Shareholder Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Kazunobu For Against Management 1.2 Elect Director Yabunaka, Iwao For Against Management 1.3 Elect Director Nishio, Akira For For Management 1.4 Elect Director Fukuda, Kentaro For For Management 1.5 Elect Director Oba, Takashi For For Management 1.6 Elect Director Yabe, Masaaki For For Management 1.7 Elect Director Ide, Akihiko For For Management 1.8 Elect Director Yoshikawa, Yoshiyuki For For Management 1.9 Elect Director Akamizu, Koji For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Ticker: Security ID: Y74718100 Meeting Date: MAR 15, 2013 Meeting Type: Annual General Meeting Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statement For No Action Management 2.1.1 Re-election of independent director: For No Action Management In-Ho Lee 2.1.2 Election of independent director: For No Action Management Kwang-Soo Song 2.1.3 Election of independent director: For No Action Management Eun-Mee Kim 2.2.1 Election of executive director: For No Action Management Boo-Keun Yoon 2.2.2 Election of executive director: For No Action Management Jong-Kyun Shin 2.2.3 Election of executive director: For No Action Management Sang-Hoon Lee 2.3.1 Re-election of audit committee member: For No Action Management In-Ho Lee 2.3.2 Election of audit committee member: For No Action Management Kwang-Soo Song 3 Approval of limit of remuneration for For No Action Management directors CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO MODIFICATION IN RESOLUTIONS 2.1. 1 A-ND 2.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Gwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Wada, Takehiko For For Management 3.2 Elect Director Kaneda, Jun For For Management 3.3 Elect Director Iwata, Hirotake For For Management 3.4 Elect Director Wakazawa, Masahiro For For Management 3.5 Elect Director Noda, Yukihiro For For Management 3.6 Elect Director Magori, Yoshihiro For For Management 3.7 Elect Director Soga, Joji For For Management 3.8 Elect Director kadotani, Soichi For For Management 3.9 Elect Director Tsukahara, Yukio For For Management 3.10 Elect Director Umezu, Mitsuhiro For For Management 4 Appoint Statutory Auditor Nagasaki, For For Management Takehiko 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of 1.65 Million for Chairman and SEK 550,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For For Management Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option and Share For For Management Matching Plan (LTI 2013) for Key Employees 17 Spin-off and Listing of Sandvik None Against Shareholder Materials Technology on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kajiura, Takuichi For For Management 2.2 Elect Director Kubota, Takeo For For Management 2.3 Elect Director Hasegawa, Tsutomu For For Management 2.4 Elect Director Komura, Masato For For Management 2.5 Elect Director Usui, Tetsuo For For Management 2.6 Elect Director Shimma, Mamoru For For Management 2.7 Elect Director Kumura, Nobuo For For Management 2.8 Elect Director Fujii, Hidemi For For Management 2.9 Elect Director Nishimura, Hiroshi For For Management 2.10 Elect Director Masumi, Mitsuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakurai, Kenji 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 2.1 Elect Director Takeda, Yozo For For Management 2.2 Elect Director Shinohara, Toshiyuki For For Management 2.3 Elect Director Imagawa, Hiroshi For For Management 2.4 Elect Director Hosojima, Takashi For For Management 2.5 Elect Director Haraga, Kazuyuki For For Management 2.6 Elect Director Tamura, Yutaka For For Management 2.7 Elect Director Takeda, Genya For For Management 2.8 Elect Director Nakamoto, Hirohisa For For Management 2.9 Elect Director Murase, Keiichi For Against Management 2.10 Elect Director Akiyama, Masataka For For Management 2.11 Elect Director Anthony Enomoto For For Management 3 Appoint Statutory Auditor Manabe, For Against Management Masami 4 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Antti Herlin as Directors; For For Management Elect Anne Brunila, Mika Ihamuotila, and Robin Lagenskiod as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Amend Articles Re: General Updates For For Management 16 Authorize Repurchase of up to 16 For For Management Million Issued Shares 17 Approve Issuance of up to 82 Million For Against Management Shares and Conveyance of up to 41 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsunaga, Mitsumasa For Against Management 2.2 Elect Director Masada, Yoshihiro For For Management 2.3 Elect Director Ishii, Hiromi For For Management 2.4 Elect Director Urase, Fumiaki For For Management 2.5 Elect Director Akabane, Masashi For For Management 2.6 Elect Director Nishio, Keiji For For Management 2.7 Elect Director Suzuki, Toshiro For For Management 2.8 Elect Director Kamoshita, Mitsuo For For Management 2.9 Elect Director Ota, Yasuhiko For For Management -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sugiura, Masahiko For For Management 2.2 Elect Director Koyama, Fumitaka For For Management 2.3 Elect Director Sakuma, Mutsumi For For Management 2.4 Elect Director Matsuura, Kaoru For For Management 2.5 Elect Director Iwata, Isao For For Management 2.6 Elect Director Sumita, Kunio For For Management 2.7 Elect Director Hata, Kyojiro For For Management 2.8 Elect Director Matsuda, Kiyoto For For Management 3.1 Appoint Statutory Auditor Shimmei, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Suzuki, For Against Management Masataka -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For For Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Adrian Lajous For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Lubna S. Olayan For For Management 1i Elect Director L. Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For For Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For For Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Ticker: Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: MIX Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor CMMT THE FOLLOWING APPLIES TO NON- RESIDENT None Did not vote Management SHAREOWNERS ONLY: PROXY CARDS: VOTING IN-STRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DAT-E. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE- PROXY CARDS AND CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv. fr/pdf/2013/- 0306/201303061300569.pdf AND https://balo.journal-officiel.gouv. fr/pdf/2013/04- 08/201304081301 O.1 Approval of the corporate financial For For Management statements for the financial year 2012 O.2 Approval of the consolidated financial For For Management statements for the financial year 2012 O.3 Allocation of income for the financial For For Management year and setting the dividend O.4 Approval of the regulated agreements For For Management entered in during the financial year 2012 regarding the supplemental defined benefit pension plan applicable to Executive Board members and the Chairman of the Supervisory Board O.5 Approval of the amendment to the For For Management compensation plan payable to Mr. Jean-Pascal Tricoire in case of termination of his duties O.6 Renewal of term of Mr. Gerard de La For For Management Martiniere as Supervisory Board member O.7 Authorization granted to the Executive For For Management Board to purchase shares of the Company-Maximum purchase price of Euros 75.00 per share E.8 Changing the mode of administration For For Management and management of the Company by establishing a Board of Directors E.9 Continuation of (i) the 22d resolution For For Management adopted by the Extraordinary General Meeting held on April 21, 2011 (Capital increase reserved for employees who are members of the Company Savings Plan with cancellation of shareholders' preferential subscription ri E.10 Delegation of authority granted to the For For Management Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 800 million by issuing ordinary shares or any securities giving access to capital while maintaining shareholders' prefere E.11 Delegation of authority granted to the For For Management Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.12 Delegation of authority granted to the For For Management Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 220 million by issuing ordinary shares or any securities giving access to capital of the Company or one of its subsidiari E.13 Delegation of authority granted to the For For Management Board of Directors to increase the initial issuance amount with or without shareholders' preferential subscription rights which was decided under the tenth and twelfth resolutions respectively E.14 Delegation of powers granted to the For For Management Board of Directors to increase share capital within the limit of 9.9% of share capital, in consideration for in- kind contributions E.15 Delegation of authority granted to the For For Management Board of Directors to decide, with cancellation of shareholders' preferential subscription rights and through an offer pursuant to Article L. 411-2, II of the Monetary and Financial Code to (i) increase share capital -------------------------------------------------------------------------------- SCHOUW & CO. Ticker: SCHO Security ID: K86111166 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends 4 Proposals from the Board of Directors None None Management or Shareholders (non submitted) 5 Reelect Jorgen Wisborg as Director For For Management 6 Ratify KPMG as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions For For Management Related to Shareholder Meeting Convocation Process 2.1 Elect Director Nakaido, Nobuhide For Against Management 2.2 Elect Director Osawa, Yoshio For Against Management 2.3 Elect Director Kamata, Hiroaki For For Management 2.4 Elect Director Kurimoto, Shigeo For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 2.6 Elect Director Suzuki, Hisakazu For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Tanihara, Toru For For Management 2.10 Elect Director Toriyama, Satoshi For For Management 2.11 Elect Director Ichino, Takahiro For For Management 2.12 Elect Director Fukunaga, Tetsuya For For Management 2.13 Elect Director Yamazaki, Hiroyuki For For Management 2.14 Elect Director Naito, Tatsujiro For For Management 2.15 Elect Director Mashimo, Naoaki For For Management 2.16 Elect Director Fuchigami, Iwao For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Yoshiharu 3.2 Appoint Statutory Auditor Matsuda, For For Management Yasuaki 3.3 Appoint Statutory Auditor Ogawa, Hideo For Against Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Carl Steen as Director For For Management 5 Reelect Kathrine Fredriksen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management JR. 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management COLEMAN 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management 1G. ELECTION OF DIRECTOR: DR. SEH-WOONG For For Management JEONG 1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL For For Management 1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management 1J. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management PARK 1K. ELECTION OF DIRECTOR: GREGORIO REYES For For Management 1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 2. TO APPROVE THE SEAGATE TECHNOLOGY PLC For For Management AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 3. TO DETERMINE THE PRICE RANGE AT WHICH For For Management THE COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. 4. TO AUTHORIZE HOLDING THE 2013 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 5. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2013 AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Kubota, Kenji For For Management 2.3 Elect Director Hirano, Seiichi For For Management 2.4 Elect Director Hama, Noriyuki For For Management 2.5 Elect Director Kamiyanagi, Masataka For For Management 2.6 Elect Director Fukushima, Yoneharu For For Management 2.7 Elect Director Kubota, Koichi For For Management 2.8 Elect Director Inoe, Shigeki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 3 Appoint Statutory Auditor Nara, For For Management Michihiro -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Takami, Kozo For For Management 2.5 Elect Director Kubo, Hajime For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Nagashima, Toru For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 3 Appoint Statutory Auditor Osada, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yukimachi, Yasuhiro For For Management 2.2 Elect Director Tanabe, Michio For For Management 2.3 Elect Director Tagawa, Kiichi For For Management 2.4 Elect Director Sawamoto, Shohachi For For Management 2.5 Elect Director Asada, Mamoru For For Management 2.6 Elect Director Mineoka, Shigemitsu For For Management 2.7 Elect Director Hoshino, Hiroyuki For For Management 2.8 Elect Director Oishi, Tomoko For For Management 2.9 Elect Director Sano, Toshikatsu For For Management 3 Appoint Alternate Statutory Auditor For For Management Masui, Koichi -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q9594W195 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Deaker as a Director For For Management 3 Elect David Evans as a Director For For Management 4 Elect Ryan Stokes as a Director For For Management 5 Elect Doug Flynn as a Director For For Management 6 Elect Kerry Stokes as a Director For Against Management 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For Against Management 1.2 Elect Director Ogawa, Tatsuya For Against Management 1.3 Elect Director Maeno, Toshihiro For For Management 1.4 Elect Director Sasaki, Takamichi For For Management 1.5 Elect Director Masaki, Teru For For Management 1.6 Elect Director Matsuura, Noboru For For Management 1.7 Elect Director Inaba, Junichi For For Management 1.8 Elect Director Yuge, Fumitaka For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Dr Steven Gillis as Director For For Management 12 Elect Dr Flemming Ornskov as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Aoyama, tetsuro For For Management 2.6 Elect Director Sugiyama, Nobuyuki For For Management 2.7 Elect Director Ono, Kenichi For For Management 2.8 Elect Director Sobue, Masaharu For For Management 3 Appoint Statutory Auditor Izumina, For For Management Atsushi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Relect Gilbert Achermann as Director For For Management 4.1.2 Reelect Andreas Casutt as Director For For Management 4.1.3 Reelect Reto Garzetti as Director For For Management 4.1.4 Relect Felix Meyer as Director For For Management 4.1.5 Relect Thomas Villiger as Director For For Management 4.2 Elect Colin Bond as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2012 6a Reelect Josef Ackermann to the For Did Not Vote Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For Did Not Vote Management Supervisory Board 6c Reelect Gerhard Cromme to the For Did Not Vote Management Supervisory Board 6d Reelect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6e Reelect Hans Michael Gaul to the For Did Not Vote Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management Board 6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For Did Not Vote Management Supervisory Board 6i Elect Gueler Sabanci to the For Did Not Vote Management Supervisory Board 6j Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Masuda, Tetsuhiko For For Management 2.2 Elect Director Oiri, Yasunaga For For Management 2.3 Elect Director Iihama, Teruo For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Bill Chang York Chye as Director For Against Management 4 Elect Low Teck Seng as Director For For Management 5 Elect Keith Tay Ah Kee as Director For Against Management 6 Elect Tan Yam Pin as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Singapore Post Share Option Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Proposed Adoption of the For For Management Singapore Post Restricted Share Plan 2013 -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 03, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Not More Than RMB For For Management 8 Billion Corporate Bonds 2 Reelect Zhou Bajun as Independent None For Shareholder Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix Director's Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Delegation of Certain Powers For Against Management to the Board 10 Amend Articles of Association of the For For Management Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SIXT AG Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and EUR 1.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6 Approve Affiliation Agreements with For For Management SSixt Leasing AG 7 Approve Issuance of Participation For For Management Bonds and Profit Sharing Rights without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9a Elect Ralf Teckentrup to the First For For Management Supervisory Board of Sixt SE, if Item 8 is Approved 9b Elect Daniel Terberger to the First For Against Management Supervisory Board of Sixt SE, if Item 8 is Approved -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKILLED GROUP LTD. Ticker: SKE Security ID: Q85132100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Dividend Reinvestment Plan For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 266,160 For For Management Performance Rights to Mick McMahon, Chief Executive Officer of the Company 5 Elect Max Findlay as a Director For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Takada, Yoshiki For For Management 2.5 Elect Director Tomita, Katsunori For For Management 2.6 Elect Director Kosugi, Seiji For For Management 2.7 Elect Director Ohashi, Eiji For For Management 2.8 Elect Director Satake, Masahiko For For Management 2.9 Elect Director Mogi, Iwao For For Management 2.10 Elect Director Shikakura, Koichi For For Management 2.11 Elect Director Kuwahara, Osamu For For Management 2.12 Elect Director Ogura, Koji For For Management 2.13 Elect Director Kawada, Motoichi For For Management 2.14 Elect Director German Berakoetxea For For Management 2.15 Elect Director Daniel Langmeier For For Management 2.16 Elect Director Lup Yin Chan For For Management 2.17 Elect Director Takada, Susumu For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Christel Bories a Director For For Management 5a Re-elect Liam O'Mahony as Director For For Management 5b Re-elect Gary McGann as Director For For Management 5c Re-elect Anthony Smurfit as Director For For Management 5d Re-elect Ian Curley as Director For For Management 5e Re-elect Frits Beurskens as Director For For Management 5f Re-elect Thomas Brodin as Director For For Management 5g Re-elect Irial Finan as Director For For Management 5h Re-elect Samuel Mencoff as Director For For Management 5i Re-elect Roberto Newell as Director For For Management 5j Re-elect Nicanor Restrepo as Director For For Management 5k Re-elect Paul Stecko as Director For For Management 5l Re-elect Rosemary Thorne as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase up to 10 For For Management Percent of Issued Share Capital 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: AUG 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Deed and the For For Management Related Transactions -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Choi Yuk Keung Lawrence as For For Management Director 3b Elect Chan Kay Cheung as Director For For Management 3c Elect Tsang Kwok Tai Moses as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONAECOM SGPS S.A. Ticker: SNC Security ID: X8250N111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase of Shares by For For Management Company Subsidiaries -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Shimaoka, Masamitsu For For Management 2.4 Elect Director Ishii, Shigeru For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Nagasaka, Takemi For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3.1 Appoint Statutory Auditor Korenaga, For Against Management Hirotoshi 3.2 Appoint Statutory Auditor Koizumi, For For Management Mitsuhiro 4 Appoint Alternate Statutory Auditor For For Management Inoe, Toraki -------------------------------------------------------------------------------- SPAREBANK 1 SMN Ticker: MING Security ID: R83262114 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Berit Tiller, Stig Jacobsen, For Did Not Vote Management and Thor-Christian Haugland as Members of Committee of Representatives; Elect Anne-Brit Skjetne as New Member of Committee of Representatives 2 Elect Lars Tvete and Marit Collin as For Did Not Vote Management Members of Nominating Committee; Elect Johan Brobakke and Asbjorn Tronsgard as Deputy Members 3 Elect Lars Tvete as Chairman of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Cheryl Bart as a Director For For Management 3 Elect Brian Scullin as a Director For For Management -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Grant Thornton (UK) LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Brian Harris as Director For For Management 7 Re-elect Jim Wilkinson as Director For For Management 8 Re-elect Andrew McIver as Director For For Management 9 Re-elect Peter Dicks as Director For For Management 10 Re-elect Rory Macnamara as Director For For Management 11 Re-elect Chris Moss as Director For For Management 12 Elect Marie Stevens as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recommended Offer for For For Management Sportingbet plc by William Hill Australia Pty Limited and GVC Holdings plc -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: FEB 21, 2013 Meeting Type: Court Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U108 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Approve Financial Statements and For For Management Statutory Reports 7.b.1 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 7.b.2 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 7.1.b) to SEK 0.10 per Share 7c Approve April 17, 2013, as Record Date For For Management for Payment of Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Against Management Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors; Elect Par Ostberg as New Director 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For For Management PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ST IVES PLC Ticker: SIV Security ID: G84982100 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Matt Armitage as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Lloyd Wigglesworth as Director For For Management 9 Re-elect Mike Butterworth as Director For For Management 10 Re-elect Richard Stillwell as Director For For Management 11 Re-elect Tony Stuart as Director For For Management 12 Elect Helen Stevenson as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR X per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PKF Deutschland GmbH as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 77.1 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 69.2 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 9a Elect Martin Abend to the Supervisory For Did Not Vote Management Board 9b Elect Eckhard Brueggemann to the For Did Not Vote Management Supervisory Board 9c Elect Arnold Hertzsch to the For Did Not Vote Management Supervisory Board 9d Elect Dieter Koch to the Supervisory For Did Not Vote Management Board 9e Elect Constantin Meyer to the For Did Not Vote Management Supervisory Board 9f Elect Carl Oetker to the Supervisory For Did Not Vote Management Board 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11a Amend Articles Re: Supervisory Board For Did Not Vote Management Meetings 11b Amend Articles Re: Supervisory Board For Did Not Vote Management Resolutions 11c Amend Articles Re: Attendance at AGM For Did Not Vote Management 11d Amend Articles Re: AGM Chairman For Did Not Vote Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G9549Q138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ben Whawell as Director For For Management 4 Re-elect Andrew Tinkler as Director For For Management 5 Elect William Stobart as Director For For Management 6 Re-elect Rodney Baker-Bates as Director For Against Management 7 Re-elect Paul Orchard-Lisle as Director For For Management 8 Re-elect Michael Kayser as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SUMIKIN BUSSAN CO. LTD. Ticker: 9938 Security ID: J76928100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Merger Agreement with Nippon For Against Management Steel Trading Co. 3.1 Elect Director Amaya, Gashun For For Management 3.2 Elect Director Okada, Mitsunori For For Management 3.3 Elect Director Kamata, Kenji For For Management 3.4 Elect Director Eguchi, Tsuneaki For For Management 3.5 Elect Director Shimotori, Etsuo For For Management 3.6 Elect Director Kurita, Keiji For For Management 3.7 Elect Director Maeda, Shigeru For For Management 3.8 Elect Director Takeda, Masaharu For For Management 3.9 Elect Director Miyasaka, Ichiro For Against Management -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: J77583102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Merger Agreement with For Against Management Furukawa-Sky Aluminum Corp 3.1 Elect Director Yamauchi, Shigenori For Against Management 3.2 Elect Director Ueno, Junichiro For For Management 3.3 Elect Director Ito, Shuujiro For For Management 3.4 Elect Director Shiraishi, Shigekazu For For Management 3.5 Elect Director Ando, Makoto For For Management 3.6 Elect Director Mimura, Shigenaga For For Management 3.7 Elect Director Shoji, Keizo For For Management 4.1 Appoint Statutory Auditor Hatahara, For For Management Junji 4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management 4.3 Appoint Statutory Auditor Asano, Akari For For Management 4.4 Appoint Statutory Auditor Sone, For Against Management Takafumi -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For For Management 4.3 Appoint Statutory Auditor Ito, Satoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Francis Wong Chin Sing as For For Management Director 3 Elect Yeo Chee Neng as Director For For Management 4 Elect Chia Fook Eng as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Swiber Employee Share Option Scheme 10 Approve Grant of Awards and Issuance For Against Management of Shares Under Swiber Performance Share Plan -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P A Johansen as Director For For Management 1b Elect J R Slosar as Director For For Management 1c Elect R W M Lee as Director For For Management 1d Elect J B Rae-Smith as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Change Company Name For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Remuneration of the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 23 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Duncan Nichol as Director For For Management 5 Re-elect Dr Richard Steeves as Director For For Management 6 Re-elect Gavin Hill as Director For For Management 7 Re-elect Constance Baroudel as Director For For Management 8 Elect Elizabeth Hewitt as Director For For Management 9 Reappoint KMPG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For Did Not Vote Management 4.2 Reelect Jacques Vincent as Director For Did Not Vote Management 4.3 Elect Eleni Gabre-Madhin as Director For Did Not Vote Management 4.4 Elect Eveline Saupper as Director For Did Not Vote Management 5 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ochi, Atsushi For For Management 3.2 Elect Director Kawata, Nobuo For For Management 3.3 Elect Director Kawahara, Hajime For For Management 3.4 Elect Director Taniguchi, Emio For For Management 3.5 Elect Director Shima, Yasumitsu For For Management 3.6 Elect Director Watanabe, Junzo For For Management 3.7 Elect Director Kamisugi, Keisuke For For Management 3.8 Elect Director Matsuura, Takuya For For Management 3.9 Elect Director Takahara, Choichi For For Management 3.10 Elect Director Matsunaga, Kazuo For For Management 4 Appoint Statutory Auditor Nishibe, For For Management Kunio 5 Appoint Alternate Statutory Auditor For For Management Toyoshima, Hidenao -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hyodo, Katsumori For For Management 2.2 Elect Director Minamitani, Yosuke For For Management 2.3 Elect Director Murata, Mitsuo For For Management 2.4 Elect Director Kanao, Masayoshi For For Management 2.5 Elect Director Kobayashi, Yoshikuni For For Management 2.6 Elect Director Umeda, Tomomi For For Management 2.7 Elect Director Iwasaki, Hideharu For For Management 2.8 Elect Director Kawamura, Hiroshi For For Management 3 Appoint Statutory Auditor Aoyama, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For Against Management Otomura, Takatoshi -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Dunstone as Director For For Management 5 Re-elect Dido Harding as Director For For Management 6 Re-elect Amy Stirling as Director For For Management 7 Re-elect David Goldie as Director For For Management 8 Re-elect Roger Taylor as Director For For Management 9 Re-elect John Gildersleeve as Director For Against Management 10 Re-elect John Allwood as Director For For Management 11 Re-elect Brent Hoberman as Director For For Management 12 Re-elect Ian West as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Spill Resolution Against Against Management 4 Elect John Watson as a Director For For Management 5 Elect Trevor Gerber as a Director For Against Management 6 Approve the Grant of Up to 199,481 For For Management Performance Rights to Mark Ryan, Managing Director -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Anthony Reading as Director For For Management 10 Re-elect Robert Rowley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Savings-Related Share Option For For Management Plan 19 Approve Share Incentive Plan For For Management 20 Approve Sale of an Apartment and For For Management Parking Space by Taylor Wimpey UK Limited to Pete Redfern 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELECITY GROUP PLC, MANCHESTER Ticker: Security ID: G87403112 Meeting Date: APR 16, 2013 Meeting Type: Annual General Meeting Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Annual Report and For For Management Financial Statements and the Directors' and Auditors' Reports for the year ended 31 December 2012 2 To declare a final dividend of 5p per For For Management share 3 To approve the Directors' Remuneration For For Management Report 4 To re-appoint John Hughes as a Director For For Management 5 To re-appoint Michael Tobin as a For For Management Director 6 To re-appoint Brian McArthur-Muscroft For For Management as a Director 7 To re-appoint Simon Batey as a For For Management Director, who is a member of the Remuneration Committee 8 To re-appoint Maurizio Carli as a For For Management Director, who is a member of the Remuneration Committee 9 To re-appoint John O'Reilly as a For For Management Director, who is a member of the Remuneration Committee 10 To re-appoint Claudia Arney as a For For Management Director 11 To re-appoint Nancy Cruickshank as a For For Management Director 12 To re-appoint PricewaterhouseCoopers For For Management LLP as Auditors 13 To authorise the Director to set the For For Management remuneration of the Auditors 14 To authorise the Directors to allot For For Management relevant securities (Section 551 of the Companies Act 2006) 15 To disapply pre-emption rights For For Management (Section 561 of the Companies Act 2006) 16 To authorise the Company to repurchase For For Management its own shares (Section 701 of the Companies Act 2006) 17 To authorise the calling of a general For For Management meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2013 -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Bouygues For Against Management 4 Approve Transactions with Other For For Management Related-Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 6 Elect Catherine Dussart as Director For For Management 7 Reelect Claude Berda as Director For Against Management 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Olivier Bouygues as Director For Against Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For Against Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Elect Olivier Roussat as Director For Against Management 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of Thierry Colin as For For Management Alternate Auditor 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to For For Management EUR 4.2 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 8.4 Million 28 Approve Employee Stock Purchase Plan For For Management 29 Amend Article 12 of Bylaws Re: Age For Against Management Limit for Chairman 30 Amend Article 16 of Bylaws Re: Age For For Management Limit for CEO and Vice CEO 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Statutory Auditor Kawashima, For For Management Hiroaki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Consolidated None None Management Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Year For For Management Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director For For Management 3.2 Reelect Roger Abravanel as Director For For Management 3.3 Elect Galia Maor as Director For For Management 3.4 Reelect Richard A. Lerner as Director For For Management 3.5 Reelect Erez Vigodman as Director For For Management 4 Approve Payment to Each of the Company For For Management Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement For For Management of Expenses of Chairman 6 Approve Annual Fee and Reimbursement For For Management of Expenses of Vice Chairman 7 Approve Certain Amendments to Articles For For Management of Association 8 Approve Indemnification and Release For For Management Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as For For Management Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry Hamilton as Director For Did Not Vote Management 5b Reelect Colette Lewiner as Director For Did Not Vote Management 5c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5d Reelect Mark Leonard as Director For Did Not Vote Management 5e Reelect Bengt Hansen as Director For Did Not Vote Management 5f Reelect Vicki Messer as Director For Did Not Vote Management 5g Elect Tor Lonnum as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8a Reelect Tor Himberg-Larsen as Member For Did Not Vote Management of Nominating Committee 8b Reelect Christina Stray as Member of For Did Not Vote Management Nominating Committee 9 Receive Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Stock Option Plan 2013 For Did Not Vote Management 13 Approve Issuance of 10.3 Million For Did Not Vote Management Shares without Preemptive Rights -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Enter into Agreement with Smadar For Did Not Vote Management Nimrodi-Rinot, Relative of the Controlling Shareholders, to Serve as VP of Special Projects and as Active Board Chairman of a Subsidiary 2 Vote FOR If You Have a Personal None Did Not Vote Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP B: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder 7 SP D: Adopt Policy on Gender Equality Against Against Shareholder in Senior Management Positions 8 SP E: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP F: Submit More Candidates For Against Against Shareholder Election Than the Number of Vacancies on the Board 10 SP G: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 11 SP H: Set Maximum Amount of Employee Against Against Shareholder Compensation -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dawn Airey as Director For For Management 4 Elect Emre Berkin as Director For For Management 5 Re-elect Roger Burnell as Director For For Management 6 Elect Harriet Green as Director For For Management 7 Elect Michael Healy as Director For For Management 8 Re-elect Peter Marks as Director For For Management 9 Re-elect Frank Meysman as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: JUN 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.83 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Eva Lindqvist, Sari For For Management Pajari, Risto Perttunen, Markku Pohjola, Teuvo Salminen, Ilkka Sihvo, and Jonas Synnergren as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Board of Directors; For For Management Matters Pertaining to AGM 16 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 17 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS INC. Ticker: 1945 Security ID: J86871100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Fukazawa, Yoshinori For For Management 3.2 Elect Director Suzuki, Yasuro For For Management 3.3 Elect Director Suzuki, Hitoshi For For Management 3.4 Elect Director Shinohara, Hiroaki For For Management 3.5 Elect Director Ishii, Mototsugu For For Management 3.6 Elect Director Kobayashi, Takashi For For Management 3.7 Elect Director Aoki, Keiji For For Management 3.8 Elect Director Tomari, Hiroyuki For For Management 3.9 Elect Director Narasaki Yu For Against Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: TOP Security ID: K96213176 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 4a Elect Anders Friis as Director For For Management 4b Elect Jens Maaloe as Director For For Management 4c Elect Birgitte Nielsen as Director For For Management 4d Elect Michael Rasmussen as Director For For Management 4e Elect Annette Sadolin as Director For For Management 4f Elect Soren Sorensen as Director For For Management 5.a.1 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million; Approve Creation of DKK 2.5 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly 5.a.2 Amend Articles Re: Comply with For For Management Legislation; Authorize Board to Make Changes 5.b Approve DKK 12.5 Million Reduction in For For Management Share Capital via Share Cancellation 6 Ratify Deloitte as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Ito, Hiroshi For For Management 2.2 Elect Director Uchida, Satoshi For For Management 2.3 Elect Director Fukushima, Keitaro For For Management -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsuo, Norihiko For Against Management 2.2 Elect Director Takagi, Shoichiro For Against Management 2.3 Elect Director Kanaya, Hiroshi For For Management 2.4 Elect Director Tamura, Akihiko For For Management 2.5 Elect Director Umeda, Takahiro For For Management 2.6 Elect Director Kariya,yuko For For Management 2.7 Elect Director Torikai, Masao For For Management 3 Appoint Statutory Auditor Aizawa, For For Management Wataru 4 Appoint Alternate Statutory Auditor For Against Management Matsumura, Takaharu -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Muraoka, Fumio For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Muromachi, Masashi For For Management 1.13 Elect Director Sudo, Akira For For Management 1.14 Elect Director Fukakushi, Masahiko For For Management 1.15 Elect Director Kobayashi, Kiyoshi For For Management 1.16 Elect Director Ushio, Fumiaki For For Management 2 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: T7O Security ID: G8983Q109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Frank Davis as Director For For Management 3b Reelect Rose Hynes as Director For For Management 3c Elect Seamus Taaffe as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For Against Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOUEI HOUSING CORP. (TOEI JUTAKU) Ticker: 8875 Security ID: J9035M101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Miura, Haruji For For Management -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tanaka, Atsuo For Against Management 2.2 Elect Director Yoshitake, Junichiro For For Management 2.3 Elect Director Miyaji, Masafumi For For Management 2.4 Elect Director Sakamoto, Nobuo For For Management 2.5 Elect Director Sumida, Hirohiko For For Management 2.6 Elect Director Nakai, Takao For For Management 3 Appoint Alternate Statutory Auditor For For Management Namioka, Sadayuki -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TRADEDOUBLER AB Ticker: TRAD Security ID: W9663T100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Report on Work of Board and None None Management Committee Work 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Omission of Dividends 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 670,000 for the Chairman and SEK 310,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Mats Sundstrom, Kristofer For For Management Arwin, Martin Henricson, Caroline Sundewall, and Simon Turner as Directors 14 Elect Mats Sundstrom as Chairman of For For Management the Board of Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve 2013 Share Matching Plan For For Management 18b Authorize Repurchase of Issued Shares For For Management in Connection with 2013 Incentive Plan 18c Authorize Transfer of Repurchased For For Management Shares in Connection with 2013 Incentive Plan 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Hunt as a Director For For Management 2b Elect Roy McKelvie as a Director For For Management 3a Elect Steven Crane as a Director For For Management 3b Elect Douglas Snedden as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Miyake, Masahiko For For Management 2.2 Elect Director Miyake, Takahiko For For Management 2.3 Elect Director Izaki, Noritaka For For Management 2.4 Elect Director Hirose, Keiji For For Management 2.5 Elect Director Yamada, Yasuo For For Management 2.6 Elect Director Takano, Shigeru For For Management 2.7 Elect Director Iwasaki, Yuuichi For For Management 2.8 Elect Director Hamada, Hiroto For For Management 2.9 Elect Director Shinohara, Yoshinori For For Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Roger Perkin as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect Terry Smith as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Stephen Pull as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP Ticker: 9413 Security ID: J9364G105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Shimada, Masayuki For For Management 2.2 Elect Director Takahashi, Yuuichi For For Management 2.3 Elect Director Kikuchi, Satoshi For For Management 2.4 Elect Director Fujinobu, Naomichi For For Management 2.5 Elect Director Takashima, Masaaki For For Management 2.6 Elect Director Miyake, Seiichi For For Management 2.7 Elect Director Izawa, Shohei For For Management 2.8 Elect Director Tamura, Akihiko For For Management 2.9 Elect Director Miyata, Suzuko For For Management 2.10 Elect Director Hirose, Kazuhiko For For Management 2.11 Elect Director Nagano, Kenji For For Management 2.12 Elect Director Kita, Tsuneo For Against Management 2.13 Elect Director Ohashi, Yoji For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Masakazu 3.2 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4 Appoint Alternate Statutory Auditor For Against Management Hayashi, Tomoyuki -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Reports (Non-Voting) None None Management A.2 Receive Auditors' Reports (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For Did Not Vote Management Allocation of Income A.5 Approve Remuneration Report For Did Not Vote Management A.6 Approve Discharge of Directors For Did Not Vote Management A.7 Approve Discharge of Auditors For Did Not Vote Management A.8.1 Reelect Roch Doliveux as Director For Did Not Vote Management A.8.2 Reelect Albrecht De Graeve as Director For Did Not Vote Management A.8.3 Indicate Albrecht De Graeve as For Did Not Vote Management Independent Board Member A.8.4 Reelect Peter Fellner as Director For Did Not Vote Management A.9 Approve Remuneration of Directors For Did Not Vote Management A.10 Approve Restricted Stock Plan For Did Not Vote Management A.11 Increase Number of Shares Under For Did Not Vote Management Employee Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: For Did Not Vote Management EMTN Program A.13 Approve Change-of-Control Clause Re: For Did Not Vote Management Other A.14 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Authorize Board to Increase Authorized For Did Not Vote Management Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ For Did Not Vote Management Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional For Did Not Vote Management Measure on Bearer Shares E.5 Authorize Board to Repurchase and to For Did Not Vote Management Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For Did Not Vote Management E.8 Amend Article 19 Re: Minutes of Board For Did Not Vote Management Decisions E.9 Amend Article 20 Re: Committees For Did Not Vote Management E.10 Amend Article 36 Re: Form of Proxies For Did Not Vote Management E.11 Amend Article 37 Re: General Meeting For Did Not Vote Management E.12 Amend Article 38 Re: Voting Rights For Did Not Vote Management -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 13, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kashihara, Takashi For For Management 2.2 Elect Director Okubo, Noboru For For Management 2.3 Elect Director Take, Kotaro For For Management 2.4 Elect Director Saito, Kenji For For Management 2.5 Elect Director Iwata, Masaharu For For Management 2.6 Elect Director Akiyama, Shingo For For Management 2.7 Elect Director Hirose, Hidenori For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Yoshio 3.2 Appoint Statutory Auditor Kioka, For For Management Akiharu 3.3 Appoint Statutory Auditor Goto, Koji For For Management -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Chris Brinsmead as Director For For Management 4(b) Re-elect Chris Corbin as Director For For Management 4(c) Re-elect Liam FitzGerald as Director For For Management 4(d) Re-elect Hugh Friel as Director For For Management 4(e) Re-elect Peter Gray as Director For For Management 4(f) Re-elect Gary McGann as Director For For Management 4(g) Re-elect Barry McGrane as Director For For Management 4(h) Re-elect John Peter as Director For For Management 4(i) Re-elect Alan Ralph as Director For For Management 4(j) Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman of the For Against Management Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Elect Wee Cho Yaw as Director For For Management 11 Elect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Fiscal Year For For Management End - Amend Business Lines 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Yamada, Katsumi For For Management 3.5 Elect Director Umemoto, Minoru For For Management 3.6 Elect Director Takahashi, Jun For For Management 3.7 Elect Director Sako, Norio For For Management 3.8 Elect Director Takeuchi, Shuuichi For For Management 3.9 Elect Director Kokado, Tamotsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Koketsu, Kazuyoshi -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Gerard Blanc as Director For For Management 4 Reelect Michael Jay as Director For For Management 5 Elect Sophie Dutordoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote Above 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALIANT PETROLEUM PLC Ticker: VPP Security ID: G9313X111 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Valiant For For Management Petroleum plc by Ithaca Energy Holdings (UK) Limited -------------------------------------------------------------------------------- VALIANT PETROLEUM PLC Ticker: VPP Security ID: G9313X111 Meeting Date: APR 02, 2013 Meeting Type: Court Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 6.65 per Share 2.2 Approve Dividends of CHF 5.85 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 250,000 Pool For For Management of Capital without Preemptive Rights 5.1 Reelect Rolando Benedick as Director For Against Management 5.2 Reelect Markus Fiechter as Director For For Management 5.3 Reelect Franz Julen as Director For For Management 5.4 Reelect Conrad Loeffel as Director For For Management 5.5 Reelect Bernhard Heusler as Director For Against Management 6 Elect Ernst Peter Ditsch as Director For For Management 7 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2013 -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Updated Dividend Policy 6 Approve Implementation of Company's For For Management Updated Dividend Policy Under Item 5 as of Fiscal Year 2013 7 Approve Implementation of Company's For For Management Updated Dividend Policy Under Item 5 as of Fiscal Year 2012 8.i Approve Dividends of EUR 2.55 Per For For Management Share if Item 7 is Approved 8.ii Approve Dividends of EUR 3.31 Per For For Management Share if Item 7 is not Approved 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Amend Articles Re: Corporate Purpose For For Management and Legislative Changes 12 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 13 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Paterson as a Director For For Management 2 Elect Michael Stiassny as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditor of the Company -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wong Yew Meng as Director For For Management 4 Elect Cecil Vivian Richard Wong as For For Management Director 5 Elect Wong Ngit Liong as Director For For Management 6 Elect Goon Kok Loon as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For For Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend by Way of Scrip For For Management Dividend Scheme 3a Reelect Li Ming Hung as Director For For Management 3b Reelect Lee Yuen Chiu, Andy as Director For For Management 3c Reelect Kwok Sze Chi as Director For For Management 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Kimberly-FG Holdings Master For For Management Agreement and the Related Annual Caps 1b Approve Mayer-FG Holdings Master For For Management Agreement and the Related Annual Caps 1c Approve Fabric Master Agreement and For For Management the Related Annual Caps 1d Approve Yarn Master Agreement and the For For Management Related Annual Caps 1e Approve Steam and Electricity Master For For Management Agreement and the Related Annual Caps -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Kazuo For For Management 1.2 Elect Director Suzuki, Ken For For Management 1.3 Elect Director Suzuki, Jun For For Management 1.4 Elect Director Murai, Taisuke For For Management 1.5 Elect Director Fujisawa, Kiyofumi For For Management 1.6 Elect Director Chihara, Hiroyuki For For Management 1.7 Elect Director Hattori, Tamotsu For For Management 1.8 Elect Director Ichijo, Hiroshi For For Management 1.9 Elect Director Ichijo, Takeshi For For Management 1.10 Elect Director Kobayashi, Shigeru For For Management 1.11 Elect Director Manabe, Masaaki For For Management 1.12 Elect Director Yoshimura, Yasuaki For Against Management 2.1 Appoint Statutory Auditor Ogaki, Takao For For Management 2.2 Appoint Statutory Auditor Takahashi, For Against Management Seiya 2.3 Appoint Statutory Auditor Nishimura, For For Management Akira -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2012 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2012 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2012 4.1 Approve Discharge of Supervisory For For Management Board Member Member Ferdinand Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Member Bernd Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2012 5 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 00856 Security ID: G9400C111 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tay Eng Hoe as Director For For Management 3b Elect Chow Ying Chi as Director For For Management 3c Elect Ong Wei Hiam as Director For For Management 3d Elect Li Wei as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For Did Not Vote Management Fiscal 2013 -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year 2012 5 Approve Allocation of Income for For For Management Fiscal Year 2012 6 Approve Ordinary Dividend of MXN 0.46 For For Management Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share 7 Accept Report on Share Repurchase For For Management Reserves and Authorize Repurchase of MXN 5 Billion of Shares 8 Approve to Cancel Company Treasury For For Management Shares 9 Accept Report on Adherence to Fiscal For For Management Obligations 10 Accept Report Re: Employee Stock For For Management Purchase Plan 11 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 12 Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 13 Elect or Ratify Directors For For Management 14 Elect Chairmen of Audit and Corporate For For Management Governance Committees 15 Approve Remuneration of Directors and For For Management Officials 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WARABEYA NICHIYO CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Imokawa, Hidetoshi For Against Management 2.2 Elect Director Otomo, Hiroyuki For For Management 2.3 Elect Director Moriura, Masana For For Management 2.4 Elect Director Shirai, Tsunehisa For For Management 2.5 Elect Director Asano, Naoshi For For Management 2.6 Elect Director Sato, Goichi For For Management 2.7 Elect Director Sakata, Yoichi For For Management 2.8 Elect Director Tsuboki, Masao For For Management 2.9 Elect Director Oki, Hisato For For Management 2.10 Elect Director Fujinuma, Yoshitomo For For Management 3 Appoint Statutory Auditor Imura, Mikio For For Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Allow Questions to External Auditor None None Management 6 Approve Financial Statements and For For Management Dividends of EUR 3.30 per Ordinary Share 7 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Reelect D.J. Anbeek to Executive Board For For Management 11 Elect P. Roozenboom to Executive Board For For Management 12 Elect F.C. Weijtens to Supervisory For For Management Board 13 Elect J.A. Bomhoff to Supervisory Board For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of New Ordinary For For Management Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited 2 Amend William Hill Online Long Term For For Management Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Ralph Topping as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Directors to Establish a For For Management Schedule to the International Plan 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 21, 2013 Meeting Type: Annual Record Date: DEC 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012/2013 6 Elect Zvezdana Seeger to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Elect Richard Gillingwater as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Creation For For Management of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of For For Management Capital 3 Approve Change of Company Name to WPP For For Management 2012 Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Court Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For Abstain Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For For Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For For Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-LINDA CHEN For For Management 1.2 DIRECTOR-MARC D. SCHORR For For Management 1.3 DIRECTOR-J. EDWARD (TED) VIRTUE For For Management 1.4 DIRECTOR-ELAINE P. WYNN For For Management 2 TO APPROVE THE AMENDED AND RESTATED For For Management ANNUAL PERFORMANCE BASED INCENTIVE PLAN. 3 TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2012. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1. TO REMOVE MR. KAZUO OKADA AS A For For Management DIRECTOR OF THE COMPANY. 2. TO ADJOURN THE SPECIAL MEETING TO A For For Management LATER DATE, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OR THE EXECUTIVE COMMITTEE OF THE BOARD, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL PROPOSAL IF THERE ARE INSUFFICIENT PROXIES AT THE TIME OF S -------------------------------------------------------------------------------- XSTRATA PLC, LONDON Ticker: Security ID: G9826T102 Meeting Date: JUL 12, 2012 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN None Did not vote Management INFORMATION MEETING. SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THE DECISION OF None Did not vote Management ADJOURNMENT WILL BE MADE AT THE MEETING.-THANK YOU 1 Any other business None Did not vote Management -------------------------------------------------------------------------------- XSTRATA PLC, LONDON Ticker: Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Meeting Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT ABSTAIN IS NOT A None Did not vote Management VALID VOTE OPTION FOR THIS MEETING TYPE. PLE-ASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN-FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS-AGENT. 1 To approve the said New Scheme subject For No Action Management to the Revised Management Incentive Arrangements Resolution to be proposed at the Further Xstrata General Meeting being passed 2 PLEASE NOTE THAT THIS IS A Against No Action Shareholder SHAREHOLDERS' PROPOSAL: To approve the said New Scheme subject to the Revised Management Incentive Arrangements Resolution to be proposed at the Further Xstrata General Meeting not being passed -------------------------------------------------------------------------------- XSTRATA PLC, LONDON Ticker: Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Ordinary General Meeting Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 That, for the purposes of giving For No Action Management effect to the New Scheme:(a) the directors of the Company be authorised to take all such actions as they may consider necessary or appropriate for carrying the New Scheme into full effect; (b) the re- classification of the 2 That: 2.1 the Revised Management For No Action Management Incentive Arrangements, as defined in the New Scheme Circular, be approved and the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider nece -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO. LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Kazuhisa For For Management 1.2 Elect Director Osawa, Shigeru For For Management 1.3 Elect Director Haneda, Tatsuo For For Management 1.4 Elect Director Muto, Masayuki For For Management 1.5 Elect Director Furumoto, Yuuji For For Management 1.6 Elect Director Sawada, Mitsuhiro For For Management 1.7 Elect Director Takayanagi, Mitsuhiro For For Management 1.8 Elect Director Nawa, Shuuji For For Management 1.9 Elect Director Yamashita, Takashi For For Management 1.10 Elect Director Oda, Yutaka For For Management 1.11 Elect Director Kono, Hideo For Against Management 1.12 Elect Director Ishihara, Shinji For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Yamamoto, Ado For Against Management 2.3 Appoint Statutory Auditor Ichikawa, For Against Management Shuusaku 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Elect Rogier Rijnja as Director For For Management 6 Reelect Ilya Segalovich, Charles Ryan For For Management and Alexander Voloshin as Directors (Bundled) 7 Approve Cancellation of Class C Shares For For Management Held in Treasury 8 Amend Articles Re: Reduce Authorized For For Management Share Capital and Legislative Changes 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For For Management 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Information Regarding Demerger None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive President's and CEO's Review 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Record Date and Payment Date For For Management for Dividends 11 Approve Discharge of Board and For For Management President 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Directors; Approve Meeting Fee of EUR 550 for Board and Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Henrik Ehrnrooth (Chairman), For For Management Reino Hanhinen (Vice-Chairman), Kim Gran, Satu Huber, Erkki Jarvinen, Ari Lehtoranta, and Michael Rosenlew as Directors 16 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 17 Authorize Share Repurchase Program of For For Management up to 10.8 Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Spin-Off of the Company's For For Management Building Services Business and Establishment of Caverion Corporation 7 Fix Number of Directors at Five for For For Management Caverion Corporation 8 Approve Monthly Remuneration of For For Management Directors in Caverion Corporation in the Amount of EUR 6,600 for Chairman, EUR 5,000 for Vice Chairman, and EUR 3,900 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 9 Approve Remuneration of Auditors in For For Management Caverion Corporation 10 Elect Henrik Ehrnrooth (Chair), For For Management Michael Rosenlew (Vice Chair), Anna Hyvonen, Ari Lehtoranta, and Eva Lindqvist as Directors for Caverion Corporation 11 Ratify PricewaterhouseCoopers as For For Management Auditors for Caverion Corporation 12 Authorize Share Repurchase Program for For For Management Caverion Corporation 13 Authorize Board of Directors in For For Management Caverion Corporation to Issue up to 25 Million Shares Without Preemptive Rights 14 Fix Number of Directors at Five; For For Management Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen (Vice Chair), Kim Gran, Satu Huber, and Erkki Jarvinen as Directors of YIT 15 Close Meeting None None Management -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect Changes in For For Management Law - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Appoint Statutory Auditor Tanaka, For Against Management Akihiko 3.2 Appoint Statutory Auditor Abe, Hiroyasu For Against Management 3.3 Appoint Statutory Auditor Tanahashi, For For Management Eizo 3.4 Appoint Statutory Auditor Nishimoto, For For Management Tetsuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director J. David Grissom For For Management 1f Elect Director Bonnie G. Hill For For Management 1g Elect Director Jonathan S. Linen For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director David C. Novak For For Management 1j Elect Director Thomas M. Ryan For For Management 1k Elect Director Jing-Shyh S. Su For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Comprehensive Packaging Against Abstain Shareholder Recycling Strategy -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kumagai, Mitsuru For Against Management 2.2 Elect Director Oyama, Masayuki For Against Management 2.3 Elect Director Ono, Yasuhiko For For Management 2.4 Elect Director Nakamura, Akira For For Management 2.5 Elect Director Endo, Kazuo For For Management 2.6 Elect Director Sakurai, Kenji For For Management 2.7 Elect Director Oda, Tatsuo For For Management 2.8 Elect Director Kato, Ikuo For For Management 2.9 Elect Director Shoji, Masahiro For For Management 2.10 Elect Director Abe, Nobuaki For For Management 3.1 Appoint Statutory Auditor Matsuzawa, For Against Management Shinsuke 3.2 Appoint Statutory Auditor Saito, For Against Management Takashi 3.3 Appoint Statutory Auditor Yahagi, Yasuo For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ZIGGO N.V., UTRECHT Ticker: Security ID: N9837R105 Meeting Date: APR 18, 2013 Meeting Type: Annual General Meeting Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening None Did not vote Management 2 Annual report None Did not vote Management 3 Adoption of the annual accounts 2012 For For Management 4.a Dividend: Dividend policy None Did not vote Management 4.b Dividend: Appropriation of profit For For Management 5 Corporate governance None Did not vote Management 6 Discharge members of the management For For Management board 7 Discharge members of the supervisory For For Management board 8 Vacancy management board: Notification None Did not vote Management to the General Meeting of the contempla-ted appointment of Mr. Rene Obermann as member of the Management Board 9.a Vacancy supervisory board: None Did not vote Management Notification to the General Meeting of the vacancy-in the Supervisory Board and the profile 9.b Vacancy supervisory board: Opportunity None Did not vote Management to the General Meeting to make recommen-dations for the proposal to appoint a member of the Supervisory Board with due-observance of the profile 9.c Vacancy supervisory board: None Did not vote Management Announcement to the General Meeting of Mrs. Pamela-Boumeester nominated for appointment as member of the Supervisory Board, in th-e event that the General Meeting has not made use of its right of recommendati-on of other persons 9.d Vacancy supervisory board: Proposal to For For Management the General Meeting to appoint Mrs. Pamela Boumeester as member of the Supervisory Board, in the event that the General Meeting has not made use of its right of recommendation of other persons 10 Appointment of external auditor : For For Management Ernst Young 11 Extension of the authority of the For For Management management board to repurchase shares 12.a Extension of the authority of the For For Management management board to issue shares (including the grant of rights to subscribe for shares) 12.b Extension of the authority of the For For Management management board to limit or exclude pre-emptive rights 13 Any other business None Did not vote Management 14 Close None Did not vote Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Monica Maechler as Director For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Victor Chu as Director For For Management 4.1.4 Reelect Rolf Watter as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 17.00 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Elect Monica Maechler as Director For Did Not Vote Management 4.1.2 Reelect Susan Bies as Director For Did Not Vote Management 4.1.3 Reelect Victor Chu as Director For Did Not Vote Management 4.1.4 Reelect Rolf Watter as Director For Did Not Vote Management 4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors =============== Consulting Group Capital Markets Funds - Large ================ =============== Capitalization Growth Investments ================ A.O. SMITH CORP. Ticker: AOS Security ID: 831865209 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gloster B. Current, Jr. For For Management 1.2 Elect William P. Greubel For For Management 1.3 Elect Idelle K. Wolf For For Management 1.4 Elect Gene C. Wulf For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Increase of Authorized Common Stock For For Management 5 Decrease of Authorized Class A Common For For Management Stock -------------------------------------------------------------------------------- ACTAVIS INC Ticker: ACT Security ID: 00507K103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jack Michelson For For Management 2 Elect Ronald R. Taylor For For Management 3 Elect Andrew L. Turner For For Management 4 Elect Paul M. Bisaro For For Management 5 Elect Christopher W. Bodine For For Management 6 Elect Michel J. Feldman For For Management 7 Elect Fred G. Weiss For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management 10 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Michelson For For Management 1b Elect Director Ronald R. Taylor For For Management 1c Elect Director Andrew L. Turner For For Management 1d Elect Director Paul M. Bisaro For For Management 1e Elect Director Christopher W. Bodine For For Management 1f Elect Director Michael J. Feldman For For Management 1g Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES INC Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela J. Craig For For Management 2 Elect F. Thomson Leighton For For Management 3 Elect Paul Sagan For For Management 4 Elect Naomi O. Seligman For For Management 5 2013 Stock Incentive Plan For For Management 6 Repeal of Classified Board For For Management 7 Amendment to Certificate of For For Management Incorporation Regarding Director Removal 8 Amendment to Certificate of For For Management Incorporation Removing Supermajority Voting Provisions 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP INC. Ticker: ALK Security ID: 11659109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William S. Ayer For For Management 2 Elect Patricia M. Bedient For For Management 3 Elect Marion C. Blakey For For Management 4 Elect Phyllis J. Campbell For For Management 5 Elect Jessie J. Knight, Jr. For For Management 6 Elect R. Marc Langland For For Management 7 Elect Dennis F. Madsen For For Management 8 Elect Byron I. Mallott For For Management 9 Elect J. Kenneth Thompson For For Management 10 Elect Bradley D. Tilden For For Management 11 Elect Eric K. Yeaman For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 12653101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Hernandez For For Management 1.2 Elect Luther C. Kissam IV For For Management 1.3 Elect Joseph M. Mahady For For Management 1.4 Elect Jim W. Nokes For For Management 1.5 Elect James J. O'Brien For For Management 1.6 Elect Barry W. Perry For For Management 1.7 Elect John Sherman Jr. For For Management 1.8 Elect Harriett Tee Taggart For For Management 1.9 Elect Anne Marie Whittemore For For Management 2 2013 Stock Compensation and Deferral For For Management Election Plan for Non-Employee Directors 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INC Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard J. Harshman For For Management 1.2 Elect Carolyn Corvi For For Management 1.3 Elect Barbara S. Jeremiah For For Management 1.4 Elect John D. Turner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Dawn Hudson For For Management 1e Elect Director Trevor M. Jones For For Management 1f Elect Director Louis J. Lavigne, Jr. For For Management 1g Elect Director Peter J. McDonnell For For Management 1h Elect Director Timothy D. Proctor For For Management 1i Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5.1 Provide Right to Act by Written Consent Against For Shareholder 5.2 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEM Ticker: ADS Security ID: 18581108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence M. Benveniste For For Management 2 Elect D. Keith Cobb For For Management 3 Elect Kenneth R. Jensen For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Repeal of Classified Board For For Management 6 Right to Call a Special Meeting For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara T. Alexander For Against Management 2 Elect Scott Hunter For For Management 3 Elect Patrick de Saint-Aignan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits For For Management 7 Dividend from Reserves For For Management 8 Amendment to Cancel Treasury Shares For For Management 9 Appointment of Auditor and Statutory For For Management Auditor 10 Appointment of Special Auditor For For Management 11 Indemnification of Directors and For For Management Officers -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 21441100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John P. Daane For For Management 2 Elect T. Michael Nevens For For Management 3 Elect A. Blaine Bowman For For Management 4 Elect Elisha W. Finney For For Management 5 Elect Kevin McGarity For For Management 6 Elect Shane V. Robison For For Management 7 Elect John Shoemaker For For Management 8 Elect Thomas H. Waechter For For Management 9 Amendment to the 2005 Equity Incentive For For Management Plan 10 Second Amendment to the 2005 Equity For For Management Incentive Plan 11 Amendment to 1987 Employee Stock For For Management Purchase Plan 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Arthur C. Martinez For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Limit Total Number of Boards on Which Against Against Shareholder Company Directors May Serve -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Lon R. Greenberg For For Management 1c Elect Director Warren D. Knowlton For For Management 1d Elect Director W. Walker Lewis For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffery Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AMETEK INC Ticker: AME Security ID: 31100100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMETEK INC Ticker: AME Security ID: 31100100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ruby R. Chandy For For Management 1.2 Elect Charles D. Klein For For Management 1.3 Elect Steven W. Kohlhagen For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 32095101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stanley L. Clark For For Management 2 Elect David P. Falck For For Management 3 Elect Edward G. Jepsen For For Management 4 Elect Andrew E. Lietz For For Management 5 Elect Martin H. Loeffler For For Management 6 Elect John R. Lord For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: 03524A108 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For Against Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Against Management B9b Approve Omnibus Stock Plan For Against Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William L. Bax For For Management 2 Elect Frank E. English Jr. For For Management 3 Elect J. Patrick Gallagher, Jr. For For Management 4 Elect Elbert O. Hand For For Management 5 Elect David S. Johnson For Against Management 6 Elect Kay W. McCurdy For For Management 7 Elect Norman L. Rosenthal For For Management 8 Elect James R. Wimmer For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BE AEROSPACE INC. Ticker: BEAV Security ID: 73302101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Hamermesh For For Management 1.2 Elect Amin Khoury For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Company Name Change For For Management 4 Ratification of Auditor For For Management 5 Amendment to the 2005 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- BED, BATH & BEYOND INC. Ticker: BBBY Security ID: 75896100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren Eisenberg For For Management 2 Elect Leonard Feinstein For For Management 3 Elect Steven H. Temares For For Management 4 Elect Dean S. Adler For For Management 5 Elect Stanley F. Barshay For For Management 6 Elect Klaus Eppler For For Management 7 Elect Patrick R. Gaston For For Management 8 Elect Jordan Heller For For Management 9 Elect Victoria A. Morrison For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director John M. Dillon For For Management 5 Elect Director Meldon K. Gafner For For Management 6 Elect Director Mark J. Hawkins For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director P. Thomas Jenkins For For Management 9 Elect Director Louis J. Lavigne, Jr. For For Management 10 Elect Director Kathleen A. O'Neil For For Management 11 Elect Director Carl James Schaper For For Management 12 Elect Director Tom C. Tinsley For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder Vote 1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder Vote 1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder Beauchamp Vote 1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder Vote 1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder Vote 1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder Jr. Vote 2 Approve Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Ratify Auditors Do Not Did Not Vote Management Vote 4 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder after November 10, 2010 Vote -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABELAS INC Ticker: CAB Security ID: 126804301 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Theodore M. Armstrong For For Management 2 Elect James W. Cabela For For Management 3 Elect John Edmondson For For Management 4 Elect John Gottschalk For For Management 5 Elect Dennis Highby For For Management 6 Elect Reuben Mark For For Management 7 Elect Michael R. McCarthy For For Management 8 Elect Thomas L. Millner For For Management 9 Elect Beth M. Pritchard For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2013 Stock Plan For For Management 13 2013 Employee Stock Purchase Plan For For Management 14 2013 Performance Bonus Plan For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert L. Keiser For For Management 2 Elect W. Matt Ralls For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan L. Bostrom For For Management 2 Elect James D. Plummer For For Management 3 Elect Alberto Sangiovanni-Vincentelli For Against Management 4 Elect George M. Scalise For For Management 5 Elect John B. Shoven For For Management 6 Elect Roger S. Siboni For For Management 7 Elect Young K. Sohn For For Management 8 Elect Tan Lip-Bu For For Management 9 Amendment to the Employee Stock For For Management Purchase Plan 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James T. Hackett For For Management 2 Elect Michael E. Patrick For For Management 3 Elect Jon Erik Reinhardsen For For Management 4 Elect Bruce W. Wilkinson For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Amendment to the 2005 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sigmund L. Cornelius For For Management 1.2 Elect James B. Jennings For For Management 1.3 Elect Gary A. Kolstad For For Management 1.4 Elect Henry E. Lentz For For Management 1.5 Elect Randy L. Limbacher For For Management 1.6 Elect William C. Morris For For Management 1.7 Elect Robert S. Rubin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director David P. King For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald E. Blaylock For For Management 2 Elect Rakesh Gangwal For For Management 3 Elect Mitchell D. Steenrod For For Management 4 Elect Thomas G. Stemberg For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Repeal of Classified Board For For Management 8 Director & Officer For For Management Liability/Indemnification -------------------------------------------------------------------------------- CASEY`S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Haynie For For Management 1.2 Elect William Kimball For For Management 1.3 Elect Richard Wilkey For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS INC Ticker: CHSI Security ID: 14888B103 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS INC Ticker: CHSI Security ID: 14888B103 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- CATAMARAN CORP Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark A. Thierer For For Management 1.2 Elect Peter J. Bensen For For Management 1.3 Elect Steven Cosler For For Management 1.4 Elect William J. Davis For For Management 1.5 Elect Steven B. Epstein For Withhold Management 1.6 Elect Betsy D. Holden For For Management 1.7 Elect Karen L. Katen For For Management 1.8 Elect Harry M. Kraemer For For Management 1.9 Elect Anthony Masso For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director David R. Goode For For Management 1.5 Elect Director Jesse J. Greene, Jr. For For Management 1.6 Elect Director Jon M. Huntsman, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Review and Assess Human Rights Policies Against For Shareholder 9 Prohibit Sales to the Government of Against Against Shareholder Sudan -------------------------------------------------------------------------------- CELANESE CORP Ticker: CE Security ID: 150870103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay V. Ihlenfeld For For Management 2 Elect Mark C. Rohr For For Management 3 Elect Farah M. Walters For For Management 4 Elect Edward G. Galante For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Orlando Ayala For Withhold Management 1.2 Elect Pamela A. Joseph For Withhold Management 1.3 Elect Tommy G. Thompson For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald E. Bisbee, Jr. For For Management 2 Elect Denis A. Cortese For For Management 3 Elect Linda M. Dillman For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES INC Ticker: CTI Security ID: 16115Q308 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Samuel F. Thomas For For Management 1.2 Elect W. Douglas Brown For For Management 1.3 Elect Richard E. Goodrich For For Management 1.4 Elect Steven W. Krablin For For Management 1.5 Elect Michael W. Press For For Management 1.6 Elect James M. Tidwell For For Management 1.7 Elect Thomas L. Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Eliminating Conflict Against Against Shareholder Minerals from Supply Chain -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark B. Templeton For For Management 2 Elect Stephen M. Dow For For Management 3 Elect Godfrey R. Sullivan For For Management 4 Amendment to the 2005 Equity Incentive For For Management Plan 5 Repeal of Classified Board For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark B. Templeton For For Management 1b Elect Director Stephen M. Dow For For Management 1c Elect Director Godfrey R. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom, II For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Breakiron-Evans For For Management 1b Elect Director John E. Klein For For Management 1c Elect Director Lakshmi Narayanan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CONCHO RESOURCES INC Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary A. Merriman For For Management 1.2 Elect Ray M. Poage For For Management 1.3 Elect A. Wellford Tabor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC Ticker: CLR Security ID: 212015101 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold G. Hamm For For Management 1.2 Elect John T. McNabb II For Withhold Management 1.3 Elect David L. Boren For For Management 2 2013 Long-Term Incentive Plan For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.Thomas Bender For For Management 2 Elect Michael H. Kalkstein For For Management 3 Elect Jody S. Lindell For For Management 4 Elect Gary S. Petersmeyer For For Management 5 Elect Donald Press For For Management 6 Elect Steven Rosenberg For For Management 7 Elect Allan E. Rubenstein For For Management 8 Elect Robert S. Weiss For For Management 9 Elect Stanley Zinberg For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph L. Herring For For Management 1.2 Elect John McCartney For For Management 1.3 Elect Bradley T. Sheares For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2013 Employee Equity Participation Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward C. Hutcheson, Jr. For For Management 2 Elect J. Landis Martin For For Management 3 Elect W. Benjamin Moreland For For Management 4 Ratification of Auditor For For Management 5 2013 Long-Term Incentive Plan For Against Management 6 Repeal of Classified Board For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Hutcheson, Jr. For For Management 1b Elect Director J. Landis Martin For For Management 1c Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CYTEC INDUSTRIES, INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris A. Davis For For Management 2 Elect Shane D. Fleming For For Management 3 Elect Louis L. Hoynes, Jr. For For Management 4 Elect William P. Powell For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Steven M. Rales For For Management 1.6 Elect Director John T. Schwieters For For Management 1.7 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 9 Elect Kent J. Thiry For For Management 10 Elect Roger J. Valine For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Amendment to 2011 Incentive Award Plan For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela M. Arway For For Management 2 Elect Charles G. Berg For For Management 3 Elect Carol Anthony Davidson For For Management 4 Elect Paul J. Diaz For For Management 5 Elect Peter T. Grauer For For Management 6 Elect Robert J. Margolis For For Management 7 Elect John M. Nehra For Against Management 8 Elect William L. Roper For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emanuel Chirico For For Management 1.2 Elect Allen R. Weiss For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS INC Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul A. Gould For For Management 1.2 Elect John S. Hendricks For For Management 1.3 Elect M. LaVoy Robison For For Management 2 Ratification of Auditor For For Management 3 2013 Incentive Plan For Against Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director John S. Hendricks For Withhold Management 1.3 Elect Director M. LaVoy Robison For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Michael M. Calbert For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Patricia D. Fili-Krushel For For Management 1.7 Elect Director Adrian Jones For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director David B. Rickard For For Management 2 Adopt Majority Voting for the Election For For Management of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUNKIN BRANDS GROUP INC Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect Anthony DiNovi For For Management 1.3 Elect Nigel Travis For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For For Management 1j Elect Director Deborah L. McCoy For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares 7 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Moffett For For Management 1b Elect Director Richard T. Schlosberg, For For Management III 1c Elect Director Thomas J. Tierney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Privacy and Data Security Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Jerry A. Grundhofer For For Management 1.6 Elect Director Arthur J. Higgins For For Management 1.7 Elect Director Joel W. Johnson For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director Jerry W. Levin For For Management 1.10 Elect Director Robert L. Lumpkins For For Management 1.11 Elect Director Victoria J. Reich For For Management 1.12 Elect Director Mary M. VanDeWeghe For For Management 1.13 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORP Ticker: EW Security ID: 28176000000000 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert A. Ingram For For Management 2 Elect William J. Link For For Management 3 Elect Wesley W. von Schack For For Management 4 Amendment to the Long-Term Stock For For Management Incentive Compensation Program 5 Amendment to the 2001 Employee Stock For For Management Purchase Plan 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management 8 Repeal of Classified Board For For Management 9 Elimination of Supermajority For For Management Requirement 10 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director Edmund F. Kelly For For Management 1g Elect Director Judith A. Miscik For For Management 1h Elect Director Windle B. Priem For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent For For Management 7 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director James C. Day For For Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Bernstein For For Management 1.2 Elect Pamela Davies For For Management 1.3 Elect Sharon Decker For For Management 1.4 Elect Edward Dolby For For Management 1.5 Elect Glenn Eisenberg For For Management 1.6 Elect Edward Garden For For Management 1.7 Elect Howard Levine For For Management 1.8 Elect George Mahoney, Jr. For For Management 1.9 Elect James Martin For For Management 1.1 Elect Harvey Morgan For For Management 1.11 Elect Dale Pond For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Employee Stock Purchase Plan For For Management 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Adoption of ILO Conventions in Business Partner Code of Conduct -------------------------------------------------------------------------------- FEI CO. Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arie Hujiser For For Management 1.2 Elect Don R. Kania For For Management 1.3 Elect Thomas F. Kelly For For Management 1.4 Elect Jan C. Lobbezoo For For Management 1.5 Elect Gerhard H. Parker For For Management 1.6 Elect James T. Richardson For For Management 1.7 Elect Richard H. Wills For For Management 1.8 Elect Homa Bahrami For For Management 1.9 Elect Jami K. Nachtsheim For For Management 2 Amendment to 1995 Stock Incentive Plan For For Management 3 Amendment to the Employee Share For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL INC Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel D. Lane For For Management 1.2 Elect Richard N. Massey For For Management 1.3 Elect John D. Rood For For Management 1.4 Elect Cary H. Thompson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2005 Omnibus For For Management Incentive Plan 4 Permit Shareholder Action by Written For For Management Consent 5 Elimination of Supermajority Voting For For Management Provisions 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMCPRC Security ID: 302491303 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre R. Brondeau For For Management 2 Elect Dirk A. Kempthorne For For Management 3 Elect Robert C. Pallash For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Bingle For For Management 2 Elect Richard J. Bressler For For Management 3 Elect Raul E. Cesan For For Management 4 Elect Karen E. Dykstra For For Management 5 Elect Anne Sutherland Fuchs For For Management 6 Elect William O. Grabe For For Management 7 Elect Eugene A. Hall For For Management 8 Elect Stephen G. Pagliuca For For Management 9 Elect James C. Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director Carla A. Hills For For Management 1.4 Elect Director Kevin E. Lofton For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director Richard J. Whitley For For Management 1.9 Elect Director Gayle E. Wilson For For Management 1.10 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Lead Battery Health Against For Shareholder Hazards 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Stock Retention/Holding Period Against For Shareholder 6 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry K. Allen For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Richard I. Beattie For For Management 1.4 Elect Martha F. Brooks For For Management 1.5 Elect Michael J. Cave For For Management 1.6 Elect George H. Conrades For For Management 1.7 Elect Donald A. James For Withhold Management 1.8 Elect Sara Levinson For For Management 1.9 Elect N. Thomas Linebarger For For Management 1.1 Elect George L. Miles, Jr. For Withhold Management 1.11 Elect James A. Norling For For Management 1.12 Elect Keith E. Wandell For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.13 Elect Jochen Zeitz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For Withhold Management 1.2 Elect Director R. Milton Johnson For Withhold Management 1.3 Elect Director John P. Connaughton For Withhold Management 1.4 Elect Director Kenneth W. Freeman For Withhold Management 1.5 Elect Director Thomas F. Frist, III For Withhold Management 1.6 Elect Director William R. Frist For Withhold Management 1.7 Elect Director Christopher R. Gordon For Withhold Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For Withhold Management 1.11 Elect Director James C. Momtazee For Withhold Management 1.12 Elect Director Stephen G. Pagliuca For Withhold Management 1.13 Elect Director Wayne J. Riley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry H. Beracha For Against Management 2 Elect Brian A. Bernasek For For Management 3 Elect George W. Tamke For Against Management 4 Advisory Vote on Executive Compensation For Against Management 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Beracha For For Management 1.2 Elect Director Brian A. Bemasek For For Management 1.3 Elect Director George W. Tamke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC Ticker: IHS Security ID: 451734107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Holtback For Against Management 2 Elect Jean-Paul L. Montupet For For Management 3 Ratification of Auditor For Against Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- IMAX CORP Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard L. Gelfond For For Management 1.2 Elect Michael MacMillan For For Management 1.3 Elect I. Martin Pompadur For For Management 1.4 Elect Bradley J. Wechsler For For Management 2 Ratification of Auditor For For Management 3 Repeal of Classified Board For For Management 4 Technical Amendments to the Company's For For Management Bylaws 5 Approval of Long Term Incentive Plan For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Judd A. Gregg For For Management 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Terrence F. Martell For For Management 1f Elect Director Callum McCarthy For For Management 1g Elect Director Robert Reid For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2A Increase Authorized Preferred and For For Management Common Stock 2B Approve Stock Ownership Limitations For For Management 2C Provisions Related to Disqualification For For Management of Officers and Directors and Certain Powers of the Board of Directors 2D Provisions Related to Considerations For For Management of the Board of Directors 2E Amend ICE Group Certificate of For For Management Incorporation 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- INTEROIL CORP. Ticker: IOC Security ID: 460951106 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gaylen J. Byker For Withhold Management 1.2 Elect Samuel Delcamp For For Management 1.3 Elect Roger N. Grundy For For Management 1.4 Elect Wilson Kamit For For Management 1.5 Elect Roger Lewis For For Management 1.6 Elect Phil E. Mulacek For For Management 1.7 Elect Rabbie Namaliu For For Management 1.8 Elect Ford Nicholson For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendment to Shareholder Rights Plan For For Management 4 Advance Notice Provision For For Management -------------------------------------------------------------------------------- INTUIT INC Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Brody For For Management 2 Elect William Campbell For For Management 3 Elect Scott Cook For For Management 4 Elect Diane Greene For For Management 5 Elect Edward Kangas For For Management 6 Elect Suzanne Nora Johnson For For Management 7 Elect Dennis Powell For For Management 8 Elect Brad Smith For For Management 9 Elect Jeff Weiner For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Approval of Performance Goals under For For Management the Senior Executive Incentive Plan -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha Brooks For For Management 1.2 Elect Mel Lavitt For For Management 1.3 Elect Timothy Main For For Management 1.4 Elect Mark Mondello For For Management 1.5 Elect Lawrence Murphy For For Management 1.6 Elect Frank Newman For For Management 1.7 Elect Steven Raymund For For Management 1.8 Elect Thomas Sansone For For Management 1.9 Elect David Stout For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2011 Stock Award and For For Management Incentive Plan 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerry Hall For For Management 1.2 Elect Matthew Flanigan For For Management 1.3 Elect Wesley Brown For For Management 1.4 Elect Marla Shepard For For Management 1.5 Elect John Prim For For Management 1.6 Elect Thomas Wilson, Jr. For For Management 1.7 Elect Jacque Fiegel For For Management 1.8 Elect Thomas Wimsett For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Annual Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For Against Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David J. Ament For For Management 1.2 Elect Ryan M. Birtwell For For Management 1.3 Elect Thomas J. Carella For For Management 1.4 Elect Brian T. Clingen For For Management 1.5 Elect Robert M. Finlayson For For Management 1.6 Elect Peter R. Formanek For For Management 1.7 Elect Michael B. Goldberg For For Management 1.8 Elect James P. Hallett For For Management 1.9 Elect Sanjeev K. Mehra For For Management 1.1 Elect Church M. Moore For For Management 1.11 Elect Thomas C. O'Brien For For Management 1.12 Elect Gregory P. Spivy For For Management 1.13 Elect Jonathan P. Ward For For Management 2 Amendment to the 2009 Omnibus Stock For For Management and Incentive Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For For Management 1.9 Elect Director Joel V. Staff For Withhold Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Sean Day For For Management 2 Elect William M. Lamont, Jr. For For Management 3 Elect William M. Waterman For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abelardo E. Bru For For Management 1b Elect Director Jeanne P. Jackson For For Management 1c Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Label Products with GMO Ingredients Against Against Shareholder -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LTD Security ID: 501797104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Victor Chaltiel For For Management 1.4 Elect Director Charles A. Koppelman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Michael J. Moritz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORP Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.9 Elect Robert L. Wagman For For Management 1.1 Elect William M. Webster IV For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1998 Equity Incentive For For Management Plan 4 Increase of Authorized Common Stock For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LKQ CORP Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Clinton Allen For For Management 1.2 Elect Kevin F. Flynn For For Management 1.3 Elect Ronald G. Foster For For Management 1.4 Elect Joseph M. Holsten For For Management 1.5 Elect Blythe J. McGarvie For For Management 1.6 Elect Paul M. Meister For For Management 1.7 Elect John F. O'Brien For For Management 1.8 Elect Guhan Subramanian For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wisemen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Howard Nye For For Management 1.2 Elect Laree E. Perez For Withhold Management 1.3 Elect Dennis L. Rediker For Withhold Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Ratification of Auditor For Against Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Nancy J. Karch For For Management 1g Elect Director Marc Olivie For For Management 1h Elect Director Rima Qureshi For For Management 1i Elect Director Jose Octavio Reyes For For Management Lagunes 1j Elect Director Mark Schwartz For For Management 1k Elect Director Jackson P. Tai For For Management 1l Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tunc Doluca For For Management 1.2 Elect B. Kipling Hagopian For For Management 1.3 Elect James Bergman For Withhold Management 1.4 Elect Joseph Bronson For For Management 1.5 Elect Robert Grady For For Management 1.6 Elect William Watkins For For Management 1.7 Elect A.R. Frank Wazzan For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Stock Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MEDNAX INC Ticker: MD Security ID: 58502B106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cesar L. Alvarez For Withhold Management 1.2 Elect Waldemar A. Carlo For For Management 1.3 Elect Michael B. Fernandez For For Management 1.4 Elect Roger K. Freeman For Withhold Management 1.5 Elect Paul G. Gabos For For Management 1.6 Elect Pascal J. Goldschmidt For For Management 1.7 Elect Manuel Kadre For For Management 1.8 Elect Roger J. Medel For For Management 1.9 Elect Donna E. Shalala For For Management 1.1 Elect Enrique J. Sosa For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Brown, Jr. For For Management 1.2 Elect B. Gary Dando For For Management 1.3 Elect A.L. Giannopoulos For For Management 1.4 Elect F.Suzanne Jenniches For For Management 1.5 Elect John Puente For Withhold Management 1.6 Elect Dwight Taylor For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1991 Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Fredric G. Reynolds For For Management 1g Elect Director Irene B. Rosenfeld For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Ratan N. Tata For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MRC GLOBAL INC Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew R. Lane For For Management 1.2 Elect Leonard M. Anthony For For Management 1.3 Elect Rhys J. Best For For Management 1.4 Elect Peter C. Boylan, III For For Management 1.5 Elect Henry Cornell For For Management 1.6 Elect Christopher A.S. Crampton For For Management 1.7 Elect John F.X. Daly For For Management 1.8 Elect Craig Ketchum For For Management 1.9 Elect Gerald P. Krans For For Management 1.1 Elect Cornelis A. Linse For For Management 1.11 Elect John A. Perkins For For Management 1.12 Elect H.B. Wehrle, III For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Henderson For For Management 1.2 Elect S. Louise Phanstiel For For Management 2 Amendment to the 2010 Employee, For Against Management Director and Consultant Equity Incentive Plan 3 2012 Employee Stock Purchase Plan For For Management 4 2013 Executive Incentive Plan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Ben A. Guill For For Management 1D Elect Director David D. Harrison For For Management 1E Elect Director Roger L. Jarvis For For Management 1F Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Warmenhoven For For Management 1.2 Elect Nicholas Moore For For Management 1.3 Elect Thomas Georgens For For Management 1.4 Elect Jeffry Allen For For Management 1.5 Elect Alan Earhart For For Management 1.6 Elect Gerald Held For For Management 1.7 Elect T. Michael Nevens For For Management 1.8 Elect George Shaheen For For Management 1.9 Elect Robert Wall For For Management 1.1 Elect Richard Wallace For For Management 2 Amendment to the 1999 Stock Option Plan For Against Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Simple For Shareholder Majority Vote -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Elect Director David L. Calhoun For Against Management 3b Elect Director James A. Attwood, Jr. For Against Management 3c Elect Director Richard J. Bressler For Against Management 3d Elect Director Patrick Healy For Against Management 3e Elect Director Karen M. Hoguet For For Management 3f Elect Director James M. Kilts For Against Management 3g Elect Director Alexander Navab For Against Management 3h Elect Director Robert Pozen For For Management 3i Elect Director Vivek Ranadive For Against Management 3j Elect Director Robert Reid For Against Management 3k Elect Director Javier G. Teruel For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 6 Amend Omnibus Stock Plan For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Advisory Vote to Approve Remuneration For For Management of Executives -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- O`REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence P. O'Reilly For Against Management 2 Elect Rosalie O'Reilly-Wooten For Against Management 3 Elect Thomas T. Hendrickson For For Management 4 Repeal of Classified Board For For Management 5 Right to Call a Special Meeting For For Management 6 Technical Article Amendments Related For For Management to the Expired Rights Plan and Indemnification 7 Advisory Vote on Executive Compensation For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul B. Murphy Jr. For For Management 1.2 Elect Harris J. Pappas For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Corinne H. Nevinny For For Management 1.2 Elect Thomas G. Wiggans For For Management 2 Amendment to the 2005 Equity Incentive For Against Management Plan -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 2013 Cash Performance Incentive Plan For For Management 4 Amendment to 1996 Employee Stock For For Management Purchase Plan 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Retention Ratio for Against For Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph F. Hake For For Management 1.2 Elect J. Brian Ferguson For For Management 1.3 Elect F. Philip Handy For For Management 1.4 Elect Michael H. Thaman For For Management 2 Ratification of Auditor For For Management 3 Employee Stock Purchase Plan For For Management 4 2013 Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Luiz Kaufmann For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M. E. Spierkel For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy Alving For For Management 2 Elect Robert Coutts For For Management 3 Elect Mark Goldstein For For Management 4 Elect Cheryl Gris? For For Management 5 Elect Ronald Hoffman For For Management 6 Elect Lawrence Kingsley For For Management 7 Elect Dennis Longstreet For For Management 8 Elect Craig Owens For For Management 9 Elect Katharine Plourde For For Management 10 Elect Edward Travaglianti For For Management 11 Elect Bret Wise For For Management 12 Ratification of Auditor For For Management 13 Amendments to the Company's Bylaws For For Management 14 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Cohen For For Management 1.2 Elect David Gibbons For For Management 1.3 Elect Ran Gottfried For For Management 1.4 Elect Ellen Hoffing For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For Withhold Management 1.3 Elect Director Ran Gottfried For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Vernon E. Oechsle For For Management 1.3 Elect Director Ulrich Schmidt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRICE T.ROWE ASSOC INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward C. Bernard For For Management 2 Elect James T. Brady For For Management 3 Elect Mary K. Bush For For Management 4 Elect Donald B. Hebb, Jr. For For Management 5 Elect Freeman A. Hrabowski, III For For Management 6 Elect James A.C. Kennedy For For Management 7 Elect Robert F. MacLellan For For Management 8 Elect Brian C. Rogers For For Management 9 Elect Alfred Sommer For For Management 10 Elect Dwight S. Taylor For For Management 11 Elect Anne Marie Whittemore For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PVH CORP Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Baglivo For For Management 2 Elect Emanuel Chirico For For Management 3 Elect Juan R. Figuereo For For Management 4 Elect Joseph B. Fuller For For Management 5 Elect Fred Gehring For For Management 6 Elect Margaret L. Jenkins For For Management 7 Elect Bruce Maggin For For Management 8 Elect V. James Marino For For Management 9 Elect Helen McCluskey For For Management 10 Elect Henry Nasella For For Management 11 Elect Rita M. Rodriguez For For Management 12 Elect Craig W. Rydin For For Management 13 Approval of the Material Terms under For For Management the Performance Incentive Bonus Plan 14 Approval of the Material Terms under For For Management the Long-Term Incentive Plan 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Duane A. Nelles For For Management 1i Elect Director Francisco Ros For For Management 1j Elect Director Brent Scowcroft For For Management 1k Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James R. Ball For Against Management 2 Elect John Michal Conaway For For Management 3 Elect Vincent D. Foster For For Management 4 Elect Bernard Fried For For Management 5 Elect Louis C. Golm For For Management 6 Elect Worthing F. Jackman For For Management 7 Elect James F. O'Neil III For For Management 8 Elect Bruce E. Ranck For For Management 9 Elect Margaret B. Shannon For For Management 10 Elect Pat Wood, III For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley Broader For For Management 2 Elect Francis Godbold For Against Management 3 Elect H. William Habermeyer, Jr. For For Management 4 Elect Chet Helck For For Management 5 Elect Thomas James For For Management 6 Elect Gordon Johnson For For Management 7 Elect Paul Reilly For For Management 8 Elect Robert Saltzman For For Management 9 Elect Hardwick Simmons For For Management 10 Elect Susan Story For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian A. Brickman For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEATTLE GENETICS INC Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc E. Lippman For For Management 1.2 Elect Franklin M. Berger For For Management 1.3 Elect Daniel G. Welch For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO. Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO. Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arthur F. Anton For For Management 1.2 Elect Christopher M. Connor For For Management 1.3 Elect David F. Hodnik For For Management 1.4 Elect Thomas G. Kadien For For Management 1.5 Elect Richard J. Kramer For For Management 1.6 Elect Susan J. Kropf For For Management 1.7 Elect Richard K. Smucker For For Management 1.8 Elect John M. Stropki, Jr. For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Huntington For For Management 1.2 Elect Michael V. Pappagallo For For Management 1.3 Elect John Tamberlane For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Long-Term For Against Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SIRIUS XM RADIO INC Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joan L. Amble For For Management 1.2 Elect Mark D. Carleton For Withhold Management 1.3 Elect David J.A. Flowers For For Management 1.4 Elect Eddy W. Hartenstein For For Management 1.5 Elect James P. Holden For For Management 1.6 Elect Gregory B. Maffei For Withhold Management 1.7 Elect Evan D. Malone For For Management 1.8 Elect James E. Meyer For For Management 1.9 Elect James F. Mooney For For Management 1.1 Elect Robin S. Pringle For For Management 1.11 Elect Carl E. Vogel For For Management 1.12 Elect Vanessa A. Wittman For For Management 1.13 Elect David M. Zaslav For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simone Blank For Withhold Management 1.2 Elect Timothy Sullivan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Carlos M. Cardoso For For Management 1.4 Elect Director Robert B. Coutts For For Management 1.5 Elect Director Benjamin H. Griswold, IV For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Anthony Luiso For For Management 1.8 Elect Director Marianne M. Parrs For For Management 1.9 Elect Director Robert L. Ryan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frits van Paasschen For For Management 1.2 Elect Bruce W. Duncan For For Management 1.3 Elect Adam M. Aron For For Management 1.4 Elect Charlene Barshefsky For For Management 1.5 Elect Thomas E. Clarke For For Management 1.6 Elect Clayton C. Daley, Jr. For For Management 1.7 Elect Lizanne Galbreath For For Management 1.8 Elect Eric Hippeau For For Management 1.9 Elect Aylwin B. Lewis For For Management 1.1 Elect Stephen R. Quazzo For For Management 1.11 Elect Thomas O. Ryder For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2013 Long-Term Incentive Compensation For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Peter Coym For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director Linda A. Hill For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Robert S. Kaplan For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward R. Rosenfeld For For Management 1.2 Elect John L. Madden For Withhold Management 1.3 Elect Peter Migliorini For Withhold Management 1.4 Elect Richard P. Randall For For Management 1.5 Elect Ravi Sachdev For For Management 1.6 Elect Thomas H. Schwartz For Withhold Management 2 Increase of Authorized Common Stock For Against Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: 87160A100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management 6 Additional And/Or Counter Proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- TERADATA CORP Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward P. Boykin For For Management 2 Elect Cary T. Fu For For Management 3 Elect Victor L. Lund For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding For For Shareholder Declassification of the Board -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward P. Boykin For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Victor L. Lund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Donald Press For For Management 1.6 Elect Director Steven Rosenberg For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Robert M. Malcolm For For Management 1.6 Elect Director James M. Mead For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director Anthony J. Palmer For For Management 1.9 Elect Director Thomas J. Ridge For For Management 1.10 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against For Shareholder 7 Adopt Stormwater Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Jeffrey D. Kelly For For Management 1.3 Elect Director Peter B. Lewis For For Management 1.4 Elect Director Patrick H. Nettles For For Management 1.5 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Dawn G. Lepore For For Management 1.9 Elect Director Carol Meyrowitz For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For For Management 1.b Elect Director John S. Chen For For Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For For Management 1.f Elect Director Aylwin B. Lewis For For Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Steven W. Nance For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director Janice D. Stoney For For Management 1.11 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For For Management 1b Elect Director Judy C. Lewent For For Management 1c Elect Director Jim P. Manzi For For Management 1d Elect Director Lars R. Sorensen For For Management 1e Elect Director Elaine S. Ullian For For Management 1f Elect Director Marc N. Casper For For Management 1g Elect Director Nelson J. Chai For For Management 1h Elect Director Tyler Jacks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Kowalski For For Management 2 Elect Rose Marie Bravo For Against Management 3 Elect Gary E. Costley For For Management 4 Elect Lawrence K. Fish For For Management 5 Elect Abby F. Kohnstamm For For Management 6 Elect Charles K. Marquis For For Management 7 Elect Peter W. May For For Management 8 Elect William A. Shutzer For For Management 9 Elect Robert S. Singer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HLDGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jody G. Miller For Withhold Management 1.2 Elect John C. Plant For For Management 1.3 Elect Neil P. Simpkins For For Management 2 Ratification of Auditor For Against Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For For Management 2 Approve Special Dividends For For Management 3.1 Elect George R. Oliver as Director For For Management 3.2 Elect Frank M. Drendel as Director For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS INC Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carolyn Corvi For For Management 1.2 Elect Jane C. Garvey For For Management 1.3 Elect Walter Isaacson For For Management 1.4 Elect Henry L. Meyer III For For Management 1.5 Elect Oscar Munoz For For Management 1.6 Elect Laurence E. Simmons For For Management 1.7 Elect Jeffery A. Smisek For For Management 1.8 Elect David J. Vitale For For Management 1.9 Elect John H. Walker For For Management 1.1 Elect Charles A. Yamarone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of Material Terms Under the For For Management 2008 Incentive Compensation Plan 5 Approval of Material Terms Under the For For Management 2010 Incentive Plan 6 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott A. Belair For Withhold Management 1.2 Elect Robert H. Strouse For Withhold Management 1.3 Elect Margaret Hayne For Withhold Management 2 Reapproval of the Performance Goals For For Management under the 2008 Stock Incentive Plan 3 Amendments to Articles Regarding For For Management Adoption of Majority Voting and Elimination of Cumulative Voting 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 6 Shareholder Proposal Regarding Board Against For Shareholder Diversity -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Leslie G. Denend For For Management 1.3 Elect Director Alex W. (Pete) Hart For For Management 1.4 Elect Director Robert B. Henske For For Management 1.5 Elect Director Richard A. McGinn For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS INC Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John F. Lehman, Jr. For For Management 1.2 Elect Andrew G. Mills For For Management 1.3 Elect Constantine P. Iordanou For For Management 1.4 Elect Scott G. Stephenson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2013 Equity Incentive Plan For For Management 4 Executive Officer Annual Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard T. Carucci For For Management 1.2 Elect Juliana L. Chugg For For Management 1.3 Elect George Fellows For For Management 1.4 Elect Clarence Otis, Jr. For For Management 1.5 Elect Matthew J. Shattock For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Executive Incentive For For Management Compensation Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For For Management 1k Elect Director John A. Swainson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Connaughton For For Management 1b Elect Director Tamar D. Howson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sandra Beach Lin For For Management 1.2 Elect Robert J. Tarr, Jr. For For Management 1.3 Elect Stephen A. Van Oss For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 1999 Long-Term For For Management Incentive Plan 4 Re-approval of the material terms For For Management under the 1999 Long-Term Incentive Plan 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- WEX INC Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shikhar Ghosh For For Management 1.2 Elect Kirk P. Pond For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Mulroney For For Management 1.2 Elect Michael H. Wargotz For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management =============== Consulting Group Capital Markets Funds - Large ================ =============== Capitalization Value Equity Investments ================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1F. ELECTION OF DIRECTOR: MUHTAR KENT For For Management 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1H. ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1I. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management 1J. ELECTION OF DIRECTOR: INGE G. THULIN For For Management 1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL ON ACTION BY Against Against Shareholder WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL ON PROHIBITING Against Against Shareholder POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R.J. ALPERN For For Management 1..2 DIRECTOR-R.S. AUSTIN For For Management 1..3 DIRECTOR-S.E. BLOUNT For For Management 1..4 DIRECTOR-W.J. FARRELL For For Management 1..5 DIRECTOR-E.M. LIDDY For For Management 1..6 DIRECTOR-N. MCKINSTRY For For Management 1..7 DIRECTOR-P.N. NOVAKOVIC For For Management 1..8 DIRECTOR-W.A. OSBORN For For Management 1..9 DIRECTOR-S.C. SCOTT III For For Management 1..10 DIRECTOR-G.F. TILTON For For Management 1..11 DIRECTOR-M.D. WHITE For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder MODIFIED INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING Against Against Shareholder DISCLOSURE 6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY Against Against Shareholder RETENTION AND HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Against Against Shareholder COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED Against Against Shareholder VESTING OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF ROBERT M. HERNANDEZ For For Management 1.2 ELECTION OF PETER MENIKOFF For For Management 1.3 ELECTION OF ROBERT RIPP For For Management 1.4 ELECTION OF THEODORE E. SHASTA For For Management 2. AMENDMENT TO THE ARTICLES OF For For Management ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS 3.1 APPROVAL OF THE ANNUAL REPORT For For Management 3.2 APPROVAL OF THE STATUTORY FINANCIAL For For Management STATEMENTS OF ACE LIMITED 3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS 4. ALLOCATION OF DISPOSABLE PROFIT For For Management 5. DISCHARGE OF THE BOARD OF DIRECTORS For For Management 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2013 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF ACE LIMITED 2004 LONG- For For Management TERM INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT 8. APPROVAL OF THE PAYMENT OF A For For Management DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMIN 9. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For Against Management D. 1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1J. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1L. ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE PROPOSED AMENDMENT TO For For Management THE AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder BOARD CHAIR 6. SHAREHOLDER PROPOSAL ON SIMPLE Against For Shareholder MAJORITY VOTE 7. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder CONTRIBUTIONS - BOARD OVERSIGHT -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Bradley For For Management 1b Elect Director Karen Brenner For For Management 1c Elect Director Thomas S. Johnson For For Management 1d Elect Director James F. Will For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara T. Alexander as Director For For Management 1.2 Elect Scott Hunter as Director For For Management 1.3 Elect Patrick de Saint-Aignan as For For Management Director 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Retention of Disposable Profits For For Management 5 Approve Dividends For For Management 6 Approve Reduction in Share Capital For For Management 7 Appoint Deloitte & Touche Ltd. as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 8 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 9 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management 1B. ELECTION OF DIRECTOR: MARTIN J. For For Management BARRINGTON 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management III 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 1E. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- For For Management ENNIS 1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management JR. 1D. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1E. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management 1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management 1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1H. ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management III 1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management RASMUSSEN 1K. ELECTION OF DIRECTOR: OLIVER G. For For Management RICHARD, III 1L. ELECTION OF DIRECTOR: RICHARD L. SANDOR For For Management 1M. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 1N. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL FOR LOBBYING Against For Shareholder DISCLOSURE REPORT. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas K. Akins For For Management 2 Elect David J. Anderson For For Management 3 Elect Ralph D. Crosby, Jr. For For Management 4 Elect Linda A. Goodspeed For For Management 5 Elect Thomas E. Hoaglin For For Management 6 Elect Sandra Beach Lin For For Management 7 Elect Michael G. Morris For For Management 8 Elect Richard C. Notebaert For For Management 9 Elect Lionel L. Nowell III For For Management 10 Elect Stephen S. Rasmussen For For Management 11 Elect Oliver G. Richard III For For Management 12 Elect Richard L. Sandor For For Management 13 Elect Sara M. Tucker For For Management 14 Elect John F. Turner For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT H. For For Management BENMOSCHE 1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1C. ELECTION OF DIRECTOR: JOHN H. For For Management FITZPATRICK 1D. ELECTION OF DIRECTOR: WILLIAM G. For For Management JURGENSEN 1E. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management LYNCH 1F. ELECTION OF DIRECTOR: ARTHUR C. For For Management MARTINEZ 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, Against Against Management JR. 1H. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management STEENLAND 1M. ELECTION OF DIRECTOR: THERESA M. STONE For For Management 2. TO APPROVE THE AMERICAN INTERNATIONAL For For Management GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN. 3. TO VOTE UPON A NON-BINDING SHAREHOLDER For For Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE For 1 Year Management FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Against Against Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6. TO ACT UPON A SHAREHOLDER PROPOSAL For Against Shareholder RELATING TO RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF AIG. -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Adik For Did Not Vote Management 1b Elect Director Martha Clark Goss For Did Not Vote Management 1c Elect Director Julie A. Dobson For Did Not Vote Management 1d Elect Director Paul J. Evanson For Did Not Vote Management 1e Elect Director Richard R. Grigg For Did Not Vote Management 1f Elect Director Julia L. Johnson For Did Not Vote Management 1g Elect Director George MacKenzie For Did Not Vote Management 1h Elect Director William J. Marrazzo For Did Not Vote Management 1i Elect Director Jeffry E. Sterba For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James M. Cracchiolo For For Management 2 Elect Lon R. Greenberg For For Management 3 Elect Warren D. Knowlton For For Management 4 Elect W. Walker Lewis For For Management 5 Elect Siri S. Marshall For For Management 6 Elect Jeffrey Noddle For For Management 7 Elect H. Jay Sarles For Against Management 8 Elect Robert F. Sharpe, Jr. For For Management 9 Elect William H. Turner For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Jerald G. Fishman For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director John C. Hodgson For For Management 1e Elect Director Yves-Andre Istel For For Management 1f Elect Director Neil Novich For For Management 1g Elect Director F. Grant Saviers For For Management 1h Elect Director Paul J. Severino For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin P. Brady For For Management 2 Elect E. Wayne Nordberg For Against Management 3 Elect Kevin G. Keyes For For Management 4 Elect John H. Schaefer For For Management 5 Management Externalization For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director E. Wayne Nordberg For Against Management 1.3 Elect Director Kevin G. Keyes For For Management 1.4 Elect Director John H. Schaefer For For Management 2 Approve Management Externalization For For Management Proposal 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lester B. Knight as Director For For Management 1.2 Elect Gregory C. Case as Director For For Management 1.3 Elect Fulvio Conti as Director For For Management 1.4 Elect Cheryl A. Francis as Director For For Management 1.5 Elect Edgar D. Jannotta as Director For For Management 1.6 Elect J. Michael Losh as Director For For Management 1.7 Elect Robert S. Morrison as Director For For Management 1.8 Elect Richard B. Myers as Director For For Management 1.9 Elect Richard C. Notebaert as Director For For Management 1.10 Elect Gloria Santona as Director For For Management 1.11 Elect Carolyn Y. Woo as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Remuneration Report 8 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Stephen R. Forrest For For Management 1c Elect Director Thomas J. Iannotti For For Management 1d Elect Director Susan M. James For For Management 1e Elect Director Alexander A. Karsner For For Management 1f Elect Director Gerhard H. Parker For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director James E. Rogers For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2f Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management 1C. ELECTION OF DIRECTOR: M.H. CARTER For For Management 1D. ELECTION OF DIRECTOR: T. CREWS For For Management 1E. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1F. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1G. ELECTION OF DIRECTOR: A. MACIEL For For Management 1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1I. ELECTION OF DIRECTOR: T.F. O'NEILL For For Management 1J. ELECTION OF DIRECTOR: D. SHIH For For Management 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management 2. RATIFY THE APPOINTMENT OF ERNST & Against Against Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER'S PROPOSAL REGARDING Against For Shareholder SPECIAL SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management 1C. ELECTION OF DIRECTOR: M.H. CARTER For For Management 1D. ELECTION OF DIRECTOR: T. CREWS For For Management 1E. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1F. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1G. ELECTION OF DIRECTOR: A. MACIEL For For Management 1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1I. ELECTION OF DIRECTOR: T.F. O'NEILL For For Management 1J. ELECTION OF DIRECTOR: D. SHIH For For Management 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER'S PROPOSAL REGARDING Against For Shareholder SPECIAL SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Against Against Management 1C. ELECTION OF DIRECTOR: M.H. CARTER For For Management 1D. ELECTION OF DIRECTOR: T.K. CREWS For For Management 1E. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1F. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1G. ELECTION OF DIRECTOR: A. MACIEL For For Management 1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Against Against Management 1J. ELECTION OF DIRECTOR: D. SHIH For For Management 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management 2. RATIFY THE APPOINTMENT OF ERNST & Against Against Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2012 2. TO CONFIRM DIVIDENDS For For Management 3. TO RE-APPOINT KPMG AUDIT PLC, LONDON For For Management AS AUDITOR 4. TO AUTHORISE THE DIRECTORS TO AGREE TO For For Management THE REMUNERATION OF THE AUDITOR 5A. RE-ELECTION OF DIRECTOR: LEIF JOHANSSON For For Management 5B. RE-ELECTION OF DIRECTOR: PASCAL SORIOT For For Management 5C. RE-ELECTION OF DIRECTOR: SIMON LOWTH For For Management 5D. RE-ELECTION OF DIRECTOR: GENEVIEVE For For Management BERGER 5E. RE-ELECTION OF DIRECTOR: BRUCE For For Management BURLINGTON 5F. RE-ELECTION OF DIRECTOR: GRAHAM For For Management CHIPCHASE 5G. RE-ELECTION OF DIRECTOR: JEAN-PHILIPPE For For Management COURTOIS 5H. RE-ELECTION OF DIRECTOR: RUDY MARKHAM For For Management 5I. RE-ELECTION OF DIRECTOR: NANCY ROTHWELL For For Management 5J. RE-ELECTION OF DIRECTOR: SHRITI VADERA For For Management 5K. RE-ELECTION OF DIRECTOR: JOHN VARLEY For For Management 5L. RE-ELECTION OF DIRECTOR: MARCUS For For Management WALLENBERG 6. TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 7. TO AUTHORISE LIMITED EU POLITICAL For For Management DONATIONS 8. TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 9. TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10. TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 11. TO REDUCE THE NOTICE PERIOD FOR For For Management GENERAL MEETINGS -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Leif Johansson For For Management 6 Elect Pascal Soriot For For Management 7 Elect Simon J. Lowth For For Management 8 Elect Genevieve B. Berger For For Management 9 Elect D. Bruce Burlington For For Management 10 Elect Graham Chipchase For For Management 11 Elect Jean-Philippe Courtois For Against Management 12 Elect Rudy H.P. Markham For For Management 13 Elect Nancy Rothwell For For Management 14 Elect Shriti Vadera For For Management 15 Elect John S. Varley For For Management 16 Elect Marcus Wallenberg For Against Management 17 Directors' Remuneration Report For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management 1C. ELECTION OF DIRECTOR: REUBEN V. For For Management ANDERSON 1D. ELECTION OF DIRECTOR: JAMES H. For For Management BLANCHARD 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1F. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management 1G. ELECTION OF DIRECTOR: JAMES P. KELLY For For Management 1H. ELECTION OF DIRECTOR: JON C. MADONNA For For Management 1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVE STOCK PURCHASE AND DEFERRAL For For Management PLAN. 5. POLITICAL CONTRIBUTIONS REPORT. Against Against Shareholder 6. LEAD BATTERIES REPORT. Against Against Shareholder 7. COMPENSATION PACKAGES. Against Against Shareholder 8. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall L. Stephenson For For Management 2 Elect Gilbert F. Amelio For For Management 3 Elect Reuben V. Anderson For For Management 4 Elect James H. Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect Scott T. Ford For For Management 7 Elect James P. Kelly For For Management 8 Elect Jon C. Madonna For For Management 9 Elect Michael B. McCallister For For Management 10 Elect John B. McCoy For For Management 11 Elect Joyce M. Roche For For Management 12 Elect Matthew K. Rose For For Management 13 Elect Laura D'Andrea Tyson For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Amendment to the Stock Purchase and For For Management Deferral Plan 17 Shareholder Proposal Regarding Against Against Shareholder Political Spending 18 Shareholder Proposal Regarding Lead Against Against Shareholder Batteries 19 Shareholder Proposal Regarding Against For Shareholder Shareholder Approval of Severance Agreements 20 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Stacy J. Smith For For Management 1i Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard L. Beck For For Management 1.2 Elect Charles W. D. Birchall For Withhold Management 1.3 Elect Donald J. Carty For For Management 1.4 Elect Gustavo A. Cisneros For For Management 1.5 Elect Robert M. Franklin For For Management 1.6 Elect J. Brett Harvey For For Management 1.7 Elect Dambisa Moyo For For Management 1.8 Elect Brian Mulroney For Withhold Management 1.9 Elect Anthony Munk For Withhold Management 1.10 Elect Peter Munk For For Management 1.11 Elect Steven J. Shapiro For For Management 1.12 Elect Jamie C. Sokalsky For For Management 1.13 Elect John L. Thornton For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1D. ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management 1E. ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER For For Management COMPENSATION 4. AMENDMENT OF ARTICLE SIXTH OF THE For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 5. AMENDMENT OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-B.K. ALLEN For For Management 01.2 DIRECTOR-A. B?RARD For For Management 01.3 DIRECTOR-R.A. BRENNEMAN For For Management 01.4 DIRECTOR-S. BROCHU For For Management 01.5 DIRECTOR-R.E. BROWN For For Management 01.6 DIRECTOR-G.A. COPE For For Management 01.7 DIRECTOR-D.F. DENISON For For Management 01.8 DIRECTOR-A.S. FELL For For Management 01.9 DIRECTOR-E.C. LUMLEY For For Management 01.10 DIRECTOR-T.C. O'NEILL For For Management 01.11 DIRECTOR-J. PRENTICE For For Management 01.12 DIRECTOR-R.C. SIMMONDS For For Management 01.13 DIRECTOR-C. TAYLOR For For Management 01.14 DIRECTOR-P.R. WEISS For For Management 02 APPOINTMENT OF DELOITTE LLP AS For For Management AUDITORS. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT For For Management TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2013 MANAGEMENT PROXY CIRCULAR DATED MARCH 7, 2013 DELIVERED I 4A PROPOSAL NO. 1 EQUITY RATIO Against Against Shareholder 4B PROPOSAL NO. 2 CRITICAL MASS OF Against Against Shareholder QUALIFIED WOMEN ON BOARD OF DIRECTORS 4C PROPOSAL NO. 3 POST-EXECUTIVE Against Against Shareholder COMPENSATION ADVISORY VOTE DISCLOSURE 4D PROPOSAL NO. 4 RISK MANAGEMENT Against Against Shareholder COMMITTEE 4E PROPOSAL NO. 5 DIVERSITY POLICIES AND Against Against Shareholder INITIATIVES -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Adel A.F. Mahmoud For For Management 1.10 Elect Director Gary A. Mecklenburg For For Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr. For For Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For For Management 1.15 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Rescind Fair Price Provision For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Klaus Eppler For For Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR: For For Management BRADBURY H. ANDERSON 1B. ELECTION OF CLASS II DIRECTOR: SANJAY For For Management KHOSLA 1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Against Against Management LENZMEIER 1D. ELECTION OF CLASS II DIRECTOR: HATIM A. For For Management TYABJI 1E. RATIFICATION OF CLASS I DIRECTOR: For For Management RUSSELL P. FRADIN 1F. RATIFICATION OF CLASS I DIRECTOR: For For Management HUBERT JOLY 2. TO RATIFY THE APPOINTMENT OF DELOITTE Against Against Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE ON MANAGEMENT'S PROPOSAL TO For For Management AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director John M. Dillon For For Management 5 Elect Director Meldon K. Gafner For For Management 6 Elect Director Mark J. Hawkins For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director P. Thomas Jenkins For For Management 9 Elect Director Louis J. Lavigne, Jr. For For Management 10 Elect Director Kathleen A. O'Neil For For Management 11 Elect Director Carl James Schaper For For Management 12 Elect Director Tom C. Tinsley For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder Vote 1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder Vote 1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder Beauchamp Vote 1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder Vote 1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder Vote 1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder Jr. Vote 2 Approve Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Ratify Auditors Do Not Did Not Vote Management Vote 4 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder after November 10, 2010 Vote -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Thomas J. Perna For For Management 1h Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jens Alder For For Management 2 Elect Raymond Bromark For For Management 3 Elect Gary Fernandes For For Management 4 Elect Rohit Kapoor For For Management 5 Elect Kay Koplovitz For For Management 6 Elect Christopher Lofgren For For Management 7 Elect William McCracken For For Management 8 Elect Richard Sulpizio For For Management 9 Elect Laura Unger For For Management 10 Elect Arthur Weinbach For For Management 11 Elect Ron Zambonini For For Management 12 Ratification of Auditor For Against Management 13 Advisory Vote on Executive Compensation For For Management 14 2012 Non-Employee Director For For Management Compensation Plan -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: W. RONALD DIETZ For For Management 1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1D. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS, III 1E. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1G. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1H. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management 2. RATIFICATION OF SELECTION OF ERNST & Against Against Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2013. 3. ADVISORY APPROVAL OF CAPITAL ONE'S Against Against Management 2012 NAMED EXECUTIVE OFFICER COMPENSATION. 4A. APPROVAL OF AMENDMENTS TO RESTATED For For Management CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 4B. APPROVAL OF AMENDMENTS TO RESTATED For For Management CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE. 4C. APPROVAL OF AMENDMENTS TO RESTATED For For Management CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: W. RONALD DIETZ For For Management 1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1D. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS, III 1E. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1G. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1H. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2013. 3. ADVISORY APPROVAL OF CAPITAL ONE'S For Against Management 2012 NAMED EXECUTIVE OFFICER COMPENSATION. 4A. APPROVAL OF AMENDMENTS TO RESTATED For For Management CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 4B. APPROVAL OF AMENDMENTS TO RESTATED For For Management CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE. 4C. APPROVAL OF AMENDMENTS TO RESTATED For For Management CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT PIER LUIGI FOSCHI AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT HOWARD S. FRANK AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT RICHARD J. GLASIER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT SIR JOHN PARKER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT STUART SUBOTNICK AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-APPOINT THE UK FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 13. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE FISCAL 2012 For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 16. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 17. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR 1W. BRUCE HANKS For For Management 2 DIRECTOR 2C. G. MELVILLE, JR. For For Management 3 DIRECTOR 3FRED R. NICHOLS For For Management 4 DIRECTOR 4WILLIAM A. OWENS For For Management 5 DIRECTOR 5HARVEY P. PERRY For For Management 6 DIRECTOR 6GLEN F. POST, III For For Management 7 DIRECTOR 7LAURIE A. SIEGEL For For Management 8 DIRECTOR 8JOSEPH R. ZIMMEL For For Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS Against Against Management OUR INDEPENDENT AUDITOR FOR 2013. 3 ADVISORY VOTE REGARDING OUR EXECUTIVE For For Management COMPENSATION. 4A SHAREHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder COMPENSATION. 4B SHAREHOLDER PROPOSAL REGARDING BONUS Against For Shareholder DEFERRALS. 4C SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. 4D SHAREHOLDER PROPOSAL REGARDING For Against Shareholder CONFIDENTIAL VOTING. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L.F. DEILY For For Management 1B. ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1C. ELECTION OF DIRECTOR: A.P. GAST For For Management 1D. ELECTION OF DIRECTOR: E. HERNANDEZ For For Management 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management 1F. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management 1G. ELECTION OF DIRECTOR: K.W. SHARER For For Management 1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1J. ELECTION OF DIRECTOR: C. WARE For For Management 1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management 2. RATIFICATION OF APPOINTMENT OF Against Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM For For Management INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Against For Shareholder 6. OFFSHORE OIL WELLS Against For Shareholder 7. CLIMATE RISK Against For Shareholder 8. LOBBYING DISCLOSURE Against For Shareholder 9. CESSATION OF USE OF CORPORATE FUNDS Against For Shareholder FOR POLITICAL PURPOSES 10. CUMULATIVE VOTING For Against Shareholder 11. SPECIAL MEETINGS For Against Shareholder 12. INDEPENDENT DIRECTOR WITH For Against Shareholder ENVIRONMENTAL EXPERTISE 13. COUNTRY SELECTION GUIDELINES Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet F. Deily For For Management 2 Elect Robert E. Denham For For Management 3 Elect Alice P. Gast For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect George L. Kirkland For For Management 6 Elect Charles W. Moorman, IV For For Management 7 Elect Kevin W. Sharer For For Management 8 Elect John G. Stumpf For For Management 9 Elect Ronald D. Sugar For For Management 10 Elect Carl Ware For For Management 11 Elect John S. Watson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Long-Term Incentive For For Management Plan 15 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing 16 Shareholder Proposal Regarding Against Against Shareholder Offshore Drilling Report 17 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 18 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 19 Shareholder Proposal Regarding Against Against Shareholder Prohibition on Political Spending 20 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 21 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 22 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board 23 Shareholder Proposal Regarding Country Against Against Shareholder Selection Guidelines -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B. ELECTION OF DIRECTOR: MARC BENIOFF For For Management 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1E. ELECTION OF DIRECTOR: LARRY R. CARTER For For Management 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1H. ELECTION OF DIRECTOR: DR. JOHN L. Against Against Management HENNESSY 1I ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management JOHNSON 1J. ELECTION OF DIRECTOR: RICHARD M. For For Management KOVACEVICH 1K. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1L. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1M. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE EXECUTIVE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS Against Against Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Against For Shareholder POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT Against For Shareholder TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For For Management 2 Elect Marc Benioff For For Management 3 Elect M. Michele Burns For For Management 4 Elect Michael Capellas For For Management 5 Elect Larry Carter For For Management 6 Elect John Chambers For For Management 7 Elect Brian Halla For For Management 8 Elect John Hennessy For Against Management 9 Elect Kristina Johnson For For Management 10 Elect Richard Kovacevich For For Management 11 Elect Roderick McGeary For For Management 12 Elect Arun Sarin For For Management 13 Elect Steven West For For Management 14 Amendment to the Executive Incentive For For Management Plan 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 18 Shareholder Proposal Regarding Report Against Against Shareholder on Conflict Minerals -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management 1F. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management JR. 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG Against Against Management LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Against Against Management COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING Against For Shareholder EXPENDITURES. 5. GREENHOUSE GAS REDUCTION TARGETS. For Against Shareholder 6. GENDER IDENTITY NON-DISCRIMINATION. Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management 1F. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management JR. 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING Against Against Shareholder EXPENDITURES. 5. GREENHOUSE GAS REDUCTION TARGETS. Against Against Shareholder 6. GENDER IDENTITY NON-DISCRIMINATION. Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard L. Armitage For For Management 2 Elect Richard H. Auchinleck For For Management 3 Elect James E. Copeland, Jr. For For Management 4 Elect Jody L Freeman For For Management 5 Elect Gay Huey Evans For For Management 6 Elect Ryan M. Lance For For Management 7 Elect Mohd H. Marican For For Management 8 Elect Robert A. Niblock For For Management 9 Elect Harald J. Norvik For For Management 10 Elect William E. Wade, Jr. For For Management 11 Ratification of Auditor For Against Management 12 Advisory Vote on Executive Compensation For Against Management 13 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 14 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions 15 Shareholder Proposal Regarding Against For Shareholder Adopting Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Herring For For Management 1.2 Elect Director John McCartney For For Management 1.3 Elect Director Bradley T. Sheares For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1F. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1I. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S 2007 EMPLOYEE For For Management STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY'S CHARTER TO REDUCE For For Management VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING POLICY Against For Shareholder ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder LOBBYING EXPENDITURES. -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1F. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1I. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S 2007 EMPLOYEE For For Management STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY'S CHARTER TO REDUCE For For Management VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING EXPENDITURES. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management 1.2 ELECTION OF DIRECTOR: LINDA HEFNER For For Management FILLER 1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, Against Against Management JR. 1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Against Against Management 1.6 ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1.7 ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 2. TO RATIFY THE SELECTION OF ERNST & Against Against Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE CERTAIN AMENDMENTS TO For For Management DANAHER'S 2007 STOCK INCENTIVE PLAN AND ALL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 4. ADVISORY VOTE TO APPROVE NAMED Against Against Management EXECUTIVE OFFICER COMPENSATION. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. 6. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURES AND POLITICAL EXPENDITURE POLICIES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT H. HENRY For Withheld Management 1..2 DIRECTOR-JOHN A. HILL For For Management 1..3 DIRECTOR-MICHAEL M. KANOVSKY For For Management 1..4 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management 1..5 DIRECTOR-J. LARRY NICHOLS For For Management 1..6 DIRECTOR-DUANE C. RADTKE For For Management 1..7 DIRECTOR-MARY P. RICCIARDELLO For For Management 1..8 DIRECTOR-JOHN RICHELS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT AUDITORS FOR 2013. 4. REPORT DISCLOSING LOBBYING POLICIES Against For Shareholder AND PRACTICES. 5. MAJORITY VOTE STANDARD FOR DIRECTOR Against For Shareholder ELECTIONS. 6. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. REPORT AND ACCOUNTS 2012. For For Management 2. DIRECTORS' REMUNERATION REPORT 2012. For For Management 3. DECLARATION OF FINAL DIVIDEND. For For Management 4. RE-ELECTION OF PB BRUZELIUS AS A For For Management DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A DIRECTOR. For For Management (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A For For Management DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. For For Management (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF DR FB HUMER AS A For For Management DIRECTOR. (NOMINATION COMMITTEE (CHAIRMAN OF THE COMMITTEE)) 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. For For Management (EXECUTIVE COMMITTEE) 10. RE-ELECTION OF PG SCOTT AS A DIRECTOR. For For Management (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 11. RE-ELECTION OF HT STITZER AS A For For Management DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 12. RE-ELECTION OF PS WALSH AS A DIRECTOR. For For Management (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 13. ELECTION OF HO KWONPING AS A DIRECTOR. For For Management (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 14. ELECTION OF IM MENEZES AS A DIRECTOR. For For Management (EXECUTIVE COMMITTEE) 15. RE-APPOINTMENT OF AUDITOR. For For Management 16. REMUNERATION OF AUDITOR. For For Management 17. AUTHORITY TO ALLOT SHARES. For For Management 18. DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management 19. AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES. 20. AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 21. REDUCED NOTICE OF A GENERAL MEETING For For Management OTHER THAN AN ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1B ELECTION OF DIRECTOR: LAWRENCE R. For For Management DICKERSON 1C ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management 1D ELECTION OF DIRECTOR: CHARLES L. For For Management FABRIKANT 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management II 1F ELECTION OF DIRECTOR: EDWARD GREBOW For For Management 1G ELECTION OF DIRECTOR: HERBERT C. For For Management HOFMANN 1H ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management 1I ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1J ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management 2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B. ELECTION OF DIRECTOR: PETER W. BROWN, For For Management M.D. 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1E. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1F. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management 1G. ELECTION OF DIRECTOR: ROBERT S. For For Management JEPSON, JR. 1H. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management M.D. 1J. ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1K. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 1L. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS FOR 2013 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 4. APPROVAL OF AMENDMENT TO BYLAWS TO For For Management ALLOW SHAREHOLDERS TO CALL SPECIAL MEETINGS 5. REPORT ON FUTURE POLICY TO END USE OF Against Against Shareholder MOUNTAINTOP REMOVAL COAL 6. SUSTAINABILITY AS A PERFORMANCE Against Against Shareholder MEASURE FOR EXECUTIVE COMPENSATION 7. POLICY RELATED TO MINIMIZING STORAGE Against Against Shareholder OF NUCLEAR WASTE IN SPENT FUEL POOLS 8. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder DOMINION POSED BY CLIMATE CHANGE -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D.H. BENSON For For Management 1B. ELECTION OF DIRECTOR: R.W. CREMIN For For Management 1C. ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management 1D. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management 1E. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management 1F. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management 1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management 1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management 1I. ELECTION OF DIRECTOR: B.G. RETHORE For For Management 1J. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1K. ELECTION OF DIRECTOR: S.M. TODD For For Management 1L. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1M. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO RATIFY THE APPOINTMENT OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR SHAREHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAMBERTO For For Management ANDREOTTI 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management 1D. ELECTION OF DIRECTOR: BERTRAND P. For For Management COLLOMB 1E. ELECTION OF DIRECTOR: CURTIS J. For For Management CRAWFORD 1F. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management PONT 1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1K. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management 2. ON RATIFICATION OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION 4. ON INDEPENDENT BOARD CHAIR Against Against Shareholder 5. ON LOBBYING REPORT Against Against Shareholder 6. ON GENETICALLY ENGINEERED SEED Against Against Shareholder 7. ON EXECUTIVE COMPENSATION REPORT Against Against Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect Richard H. Brown For For Management 3 Elect Robert A. Brown For For Management 4 Elect Bertrand P. Collomb For For Management 5 Elect Curtis J. Crawford For For Management 6 Elect Alexander M. Cutler For For Management 7 Elect Eleuthere I. Du Pont For For Management 8 Elect Marillyn A. Hewson For For Management 9 Elect Lois D. Juliber For For Management 10 Elect Ellen J. Kullman For For Management 11 Elect Lee M. Thomas For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 15 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Against Shareholder Genetically Modified Organisms 17 Shareholder Proposal Regarding Report Against Against Shareholder on Executive Compensation -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTING THE TRANSACTION AGREEMENT, For For Management DATED MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMEN 2. APPROVING THE REDUCTION OF CAPITAL OF For For Management NEW EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWIN 3. APPROVING, ON AN ADVISORY BASIS, For For Management SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. APPROVING ANY MOTION TO ADJOURN THE For For Management SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CONNOR 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management CRITELLI 1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management 1G. ELECTION OF DIRECTOR: LINDA A. HILL For For Management 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1L. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 2. APPROVING THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. APPROVING THE SENIOR EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. 4. APPROVING THE EXECUTIVE STRATEGIC For For Management INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND OR ANY For For Management SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7. AUTHORIZING THE PRICE RANGE AT WHICH For Against Management THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. ALVAREZ For For Management 1B. ELECTION OF DIRECTOR: W. BISCHOFF For For Management 1C. ELECTION OF DIRECTOR: R.D. HOOVER For For Management 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST For For Management 1E. ELECTION OF DIRECTOR: K.P. SEIFERT For For Management 2. RATIFICATION OF THE APPOINTMENT BY THE Against Against Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. ALVAREZ For For Management 1B. ELECTION OF DIRECTOR: W. BISCHOFF For For Management 1C. ELECTION OF DIRECTOR: R.D. HOOVER For For Management 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST For For Management 1E. ELECTION OF DIRECTOR: K.P. SEIFERT For For Management 2. RATIFICATION OF THE APPOINTMENT BY THE For For Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management 1C. ELECTION OF DIRECTOR: GAIL DEEGAN For For Management 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 1E. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1G. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM For For Management 1I. ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1J. ELECTION OF DIRECTOR: DAVID N. STROHM For For Management 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. RATIFICATION OF THE SELECTION BY THE Against Against Management AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Against Against Management COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION For For Management AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION For For Management AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S For For Management ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis S Kalman For For Management 2 Elect Roxanne J. Decyk For For Management 3 Elect Mary Francis For For Management 4 Ratification of Auditor For For Management 5 Ratification of Statutory Auditor For For Management 6 Authority to Set Auditor's Fees For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Directors' Remuneration Report For For Management 9 Accounts and Reports For For Management 10 Repeal of Classified Board For For Management 11 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Francis S. Kalman as Director For For Management 2 Re-elect Roxanne J. Decyk as Director For For Management 3 Re-elect Mary Francis CBE as Director For For Management 4 Reappoint KPMG LLP as Auditors of the For For Management Company 5 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote to Approve Directors' For For Management Remuneration Report 9 Accept Auditors' and Directors' For For Management Reports and Statutory Reports 10 Amend Articles of Association For For Management Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B. ELECTION OF DIRECTOR: L.P. DENAULT For For Management 1C. ELECTION OF DIRECTOR: G.W. EDWARDS For For Management 1D. ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1E. ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1F. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1G. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management 1H. ELECTION OF DIRECTOR: S.C. MYERS For For Management 1I. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 1J. ELECTION OF DIRECTOR: S.V. WILKINSON For For Management 2. RATIFICATION OF APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder LOBBYING DISCLOSURE. 5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR For Against Shareholder FUEL. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR 1M.J. BOSKIN For For Management 2 DIRECTOR 2P. BRABECK-LETMATHE For For Management 3 DIRECTOR 3U.M. BURNS For For Management 4 DIRECTOR 4L.R. FAULKNER For For Management 5 DIRECTOR 5J.S. FISHMAN For For Management 6 DIRECTOR 6H.H. FORE For For Management 7 DIRECTOR 7K.C. FRAZIER For For Management 8 DIRECTOR 8W.W. GEORGE For For Management 9 DIRECTOR 9S.J. PALMISANO Against Withheld Management 10 DIRECTOR 10S.S REINEMUND For For Management 11 DIRECTOR 11R.W. TILLERSON For For Management 12 DIRECTOR 12W.C. WELDON For For Management 13 DIRECTOR 13E.E. WHITACRE, JR. For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS Against Against Management (PAGE 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Against For Shareholder 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Against For Shareholder 6. LIMIT DIRECTORSHIPS (PAGE 65) For Against Shareholder 7. REPORT ON LOBBYING (PAGE 66) Against For Shareholder 8. POLITICAL CONTRIBUTIONS POLICY (PAGE Against For Shareholder 67) 9. AMENDMENT OF EEO POLICY (PAGE 69) Against For Shareholder 10. REPORT ON NATURAL GAS PRODUCTION (PAGE Against For Shareholder 70) 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE For Against Shareholder 72) -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. (Ron) Lane For Did Not Vote Management 1.2 Elect Director Richard N. Massey For Did Not Vote Management 1.3 Elect Director John D. Rood For Did Not Vote Management 1.4 Elect Director Cary H. Thompson For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Provide Right to Act by Written Consent For Did Not Vote Management 5 Reduce Supermajority Vote Requirement For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN For For Management 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management 1C. ELECTION OF DIRECTOR: ULYSSES L. For For Management BRIDGEMAN JR. 1D. ELECTION OF DIRECTOR: EMERSON L. For For Management BRUMBACK 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1J. ELECTION OF DIRECTOR: MITCHEL D. For For Management LIVINGSTON, PH.D. 1K. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management 1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, For For Management JR. 1N. ELECTION OF DIRECTOR: MARSHA C. For For Management WILLIAMS 02. APPROVAL OF THE APPOINTMENT OF THE Against Against Management FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2013. 03. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 04. AN ADVISORY VOTE TO DETERMINE WHETHER For 1 Year Management THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773209 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl F. Allen For For Management 2 Elect Evan Bayh For For Management 3 Elect Ulysses L. Bridgeman, Jr. For For Management 4 Elect Emerson L. Brumback For For Management 5 Elect James P. Hackett For For Management 6 Elect Gary R. Heminger For For Management 7 Elect Jewell D. Hoover For For Management 8 Elect William M. Isaac For For Management 9 Elect Kevin T. Kabat For For Management 10 Elect Mitchel D. Livingston For For Management 11 Elect Michael B. McCallister For For Management 12 Elect Hendrick G. Meijer For For Management 13 Elect John J. Schiff, Jr. For For Management 14 Elect Marsha C. Williams For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF MR. JAMES A. DAVIDSON For For Management AS A DIRECTOR OF FLEXTRONICS. 1B. RE-ELECTION OF MR. WILLIAM D. WATKINS For For Management AS A DIRECTOR OF FLEXTRONICS. 2. RE-ELECTION OF MR. LAY KOON TAN AS A For For Management DIRECTOR OF FLEXTRONICS. 3. TO APPROVE THE RE-APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4. TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 5. NON-BINDING, ADVISORY RESOLUTION. TO For For Management APPROVE THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMP S1. EXTRAORDINARY GENERAL MEETING For For Management PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For For Management 1.3 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management 1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1C. ELECTION OF DIRECTOR: ANTHONY F. For Against Management EARLEY, JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II For Against Management 1E. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management FORD, JR. 1F. ELECTION OF DIRECTOR: RICHARD A. For For Management GEPHARDT 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1H. ELECTION OF DIRECTOR: WILLIAM W. For For Management HELMAN IV 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1J. ELECTION OF DIRECTOR: RICHARD A. For Against Management MANOOGIAN 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management 1L. ELECTION OF DIRECTOR: ALAN MULALLY For For Management 1M. ELECTION OF DIRECTOR: HOMER A. NEAL For For Management 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TERMS OF THE COMPANY'S For For Management ANNUAL INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE TERMS OF THE COMPANY'S For For Management 2008 LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE TAX BENEFIT For For Management PRESERVATION PLAN. 7. RELATING TO CONSIDERATION OF A Against For Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 8. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY T. BARRA Against Against Management 1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Against Against Management 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Against Against Management 1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Against Against Management 1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1H. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Against Against Management 1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management 2. SELECTION OF INDEPENDENT AUDITORS. Against Against Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE Against Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO Against For Shareholder LOBBYING DISCLOSURE. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against For Shareholder HUMAN RIGHTS POLICY. -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management BEATTIE A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management A3 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management A6 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management A11 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management A12 ELECTION OF DIRECTOR: ROCHELLE B. Against Against Management LAZARUS A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management A15 ELECTION OF DIRECTOR: ROBERT J. For For Management SWIERINGA A16 ELECTION OF DIRECTOR: JAMES S. TISCH Against Against Management A17 ELECTION OF DIRECTOR: DOUGLAS A. For For Management WARNER III B1 ADVISORY APPROVAL OF OUR NAMED For For Management EXECUTIVES' COMPENSATION B2 RATIFICATION OF SELECTION OF Against Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND Against For Shareholder BONUSES C2 DIRECTOR TERM LIMITS For Against Shareholder C3 INDEPENDENT CHAIRMAN Against For Shareholder C4 RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Against For Shareholder C6 MULTIPLE CANDIDATE ELECTIONS For Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management BEATTIE A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management A3 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management A6 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management A11 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management A12 ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management A15 ELECTION OF DIRECTOR: ROBERT J. For For Management SWIERINGA A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management A17 ELECTION OF DIRECTOR: DOUGLAS A. For For Management WARNER III B1 ADVISORY APPROVAL OF OUR NAMED For For Management EXECUTIVES' COMPENSATION B2 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND Against Against Shareholder BONUSES C2 DIRECTOR TERM LIMITS Against Against Shareholder C3 INDEPENDENT CHAIRMAN Against Against Shareholder C4 RIGHT TO ACT BY WRITTEN CONSENT Against Against Shareholder C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Against Against Shareholder C6 MULTIPLE CANDIDATE ELECTIONS Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect John J. Brennan For For Management 3 Elect James I. Cash, Jr. For For Management 4 Elect Francisco D'Souza For For Management 5 Elect Marijn E. Dekkers For For Management 6 Elect Ann M. Fudge For For Management 7 Elect Susan Hockfield For For Management 8 Elect Jeffrey R. Immelt For For Management 9 Elect Andrea Jung For For Management 10 Elect Robert W. Lane For For Management 11 Elect Ralph S. Larsen For For Management 12 Elect Rochelle B. Lazarus For Against Management 13 Elect James J. Mulva For For Management 14 Elect Mary L. Schapiro For For Management 15 Elect Robert J. Swieringa For For Management 16 Elect James S. Tisch For For Management 17 Elect Douglas A. Warner III For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Ratification of Auditor For For Management 20 Shareholder Proposal Regarding Against Against Shareholder Cessation of All Stock Options and Bonuses 21 Shareholder Proposal Regarding Term Against Against Shareholder Limits 22 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 23 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 24 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 25 Shareholder Proposal Regarding Double Against Against Shareholder Board Nominees -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management 1..2 DIRECTOR-PAUL D. DONAHUE For For Management 1..3 DIRECTOR-JEAN DOUVILLE For For Management 1..4 DIRECTOR-THOMAS C. GALLAGHER For For Management 1..5 DIRECTOR-GEORGE C. "JACK" GUYNN For For Management 1..6 DIRECTOR-JOHN R. HOLDER For For Management 1..7 DIRECTOR-JOHN D. JOHNS For For Management 1..8 DIRECTOR-MICHAEL M.E. JOHNS, MD For For Management 1..9 DIRECTOR-R.C. LOUDERMILK, JR. For For Management 1..10 DIRECTOR-WENDY B. NEEDHAM For For Management 1..11 DIRECTOR-JERRY W. NIX For For Management 1..12 DIRECTOR-GARY W. ROLLINS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LARRY PAGE For For Management 1..2 DIRECTOR-SERGEY BRIN For For Management 1..3 DIRECTOR-ERIC E. SCHMIDT For For Management 1..4 DIRECTOR-L. JOHN DOERR For For Management 1..5 DIRECTOR-DIANE B. GREENE For For Management 1..6 DIRECTOR-JOHN L. HENNESSY For For Management 1..7 DIRECTOR-ANN MATHER For For Management 1..8 DIRECTOR-PAUL S. OTELLINI For For Management 1..9 DIRECTOR-K. RAM SHRIRAM For For Management 1..10 DIRECTOR-SHIRLEY M. TILGHMAN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David Baker Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock For For Management Purchase Plan 15 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- H.J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W.R. JOHNSON For For Management 1B. ELECTION OF DIRECTOR: C.E. BUNCH For For Management 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management 1D. ELECTION OF DIRECTOR: J.G. DROSDICK For For Management 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1F. ELECTION OF DIRECTOR: C. KENDLE For For Management 1G. ELECTION OF DIRECTOR: D.R. O'HARE For For Management 1H. ELECTION OF DIRECTOR: N. PELTZ For For Management 1I. ELECTION OF DIRECTOR: D.H. REILLEY For For Management 1J. ELECTION OF DIRECTOR: L.C. SWANN For For Management 1K. ELECTION OF DIRECTOR: T.J. USHER For For Management 1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE H.J. HEINZ COMPANY For For Management FY2013 STOCK INCENTIVE PLAN 4. RE-APPROVAL OF THE PERFORMANCE For For Management MEASURES INCLUDED IN THE H.J. HEINZ COMPANY FY03 STOCK INCENTIVE PLAN 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- H.J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AND ADOPT THE MERGER For For Management AGREEMENT DATED AS OF FEBRUARY 13, 2013, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2013, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION HO 2. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL 1. 3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY H.J. HEINZ COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.M. BENNETT For For Management 1B. ELECTION OF DIRECTOR: J.R. BOYD For For Management 1C. ELECTION OF DIRECTOR: M. CARROLL For For Management 1D. ELECTION OF DIRECTOR: N.K. DICCIANI For For Management 1E. ELECTION OF DIRECTOR: M.S. GERBER For For Management 1F. ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management 1G. ELECTION OF DIRECTOR: A.S. JUM'AH For For Management 1H. ELECTION OF DIRECTOR: D.J. LESAR For For Management 1I. ELECTION OF DIRECTOR: R.A. MALONE For For Management 1J. ELECTION OF DIRECTOR: J.L. MARTIN For Against Management 1K. ELECTION OF DIRECTOR: D.L. REED For For Management 2. PROPOSAL FOR RATIFICATION OF THE For For Management SELECTION OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE For For Management HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Brown For For Management 2 Elect Peter Chiarelli For For Management 3 Elect Thomas Dattilo For For Management 4 Elect Terry Growcock For For Management 5 Elect Lewis Hay, III For For Management 6 Elect Karen Katen For For Management 7 Elect Stephen Kaufman For For Management 8 Elect Leslie Kenne For For Management 9 Elect David Rickard For For Management 10 Elect James Stoffel For For Management 11 Elect Gregory Swienton For For Management 12 Elect Hansel Tookes II For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Right to Call a Special Meeting For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES F. For For Management FLAHERTY III 1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1D. ELECTION OF DIRECTOR: LAURALEE E. For For Management MARTIN 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1F. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management 1G. ELECTION OF DIRECTOR: KENNETH B. ROATH For For Management 1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management SULLIVAN 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN For For Management 1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management 1D. ELECTION OF DIRECTOR: JEFFREY H. For For Management DONAHUE 1E. ELECTION OF DIRECTOR: PETER J. GRUA For For Management 1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management 1G. ELECTION OF DIRECTOR: SHARON M. OSTER For For Management 1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN For For Management 1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM For For Management 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management 2. APPROVAL OF THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For Did Not Vote Management 1.2 Elect Director K. Meyers For Did Not Vote Management 1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management 1.4 Elect Director William G. Schrader For Did Not Vote Management 1.5 Director Mark Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 7 Report on Political Contributions Against Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For For Shareholder 1.2 Elect Director Harvey Golub For For Shareholder 1.3 Elect Director Karl F. Kurz For For Shareholder 1.4 Elect Director David McManus For For Shareholder 1.5 Elect Director Marshall D. Smith For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman For For Shareholder 6 Reduce Supermajority Vote Requirement For For Shareholder 7 Report on Political Contributions For For Shareholder 8 Repeal Any Bylaws Amendments Adopted For For Shareholder subsequent to February 2, 2011 -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1F. ELECTION OF DIRECTOR: LINNET F. DEILY For Against Management 1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1L. ELECTION OF DIRECTOR: ROBIN L. For For Management WASHINGTON 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder 5. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder 6. ELIMINATE ACCELERATED VESTING IN A Against For Shareholder CHANGE IN CONTROL. -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director Timothy H. Powers For For Management 1.9 Elect Director G. Jackson Ratcliffe For For Management 1.10 Elect Director Carlos A. Rodriguez For For Management 1.11 Elect Director John G. Russell For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For Against Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For Against Management 1.4 Elect Director Orrin H. Ingram, II For Against Management 1.5 Elect Director Dale R. Laurance For For Management 1.6 Elect Director Linda Fayne Levinson For Against Management 1.7 Elect Director Scott A. McGregor For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Paul Read For For Management 1.10 Elect Director Michael T. Smith For For Management 1.11 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE Against Against Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1H. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Against Against Management 2. RATIFICATION OF SELECTION OF ERNST & Against Against Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF For For Management THE 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED Against For Shareholder "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1H. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF For For Management THE 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED Against Against Shareholder "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For Against Management 2 Elect Andy D. Bryant For For Management 3 Elect Susan L. Decker For For Management 4 Elect John J. Donahoe For For Management 5 Elect Reed E. Hundt For For Management 6 Elect James D. Plummer For For Management 7 Elect David S. Pottruck For For Management 8 Elect Frank D. Yeary For For Management 9 Elect David B. Yoffie For Against Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the 2006 Equity Incentive For For Management Plan 13 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David J. Bronczek For For Management 2 Elect Ahmet C. Dorduncu For For Management 3 Elect John V. Faraci For For Management 4 Elect Ilene S. Gordon For For Management 5 Elect Stacey J. Mobley For For Management 6 Elect Joan E. Spero For For Management 7 Elect John L. Townsend, III For For Management 8 Elect John F. Turner For For Management 9 Elect William G. Walter For For Management 10 Elect J. Steven Whisler For For Management 11 Ratification of Auditor For For Management 12 Right to Act by Written Consent For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Davidson, Jr. For For Management 1b Elect Director Ralph E. Eberhart For For Management 1c Elect Director Edward V. Fritzky For For Management 1d Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: MICHAEL M.E. Against Against Management JOHNS 1F. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Against Against Management 1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Against Against Management 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Against Against Management 1K. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1L. ELECTION OF DIRECTOR: RONALD A. Against Against Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against For Shareholder RETAIN SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Against For Shareholder CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: MICHAEL M.E. For For Management JOHNS 1F. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1J. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1K. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1L. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder RETAIN SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Sue Coleman For For Management 2 Elect James G. Cullen For For Management 3 Elect Ian E.L. Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Michael M. E. Johns For For Management 6 Elect Susan L. Lindquist For For Management 7 Elect Anne M. Mulcahy For Against Management 8 Elect Leo F. Mullin For For Management 9 Elect William D. Perez For For Management 10 Elect Charles Prince For Against Management 11 Elect A. Eugene Washington For For Management 12 Elect Ronald A. Williams For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Corporate Values Report 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES A. BELL Against Against Management 1B. ELECTION OF DIRECTOR: CRANDALL C. Against Against Management BOWLES 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Against Against Management 1D. ELECTION OF DIRECTOR: DAVID M. COTE Against Against Management 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Against Against Management 1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Against Against Management 1I. ELECTION OF DIRECTOR: LABAN P. Against Against Management JACKSON, JR. 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Against Against Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Against Against Management 2. RATIFICATION OF INDEPENDENT REGISTERED Against Against Management PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE For For Management PERFORMANCE PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Against For Shareholder 7. REQUIRE EXECUTIVES TO RETAIN Against For Shareholder SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Against For Shareholder RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Against For Shareholder OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. Bell For Against Management 2 Elect Crandall C. Bowles For Against Management 3 Elect Stephen B. Burke For For Management 4 Elect David M. Cote For Against Management 5 Elect James S. Crown For Against Management 6 Elect James Dimon For For Management 7 Elect Timothy P. Flynn For For Management 8 Elect Ellen V. Futter For Against Management 9 Elect Laban P. Jackson, Jr. For Against Management 10 Elect Lee R. Raymond For For Management 11 Elect William C. Weldon For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Allow Shareholders to Act by Written For For Management Consent 15 Key Executive Performance Plan For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 17 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 18 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W. FRANK BLOUNT For For Management 1..2 DIRECTOR-LOREN K. CARROLL For For Management 1..3 DIRECTOR-LINDA Z. COOK For For Management 1..4 DIRECTOR-JEFFREY E. CURTISS For For Management 1..5 DIRECTOR-JACK B. MOORE For For Management 1..6 DIRECTOR-WILLIAM P. UTT For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED For For Management EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1J. ELECTION OF DIRECTOR: IAN C. READ For For Management 1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 2. RATIFICATION OF AUDITORS Against Against Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1J. ELECTION OF DIRECTOR: IAN C. READ For For Management 1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 2. RATIFICATION OF AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John R. Alm For For Management 2 Elect John F. Bergstrom For For Management 3 Elect Abelardo E. Bru For For Management 4 Elect Robert W. Decherd For For Management 5 Elect Thomas J. Falk For For Management 6 Elect Fabian T. Garcia For For Management 7 Elect Mae C. Jemison For For Management 8 Elect James M. Jenness For For Management 9 Elect Nancy J. Karch For For Management 10 Elect Ian C. Read For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Marc J. Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John K. Carrington as Director For For Management 1.3 Elect John M.H. Huxley as Director For For Management 1.4 Elect Kenneth C. Irving as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect John A. Macken as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Una M. Power as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 1.11 Elect J. Paul Rollinson as Director For For Management 1.12 Elect Ruth G. Woods as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management 1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1F. ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1G. ELECTION OF DIRECTOR: PETER M. Against Against Management SOMMERHAUSER 1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG Against Against Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL For Against Shareholder CRUELTY RELATED TO THE SALE OF PRODUCTS CONTAINING ANIMAL FUR. 5. SHAREHOLDER PROPOSAL: INDEPENDENT Against For Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Unknown 3 Years Management EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE MATERIAL TERMS FOR For For Management PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 6. SHAREHOLDER PROPOSAL: LABEL Against Against Shareholder GENETICALLY ENGINEERED PRODUCTS. -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lloyd W. Newton For For Management 1.4 Elect Director Vincent Pagano, Jr. For For Management 1.5 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathi P. Seifert For For Management 1b Elect Director Jean-Paul L. Montupet For For Management 1c Elect Director Paul A. Rooke For For Management 1d Elect Director W. Roy Dunbar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nolan D. Archibald For For Management 2 Elect Rosalind G. Brewer For Against Management 3 Elect David B. Burritt For Against Management 4 Elect James O. Ellis, Jr. For For Management 5 Elect Thomas J. Falk For For Management 6 Elect Marillyn A. Hewson For For Management 7 Elect Gwendolyn S. King For For Management 8 Elect James M. Loy For Against Management 9 Elect Douglas H. McCorkindale For Against Management 10 Elect Joseph W. Ralston For Against Management 11 Elect Anne L. Stevens For Against Management 12 Elect Robert J. Stevens For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For Against Management 1b Elect Director Ann E. Berman For Against Management 1c Elect Director Joseph L. Bower For Against Management 1d Elect Director Charles M. Diker For Against Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Ken Miller For Against Management 1j Elect Director Gloria R. Scott For Against Management 1k Elect Director Andrew H. Tisch For Against Management 1l Elect Director James S. Tisch For Against Management 1m Elect Director Jonathan M. Tisch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director William Downe For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Patricia A. For For Management Hemingway-Hall 1.5 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management 1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR. 1D. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 2. RATIFICATION OF THE SELECTION OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. BOARD PROPOSAL FOR A NON-BINDING For For Management ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Against For Shareholder REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory H. Boyce For For Management 2 Elect Pierre R. Brondeau For For Management 3 Elect Clarence P. Cazalot, Jr. For For Management 4 Elect Linda Z. Cook For For Management 5 Elect Shirley A. Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael E.J. Phelps For For Management 8 Elect Dennis H. Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR 1EVAN BAYH For For Management 2 DIRECTOR 2WILLIAM L. DAVIS For For Management 3 DIRECTOR 3THOMAS J. USHER For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management 2013 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Dolan For For Management 2 Elect Trevor A. Edwards For For Management 3 Elect Frances D. Fergusson For For Management 4 Elect Dominic Ng For For Management 5 Elect Vasant M. Prabhu For For Management 6 Elect Andrea L. Rich For For Management 7 Elect Dean A. Scarborough For For Management 8 Elect Christopher A. Sinclair For For Management 9 Elect Bryan G. Stockton For For Management 10 Elect Dirk Van de Put For For Management 11 Elect Kathy White Loyd For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect DirectorKathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director William H. Schumann, For For Management III 1.7 Elect Director Mary L. Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C. ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management 1E. ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G. ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management D. 2. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL ON ACTION BY Against For Shareholder WRITTEN CONSENT OF STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Against For Shareholder BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Against For Shareholder EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. 7. STOCKHOLDER PROPOSAL ON ACCELERATED Against For Shareholder VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-RICHARD H. ANDERSON For For Management 1.2 DIRECTOR-VICTOR J. DZAU, M.D. For Withheld Management 1.3 DIRECTOR-OMAR ISHRAK For For Management 1.4 DIRECTOR-SHIRLEY ANN JACKSON PHD For For Management 1.5 DIRECTOR-MICHAEL O. LEAVITT For For Management 1.6 DIRECTOR-JAMES T. LENEHAN For For Management 1.7 DIRECTOR-DENISE M. O'LEARY For For Management 1.8 DIRECTOR-KENDALL J. POWELL For For Management 1.9 DIRECTOR-ROBERT C. POZEN For For Management 1.10 DIRECTOR-JACK W. SCHULER For Withheld Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO AMEND THE COMPANY'S ARTICLES OF For For Management INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS Against Against Shareholder SHAREHOLDER PROPOSAL. 6 TO APPROVE ADOPTION OF A SIMPLE Against For Shareholder MAJORITY SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Anderson For For Management 1.2 Elect Victor Dzau For Withhold Management 1.3 Elect Omar Ishrak For For Management 1.4 Elect Shirley Jackson For For Management 1.5 Elect Michael Leavitt For For Management 1.6 Elect James Lenehan For For Management 1.7 Elect Denise O'Leary For For Management 1.8 Elect Kendall Powell For For Management 1.9 Elect Robert Pozen For For Management 1.10 Elect Jack Schuler For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Adoption of Majority Vote for Election For For Management of Directors 5 Shareholder Proposal Regarding Proxy Against Against Shareholder Access 6 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management HARRISON JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE Against Against Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING For Against Shareholder SPECIAL SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING A Against For Shareholder REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING A Against For Shareholder REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie A. Brun For For Management 2 Elect Thomas R. Cech For For Management 3 Elect Kenneth C. Frazier For For Management 4 Elect Thomas H. Glocer For For Management 5 Elect William B. Harrison, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect Rochelle B. Lazarus For For Management 8 Elect Carlos E. Represas For For Management 9 Elect Patricia F. Russo For For Management 10 Elect Craig B. Thompson For For Management 11 Elect Wendell P. Weeks For For Management 12 Elect Peter C. Wendell For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 17 Shareholder Proposal Regarding Against Against Shareholder Political and Charitable Contributions Report 18 Shareholder Proposal Regarding Report Against Against Shareholder on Public Policy Advocacy -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management 1.2 ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1.6 ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE For For Management 1.8 ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 2. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management 1.2 ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1.6 ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE For For Management 1.8 ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Glenn Hubbard For For Management 2 Elect Steven A. Kandarian For For Management 3 Elect John M. Keane For For Management 4 Elect Alfred F. Kelly, Jr. For For Management 5 Elect James M. Kilts For For Management 6 Elect Catherine R. Kinney For For Management 7 Elect Hugh B. Price For For Management 8 Elect Kenton J. Sicchitano For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management 2. ELECTION OF DIRECTOR: DINA DUBLON For For Management 3. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 4. ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 6. ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 8. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 10. ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE For For Management PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP Against Against Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT For Against Shareholder CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management 2. ELECTION OF DIRECTOR: DINA DUBLON For For Management 3. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 4. ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 6. ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 8. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 10. ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE For For Management PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT Against Against Shareholder CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Ballmer For For Management 2 Elect Dina Dublon For For Management 3 Elect William Gates III For For Management 4 Elect Maria Klawe For For Management 5 Elect Stephen Luczo For For Management 6 Elect David Marquardt For For Management 7 Elect Charles Noski For For Management 8 Elect Helmut Panke For For Management 9 Elect John Thompson For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendment to the Employee Stock For For Management Purchase Plan 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roger Eaton For For Management 1.2 Elect Charles M. Herington For For Management 1.3 Elect H. Sanford Riley For For Management 2 Amendment to Certificate of For For Management Incorporation -------------------------------------------------------------------------------- MONDELEZ INTL, INC Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management 1F. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1G. ELECTION OF DIRECTOR: IRENE B. For For Management ROSENFELD 1H. ELECTION OF DIRECTOR: PATRICK T. For For Management SIEWERT 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management 1J ELECTION OF DIRECTOR: RATAN N. TATA For For Management 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder EXTENDED PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY Against Against Shareholder REPORT ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: F.W. BLUE For For Management 1B ELECTION OF DIRECTOR: S.A. COSSE For For Management 1C ELECTION OF DIRECTOR: C.P. DEMING For For Management 1D ELECTION OF DIRECTOR: R.A. HERMES Against Against Management 1E ELECTION OF DIRECTOR: J.V. KELLEY For For Management 1F ELECTION OF DIRECTOR: W. MIROSH For For Management 1G ELECTION OF DIRECTOR: R.M. MURPHY For For Management 1H ELECTION OF DIRECTOR: J.W. NOLAN For For Management 1I ELECTION OF DIRECTOR: N.E. SCHMALE For For Management 1J ELECTION OF DIRECTOR: D.J.H. SMITH For For Management 1K ELECTION OF DIRECTOR: C.G. THEUS For For Management 2 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 APPROVE THE PROPOSED 2013 STOCK PLAN For For Management FOR NON-EMPLOYEE DIRECTORS. 4 APPROVE THE APPOINTMENT OF KPMG LLP AS Against Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MERRILL A. For For Management MILLER, JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1C. ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. Against Against Management 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL For For Management OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, For For Management INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MERRILL A. For For Management MILLER, JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1C. ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL For For Management OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, For For Management INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NEWELL RUBBERMAID, INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott S. Cowen For For Management 2 Elect Cynthia A. Montgomery For For Management 3 Elect Jose Ignacio Perez-Lizaur For For Management 4 Elect Michael B. Polk For For Management 5 Elect Michael A. Todman For For Management 6 Ratification of Auditor For For Management 7 2013 Incentive Plan For For Management 8 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management JR 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1F. ELECTION OF DIRECTOR: KAREN N. HORN For Against Management 1G. ELECTION OF DIRECTOR: BURTON M. JOYCE For For Management 1H. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL D. For For Management LOCKHART 1J. ELECTION OF DIRECTOR: CHARLES W. For For Management MOORMAN 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF EXECUTIVE COMPENSATION AS For For Management DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF AN AMENDMENT TO THE For For Management NORFOLK SOUTHERN BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director Jose Luis Prado For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect Director Martin P. Slark For For Management 1.10 Elect Director David H. B. Smith, Jr. For For Management 1.11 Elect Director Charles A. Tribbett, III For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley G. Bush For For Management 2 Elect Victor H. Fazio For For Management 3 Elect Donald E. Felsinger For For Management 4 Elect Stephen E. Frank For Against Management 5 Elect Bruce S. Gordon For For Management 6 Elect Madeleine A. Kleiner For For Management 7 Elect Karl J. Krapek For For Management 8 Elect Richard B. Myers For For Management 9 Elect Aulana L. Peters For Against Management 10 Elect Gary Roughead For For Management 11 Elect Thomas M. Schoewe For For Management 12 Elect Kevin W. Sharer For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR 1PETER C. BROWNING Against Withheld Management 2 DIRECTOR 2CLAYTON C. DALEY, JR. For For Management 3 DIRECTOR 3DANIEL R. DIMICCO For For Management 4 DIRECTOR 4JOHN J. FERRIOLA For For Management 5 DIRECTOR 5HARVEY B. GANTT For For Management 6 DIRECTOR 6VICTORIA F. HAYNES, PHD For For Management 7 DIRECTOR 7BERNARD L. KASRIEL For For Management 8 DIRECTOR 8CHRISTOPHER J. KEARNEY For For Management 9 DIRECTOR 9RAYMOND J. MILCHOVICH For For Management 10 DIRECTOR 10JOHN H. WALKER For For Management 2. RATIFICATION OF THE APPOINTMENT OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3. APPROVAL OF THE SENIOR OFFICERS ANNUAL For For Management AND LONG-TERM INCENTIVE PLANS 4. APPROVAL OF THE AMENDMENT OF NUCOR'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 5. APPROVAL OF THE AMENDMENT OF NUCOR'S For For Management BYLAWS TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder MAJORITY VOTE 7. STOCKHOLDER PROPOSAL REGARDING REPORT Against For Shareholder ON LOBBYING ACTIVITIES -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Bergen For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Marshall N. Carter For For Management 1d Elect Director Dominique Cerutti For For Management 1e Elect Director George Cox For For Management 1f Elect Director Sylvain Hefes For For Management 1g Elect Director Jan-Michiel Hessels For For Management 1h Elect Director Lawrence E. Leibowitz For For Management 1i Elect Director Duncan M. McFarland For For Management 1j Elect Director James J. McNulty For For Management 1k Elect Director Duncan L. Niederauer For For Management 1l Elect Director Luis Maria Viana Palha For For Management da Silva 1m Elect Director Robert G. Scott For For Management 1n Elect Director Jackson P. Tai For For Management 1o Elect Director Rijnhard van Tets For For Management 1p Elect Director Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For Against Management 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1D. ELECTION OF DIRECTOR: EDWARD P. For Against Management DJEREJIAN 1E. ELECTION OF DIRECTOR: JOHN E. FEICK For Against Management 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management 1G. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1H. ELECTION OF DIRECTOR: RAY R. IRANI For Against Management 1I. ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI For Against Management 2. ADVISORY VOTE APPROVING EXECUTIVE For Against Management COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT AUDITORS 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Against For Shareholder CONSENT -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Increase Authorized Common Stock For For Management 8 Reincorporate in Another State Against Against Shareholder [Delaware] -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Prepare Employment Diversity Report Against Against Shareholder 6 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: J. DANIEL For For Management MCCRANIE 1.2 ELECTION OF DIRECTOR: EMMANUEL T. For For Management HERNANDEZ 1.3 ELECTION OF DIRECTOR: TERESA M. RESSEL For For Management 2. ADVISORY (NON-BINDING) RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION 3. RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE AN AMENDMENT TO THE 2000 For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 27, 2012 Meeting Type: Annual/Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR JEFFREY S. BERG For For Management 2 DIRECTOR H. RAYMOND BINGHAM Against Withheld Management 3 DIRECTOR MICHAEL J. BOSKIN For For Management 4 DIRECTOR SAFRA A. CATZ Against Withheld Management 5 DIRECTOR BRUCE R. CHIZEN Against Withheld Management 6 DIRECTOR GEORGE H. CONRADES For For Management 7 DIRECTOR LAWRENCE J. ELLISON For For Management 8 DIRECTOR HECTOR GARCIA-MOLINA For For Management 9 DIRECTOR JEFFREY O. HENLEY For For Management 10 DIRECTOR MARK V. HURD For For Management 11 DIRECTOR DONALD L. LUCAS For For Management 12 DIRECTOR NAOMI O. SELIGMAN For For Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE Against Against Management COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER Against Against Management THE DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST Against Against Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder MULTIPLE PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder INDEPENDENT BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEAN-PAUL L. MONTUPET For For Management 1..2 DIRECTOR-LUCIO STANCA For For Management 2. TO RE-APPOINT DELOITTE & TOUCHE LTD., For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2014 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS 3. TO APPROVE THE EXECUTIVE COMPENSATION For For Management DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management 1C ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1D ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management III 1F ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1G ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1H ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management 1J ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1K ELECTION OF DIRECTOR: IAN C. READ For For Management 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1M ELECTION OF DIRECTOR: MARC For For Management TESSIER-LAVIGNE 2 RATIFY THE SELECTION OF KPMG LLP AS Against Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder EXECUTIVE EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION Against For Shareholder BY WRITTEN CONSENT -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management 1C ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1D ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management III 1F ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1G ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1H ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management 1J ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1K ELECTION OF DIRECTOR: IAN C. READ For For Management 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1M ELECTION OF DIRECTOR: MARC TESSIER- For For Management LAVIGNE 2 RATIFY THE SELECTION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION Against Against Shareholder BY WRITTEN CONSENT -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis A. Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances D. Fergusson For For Management 5 Elect William H. Gray, III For For Management 6 Elect Helen H. Hobbs For For Management 7 Elect Constance J. Horner For For Management 8 Elect James M. Kilts For For Management 9 Elect George A. Lorch For For Management 10 Elect Suzanne Nora Johnson For For Management 11 Elect Ian C. Read For For Management 12 Elect Stephen W. Sanger For For Management 13 Elect Marc Tessier-Lavigne For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 17 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management 1B. ELECTION OF DIRECTOR: MATHIS For For Management CABIALLAVETTA 1C. ELECTION OF DIRECTOR: ANDRE For For Management CALANTZOPOULOS 1D. ELECTION OF DIRECTOR: LOUIS C. For For Management CAMILLERI 1E. ELECTION OF DIRECTOR: J. DUDLEY For For Management FISHBURN 1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING For For Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg C. Garland For For Management 2 Elect John E. Lowe For For Management 3 Ratification of Auditor For Against Management 4 2013 Omnibus Stock and Performance For For Management Incentive Plan 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1C. ELECTION OF DIRECTOR: GASTON CAPERTON For For Management 1D. ELECTION OF DIRECTOR: GILBERT F. For For Management CASELLAS 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management III 1G. ELECTION OF DIRECTOR: MARK B. GRIER For For Management 1H. ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1I. ELECTION OF DIRECTOR: MARTINA HUND- For For Management MEJEAN 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1L. ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Against For Shareholder CONSENT. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALBERT R. For For Management GAMPER, JR. 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management 1C. ELECTION OF DIRECTOR: RALPH IZZO For For Management 1D. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF 2004 LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2013. 6. STOCKHOLDER PROPOSAL ON SIMPLE Against For Shareholder MAJORITY VOTE REQUIREMENT. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management SR. 1D. ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management 1F. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management HALL, JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1H. ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1I. ELECTION OF DIRECTOR: JAMES R. MALONE For For Management 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management 1N. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER III 2. NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF THE REGIONS FINANCIAL For For Management CORPORATION EXECUTIVE INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING Against For Shareholder A REPORT, UPDATED SEMI- ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director William J. Flynn For For Management 1c Elect Director Michael Larson For For Management 1d Elect Director Nolan Lehmann For For Management 1e Elect Director W. Lee Nutter For For Management 1f Elect Director Ramon A. Rodriguez For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director Allan C. Sorensen For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Michael W. Wickham For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel M. Delen For For Management 2 Elect Martin D. Feinstein For For Management 3 Elect Lionel L. Nowell, III For For Management 4 Elect Neil R. Withington For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-BARRY C. JOHNSON For For Management A..2 DIRECTOR-W.T. MCCORMICK, JR. For For Management A..3 DIRECTOR-KEITH D. NOSBUSCH For For Management B. TO APPROVE THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A For Against Management DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF GUY ELLIOTT AS A For For Management DIRECTOR OF THE COMPANY 5 RE-APPOINTMENT OF SIMON HENRY AS A For For Management DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY For For Management AS A DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF GERARD KLEISTERLEE For For Management AS A DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF JORMA OLLILA AS A For For Management DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD For For Management AS A DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A For For Management DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF PETER VOSER AS A For For Management DIRECTOR OF THE COMPANY 12 RE-APPOINTMENT OF HANS WIJERS AS A For For Management DIRECTOR OF THE COMPANY 13 RE-APPOINTMENT OF GERRIT ZALM AS A For For Management DIRECTOR OF THE COMPANY 14 RE-APPOINTMENT OF AUDITORS For For Management 15 REMUNERATION OF AUDITORS For For Management 16 AUTHORITY TO ALLOT SHARES For For Management 17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 18 AUTHORITY TO PURCHASE OWN SHARES For For Management 19 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Josef Ackermann For Against Management 4 Elect Guy Elliott For For Management 5 Elect Simon Henry For For Management 6 Elect Charles O. Holliday, Jr. For For Management 7 Elect Gerard Kleisterlee For For Management 8 Elect Jorma Ollila For For Management 9 Elect Sir Nigel Sheinwald For For Management 10 Elect Linda G. Stuntz For For Management 11 Elect Peter Voser For For Management 12 Elect Hans Wijers For For Management 13 Elect Gerrit Zalm For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Eck For For Management 1b Elect Director Tamara L. Lundgren For For Management 1c Elect Director Eugene A. Renna For For Management 1d Elect Director Abbie J. Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 1f Elect Director Michael F. Hilton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director France A. Cordova For For Management 1b Elect Director Jere A. Drummond For For Management 1c Elect Director Thomas F. Frist, III For For Management 1d Elect Director John J. Hamre For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Anita K. Jones For For Management 1g Elect Director John P. Jumper For For Management 1h Elect Director Harry M.J. Kraemer, Jr. For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Edward J. Sanderson, Jr. For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Establish Range For Board Size For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Marsh For For Management 1.2 Elect Director Joshua W. Martin, III For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Harold C. Stowe For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director Stephen R. Brand For For Management 1.5 Elect Director William J. Gardiner For For Management 1.6 Elect Director Loren M. Leiker For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director John M. Seidl For For Management 1.9 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Steven L. Mueller For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For For Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Larry A. Lawson For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Francis Raborn For For Management 1.10 Elect Director Jeffrey L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management 1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management 2. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & Against Against Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR 1GEORGE W. BUCKLEY Against Withheld Management 2 DIRECTOR 2PATRICK D. CAMPBELL For For Management 3 DIRECTOR 3CARLOS M. CARDOSO Against Withheld Management 4 DIRECTOR 4ROBERT B. COUTTS For For Management 5 DIRECTOR 5B.H. GRISWOLD, IV Against Withheld Management 6 DIRECTOR 6JOHN F. LUNDGREN For For Management 7 DIRECTOR 7ANTHONY LUISO Against Withheld Management 8 DIRECTOR 8MARIANNE M. PARRS For For Management 9 DIRECTOR 9ROBERT L. RYAN For For Management 2. APPROVE THE STANLEY BLACK & DECKER For For Management 2013 LONG-TERM INCENTIVE PLAN. 3. APPROVE THE SELECTION OF ERNST & YOUNG Against Against Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR. 4. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE W. BUCKLEY For For Management 1..2 DIRECTOR-PATRICK D. CAMPBELL For For Management 1..3 DIRECTOR-CARLOS M. CARDOSO For For Management 1..4 DIRECTOR-ROBERT B. COUTTS For For Management 1..5 DIRECTOR-B.H. GRISWOLD, IV For For Management 1..6 DIRECTOR-JOHN F. LUNDGREN For For Management 1..7 DIRECTOR-ANTHONY LUISO For For Management 1..8 DIRECTOR-MARIANNE M. PARRS For For Management 1..9 DIRECTOR-ROBERT L. RYAN For For Management 2. APPROVE THE STANLEY BLACK & DECKER For For Management 2013 LONG-TERM INCENTIVE PLAN. 3. APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR. 4. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management 1C. ELECTION OF DIRECTOR: DREW G. FAUST For For Management 1D. ELECTION OF DIRECTOR: JUSTIN KING For For Management 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1F. ELECTION OF DIRECTOR: ROWLAND T. For For Management MORIARTY 1G. ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I. ELECTION OF DIRECTOR: ELIZABETH A. For For Management SMITH 1J. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1M. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE Against Against Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING STOCKHOLDER PROPOSAL TO Against For Shareholder PROVIDE PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil L. Anderson For For Management 2 Elect Arthur M. Blank For For Management 3 Elect Drew G. Faust For For Management 4 Elect Justin King For For Management 5 Elect Carol Meyrowitz For For Management 6 Elect Rowland T. Moriarty For For Management 7 Elect Robert C. Nakasone For For Management 8 Elect Ronald L. Sargent For For Management 9 Elect Elizabeth A. Smith For For Management 10 Elect Robert E. Sulentic For For Management 11 Elect Raul Vazquez For For Management 12 Elect Vijay Vishwanath For For Management 13 Elect Paul F. Walsh For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Proxy Against For Shareholder Access 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: K. BURNES For For Management 1B ELECTION OF DIRECTOR: P. COYM For For Management 1C ELECTION OF DIRECTOR: P. DE For For Management SAINT-AIGNAN 1D ELECTION OF DIRECTOR: A. FAWCETT For For Management 1E ELECTION OF DIRECTOR: L. HILL For For Management 1F ELECTION OF DIRECTOR: J. HOOLEY For For Management 1G ELECTION OF DIRECTOR: R. KAPLAN For For Management 1H ELECTION OF DIRECTOR: R. SERGEL For For Management 1I ELECTION OF DIRECTOR: R. SKATES For For Management IJ ELECTION OF DIRECTOR: G. SUMME For For Management IK ELECTION OF DIRECTOR: T. WILSON For For Management 2 TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF ERNST & Against Against Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HAROLD J. BOUILLION For For Management 1..2 DIRECTOR-ENOCH L. DAWKINS For Withheld Management 1..3 DIRECTOR-DAVID D. DUNLAP For For Management 1..4 DIRECTOR-JAMES M. FUNK For For Management 1..5 DIRECTOR-TERENCE E. HALL For For Management 1..6 DIRECTOR-E.E. "WYN" HOWARD, III For Withheld Management 1..7 DIRECTOR-PETER D. KINNEAR For For Management 1..8 DIRECTOR-MICHAEL M. MCSHANE For For Management 1..9 DIRECTOR-W. MATT RALLS For For Management 1..10 DIRECTOR-JUSTIN L. SULLIVAN For For Management 2. AN ADVISORY VOTE ON THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. THE ADOPTION OF THE 2013 STOCK For For Management INCENTIVE PLAN. 4. THE ADOPTION OF THE 2013 EMPLOYEE For For Management STOCK PURCHASE PLAN. 5. THE ADOPTION OF AN AMENDMENT TO OUR For For Management CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION ON NON-U.S. CITIZEN STOCK OWNERSHIP. 6. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN M. For For Management BENNETT 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1D. ELECTION OF DIRECTOR: STEPHEN E. For For Management GILLETT 1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1H. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Against Against Management 1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management HAFNER, JR. 1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2012 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & Against Against Management YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1C. ELECTION OF DIRECTOR: HENRIQUE DE For For Management CASTRO 1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1E. ELECTION OF DIRECTOR: MARY N. DILLON For For Management 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management 1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1I. ELECTION OF DIRECTOR: DERICA W. RICE For For Management 1J. ELECTION OF DIRECTOR: GREGG W. For For Management STEINHAFEL 1K. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1L. ELECTION OF DIRECTOR: SOLOMON D. For For Management TRUJILLO 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder FOR AN INDEPENDENT CHAIRMAN. 5. SHAREHOLDER PROPOSAL ON ELECTRONICS Against Against Shareholder RECYCLING. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE RESOLUTION OF THE BOARD For For Management OF DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY US$0.95, ACCORDING TO THE APPLICABLE EXCHANG 2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST For Against Management 2B. ELECTION OF DIRECTOR: MR. ROGER For For Management ABRAVANEL 2C. ELECTION OF DIRECTOR: PROF. RICHARD A. For For Management LERNER 2D. ELECTION OF DIRECTOR: MS. GALIA MAOR For For Management 2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN For For Management 3A. TO APPROVE THE PAYMENT TO EACH OF THE For For Management COMPANY'S DIRECTORS, OTHER THAN THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$190,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDER 3B. TO APPROVE THE REIMBURSEMENT AND For For Management REMUNERATION FOR DR. PHILLIP FROST, CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3C. TO APPROVE PAYMENT TO PROF. MOSHE For For Management MANY, FOR HIS SERVICE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$400,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: KERMIT R. For For Management CRAWFORD 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1F. ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management 1G. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1H. ELECTION OF DIRECTOR: H. JOHN RILEY, For For Management JR. 1I. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. For For Management 4. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. 5. STOCKHOLDER PROPOSAL ON EQUITY Against For Shareholder RETENTION BY SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING Against For Shareholder LOBBYING EXPENDITURES. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Robert D. Beyer For For Management 3 Elect Kermit R. Crawford For For Management 4 Elect Jack M. Greenberg For For Management 5 Elect Herbert L. Henkel For For Management 6 Elect Ronald T. LeMay For For Management 7 Elect Andrea Redmond For For Management 8 Elect H. John Riley, Jr. For For Management 9 Elect John W. Rowe For For Management 10 Elect Judith A. Sprieser For For Management 11 Elect Mary Alice Taylor For For Management 12 Elect Thomas J. Wilson For For Management 13 Advisory Vote on Executive Compensation For For Management 14 2013 Equity Incentive Plan For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1H. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 1K. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT Against Against Shareholder BENEFITS. 5. ACTION BY WRITTEN CONSENT. Against Against Shareholder 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Against Against Shareholder 7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARNOLD A. For For Management ALLEMANG 1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1C. ELECTION OF DIRECTOR: JACQUELINE K. For For Management BARTON 1D. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1G. ELECTION OF DIRECTOR: PAUL POLMAN For For Management 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 1J. ELECTION OF DIRECTOR: RUTH G. SHAW For Against Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder STOCK RETENTION. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director John W. Alden For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director Sandra E. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Against Against Management 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management 1H ELECTION OF DIRECTOR: ADEBAYO O. For For Management OGUNLESI 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management 1J ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management 1K ELECTION OF DIRECTOR: MARK E. TUCKER For For Management 1L ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management 02 ADVISORY VOTE TO APPROVE EXECUTIVE Against Against Management COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED For For Management AND RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS Against Against Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN For Against Shareholder RIGHTS COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Against For Shareholder SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING For Against Shareholder MAXIMIZATION OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT B. For For Management ALLARDICE, III 1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Against Against Management 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management 1E. ELECTION OF DIRECTOR: KATHRYN A. For For Management MIKELLS 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1H. ELECTION OF DIRECTOR: CHARLES B. For For Management STRAUSS 1I. ELECTION OF DIRECTOR: H. PATRICK Against Against Management SWYGERT 2. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Against Against Management NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director John T. LaMacchia For For Management 1f Elect Director David B. Lewis For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Clyde R. Moore For For Management 1j Elect Director Susan M. Phillips For For Management 1k Elect Director Steven R. Rogel For For Management 1l Elect Director James A. Runde For For Management 1m Elect Director Ronald L. Sargent For For Management 1n Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Human Rights Against Against Shareholder Risks and Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 7 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PHYLLIS E. For For Management COCHRAN 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management 1C. ELECTION OF DIRECTOR: ROBERT L. For For Management LUMPKINS 1D. ELECTION OF DIRECTOR: WILLIAM T. For For Management MONAHAN 2. RATIFICATION OF ELECTION OF ONE For For Management DIRECTOR, HAROLD H. MACKAY. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 4. A NON-BINDING ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION ("SAY-ON- PAY"). -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect William Demchak For For Management 5 Elect Kay Coles James For For Management 6 Elect Richard Kelson For For Management 7 Elect Bruce Lindsay For For Management 8 Elect Anthony Massaro For For Management 9 Elect Jane Pepper For For Management 10 Elect James Rohr For For Management 11 Elect Donald Shepard For For Management 12 Elect Lorene Steffes For For Management 13 Elect Dennis Strigl For For Management 14 Elect Thomas Usher For For Management 15 Elect George Walls, Jr. For For Management 16 Elect Helge Wehmeier For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For Against Management 19 Shareholder Proposal Regarding Lending Against Against Shareholder Portfolio Exposure to Climate Change Risk -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management 1B. ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1D. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management HELLMANN 1E. ELECTION OF DIRECTOR: ROBERT A. For For Management MCDONALD 1F. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1G. ELECTION OF DIRECTOR: JOHNATHAN A. For For Management RODGERS 1H. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1I. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION (THE SAY ON PAY VOTE) 4. SHAREHOLDER PROPOSAL #1 - SAY ON Against Against Shareholder POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) 5. SHAREHOLDER PROPOSAL #2 - PRODUCER Against Against Shareholder RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) 6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Against For Shareholder MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Jeffrey D. Kelly For For Management 1.3 Elect Director Peter B. Lewis For For Management 1.4 Elect Director Patrick H. Nettles For For Management 1.5 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. Against Against Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1I. ELECTION OF DIRECTOR: CLEVE L. Against Against Management KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Against Against Management 1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF Against Against Management KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Against Against Management COMPENSATION. 4. AMENDMENT TO ARTICLES OF INCORPORATION For For Management TO PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. 5. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan L. Beller For For Management 2 Elect John H. Dasburg For For Management 3 Elect Janet M. Dolan For For Management 4 Elect Kenneth M. Duberstein For Against Management 5 Elect Jay S. Fishman For For Management 6 Elect Patricia L. Higgins For For Management 7 Elect Thomas R. Hodgson For For Management 8 Elect William J. Kane For For Management 9 Elect Cleve L. Killingsworth, Jr. For Against Management 10 Elect Donald J. Shepard For Against Management 11 Elect Laurie J. Thomsen For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Authorization of Preferred Stock For Against Management 15 Shareholder Proposal Regarding Against Against Shareholder Political Spending Report -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Betsy D. Holden For For Management 3 Elect Director Wulf von Schimmelmann For For Management 4 Elect Director Solomon D. Trujillo For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Provide Right to Call Special Meeting For For Management 8 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Mark S. McAndrew For For Management 1.9 Elect Director Lloyd W. Newton For For Management 1.10 Elect Director Wesley D. Protheroe For For Management 1.11 Elect Director Darren M. Rebelez For For Management 1.12 Elect Director Lamar C. Smith For For Management 1.13 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Authority to Repurchase Shares For For Management 5 Elect Thierry Desmarest For Against Management 6 Elect Gunnar Brock For For Management 7 Elect Gerard Lamarche For Against Management 8 Elect Charles Keller For For Management 9 Directors' Fees For For Management 10 Authority to Grant Stock Options For For Management 11 Employee Stock Purchase Plan For For Management 12 Shareholder Proposal Regarding Against Against Management Creation of an Independent Ethics Committee 13 Shareholder Proposal Regarding Linking Against Against Management Executive Pay to Industrial Safety 14 Shareholder Proposal Regarding Against Against Management Diversity Label 15 Shareholder Proposal Regarding Against Against Management Employee Representation on Compensation Committee 16 Shareholder Proposal Regarding Loyalty Against Against Management Dividend -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2. TO ADOPT THE ANNUAL ACCOUNTS AND For For Management APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE DIRECTORS For For Management IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE For For Management DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO RE-APPOINT MR P G J M POLMAN AS AN For For Management EXECUTIVE DIRECTOR. 6. TO RE-APPOINT MR R J-M S HUET AS AN For For Management EXECUTIVE DIRECTOR. 7. TO RE-APPOINT PROFESSOR L O FRESCO AS For For Management A NON-EXECUTIVE DIRECTOR. 8. TO RE-APPOINT MS A M FUDGE AS A NON- For For Management EXECUTIVE DIRECTOR. 9. TO RE-APPOINT MR C E GOLDEN AS A NON- For For Management EXECUTIVE DIRECTOR. 10. TO RE-APPOINT DR B E GROTE AS A NON- For For Management EXECUTIVE DIRECTOR. 11. TO RE-APPOINT MS H NYASULU AS A NON- For For Management EXECUTIVE DIRECTOR. 12. TO RE-APPOINT THE RT HON SIR MALCOLM For For Management RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 13. TO RE-APPOINT MR K J STORM AS A NON- For For Management EXECUTIVE DIRECTOR. 14. TO RE-APPOINT MR M TRESCHOW AS A For For Management NON-EXECUTIVE DIRECTOR. 15. TO RE-APPOINT MR P S WALSH AS A NON- For For Management EXECUTIVE DIRECTOR. 16. TO APPOINT MRS L M CHA AS A NON- For For Management EXECUTIVE DIRECTOR. 17. TO APPOINT MS M MA AS A NON-EXECUTIVE For For Management DIRECTOR. 18. TO APPOINT MR J RISHTON AS A NON- For For Management EXECUTIVE DIRECTOR. 19. TO APPOINT PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS AS For For Management THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT TO For For Management SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management 1C. ELECTION OF DIRECTOR: T.J. DONOHUE For For Management 1D. ELECTION OF DIRECTOR: A.W. DUNHAM For For Management 1E. ELECTION OF DIRECTOR: J.R. HOPE For For Management 1F. ELECTION OF DIRECTOR: J.J. KORALESKI For For Management 1G. ELECTION OF DIRECTOR: C.C. KRULAK For For Management 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management 1K. ELECTION OF DIRECTOR: S.R. ROGEL For For Management 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management 1M. ELECTION OF DIRECTOR: J.R. YOUNG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION For For Management 2013 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. Against Against Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Against Against Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS W. Against Against Management LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1J. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1K. ELECTION OF DIRECTOR: GAIL R. Against Against Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN Against For Shareholder THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management 1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO For Against Management 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management 1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management MAJORAS 1E. ELECTION OF DIRECTOR: BOB MARBUT For For Management 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management 1G. ELECTION OF DIRECTOR: PHILIP J. For For Management PFEIFFER 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management PROFUSEK 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management PURCELL 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management 1K. ELECTION OF DIRECTOR: RANDALL J. For For Management WEISENBURGER 1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, THE 2012 For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR 1RICHARD T. CARUCCI For For Management 2 DIRECTOR 2JULIANA L. CHUGG For For Management 3 DIRECTOR 3GEORGE FELLOWS For For Management 4 DIRECTOR 4CLARENCE OTIS, JR. For For Management 5 DIRECTOR 5MATTHEW J. SHATTOCK For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF VF'S AMENDED AND RESTATED For For Management EXECUTIVE INCENTIVE COMPENSATION PLAN (THE "EIC PLAN PROPOSAL"). 4. RATIFICATION OF THE SELECTION OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012 2 TO RE-ELECT GERARD KLEISTERLEE AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT VITTORIO COLAO AS A For For Management DIRECTOR 4 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR For For Management 6 TO RE-ELECT RENEE JAMES AS A DIRECTOR For For Management 7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR For For Management (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT NICK LAND AS A DIRECTOR For For Management (MEMBER OF THE AUDIT AND RISK COMMITTEE) 10 TO RE-ELECT ANNE LAUVERGEON AS A For For Management DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) 11 TO RE-ELECT LUC VANDEVELDE AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 12 TO RE-ELECT ANTHONY WATSON AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 14 TO APPROVE A FINAL DIVIDEND OF 6.47 For For Management PENCE PER ORDINARY SHARE 15 TO APPROVE THE REMUNERATION REPORT OF For For Management THE BOARD FOR THE YEAR ENDED 31 MARCH 2012 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management 17 TO AUTHORISE THE AUDIT & RISK For For Management COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES S19 TO AUTHORISE THE DIRECTORS TO DIS- For For Management APPLY PRE-EMPTION RIGHTS S20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) 21 TO AUTHORISE POLITICAL DONATIONS AND For For Management EXPENDITURE S22 TO AUTHORISE THE CALLING OF A GENERAL For For Management MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012 2 TO RE-ELECT GERARD KLEISTERLEE AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT VITTORIO COLAO AS A For For Management DIRECTOR 4 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR For For Management 6 TO RE-ELECT RENEE JAMES AS A DIRECTOR For For Management 7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR For For Management (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT NICK LAND AS A DIRECTOR For For Management (MEMBER OF THE AUDIT AND RISK COMMITTEE) 10 TO RE-ELECT ANNE LAUVERGEON AS A For For Management DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) 11 TO RE-ELECT LUC VANDEVELDE AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 12 TO RE-ELECT ANTHONY WATSON AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 14 TO APPROVE A FINAL DIVIDEND OF 6.47 For For Management PENCE PER ORDINARY SHARE 15 TO APPROVE THE REMUNERATION REPORT OF For For Management THE BOARD FOR THE YEAR ENDED 31 MARCH 2012 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management 17 TO AUTHORISE THE AUDIT & RISK For For Management COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES S19 TO AUTHORISE THE DIRECTORS TO DIS- For For Management APPLY PRE-EMPTION RIGHTS S20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) 21 TO AUTHORISE POLITICAL DONATIONS AND For For Management EXPENDITURE S22 TO AUTHORISE THE CALLING OF A GENERAL For Against Management MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aida M. Alvarez For Against Management 2 Elect James I. Cash, Jr. For Against Management 3 Elect Roger C. Corbett For For Management 4 Elect Douglas N. Daft For For Management 5 Elect Michael T. Duke For Against Management 6 Elect Timothy P. Flynn For For Management 7 Elect Marissa A. Mayer For For Management 8 Elect Gregory B. Penner For For Management 9 Elect Steven S. Reinemund For For Management 10 Elect H. Lee Scott, Jr. For Against Management 11 Elect Jim C. Walton For For Management 12 Elect S. Robson Walton For For Management 13 Elect Christopher J. Williams For Against Management 14 Elect Linda S. Wolf For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Approval of the Management Incentive For For Management Plan 18 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meeting 19 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares 20 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 21 Shareholder Proposal Regarding Against For Shareholder Recoupment Report -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John D. Baker II For Against Management 2 Elect Elaine L. Chao For For Management 3 Elect John S. Chen For For Management 4 Elect Lloyd H. Dean For For Management 5 Elect Susan E. Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald M. James For Against Management 8 Elect Cynthia H. Milligan For Against Management 9 Elect Federico F. Pena For For Management 10 Elect Howard V. Richardson For For Management 11 Elect Judith M. Runstad For For Management 12 Elect Stephen W. Sanger For For Management 13 Elect John G. Stumpf For For Management 14 Elect Susan G. Swenson For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Approve the Company's Amended and For For Management Restated Long-Term Incentive Compensation Plan 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 20 Shareholder Proposal Regarding Against Against Shareholder Discriminitory Mortgage Servicing and Foreclosure Practices -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Allen For For Management 2 Elect Gary DiCamillo For For Management 3 Elect Diane Dietz For For Management 4 Elect Jeff Fettig For For Management 5 Elect Michael Johnston For For Management 6 Elect William Kerr For For Management 7 Elect John Liu For For Management 8 Elect Harish Manwani For For Management 9 Elect William Perez For For Management 10 Elect Michael Todman For For Management 11 Elect Michael White For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Ratification of Auditor For For Management 14 Amendment to the 2010 Omnibus Stock For For Management Plan 15 Shareholder Proposal Regarding the Against For Shareholder Approval of Survivor Benefits (Golden Coffins) -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn A. Britt For For Management 2 Elect Ursula M. Burns For For Management 3 Elect Richard J. Harrington For For Management 4 Elect William C. Hunter For For Management 5 Elect Robert J. Keegan For For Management 6 Elect Robert A. McDonald For For Management 7 Elect Charles Prince For Against Management 8 Elect Ann N. Reese For Against Management 9 Elect Sara M. Tucker For For Management 10 Elect Mary Agnes Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Equity For For Management Compensation Plan for Non-Employee Directors =============== Consulting Group Capital Markets Funds - Small ================ =============== Capitalization Growth Investments ================ 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For Did Not Vote Management 1.2 Elect Director Charles W. Hull For Did Not Vote Management 1.3 Elect Director Jim D. Kever For Did Not Vote Management 1.4 Elect Director G.w. Loewenbaum, II For Did Not Vote Management 1.5 Elect Director Kevin S. Moore For Did Not Vote Management 1.6 Elect Director Abraham N. Reichental For Did Not Vote Management 1.7 Elect Director Daniel S. Van Riper For Did Not Vote Management 1.8 Elect Director Karen E. Welke For Did Not Vote Management 2 Increase Authorized Common Stock For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt Graves For Did Not Vote Management 1.2 Elect Director Dennis Liotta For Did Not Vote Management 1.3 Elect Director David I. Scheer For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2013 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Pileggi For For Management 1.2 Elect Director George C. Guynn For For Management 1.3 Elect Director Vernon J. Nagel For For Management 1.4 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For Did Not Vote Management 1.2 Elect Director Victor Arias, Jr. For Did Not Vote Management 1.3 Elect Director Cheryl A. Bachelder For Did Not Vote Management 1.4 Elect Director Carolyn Hogan Byrd For Did Not Vote Management 1.5 Elect Director John M. Cranor, III For Did Not Vote Management 1.6 Elect Director R. William Ide, III For Did Not Vote Management 1.7 Elect Director Kelvin J. Pennington For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For Did Not Vote Management 1.2 Elect Director Patricia M. Bedient For Did Not Vote Management 1.3 Elect Director Marion C. Blakey For Did Not Vote Management 1.4 Elect Director Phyllis J. Campbell For Did Not Vote Management 1.5 Elect Director Jessie J. Knight, Jr. For Did Not Vote Management 1.6 Elect Director R. Marc Langland For Did Not Vote Management 1.7 Elect Director Dennis F. Madsen For Did Not Vote Management 1.8 Elect Director Byron I. Mallott For Did Not Vote Management 1.9 Elect Director J. Kenneth Thompson For Did Not Vote Management 1.1 Elect Director Bradley D. Tilden For Did Not Vote Management 1.11 Elect Director Eric K. Yeaman For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Did Not Vote Shareholder -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Harrison For For Management 1.2 Elect Director M.K. Saito For For Management 1.3 Elect Director E.K. Yeaman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara T. Alexander as Director For For Management 1.2 Elect Scott Hunter as Director For For Management 1.3 Elect Patrick de Saint-Aignan as For For Management Director 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Retention of Disposable Profits For For Management 5 Approve Dividends For For Management 6 Approve Reduction in Share Capital For For Management 7 Appoint Deloitte & Touche Ltd. as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 8 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 9 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Against Management 1.2 Elect Director James J. Unger For Against Management 1.3 Elect Director James C. Pontious For For Management 1.4 Elect Director J. Mike Laisure For For Management 1.5 Elect Director Harold First For For Management 1.6 Elect Director Brett Icahn For Against Management 1.7 Elect Director Hunter Gary For Against Management 1.8 Elect Director SungHwan Cho For Against Management 1.9 Elect Director Daniel A. Ninivaggi For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian P. Ahrens For For Management 1.2 Elect Director Gregory A. Belinfanti For For Management 1.3 Elect Director Barbara D. Boyan For For Management 1.4 Elect Director David Fitzgerald For For Management 1.5 Elect Director James G. Foster For For Management 1.6 Elect Director Terrence E. Geremski For For Management 1.7 Elect Director Tord B. Lendau For For Management 1.8 Elect Director Peter L. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For Withhold Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For Withhold Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Willem P. Roelandts For For Management 1.7 Elect Director Juergen Rottler For For Management 1.8 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Scalise For For Management 1.2 Elect Director Mark B. Segall For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Carrel For Did Not Vote Management 1.2 Elect Director Mark A. Collar For Did Not Vote Management 1.3 Elect Director Donald C. Harrison For Did Not Vote Management 1.4 Elect Director Michael D. Hooven For Did Not Vote Management 1.5 Elect Director Richard M. Johnston For Did Not Vote Management 1.6 Elect Director Elizabeth D. Krell For Did Not Vote Management 1.7 Elect Director Mark R. Lanning For Did Not Vote Management 1.8 Elect Director Karen P. Robards For Did Not Vote Management 1.9 Elect Director Robert S. White For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Stephen E. Macadam For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Michael H. McGarry For For Management 1.9 Elect Director Mark L. Noetzel For For Management 1.10 Elect Director Robert Ripp For For Management 1.11 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Chiles For Did Not Vote Management 1.2 Elect Director Robert F. Fulton For Did Not Vote Management 1.3 Elect Director Antonio O. Garza, Jr. For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Richard W. Frost For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Stuart A. Randle For For Management 1.8 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Albert M. Weis For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Smith For Did Not Vote Management 1.2 Elect Director Charlotte W. Collins For Did Not Vote Management 1.3 Elect Director Samuel P. Frieder For Did Not Vote Management 1.4 Elect Director Myron Z. Holubiak For Did Not Vote Management 1.5 Elect Director David R. Hubers For Did Not Vote Management 1.6 Elect Director Richard L. Robbins For Did Not Vote Management 1.7 Elect Director Stuart A. Samuels For Did Not Vote Management 1.8 Elect Director Gordon H. Woodward For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 5 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Agroskin For Did Not Vote Management 1.2 Elect Director Kevin J. Kruse For Did Not Vote Management 1.3 Elect Director Floyd F. Sherman For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director James D. Plummer For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For Did Not Vote Management 1.2 Elect Director Anthony S. Marucci For Did Not Vote Management 1.3 Elect Director Herbert J. Conrad For Did Not Vote Management 1.4 Elect Director George O. Elston For Did Not Vote Management 1.5 Elect Director Harry H. Penner, Jr. For Did Not Vote Management 1.6 Elect Director Timothy M. Shannon For Did Not Vote Management 1.7 Elect Director Karen L. Shoos For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Timothy R. Dehne For For Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For For Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Steven E. Simms For For Management 1c Elect Director Clay H. Kiefaber For For Management 1d Elect Director Patrick W. Allender For For Management 1e Elect Director Thomas S. Gayner For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director San W. Orr, III For For Management 1h Elect Director A. Clayton Perfall For For Management 1i Elect Director Rajiv Vinnakota For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E.M. Jacoby For Did Not Vote Management 1.2 Elect Director Kelly M. Malson For Did Not Vote Management 1.3 Elect Director Bob L. Martin For Did Not Vote Management 1.4 Elect Director Douglas H. Martin For Did Not Vote Management 1.5 Elect Director David Schofman For Did Not Vote Management 1.6 Elect Director Scott L. Thompson For Did Not Vote Management 1.7 Elect Director Theodore M. Wright For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James McGeever For Did Not Vote Management 1.2 Elect Director Harold W. Burlingame For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director John W. Hill For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 1.8 Elect Director David J. Steinberg For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bonney For For Management 1.2 Elect Director Mark Corrigan For For Management 1.3 Elect Director Alison Lawton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Bylaws to Make Changes Related For For Management to Cubist's Recent Separation of the Roles of Chief Executive Officer and President 5 Amend Bylaws Regarding the Conduct of For For Management Stockholder Meetings 6 Amend the Charter to Give the CEO For For Management Authority to Call Special Meetings 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Jessick For For Management 1.2 Elect Director Michael Kooper For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For Did Not Vote Management 1.2 Elect Director Terence B. Jupp For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director Tak-Chuen Clarence Kwan For For Management 1.7 Elect Director John Lee For For Management 1.8 Elect Director Herman Y. Li For For Management 1.9 Elect Director Jack C. Liu For For Management 1.10 Elect Director Dominic Ng For For Management 1.11 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Downey For For Management 1.2 Elect Director Bruce C. Edwards For For Management 1.3 Elect Director Paul F. Folino For For Management 1.4 Elect Director Robert H. Goon For For Management 1.5 Elect Director Beatriz V. Infante For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Nersi Nazari For For Management 1.9 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXACTTARGET, INC. Ticker: ET Security ID: 30064K105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie M.B. Bradley For Did Not Vote Management 1.2 Elect Director Scott M. Maxwell For Did Not Vote Management 2 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Taft For Did Not Vote Management 1.2 Elect Director Stacey Rauch For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director Ronald L. Sargent For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Colella For Did Not Vote Management 1.2 Elect Director Gajus V. Worthington For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director Christopher B. Paisley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FXCM INC. Ticker: FXCM Security ID: 302693106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Ahdout For For Management 1.2 Elect Director James Brown For For Management 1.3 Elect Director Robin Davis For For Management 1.4 Elect Director Perry Fish For For Management 1.5 Elect Director Kenneth Grossman For For Management 1.6 Elect Director Arthur Gruen For For Management 1.7 Elect Director Eric LeGoff For For Management 1.8 Elect Director Dror (Drew) Niv For For Management 1.9 Elect Director David Sakhai For For Management 1.10 Elect Director Ryan Silverman For For Management 1.11 Elect Director Eduard Yusupov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Bott For Did Not Vote Management 1.2 Elect Director Oivind Lorentzen, III For Did Not Vote Management 1.3 Elect Director Philip J. Ringo For Did Not Vote Management 1.4 Elect Director Mark A. Scudder For Did Not Vote Management 1.5 Elect Director Gregory S. Ledford For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Streit For For Management 1.2 Elect Director Timothy R. Greenleaf For Withhold Management 1.3 Elect Director Michael J. Moritz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Dillingham For Did Not Vote Management 1.2 Elect Director Craig Groeschel For Did Not Vote Management 1.3 Elect Director David L. Houston For Did Not Vote Management 1.4 Elect Director James D. Palm For Did Not Vote Management 1.5 Elect Director Scott E. Streller For Did Not Vote Management 2 Increase Authorized Common Stock For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For Did Not Vote Management 1.2 Elect Director John M. Engquist For Did Not Vote Management 1.3 Elect Director Paul N. Arnold For Did Not Vote Management 1.4 Elect Director Bruce C. Bruckmann For Did Not Vote Management 1.5 Elect Director Patrick L. Edsell For Did Not Vote Management 1.6 Elect Director Thomas J. Galligan, III For Did Not Vote Management 1.7 Elect Director Lawrence C. Karlson For Did Not Vote Management 1.8 Elect Director John T. Sawyer For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Pascal J. Goldschmidt For For Management 1.5 Elect Director Donald E. Kiernan For For Management 1.6 Elect Director Robert A. Knox For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Dent For Did Not Vote Management 1.2 Elect Director Dale Polley For Did Not Vote Management 1.3 Elect Director William W. Stead For Did Not Vote Management 1.4 Elect Director Deborah Taylor Tate For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Richard O. Jacobson For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For Did Not Vote Management 1.2 Elect Director Maureen Breakiron-Evans For Did Not Vote Management 1.3 Elect Director Mitchell L. Hollin For Did Not Vote Management 1.4 Elect Director Robert H. Niehaus For Did Not Vote Management 1.5 Elect Director Marc J. Ostro For Did Not Vote Management 1.6 Elect Director Jonathan J. Palmer For Did Not Vote Management 1.7 Elect Director Richard W. Vague For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Berges For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director David C. Hill For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOMEAWAY, INC. Ticker: AWAY Security ID: 43739Q100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Sharples For For Management 1.2 Elect Director Charles ("Lanny") Baker For For Management 1.3 Elect Director Tina B. Sharkey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For Did Not Vote Management 1.2 Elect Director Kevin O. Meyers For Did Not Vote Management 1.3 Elect Director Bernie W. Stewart For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director John McCartney For For Management 1.3 Elect Director James H. Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ronan Lambe as a Director For For Management 3 Reelect Ciaran Murray as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Shares -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion to a Direct Listing For For Management on NASDAQ 2 Amend Articles of Association Re: For For Management Conversion to Direct Listing on NASDAQ 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For Withhold Management 1.2 Elect Director Thomas R. Hodgson For Withhold Management 1.3 Elect Director Tamar D. Howson For Withhold Management 1.4 Elect Director Denise Pollard-Knight For Withhold Management 1.5 Elect Director Ronald C. Renaud, Jr. For Withhold Management 1.6 Elect Director Anthony Rosenberg For Withhold Management 1.7 Elect Director Michael S. Wyzga For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Babler For Did Not Vote Management 1.2 Elect Director Anthony B. Evnin For Did Not Vote Management 1.3 Elect Director Gwen A. Fyfe For Did Not Vote Management 1.4 Elect Director Eric S. Lander For Did Not Vote Management 1.5 Elect Director Thomas J. Lynch For Did Not Vote Management 1.6 Elect Director Adelene Q. Perkins For Did Not Vote Management 1.7 Elect Director Norman C. Selby For Did Not Vote Management 1.8 Elect Director Ian F. Smith For Did Not Vote Management 1.9 Elect Director Michael C. Venuti For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric D. Belcher For Did Not Vote Management 1.2 Elect Director Jack M. Greenberg For Did Not Vote Management 1.3 Elect Director Linda S. Wolf For Did Not Vote Management 1.4 Elect Director Charles K. Bobrinskoy For Did Not Vote Management 1.5 Elect Director J. Patrick Gallagher, For Did Not Vote Management Jr. 1.6 Elect Director David Fisher For Did Not Vote Management 1.7 Elect Director Julie M. Howard For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Callaway For Withhold Management 1.2 Elect Director Andrew B. Cogan For For Management 1.3 Elect Director Dianne Dillon-Ridgeley For Withhold Management 1.4 Elect Director Carl I. Gable For Withhold Management 1.5 Elect Director Daniel T. Hendrix For Withhold Management 1.6 Elect Director June M. Henton For Withhold Management 1.7 Elect Director Christopher G. Kennedy For Withhold Management 1.8 Elect Director K. David Kohler For Withhold Management 1.9 Elect Director James B. Miller, Jr. For Withhold Management 1.10 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Reelect Robert J. Baker as For For Management Non-Executive Director 3b Reelect Jean F.H.P. Mandeville as For For Management Non-Executive Director 3c Reelect David C. Ruberg as CEO For For Management 4 Approve Adjustments to the For Against Management Remuneration Policy for Executive and Non-Executive Directors 5 Approve Remuneration of Non-Executive For For Management Board Members Re: Share Awards With Value of EUR 40,000 6 Ratify KPMG as Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Alston For Did Not Vote Management 1.2 Elect Director Laurent Asscher For Did Not Vote Management 1.3 Elect Director Jonathan Fram For Did Not Vote Management 1.4 Elect Director Errol Ginsberg For Did Not Vote Management 1.5 Elect Director Gail Hamilton For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Gamache For For Management 1.2 Elect Director S. Jay Stewart For For Management 1.3 Elect Director David P. Storch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise M. Coll For For Management 1.2 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bahram Akradi For For Management 1b Elect Director Giles H. Bateman For For Management 1c Elect Director Jack W. Eugster For For Management 1d Elect Director Guy C. Jackson For For Management 1e Elect Director John K. Lloyd For For Management 1f Elect Director Martha A. Morfitt For For Management 1g Elect Director John B. Richards For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director M.L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal Klein For Did Not Vote Management 1.2 Elect Director Nader Tavakoli For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For Did Not Vote Management 1.2 Elect Director Thomas J. Hutchison, III For Did Not Vote Management 1.3 Elect Director Dianna F. Morgan For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Mitchell For For Management 1.2 Elect Director Steven W. Ohnimus For For Management 1.3 Elect Director Carlos M. Sepulveda, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For For Management 1.2 Elect Director Gregory H. Bailey For For Management 1.3 Elect Director Kim D. Blickenstaff For For Management 1.4 Elect Director David T. Hung For For Management 1.5 Elect Director W. Anthony Vernon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Stock Split For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For For Management 1.2 Elect Director Kim D. Blickenstaff For For Management 1.3 Elect Director Kathryn E. Falberg For For Management 1.4 Elect Director Dawn Graham For For Management 1.5 Elect Director David T. Hung For For Management 1.6 Elect Director W. Anthony Vernon For For Management 1.7 Elect Director Wendy L. Yarno For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Ax For Did Not Vote Management 1.2 Elect Director Robert G. Sarver For Did Not Vote Management 1.3 Elect Director Gerald Haddock For Did Not Vote Management 1.4 Elect Director Michael R. Odell For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERRIMACK PHARMACEUTICALS, INC. Ticker: MACK Security ID: 590328100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Mulroy For For Management 1.2 Elect Director Gary L. Crocker For For Management 1.3 Elect Director James van B. Dresser For For Management 1.4 Elect Director Gordon J. Fehr For For Management 1.5 Elect Director John Mendelsohn For For Management 1.6 Elect Director Sarah E. Nash For For Management 1.7 Elect Director Michael E. Porter For For Management 1.8 Elect Director James H. Quigley For For Management 1.9 Elect Director Anthony J. Sinskey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Coley Clark For For Management 1.2 Elect Director Victor W. Dahir For For Management 1.3 Elect Director Antonio O. Garza For For Management 1.4 Elect Director Thomas M. Hagerty For Against Management 1.5 Elect Director Seth W. Lawry For Against Management 1.6 Elect Director Pamela H. Patsley For Against Management 1.7 Elect Director Ganesh B. Rao For Against Management 1.8 Elect Director W. Bruce Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Chang For Did Not Vote Management 1.2 Elect Director Eugen Elmiger For Did Not Vote Management 1.3 Elect Director Michael R. Hsing For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Approve Executive Incentive Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Chang For For Management 1.2 Elect Director Eugen Elmiger For For Management 1.3 Elect Director Michael R. Hsing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. McNamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Halle For For Management 1.2 Elect Director Elizabeth Isely For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Serge C.P. Belamant For For Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director Christopher S. Seabrooke For Withhold Management 1.4 Elect Director Alasdair J.K. Pein For For Management 1.5 Elect Director Paul Edwards For Withhold Management 1.6 Elect Director Brian K. Mosehla For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For Did Not Vote Management 1.2 Elect Director David S. Congdon For Did Not Vote Management 1.3 Elect Director John R. Congdon For Did Not Vote Management 1.4 Elect Director J. Paul Breitbach For Did Not Vote Management 1.5 Elect Director John R. Congdon, Jr. For Did Not Vote Management 1.6 Elect Director Robert G. Culp, III For Did Not Vote Management 1.7 Elect Director John D. Kasarda For Did Not Vote Management 1.8 Elect Director Leo H. Suggs For Did Not Vote Management 1.9 Elect Director D. Michael Wray For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For Did Not Vote Management 1.2 Elect Director Edwin A. Sheridan, IV For Did Not Vote Management 1.3 Elect Director Brian J. Callaghan For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hastings For Did Not Vote Management 1.2 Elect Director John Longenecker For Did Not Vote Management 1.3 Elect Director Andreas Wicki For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Rauh For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PROCERA NETWORKS, INC. Ticker: PKT Security ID: 74269U203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott McClendon For Did Not Vote Management 1.2 Elect Director James F. Brear For Did Not Vote Management 1.3 Elect Director Staffan Hillberg For Did Not Vote Management 1.4 Elect Director Alan B. Lefkof For Did Not Vote Management 1.5 Elect Director Mary Losty For Did Not Vote Management 1.6 Elect Director Thomas Saponas For Did Not Vote Management 1.7 Elect Director William Slavin For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management 5 Change State of Incorporation [from For Did Not Vote Management Nevada to Delaware] -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director John T. Dillon For For Management 2.2 Elect Director James J. Forese For For Management 2.3 Elect Director Jeffrey L. Keefer For For Management 2.4 Elect Director Douglas W. Knight For For Management 2.5 Elect Director Daniel R. Milliard For For Management 2.6 Elect Director Joseph D. Quarin For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres D. Reiner For Did Not Vote Management 1.2 Elect Director Ronald F. Woestemeyer For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Thomas R. Malley For For Management 1.3 Elect Director Jay M. Moyes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gavin, Jr. For For Management 1.2 Elect Director Alexander Ott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lanham Napier For Did Not Vote Management 1.2 Elect Director George J. Still, Jr. For Did Not Vote Management 1.3 Elect Director Michael Sam Gilliland For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Aiken For Did Not Vote Management 1b Elect Director Lloyd L. Hill For Did Not Vote Management 1c Elect Director Richard J. Howell For Did Not Vote Management 1d Elect Director Glenn B. Kaufman For Did Not Vote Management 1e Elect Director Stuart I. Oran For Did Not Vote Management 1f Elect Director James T. Rothe For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Mitchell E. Fadel For For Management 1.2 Elect Director Paula Stern, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For Withhold Management 1.2 Elect Director Laurence M. Berg For Withhold Management 1.3 Elect Director George M. Sherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. DiBlasi For Did Not Vote Management 1.2 Elect Director Scott D. Rued For Did Not Vote Management 1.3 Elect Director John G. Kennedy, III For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thomas R. Hix as Director For For Management 2 Re-elect Suzanne P. Nimocks as Director For For Management 3 Re-elect P. Dexter Peacock as Director For For Management 4 Appoint Deloitte & Touche LLP as U.S. For For Management Auditors 5 Appoint Deloitte & Touche UK LLP as U. For For Management K. Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathleen Behrens For Did Not Vote Management 1.2 Elect Director Anthony Chase For Did Not Vote Management 1.3 Elect Director John Hodgman For Did Not Vote Management 2 Change State of Incorporation from For Did Not Vote Management Oregon to Delaware 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 5 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 6 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For Did Not Vote Management 1.2 Elect Director W. Dean Baker For Did Not Vote Management 1.3 Elect Director James P. Burra For Did Not Vote Management 1.4 Elect Director Bruce C. Edwards For Did Not Vote Management 1.5 Elect Director Rockell N. Hankin For Did Not Vote Management 1.6 Elect Director James T. Lindstrom For Did Not Vote Management 1.7 Elect Director Mohan R. Maheswaran For Did Not Vote Management 1.8 Elect Director John L. Piotrowski For Did Not Vote Management 1.9 Elect Director Carmelo J. Santoro For Did Not Vote Management 1.1 Elect Director Sylvia Summers For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Benjamin Nye For Withhold Management 1.2 Elect Director Kevin B. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SOURCEFIRE, INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Becker For Did Not Vote Management 1.2 Elect Director Kevin M. Klausmeyer For Did Not Vote Management 1.3 Elect Director Arnold L. Punaro For Did Not Vote Management 2 Approve Executive Incentive Bonus Plan For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie C. Black For Did Not Vote Management 1.2 Elect Director Bradley A. Cleveland For Did Not Vote Management 1.3 Elect Director Michael B. Gorman For Did Not Vote Management 1.4 Elect Director Martin J. Leestma For Did Not Vote Management 1.5 Elect Director Philip E. Soran For Did Not Vote Management 1.6 Elect Director George H. Spencer, III For Did Not Vote Management 1.7 Elect Director Sven A. Wehrwein For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Crawford For Withhold Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Elizabeth Valk Long For For Management 1.4 Elect Director Robert C. Pew III For For Management 1.5 Elect Director P. Craig Welch, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott, Jr. For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director Ronald H. Patron For For Management 1.5 Elect Director Ashton J. Ryan, Jr. For For Management 1.6 Elect Director John K. Saer, Jr. For For Management 1.7 Elect Director Frank B. Stewart, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For Did Not Vote Management 1.2 Elect Director Philippe Lemaitre For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.7 Elect Director Peter D. Kinnear For For Management 1.8 Elect Director Michael M. McShane For For Management 1.9 Elect Director W. Matt Ralls For For Management 1.10 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Stock Ownership Limitations For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armand S. Shapiro For Did Not Vote Management 1.2 Elect Director Sam L. Susser For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Approve Executive Incentive Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For Withhold Management 1.2 Elect Director Jerry Moyes For For Management 1.3 Elect Director Richard H. Dozer For Withhold Management 1.4 Elect Director David Vander Ploeg For Withhold Management 1.5 Elect Director Glenn Brown For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Massingale For For Management 1.2 Elect Director Neil P. Simpkins For For Management 1.3 Elect Director Earl P. Holland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Alexander L. Cappello For For Management 1c Elect Director Jerome I. Kransdorf For For Management 1d Elect Director Laurence B. Mindel For For Management 1e Elect Director David B. Pittaway For For Management 1f Elect Director Douglas L. Schmick For For Management 1g Elect Director Herbert Simon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: CEB Security ID: 21988R102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Kirkendall For For Management 1.2 Elect Director William P. Carmichael For For Management 1.3 Elect Director Richard P. Crystal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Drake For Did Not Vote Management 1.2 Elect Director William C. Jennings For Did Not Vote Management 1.3 Elect Director Joseph M. Ruggio For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott Scherr For Did Not Vote Management 2 Elect Director Alois T. Leiter For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott Scherr For For Management 2 Elect Director Alois T. Leiter For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Taylor, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bode For Did Not Vote Management 1.2 Elect Director Stanley Dardis For Did Not Vote Management 1.3 Elect Director David Meyer For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Jeffry D. Frisby For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Cumulative Voting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRULIA, INC. Ticker: TRLA Security ID: 897888103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Flint For Did Not Vote Management 1b Elect Director Gregory Waldorf For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Did Not Vote Management Years -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherwin I. Seligsohn For Did Not Vote Management 1.2 Elect Director Steven V. Abramson For Did Not Vote Management 1.3 Elect Director Sidney D. Rosenblatt For Did Not Vote Management 1.4 Elect Director Leonard Becker For Did Not Vote Management 1.5 Elect Director Elizabeth H. Gemmill For Did Not Vote Management 1.6 Elect Director C. Keith Hartley For Did Not Vote Management 1.7 Elect Director Lawrence Lacerte For Did Not Vote Management 2 Approve Executive Incentive Bonus Plan For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Noonan For Withhold Management 1.2 Elect Director Mahmoud Abdallah For For Management 1.3 Elect Director Jeffrey W. Greenberg For Withhold Management 1.4 Elect Director John J. Hendrickson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. Ticker: VCRA Security ID: 92857F107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Hillebrand For Did Not Vote Management 1.2 Elect Director Hany M. Nada For Did Not Vote Management 1.3 Elect Director Brent D. Lang For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For Did Not Vote Management 2 Elect Director Martin C. Jischke For Did Not Vote Management 3 Elect Director James D. Kelly For Did Not Vote Management 4 Elect Director John E. Kunz For Did Not Vote Management 5 Elect Director Larry J. Magee For Did Not Vote Management 6 Elect Director Ann D. Murtlow For Did Not Vote Management 7 Elect Director Scott K. Sorensen For Did Not Vote Management 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Darnell For Withhold Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For Did Not Vote Management 1.2 Elect Director William E. Kassling For Did Not Vote Management 1.3 Elect Director Albert J. Neupaver For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director Kirk P. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WNS HOLDINGS LTD. Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Annual Audited Accounts For For Management for the Financial Year Ending March 31, 2012 2 Ratify Grant Thornton India LLP as the For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Jeremy Young as a Director For For Management 5 Reelect Eric Herr as a Director For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Chris Andersen For For Management 1.2 Elect Director Oren G. Shaffer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation =============== Consulting Group Capital Markets Funds - Small ================ =============== Capitalization Value Equity Investments ================ AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gilbert L. Danielson For Withhold Management 1.2 Elect David L. Kolb For Withhold Management 1.3 Elect Cynthia N. Day For For Management 1.4 Elect Hubert L. Harris, Jr. For For Management 2 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ACCO BRANDS CORP Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 07, 2013 Meeting Type: ANNUAL Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Directors - George V Bayly FOR FOR Management 1.1 Vote Director - James A Buzzard FOR FOR Management 1.2 Vote Director - Kathleen S Dvorak FOR FOR Management 1.3 Vote Director - J G. Thomas Hargrove FOR FOR Management 1.4 Vote Director - Robert J Keller FOR FOR Management 1.5 Vote Director - Thomas Kroeger FOR FOR Management 1.6 Vote Director - Michael Norkus FOR FOR Management 1.7 Vote Director - E. Mark Rajkowski FOR FOR Management 1.8 Vote Director - Sheila G Talton FOR FOR Management 1.9 Vote Director - Norman H Wesley FOR FOR Management 1.10 Vote Director - Boris Elisman FOR FOR Management 2 Ratification of KPMG LLP as public FOR FOR Management accounting firm 3 Non binging advisory vote on the FOR FOR Management compensation of our named exec officers -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sandra N. Bane For For Management 1.2 Elect Thomas D. Bell, Jr. For For Management 1.3 Elect Norman R. Bobins For For Management 1.4 Elect Charles R. Crisp For For Management 1.5 Elect Brenda J. Gaines For Withhold Management 1.6 Elect Arthur E. Johnson For For Management 1.7 Elect Wyck A. Knox, Jr. For For Management 1.8 Elect Dennis M. Love For For Management 1.9 Elect Charles H. McTier For For Management 1.10 Elect Dean R. O'Hare For For Management 1.11 Elect Armando J. Olivera For For Management 1.12 Elect John E. Rau For For Management 1.13 Elect James A. Rubright For For Management 1.14 Elect John W. Somerhalder II For For Management 1.15 Elect Bettina M. Whyte For For Management 1.16 Elect Henry C. Wolf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder proposal Regarding Against For Shareholder Adopting Gender Identity Anti-Bias Policy -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willam H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman Jr. For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Harrison For For Management 1.2 Elect Director M.K. Saito For For Management 1.3 Elect Director E.K. Yeaman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roxanne Decyk For For Management 1.2 Elect Mark DeYoung For For Management 1.3 Elect Martin Faga For For Management 1.4 Elect Ronald Fogleman For For Management 1.5 Elect April Foley For For Management 1.6 Elect Tig Krekel For For Management 1.7 Elect Douglas Maine For For Management 1.8 Elect Roman Martinez IV For For Management 1.9 Elect Mark Ronald For For Management 1.10 Elect William Van Dyke For For Management 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3 Amendment to the 2005 Stock Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl H. Lindner, III For For Management 1.2 Elect S. Craig Lindner For For Management 1.3 Elect Kenneth C. Ambrecht For For Management 1.4 Elect John B. Berding For Withhold Management 1.5 Elect Joseph E. Consolino For Withhold Management 1.6 Elect Virginia C. Drosos For For Management 1.7 Elect James E. Evans For For Management 1.8 Elect Terry S. Jacobs For For Management 1.9 Elect Gregory G. Joseph For For Management 1.10 Elect William W. Verity For Withhold Management 1.11 Elect John I. Von Lehman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Adopting Sexual Orientation and Gender Identity Anti-Bias Policy -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nicholas S. Schorsch For For Management 1.2 Elect Edward M. Weil, Jr. For For Management 1.3 Elect William M. Kahane For Withhold Management 1.4 Elect Leslie D. Michelson For For Management 1.5 Elect Edward G. Rendell For For Management 1.6 Elect Scott J. Bowman For For Management 1.7 Elect Walter P. Lomax, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL TRUST INC. Ticker: ARCT Security ID: 02917L101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For Against Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 14, 2013 Meeting Type: ANNUAL Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Director Jared A Morris FOR FOR Management 1.2 Vote Director Daniel Phillips FOR FOR Management 2 Advisory vote to approve the companys FOR FOR Management executive compensation 3 Ratify appointment of Ernst & Young as FOR FOR Management independent registered accouting firm -------------------------------------------------------------------------------- ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael J. Anderson For For Management 1.2 Elect Gerard M Anderson For Withhold Management 1.3 Elect Catherine M. Kilbane For Withhold Management 1.4 Elect Robert J. King, Jr. For For Management 1.5 Elect Ross W. Manire For For Management 1.6 Elect Donald L. Mennel For Withhold Management 1.7 Elect David L. Nichols For Withhold Management 1.8 Elect John T. Stout, Jr. For For Management 1.9 Elect Jacqueline F. Woods For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY GROUP Ticker: AHT Security ID: 044103109 Meeting Date: MAY 14, 2013 Meeting Type: ANNUAL Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Director - Monty J Bennett, , , , FOR FOR Management , , , , 1.1 Vote Director - Benjamin J Ansell MD FOR FOR Management 1.2 Vote Director - Thomas E Callahan FOR FOR Management 1.3 Vote Director - Martin L Edelman FOR FOR Management 1.4 Vote Director - Kamal Jafarnia FOR FOR Management 1.5 Vote Director - Douglas A Kessler FOR FOR Management 1.6 Vote Director - W. Michael Murry FOR FOR Management 1.7 Vote Director - Alan L Tallis FOR FOR Management 1.8 Vote Director - Phillip S. Payne FOR FOR Management 2 Ratify appointment of Ernst & Young as FOR FOR Management independent registered accouting firm 3 Approval of company's exec compensation FOR FOR Management 4 vote on stockholder proposal to amend AGAINST AGAINST Shareholder the bylaws to include a requirement that the chairman of the board be independent, as defined in the NYSE listing standards. -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Best For For Management 2 Elect Kim Cocklin For For Management 3 Elect Richard Douglas For For Management 4 Elect Ruben Esquivel For For Management 5 Elect Richard Gordon For For Management 6 Elect Robert Grable For For Management 7 Elect Thomas Meredith For For Management 8 Elect Nancy Quinn For For Management 9 Elect Richard Sampson For For Management 10 Elect Stephen Springer For For Management 11 Elect Richard Ware II For For Management 12 Amendment to Annual Incentive Plan for For For Management Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Bo I. Andersson For For Management 1.3 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shoichi Aoki For For Management 1.2 Elect John Gilbertson For For Management 1.3 Elect Makoto Kawamura For For Management 1.4 Elect Joseph Stach For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect S. Haunani Apoliona For For Management 1.2 Elect Mary G.F. Bitterman For For Management 1.3 Elect Mark A. Burak For For Management 1.4 Elect Michael J. Chun For For Management 1.5 Elect Clinton R. Churchill For For Management 1.6 Elect David A. Heenan For For Management 1.7 Elect Peter S. Ho For For Management 1.8 Elect Robert A. Huret For For Management 1.9 Elect Kent T. Lucien For Withhold Management 1.10 Elect Martin A. Stein For For Management 1.11 Elect Donald M. Takaki For Withhold Management 1.12 Elect Barbara J. Tanabe For For Management 1.13 Elect Raymond P. Vara, Jr. For For Management 1.14 Elect Robert W. Wo For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John W. Alden For For Management 1.2 Elect Francis J. Kramer For For Management 1.3 Elect William J. Morgan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management 5 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David J. Aldrich For For Management 1.2 Elect Lance C. Balk For For Management 1.3 Elect Judy L. Brown For For Management 1.4 Elect Bryan C. Cressey For For Management 1.5 Elect Glenn Kalnasy For For Management 1.6 Elect George E. Minnich For For Management 1.7 Elect John M. Monter For For Management 1.8 Elect John S. Stroup For For Management 1.9 Elect Dean A. Yoost For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Re-Approval of the Annual Cash For For Management Incentive Plan -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For Withhold Management 1.4 Elect Director Peter J. Hayes For Withhold Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For Withhold Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director Gary L. Pechota For For Management 1.3 Elect Director Thomas J. Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Clayton G. Deutsch For For Management 1.3 Elect Director Allen L. Sinai For For Management 1.4 Elect Director Stephen M. Waters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP Ticker: BGG Security ID: 109043109 Meeting Date: OCT 17, 2012 Meeting Type: ANNUAL Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Directors: James E. Humphrey FOR FOR Management 1.2 Vote Director - Robert J Otoole FOR FOR Management 1.3 Vote Director - Charles I Story FOR FOR Management 2 Ratify the appointment of PWC as FOR FOR Management registered public accounting firm 3 Advisory vote to approve the companys FOR FOR Management executive compensation 4 Ratify the rights agreement as amended FOR FOR Management by the board of directors on Aug 8, 2012 -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Joseph M. DePinto For For Management 1.3 Elect Director Michael J. Dixon For For Management 1.4 Elect Director Harriet Edelman For For Management 1.5 Elect Director Jon L. Luther For For Management 1.6 Elect Director John W. Mims For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Rosendo G. Parra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Amonett For For Management 1.2 Elect Stephen Cannon For For Management 1.3 Elect William Chiles For For Management 1.4 Elect Michael Flick For For Management 1.5 Elect Lori Gobillot For For Management 1.6 Elect Ian Godden For For Management 1.7 Elect Stephen King For Withhold Management 1.8 Elect Thomas Knudson For For Management 1.9 Elect Mathew Masters For For Management 1.10 Elect Bruce Stover For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato DiPentima For For Management 1.4 Elect Director Alan Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director David L. House For For Management 1.7 Elect Director Glenn C. Jones For For Management 1.8 Elect Director L. William Krause For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Clinton Allen For For Management 1.2 Elect Joseph Martin For For Management 1.3 Elect John McGillicuddy For For Management 1.4 Elect Krishna Palepu For For Management 1.5 Elect Kirk Pond For For Management 1.6 Elect Stephen Schwartz For For Management 1.7 Elect Alfred Woollacott III For For Management 1.8 Elect Mark Wrighton For For Management 1.9 Elect Ellen Zane For For Management 2 Amendment to the 2000 Equity Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BRUNSWICK Ticker: BC Security ID: 117043109 Meeting Date: MAY 01, 2013 Meeting Type: ANNUAL Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director - Nolan D Archibald FOR FOR Management 1.2 Elect director - David C Everitt FOR FOR Management 1.3 Elect director - Roger J Wood FOR FOR Management 1.4 Elect director - Lawrence A Zimmerman FOR FOR Management 2 Approval of the compensation named FOR FOR Management executive officers on an advisory basis 3 Approval of the BC corp senior mngt FOR AGAINST Management incentive plan 4 Ratify appointment of Ernst & Young as FOR FOR Management independent registered accouting firm -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Red Cavaney For For Management 1.2 Elect John Crowe For For Management 1.3 Elect David Ferraro For For Management 2 Ratification of Auditor For For Management 3 Repeal of Classified Board For For Management 4 Adoption of Majority Vote for Election For For Management of Directors 5 Amendment to the 2007 Omnibus For Against Management Incentive Plan 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John S. Clarkeson For For Management 2 Elect Roderick C.G. MacLeod For For Management 3 Elect Sue H. Rataj For For Management 4 Elect Ronaldo H. Schmitz For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adolphus Baker For Withhold Management 1.2 Elect Timothy Dawson For Withhold Management 1.3 Elect Letitia Hughes For For Management 1.4 Elect Sherman Miller For For Management 1.5 Elect James Poole For For Management 1.6 Elect Steve Sanders For For Management 2 2012 Omnibus Long-Term Incentive Plan For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Haynie For For Management 1.2 Elect William Kimball For For Management 1.3 Elect Richard Wilkey For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel E. Berce For For Management 1.2 Elect Jack R. Daugherty For For Management 1.3 Elect Daniel R. Feehan For For Management 1.4 Elect James H. Graves For For Management 1.5 Elect B.D. Hunter For For Management 1.6 Elect Timothy J. McKibben For For Management 1.7 Elect Alfred M. Micallef For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2013 Meeting Type: ANNUAL Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Director - Kelly L Chan, FOR FOR Management 1.1 Vote Director - Dunson K Cheng, FOR FOR Management 1.2 Vote Director - Thomas C.T. Chio, FOR FOR Management 1.3 Vote Director - Joseph C.H. Poon FOR FOR Management 2 Reapprove the material terms for the FOR FOR Management award of performance based compensation under 2005 incentive plan 3 Non binging advisory vote on the FOR FOR Management compensation of our named exec officers 4 Ratification of KPMG LLP as public FOR FOR Management accounting firm -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tommy Franks For For Management 1.3 Elect Director Michael H. Magusiak For For Management 1.4 Elect Director Tim T. Morris For For Management 1.5 Elect Director Louis P. Neeb For For Management 1.6 Elect Director Cynthia Pharr Lee For For Management 1.7 Elect Director Bruce M. Swenson For For Management 1.8 Elect Director Walter Tyree For For Management 1.9 Elect Director Raymond E. Wooldridge For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELLCOM ISRAEL LIMITED Ticker: CEL Security ID: M2196U109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ami Erel For Against Management 2 Elect Shay Livnat For For Management 3 Elect Ra'anan Cohen For For Management 4 Elect Rafi Bisker For Against Management 5 Elect Shlomo Waxe For For Management 6 Elect Haim Gavrieli For Against Management 7 Elect Ari Bronshtein For Against Management 8 Elect Ephraim Kunda For For Management 9 Elect Edith Lusky For For Management 10 Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director Alan S. Cooper For For Management 1.5 Elect Director James W. Crownover For For Management 1.6 Elect Director Robert A. Dover For For Management 1.7 Elect Director Jonathan F. Foster For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Deborah M. Fretz as Director For For Management 1b Elect Michael L. Underwood as Director For For Management 2 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3 Approve Financial Statements, Discuss For For Management Statutory Reports, and Approve Publication of Information in English 4 Approve Financial Statements, For For Management Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Grant Board Authority to Issue Shares For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY NV Ticker: CBI Security ID: 167250109 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between The For For Management Shaw Group Inc. and Crystal Acquisition Subsidiary Inc. 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans Helmerich For Against Management 2 Elect Harold R. Logan, Jr. For For Management 3 Elect Monroe W. Robertson For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Benjamin D. Chereskin For For Management 1.2 Elect Lee Roy Mitchell For For Management 1.3 Elect Raymond W. Syufy For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Long-Term For For Management Incentive Plan 5 Amendment to the Performance Bonus Plan For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Timothy R. Dehne For For Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For For Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bolus For For Management 1.2 Elect Director Nicholas A. Dicerbo For For Management 1.3 Elect Director James A. Gabriel For For Management 1.4 Elect Director Edward S. Mucenski For For Management 1.5 Elect Director Brian R. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Robert C. Paul For For Management 1.8 Elect Director Glenda D. Price For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.Thomas Bender For For Management 2 Elect Michael H. Kalkstein For For Management 3 Elect Jody S. Lindell For For Management 4 Elect Gary S. Petersmeyer For For Management 5 Elect Donald Press For For Management 6 Elect Steven Rosenberg For For Management 7 Elect Allan E. Rubenstein For For Management 8 Elect Robert S. Weiss For For Management 9 Elect Stanley Zinberg For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard S. Forte For Against Management 2 Elect Ellen McClain Haime For For Management 3 Elect Ronald C. Lindsay For For Management 4 Elect Jennifer M. Pollino For For Management 5 Elect James L. L. Tullis For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 2013 Stock Incentive Plan For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin R. Benante For For Management 1.2 Elect Dean M. Flatt For For Management 1.3 Elect S. Marce Fuller For Withhold Management 1.4 Elect Allen A. Kozinski For Withhold Management 1.5 Elect John R. Myers For Withhold Management 1.6 Elect John B. Nathman For For Management 1.7 Elect Robert J. Rivet For For Management 1.8 Elect William W. Sihler For For Management 1.9 Elect Albert E. Smith For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Ronald O. Kruse For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director Raymond V. O'Brien, III For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bob Alexander For For Management 1.2 Elect SungHwan Cho For Withhold Management 1.3 Elect Carl Icahn For For Management 1.4 Elect Vincent Intrieri For For Management 1.5 Elect John Lipinski For Withhold Management 1.6 Elect Samuel Merksamer For For Management 1.7 Elect Stephen Mongillo For For Management 1.8 Elect Daniel Ninivaggi For Withhold Management 1.9 Elect James Strock For For Management 1.10 Elect Glenn Zander For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bob G. Alexander For For Management 1.2 Elect SungHwan Cho For Withhold Management 1.3 Elect Carl C. Icahn For For Management 1.4 Elect Vincent J. Intrieri For For Management 1.5 Elect John J. Lipinski For For Management 1.6 Elect Samuel J. Merksamer For For Management 1.7 Elect Stephen Mongillo For For Management 1.8 Elect Daniel A. Ninivaggi For Withhold Management 1.9 Elect James M. Strock For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris A. Davis For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Louis L. Hoynes, Jr. For For Management 1d Elect Director William P. Powell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Steven B. Schwarzwaelder For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick W. Allender For For Management 1.2 Elect Roberto Artavia For For Management 1.3 Elect Bruce L. Byrnes For Withhold Management 1.4 Elect Phillip R. Cox For For Management 1.5 Elect Richard L. Crandall For For Management 1.6 Elect Gale S. Fitzgerald For For Management 1.7 Elect Robert S. Prather, Jr. For For Management 1.8 Elect Rajesh K. Soin For For Management 1.9 Elect Henry D. G. Wallace For For Management 1.10 Elect Alan J. Weber For Withhold Management 2 Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 3 Advisory Vote on Named Executive For For Management Officer Compensation -------------------------------------------------------------------------------- DOUGLAS DYNAMICS Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 01, 2013 Meeting Type: ANNUAL Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Directors - James L Janik, Donald FOR FOR Management W Stirdivant, Margaret S Dano 2 Non binging advisory vote on the FOR FOR Management compensation of our named exec officers 3 Ratify appointment of Ernst & Young as FOR FOR Management independent registered accouting firm -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director Tak-Chuen Clarence Kwan For For Management 1.7 Elect Director John Lee For For Management 1.8 Elect Director Herman Y. Li For For Management 1.9 Elect Director Jack C. Liu For For Management 1.10 Elect Director Dominic Ng For For Management 1.11 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Robert Brown For For Management 1.2 Elect James W. Cicconi For For Management 1.3 Elect Patricia Z. Holland-Branch For For Management 1.4 Elect Thomas V. Shockley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Robert Brown For For Management 1.2 Elect Director James W. Cicconi For For Management 1.3 Elect Director Patricia Z. For For Management Holland-Branch 1.4 Elect Director Thomas V. Shockley, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moshe Arad For For Management 2 Elect Avraham Asheri For Against Management 3 Elect Rina Baum For For Management 4 Elect David Federmann For For Management 5 Elect Michael Federmann For For Management 6 Elect Yigal N'eman For For Management 7 Elect Dov Ninveh For For Management 8 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 05, 2013 Meeting Type: Consent Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yehoshua Gleitman For For Management 2 Declaration of Material Interest N/A Against Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect T. Michael Goodrich For For Management 1.2 Elect Jay Grinney For For Management 1.3 Elect Frances Powell Hawes For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendments to Annual Incentive For For Management Compensation Plan for Purposes of Section 162(m) 5 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 26, 2012 Meeting Type: ANNUAL Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director FOR FOR Management Hwan-Yoon F Chung 1.2 Election of Class II Director Arthur T FOR FOR Management Katsaros -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. George Battle For For Management 2 Elect Nicholas Graziano For For Management 3 Elect Braden Kelly For For Management 4 Elect James Kirsner For For Management 5 Elect William Lansing For For Management 6 Elect Rahul Merchant For For Management 7 Elect David Rey For For Management 8 Elect Duane White For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony K. Anderson For For Management 1.2 Elect Parker S. Kennedy For For Management 1.3 Elect Mark. C. Oman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director David S. Barker For Withhold Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Mark A. Collar For For Management 1.5 Elect Director Donald M. Cisle, Sr. For For Management 1.6 Elect Director Claude E. Davis For For Management 1.7 Elect Director Corinne R. Finnerty For Withhold Management 1.8 Elect Director Murph Knapke For For Management 1.9 Elect Director Susan L. Knust For For Management 1.10 Elect Director William J. Kramer For For Management 1.11 Elect Director Richard E. Olszewski For For Management 1.12 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Gaffney For For Management 1b Elect Director Patrick J. McDonnell For For Management 1c Elect Director Michael L. Scudder For For Management 1d Elect Director John L. Sterling For For Management 1e Elect Director J. Stephen Vanderwoude For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roxanne J. Coady For For Management 1.2 Elect Carl A. Florio For For Management 1.3 Elect Nathaniel D. Woodson For For Management 1.4 Elect Carlton L. Highsmith For For Management 1.5 Elect John R. Koelmel For For Management 1.6 Elect George M. Philip For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Issuance of Common Stock For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Right to Adjourn Meeting For For Management 5.1 Elect Steven H. Baer For Withhold Management 5.2 Elect Karen S. Belden For For Management 5.3 Elect R. Cary Blair For For Management 5.4 Elect John C. Blickle For For Management 5.5 Elect Robert W. Briggs For For Management 5.6 Elect Richard Colella For For Management 5.7 Elect Gina D. France For For Management 5.8 Elect Paul G. Greig For For Management 5.9 Elect Terry L. Haines For For Management 5.10 Elect J. Michael Hochschwender For For Management 5.11 Elect Clifford J. Isroff For For Management 5.12 Elect Philip A. Lloyd, II For For Management 5.13 Elect Russ G. Strobel For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 2013 Annual Incentive Plan For For Management -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Richard J. Carty For For Management 1.3 Elect Director Raymond. I. Wilcox For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Hansen For For Management 1.2 Elect Dennis J. McGillicuddy For Withhold Management 1.3 Elect Janet Prier Notopoulos For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joe N. Ballard For For Management 2 Elect John M. Bond, Jr. For For Management 3 Elect Craig A. Dally For For Management 4 Elect Denise L. Devine For For Management 5 Elect Patrick J. Freer For For Management 6 Elect George W. Hodges For For Management 7 Elect Albert Morrison, III For For Management 8 Elect R. Scott Smith, Jr. For For Management 9 Elect Gary A. Stewart For For Management 10 Elect Ernest J. Waters For For Management 11 Elect E. Philip Wenger For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Stock Option Plan For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For For Management 2.1 Elect Director Adam D. Portnoy For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE AND DOCK Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 08, 2013 Meeting Type: ANNUAL Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Directors - Carl A Albert, FOR FOR Management Jonathan W Berger 1.1 Vote Directors - Jonathan W Berger FOR FOR Management 2 Ratify Deloitte & Touche LLP as FOR FOR Management independent registered accounting firm 3 Non binging advisory vote on the FOR FOR Management compensation of our named exec officers 4 Approve the company's employee stock FOR FOR Management purchase plan -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John L. Adams For For Management 1.2 Elect J. Terry Strange For For Management 1.3 Elect Max P. Watson, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Chidoni For Withhold Management 1.2 Elect Director Paul Marciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dante C. Parrini For For Management 1.2 Elect Director John C. van Roden, Jr. For For Management 1.3 Elect Director James J. Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Directors Paul Black For For Management 2.2 Elect Directors Ronald Gelbman For For Management 2.3 Elect Directors Richard Meelia For For Management 2.4 Elect Directors Ellen Zane For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Estabrook, Jr. For For Management 1.2 Elect Director Hardy B. Fowler For For Management 1.3 Elect Director Randall W. Hanna For For Management 1.4 Elect Director Eric J. Nickelsen For For Management 1.5 Elect Director Robert W. Roseberry For For Management 1.6 Elect Director Anthony J. Topazi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiren Liu For Against Management 2 Elect Edward Meyer For For Management 3 Elect Dinesh Paliwal For For Management 4 Elect Hellene Runtagh For For Management 5 Elect Frank Sklarsky For For Management 6 Elect Gary Steel For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Belk For For Management 1.2 Elect John Cato For Withhold Management 1.3 Elect Thomas Dickson For For Management 1.4 Elect James Hynes For For Management 1.5 Elect Anna Nelson For For Management 1.6 Elect Mark Ordan For For Management 1.7 Elect Bailey Patrick For For Management 1.8 Elect Robert Spilman, Jr. For For Management 1.9 Elect Harold Stowe For For Management 1.10 Elect Isaiah Tidwell For For Management 1.11 Elect William Warden, Jr. For For Management 2 2013 Cash Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E. S. Hynes For For Management 1.5 Elect Director Anna Spangler Nelson For For Management 1.6 Elect Director Mark S. Ordan For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2013 Meeting Type: ANNUAL Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Director- P.K. Decker FOR FOR Management 1.1 Vote Directors - JF Earl FOR FOR Management 1.2 Vote Directors - KG Eddy FOR FOR Management 1.3 Vote Directors - DC Everitt FOR FOR Management 1.4 Vote Directors - SE Grahm FOR FOR Management 1.5 Vote Directors - TD Growcock FOR FOR Management 1.6 Vote Directors - HW Knueppel FOR FOR Management 1.7 Vote Directors - JM Loree FOR FOR Management 1.8 Vote Directors - AC Sordoni III FOR FOR Management 1.9 Vote Directors - RC Wilburn FOR FOR Management 2 Ratify the appointment of PWC as FOR FOR Management registered public accounting firm 3 Advisory vote to approve the companys FOR FOR Management executive compensation 4 Approval of the 2013 equity and FOR FOR Management incentive comp plan -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Hough For For Management 1.2 Elect Benjamin M. Hough For For Management 1.3 Elect David W. Berson For For Management 1.4 Elect Ira G. Kawaller For For Management 1.5 Elect Jeffrey D. Miller For For Management 1.6 Elect Thomas D. Wren For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Jan Rask For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME LOAN SERVICING SOLUTIONS LTD. Ticker: HLSS Security ID: G6648D109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William C. Erbey For For Management 1.2 Elect John P. Van Vlack For For Management 1.3 Elect Kerry Kennedy For For Management 1.4 Elect Richard J. Lochrie For For Management 1.5 Elect David B. Reiner For For Management 1.6 Elect Robert L. McGinnis For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to the Long-Term Equity Plan For For Management 2.1 Elect David Garofalo For For Management 2.2 Elect Tom A. Goodman For For Management 2.3 Elect Alan Roy Hibben For Withhold Management 2.4 Elect W. Warren Holmes For For Management 2.5 Elect John L. Knowles For For Management 2.6 Elect Alan J. Lenczner For For Management 2.7 Elect Kenneth G. Stowe For For Management 2.8 Elect Wesley Voorheis For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith A. Johansen For For Management 1.2 Elect J. LaMont Keen For For Management 1.3 Elect Robert A. Tinstman For For Management 1.4 Elect Dennis L. Johnson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Gilmore, II For For Management 1.2 Elect Director Eileen C. Miskell For For Management 1.3 Elect Director Carl Ribeiro For For Management 1.4 Elect Director John H. Spurr, Jr. For For Management 1.5 Elect Director Thomas R. Venables For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director E. Robert Meaney For For Management 1.6 Elect Director Drayton Nabers, Jr. For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard J. Almeida For For Management 2 Elect Luis Aranguren-Trellez For Against Management 3 Elect David B. Fischer For For Management 4 Elect Ilene S. Gordon For For Management 5 Elect Paul Hanrahan For For Management 6 Elect Wayne M. Hewett For For Management 7 Elect Gregory B. Kenny For For Management 8 Elect Barbara A. Klein For For Management 9 Elect James M. Ringler For For Management 10 Elect Dwayne A. Wilson For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Cappeline For For Management 1.2 Elect Amado Cavazos For For Management 1.3 Elect Randolph Gress For For Management 1.4 Elect Linda Myrick For For Management 1.5 Elect Karen R. Osar For For Management 1.6 Elect John Steitz For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2013 Meeting Type: Proxy Contest Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paget Alves For TNA Management 1.2 Elect Janice Chaffin For TNA Management 1.3 Elect Greg Creed For TNA Management 1.4 Elect Patti Hart For TNA Management 1.5 Elect Robert Miller For TNA Management 1.6 Elect David Roberson For TNA Management 1.7 Elect Vincent Sadusky For TNA Management 1.8 Elect Philip Satre For TNA Management 2 Amendment to the 2002 Stock Incentive For TNA Management Plan 3 Advisory Vote on Executive Compensation For TNA Management 4 Ratification of Auditor For TNA Management 1.1 Elect Dissident Nominee Raymond Brooks N/A Withhold Management 1.2 Elect Dissident Nominee Charles N/A Withhold Management Mathewson 1.3 Elect Dissident Nominee Daniel Silvers N/A For Management 1.4 Elect Management Nominee Janice Chaffin N/A For Management 1.5 Elect Management Nominee Greg Creed N/A For Management 1.6 Elect Management Nominee Patti Hart N/A For Management 1.7 Elect Management Nominee Robert Miller N/A For Management 1.8 Elect Management Nominee Philip Satre N/A For Management 2 Amendment to the 2002 Stock Incentive N/A For Management Plan 3 Advisory Vote on Executive Compensation N/A For Management 4 Ratification of Auditor N/A For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denise L. Ramos For For Management 2 Elect Frank T. MacInnis For For Management 3 Elect Orlando D. Ashford For For Management 4 Elect Peter D'Aloia For For Management 5 Elect Donald DeFosset, Jr. For For Management 6 Elect Christina A. Gold For For Management 7 Elect Richard P. Lavin For For Management 8 Elect Donald J. Stebbins For For Management 9 Ratification of Auditor For For Management 10 Approval of the Material Terms of the For For Management Annual Incentive Plan for Executive Officers 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Y. Bech For For Management 2 Elect Robert J. Cresci For For Management 3 Elect W. Brian Kretzmer For For Management 4 Elect Richard S. Ressler For For Management 5 Elect Stephen Ross For For Management 6 Elect Michael P. Schulhof For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha Brooks For For Management 1.2 Elect Mel Lavitt For For Management 1.3 Elect Timothy Main For For Management 1.4 Elect Mark Mondello For For Management 1.5 Elect Lawrence Murphy For For Management 1.6 Elect Frank Newman For For Management 1.7 Elect Steven Raymund For For Management 1.8 Elect Thomas Sansone For For Management 1.9 Elect David Stout For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2011 Stock Award and For For Management Incentive Plan 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES Ticker: JBT Security ID: 477839104 Meeting Date: MAY 16, 2013 Meeting Type: ANNUAL Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Directors - Edward L Doheny II, FOR FOR Management Alan D Feldman, James E Goodwin 2 Advisory vote to approve the companys FOR FOR Management executive compensation 3 Ratification of KPMG LLP as public FOR FOR Management accounting firm -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Jack Quinn For For Management 1.3 Elect Director Thomas M. Van Leeuwen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Frank Blount For For Management 1.2 Elect Loren K. Carroll For For Management 1.3 Elect Linda Z. Cook For For Management 1.4 Elect Jeffrey E. Curtiss For For Management 1.5 Elect Jack B. Moore For For Management 1.6 Elect William P. Utt For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald DeFeo For For Management 1.2 Elect William Newlin For For Management 1.3 Elect Lawrence Stranghoener For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For For Management 1.2 Elect Director William M. Lamont, Jr. For For Management 1.3 Elect Director William M. Waterman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Harris For For Management 1.2 Elect Director John F. Maypole For For Management 1.3 Elect Director Kathleen G. Bradley For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS Ticker: KRA Security ID: 50077C106 Meeting Date: JUN 05, 2013 Meeting Type: ANNUAL Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote director - Anna C Catalano FOR FOR Management 1.2 Vote Director - Barry J Goldstein FOR FOR Management 1.3 Vote Director - Dan F Smith FOR FOR Management 2 Advisory vote to approve the companys FOR FOR Management executive compensation 3 Ratification of KPMG LLP as public FOR FOR Management accounting firm -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLIGIES Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 03, 2013 Meeting Type: ANNUAL Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Director - Edward A Blechschmidt, FOR FOR Management Guy L De Chazal 1.1 Vote Director -Guy L De Chazal FOR FOR Management 2 Approve an amendment to the 2011 stock FOR AGAINST Management incetive plan - increase available shares from 4.5M to 8.5 M 3 Advisory vote to approve the companys FOR ABSTAIN Management executive compensation 4 Ratify the appointment of PWC as FOR FOR Management registered public accounting firm -------------------------------------------------------------------------------- MAIDEN HOLDINGS LTD Ticker: MLHD Security ID: G5753U112 Meeting Date: MAY 07, 2013 Meeting Type: ANNUAL Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Directors - Barry D Zyskind$ FOR FOR Management 1.1 Vote Director - Simcha G Lyons$ FOR FOR Management 1.2 Vote Director - Raymond M Neff$ FOR FOR Management 1.3 Vote Director - Yehuda L Neuberger$ FOR FOR Management 1.4 Vote Director - Steven H Nigro$ FOR FOR Management 1.5 Vote Director - David A Lamneck$ FOR FOR Management 1.6 Vote Director - John Marshaleck* FOR FOR Management 1.7 Vote Director - John Marshaleck* FOR FOR Management 1.8 Vote Director - Lawrence F Metz* FOR FOR Management 1.9 Vote Director - Arturo M Raschbaum* FOR FOR Management 1.10 Vote Director - Patrick J Haveron# FOR FOR Management 1.11 Vote Director - Ronald M Judd# FOR FOR Management 1.12 Vote Director - John Marshaleck# FOR FOR Management 1.13 Vote Director - Lawrence F Metz# FOR FOR Management 1.14 Vote Director - Arturo M Raschbaum# FOR FOR Management 4 Appointment of BDO USA, LLP as MLHD FOR FOR Management independent registerered accounitng firm -------------------------------------------------------------------------------- MARRIOT VACATIONS WORLDWIDE Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 07, 2013 Meeting Type: ANNUAL Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Director - Raymond L. Gellein Jr FOR FOR Management 1.2 Vote Director - Thomas J Hutchinson III FOR FOR Management 1.3 Vote Director - Dianna F Morgan FOR FOR Management 2 Approve the VAC stock and cash FOR FOR Management incentive plan 3 Ratify appointment of Ernst & Young as FOR FOR Management independent registered accouting firm 4 Advisory vote to approve the companys FOR FOR Management executive compensation 5 Recommend, by advisory vote, the 1 Year 1 Year Management frequency of the future advisory votes regarding exec comp -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith L. Barnes For For Management 1.2 Elect Peter L. Bonfield For Withhold Management 1.3 Elect Gregory K. Hinckley For Withhold Management 1.4 Elect J. Daniel McCranie For For Management 1.5 Elect Kevin C. McDonough For Withhold Management 1.6 Elect Patrick B. McManus For For Management 1.7 Elect Walden C. Rhines For For Management 1.8 Elect David S. Schechter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Shareholder Proposal Regarding N/A For Shareholder Majority Vote for Election of Directors 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Craigie For For Management 1.2 Elect Frederick Henry For Withhold Management 1.3 Elect Joel Johnson For For Management 1.4 Elect Donald Berg For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the Employee Stock For For Management Purchase Plan of 2002 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Frederick B. Henry For Withhold Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Donald C. Berg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald Haddock For For Management 1.4 Elect Director Michael R. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Aitken For For Management 1.2 Elect Howard Balloch For For Management 1.3 Elect Phillip Cook For For Management 1.4 Elect John Floren For For Management 1.5 Elect Thomas Hamilton For For Management 1.6 Elect Robert Kostelnik For For Management 1.7 Elect Douglas Mahaffy For For Management 1.8 Elect A. Terence Poole For For Management 1.9 Elect John Reid For For Management 1.10 Elect Janice Rennie For Withhold Management 1.11 Elect Monica Sloan For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2012 Meeting Type: ANNUAL Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dr. Suresh V Garimella FOR FOR Management 1B Elect Director Christopher W Patterson FOR FOR Management 2 Advisory vote to approve the companys FOR FOR Management executive compensation 3 Ratify the appointment of PWC as FOR FOR Management registered public accounting firm -------------------------------------------------------------------------------- MYERS INDUSTRIES Ticker: MYE Security ID: 628464109 Meeting Date: APR 26, 2013 Meeting Type: ANNUAL Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Directors: Vincent C Byrd, , , ,, FOR FOR Management , ,, 1.2 Vote Director -Sarah R Coffin FOR FOR Management 1.3 Vote Director -John B Crowe FOR FOR Management 1.4 Vote Director -William A Foley FOR FOR Management 1.5 Vote Director - Robert B Heisler Jr FOR FOR Management 1.6 Vote Director -Richard P Johnston FOR FOR Management 1.7 Vote Director -Edward W Kissel FOR FOR Management 1.8 Vote Director - John C Orr FOR FOR Management 1.9 Vote Director - Robert A Stekanko, FOR FOR Management 1.10 Vote Director - Daniel R Lee FOR FOR Management 2 Ratify appointment of Ernst & Young as FOR FOR Management independent registered accouting firm 3 Cast a non-binding advisory vote to FOR FOR Management approve exe compensation 4 Approve the adoption of the FOR FOR Management Performance Bonus Plan of MYE 5 To consider such other business as may FOR FOR Management be properly brought before the meeting or any adjournments thereof, all in accordance with the notice of this meeting and the accomanying proxy statement, reciept of which is acknowledged. -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker: NATL Security ID: 63654U100 Meeting Date: MAY 02, 2013 Meeting Type: ANNUAL Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Director- Joseph E Consolino FOR FOR Management 1.1 Vote Director - Theodore H Elliott Jr FOR FOR Management 1.2 Vote Director - Gary J Grubber FOR FOR Management 1.3 Vote Director - Donald D Larson, FOR FOR Management 1.4 Vote Director - David W Michelson FOR FOR Management 1.5 Vote Director - Donald W Schwegman FOR FOR Management 2 Ratify appointment of Ernst & Young as FOR FOR Management independent registered accouting firm 3 Say on Pay- Advisory vote to approve FOR FOR Management the compensation of our named exe officers 4 Approval of amendment to our long term FOR FOR Management incentive plan to increase the number of shares reserved for issuance under the plan -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director Daryl R. Forsythe For Withhold Management 2.2 Elect Director Patricia T. Civil For Withhold Management 2.3 Elect Director Robert A. Wadsworth For For Management 2.4 Elect Director Jack H. Webb For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. DeMarines For For Management 1.2 Elect Director Vincent J. Mullarkey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phyllis L. Cothran For For Management 1.2 Elect Mark M. Gambill For For Management 1.3 Elect Bruce C. Gottwald For For Management 1.4 Elect Thomas E. Gottwald For For Management 1.5 Elect Patrick D. Hanley For Withhold Management 1.6 Elect James E. Rogers For For Management 1.7 Elect Charles B. Walker For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan W. Braun For For Management 1.2 Elect Larry E. Dunigan For For Management 1.3 Elect Niel C. Ellerbrook For For Management 1.4 Elect Andrew E. Goebel For For Management 1.5 Elect Robert G. Jones For For Management 1.6 Elect Phelps L. Lambert For For Management 1.7 Elect Arthur H. McElwee, Jr. For For Management 1.8 Elect James T. Morris For For Management 1.9 Elect Randall T. Sheppard For For Management 1.10 Elect Kelly N. Stanley For For Management 1.11 Elect Linda E. White For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Robert Bunch For For Management 2 Elect Randall W. Larrimore For For Management 3 Elect John M. B. O'Connor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director John M. B. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Lowenthal For For Management 1.2 Elect Stephen D. Plavin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2013 Stock Incentive Plan For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For For Management 1.2 Elect Director Emmanuel T. Hernandez For For Management 1.3 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OWENS & MINOR INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard E. Fogg For For Management 1.2 Elect John W. Gerdelman For For Management 1.3 Elect Lemuel E. Lewis For For Management 1.4 Elect Martha H. Marsh For For Management 1.5 Elect Eddie N. Moore, Jr. For For Management 1.6 Elect James E. Rogers For For Management 1.7 Elect Robert C. Sledd For For Management 1.8 Elect Craig R. Smith For For Management 1.9 Elect Anne Marie Whittemore For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Fogg For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Eddie N. Moore, Jr. For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director Craig R. Smith For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barrett For For Management 2 Elect Robert F. Friel For For Management 3 Elect Nicholas A. Lopardo For For Management 4 Elect Alexis P. Michas For For Management 5 Elect James C. Mullen For For Management 6 Elect Vicki L. Sato For For Management 7 Elect Kenton J. Sicchitano For For Management 8 Elect Patrick J. Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Linda E. Ransom as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 1.8 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John W. Ballantine For For Management 1.2 Elect Rodney L. Brown, Jr. For For Management 1.3 Elect Jack E. Davis For For Management 1.4 Elect David A. Dietzler For For Management 1.5 Elect Kirby A. Dyess For For Management 1.6 Elect Mark B. Ganz For For Management 1.7 Elect Corbin A. McNeill, Jr. For For Management 1.8 Elect Neil J. Nelson For For Management 1.9 Elect M. Lee Pelton For For Management 1.10 Elect James J. Piro For For Management 1.11 Elect Robert T.F. Reid For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Stock Incentive For For Management Plan 4 2008 Annual Cash Incentive Master Plan For For Management for Executive Officers 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD Security ID: 74022D308 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William T. Donovan For For Management 1.2 Elect Brian J. Gibson For For Management 1.3 Elect Allen R. Hagerman For For Management 1.4 Elect Catherine Hughes For For Management 1.5 Elect Stephen J.J. Letwin For For Management 1.6 Elect Kevin O. Meyers For For Management 1.7 Elect Patrick M. Murray For For Management 1.8 Elect Kevin A. Neveu For For Management 1.9 Elect Robert L. Phillips For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Repeal and Replacement of By-laws For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Amendment to the Stock Option Plan For For Management 6 Amendment and Renewal of Shareholder For For Management Rights Plan -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leah Henderson For For Management 1.2 Elect Ned S. Holmes For For Management 1.3 Elect David Zalman For For Management 1.4 Elect W.R. Collier For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald L. Havner, Jr. For For Management 1.2 Elect Joseph D. Russell, Jr. For For Management 1.3 Elect Jennifer H. Dunbar For For Management 1.4 Elect James H. Kropp For For Management 1.5 Elect Sara Grootwassink Lewis For For Management 1.6 Elect Michael V. McGee For For Management 1.7 Elect Gary E. Pruitt For For Management 1.8 Elect Peter Schultz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PTC INC Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Michael E. Porter For For Management 1.3 Elect Director Robert P. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D207 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Thomas J. O'Malia For For Management 1.5 Elect Director Lee D. Roberts For For Management 1.6 Elect Director Peter R. van Cuylenburg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Thomas J. O'Malia For For Management 1.5 Elect Director Lee D. Roberts For For Management 1.6 Elect Director Peter R. van Cuylenburg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley Broader For For Management 2 Elect Francis Godbold For Against Management 3 Elect H. William Habermeyer, Jr. For For Management 4 Elect Chet Helck For For Management 5 Elect Thomas James For For Management 6 Elect Gordon Johnson For For Management 7 Elect Paul Reilly For For Management 8 Elect Robert Saltzman For For Management 9 Elect Hardwick Simmons For For Management 10 Elect Susan Story For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Mark J. Gliebe For For Management 1c Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORP Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 26, 2012 Meeting Type: ANNUAL Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Election of Class II Director General FOR FOR Management Robert Magnus, USMC (Retired) 2 Ratify appointment of Ernst & Young as FOR FOR Management independent registered accouting firm 3 Advisory vote to approve the companys FOR FOR Management executive compensation -------------------------------------------------------------------------------- REGIS CORP Ticker: RGS Security ID: 758932107 Meeting Date: OCT 25, 2012 Meeting Type: ANNUAL Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Directors: Daniel G Beltzman FOR FOR Management 1.2 Vote Director - Joseph L. Conner FOR FOR Management 1.3 Vote Director - James P. Fogarty FOR FOR Management 1.4 Vote Director - Daniel J Hanrahan FOR FOR Management 1.5 Vote Director - Michael J Merriman FOR FOR Management 1.6 Vote Director - Jeffrey C Smith FOR FOR Management 1.7 Vote Director - David P Williams FOR FOR Management 2 Ratify the appointment of PWC as FOR FOR Management registered public accounting firm -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Mitchell E. Fadel For For Management 1.2 Elect Director Paula Stern, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr. For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. van der Kaay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect G. Stephen Felker For For Management 1.2 Elect Lawrence Gellerstedt, III For For Management 1.3 Elect John Spiegel For For Management 2 Amendment to the Annual Executive For For Management Bonus Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stanley Dempsey For For Management 2 Elect Tony Jensen For For Management 3 Elect Gordon Bogden For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Fred J. Morelli, Jr. For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Charles A. Spadafora For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Richard D. O'Dell For For Management 1.3 Elect Director Douglas W. Rockel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHAWK INC Ticker: SGK Security ID: 806373106 Meeting Date: MAY 15, 2013 Meeting Type: ANNUAL Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Directors - Clarence W Schawk, FOR FOR Management David A Schawk, A. Alex Sarkisian Esq, Leonard S Caronia, Patrick J Obrien, Hollis W Rademacher, John T McEnroe Esq, Michael G O'Rourke, Stanley N Logan -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hank Brown For For Management 1.2 Elect Edward H. Cichurski For For Management 1.3 Elect Fergus M. Clydesdale For For Management 1.4 Elect James A.D. Croft For For Management 1.5 Elect William V. Hickey For For Management 1.6 Elect Kenneth P. Manning For For Management 1.7 Elect Paul Manning For For Management 1.8 Elect Elaine R. Wedral For For Management 1.9 Elect Essie Whitelaw For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Stock Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For For Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Philip Silver For Withhold Management 1.2 Elect William C. Jennings For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John R. Haley For For Management 1.2 Elect John H. Mullin, III For For Management 1.3 Elect Philippe R. Rollier For For Management 1.4 Elect M. Jack Sanders For For Management 1.5 Elect Thomas E. Whiddon For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director David Y. Schwartz For For Management 1.10 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debora D. Horvath For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard D. Bronson For For Management 1.2 Elect Jeffrey F. DiModica For For Management 1.3 Elect Jeffrey G. Dishner For Withhold Management 1.4 Elect Camille J. Douglas For For Management 1.5 Elect Boyd W. Fellows For For Management 1.6 Elect Barry S. Sternlicht For For Management 1.7 Elect Strauss Zelnick For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Amendment to Equity Plan For Against Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark D. Millett For For Management 1.2 Elect Richard P. Teets, Jr. For For Management 1.3 Elect John C. Bates For Withhold Management 1.4 Elect Keith E. Busse For For Management 1.5 Elect Frank D. Byrne For For Management 1.6 Elect Traci M. Dolan For For Management 1.7 Elect Paul B. Edgerley For For Management 1.8 Elect Jurgen Kolb For For Management 1.9 Elect James C. Marcuccilli For For Management 1.10 Elect Gabriel L. Shaheen For For Management 1.11 Elect James A. Tretheway For For Management 2 2013 Executive Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Breeden For For Management 1.2 Elect Cynthia Feldmann For For Management 1.3 Elect Jacqueline Kosecoff For For Management 1.4 Elect David Lewis For For Management 1.5 Elect Kevin McMullen For For Management 1.6 Elect Walter Rosebrough, Jr. For For Management 1.7 Elect Mohsen Sohi For For Management 1.8 Elect John Wareham For For Management 1.9 Elect Loyal Wilson For For Management 1.10 Elect Michael Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STURM RUGER & CO. Ticker: RGR Security ID: 864159108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Michael Jacobi For For Management 1.2 Elect John A. Cosentino, Jr. For For Management 1.3 Elect James E. Service For Withhold Management 1.4 Elect Amir P. Rosenthal For For Management 1.5 Elect Ronald C. Whitaker For For Management 1.6 Elect Phillip C. Widman For For Management 1.7 Elect Michael O. Fifer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian M. Sondey For For Management 1.2 Elect Malcolm P. Baker For Withhold Management 1.3 Elect A. Richard Caputo, Jr. For For Management 1.4 Elect Claude Germain For For Management 1.5 Elect Kenneth Hannau For For Management 1.6 Elect Helmut Kaspers For For Management 1.7 Elect Frederic H. Lindeberg For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patricia C. Barron For For Management 2 Elect W. Kim Foster For For Management 3 Elect Jeffrey A. Graves For For Management 4 Elect James W. Zug For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia C. Barron For For Management 1b Elect Director W. Kim Foster For For Management 1c Elect Director Jeffrey A. Graves For For Management 1d Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Bagley For For Management 1b Elect Director Michael A. Bradley For For Management 1c Elect Director Albert Carnesale For For Management 1d Elect Director Daniel W. Christman For For Management 1e Elect Director Edwin J. Gillis For For Management 1f Elect Director Timothy E. Guertin For For Management 1g Elect Director Paul J. Tufano For For Management 1h Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director James F. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul G. Boynton For For Management 1.2 Elect Murray D. Martin For For Management 1.3 Elect Ronald L. Turner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2013 Equity Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Murray D. Martin For For Management 1.3 Elect Director Ronald L. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel J. Hirschfeld For For Management 1.2 Elect Dennis H. Nelson For For Management 1.3 Elect Karen B. Rhoads For Withhold Management 1.4 Elect James E. Shada For Withhold Management 1.5 Elect Robert E. Campbell For For Management 1.6 Elect Bill L. Fairfield For For Management 1.7 Elect Bruce L. Hoberman For Withhold Management 1.8 Elect John P. Peetz For For Management 1.9 Elect Michael E. Huss For For Management 2 Ratification of Auditor For For Management 3 2013 Management Incentive Plan For For Management 4 Amendment to the 2005 Restricted Stock For For Management Plan 5 Approval of Material Terms Under the For For Management 2005 Restricted Stock Plan -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Harding Stowe For For Management 1.2 Elect Director Edward I. Weisiger, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Alexander L. Cappello For For Management 1c Elect Director Jerome I. Kransdorf For For Management 1d Elect Director Laurence B. Mindel For For Management 1e Elect Director David B. Pittaway For For Management 1f Elect Director Douglas L. Schmick For For Management 1g Elect Director Herbert Simon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Elfers For For Management 1.2 Elect Director Susan Patricia Griffith For For Management 1.3 Elect Director Louis Lipschitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Donald Press For For Management 1.6 Elect Director Steven Rosenberg For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Kirkendall For For Management 1.2 Elect Director William P. Carmichael For For Management 1.3 Elect Director Richard P. Crystal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Grace Nichols For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against For Shareholder 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adam Hanft For For Management 1.2 Elect Stephen Johnson For Withhold Management 1.3 Elect Katherine Littlefield For For Management 1.4 Elect Michael Porter For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Long-Term For For Management Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director Mae C. Jemison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES Ticker: THO Security ID: 885160101 Meeting Date: DEC 11, 2012 Meeting Type: ANNUAL Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Directors: Andrew E Graves FOR FOR Management 1.1 Vote Director: Alan Siegel FOR FOR Management 1.2 Vote Director: Geoffrey A Thompson FOR FOR Management 2 Ratify the appointment of Deloitte & FOR FOR Management Touche as independent accountants 3 Say on Pay- Advisory vote to approve FOR FOR Management the compensation of our named exe officers -------------------------------------------------------------------------------- THOR INDUSTRIES INC Ticker: THO Security ID: 885160101 Meeting Date: DEC 13, 2012 Meeting Type: ANNUAL Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Kosowsky FOR FOR Management 1.2 Elect Director Jan H Suwinski FOR FOR Management 2 Appointment of Deloitte & Touche LLp FOR FOR Management as accountants 3 Say on Pay - advisory vote on approval FOR FOR Management of exec compenastion 4 Say on Pay - Frequency of the 1 Year 1 Year Management stockholder vote to approve exec comensation -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Jay Allison For For Management 1.2 Elect James Day For For Management 1.3 Elect Richard du Moulin For For Management 1.4 Elect Morris Foster For For Management 1.5 Elect J. Wayne Leonard For For Management 1.6 Elect Jon Madonna For For Management 1.7 Elect Joseph Netherland For For Management 1.8 Elect Richard Pattarozzi For For Management 1.9 Elect Jeffrey Platt For For Management 1.10 Elect Nicholas Sutton For For Management 1.11 Elect Cindy Taylor For For Management 1.12 Elect Dean Taylor For For Management 1.13 Elect Jack Thompson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maurice M. Taylor, Jr. For For Management 2 Ratification of Auditor For For Management 3 Executive Short-Term Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John L. Adams For For Management 1.2 Elect Rhys J. Best For For Management 1.3 Elect David W. Biegler For For Management 1.4 Elect Leldon E. Echols For For Management 1.5 Elect Ronald J. Gafford For For Management 1.6 Elect Adrian Lajous For For Management 1.7 Elect Melendy E. Lovett For For Management 1.8 Elect Charles W. Matthews For For Management 1.9 Elect Douglas L. Rock For For Management 1.10 Elect Timothy R. Wallace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2004 Stock Option and For For Management Incentive Plan 4 Annual Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcello V. Bottoli For For Management 1.2 Elect Joseph H. Coulombe For For Management 1.3 Elect G. Louis Graziadio III For For Management 1.4 Elect Robert L. Harris II For For Management 1.5 Elect Seth R. Johnson For For Management 1.6 Elect Mark S. Maron For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the 2009 Equity Incentive For Against Management Plan -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adolphus B. Baker For For Management 1.2 Elect Toni D. Cooley For For Management 1.3 Elect Daniel A. Grafton For For Management 1.4 Elect Gerard R. Host For For Management 1.5 Elect David H. Hoster II For For Management 1.6 Elect John M. McCullouch For For Management 1.7 Elect Richard H. Puckett For For Management 1.8 Elect R. Michael Summerford For For Management 1.9 Elect LeRoy G. Walker, Jr. For For Management 1.10 Elect William G. Yates III For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Rayburn For Withhold Management 1.2 Elect Malcolm Moore For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lon Greenberg For For Management 1.2 Elect Marvin Schlanger For For Management 1.3 Elect Anne Pol For For Management 1.4 Elect Ernest Jones For For Management 1.5 Elect John Walsh For For Management 1.6 Elect Roger Vincent For For Management 1.7 Elect M. Shawn Puccio For For Management 1.8 Elect Richard Gochnauer For For Management 1.9 Elect Frank Hermance For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2013 Omnibus Incentive Compensation For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phillip Cohen For For Management 1.2 Elect Cynthia Croatti For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Susan J. Riley For For Management 1.3 Elect Director Alexander M. Schmelkin For For Management 1.4 Elect Director Alex D. Zoglin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Adams, Jr. For For Management 1.2 Elect Diana Cantor For For Management 1.3 Elect Robert Sledd For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Amendment to the 2007 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Hotz For For Management -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Noonan For Withhold Management 1.2 Elect Director Mahmoud Abdallah For For Management 1.3 Elect Director Jeffrey W. Greenberg For Withhold Management 1.4 Elect Director John J. Hendrickson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kaj den Daas For For Management 1.2 Elect James B. Milliken For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2013 Stock Plan For For Management 4 2013 Executive Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert L. Antin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 21, 2013 Meeting Type: ANNUAL Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect director - Isabella Cunningham FOR FOR Management 1B Elect Director - Albert M Teplin FOR FOR Management 2 Ratify Deloitte & Touche LLP as FOR FOR Management independent registered accounting firm 3 Advisory vote to approve the companys FOR FOR Management executive compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Paul For For Management 1.2 Elect Director Frank Dieter Maier For For Management 1.3 Elect Director Timothy V. Talbert For For Management 1.4 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Kelley For For Management 1.2 Elect Barbara Smith For For Management 1.3 Elect David Grant For For Management 1.4 Elect Randall Talbot For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For For Management 1.2 Elect Director John P. McDaniel For For Management 1.3 Elect Director George F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert F. Weis For For Management 1.2 Elect Jonathan H. Weis For Withhold Management 1.3 Elect David J. Hepfinger For For Management 1.4 Elect Harold G. Graber For For Management 1.5 Elect Edward J. Lauth III For For Management 1.6 Elect Gerrald B. Silverman For For Management 1.7 Elect Glenn D. Steele, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2013 Meeting Type: ANNUAL Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote directors - Kenneth M Bird, ED.D. FOR FOR Management , Dwaine J Peetz Jr MD 1.1 Vote directors -Dwaine J Peetz Jr MD FOR FOR Management 2 approve the company's amended and FOR FOR Management restated equity plan, including the material terms of the performance goals under such plan 3 Ratification of KPMG LLP as public FOR FOR Management accounting firm -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth M. Bird For For Management 1.2 Elect Dwaine J. Peetz, Jr. For For Management 2 Amendment to the Equity Plan For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Dwaine J. Peetz, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher V. Criss For For Management 1.2 Elect Director Vaughn L. Kiger For For Management 1.3 Elect Director Richard G. Spencer For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Henry L. Schulhoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SVCS Ticker: WST Security ID: 955306105 Meeting Date: MAY 07, 2013 Meeting Type: ANNUAL Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote Directors - Mark A Buthman, FOR FOR Management William F Feehery, Thomas W Hofmann, L. Rober Johnson, Paula A Johnson, Douglas A Michels, Donaled E Morel Jr, John H Weiland, Anthony Welters, Patrick J Zenner 2 Advisory vote to approve the companys FOR FOR Management executive compensation 3 Ratify the appointment of PWC as FOR FOR Management registered public accounting firm -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Sanders For For Management 1.2 Elect Ralph A. Schmidt For For Management 1.3 Elect Jeff A. Stevens For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Michael B. Walen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey M. Boromisa For For Management 1.2 Elect David T. Kollat For For Management 1.3 Elect Timothy J. O'Donovan For For Management 2 Ratification of Auditor For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Stock Incentive Plan of 2013 For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael J. Kasbar For For Management 1.2 Elect Paul H. Stebbins For For Management 1.3 Elect Ken Bakshi For For Management 1.4 Elect Richard A. Kassar For Withhold Management 1.5 Elect Myles Klein For For Management 1.6 Elect John L. Manley For For Management 1.7 Elect J. Thomas Presby For Withhold Management 1.8 Elect Stephen K. Roddenberry For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Reapproval of the 2008 Executive For For Management Incentive Plan ========== 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.
(Registrant)
Consulting Group Capital Markets Funds | ||
By: | /s/ James J. Tracy | |
James J. Tracy Chief Executive Officer Consulting Group Capital Markets Funds | ||
Date: | August 29, 2013 |
* | Print the name and title of each officer under his or her signature. |