April - June 2013

Transcription

April - June 2013

Voting Summary
April 1 to June 30, 2013
The following vote decisions reflect the positions defined in OPTrust's Proxy Voting Guidelines and consideration taken by OPTrust staff to the Company 3M Company
Ticker
MMM
CUSIP
88579Y101
Meeting Date
14‐May‐13
ABB Ltd.
ABBN
H0010V101
25‐Apr‐13
Abbott Laboratories
Abbott Laboratories
ABT
002824100
26‐Apr‐13
Proposal
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Auditors
Elect Director Linda G. Alvarado
Elect Director Vance D. Coffman
Elect Director Michael L. Eskew
Elect Director W. James Farrell
Elect Director Herbert L. Henkel
Elect Director Muhtar Kent
Elect Director Edward M. Liddy
Elect Director Robert S. Morrison
Elect Director Aulana L. Peters
Elect Director Inge G. Thulin
El t Di t R b t J Ul i h
Elect Director Robert J. Ulrich
Provide Right to Act by Written Consent
Study Feasibility of Prohibiting Political Contributions
Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Share Re‐registration Consent
Approve Discharge of Board and Senior Management
Approve Allocation of Income and Dividends of CHF 0.68 per Share
Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights
Reelect Roger Agnelli as Director
Reelect Louis Hughes as Director
Reelect Hans Maerki as Director
Reelect Michel de Rosen as Director
Reelect Michael Treschow as Director
Reelect Jacob Wallenberg as Director
Reelect Ying Yeh as Director
Reelect Hubertus von Gruenberg as Director
Ratify Ernst & Young AG as Auditors
Advisory Vote to Ratify Named Executive Officers
Compensation
Ratify Auditors
Stock Retention/Holding Period
Elect Director W. James Farrell
Elect Director Robert J. Alpern
Elect Director Roxanne S. Austin
Proponent
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Mgmt
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Mgmt
Mgmt
M
Mgmtt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
FFor
Against
Against
For
For
For
For
For
For
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For
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For
Against
For
For
For
For
Vote Cast
For
For
For
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For
For
For
For
For
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For
FFor
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Against
For
For
For
For
For
Against
For
For
For
For
For
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For
For
Against
For
For
For
For
For
For
Voting Summary
Company Abbott Laboratories
Ticker
ABT
CUSIP
002824100
Meeting Date
26‐Apr‐13
AbbVie Inc.
ABBV
00287Y109
06‐May‐13
ABC‐Mart Inc.
2670
J00056101
29‐May‐13
Abengoa S.A.
ABG
E0002V179
06‐Apr‐13
Proposal
Elect Director Sally E. Blount
Elect Director Nancy McKinstry
Elect Director Phebe N. Novakovic
Elect Director William A. Osborn
Elect Director Samuel C. Scott, III
Elect Director Glenn F. Tilton
Elect Director Miles D. White
Label and Eliminate GMO Ingredients in Products
Report on Lobbying Payments and Policy
Require Independent Board Chairman
Cease Compliance Adjustments to Performance Criteria
Pro‐rata Vesting of Equity Awards
Ratify Auditors
Approve Omnibus Stock Plan
Elect Director William H.L. Burnside
El t Di t Ed
Elect Director Edward J. Rapp
dJ R
Elect Director Roy S. Roberts
Advisory Vote on Say on Pay Frequency
Approve Allocation of Income, with a Final Dividend of JPY 28
Elect Director Noguchi, Minoru
Elect Director Nakao, Toru
Elect Director Yoshida, Yukie
Elect Director Katsunuma, Kiyoshi
Elect Director Kojima, Jo
Elect Director Kikuchi, Takashi
Appoint Statutory Auditor Akimoto, Hideo
Appoint Statutory Auditor Hayashi, Yutaka
Appoint Statutory Auditor Uehara, Keizo
Approve Minutes of Meeting
Authorize Board to Ratify and Execute Approved Resolutions
Approve Allocation of Income and Dividends
Advisory Vote on Remuneration Policy Report
Approve Financial Statements and Management Reports; Approve Discharge and Remuneration of Directors
of Directors
Reelect José Luis Aya Abaurre as Director
Reelect José Joaquín Abaurre Llorente as Director
Reelect Francisco Javier Benjumea Llorente as Director
Reelect Felipe Benjumea Llorente as Director
Reelect José Borrell Fontelles as Director
Page 2 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
For
For
For
FFor
For
One Year
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Against
For
FFor
For
One Year
For
Against
For
For
For
For
For
For
Against
Against
For
For
For
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
Against
Against
Against
For
Voting Summary
Company Abengoa S.A.
Ticker
ABG
CUSIP
E0002V179
Meeting Date
06‐Apr‐13
ACC Ltd.
500410
Y0002C112
05‐Apr‐13
Acciona S.A
ANA
E0008Z109
05‐Jun‐13
Acerinox S.A.
ACX
E0060D145
04‐Jun‐13
Proposal
Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity‐Linked Securities without Preemptive Rights
Authorize Issuance of Convertible and Non‐Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion
Authorize Repurchase of Shares
Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration
Approve Final Dividend of INR 19.00 Per Share
Reelect N.S. Sekhsaria as Director
Reelect S. Haribhakti as Director
Approve Vacancy on the Board Resulting from the Retirement of N. Chandra
Approve Vacancy on the Board Resulting from the Retirement of R.A. Shah
Renew Appointment of Deloitte as Auditor
A
Approve Consolidated and Standalone Financial Statements
C
lid t d d St d l
Fi
i l St t
t
Approve Discharge of Board
Approve Director Remuneration
Amend Article Re: Director Term and Remuneration
Reelect Consuelo Crespo Bofill as Director
Reelect Carlos Espinosa de los Monteros y Bernaldo de Quirós as Director
Elect Juan Carlos Garay Ibargaray as Director
Approve Stock and Option Plan Grants for FY 2013
Approve Extension of Stock and Option Plan 2009‐2011 until 2014, and Fix Number of Shares Available for Grants
Approve Corporate Social Responsibility Report
Approve Remuneration of Directors
Authorize Share Repurchase Program
Authorize Capitalization of Reserves for Scrip Dividends
Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity‐Linked Securities without Preemptive Rights
Approve Allocation of Financial Results and Payment of Dividends
Renew Appointment of KPMG as Auditor
Reelect Diego Prado Pérez‐Seoane as Director
Reelect Ryo Hattori as Director
Page 3 of 344
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
Against
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
Against
For
F
For
For
For
For
For
For
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
Against
Voting Summary
Company ACI Worldwide, Inc.
Ticker
ACIW
Acs, Actividades de Construccion ACS
y Servicios S.A
CUSIP
004498101
Meeting Date
11‐Jun‐13
E7813W163
09‐May‐13
Actavis, Inc.
ACT
00507K103
10‐May‐13
Activision Blizzard, Inc.
ATVI
00507V109
06‐Jun‐13
Proposal
Ratify Auditors
Approve Executive Incentive Bonus Plan
Elect Director John D. Curtis
Elect Director Philip G. Heasley
Elect Director James C. McGroddy
Elect Director Harlan F. Seymour
Elect Director John M. Shay, Jr.
Elect Director John E. Stokely
Elect Director Jan H. Suwinski
Increase Authorized Common Stock
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
For
El t Di t
Elect Directors
Approve Consolidated and Standalone Financial Statements and Treatment of Net Loss
Approve Capitalization of Reserves for Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares
Authorize Share Repurchase Program and Approve Capital Reduction through Cancellation of Treasury Shares
Ratify Auditors
Elect Director Jack Michelson
Elect Director Ronald R. Taylor
Elect Director Andrew L. Turner
Elect Director Paul M. Bisaro
Elect Director Christopher W. Bodine
Elect Director Michael J. Feldman
Elect Director Fred G. Weiss
Stock Retention
Ratify Auditors
Elect Director Philippe G H Capron
Elect Director Philippe G. H. Capron
Elect Director Jean‐Yves Charlier
Elect Director Robert J. Corti
Elect Director Frederic R. Crepin
Elect Director Jean‐Francois Dubos
Elect Director Lucian Grainge
Elect Director Brian G. Kelly
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
For
For
For
N
None
For
For
For
Against
For
Against
A i t
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
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For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Against
For
Against
Against
Against
Against
Page 4 of 344
Voting Summary
Company Activision Blizzard, Inc.
Ticker
ATVI
CUSIP
00507V109
Meeting Date
06‐Jun‐13
Adecco SA
ADEN
H00392318
18‐Apr‐13
Adidas AG
ADS
D0066B102
08‐May‐13
Admiral Group plc
ADM
G0110T106
25‐Apr‐13
Proposal
Elect Director Robert A. Kotick
Elect Director Robert J. Morgado
Elect Director Richard Sarnoff
Elect Director Regis Turrini
Approve Allocation of Income
Approve Dividends of CHF 1.80 per Share from Free Reserves
Reelect Rolf Doerig as Director
Reelect Dominique‐Jean Chartier as Director
Reelect Alexander Gut as Director
Reelect Andreas Jacobs as Director
Reelect Didier Lamouche as Director
Reelect Thomas O'Neill as Director
R l t D id P i
Reelect David Prince as Director
Di t
Reelect Wanda Rapaczynski as Director
Ratify Ernst & Young SA as Auditors
Approve Allocation of Income and Dividends of EUR 1.35 per Share
Approve Discharge of Management Board for Fiscal 2012
Approve Discharge of Supervisory Board for Fiscal 2012
Approve Amendments of Affiliation Agreements with Subsidiaries
Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights
Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights
Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights
Proponent
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
For
Against
For
Against
For
For
For
For
For
For
For
For
Against
For
FFor
For
For
For
For
For
For
For
Against
Against
Ratify KPMG AG as Auditors for Fiscal 2013
Approve Final Dividend
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre‐emptive Rights
Authorise Issue of Equity without Pre‐emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Reappoint KPMG Audit plc as Auditors
Re‐elect Martin Jackson as Director
Re‐elect Alastair Lyons as Director
Re‐elect Henry Engelhardt as Director
Re‐elect David Stevens as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
Against
For
For
For
For
Page 5 of 344
Voting Summary
Company Admiral Group plc
Ticker
ADM
CUSIP
G0110T106
Meeting Date
25‐Apr‐13
Adobe Systems Incorporated
ADBE
00724F101
11‐Apr‐13
Advantage Oil & Gas Ltd.
AAV
00765F101
20‐Jun‐13
Advantest Corp.
6857
J00210104
26‐Jun‐13
Proposal
Re‐elect Kevin Chidwick as Director
Re‐elect Margaret Johnson as Director
Re‐elect Lucy Kellaway as Director
Re‐elect John Sussens as Director
Re‐elect Manfred Aldag as Director
Re‐elect Colin Holmes as Director
Re‐elect Roger Abravanel as Director
Re‐elect Annette Court as Director
Amend Omnibus Stock Plan
Elect Director Michael R. Cannon
Ratify Auditors
Elect Director Amy L. Banse
Elect Director Kelly J. Barlow
Elect Director Edward W. Barnholt
Elect Director Robert K. Burgess
El t Di t F k A C ld
Elect Director Frank A. Calderoni
i
Elect Director James E. Daley
Elect Director Laura B. Desmond
Elect Director Charles M. Geschke
Elect Director Shantanu Narayen
Elect Director Daniel L. Rosensweig
Elect Director Robert Sedgewick
Elect Director John E. Warnock
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Approve Advance Notice Policy
Fix Number of Directors at Seven
Elect Director Stephen E. Balog
Elect Director Kelly I. Drader
Elect Director Paul G. Haggis
Elect Director Andy J. Mah
Elect Director Ronald A. McIntosh
Elect Director Sheila H. O'Brien
Elect Director Steven Sharpe
Elect Director Steven Sharpe
Amend Articles To Amend Business Lines
Elect Director Maruyama, Toshio
Elect Director Matsuno, Haruo
Elect Director Hagio, Yasushige
Elect Director Karatsu, Osamu
Elect Director Kuroe, Shinichiro
Page 6 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
Against
For
Against
For
Against
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Advantest Corp.
Ticker
6857
CUSIP
J00210104
Meeting Date
26‐Jun‐13
AECON Group Inc.
ARE
00762V109
11‐Jun‐13
Aegon NV
Aeon Co. Ltd.
AGN
8267
N00927298
J00288100
15‐May‐13
16‐May‐13
Proposal
Elect Director Sae Bum Myung
Elect Director Nakamura, Hiroshi
Elect Director Yoshikawa, Seiichi
Elect Director Yoshida, Yoshiaki
Advisory Vote on Executive Compensation Approach
Elect Director John M. Beck
Elect Director Austin C. Beutel
Elect Director Michael A. Butt
Elect Director Anthony P. Franceschini
Elect Director J.D. Hole
Elect Director Rolf Kindbom
Elect Director Monica Sloan
Elect Director Brian V. Tobin
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
A
Approve Remuneration of Supervisory Board
R
ti
fS
i
B d
Approve Discharge of Management Board
Approve Discharge of Supervisory Board
Adopt Financial Statements
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
Approve Dividends of EUR 0.21 Per Share
Ratify Ernst & Young as Auditors for Fiscal Year 2013
Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014‐2016
Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly
Elect Darryl D. Button to Executive Board
Reelect Shemaya Levy to Supervisory Board
Elect Dona D. Young to Supervisory Board
Authorize Board to Exclude Preemptive Rights from Issuance under Item 13
Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
For
Elect Director Hayashi Naoki
Elect Director Hayashi, Naoki
Elect Director Okada, Motoya
Elect Director Mori, Yoshiki
Elect Director Toyoshima, Masaaki
Elect Director Ikuta, Masaharu
Elect Director Sueyoshi, Takejiro
Elect Director Tadaki, Keiichi
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 7 of 344
Voting Summary
Company Aeon Co. Ltd.
Ticker
8267
CUSIP
J00288100
Meeting Date
16‐May‐13
Africa Oil Corp.
AOI
00829Q101
03‐Jun‐13
African Petroleum Corporation Ltd.
N/A
Q40508105
31‐May‐13
AG Growth International Inc.
AFN
001181106
10‐May‐13
ageas SA/NV
ageas SA/NV
N/A
B4399L102
24‐Apr‐13
Proposal
Elect Director Sato, Ken
Elect Director Uchinaga, Yukako
Re‐approve Stock Option Plan
Fix Number of Directors at Five
Elect Director Keith C. Hill
Elect Director J. Cameron Bailey
Elect Director Gary S. Guidry
Elect Director Bryan M. Benitz
Elect Director John H. Craig
Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Against
Against
For
Withhold
For
For
For
Withhold
Against
Approve the Remuneration Report
Mgmt
For
Against
Elect Gibril Bangura as a Director
El
t Gib il B
Di t
Elect Jeffrey Couch as a Director
Elect Mark Ashurst as a Director
Ratify the Past Issuance of 62.96 Million Shares to Institutional and Sophisticated Investors
M
Mgmtt
Mgmt
Mgmt
Mgmt
FFor
For
For
For
FFor
For
Against
For
Ratify the Past Issuance of 1 Million Shares to an Employee of the Company who is not a Related Party of the Company
Ratify the Past Issuance of 5.53 Million Options to Employees and Consultants Pursuant to their Contracts with the Company
Approve the Issuance of Up to 8.92 Million Options to Mirabaud Securities Limited
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Fix Number of Directors at Six
Elect Director Gary Anderson
Elect Director Janet Giesselman
Elect Director Bill Lambert
Elect Director Bill Maslechko
Elect Director Malcolm (Mac) Moore
Elect Director David White
Authorize Reissuance of Repurchased Shares
Approve Discharge of Directors
Mgmt
For
Against
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For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 8 of 344
Voting Summary
Company ageas SA/NV
Ticker
N/A
CUSIP
B4399L102
Meeting Date
24‐Apr‐13
Proposal
Approve Discharge of Auditors
Approve Remuneration of Board Chairman
Elect Jane Murphy as Independent Director
Elect Steve Broughton as Independent Director
Reelect Bart De Smet as CEO
Reelect Shaoliang Jin as Independent Director
Approve Cancellation of Repurchased Shares
Renew Authorization to Increase Share Capital within the Framework of Authorized Capital
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Against
For
Against
Agnico‐Eagle Mines Limited
AEM
008474108
26‐Apr‐13
Agrium Inc.
AGU
008916108
09‐Apr‐13
Amend Stock Option Plan
Elect Director Leanne M. Baker
Elect Director Douglas R. Beaumont
Elect Director Sean Boyd
El t Di t M ti A C l j
Elect Director Martine A. Celej
Elect Director Clifford J. Davis
Elect Director Robert J. Gemmell
Elect Director Bernard Kraft
Elect Director Mel Leiderman
Elect Director James D. Nasso
Elect Director Sean Riley
Elect Director J. Merfyn Roberts
Elect Director Howard R. Stockford
Elect Director Pertti Voutilainen
Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
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Mgmt
Approve Shareholder Rights Plan
Mgmt
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
Against
For
For
Re‐appoint KPMG LLP as Auditors
Mgmt
For
Elect Director David C. Everitt
Elect Director Russell K. Girling
Elect
Director Russell K. Girling
Elect Director Susan A. Henry
Elect Director Russell J. Horner
Elect Director David J. Lesar
Elect Director John E. Lowe
Elect Director A. Anne McLellan
Elect Director Derek G. Pannell
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
FFor
For
For
For
For
For
For
Withhold
For
For
For
Do Not Vote
For
Do Not Vote
For
Do Not Vote
For
For
For
For
For
For
For
For
For
Page 9 of 344
Voting Summary
Company Agrium Inc.
Ticker
AGU
CUSIP
008916108
Meeting Date
09‐Apr‐13
AIA G
AIA Group Ltd.
Ltd
01299
N/A
10
10‐May‐13
M 13
Aimia Inc.
AIM
00900Q103
14‐May‐13
Proposal
Elect Director Frank W. Proto
Elect Director Mayo M. Schmidt
Elect Director Michael M. Wilson
Elect Director Victor J. Zaleschuk
Elect Director Barry Rosenstein
Elect Director David Bullock
Elect Director Mitchell Jacobson
Elect Director Hon. Lyle Vanclief
Elect Director Stephen Clark
Management Nominee‐ David Everitt
Management Nominee‐ John Lowe
Management Nominee‐ Victor Zaleschuk
Management Nominee‐ Russell Girling
Management Nominee‐ A. Anne McLellan
Management Nominee‐ David Lesar
Management Nominee‐ Michael Wilson
A
t Fi
i l St t
t
d St t t
R
t
Approve Issuance of Equity or Equity‐Linked Securities without Preemptive Rights
Declare Final Dividend
Elect Barry Chun‐Yuen Cheung as Director
Elect George Yong‐Boon Yeo as Director
Elect Narongchai Akrasanee as Director
Elect Qin Xiao as Director
Elect Mark Edward Tucker as Director
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
SH
SH
SH
SH
SH
SH
SH
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
Do Not Vote
FFor
For
Against
For
For
For
For
Against
For
For
Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme
Mgmt
For
Against
Amend Articles of Association of the Company
Elect Director Robert E. Brown
Elect Director Roman Doroniuk
Elect Director Rupert Duchesne
Elect Director Joanne Ferstman
Elect Director Michael M. Fortier
Elect Director John M. Forzani
Elect Director Beth S. Horowitz
Elect Director David H. Laidley
Elect Director Douglas D. Port
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 10 of 344
Voting Summary
Company Aimia Inc.
Ticker
AIM
CUSIP
00900Q103
Meeting Date
14‐May‐13
Air France KLM
AF
F01699135
16‐May‐13
Aisin Seiki Co. Ltd.
7259
J00714105
18‐Jun‐13
Akzo Nobel NV
AKZA
N01803100
26‐Apr‐13
Proposal
Elect Director Alan P. Rossy
Ratify PricewaterhouseCoopers LLP as Auditors
Amend Long‐Term Incentive Plan
Approve Employee Stock Purchase Plan
Authorize Filing of Required Documents/Other Formalities
Approve Financial Statements and Statutory Reports
Approve Consolidated Financial Statements and Statutory Reports
Approve Treatment of Losses
Approve Auditors' Special Report on Related‐Party Transactions
Reelect Maryse Aulagnon as Director
Reelect Peter Hartman as Director
Elect Isabelle Bouillot as Director
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
Authorize Issuance of Equity or Equity‐Linked Securities without Preemptive Rights up to A
N i lA
f EUR 60 Milli
Aggregate Nominal Amount of EUR 60 Million
Authorize Issuance of Equity or Equity‐Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Under Items 10 and 11
Authorize Capitalization of Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value
Approve Annual Bonus Payment to Directors
Elect Director Toyoda, Kanshiro
Elect Director Fujimori, Fumio
Elect Director Kobuki, Shinzo
Elect Director Nagura, Toshikazu
Elect Director Morita, Takashi
Elect Director Fujie, Naofumi
Elect Director Mitsuya, Makoto
Elect Director Ishikawa, Toshiyuki
Elect Director Kawata, Takeshi
Elect Director Kawamoto Mutsumi
Elect Director Kawamoto, Mutsumi
Elect Director Usami, Kazumi
Appoint Statutory Auditor Kobayashi, Ryo
Page 11 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
Against
For
For
For
For
For
For
Against
For
For
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Akzo Nobel NV
Ticker
AKZA
CUSIP
N01803100
Meeting Date
26‐Apr‐13
Alacer Gold Corp.
AQG
010679108
11‐Jun‐13
Alamos Gold Inc.
AGI
011527108
06‐Jun‐13
Alaris Royalty Corp.
AD
01163Q202
18‐Apr‐13
Alexion Pharmaceuticals, Inc.
ALXN
015351109
06‐May‐13
Proposal
Amend Executive Incentive Bonus Plan
Approve Continuation of Restricted Stock Plan with Additional Performance Criterion
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a
Elect Director Timothy J. Haddon
Elect Director David F. Quinlivan
Elect Director Jan A. Castro
Elect Director Stephanie J. Unwin
Elect Director Edward C. Dowling, Jr.
El t Di t R h I Willi
Elect Director Rohan I. Williams
Elect Director Richard P. Graff
Elect Director Mark Wayne
Elect Director John A. McCluskey
Elect Director Kenneth Stowe
Elect Director David Gower
Elect Director Paul J. Murphy
Elect Director Anthony Garson
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Elect Director Jack C. Lee
Elect Director E. Mitchell Shier
Elect Director Mary C. Ritchie
Elect Director John P.A. Budreski
Elect Director Stephen W. King
Elect Director Gary Patterson
Elect Director Gary Patterson
Approve Reorganization
Ratify Auditors
Elect Director Leonard Bell
Elect Director Max Link
Mgmt
Mgmt
For
For
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withh ld
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Page 12 of 344
Voting Summary
Company Alexion Pharmaceuticals, Inc.
Ticker
ALXN
CUSIP
015351109
Meeting Date
06‐May‐13
Alfresa Holdings Corp.
2784
J0109X107
25‐Jun‐13
Alliance Data Systems Corporation
ADS
018581108
06‐Jun‐13
Allianz SE
ALV
D03080112
07‐May‐13
Allied Nevada Gold Corp.
ANV
019344100
02‐May‐13
Proposal
Elect Director William R. Keller
Elect Director Joseph A. Madri
Elect Director Larry L. Mathis
Elect Director R. Douglas Norby
Elect Director Alvin S. Parven
Elect Director Andreas Rummelt
Elect Director Ann M. Veneman
Elect Director Fukujin, Kunio
Elect Director Ishiguro, Denroku
Elect Director Takita, Yasuo
Elect Director Kanome, Hiroyuki
Elect Director Takahashi, Hidetomi
Elect Director Hasebe, Shozo
Elect Director Shinohara, Tsuneo
Elect Director Kubo, Taizo
Elect Director Miyake, Shunichi
El t Di t Ni hik
Elect Director Nishikawa, Mitsuru
Mit
Elect Director Shimada, Haruo
Elect Director Kimura, Kazuko
Appoint Statutory Auditor Kamigaki, Seisui
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Declassify the Board of Directors
Ratify Auditors
Elect Director Lawrence M. Benveniste
Elect Director D. Keith Cobb
Elect Director Kenneth R. Jensen
Provide Right to Call Special Meeting
Elect Christine Bosse to the Supervisory Board
Ratify Auditors
Elect Director Robert M. Buchan
Elect Director Robert M. Buchan
Elect Director John W. Ivany
Elect Director Cameron A. Mingay
Elect Director Terry M. Palmer
Elect Director Carl A. Pescio
Elect Director A. Murray Sinclair
Elect Director Robert G. Wardell
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
Withhold
For
Page 13 of 344
Voting Summary
Company Allied Properties Real Estate Investment Trust
AltaGas Ltd.
Ticker
AP.UN
ALA
CUSIP
019456102
021361100
Meeting Date
14‐May‐13
25‐Apr‐13
Alumina Ltd.
AWC
Q0269M109
03‐May‐13
Amaya Gaming Group Inc.
AYA
02314F103
28‐May‐13
AMEC plc
AMEC
G02604117
04‐Apr‐13
Proposal
Elect Trustee Gerald R. Connor
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Elect Trustee Gordon R. Cunningham
Elect Trustee Michael R. Emory
Elect Trustee James Griffiths
Elect Trustee Ralph T. Neville
Elect Trustee Daniel F. Sullivan
Elect Trustee Peter Sharpe
Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Amend Declaration of Trust
Re‐approve Unit Option Plan
Approve Unitholder Rights Plan
Elect Catherine M. Best, David W. Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilb
R b B H d i M
F K ik D id F M ki
d M N il M C k Di
Gilbert, Robert B. Hodgins, Myron F. Kanik, David F. Mackie, and M. Neil McCrank as Directors
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
Against
For
Withhold
Elect Director Catherine M. Best
Elect Director David W. Cornhill
Elect Director Allan L. Edgeworth
Elect Director Hugh A. Fergusson
Elect Director Daryl H. Gilbert
Elect Director Robert B. Hodgins
Elect Director Myron F. Kanik
Elect Director David F. Mackie
Elect Director M. Neil McCrank
Elect Peter A F Hay as a Director
Elect Emma R Stein as a Director
Elect Chen Zeng as a Director
Approve the Grant of Performance Rights to John Bevan, Chief Executive Officer of the Company
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
For
For
For
Against
For
For
For
For
Elect Director David Baazov
Elect Director Daniel Sebag
Elect Director Daniel Sebag
Elect Director Wesley Clark
Elect Director Divyesh (Dave) Gadhia
Elect Director Harlan Goodson
Approve Richter LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Withhold
For
Withhold
For
For
For
For
For
Page 14 of 344
Voting Summary
Company AMEC plc
Ticker
AMEC
CUSIP
G02604117
Meeting Date
04‐Apr‐13
Ameren Corporation
AEE
023608102
23‐Apr‐13
America Movil SAB de CV
AMXL
P0280A101
22‐Apr‐13
American Electric Power Company Inc
Company, Inc.
AEP
025537101
23‐Apr‐13
Proposal
Approve Remuneration Policy
Reappoint Ernst & Young LLP as Auditors
Approve Increase in the Aggregate Limit of Fees Payable to Directors
Elect Linda Adamany as Director
Re‐elect John Connolly as Director
Re‐elect Samir Brikho as Director
Re‐elect Ian McHoul as Director
Re‐elect Neil Carson as Director
Re‐elect Colin Day as Director
Re‐elect Tim Faithfull as Director
R l t Si
Re‐elect Simon Thompson as Director
Th
Di t
Ratify Auditors
Elect Director Stephen F. Brauer
Elect Director Catherine S. Brune
Elect Director Ellen M. Fitzsimmons
Elect Director Walter J. Galvin
Elect Director Gayle P. W. Jackson
Elect Director James C. Johnson
Elect Director Steven H. Lipstein
Elect Director Patrick T. Stokes
Elect Director Thomas R. Voss
Elect Director Stephen R. Wilson
Elect Director Jack D. Woodard
Report on Energy Efficiency and Renewable Energy Programs
Elect Directors for Series L Shares
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
For
Ratify Auditors
Elect Director Nicholas K. Akins
Elect Director David J. Anderson
Elect Director Ralph D. Crosby, Jr.
Elect Director Linda A. Goodspeed
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
For
Against
For
For
For
For
For
Against
For
For
For
For
Page 15 of 344
Voting Summary
Company American Electric Power Ticker
AEP
CUSIP
025537101
Meeting Date
23‐Apr‐13
American Express Company
AXP
025816109
29‐Apr‐13
AMERICAN INTERNATIONAL GROUP, INC.
AIG
026874784
15‐May‐13
Proposal
Elect Director Thomas E. Hoaglin
Elect Director Sandra Beach Lin
Elect Director Michael G. Morris
Elect Director Richard C. Notebaert
Elect Director Lionel L. Nowell, III
Elect Director Stephen S. Rasmussen
Elect Director Oliver G. Richard, III
Elect Director Richard L. Sandor
Elect Director Sara Martinez Tucker
Elect Director John F. Turner
Ratify Auditors
Elect Director Charlene Barshefsky
Elect Director Ursula M. Burns
Elect Director Kenneth I. Chenault
El t Di t P t Ch i
Elect Director Peter Chernin
Elect Director Anne Lauvergeon
Elect Director Theodore J. Leonsis
Elect Director Richard C. Levin
Elect Director Richard A. McGinn
Elect Director Samuel J. Palmisano
Elect Director Steven S Reinemund
Elect Director Daniel L. Vasella
Elect Director Robert D. Walter
Elect Director Ronald A. Williams
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
Ratify Auditors
Elect Director Robert H. Benmosche
Elect Director W. Don Cornwell
Elect Director John H. Fitzpatrick
Elect Director William G. Jurgensen
Elect Director William G. Jurgensen
Elect Director Christopher S. Lynch
Elect Director Arthur C. Martinez
Elect Director George L. Miles, Jr.
Elect Director Henry S. Miller
Elect Director Robert S. Miller
Elect Director Suzanne Nora Johnson
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
One Year
For
For
For
For
For
For
For
For
For
For
Against
For
One Year
For
For
For
For
For
For
For
For
For
For
Page 16 of 344
Voting Summary
Company AMERICAN INTERNATIONAL Ticker
AIG
American States Water Company AWR
CUSIP
026874784
Meeting Date
15‐May‐13
029899101
21‐May‐13
Ameriprise Financial, Inc.
AMP
03076C106
24‐Apr‐13
Amgen Inc.
AMGN
031162100
22‐May‐13
Anglo American plc
AAL
G03764134
19‐Apr‐13
Proposal
Elect Director Ronald A. Rittenmeyer
Elect Director Douglas M. Steenland
Elect Director Theresa M. Stone
Limit Total Number of Boards on Which Company Directors May Serve
Proponent
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt Rec
For
For
For
Against
For
Vote Cast
For
For
For
Against
For
Ratify Auditors
Elect Director Diana M. Bontá
Elect Director Robert J. Sprowls
Elect Director Lloyd E. Ross
Approve Non‐Employee Director Restricted Stock Plan
Ratify Auditors
Elect Director James M. Cracchiolo
Elect Director Lon R. Greenberg
Elect Director Warren D. Knowlton
El t Di t W W lk L i
Elect Director W. Walker Lewis
Elect Director Siri S. Marshall
Elect Director Jeffery Noddle
Elect Director H. Jay Sarles
Elect Director Robert F. Sharpe, Jr.
Elect Director William H. Turner
Reduce Supermajority Vote Requirement
Elect Director Frank J. Biondi, Jr.
Ratify Auditors
Elect Director Vance D. Coffman
Elect Director David Baltimore
Elect Director Robert A. Bradway
Elect Director Francois de Carbonnel
Elect Director Robert A. Eckert
Elect Director Rebecca M. Henderson
Elect Director Frank C. Herringer
Elect Director Tyler Jacks
Elect Director Gilbert S. Omenn
Elect Director Judith C. Pelham
Elect Director Leonard D. Schaeffer
Elect Director Ronald D. Sugar
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 17 of 344
Voting Summary
Company Anglo American plc
Ticker
AAL
CUSIP
G03764134
Meeting Date
19‐Apr‐13
AngloGold Ashanti Ltd
ANG
S04255196
13‐May‐13
Anheuser‐Busch InBev SA
ABI
B6399C107
24‐Apr‐13
Proposal
Reappoint Deloitte LLP as Auditors
Elect Mark Cutifani as Director
Elect Byron Grote as Director
Elect Anne Stevens as Director
Re‐elect David Challen as Director
Re‐elect Sir CK Chow as Director
Re‐elect Sir Philip Hampton as Director
Re‐elect Rene Medori as Director
Re‐elect Phuthuma Nhleko as Director
Re‐elect Ray O'Rourke as Director
R l t Si J h P k
Re‐elect Sir John Parker as Director
Di t
Re‐elect Jack Thompson as Director
Authorise Repurchase of Up to Five Percent of Issued Share Capital
Place Authorised but Unissued Shares under Control of Directors
Reappoint Ernst & Young Inc as Auditors of the Company
Elect Michael Kirkwood as Director
Elect Tony O'Neill as Director
Re‐elect Srinivasan Venkatakrishnan (Venkat) as Director
Re‐elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Elect Michael Kirkwood as Member of the Audit and Corporate Governance Committee
Re‐elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee
Mgmt
Mgmt
For
For
For
For
Re‐elect Nozipho January‐Bardill as Member of the Audit and Corporate Governance Committee Mgmt
For
For
Mgmt
For
For
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital
Approve Increase in Non‐executive Directors Fees
Approve Increase in Non‐executive Directors Fees
Approve Increase in Non‐executive Directors' Fees for Board Committees and Statutory Committee Meetings
Approve Financial Assistance to Related or Inter‐related Company or Corporation
Page 18 of 344
Voting Summary
Company Anheuser‐Busch InBev SA
Ticker
ABI
CUSIP
B6399C107
Meeting Date
24‐Apr‐13
ARC Resources Ltd.
ARX
00208D408
15‐May‐13
ArcelorMittal
N/A
N/A
08‐May‐13
Proposal
Eliminate Preemptive Rights Re: Issuance of Subscription Rights
Approve Non‐Employee Director Stock Option Plan: Issuance of 185,000 Warrants
Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d
Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non‐Executive Directors
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
Against
Against
Against
Mgmt
For
Against
Mgmt
For
Against
Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share
Mgmt
For
For
For
Reelect Kees Storm as Director
Mgmt
Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 Mgmt
For
For
For
For
Approve Stock Option Plan Grants
A
Approve Change‐of‐Control Clause Re : Updated EMTN Program
Ch
f C t l Cl
R U d t d EMTN P
Approve Change‐of‐Control Clause Re : Senior Facilities Agreement
Elect Director Timothy J. Hearn
Elect Director John P. Dielwart
Elect Director Fred J. Dyment
Elect Director James C. Houck
Elect Director Harold N. Kvisle
Elect Director Kathleen M. O'Neill
Elect Director Herbert C. Pinder, Jr.
Elect Director Myron M. Stadnyk
Elect Director Mac H. Van Wielingen
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Amend Articles Re: Share Capital Amendment to Implement a Stock Dividend Program
Approve Financial Statements
Approve Consolidated Financial Statements
Reelect Vanish Mittal Bathia as Director
Reelect Suzanne P. Nimocks as Director
Reelect Jeannot Krecké as Director
Amend Restricted Stock Plan
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 19 of 344
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Voting Summary
Company ArcelorMittal
Ticker
N/A
CUSIP
N/A
Meeting Date
08‐May‐13
Archer‐Daniels‐Midland Company
ADM
039483102
02‐May‐13
Arcos Dorados Holdings Inc
ARCO
N/A
25‐Apr‐13
Argonaut Gold Inc
AR
04016A101
07‐May‐13
Asahi Kasei Corp.
3407
J0242P110
27‐Jun‐13
Proposal
Approve Issuance of Equity or Equity‐Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
Against
Mgmt
For
For
Ratify Auditors
Elect Director Alan L. Boeckmann
Elect Director George W. Buckley
Elect Director Mollie Hale Carter
Elect Director Terell K. Crews
Elect Director Pierre Dufour
Elect Director Donald E. Felsinger
Elect Director Antonio Maciel
Elect Director Patrick J. Moore
Elect Director Thomas F. O'Neill
Elect Director Daniel Shih
Elect Director Kelvin R. Westbrook
El t Di t P t i i A W t
Elect Director Patricia A. Woertz
Accept Financial Statements and Statutory Reports (Voting)
Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
Elect Annette Franqui as a Director
Elect Carlos Hernandez‐Artigas as a Director
Elect Alejandro Ramirez Magana as a Director
Elect Director Peter C. Dougherty
Elect Director Brian J. Kennedy
Elect Director James E. Kofman
Elect Director Christopher R. Lattanzi
Elect Director Peter Mordaunt
Elect Director Dale C. Peniuk
Elect Director David H. Watkins
Re‐approve Share Incentive Plan
Elect Director Ito, Ichiro
Elect Director Fujiwara Taketsugu
Elect Director Fujiwara, Taketsugu
Elect Director Kobori, Hideki
Elect Director Kobayashi, Hiroshi
Elect Director Nakao, Masafumi
Elect Director Sawayama, Hiroshi
Elect Director Wada, Yoshihiro
Elect Director Kodama, Yukiharu
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
Against
Against
Withhold
Withhold
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Withhold
Against
For
For
For
For
For
For
For
For
Page 20 of 344
Voting Summary
Company Asahi Kasei Corp.
Ticker
3407
CUSIP
J0242P110
Meeting Date
27‐Jun‐13
Asanko Gold Inc.
AKG
04341Y105
27‐Jun‐13
ASML H ldi NV
ASML Holding NV
N/A
N07059178
24
24‐Apr‐13
A 13
Assa Abloy AB
ASSAB
W0817X105
25‐Apr‐13
Proposal
Elect Director Ichino, Norio
Elect Director Shiraishi, Masumi
Appoint Statutory Auditor Nagahara, Hajime
Appoint Statutory Auditor Kobayashi, Koji
Appoint Alternate Statutory Auditor Yamate, Akira
Approve Retirement Bonus Payment for Directors and Statutory Auditor
Elect Director Shawn Wallace
Elect Director Gordon Fretwell
Elect Director Colin Steyn
Elect Director Marcel de Groot
Elect Director Keith Minty
Elect Director Peter Breese
Elect Director Rob Sali
A
th i R
h
f U t 10 P
t fI
d Sh
C it l
Adopt Financial Statements and Statutory Reports
Approve Remuneration Policy 2014 for Management Board Members
Approve Performance Share Arrangement According to Remuneration Policy 2010
Approve Performance Share Arrangement According to Remuneration Policy 2014
Approve Numbers of Stock Options, Respectively Shares, for Employees
Reelect H.C.J. van den Burg to Supervisory Board
Reelect P.F.M. van der Meer Mohr to Supervisory Board
Reelect W.H. Ziebart to Supervisory Board
Elect D.A. Grose to Supervisory Board
Elect C.M.S. Smits‐Nusteling to Supervisory Board
Ratify Deloitte Accountants as Auditors
Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital
Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
Restricting/Excluding Preemptive Rights
Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c
Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital
Authorize Cancellation of Repurchased Shares
Acknowledge Proper Convening of Meeting
Prepare and Approve List of Shareholders
Approve Discharge of Board and President
Page 21 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
Against
For
For
For
For
For
Withhold
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
For
For
For
Voting Summary
Company Assa Abloy AB
Assicurazioni Generali Spa
Assurant, Inc.
Ticker
ASSAB
G
AIZ
CUSIP
W0817X105
T05040109
04621X108
Meeting Date
25‐Apr‐13
27‐Apr‐13
09‐May‐13
Proposal
Elect Chairman of Meeting
Approve Agenda of Meeting
Designate Inspector(s) of Minutes of Meeting
Approve Remuneration Policy And Other Terms of Employment For Executive Management
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Approve Allocation of Income and Dividends of SEK 5.10 per Share
Determine Number of Members (8) and Deputy Members of Board (0)
Approve Remuneration of Directors in the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
Reelect Lars Renström (Chair), Carl Douglas (Vice Chair), Birgitta Klasén, Eva Lindqvist, Johan Molin, Sven‐Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors
Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
A
Approve 2013 Share Matching Plan
2013 Sh
M t hi Pl
Amend Company Bylaws
Approve Financial Statements, Statutory Reports, and Allocation of Income
Slate Submitted by Institutional Shareholders
Slate Submitted by Mediobanca SpA
Approve Free Stock Grant; Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Approve Restricted Stock Plan
Approve Capital Increase to Service Long‐Term Incentive Plan
Ratify Auditors
Elect Director Elaine D. Rosen
Elect Director Howard L. Carver
Elect Director Juan N. Cento
Elect Director Elyse Douglas
Elect Director Lawrence V Jackson
Elect Director Lawrence V. Jackson
Elect Director David B. Kelso
Elect Director Charles J. Koch
Elect Director Jean‐Paul L. Montupet
Elect Director Robert B. Pollock
Elect Director Paul J. Reilly
Elect Director Robert W. Stein
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
For
Against
Mgmt
For
For
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
SH
Mgmt
For
FFor
For
For
For
For
None
For
None
For
For
A
Against
i t
For
For
For
Against
For
Against
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 22 of 344
Voting Summary
Company Astellas Pharma Inc.
Ticker
4503
CUSIP
J03393105
Meeting Date
19‐Jun‐13
AstraZeneca plc
AZN
G0593M107
25‐Apr‐13
AT&T Inc.
T
00206R102
26‐Apr‐13
Proposal
Approve Deep Discount Stock Option Plan
Elect Director Nogimori, Masafumi
Elect Director Hatanaka, Yoshihiko
Elect Director Miyokawa, Yoshiro
Elect Director Oishi, Kanoko
Elect Director Aikawa, Naoki
Elect Director Kase, Yutaka
Elect Director Yasuda, Hironobu
Appoint Statutory Auditor Otani, Go
Authorise EU Political Donations and Expenditure
A th i I
f E it ith t P
ti Ri ht
Re‐elect Shriti Vadera as Director
Approve Dividends
Re‐elect Leif Johansson as Director
Elect Pascal Soriot as Director
Re‐elect Simon Lowth as Director
Re‐elect Genevieve Berger as Director
Re‐elect Bruce Burlington as Director
Re‐elect Graham Chipchase as Director
Re‐elect Jean‐Philippe Courtois as Director
Re‐elect Rudy Markham as Director
Re‐elect Nancy Rothwell as Director
Re‐elect John Varley as Director
Re‐elect Marcus Wallenberg as Director
Ratify Auditors
Ratify Auditors
Elect Director Randall L. Stephenson
Elect Director Gilbert F. Amelio
Elect Director Reuben V. Anderson
Elect Director James H. Blanchard
Elect Director Jaime Chico Pardo
Page 23 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Vote Cast
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
FFor
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company AT&T Inc.
Ticker
T
CUSIP
00206R102
Meeting Date
26‐Apr‐13
ATCO Ltd.
ACO.X
046789400
16‐May‐13
Atlas Copco AB
ATCOA
W10020118
29‐Apr‐13
Proposal
Elect Director Scott T. Ford
Elect Director James P. Kelly
Elect Director Jon C. Madonna
Elect Director Michael B. McCallister
Elect Director John B. McCoy
Elect Director Joyce M. Roche
Elect Director Matthew K. Rose
Elect Director Laura D'Andrea Tyson
Amend Stock Purchase and Deferral Plan
Report on Political Contributions
Report on Reducing Lead Battery Health Hazards
Submit Severance Agreement (Change‐in‐Control) to Shareholder Vote
Elect Director Robert T. Booth
Elect Director Bertrand P. Collomb
Elect Director David A. Dodge
El t Di t Li d A H th tt
Elect Director Linda A. Heathcott
Elect Director Helmut M. Neldner
Elect Director Michael R.P. Rayfield
Elect Director Robert J. Routs
Elect Director Nancy C. Southern
Elect Director Ronald D Southern
Elect Director Charles W. Wilson
Increase Authorized Class I Non‐Voting Shares to 300,000,000
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
Against
Against
Against
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Against
For
For
For
For
Withhold
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Open Meeting; Elect Chairman of Meeting
Approve May 3, 2012 as Record Date for Dividend
Approve May 3, 2012 as Record Date for Dividend
Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Against
Page 24 of 344
Voting Summary
Company Atlas Copco AB
Ticker
ATCOA
CUSIP
W10020118
AuRico Gold Inc.
AUQ
05155C105
Aurizon Mines Ltd.
Avago Technologies Limited
ARZ
AVGO
05155P106
Y0486S104
Meeting Date
29‐Apr‐13
13‐May‐13
09‐May‐13
Aviva plc
AV.
G0683Q109
10‐Apr‐13
09‐May‐13
Proposal
Proponent
Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 Mgmt
for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration
Approve 2013 Stock Option Plan for Key Employees
Mgmt
Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Mgmt
Plan for Key Employees
Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan
Mgmt
Mgmt Rec
For
Vote Cast
For
For
For
For
For
For
For
Approve Transfer of Shares in Connection with 2013 Stock Option Plan for Key Employees
Mgmt
For
For
Approve Transfer of Shares in Connection with Synthetic Share Plan
Approve Transfer of Shares in Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees
El Di
Elect Director Colin K. Benner
C li K B
Elect Director Luis M. Chavez
Elect Director Richard M. Colterjohn
Elect Director Mark J. Daniel
Elect Director Patrick D. Downey
Elect Director Alan R. Edwards
Elect Director Scott G. Perry
Elect Director Ronald E. Smith
Elect Director Joseph G. Spiteri
Approve Omnibus Long‐Term Incetive Plan
Approve Acquisition by 0963708 B.C. Ltd., a Wholly‐Owned Subsidiary of Hecla Mining Company
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
Against
For
For
For
Elect Director Hock E. Tan
Elect Director John T. Dickson
Elect Director James V. Diller
Elect Director Kenneth Y. Hao
Elect Director John Min‐Chih Hsuan
Elect Director Justine F. Lien
Elect Director Donald Macleod
Elect Director Donald Macleod
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Shares without Preemptive Rights
Approve Repurchase of Up to 10 Percent of Issued Capital
Page 25 of 344
Voting Summary
Company Aviva plc
Ticker
AV.
CUSIP
G0683Q109
Meeting Date
09‐May‐13
Axa
CS
F06106102
30‐Apr‐13
Proposal
Reappoint PricewaterhouseCoopers LLP as Auditors
Receive and Consider the Corporate Responsibility Report
Elect Mark Wilson as Director
Elect Sir Adrian Montague as Director
Elect Bob Stein as Director
Re‐elect Glyn Barker as Director
Re‐elect Michael Hawker as Director
Re‐elect Gay Huey Evans as Director
Re‐elect John McFarlane as Director
Re‐elect Patrick Regan as Director
R l t S tt Wh
Re‐elect Scott Wheway as Director
Di t
Authorise Market Purchase of Preference Shares
Approve Scrip Dividend Scheme
Approve EU Political Donations and Expenditure
Authorise Issue of Equity with and without Pre‐emptive Rights
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Against
Approve Auditors' Special Report Regarding New Related‐Party Transactions
Reelect Ramon de Oliveira as Director
Reelect Dominique Reiniche as Director
Ratify Appointment of Jean‐Pierre Clamadieu as Director
Elect Deanna Oppenheimer as Director
Elect Paul Hermelin as Director
Elect Paul Hermelin as Director
Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million
Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
For
Against
Page 26 of 344
Voting Summary
Company Axa
Axel Springer AG
Ticker
CS
SPR
CUSIP
F06106102
D76169115
Meeting Date
30‐Apr‐13
24‐Apr‐13
AXIS Capital Holdings Limited
AXS
G0692U109
03‐May‐13
Ayala Corporation
AC
Y0486V115
19‐Apr‐13
Proposal
Proponent
Mgmt
Approve Issuance of Equity or Equity‐Linked Securities for Private Placements up to Aggregate Mgmt
Nominal Amount of EUR 545 Million
Mgmt
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers
Mgmt
Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity‐Linked Securities for Up to Mgmt
EUR 545 Million
Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR Mgmt
2 Billion
Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries
Mgmt
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
A
Approve Discharge of Supervisory Board except Friede Springer for Fiscal 2012
Di h
fS
i
B d
Fi d S i
f Fi l 2012
Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2012
Elect Rudolf Knepper to the Supervisory Board
Ratify Ernst and Young as Auditors for Fiscal 2013
Amend Articles Re: Remuneration of Supervisory Board
Amend Affiliation Agreements with Axel Springer Auto‐Verlag GmbH
Amend Affiliation Agreements with Axel Springer Digital GmbH
Amend Affiliation Agreements with Axel Springer Mediahouse Berlin GmbH
Amend Affiliation Agreements with Axel Springer TV Productions GmbH
Amend Affiliation Agreements with ?Axel Springer Verlag? Beteiligungsgesellschaft mit beschraenkter Haftung
Amend Affiliation Agreements with ASV Direktmarketing GmbH
Amend Affiliation Agreements with Axel Springer Services & Immobilien GmbH
Change of Corporate Form to Societas Europaea (SE)
Elect Geoffrey Bell as Director
Elect Albert A. Benchimol as Director
Elect Christopher V. Greetham as Director
Elect Maurice A Keane as Director
Elect Maurice A. Keane as Director
Elect Henry B. Smith as Director
Ratify Deloitte & Touche Ltd as Auditors
Approve Minutes of Previous Shareholder Meeting
Approve Annual Report
Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year
Page 27 of 344
Mgmt Rec
For
Vote Cast
Against
For
For
For
Against
For
For
Against
Against
For
For
For
Against
Mgmt
Mgmt
Mgmt
M
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
Against
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
Voting Summary
Company Ayala Corporation
Ticker
AC
CUSIP
Y0486V115
Meeting Date
19‐Apr‐13
Azbil Corp.
6845
J96348107
26‐Jun‐13
AZIMUT HOLDING S.p.A.
AZM
T0783G106
24‐Apr‐13
B2Gold Corp.
BTO
11777Q209
14‐Jun‐13
BAE Systems plc
BA.
G06940103
08‐May‐13
Proposal
Amend Article Seventh of the Articles of Incorporation to Exempt from Pre‐emptive Rights the Issuance of Up to 100 Million Common Shares for Acquisitions or Debt Payments
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Elect Jaime Augusto Zobel de Ayala as a Director
Elect Yoshio Amano as a Director
Elect Ramon R. del Rosario, Jr. as a Director
Elect Delfin L. Lazaro as a Director
Elect Fernando Zobel de Ayala as a Director
Elect Xavier P. Loinaz as a Director
Elect Antonio Jose U. Periquet as a Director
Elect Auditors and Fix their Remuneration
Other Matters
Approve Allocation of Income, with a Final Dividend of JPY 31.5
Appoint Statutory Auditor Sato, Hideo
Approve Auditors and Authorize Board to Fix Their Remuneration
A
R
ti R
t
Elect Directors (Bundled)
Slate 1 Submitted by Timone Fiduciaria SpA
Slate 2 Submitted by Institutional Investors
Approve Incentive Plan for Financial Advisers
Fix Number of Directors at Eight
Elect Director Clive Johnson
Elect Director Robert Cross
Elect Director Robert Gayton
Elect Director Barry Rayment
Elect Director Jerry Korpan
Elect Director John Ivany
Elect Director Bongani Mtshisi
Elect Director Michael Carrick
Authorise the Audit Committee to Fix Remuneration of Auditors
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
SH
Mgmt
SH
SH
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
None
For
None
None
For
For
For
For
For
For
For
For
For
For
Against
For
Against
For
For
FFor
Against
Against
Against
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Page 28 of 344
Voting Summary
Company BAE Systems plc
Ticker
BA.
CUSIP
G06940103
Meeting Date
08‐May‐13
Baker Hughes Incorporated
BHI
057224107
25‐Apr‐13
Balfour Beatty plc
BBY
G3224V108
16‐May‐13
Proposal
Re‐elect Paul Anderson as Director
Re‐elect Harriet Green as Director
Re‐elect Linda Hudson as Director
Re‐elect Ian King as Director
Re‐elect Peter Lynas as Director
Re‐elect Lee McIntire as Director
Re‐elect Richard Olver as Director
Re‐elect Paula Rosput Reynolds as Director
Re‐elect Nicholas Rose as Director
Re‐elect Carl Symon as Director
Ratify Auditors
Elect Director Larry D. Brady
El t Di t Cl
Elect Director Clarence P. Cazalot, Jr.
P C l t J
Elect Director Martin S. Craighead
Elect Director Lynn L. Elsenhans
Elect Director Anthony G. Fernandes
Elect Director Claire W. Gargalli
Elect Director Pierre H. Jungels
Elect Director James A. Lash
Elect Director J. Larry Nichols
Elect Director James W. Stewart
Elect Director Charles L. Watson
Amend Qualified Employee Stock Purchase Plan
Authorise the Company to Call EGM with Two Weeks
Notice
Re‐elect Steve Marshall as Director
Re‐elect Robert Amen as Director
Re‐elect Mike Donovan as Director
Re‐elect Iain Ferguson as Director
Elect Maureen Kempston Darkes as Director
Page 29 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Voting Summary
Company Balfour Beatty plc
Ticker
BBY
CUSIP
G3224V108
Meeting Date
16‐May‐13
Banca Monte dei Paschi di Siena BMPS
SPA
T1188A116
29‐Apr‐13
Bangkok Bank Public Co. Ltd
BBL
Y0606R101
12‐Apr‐13
Bank of China Limited
03988
Y0698A107
29‐May‐13
Proposal
Re‐elect Duncan Magrath as Director
Re‐elect Andrew McNaughton as Director
Re‐elect Graham Roberts as Director
Re‐elect Peter Zinkin as Director
Authorise Market Purchase of Ordinary and Preference Shares
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Approve Regulations on General Meetings
Elect Vice‐Chairman of Board
Approve Legal Action Against Former Executives
Approve Minutes of Previous Meeting
Other Business
Accept Financial Statements
Approve Allocation of Income and Dividend of THB 6.50 Per Share
Elect Chatri Sophonpanich as Director
El t K it P h
Elect Kovit Poshyananda as Director
d
Di t
Elect Piti Sithi‐Amnuai as Director
Elect Gasinee Witoonchart as Director
Elect Phornthep Phornprapha as Director
Elect Chansak Fuangfu as Director
Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Bonds
Approve 2012 Work Report of Board of Directors
Approve 2012 Work Report of Board of Supervisors
Approve 2012 Annual Financial Statements
Approve 2012 Profit Distribution Plan
Approve 2013 Annual Budget Report
Appoint Ernst & Young Hua Ming as Auditors
Elect Li Lihui as Director
Elect Li Zaohang as Director
Elect Jiang Yansong as Director
Elect Chow Man Yiu, Paul as Director
Elect Lu Zhengfei as Director
Elect Lu Zhengfei as Director
Elect Leung Cheuk Yan as Director
Elect Li Jun as Shareholder Representative Supervisor
Elect Wang Xueqiang as Shareholder Representative Supervisor
Elect Liu Wanming as Shareholder Representative Supervisor
Elect Tian Guoli as Director
Elect Wang Yong as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
None
For
For
For
For
For
For
FFor
For
For
For
For
For
Against
For
Against
For
For
Against
For
For
For
FFor
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
None
None
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
Against
Against
Page 30 of 344
Voting Summary
Company Bank of China Limited
Ticker
03988
CUSIP
Y0698A107
Meeting Date
29‐May‐13
Bank Of Montreal
BMO
063671101
10‐Apr‐13
Bank Of Nova Scotia
BNS
064149107
09‐Apr‐13
Proposal
Elect Sun Zhijun as Director
Elect Liu Lina as Director
Approve Issuance of the Qualified Write‐down Tier‐2 Capital Instruments
Elect Director Eric R. La Fleche
Ratify KPMG LLP as Auditors
SP 1: Increase Disclosure of Pension Plans
SP 2: Adopt Policy for Equitable Treatment under the Pension Plans
SP 3: Adopt Policy on Gender Equality in Executive Positions
SP 4: Adopt an Internal Pay Ratio
SP 5: Publish Summary of Annual Meetings and Questions Raised at Meetings
Elect Director Robert M. Astley
Elect Director Janice M. Babiak
Elect Director Sophie Brochu
Elect Director George A. Cope
Elect Director William A. Downe
El t Di t Ch i ti A Ed
Elect Director Christine A. Edwards
d
Elect Director Ronald H. Farmer
Elect Director Bruce H. Mitchell
Elect Director Philip S. Orsino
Elect Director Martha C. Piper
Elect Director J. Robert S. Prichard
Elect Director Don M. Wilson III
Elect Director David A. Dodge
Elect Director Ronald A. Brenneman
Elect Director C.J. Chen
Elect Director N. Ashleigh Everett
Elect Director John C. Kerr
Elect Director John T. Mayberry
Elect Director Thomas C. O'Neill
Elect Director Brian J. Porter
Elect Director Brian J. Porter
Elect Director Aaron W. Regent
Elect Director Indira V. Samarasekera
Elect Director Susan L. Segal
Elect Director Paul D. Sobey
Elect Director Barbara S. Thomas
Elect Director Richard (Rick) E. Waugh
Page 31 of 344
Proponent
SH
SH
SH
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
None
None
None
For
For
For
Against
Against
Against
Against
Against
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
Against
For
For
For
For
Against
Against
Against
Against
Against
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Bank Of Nova Scotia
Bank of Yokohama Ltd.
Ticker
BNS
8332
CUSIP
064149107
J04242103
Meeting Date
09‐Apr‐13
19‐Jun‐13
Bankers Petroleum Ltd.
BNK
066286303
21‐May‐13
Barclays plc
BARC
G08036124
25‐Apr‐13
Proposal
SP 3: Establish Director Stock Ownership Requirement
Elect Director Terazawa, Tatsumaro
Elect Director Okubo, Chiyuki
Elect Director Takano, Kengo
Elect Director Mochizuki, Atsushi
Elect Director Koshida, Susumu
Elect Director Oya, Yasuyoshi
Elect Director Kawamura, Kenichi
Elect Director Shibuya, Yasuhiro
Elect Director Sakamoto, Harumi
Elect Director Morio, Minoru
Appoint Statutory Auditor Ayuse, Michio
Elect Director Wesley Clark
El t Di t R b t C
Elect Director Robert Cross
Elect Director Abdel F. (Abby) Badwi
Elect Director Eric Brown
Elect Director Jonathan Harris
Elect Director Phillip Knoll
Elect Director Ian B. McMurtrie
Elect Director John B. Zaozirny
Change Jurisdiction of Incorporation [British Columbia to Alberta]
Amend Articles of Association
Re‐elect Sir Michael Rake as Director
Re‐elect Sir Michael Rake as Director
Elect Sir David Walker as Director
Elect Tim Breedon as Director
Elect Antony Jenkins as Director
Elect Diane de Saint Victor as Director
Re‐elect David Booth as Director
Re‐elect Fulvio Conti as Director
Page 32 of 344
Proponent
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
F
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Barclays plc
Barrick Gold Corporation
Ticker
BARC
ABX
CUSIP
G08036124
067901108
Meeting Date
25‐Apr‐13
24‐Apr‐13
BASF SE
BAS
D06216101
26‐Apr‐13
Bayer AG
BAYN
D0712D163
26‐Apr‐13
Baytex Energy Corp.
BTE
07317Q105
14‐May‐13
Proposal
Proponent
Re‐elect Simon Fraser as Director
Mgmt
Re‐elect Reuben Jeffery III as Director
Mgmt
Re‐elect Chris Lucas as Director
Mgmt
Re‐elect Dambisa Moyo as Director
Mgmt
Re‐elect Sir John Sunderland as Director
Mgmt
Authorise Issue of Equity with Pre‐emptive Rights in relation to the issuance of Contingent Equity Mgmt
Conversion Notes
Mgmt
Authorise Issue of Equity without Pre‐emptive Rights in relation to the issuance of Contingent Equity Conversion Notes
Approve Scrip Dividend Programme
Mgmt
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Mgmt
Remuneration
Mgmt
Elect Director Howard L. Beck
Mgmt
Elect Director William D. Birchall
Mgmt
Elect Director Donald J. Carty
Mgmt
El t Di t G t
Elect Director Gustavo Cisneros
Ci
Mgmt
M t
Elect Director Robert M. Franklin
Mgmt
Elect Director J. Brett Harvey
Mgmt
Elect Director Dambisa Moyo
Mgmt
Elect Director Brian Mulroney
Mgmt
Elect Director Anthony Munk
Mgmt
Elect Director Peter Munk
Mgmt
Elect Director Steven J. Shapiro
Mgmt
Elect Director Jamie C. Sokalsky
Mgmt
Elect Director John L. Thornton
Mgmt
Mgmt
Mgmt
Mgmt
Ratify KPMG as Auditors for Fiscal 2013
Mgmt
Mgmt
Mgmt
Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends Mgmt
of EUR 1.90 per Share for Fiscal 2012
Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH
Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH
Mgmt
Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013
Mgmt
Mgmt
Mgmt
Mgmt
Elect Director James L. Bowzer
Mgmt
Elect Director John A. Brussa
Mgmt
Page 33 of 344
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Voting Summary
Company Baytex Energy Corp.
Ticker
BTE
CUSIP
07317Q105
Meeting Date
14‐May‐13
BCE Inc.
BCE
05534B760
09‐May‐13
Y07702122
19‐Jun‐13
Beijing Enterprises Holdings Ltd. 00392
Proposal
Elect Director Raymond T. Chan
Elect Director Edward Chwyl
Elect Director Naveen Dargan
Elect Director R.E.T. (Rusty) Goepel
Elect Director Gregory K. Melchin
Elect Director Dale O. Shwed
Re‐approve Restricted Stock Plan
Ratify Deloitte LLP as Auditors
Elect Director Robert E. Brown
Elect Director Sophie Brochu
Elect Director George A. Cope
Elect Director Ronald A. Brenneman
Elect Director Barry K. Allen
Elect Director Andre Berard
El t Di t D id F D i
Elect Director David F. Denison
Elect Director Anthony S. Fell
Elect Director Edward C. Lumley
Elect Director James Prentice
Elect Director Robert C. Simmonds
Elect Director Carole Taylor
Elect Director Paul R. Weiss
SP 1: Adopt a Policy Stipulating an Internal Pay Ratio
SP 2: Critical Mass of Qualified Women on Board of Directors
SP 3: Company Response to Advisory Say on Pay Result
SP 4: Establish a Separate Risk Management Committee
SP 5: Diversity Policy and Endorsement of UN?s Women?s Empowerment Principles
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
Vote Cast
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
Elect Wang Dong as Director
Elect Wang Dong as Director
Elect Lei Zhengang as Director
Elect Jiang Xinhao as Director
Elect Wu Jiesi as Director
Elect Lam Hoi Ham as Director
Elect Sze Chi Ching as Director
Elect Shi Hanmin as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
Page 34 of 344
Voting Summary
Company Ticker
Beijing Enterprises Holdings Ltd. 00392
CUSIP
Y07702122
Meeting Date
19‐Jun‐13
Belgacom
B10414116
17‐Apr‐13
N/A
Bell Aliant Inc.
BA
07786R204
02‐May‐13
Bellatrix Exploration Ltd.
BXE
078314101
22‐May‐13
Proposal
Authorize Board to Fix Remuneration of Directors
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
Approve Cancellation of Dividend Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches
Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.49 per Share
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
Against
Mgmt
For
For
Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts
Mgmt
For
For
Elect Guido J.M. Demuynck as Director
Mgmt
Elect Carine Doutrelepont as Director
Mgmt
Elect Oren G. Shaffer as Director
Mgmt
Approve Remuneration of Newly Appointed Board Members Re: Items 11‐13
Mgmt
Ratify Deloitte as Auditors of Consolidated Accounts and Approve Auditor's Remuneration at EUR Mgmt
298
06
298,061
Mgmt
Mgmt
Elect Director George Cope
Mgmt
Elect Director Catherine Bennett
Mgmt
Elect Director Robert Dexter
Mgmt
Elect Director Edward Reevey
Mgmt
Elect Director Karen Sheriff
Mgmt
Elect Director Louis Tanguay
Mgmt
Elect Director Martine Turcotte
Mgmt
Elect Director Siim Vanaselja
Mgmt
Elect Director John Watson
Mgmt
Elect Director David Wells
Mgmt
Mgmt
Fix Number of Directors at Nine
Mgmt
Elect Director Raymond G. Smith
Mgmt
Elect Director Doug N. Baker
Mgmt
Elect Director Murray L. Cobbe
Mgmt
Elect Director John H Cuthbertson
Elect Director John H. Cuthbertson
Mgmt
Elect Director W.C. (Mickey) Dunn
Mgmt
Elect Director Melvin M. Hawkrigg
Mgmt
Elect Director Robert A. Johnson
Mgmt
Elect Director Keith E. Macdonald
Mgmt
Elect Director Murray B. Todd
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
Withhold
For
Page 35 of 344
Voting Summary
Company Belle International Holdings Ltd
Ticker
01880
CUSIP
G09702104
Meeting Date
28‐May‐13
Berkshire Hathaway Inc.
BRK.B
084670702
04‐May‐13
Best Buy Co., Inc.
BBY
086516101
20‐Jun‐13
BG Group plc
BG.
G1245Z108
23‐May‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
Against
For
For
Elect Tang King Loy as Director
Elect Gao Yu as Director
Elect Chan Yu Ling, Abraham as Director
Authorize the Board to Fix Remuneration of Directors
Elect Director Warren E. Buffett
Elect Director Charles T. Munger
Elect Director Howard G. Buffett
Elect Director Stephen B. Burke
El t Di t S
Elect Director Susan L. Decker
L D k
Elect Director William H. Gates III
Elect Director David S. Gottesman
Elect Director Charlotte Guyman
Elect Director Donald R. Keough
Elect Director Thomas S. Murphy
Elect Director Ronald L. Olson
Elect Director Walter Scott, Jr.
Elect Director Meryl B. Witmer
Adopt Quantitative Goals for GHG and Other Air Emissions
Ratify Auditors
Elect Director Bradbury H. Anderson
Elect Director Sanjay Khosla
Elect Director Allen U. Lenzmeier
Elect Director Hatim A. Tyabji
Elect Director Russell P. Fradin
Elect Director Hubert Joly
Elect Director Hubert Joly
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
Page 36 of 344
Voting Summary
Company BG Group plc
Ticker
BG.
CUSIP
G1245Z108
Meeting Date
23‐May‐13
Biogen Idec Inc.
BIIB
09062X103
12‐Jun‐13
Bio‐Rad Laboratories, Inc.
Bio‐Rad Laboratories, Inc.
BIO
090572207
23‐Apr‐13
N/A
09‐May‐13
Biostime International Holdings 01112
Ltd
Proposal
Elect Den Jones as Director
Elect Lim Haw‐Kuang as Director
Re‐elect Peter Backhouse as Director
Re‐elect Vivienne Cox as Director
Re‐elect Chris Finlayson as Director
Re‐elect Andrew Gould as Director
Re‐elect Baroness Hogg as Director
Re‐elect Dr John Hood as Director
Re‐elect Martin Houston as Director
Re‐elect Caio Koch‐Weser as Director
Re‐elect Sir David Manning as Director
Re‐elect Mark Seligman as Director
Re‐elect Patrick Thomas as Director
A
Appoint Ernst & Young LLP as Auditors
i tE t&Y
LLP A dit
Ratify Auditors
Elect Director Caroline D. Dorsa
Elect Director Stelios Papadopoulos
Elect Director George A. Scangos
Elect Director Lynn Schenk
Elect Director Alexander J. Denner
Elect Director Nancy L. Leaming
Elect Director Richard C. Mulligan
Elect Director Robert W. Pangia
Elect Director Brian S. Posner
Elect Director Eric K. Rowinsky
Elect Director Stephen A. Sherwin
Elect Director William D. Young
Ratify Auditors
Ratify Auditors
Elect Director Louis Drapeau
Elect Director Albert J. Hillman
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
For
Mgmt
Mgmt
For
For
For
For
Page 37 of 344
Voting Summary
Company Ticker
Biostime International Holdings 01112
CUSIP
N/A
Meeting Date
09‐May‐13
Black Diamond Group Limited
09202D207
13‐May‐13
D12096109
14‐May‐13
BDI
BMW Group Bayerische Motoren BMW
Werke AG
BNP Paribas SA
BNP
F1058Q238
15‐May‐13
Proposal
Approve Special Dividend
Elect Luo Fei as Director
Elect Kong Qingjuan as Director
Elect Zhang Wenhui as Director
Elect Wu Xiong as Director
Elect Luo Yun as Director
Elect Chen Fufang as Director
Elect Director Trevor Haynes
Elect Director Steven Stein
Elect Director Robert G. Brawn
El t Di t D id B tl
Elect Director David Butler
Elect Director Robert J. Herdman
Elect Director Minaz Kassam
Elect Director Robert Wagemakers
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Vote Cast
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share
Elect Reinhard Huettl to the Supervisory Board
Elect Karl‐Ludwig Kley to the Supervisory Board
Elect Renate Koecher to the Supervisory Board
Elect Joachim Milberg to the Supervisory Board
Amend Articles Re: Remuneration of the Supervisory Board
Acknowledge Auditors' Special Report on Related‐Party Transactions
Approve Severance Payment Agreement with Jean‐Laurent Bonnafe
Reelect Jean‐Laurent Bonnafe as Director
Reelect Michel Tilmant as Director
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Page 38 of 344
Voting Summary
Company BNP Paribas SA
Ticker
BNP
CUSIP
F1058Q238
Meeting Date
15‐May‐13
Boardwalk Real Estate Investment Trust
BEI.UN
096631106
15‐May‐13
B t
Bonterra Energy Corp.
E
C
BNE
098546104
16
16‐May‐13
M 13
Boston Scientific Corporation
BSX
101137107
07‐May‐13
Bouygues
EN
F11487125
25‐Apr‐13
Proposal
Reelect Emiel Van Broekhoven as Director
Elect Christophe de Margerie as Director
Elect Marion Guillou as Director
Authorize Auditors to File Required Documents at the Court's Clerk Office
Amend New Set of Bylaws
Fix Number of Trustees at Not More Than Seven
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
For
Elect Trustee James R. Dewald
Elect Trustee Gary Goodman
Elect Trustee Arthur L. Havener Jr.
Elect Trustee Sam Kolias
Elect Trustee Samantha Kolias
Elect Trustee Al W. Mawani
Elect Trustee Andrea M. Stephen
Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Re‐approve Deferred Unit Plan
A
D l itt LLP A dit
d A th i B d t Fi Th i R
ti
Elect Director Gary J. Drummond
Elect Director George F. Fink
Elect Director Randy M. Jarock
Elect Director Carl R. Jonsson
Elect Director Rodger A. Tourigny
Elect Director F. William Woodward
Ratify Auditors
Elect Director Katharine T. Bartlett
Elect Director Bruce L. Byrnes
Elect Director Nelda J. Connors
Elect Director Kristina M. Johnson
Elect Director Michael F. Mahoney
Elect Director Ernest Mario
Elect Director N.J. Nicholas, Jr.
Elect Director Pete M. Nicholas
Elect Director Uwe E. Reinhardt
Elect Director John E. Sununu
Elect Director John E. Sununu
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
Withhold
Withhold
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
Against
For
For
For
Page 39 of 344
Voting Summary
Company Bouygues
Boyd Group Income Fund
Ticker
EN
BYD.UN
CUSIP
F11487125
103309100
Meeting Date
25‐Apr‐13
27‐May‐13
Proposal
Reelect Yves Gabriel as Director
Reelect Patrick Kron as Director
Reelect Colette Lewiner as Director
Reelect Jean Peyrelevade as Director
Reelect Francois‐Henri Pinault as Director
Reelect SCDM as Director
Elect Rose‐Marie Van Lerberghe as Director
Elect Jean‐Paul Chifflet as Director
Elect Sandra Nombret as Representative of Employee Shareholders to the Board
Elect Michele Vilain as Representative of Employee Shareholders to the Board
A th i I
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights up to Aggregate f E it
E it Li k d S
iti
ith P
ti Ri ht
t A
t
Approve Issuance of Equity or Equity‐Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
Against
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Against
Against
For
For
Against
Against
For
Against
Against
Against
A
Against
i t
Mgmt
For
For
Mgmt
For
Against
Mgmt
For
Against
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Mgmt
Submitted to Shareholder Vote Above
Mgmt
Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity‐Linked Securities for up to Mgmt
EUR 150 Million
Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR Mgmt
5 Billion
Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan
Mgmt
Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
Mgmt
For
Against
For
For
Against
Against
For
For
For
For
Against
Against
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Withhold
Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
Elect Trustee Dave Brown
Elect Trustee Brock Bulbuck
Elect Trustee Walter Comrie
Page 40 of 344
Voting Summary
Company Boyd Group Income Fund
Ticker
BYD.UN
CUSIP
103309100
Meeting Date
27‐May‐13
BP plc
BP.
G12793108
11‐Apr‐13
Bristol‐Myers Squibb Company
BMY
110122108
07‐May‐13
Proposal
Elect Trustee Allan Davis
Elect Trustee Gene Dunn
Elect Trustee Robert Gross
Elect Trustee Timothy O'Day
Elect Dave Brown as Director of The Boyd Group Inc. and Boyd Group Holdings Inc.
Elect Brock Bulbuck as Director of The Boyd Group Inc. and Boyd Group Holdings Inc.
Elect Walter Comrie as Director of The Boyd Group Inc. and Boyd Group Holdings Inc.
Elect Allan Davis as Director of The Boyd Group Inc. and Boyd Group Holdings Inc.
Elect Gene Dunn as Director of The Boyd Group Inc. and Boyd Group Holdings Inc.
Elect Robert Gross as Director of The Boyd Group Inc. and Boyd Group Holdings Inc.
Elect Timothy O'Day as Director of The Boyd Group Inc. and Boyd Group Holdings Inc.
A th i th C
t C ll EGM ith T W k ' N ti
Re‐elect Phuthuma Nhleko as Director
Re‐elect Paul Anderson as Director
Re‐elect Bob Dudley as Director
Re‐elect Iain Conn as Director
Re‐elect Dr Brian Gilvary as Director
Re‐elect Frank Bowman as Director
Re‐elect Antony Burgmans as Director
Re‐elect Cynthia Carroll as Director
Re‐elect George David as Director
Re‐elect Ian Davis as Director
Re‐elect Dame Ann Dowling as Director
Re‐elect Brendan Nelson as Director
Re‐elect Andrew Shilston as Director
Re‐elect Carl‐Henric Svanberg as Director
Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Withhold
For
For
For
For
For
For
Against
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Ratify Auditors
Ratify
Auditors
Elect Director Lamberto Andreotti
Elect Director Lewis B. Campbell
Elect Director James M. Cornelius
Elect Director Laurie H. Glimcher
Elect Director Michael Grobstein
Elect Director Alan J. Lacy
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 41 of 344
Voting Summary
Company Bristol‐Myers Squibb Company
Ticker
BMY
CUSIP
110122108
Meeting Date
07‐May‐13
British American Tobacco plc
BATS
G1510J102
25‐Apr‐13
Brookfield Asset Management Inc.
BAM.A
112585104
Brookfield Office Properties Inc.
BPO
112900105
09‐May‐13
Proposal
Elect Director Vicki L. Sato
Elect Director Elliott Sigal
Elect Director Gerald L. Storch
Elect Director Togo D. West, Jr.
Re‐elect Richard Burrows as Director
Re‐elect John Daly as Director
R l tK
Re‐elect Karen de Segundo as Director
d S
d
Di t
Re‐elect Nicandro Durante as Director
Re‐elect Ann Godbehere as Director
Re‐elect Christine Morin‐Postel as Director
Re‐elect Gerry Murphy as Director
Re‐elect Kieran Poynter as Director
Re‐elect Anthony Ruys as Director
Re‐elect Ben Stevens as Director
Elect Richard Tubb as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
25‐Apr‐13
Elect Director Marcel R. Coutu
Elect Director Maureen Kempston Darkes
Elect Director Lance Liebman
Elect Director Frank J. McKenna
Elect Director Youssef A. Nasr
Elect Director James A. Pattison
Elect Director Seek Ngee Huat
Elect Director Seek Ngee Huat
Elect Director Diana L. Taylor
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Approve Stock Option Plan
Mgmt
Mgmt
Mgmt
For
For
For
Against
Against
For
Page 42 of 344
Voting Summary
Company Brookfield Office Properties Inc.
Ticker
BPO
Brookfield Residential Properties BRP
Inc.
Bunzl plc
BNZL
CUSIP
112900105
Meeting Date
25‐Apr‐13
11283W104
02‐May‐13
G16968110
17‐Apr‐13
Proposal
Elect Director William T. Cahill
Elect Director Christie J.B. Clark
Elect Director Richard B. Clark
Elect Director Jack L. Cockwell
Elect Director Dennis H. Friedrich
Elect Director Michael Hegarty
Elect Director Brian W. Kingston
Elect Director Paul J. Massey Jr.
Elect Director F. Allan McDonald
Elect Director Robert L. Stelzl
Elect Director John E. Zuccotti
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Withhold
For
For
For
For
For
For
For
For
For
Elect Director Robert L. Stelzl
Elect Director Bruce T. Lehman
El t Di t P t i i M N
Elect Director Patricia M. Newson
Elect Director Alan Norris
Elect Director Allan S. Olson
Elect Director Timothy R. Price
Elect Director David M. Sherman
Elect Director Michael D. Young
Re‐elect Philip Rogerson as Director
Re‐elect Michael Roney as Director
Re‐elect Patrick Larmon as Director
Re‐elect Brian May as Director
Re‐elect Brian May as Director
Re‐elect Peter Johnson as Director
Re‐elect David Sleath as Director
Re‐elect Eugenia Ulasewicz as Director
Elect Jean‐Charles Pauze as Director
Elect Meinie Oldersma as Director
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 43 of 344
Voting Summary
Company Ticker
Bwin.party digital entertainment BPTY
plc
Cablevision Systems Corporation CVC
CADENCE DESIGN SYSTEMS, INC. CDNS
Calfrac Well Services Ltd.
CFW
CUSIP
X6312S110
12686C109
127387108
129584108
Meeting Date
19‐Jun‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
23‐May‐13
Reappoint BDO LLP and BDO Limited as Auditors
Re‐elect Per Afrell as Director
Re‐elect Geoff Baldwin as Director
Re‐elect Manfred Bodner as Director
Re‐elect Tim Bristow as Director
Elect Sylvia Coleman as Director
Re‐elect Simon Duffy as Director
Re‐elect Helmut Kern as Director
R l tL i M
Re‐elect Lewis Moonie as Director
i
Di t
Re‐elect Rod Perry as Director
Re‐elect Georg Riedl as Director
Re‐elect Norbert Teufelberger as Director
Re‐elect Martin Weigold as Director
Ratify Auditors
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Against
For
For
For
Against
Against
Against
For
For
For
Against
FFor
For
Against
For
Against
For
03‐May‐13
Elect Director Zachary W. Carter
Elect Director Thomas V. Reifenheiser
Elect Director John R. Ryan
Elect Director Vincent Tese
Elect Director Leonard Tow
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Withhold
Withhold
Withhold
For
For
14‐May‐13
Ratify Auditors
Elect Director Susan L. Bostrom
Elect Director James D. Plummer
Elect Director Alberto Sangiovanni‐Vincentelli
Elect Director Alberto Sangiovanni‐Vincentelli
Elect Director George M. Scalise
Elect Director John B. Shoven
Elect Director Roger S. Siboni
Elect Director Young K. Sohn
Elect Director Lip‐Bu Tan
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 44 of 344
Voting Summary
Company Calfrac Well Services Ltd.
Ticker
CFW
CUSIP
129584108
Meeting Date
14‐May‐13
Calpine Corporation
CPN
131347304
10‐May‐13
Calsonic Kansei Corp.
7248
J50753102
26‐Jun‐13
Cameco Corporation
CCO
13321L108
14‐May‐13
Proposal
Elect Director Ronald P. Mathison
Elect Director Douglas R. Ramsay
Elect Director Kevin R. Baker
Elect Director James S. Blair
Elect Director Gregory S. Fletcher
Elect Director Lorne A. Gartner
Elect Director R.T. (Tim) Swinton
Elect Director Fernando Aguilar
Allow Board to Appoint Additional Directors Between Annual Meetings
Ratify Auditors
Elect Director Frank Cassidy
Elect Director Jack A. Fusco
Elect Director Robert C. Hinckley
Elect Director Michael W. Hofmann
El t Di t D id C M itt
Elect Director David C. Merritt
Elect Director W. Benjamin Moreland
Elect Director Robert A. Mosbacher, Jr.
Elect Director Denise M. O'Leary
Elect Director J. Stuart Ryan
Elect Director Nakamura, Katsumi
Elect Director Moriya, Hiroshi
Elect Director Shingyoji, Shigeo
Elect Director Kakizawa, Seiichi
Elect Director Fujisaki, Akira
Appoint Statutory Auditor Adachi, Tsunenari
The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian
Elect Director Ian Bruce
Elect Director Daniel Camus
Elect Director John Clappison
Elect Director John Clappison
Elect Director Joe Colvin
Elect Director James Curtiss
Elect Director Donald Deranger
Elect Director Tim Gitzel
Elect Director James Gowans
Elect Director Nancy Hopkins
Page 45 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
None
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
FFor
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Cameco Corporation
Ticker
CCO
Canadian Apartment Properties CAR.UN
REIT
Canadian Energy Services & C
di E
S i
&
Technology Corp
Canadian Imperial Bank Of Commerce
CEU
CM
CUSIP
13321L108
Meeting Date
14‐May‐13
134921105
13566W108
136069101
21‐May‐13
Proposal
Elect Director Anne McLellan
Elect Director Neil McMillan
Elect Director Victor Zaleschuk
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
For
For
For
20‐Jun‐13
20 J 13
Elect Trustee Harold Burke
Elect Trustee David Ehrlich
Elect Trustee Paul Harris
Elect Trustee Edwin F. Hawken
Elect Trustee Thomas Schwartz
Elect Trustee Michael Stein
Elect Trustee Stanley Swartzman
Elect Trustee Elaine Todres
Allow Electronic Distribution of Company Communications
Fi N b
f Di t
t Ei ht
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
FFor
25‐Apr‐13
Elect Director Colin D. Boyer
Elect Director Rodney L. Carpenter
Elect Director John M. Hooks
Elect Director Kyle D. Kitagawa
Elect Director Thomas J. Simons
Elect Director D. Michael G. Stewart
Elect Director James (Jim) G. Sherman
Elect Director Jason H. West
Re‐approve Share Rights Incentive Plan
Amend Grants of Incentive Rights
Approve Directors' Compensation Arrangement
Approve Share Capital Amendment to Implement Stock Dividend Program
Ratify Ernst & Young LLP as Auditors
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
SP 3: Adopt Policy on Gender Equality in Executive Positions
SP 4: Adopt an Internal Pay Ratio
Mgmt
SH
SH
SH
SH
For
Against
Against
Against
Against
For
Against
Against
Against
Against
Page 46 of 344
Voting Summary
Company Canadian Imperial Bank Of Commerce
Canadian National Railway Company
Canadian Natural Resources Limited
Ticker
CM
CNR
CNQ
CUSIP
136069101
136375102
136385101
Meeting Date
25‐Apr‐13
23‐Apr‐13
02‐May‐13
Proposal
Elect B.S. Belzberg, G.F. Colter, D. D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, K.J. Kelly, N.D. Le Pan, J.P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R.W. Tysoe as Directors
Elect Director B.S. Belzberg
Elect Director G.F. Colter
Elect Director D. D'Alessandro
Elect Director P.D. Daniel
Elect Director L. Desjardins
Elect Director G.D. Giffin
Elect Director L.S. Hasenfratz
Elect Director K.J. Kelly
Elect Director N.D. Le Pan
Elect Director J.P. Manley
Elect Director G.T. McCaughey
Elect Director J.L. Peverett
Elect Director L. Rahl
El t Di t C Si i
Elect Director C. Sirois
Elect Director K.B. Stevenson
Elect Director R.W. Tysoe
Elect Director Edward C. Lumley
Elect Director Michael R. Armellino
Elect Director A. Charles Baillie
Elect Director Hugh J. Bolton
Elect Director Gordon D. Giffin
Elect Director Edith E. Holiday
Elect Director V. Maureen Kempston Darkes
Elect Director Denis Losier
Elect Director David G.A. McLean
Elect Director Claude Mongeau
Elect Director James E. O'Connor
Elect Director Robert Pace
Elect Director Robert Pace
Elect Director Catherine M. Best
Elect Director Frank J. McKenna
Page 47 of 344
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
Against
Against
For
For
Voting Summary
Company Canadian Natural Resources Canadian Oil Sands Limited
Ticker
CNQ
COS
Canadian Pacific Railway Limited CP
CUSIP
136385101
13643E105
13645T100
Meeting Date
02‐May‐13
30‐Apr‐13
01‐May‐13
Proposal
Elect C.M. Best, N. M. Edwards, T.W. Faithfull, G. A. Filmon, C. L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors
Elect Director N. Murray Edwards
Elect Director Timothy W. Faithfull
Elect Director Gary A. Filmon
Elect Director Christopher L. Fong
Elect Director Wilfred A. Gobert
Elect Director Steve W. Laut
Elect Director Keith A. J. MacPhail
Elect Director Eldon R. Smith
Elect Director David A. Tuer
Ad i
V t
E
ti C
ti A
h
Elect Director John B. Zaozirny
Elect Director C.E. (Chuck) Shultz
Elect Director Ian A. Bourne
Elect Director Gerald W. Grandey
Elect Director Arthur N. Korpach
Elect Director Donald J. Lowry
Elect Director Sarah E. Raiss
Elect Director John K. Read
Elect Director Brant G. Sangster
Elect Director Wesley R. Twiss
Amend Quorum Requirements
Amend Transition Option Plan
Elect Director Isabelle Courville
Elect Director Isabelle Courville
Elect Director Paul G. Haggis
Elect Director William A. Ackman
Elect Director Gary F. Colter
Elect Director E. Hunter Harrison
Elect Director Paul C. Hilal
Elect Director Krystyna T. Hoeg
Page 48 of 344
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Ticker
Canadian Pacific Railway Limited CP
CUSIP
13645T100
Meeting Date
01‐May‐13
Canadian Real Estate Investment REF.UN
Trust
13650J104
Canadian Tire Corporation, Li
i d
Limited
CTC.A
136681202
16‐May‐13
Proposal
Elect Director Richard C. Kelly
Elect Director Rebecca MacDonald
Elect Director Anthony R. Melman
Elect Director Linda J. Morgan
Elect Director Andrew F. Reardon
Elect Director Stephen C. Tobias
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
09‐May‐13
Elect Trustee John A. Brough
Elect Trustee James D. Fisher
Elect Trustee Brian M. Flood
Elect Trustee Andrew L. Hoffman
Elect Trustee Stephen E. Johnson
Elect Trustee W. Reay Mackay
Elect Trustee Mary C. Ritchie
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Director Pierre Boivin
Elect Director Frank Potter
Elect Director Hugh A. Fergusson
Elect Director Arthur N. Korpach
Elect Director Stephanie L. Felesky
Elect Director Douglas P. Hayhurst
Elect Director Gary L. Kubera
Elect Director William J. McAdam
Elect Director Richard A. Ott
Elect Director Lyall C. Work
Re‐elect Tim Eggar as a Director
Re‐elect Michael Merton as a Director
Re‐elect Brendan Connolly as a Director
Elect Jonathan Oatley as Director
Elect Michael Speakman as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Canexus Corp.
CUS
13751W103
09‐May‐13
Cape plc
CIU
G18396104
15‐May‐13
Page 49 of 344
Voting Summary
Company Cape plc
Capita plc
Ticker
CIU
CPI
CUSIP
G18396104
G1846J115
Meeting Date
15‐May‐13
14‐May‐13
Capstone Mining Corp.
CS
14068G104
08‐May‐13
Carnival plc
CCL
G19081101
17‐Apr‐13
Proposal
Elect Leslie Van de Walle as Director
Re‐elect Martina King as Director
Re‐elect Martin Bolland as Director
Re‐elect Paul Pindar as Director
Re‐elect Gordon Hurst as Director
Re‐elect Maggi Bell as Director
Re‐elect Vic Gysin as Director
Re‐elect Andy Parker as Director
R l t P l B t ll Di t
Re‐elect Paul Bowtell as Director
Elect Gillian Sheldon as Director
Reappoint KPMG Auditors plc as Auditors
Elect Director Lawrence I. Bell
Elect Director George L. Brack
Elect Director Chantal Gosselin
Elect Director GookHo Lee
Elect Director Kalidas Madhavpeddi
Elect Director Darren M. Pylot
Elect Director Richard N. Zimmer
Re‐elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Re‐elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc
Mgmt
For
For
Re‐elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc
Mgmt
For
For
Page 50 of 344
Voting Summary
Company Carnival plc
Carrefour
Ticker
CCL
CA
CUSIP
G19081101
F13923119
Meeting Date
17‐Apr‐13
23‐Apr‐13
Proposal
Re‐elect Pier Foschi as Director of Carnival Corporation and as a Director of Carnival plc
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Re‐elect Howard Frank as Director of Carnival Corporation and as a Director of Carnival plc
Mgmt
For
For
Re‐elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc
Mgmt
For
For
Re‐elect Debra Kelly‐Ennis as Director of Carnival Corporation and as a Director of Carnival plc
Mgmt
For
For
Re‐elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc
Mgmt
For
For
Re‐elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc
Mgmt
For
For
Re‐elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc
Mgmt
For
For
Re‐elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc
R
Reappoint PricewaterhouseCoopers LLP as Auditors of Carnival plc; Ratify the Selection of i Pi
h
C
LLP A di
f C i l l R if h S l i
f
PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation
Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors
Advisory Vote to Approve Compensation of the Named Executive Officers
Mgmt
For
For
M
Mgmt
FFor
FFor
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Reelect Sebastien Bazin as Director
Reelect Thierry Breton as Director
Reelect Charles Edelstenne as Director
Reelect Anne‐Claire Taittinger as Director
Amend Article 20 of Bylaws Re: Proxy Voting
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights up to Aggregate
Approve Issuance of Equity or Equity‐Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million
Page 51 of 344
Voting Summary
Company Carrefour
Ticker
CA
CUSIP
F13923119
Meeting Date
23‐Apr‐13
Carter's, Inc.
CRI
146229109
09‐May‐13
Casino Guichard Perrachon
CO
F14133106
22‐Apr‐13
Proposal
Ratify Auditors
Elect Director Vanessa J. Castagna
Elect Director William J. Montgoris
Elect Director David Pulver
A
Approve Transaction with Mercialys Re: New Partnership Agreement
T
ti
ith M i l R N P t
hi A
t
Approve Transaction with Mercialys Re: Current Account
Approve Transaction with Monoprix Re: Current Account
Reelect Henri Giscard d Estaing as Director
Reelect Marc Ladreit de Lacharriere as Director
Reelect Jean‐Charles Naouri as Director
Reelect Gilles Pinoncely as Director
Reelect Matignon Diderot as Director
Renew Appointment of Pierre Giacometti as Censor
Approve Issuance of Equity or Equity‐Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16
Submitted to Shareholder Vote Under Items 14 to 16
Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million
Page 52 of 344
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
FFor
For
For
For
Against
Against
For
For
Against
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
For
Mgmt
Mgmt
For
For
Against
Against
Voting Summary
Company Casino Guichard Perrachon
Ticker
CO
CUSIP
F14133106
Meeting Date
22‐Apr‐13
Catamaran Corporation
CTRX
148887102
14‐May‐13
Cathedral Energy Services Ltd.
CET
14916J102
18‐Apr‐13
Catlin Group Ltd
CGL
G196F1100
09‐May‐13
Proposal
Proponent
Authorize Issuance of Equity or Equity‐Linked Instruments by Companies Owning over 50 Percent Mgmt
of the Company Share Capital
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan (Repurchased Shares)
Mgmt
Mgmt Rec
For
Vote Cast
Against
For
Against
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan (New Shares)
Approve Merger by Absorption of Chamer by Casino Guichard Perrachon
Approve Merger by Absorption of Minahouet by Casino Guichard Perrachon
Approve Merger by Absorption of Orgecourt by Casino Guichard Perrachon
Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 to 30
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
Against
For
For
For
For
Elect Director Mark A. Thierer
Elect Director Peter J. Bensen
Elect Director Steven Cosler
El t Di t Willi
Elect Director William J. Davis
J D i
Elect Director Steven B. Epstein
Elect Director Betsy D. Holden
Elect Director Karen L. Katen
Elect Director Harry M. Kraemer
Elect Director Anthony Masso
Elect Director Mark L. Bentsen
Elect Director Randy H. Pustanyk
Elect Director Rod Maxwell
Elect Director Scott Sarjeant
Elect Director Jay Zammit
Elect Director Robert L. Chaisson
Elect Director P. Daniel O'Neil
Elect Director Ian S. Brown
Other Business (Voting)
Approve Performance Share Plan
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
Against
For
For
For
Against
For
For
For
Against
Page 53 of 344
Voting Summary
Company Catlin Group Ltd
Ticker
CGL
CUSIP
G196F1100
Meeting Date
09‐May‐13
CBRE Group, Inc.
CBG
12504L109
09‐May‐13
CCL Industries Inc.
CCL.B
124900309
02‐May‐13
CCR S.A.
CCRO3
P1413U105
18‐Apr‐13
Celesio AG
CLS1
D1497R112
16‐May‐13
Proposal
Re‐elect John Barton as Director
Re‐elect Bruce Carnegie‐Brown as Director
Re‐elect Stephen Catlin as Director
Re‐elect Benjamin Meuli as Director
Re‐elect Robert Gowdy as Director
Re‐elect Nicholas Lyons as Director
Elect Fiona Luck as Director
Ratify Auditors
Elect Director Richard C. Blum
Elect Director Brandon B. Boze
Elect Director Curtis F. Feeny
Elect Director Bradford M. Freeman
Elect Director Michael Kantor
Elect Director Frederic V. Malek
Elect Director Jane J. Su
El t Di t R b t E S l ti
Elect Director Robert E. Sulentic
Elect Director Laura D. Tyson
Elect Director Gary L. Wilson
Elect Director Ray Wirta
Elect Director George V. Bayly
Elect Director Paul J. Block
Elect Director Philip M. Gresh
Elect Director Edward E. Guillet
Elect Director Alan D. Horn
Elect Director Donald G. Lang
Elect Director Stuart W. Lang
Elect Director Geoffrey T. Martin
Elect Director Douglas W. Muzyka
Elect Director Thomas C. Peddie
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012
Approve Remuneration of Company's Management
Approve Capital Budget for Upcoming Fiscal Year
Fix Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Install Fiscal Council
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Page 54 of 344
Voting Summary
Company Celesio AG
Ticker
CLS1
CUSIP
D1497R112
Meeting Date
16‐May‐13
Proposal
Approve Remuneration System for Management Board Members
Ratify Ernst & Young GmbH as Auditors for Fiscal 2013
Elect Florian Funch to the Supervisory Board
Elect Stephan Gemkow to the Supervisory Board
Elect Pauline Lindwall to the Supervisory Board
Elect Henning Rehder to the Supervisory Board
Elect Patrick Schwarz‐Schuette to the Supervisory Board
Elect Hanspeter Spek to the Supervisory Board
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
Against
Against
Against
For
Against
For
Against
Against
Celgene Corporation
CELG
151020104
12‐Jun‐13
P2577R110
30‐Apr‐13
Ratify Auditors
St k R t ti /H ldi P i d
Elect Director Ernest Mario
Elect Director Robert J. Hugin
Elect Director Richard Barker
Elect Director Michael D. Casey
Elect Director Carrie S. Cox
Elect Director Rodman L. Drake
Elect Director Michael A. Friedman
Elect Director Gilla Kaplan
Elect Director James J. Loughlin
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
A
Against
i t
For
For
For
For
For
For
For
For
For
For
For
Against
For
FFor
For
For
For
For
For
For
For
For
For
For
Elect Directors
Approve Dividends and Dividend Payment Date
Elect Fiscal Council Members and Approve their Remuneration
Elect Director Ralph S. Cunningham
Elect Director Patrick D. Daniel
Elect Director Ian W. Delaney
Elect Director Brian C. Ferguson
Elect Director Michael A. Grandin
Elect Director Valerie A.A. Nielsen
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Cemig, Companhia Energetica De CMIG4
Minas Gerais
Cenovus Energy Inc.
CVE
15135U109
24‐Apr‐13
Page 55 of 344
Voting Summary
Company Cenovus Energy Inc.
Ticker
CVE
CUSIP
15135U109
Meeting Date
24‐Apr‐13
Centerra Gold Inc.
CG
152006102
10‐May‐13
Central Japan Railway Co.
Centrica plc
9022
CNA
J05523105
G2018Z143
21‐Jun‐13
13‐May‐13
Cequence Energy Ltd.
CQE
15671G209
28‐May‐13
Proposal
Elect Director Charles M. Rampacek
Elect Director Colin Taylor
Elect Director Wayne G. Thomson
Elect Director Ian Atkinson
Elect Director Richard W. Connor
Elect Director Raphael A. Girard
Elect Director Karybek U. Ibraev
Elect Director Stephen A. Lang
Elect Director John W. Lill
Elect Director Amangeldy M. Muraliev
Elect Director Sheryl K. Pressler
Elect Director Terry V. Rogers
Elect Director Bruce V. Walter
A
Fi l Di id d
Re‐elect Sir Roger Carr as Director
Re‐elect Sam Laidlaw as Director
Re‐elect Phil Bentley as Director
Re‐elect Margherita Della Valle as Director
Re‐elect Mary Francis as Director
Re‐elect Mark Hanafin as Director
Re‐elect Lesley Knox as Director
Re‐elect Nick Luff as Director
Re‐elect Ian Meakins as Director
Re‐elect Paul Rayner as Director
Re‐elect Paul Rayner as Director
Re‐elect Chris Weston as Director
Elect Director Donald Archibald
Elect Director Peter Bannister
Page 56 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Withhold
For
Withhold
For
For
For
For
For
For
F
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
Voting Summary
Company Cequence Energy Ltd.
Ticker
CQE
CUSIP
15671G209
Meeting Date
28‐May‐13
Cerner Corporation
CERN
156782104
24‐May‐13
Chariot Oil & Gas Ltd
CHAR
G210A5105
21‐May‐13
16141A103
Chartwell Retirement Residences CSH.UN
Cheung Kong (Holdings) Limited
00001
Y13213106
16‐May‐13
Proposal
Elect Director Paul Colborne
Elect Director Robert C. Cook
Elect Director Howard Crone
Elect Director Brian Felesky
Elect Director Daryl Gilbert
Elect Director Francesco G. Mele
Elect Director Paul Wanklyn
Approve Restricted Share Unit Plan
Ratify Auditors
Elect Director Gerald E. Bisbee, Jr.
Elect Director Denis A. Cortese
Elect Director Linda M. Dillman
R
Reappoint BDO LLP as Auditors and Authorise Board to Fix Their Remuneration
i t BDO LLP A dit
ti
Elect Mark Reid as Director
Reelect Heindrich Ndume as Director
Reelect Philip Loader as Director
Authorise Issuance of Equity or Equity‐Linked Securities with Preemptive Rights
Authorise Issuance of Equity or Equity‐Linked Securities without Preemptive Rights
Elect Lise Bastarache as Trustee of Chartwell
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Vote Cast
For
For
For
For
Withhold
For
For
Against
For
For
For
Against
For
For
For
For
FFor
For
For
Against
For
Against
For
21‐May‐13
Elect Sidney P.H. Robinson as Trustee of Chartwell
Elect Huw Thomas as Trustee of Chartwell
Elect Michael D. Harris as Trustee of CSH Trust
Elect Andre R. Kuzmicki as Trustee of CSH Trust
Elect Thomas Schwartz as Trustee of CSH Trust
Elect Lise Bastarache as Director of CMCC
Elect W. Brent Binions as Director of CMCC
Elect Michael D. Harris as Director of CMCC
Elect Andre R. Kuzmicki as Director of CMCC
Elect Sidney P.H. Robinson as Director of CMCC
Elect Sharon Sallows as Director of CMCC
Elect Sharon Sallows as Director of CMCC
Elect Thomas Schwartz as Director of CMCC
Elect Huw Thomas as Director of CMCC
Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Amend Long Term Incentive Plan
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 57 of 344
Voting Summary
Company Cheung Kong (Holdings) Limited
Ticker
00001
CUSIP
Y13213106
Meeting Date
21‐May‐13
Chevron Corporation
CVX
166764100
29‐May‐13
Chiba Bank Ltd.
8331
J05670104
27‐Jun‐13
Proposal
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
Against
Against
For
For
Elect Li Tzar Kuoi, Victor as Director
Elect Ip Tak Chuen, Edmond as Director
Elect Chiu Kwok Hung, Justin as Director
Elect Leung Siu Hon as Director
Elect Chow Kun Chee, Roland as Director
Elect Lee Yeh Kwong, Charles as Director
Elect Yeh Yuan Chang, Anthony as Director
Elect Wong Yick‐ming, Rosanna as Director
R tif A dit
Ratify Auditors
Elect Director Ronald D. Sugar
Elect Director Linnet F. Deily
Elect Director Robert E. Denham
Elect Director Alice P. Gast
Elect Director Enrique Hernandez, Jr.
Elect Director George L. Kirkland
Elect Director Charles W. Moorman, IV
Elect Director Kevin W. Sharer
Elect Director John G. Stumpf
Elect Director Carl Ware
Elect Director John S. Watson
Report on Management of Hydraulic Fracturing Risks and Opportunities
Report on Offshore Oil Wells and Spill Mitigation Measures
Report on Financial Risks of Climate Change
Prohibit Political Contributions
Provide for Cumulative Voting
Amend Articles/Bylaws/Charter ‐‐ Call Special Meetings
Require Director Nominee with Environmental Expertise
Adopt Guidelines for Country Selection
Amend Articles To Indemnify Directors ‐ Indemnify Statutory Auditors
Elect Director Sakuma, Hidetoshi
Elect Director Okubo, Toshikazu
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
SH
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
FFor
Against
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
For
For
For
For
Against
Against
For
For
For
For
For
For
Against
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
For
Against
For
For
For
For
For
Page 58 of 344
Voting Summary
Company Chiba Bank Ltd.
Ticker
8331
CUSIP
J05670104
Meeting Date
27‐Jun‐13
China Life Insurance Co. Limited
02628
Y1477R204
05‐Jun‐13
China Life Insurance Co., Ltd
China Mengniu Dairy Co., Ltd.
China Mobile Limited
2823
02319
00941
Y1477R105
G21096105
Y14965100
14‐Jun‐13
07‐Jun‐13
30‐May‐13
Proposal
Elect Director Hatano, shoichi
Elect Director Yazaki, Toyokuni
Appoint Statutory Auditor Yamazoe, Kazuo
Appoint Statutory Auditor Fukuda, Kazuo
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Approve Report of Board of Directors
Approve Report of Supervisory Committee
Approve Financial Report
Approve Profit Distribution Plan
Approve Remuneration of Directors and Supervisors
Approve Remuneration of Auditors for the Year 2012
Approve Appointment of Auditors for the Year 2013
Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd.
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Approve Business Operations Report and Financial Statements
Mgmt
Approve Plan on Profit Distribution
A
Pl
P fit Di t ib ti
Mgmt
M t
Approve the Issuance of New Shares by Capitalization of Undistributed Earnings
Mgmt
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance Mgmt
of Global Depository Receipt
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
Mgmt
For
For
F
For
For
For
For
F
For
Against
For
For
Elect Independent Director Xu Wenyan
Elect Bai Ying as Director and Authorize the Board to Fix His Remuneration
Elect Wu Jingshui as Director and Authorize the Board to Fix His Remuneration
Elect Ding Sheng as Director and Authorize the Board to Fix His Remuneration
Elect Niu Gensheng as Director and Authorize the Board to Fix His Remuneration
Elect Tim Orting Jorgensen as Director and Authorize the Board to Fix His Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Elect Finn S. Hansen as Director and Authorize the Board to Fix His Remuneration
Elect
Finn S Hansen as Director and Authorize the Board to Fix His Remuneration
Elect Liu Ding as Director and Authorize the Board to Fix Her Remuneration
Elect Andrew Y. Yan as Director and Authorize the Board to Fix His Remuneration
Elect Wu Kwok Keung Andrew as Director and Authorize the Board to Fix His Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
Mgmt
Mgmt
For
For
For
For
Page 59 of 344
Voting Summary
Company China Mobile Limited
Ticker
00941
CUSIP
Y14965100
Meeting Date
30‐May‐13
Proposal
Elect Li Yue as Director
Elect Xue Taohai as Director
Elect Huang Wenlin as Director
Appoint PricewaterhouseCoopers and 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
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
Against
Against
For
For
For
For
For
China Petroleum & Chemical Corp.
00386
Y15010104
29‐May‐13
Mgmt
For
For
Approve Report of the Board of Directors
Approve Report of Supervisors
A
Approve Interim Profit Distribution Plan for the Year 2013
I t i P fit Di t ib ti Pl f th Y
2013
Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration
Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012
Approve Extension of Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters
Authorize Board to Determine the Proposed Pan for the Issuance of Debt Financing Instruments
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
For
For
For
For
FFor
For
For
Against
For
For
FFor
For
Mgmt
Mgmt
For
For
For
For
Mgmt
For
Against
Approve Profit Distribution Proposal for the Year 2012
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
Against
For
For
Elect Chen Lang as Director
Elect
Chen Lang as Director
Elect Hong Jie as Director
Elect Liu Hongji as Director
Elect Lai Ni Hium, Frank as Director
Elect Du Wenmin as Director
Elect Yan Biao as Director
Elect Wei Bin as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
China Resources Enterprises, Ltd. 00291
Y15037107
24‐May‐13
Page 60 of 344
Voting Summary
Company Ticker
China Resources Enterprises, Ltd. 00291
CUSIP
Y15037107
Meeting Date
24‐May‐13
China Resources Power Holdings 00836
Co., Ltd.
Y1503A100
07‐Jun‐13
China Shenhua Energy Co., Ltd.
01088
China Taiping Insurance Holdings 00966
Co Ltd.
Y1504C113
Y1456Z151
21‐Jun‐13
18‐Jun‐13
Proposal
Elect Huang Daoguo as Director
Elect Chen Ying as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
Against
For
For
Elect Du Wenmin as Director
Elect Wei Bin as Director
Elect Huang Daoguo as Director
Elect Chen Ying as Director
Elect Wang Yujun as Director
El t Ch Ji Mi
Elect Chen Ji Min as Director
Di t
Elect Ma Chiu Cheung Andrew as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
For
For
For
For
For
For
FFor
For
For
For
Against
Against
Against
Against
For
FFor
For
For
Accept Report of the Board of Directors
Accept Report of the Board of Supervisors
Accept Audited Financial Statements
Approve Profit Distribution Plan and Declare Final Dividend
Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Approve Revision of Annual Cap Under the Current Mutual Coal Supply Agreement
Approve Supplementary Agreement to the Current Financial Services Agreement and Revision of Certain Annual Caps
Approve Mutual Coal Supply Agreement and the Proposed Annual Caps
Approve Mutual Supplies and Services Agreement and the Proposed Annual Caps
Approve Mutual Supplies and Services Agreement and the Proposed Annual Caps
Approve Financial Services Agreement and the Proposed Annual Caps
Approve Change of Use of a Portion of Proceeds from the A Share Offering
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Approve Framework Agreement and Related Transactions
Mgmt
Mgmt
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
For
For
For
Approve Increase in the Authorized Share Capital of the Company
Mgmt
For
For
Page 61 of 344
Voting Summary
Company Ticker
China Taiping Insurance Holdings 00966
CUSIP
Y1456Z151
Meeting Date
28‐Jun‐13
Proposal
Elect Wu Jiesi as Director
Elect Song Shuguang as Director
Elect Peng Wei as Director
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
Against
For
For
For
For
Against
Chiyoda Corp.
6366
J06237101
25‐Jun‐13
Chorus Aviation Inc.
CHR.B
17040T201
10‐May‐13
Amend Articles To Indemnify Directors and Statutory Auditors ‐ Amend Business Lines
Elect Director Kubota, Takashi
Elect Director Shibuya, Shogo
Elect Director Ogawa, Hiroshi
Elect Director Kawashima, Masahito
El t Di t N
Elect Director Nagasaka, Katsuo
k K t
Elect Director Shimizu, Ryosuke
Elect Director Nakagaki, Keiichi
Elect Director Kojima, Masahiko
Elect Director Santo, Masaji
Appoint Statutory Auditor Imadegawa, Yukihiro
Appoint Alternate Statutory Auditor Watanabe, Kosei
The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian
Elect Director Gary M. Collins
Elect Director Karen Cramm
Elect Director Benjamin C. Duster, IV
Elect Director Richard D. Falconer
Elect Director Sydney John Isaacs
Elect Director G. Ross MacCormack
Elect Director Richard H. McCoy
Elect Director John T. McLennan
Elect Director Joseph D. Randell
Elect Director Joseph D. Randell
Elect Director Iwata, Yoshifumi
Elect Director Ono, Tomohiko
Elect Director Onoda, Satoshi
Elect Director Katsuno, Satoru
Elect Director Katsumata, Hideko
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
None
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Chubu Electric Power Co. Inc.
9502
J06510101
26‐Jun‐13
Page 62 of 344
Voting Summary
Company Chubu Electric Power Co. Inc.
Chunghwa Telecom Co., Ltd.
Ticker
9502
2412
CUSIP
J06510101
Y1613J108
Meeting Date
26‐Jun‐13
25‐Jun‐13
Proposal
Proponent
Elect Director Sakaguchi, Masatoshi
Mgmt
Elect Director Matsuura, Masanori
Mgmt
Elect Director Matsubara, Kazuhiro
Mgmt
Elect Director Mizutani, Ryosuke
Mgmt
Elect Director Mizuno, Akihisa
Mgmt
Elect Director Mita, Toshio
Mgmt
Elect Director Watanabe, Yutaka
Mgmt
Commit Firm to Place Ethics and Public Welfare Above Profits; Mobilize Employees, Shareholders SH
to this Wisdom, Abandon Unethical Nuclear Power
Abandon Nuclear Power to Increase Flexibility to Meet Changing Conditions
SH
Ban Financial Assistance to Japan Atomic Power Ltd and JNFL
SH
Amend Articles to Mandate Disclosure of All Forms of Gifts and Donations to Local Governments, SH
Universities, Research Institutions, et al.
Launch Committee of Experts, Local Residents, Nuclear Activist Organization Representatives on SH
Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing
SH
Ban Use of Plutonium, Ban Sales of Plutonium, Manage Current Plutonium Stocks Safely Assuring B
U
f Pl t i
B S l
f Pl t i
M
C
t Pl t i
St k S f l A
i
No Diversion to Military or Defense Use
Mandate Execution of Seismic and Tsunami Safety Measures at Hamaoka Plant Only With Goal of SH
Reactor Decommissioning
Mgmt
Mgmt
Approve Cash Distribution with Capital Reserves
Mgmt
Approve Amendments to Articles of Association
Mgmt
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
Mgmt
Approve Amendments to the Procedures for Lending Funds to Other Parties
Mgmt
Approve Amendments to the Procedures for Endorsement and Guarantees
Mgmt
Elect Yen‐Sung Lee, a Representative of MOTC, as Director
Mgmt
Elect Mu‐Piao Shih, a Representative of MOTC, as Director
Mgmt
Elect Yu‐Fen Hong, a Representative of MOTC, as Director
Mgmt
Elect Jih‐Chu Lee, a Representative of MOTC, as Director
Mgmt
Elect Gordon S. Chen, a Representative of MOTC, as Director
Mgmt
Elect Yi‐Bing Lin, a Representative of MOTC, as Director
Mgmt
Elect Su‐Ghen Huang, a Representative of MOTC, as Director
Mgmt
Elect Shih‐Peng Tsai a Representative of MOTC as Director
Elect Shih‐Peng Tsai, a Representative of MOTC, as Director
Mgmt
Elect Chung‐Yu Wang as Independent Director
Mgmt
Elect Zse‐Hong Tsai as Independent Director
Mgmt
Elect Rebecca Chung‐Fern Wu as Independent Director
Mgmt
Elect Tain‐Jy Chen as Independent Director
Mgmt
Elect Yun‐Tsai Chou as Independent Director
Mgmt
Approve Release of Restrictions of Competitive Activities of Director Tain‐Jy Chen
Mgmt
Page 63 of 344
Mgmt Rec
For
For
For
For
For
For
For
Against
Vote Cast
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
A
i t
Against
A i t
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Chunghwa Telecom Co., Ltd.
CI Financial Corp.
Ticker
2412
CIX
CUSIP
Y1613J108
125491100
Meeting Date
25‐Jun‐13
13‐Jun‐13
Cielo SA
CIEL3
P3063Y114
26‐Apr‐13
CIMB Group Holdings Bhd
CIMB
Y1636J101
17‐Apr‐13
Cineplex Inc.
CGX
172454100
14‐May‐13
CIT Group Inc.
CIT
125581801
14‐May‐13
Proposal
Approve Release of Restrictions of Competitive Activities of Director Jih‐Chu Lee
Elect Director Ronald D. Besse
Elect Director G. Raymond Chang
Elect Director Paul W. Derksen
Elect Director William T. Holland
Elect Director H.B. Clay Horner
Elect Director Stephen A. MacPhail
Elect Director Stephen T. Moore
Elect Director Tom P. Muir
Elect Director A. Winn Oughtred
Elect Director David J. Riddle
Approve Remuneration of Company's Management and Elect Fiscal Council Members
A th i C it li ti
Authorize Capitalization of Reserves for Bonus Issue
fR
f B
I
Elect Robert Cheim Dau Meng as Director
Elect Glenn Muhammad Surya Yusuf as Director
Elect Watanan Petersik as Director
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
FFor
For
For
For
For
Against
For
For
For
For
Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme
Elect Director Edward Sonshine
Elect Director Anthony Munk
Elect Director Jordan Banks
Elect Director Joan Dea
Elect Director Ellis Jacob
Elect Director Robert J. Steacy
Elect Director Robert Bruce
Elect Director Ian Greenberg
Elect Director Sarabjit Marwah
Elect Director Phyllis Yaffe
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 64 of 344
Voting Summary
Company CIT Group Inc.
Ticker
CIT
CUSIP
125581801
Meeting Date
14‐May‐13
Citigroup Inc.
C
172967424
24‐Apr‐13
CLP Holdings Ltd.
00002
Y1660Q104
30‐Apr‐13
Proposal
Ratify Auditors
Elect Director John R. Ryan
Elect Director John A. Thain
Elect Director Michael J. Embler
Elect Director William M. Freeman
Elect Director David M. Moffett
Elect Director R. Brad Oates
Elect Director Marianne Miller Parrs
Elect Director Gerald Rosenfeld
Elect Director Seymour Sternberg
Elect Director Peter J. Tobin
Elect Director Laura S. Unger
Ratify Auditors
R
t
L bb i P
t
d P li
Elect Director Michael L. Corbat
Elect Director Franz B. Humer
Elect Director Robert L. Joss
Elect Director Michael E. O'Neill
Elect Director Judith Rodin
Elect Director Robert L. Ryan
Elect Director Anthony M. Santomero
Elect Director Joan E. Spero
Elect Director William S. Thompson, Jr.
Elect Director Ernesto Zedillo Ponce de Leon
Amend Indemnifications Provisions
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
A i t
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Elect Law Fan Chiu Fun Fanny as Director
Elect
Law Fan Chiu Fun Fanny as Director
Elect Lee Yun Lien Irene as Director
Elect Michael Kadoorie as Director
Elect Paul Arthur Theys as Director
Elect Andrew Clifford Winawer Brandler as Director
Elect Nicholas Charles Allen as Director
Approve Revised Levels of Remuneration Payable to the Non‐executive Directors
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 65 of 344
Voting Summary
Company CNOOC Ltd.
Ticker
00883
CUSIP
Y1662W117
Meeting Date
24‐May‐13
Proposal
Authorize the Board to Fix Remuneration of Directors
Approve Audited Accounts with Director's Report and Auditors' Report
Elect Yang Hua as Director
Elect Zhou Shouwei as Director
Elect Chiu Sung Hong as Director
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
Against
For
For
For
For
For
For
For
CNP Assurances
CNP
F1876N318
25‐Apr‐13
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
For
For
For
For
F
For
For
For
Against
Against
For
Cobham plc
COB
G41440143
25‐Apr‐13
Coca‐Cola Amatil Ltd.
CCL
Q2594P146
07‐May‐13
A
A dit ' S i l R
t
R l t dP t T
ti
Approve Stock Dividend Program (Cash or Shares)
Elect Frederic Lavenir as Director
Ratify Appointment of Anne‐Sophie Grave as Director
Ratify Appointment of Jean‐Yves Forel as Director
Elect Bob Murphy as Director
Re‐elect John Devaney as Director
Re‐elect John Devaney as Director
Re‐elect Mike Hagee as Director
Re‐elect John Patterson as Director
Re‐elect Mark Ronald as Director
Re‐elect Michael Wareing as Director
Re‐elect Alison Wood as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Page 66 of 344
Voting Summary
Company Coca‐Cola Amatil Ltd.
Ticker
CCL
CUSIP
Q2594P146
Meeting Date
07‐May‐13
Coca‐Cola Enterprises, Inc.
CCE
19122T109
23‐Apr‐13
Colgate‐Palmolive Company
CL
194162103
10‐May‐13
COLUMBIA BANKING SYSTEM, INC.
COLB
197236102
24‐Apr‐13
Proposal
Elect Ilana Atlas as a Director
Elect Catherine Brenner as a Director
Elect Anthony Froggatt as a Director
Ratify Auditors
Elect Director Jan Bennink
Elect Director John F. Brock
Elect Director Calvin Darden
Elect Director L. Phillip Humann
Elect Director Orrin H. Ingram, II
Elect Director Thomas H. Johnson
Elect Director Suzanne B. Labarge
Elect Director Veronique Morali
Elect Director Andrea L. Saia
Elect Director Garry Watts
Elect Director Curtis R. Welling
El t Di t Ph b A W d
Elect Director Phoebe A. Wood
Ratify Auditors
Elect Director J. Pedro Reinhard
Elect Director Nikesh Arora
Elect Director John T. Cahill
Elect Director Ian Cook
Elect Director Helene D. Gayle
Elect Director Ellen M. Hancock
Elect Director Joseph Jimenez
Elect Director Richard J. Kogan
Elect Director Delano E. Lewis
Elect Director Stephen I. Sadove
Adopt Share Retention Policy For Senior Executives
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Ratify Auditors
Elect Director David A. Dietzler
Elect
Director David A. Dietzler
Elect Director Melanie J. Dressel
Elect Director John P. Folsom
Elect Director Frederick M. Goldberg
Elect Director Thomas M. Hulbert
Elect Director Michelle M. Lantow
Elect Director S. Mae Fujita Numata
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 67 of 344
Voting Summary
Company COLUMBIA BANKING SYSTEM, Ticker
COLB
CUSIP
197236102
Meeting Date
24‐Apr‐13
Com Dev International Ltd.
CDV
199907106
24‐Apr‐13
C
Comcast Corporation
tC
ti
CMCSA
20030N101
15‐May‐13
15 M 13
Commerzbank AG
N/A
D15642107
19‐Apr‐13
Proposal
Proponent
Elect Director Daniel C. Regis
Mgmt
Elect Director William T. Weyerhaeuser
Mgmt
Elect Director James M. Will
Mgmt
Mgmt
Elect Director Terry Reidel
Mgmt
Elect Director Kym Anthony
Mgmt
Elect Director Christopher O'Donovan
Mgmt
Elect Director James Adamson
Mgmt
Elect Director Michael Pley
Mgmt
Elect Director David Masotti
Mgmt
Elect Director Roberta Bondar
Mgmt
Elect Director David Sgro
Mgmt
Elect Director Gregory Monahan
Mgmt
Elect Director Colin D. Watson
Mgmt
Elect Director Wayne Fox
Mgmt
Approve Increase in Size of Board from Nine to Eleven
Mgmt
R
Ratify Auditors
tif A dit
Mgmt
M t
SH
Elect Director Judith Rodin
Mgmt
Elect Director Kenneth J. Bacon
Mgmt
Elect Director Sheldon M. Bonovitz
Mgmt
Elect Director Joseph J. Collins
Mgmt
Elect Director J. Michael Cook
Mgmt
Elect Director Gerald L. Hassell
Mgmt
Elect Director Jeffrey A. Honickman
Mgmt
Elect Director Eduardo G. Mestre
Mgmt
Elect Director Brian L. Roberts
Mgmt
Elect Director Ralph J. Roberts
Mgmt
Elect Director Johnathan A. Rodgers
Mgmt
Approve Recapitalization Plan for all Stock to Have One‐vote per Share
SH
Mgmt
Mgmt
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 Financial Statements and Half Year Mgmt
2013 Financial Statement
Ratify PricewaterhouseCoopers AG as Auditors for First Quarter 2014 Financial Statement
Ratify PricewaterhouseCoopers AG as Auditors for First Quarter 2014 Financial Statement
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
Against
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Nikolaus von Bomhard to the Supervisory Board
Elect Karl‐Heinz Floether to the Supervisory Board
Elect Hans‐Peter Keitel to the Supervisory Board
Elect Markus Kerber to the Supervisory Board
Elect Ulrich Middelmann to the Supervisory Board
For
For
For
For
For
For
For
For
For
For
Page 68 of 344
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Voting Summary
Company Commerzbank AG
Ticker
N/A
CUSIP
D15642107
Meeting Date
19‐Apr‐13
Compagnie de Saint Gobain
SGO
F80343100
06‐Jun‐13
Compagnie generale des etablissements Michelin
ML
F61824144
17‐May‐13
Proposal
Elect Klaus‐Peter Mueller to the Supervisory Board
Elect Helmut Perlet to the Supervisory Board
Elect Petra Schadeberg‐Herrmann to the Supervisory Board
Elect Marcus Schenck to the Supervisory Board
Elect Gertrude Tumpel‐Gugerell to the Supervisory Board
Elect Roger Mueller as Alternate Supervisory Board Member
Elect Solms Wittig as Alternate Supervisory Board Member
Approve EUR 7 Reduction in Share Capital via Cancellation of Seven Shares
Approve EUR 5.2 Billion Reduction in Share Capital via 10:1 Reverse Stock Split
Approve EUR 2.3 Billion Share Capital Increase with Preemptive Rights
Approve Cancellation of Capital Authorizations
Approve Withdrawal of Confidence from Management Board Speaker Martin Blessing
Remove Chairman Klaus‐Peter Mueller from the Supervisory Board
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
Against
A
E l
St k P h
Pl
Approve Stock Dividend Program (Cash or New Shares)
Elect Agnes Lemarchand as Director
Elect Pamela Knapp as Director
Elect Philippe Varin as Director
Reelect Jean‐Martin Folz as Director
Reelect Gilles Schnepp as Director
Authorize Issuance of Equity or Equity‐Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above
Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
FFor
For
For
For
For
For
For
For
For
For
For
For
For
A
Against
i t
For
For
For
For
For
For
For
For
For
For
Against
For
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Page 69 of 344
Voting Summary
Company Compagnie generale des Ticker
ML
CUSIP
F61824144
Meeting Date
17‐May‐13
Companhia de Bebidas Das Americas ‐ AMBEV
Consolidated Edison, Inc.
AMBV4
P0273S127
29‐Apr‐13
ED
209115104
20‐May‐13
Constellation Software Inc.
CSU
21037X100
03‐May‐13
Continental AG
CON
D16212140
15‐May‐13
Proposal
Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members
Reelect Barbara Dalibard as Supervisory Board Member
Reelect Louis Gallois as Supervisory Board Member
Elect Anne‐Sophie de La Bigne as Supervisory Board Member
Elect Jean‐Pierre Duprieu as Supervisory Board Member
Elect Olivier Bazil as Supervisory Board Member
Elect Michel Rollier as Supervisory Board Member
Elect Fiscal Council Members and Alternates
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Ratify Auditors
Elect Director Kevin Burke
El t Di t Vi
Elect Director Vincent A. Calarco
tA C l
Elect Director George Campbell, Jr.
Elect Director Gordon J. Davis
Elect Director Michael J. Del Giudice
Elect Director Ellen V. Futter
Elect Director John F. Hennessy, III
Elect Director John F. Killian
Elect Director Eugene R. McGrath
Elect Director Sally H. Pinero
Elect Director Michael W. Ranger
Elect Director L. Frederick Sutherland
Cease CEO Compensation Benchmarking Policy
Elect Director J. Brian Aune
Elect Director Jeff Bender
Elect Director Meredith (Sam) Hall Hayes
Elect Director Mark Leonard
Elect Director Ian McKinnon
Elect Director Mark Miller
Elect Director Mark Miller
Elect Director Stephen R. Scotchmer
Amend Articles Re: Transactions Requiring Supervisory Board Approval
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
F
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Withhold
For
For
For
For
For
For
For
Page 70 of 344
Voting Summary
Company Convergys Corporation
Ticker
CVG
CUSIP
212485106
Meeting Date
26‐Apr‐13
Corning Incorporated
GLW
219350105
25‐Apr‐13
Cosmo Oil Co. Ltd.
5007
J08316101
25‐Jun‐13
Cott Corporation
BCB
22163N106
30‐Apr‐13
Proposal
Ratify Auditors
Elect Director Andrea J. Ayers
Elect Director John F. Barrett
Elect Director Richard R. Devenuti
Elect Director Jeffrey H. Fox
Elect Director Joseph E. Gibbs
Elect Director Joan E. Herman
Elect Director Thomas L. Monahan, III
Elect Director Ronald L. Nelson
Elect Director Richard F. Wallman
Ratify Auditors
Elect Director John Seely Brown
Elect Director Stephanie A. Burns
El t Di t J h A C
Elect Director John A. Canning, Jr.
i J
Elect Director Richard T. Clark
Elect Director Robert F. Cummings, Jr.
Elect Director James B. Flaws
Elect Director Kurt M. Landgraf
Elect Director Kevin J. Martin
Elect Director Deborah D. Rieman
Elect Director Hansel E. Tookes, II
Elect Director Wendell P. Weeks
Elect Director Mark S. Wrighton
Approve Accounting Transfers
Elect Director Kimura, Yaichi
Elect Director Morikawa, Keizo
Elect Director Tamura, Atsuto
Elect Director Matsumura, Hideto
Elect Director Kobayashi, Hisashi
Elect Director Kusakabe, Isao
Elect Director Ogiwara, Hirohiko
Elect Director Kiriyama, Hiroshi
Elect Director Kiriyama, Hiroshi
Elect Director Mohamed Al Hamli
Elect Director Mohamed Al Mehairi
Appoint Statutory Auditor Kanno, Sakae
Elect Director Gregory Monahan
Page 71 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
Voting Summary
Company Cott Corporation
Ticker
BCB
CUSIP
22163N106
Meeting Date
30‐Apr‐13
CPFL Energia S.A
CPFE3
P3179C105
19‐Apr‐13
28‐Jun‐13
Credit Saison Co. Ltd.
8253
J7007M109
26‐Jun‐13
Credit Suisse Group AG
CSGN
H3698D419
26‐Apr‐13
Proposal
Elect Director Mark Benadiba
Elect Director George A. Burnett
Elect Director Jerry Fowden
Elect Director David T. Gibbons
Elect Director Stephen H. Halperin
Elect Director Betty Jane (BJ) Hess
Elect Director Mario Pilozzi
Elect Director Andrew Prozes
Elect Director Eric Rosenfeld
Elect Director Graham Savage
Advisory Vote to ratify Named Executive Officer's Compensation
Elect Directors
Elect Fiscal Council Members
A
Approve Remuneration of Fiscal Council Members
R
ti
f Fi l C
il M b
Consolidate Bylaws
Amend Articles Re: Creation of "Reserve For Adjustment of The Concession Financial Assets"
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Vote Cast
For
For
For
For
Withhold
For
For
For
For
For
For
For
For
Against
Against
For
FFor
For
For
Approve Transfer of Balance from "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets"
Elect Director Rinno, Hiroshi
Elect Director Maekawa, Teruyuki
Elect Director Takahashi, Naoki
Elect Director Kaneko, Haruhisa
Elect Director Yamamoto, Hiroshi
Elect Director Yamashita, Masahiro
Elect Director Kakusho, Junji
Elect Director Hirase, Kazuhiro
Elect Director Shimizu, Sadamu
Elect Director Matsuda, Akihiro
Elect Director Aoyama, Teruhisa
Elect Director Yamamoto, Yoshihisa
Elect Director Yamamoto, Yoshihisa
Elect Director Okamoto, Tatsunari
Elect Director Mizuno, Katsumi
Elect Director Ueno, Yasuhisa
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 72 of 344
Voting Summary
Company Credit Suisse Group AG
Ticker
CSGN
CUSIP
H3698D419
Meeting Date
26‐Apr‐13
Cremer S.A
CREM3
P3284T100
30‐Apr‐13
Crescent Point Energy Corp
CPG
22576C101
30‐May‐13
Crew Energy Inc
Crew Energy Inc.
CR
226533107
23‐May‐13
Proposal
Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash
Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
For
Mgmt
For
Against
Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs
Amend Articles Re: Board Related
Reelect Noreen Doyle as Director
Reelect Jassim Bin Hamad J.J. Al Thani as Director
Elect Kai S. Nargolwala as Director
Ratify KPMG AG as Auditors
Ratify BDO AG as Special Auditors
R tif I t
Ratify Interest‐On‐Capital‐Stock Payments
t O C it l St k P
t
Fix Board Size and Elect Directors
Ratify Increase in Share Capital to Service Stock Option Plan
Authorize Capitalization of Reserves
Amend Articles to Reflect Changes in Capital
Elect Director Kenney F. Cugnet
Elect Director D. Hugh Gillard
Elect Director Gerald A. Romanzin
Elect Director Scott Saxberg
Elect Director Gregory G. Turnbull
Approve Increase in Maximum Number of Directors from Seven to Eleven
Elect Director Dale O. Shwed
Elect Director Jeffery E. Errico
Elect Director Dennis L. Nerland
Elect Director David G. Smith
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
Against
FFor
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
Withhold
For
For
For
Withhold
For
For
Withhold
For
Page 73 of 344
Voting Summary
Company CRH plc
Ticker
CRG
CUSIP
G25508105
Meeting Date
08‐May‐13
Croda International plc
CRDA
G25536106
25‐Apr‐13
CSR plc
CSR
G1790J103
22‐May‐13
Proposal
Re‐elect Ernst Bartschi as Director
Re‐elect Maeve Carton as Director
Re‐elect Bill Egan as Director
Re‐elect Utz‐Hellmuth Felcht as Director
Re‐elect Nicky Hartery as Director
Re‐elect Jan de Jong as Director
Re‐elect John Kennedy as Director
Re‐elect Myles Lee as Director
Re‐elect Heather McSharry as Director
Re‐elect Albert Manifold as Director
R l t D O'C
Re‐elect Dan O'Connor as Director
Di t
Re‐elect Mark Towe as Director
Authorise Reissuance of Repurchased Shares
Re‐elect Sean Christie as Director
Re‐elect Alan Ferguson as Director
Re‐elect Martin Flower as Director
Re‐elect Steve Foots as Director
Re‐elect Keith Layden as Director
Re‐elect Stanley Musesengwa as Director
Re‐elect Stanley Musesengwa as Director
Re‐elect Nigel Turner as Director
Re‐elect Steve Williams as Director
Amend Articles of Association Re: Non‐Executive Directors Fees
Approve Sharesave Scheme
Page 74 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Voting Summary
Company CSR plc
Ticker
CSR
CUSIP
G1790J103
Meeting Date
22‐May‐13
Daiei Inc.
8263
J08946196
22‐May‐13
Dai‐ichi Life Insurance Co., Ltd.
8750
N/A
24‐Jun‐13
Daiichi Sankyo Co. Ltd.
4568
J11257102
21‐Jun‐13
Proposal
Re‐elect Andrew Allner as Director
Re‐elect Joep van Beurden as Director
Re‐elect Will Gardiner as Director
Re‐elect Chris Ladas as Director
Re‐elect Anthony Carlisle as Director
Re‐elect Ron Mackintosh as Director
Re‐elect Teresa Vega as Director
Re‐elect Dr Levy Gerzberg as Director
El t Ch i St
Elect Chris Stone as Director
Di t
Approve SAYE Scheme 2
Approve Long‐Term Incentive Plan
Elect Director Toyoshima, Masaaki
Elect Director Murai, Shohei
Elect Director Yamashita, Akinori
Elect Director Chikazawa, Yasuhide
Elect Director Yamazaki, Koji
Elect Director Shiraishi, Hideaki
Elect Director Tamamushi, Toshio
Elect Director Ogitani, Yu
Elect Director Terashima, Susumu
Appoint Statutory Auditor Uyama, Masahide
Appoint Statutory Auditor Kawamoto, Toshio
Appoint Statutory Auditor Hamada, Kazumasa
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
For
For
Against
For
For
For
For
For
For
For
For
For
FFor
Against
Against
For
For
For
For
For
For
For
For
For
Against
For
Against
For
Amend Articles To Reflect Stock Exchange Mandate to Consolidate Trading Units
Amend Deep Discount Stock Option Plan Approved at 2011 AGM
Amend
Deep Discount Stock Option Plan Approved at 2011 AGM
Elect Director Kanai, Hiroshi
Elect Director Horio, Norimitsu
Elect Director Kawashima, Takashi
Elect Director Shoda, Takashi
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Page 75 of 344
Voting Summary
Company Daiichi Sankyo Co. Ltd.
Ticker
4568
CUSIP
J11257102
Meeting Date
21‐Jun‐13
Daikin Industries Ltd.
6367
J10038115
27‐Jun‐13
Daimler AG
DAI
D1668R123
10‐Apr‐13
Dainippon Sumitomo Pharmaceutical Co. Ltd.
4506
J10542116
21‐Jun‐13
Danone
BN
F12033134
25‐Apr‐13
Proposal
Elect Director Nakayama, Joji
Elect Director Ogita, Takeshi
Elect Director Hirokawa, Kazunori
Elect Director Sato, Yuuki
Elect Director Hirabayashi, Hiroshi
Elect Director Ishihara, Kunio
Elect Director Kanazawa, Ichiro
Elect Director Sugiyama, Seiji
Elect Director Sakai, Manabu
Appoint Statutory Auditor Yano, Ryuu
Appoint Statutory Auditor Fukunaga, Kenji
Appoint Alternate Statutory Auditor Ono, Ichiro
A
All ti
fI
d Di id d f EUR 2 20
Sh
Relect Sari Baldauf to the Supervisory Board
Relect Juergen Hambrecht to the Supervisory Board
Elect Andrea Jung to the Supervisory Board
Approve Allocation of Income, With a Final Dividend of JPY 9
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Amend Articles To Indemnify Directors
Elect Director Tada, Masayo
Elect Director Noguchi, Hiroshi
Elect Director Hara, Makoto
Elect Director Okada, Yoshihiro
Elect Director Ishidahara, Masaru
Elect Director Oida, Tetsuya
Elect Director Nomura, Hiroshi
Elect Director Sato, Hidehiko
Appoint Statutory Auditor Furutani, Yasuji
Appoint Statutory Auditor Atomi, Yutaka
Appoint Statutory Auditor Nishikawa, Kazuto
Appoint Statutory Auditor Nishikawa, Kazuto
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
For
For
For
Against
For
For
Page 76 of 344
Voting Summary
Company Danone
Davide Campari‐Milano S.p.A.
Davis + Henderson Corporation
Ticker
BN
CPR
DH
CUSIP
F12033134
T24091117
239057102
Meeting Date
25‐Apr‐13
30‐Apr‐13
Proposal
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
Relect Franck Riboud as Director
Relect Emmanuel Faber as Director
Approve Transaction with J.P. Morgan
Approve Severance Payment Agreement with Franck Riboud
Approve Severance Payment Agreement with Emmanuel Faber
Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million
Authorize Issuance of Equity or Equity‐Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million
A th i C it l I
Authorize Capital Increase of Up to EUR 15.7 Million for Future Exchange Offers
f U t EUR 15 7 Milli f F t
E h
Off
Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value
Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan
Amend Article 5 of Bylaws Re: Company's Duration
Amend Article 22.II of Bylaws Re: Proxy Voting
Amend Article 24.I of Bylaws Re: Convening of General Meetings
08‐May‐13
Slate Submitted by Alicros SpA
Slate Submitted by Cedar Rock Capital Ltd
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Against
Mgmt
For
Against
M
Mgmtt
Mgmt
FFor
For
A
Against
i t
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
For
For
For
None
None
For
Against
Against
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Elect Paul D. Damp, Gordon J. Feeney, Michael A. Foulkes, Deborah L. Kerr, Bradley D. Nullmeyer, Mgmt
John E. O'Malley, Helen K. Sinclair, and Gerrard B. Schmid as Directors
Elect Director Paul D. Damp
Mgmt
Elect Director Gordon J. Feeney
Mgmt
Elect Director Michael A. Foulkes
Mgmt
Elect Director Deborah L. Kerr
Mgmt
Page 77 of 344
Voting Summary
Company Davis + Henderson Corporation
Ticker
DH
CUSIP
239057102
Meeting Date
08‐May‐13
DBS Group Holdings Ltd.
D05
Y20246107
29‐Apr‐13
DeeThree Exploration Ltd.
DTX
24461P106
16‐May‐13
Delta Air Lines Inc
Delta Air Lines, Inc.
DAL
247361702
27‐Jun‐13
Proposal
Elect Director Bradley D. Nullmeyer
Elect Director John E. O'Malley
Elect Director Helen K. Sinclair
Elect Director Gerrard B. Schmid
Adopt Financial Statements and Directors' and Auditors' Reports
Approve Directors' Remuneration
Approve Issuance of Equity or Equity‐Linked Securities with or without Preemptive Rights
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
Approve Proposed Renewal of the Share Purchase Mandate
Declare Final Dividend Per Ordinary Share
Declare Final Dividend Per Non‐Voting Redeemable Convertible Preference Share
Elect Danny Teoh Leong Kay as Director
Elect Euleen Goh Yiu Kiang as Director
Elect Andre Sekulic as Director
El t W F
Elect Woo Foong Pheng as Director
Ph
Di t
Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan
Approve Issuance of Shares and Non‐Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
FFor
Against
Mgmt
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Against
For
Withhold
Withhold
Withhold
For
For
Withhold
For
For
For
For
For
For
For
Approve Issuance of Shares and 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
Elect Director Martin Cheyne
Elect Director Michael Kabanuk
Elect Director Dennis Nerland
Elect Director Bradley Porter
Elect Director Henry Hamm
Elect Director Brendan Carrigy
Compensation
Ratify Auditors
Elect Director Richard H. Anderson
Elect Director Edward H. Bastian
Elect Director Roy J. Bostock
Elect Director John S. Brinzo
Page 78 of 344
Voting Summary
Company Delta Air Lines, Inc.
Ticker
DAL
CUSIP
247361702
Meeting Date
27‐Jun‐13
Delta Electronics Inc.
2308
Y20263102
07‐Jun‐13
Denison Mines Corp.
Denso Corp.
DML
6902
248356107
J12075107
09‐May‐13
19‐Jun‐13
Proposal
Elect Director Daniel A. Carp
Elect Director David G. DeWalt
Elect Director William H. Easter, III
Elect Director Mickey P. Foret
Elect Director Shirley C. Franklin
Elect Director David R. Goode
Elect Director George N. Mattson
Elect Director Paula Rosput Reynolds
Elect Director Kenneth C. Rogers
Elect Director Kenneth B. Woodrow
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
A
A
d
t t th P
d
f E d
t dG
t
Approve Release of Restrictions of Competitive Activities of Appointed Directors
Elect Director Eun Ho Cheong
Elect Director W. Robert Dengler
Elect Director Brian D. Edgar
Elect Director Ron F. Hochstein
Elect Director Lukas H. Lundin
Elect Director William A. Rand
Elect Director Catherine J.G. Stefan
Approve Annual Bonus Payment to Directors and Statutory Auditors
Elect Director Kato, Nobuaki
Elect Director Tokuda, Hiromi
Elect Director Kobayashi, Koji
Elect Director Kobayashi, Koji
Elect Director Sugi, Hikaru
Elect Director Miyaki, Masahiko
Elect Director Hironaka, Kazuo
Elect Director Shirasaki, Shinji
Elect Director Shikamura, Akio
Elect Director Maruyama, Haruya
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
For
For
FFor
For
For
For
For
FFor
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Withhold
For
For
For
Withhold
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Page 79 of 344
Voting Summary
Company Denso Corp.
Ticker
6902
CUSIP
J12075107
Meeting Date
19‐Jun‐13
Dentsu Inc.
4324
J1207N108
27‐Jun‐13
P35054108
30‐Apr‐13
Desarrolladora Homex SAB de CV HOMEX
Detour Gold Corporation
DGC
250669108
09‐May‐13
Proposal
Elect Director Tajima, Akio
Elect Director Adachi, Michio
Elect Director Wakabayashi, Hiroyuki
Elect Director Iwata, Satoshi
Elect Director Toyoda, Shoichiro
Appoint Statutory Auditor Iwase, Masato
Appoint Statutory Auditor Saito, Tsutomu
Elect Director Ishii, Tadashi
Elect Director Nakamoto, Shoichi
Elect Director Kato, Yuzuru
Elect Director Timothy Andree
Elect Director Sugimoto, Akira
Elect Director Akiyama, Ryuuhei
El t Di t M t hi
Elect Director Matsushima, Kunihiro
K ihi
Elect Director Takada, Yoshio
Elect Director Tonouchi, Akira
Elect Director Hattori, Kazufumi
Elect Director Ishikawa, Satoshi
Elect Director Nishizawa, Yutaka
Appoint Statutory Auditor Shimura, Kaoru
Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
Against
Mgmt
For
For
Accept Financial Statements and Statutory Reports for Fiscal Year 2012
Set Aggregate Nominal Amount of Share Repurchase Program
Elect or Ratify Directors, Chairman and Board Secretary; Approve Their Remuneration
Elect or Ratify Chairmen of Audit and Corporate Practices Committees
Elect Director Peter E. Crossgrove
Elect Director Peter E. Crossgrove
Elect Director Louis Dionne
Elect Director Robert E. Doyle
Elect Director Andre Falzon
Elect Director Ingrid J. Hibbard
Elect Director J. Michael Kenyon
Elect Director Alex G. Morrison
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
Page 80 of 344
Voting Summary
Company Detour Gold Corporation
Ticker
DGC
CUSIP
250669108
Meeting Date
09‐May‐13
Deutsche Bank AG
DBK
D18190898
11‐Apr‐13
23‐May‐13
Deutsche Lufthansa AG
LHA
D1908N106
07‐May‐13
Proposal
Elect Director Gerald S. Panneton
Elect Director Jonathan Rubenstein
Elect Director Graham Wozniak
Amend By‐Laws
Approve Increase in Maximum Number of Directors from Ten to Sixteen
Confirm 2012 AGM Resolution to Approve Allocation of Income and Dividends of EUR 0.75 per Share
Confirm 2012 AGM Resolution to Ratify KPMG AG as Auditors for Fiscal 2012
Confirm 2012 AGM Resolution to Elect Paul Achleitner to the Supervisory Board
Confirm 2012 AGM Resolution to Elect Peter Loescher to the Supervisory Board
Confirm 2012 AGM Resolution to Elect Klaus Ruediger Truetzschler to the Supervisory Board
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
Mgmt
For
For
A
Di h
fS
i
B d f Fi l 2012
Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
FFor
For
For
For
For
For
For
FFor
For
For
For
For
Authorize Use of Financial Derivatives when Repurchasing Shares
Elect John Cryan to the Supervisory Board
Elect Henning Kagermann to the Supervisory Board
Elect Suzanne Labarge to the Supervisory Board
Elect Johannes Teyssen to the Supervisory Board
Elect Georg Thoma to the Supervisory Board
Elect Tilman Todenhoefer to the Supervisory Board
Elect Dina Dublon to the Supervisory Board
Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights
Approve Domination Agreement with RREEF Management GmbH
Approve Allocation of Income and Omission of Dividends
Elect Karl‐Ludwig Kley to the Supervisory Board
Approve Affiliation Agreements with Subsidiaries
Elect Jacques Aigrain to the Supervisory Board
Elect Werner Brandt to the Supervisory Board
Elect Herbert Hainer to the Supervisory Board
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Against
For
Page 81 of 344
Voting Summary
Company Deutsche Lufthansa AG
Ticker
LHA
CUSIP
D1908N106
Meeting Date
07‐May‐13
Deutsche Post AG
DPW
D19225107
29‐May‐13
D t h T l k
Deutsche Telekom AG
AG
DTE
D2035M136
16
16‐May‐13
M 13
Devro plc
DVO
G2743R101
18‐Apr‐13
Proposal
Elect Jürgen Hambrecht to the Supervisory Board
Elect Robert M. Kimmitt to the Supervisory Board
Elect Martin Koehler to the Supervisory Board
Elect Nicola Leibinger‐Kammueller to the Supervisory Board
Elect Wolfgang Mayrhuber to the Supervisory Board
Elect Matthias Wissmann to the Supervisory Board
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013
Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights
Elect Wulf von Schimmelmann to the Supervisory Board
A
Di h
fM
t B d f Fi l 2012
Elect Sari Baldauf to the Supervisory Board
Elect Ulrich Lehner to the Supervisory Board
Ammend Articles Re: Supervisory Board Remuneration
Approve Cancellation of Conditional Capital Authorization
Approve Creation of EUR 2.2 Billion Pool of Capital without Preemptive Rights
Approve Affiliation Agreement with PASM Power and Air Condition Solution Management GmbH
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
For
For
For
For
For
For
Against
For
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
FFor
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
For
Ammend Affiliation Agreement with GMG Generalmietgesellschaft mbH
Ammend Affiliation Agreement with DeTeMedien, Deutsche Telekom Medien GmbH
Re‐elect Steve Hannam as Director
Re‐elect Peter Page as Director
Re‐elect Jane Lodge as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
Page 82 of 344
Voting Summary
Company Devro plc
Ticker
DVO
CUSIP
G2743R101
Meeting Date
18‐Apr‐13
Diagnosticos da America SA
DASA3
P3589C109
22‐Apr‐13
DIRECTV
DTV
25490A309
02‐May‐13
Discover Financial Services
DFS
254709108
17‐Apr‐13
Discovery Communications, Inc.
DISCA
25470F104
14‐May‐13
Proposal
Re‐elect Paul Neep as Director
Re‐elect Simon Webb as Director
Re‐elect Paul Withers as Director
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
Elect Directors
Approve Capital Budget and Allocation of Income
Amend Articles Re: Statutory Audit Committee
Ratify Auditors
Elect Director Neil Austrian
Elect Director Ralph Boyd, Jr.
El t Di t Ab l d B
Elect Director Abelardo Bru
Elect Director David Dillon
Elect Director Samuel DiPiazza, Jr.
Elect Director Dixon Doll
Elect Director Charles Lee
Elect Director Peter Lund
Elect Director Nancy Newcomb
Elect Director Lorrie Norrington
Elect Director Michael White
Ratify Auditors
Elect Director Mark A. Thierer
Elect Director Jeffrey S. Aronin
Elect Director Mary K. Bush
Elect Director Gregory C. Case
Elect Director Cynthia A. Glassman
Elect Director Richard H. Lenny
Elect Director Thomas G. Maheras
Elect Director Michael H. Moskow
Elect Director Michael H. Moskow
Elect Director David W. Nelms
Elect Director E. Follin Smith
Elect Director Lawrence A. Weinbach
Ratify Auditors
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
For
For
FFor
For
For
For
For
For
For
For
For
For
For
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For
For
For
For
For
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For
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For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
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For
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For
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Page 83 of 344
Voting Summary
Company Discovery Communications, Inc.
Ticker
DISCA
CUSIP
25470F104
Meeting Date
14‐May‐13
Distribuidora Internacional De Alimentacion SA
DIA
N/A
25‐Apr‐13
DnB NOR ASA
Dollar General Corporation
DNBNOR
DG
R1812S105
256677105
30‐Apr‐13
29‐May‐13
Proposal
Elect Director Paul A. Gould
Elect Director John S. Hendricks
Elect Director M. LaVoy Robison
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
Withhold
Withhold
For
For
Reelect Ana María Llopis as Director
Reelect Ricardo Currás de Don Pablos as Director
Reelect Nicolas Brunel as Director
Reelect Pierre Cuilleret as Director
Reelect Julián Díaz González as Director
Reelect Rosalía Portela de Pablo as Director
Approve Reduction in Share Capital via Amortization of Treasury Shares
A
Approve Stock‐for‐Salary Plan
St k f S l
Pl
Amend 2011/2014 Long‐term Incentive Plan
Approve Remuneration of Auditors
Approve Notice of Meeting and Agenda
Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee
Mgmt
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Mgmt
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M t
Mgmt
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Mgmt
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
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For
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For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share
Reelect Skarholt, Andersen, Koc, 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
Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee
Reelect Frode Hassel (Chairman), 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
Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management
Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management
Approve Corporate Governance Statement
Ratify Auditors
Elect Director Raj Agrawal
Elect Director Warren F. Bryant
Mgmt
For
For
Mgmt
For
For
Mgmt
Mgmt
For
For
For
For
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For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
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For
Page 84 of 344
Voting Summary
Company Dollar General Corporation
Ticker
DG
CUSIP
256677105
Meeting Date
29‐May‐13
Dollar Tree, Inc.
DLTR
256746108
20‐Jun‐13
Dollarama Inc
DOL
25675T107
12‐Jun‐13
Dominion Resources, Inc.
Dominion Resources, Inc.
D
25746U109
03‐May‐13
Proposal
Elect Director Michael M. Calbert
Elect Director Sandra B. Cochran
Elect Director Richard W. Dreiling
Elect Director Patricia D. Fili‐Krushel
Elect Director Adrian Jones
Elect Director William C. Rhodes, III
Elect Director David B. Rickard
Adopt Majority Voting for the Election of Directors
Ratify Auditors
Elect Director Arnold S. Barron
Elect Director Macon F. Brock, Jr.
Elect Director Mary Anne Citrino
Elect Director H. Ray Compton
Elect Director Conrad M. Hall
El t Di t L
Elect Director Lemuel E. Lewis
lE L i
Elect Director J. Douglas Perry
Elect Director Bob Sasser
Elect Director Thomas A. Saunders, III
Elect Director Thomas E. Whiddon
Elect Director Carl P. Zeithaml
Approve Deferred Compensation Plan
Elect Director Joshua Bekenstein
Elect Director Gregory David
Elect Director Stephen Gunn
Elect Director Nicholas Nomicos
Elect Director Larry Rossy
Elect Director Neil Rossy
Elect Director Richard G. Roy
Elect Director John J. Swidler
Elect Director Huw Thomas
Compensation
Ratify Auditors
Report on Financial Risks of Climate Change
Elect Director William P. Barr
Elect Director Peter W. Brown
Elect Director Helen E. Dragas
Page 85 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
FFor
For
For
For
For
For
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Dominion Resources, Inc.
Ticker
D
CUSIP
25746U109
Meeting Date
03‐May‐13
Domtar Corporation
UFS
257559203
01‐May‐13
Y21042109
21‐Jun‐13
Dongfeng Motor Group Company 00489
Ltd
Dorel Industries Inc.
DII.B
25822C205
23‐May‐13
Proposal
Elect Director James O. Ellis, Jr.
Elect Director Thomas F. Farrell, II
Elect Director John W. Harris
Elect Director Robert S. Jepson, Jr.
Elect Director Mark J. Kington
Elect Director Pamela J. Royal
Elect Director Robert H. Spilman, Jr.
Elect Director Michael E. Szymanczyk
Elect Director David A. Wollard
Report on Coal Use from Mountaintop Removal Mining
Include Sustainability as a Performance Measure for Senior Executive Compensation
Minimize Pool Storage of Spent Nuclear Fuel
Ratify Auditors
Elect Director Robert J. Steacy
Elect Director Giannella Alvarez
El t Di t R b t E A l
Elect Director Robert E. Apple
Elect Director Louis P. Gignac
Elect Director Brian M. Levitt
Elect Director Harold H. MacKay
Elect Director David G. Maffucci
Elect Director Pamela B. Strobel
Elect Director Denis Turcotte
Elect Director John D. Williams
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
Against
Against
Against
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
For
For
Against
Against
Against
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
Accept Report of the Board of Directors
Accept Report of the Supervisory Committee
Accept Financial Statements and Report of International Auditors
Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend
Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend
Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration
Authorize Board to Fix Remuneration of Directors and Supervisors
Authorize Board to Fix Remuneration of Directors and Supervisors
Elect Director Martin Schwartz
Elect Director Alan Schwartz
Elect Director Jeffrey Schwartz
Elect Director Jeff Segel
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For
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For
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For
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Page 86 of 344
Voting Summary
Company Dorel Industries Inc.
Ticker
DII.B
CUSIP
25822C205
Meeting Date
23‐May‐13
DP World Ltd
DPW
M2851H104
25‐Apr‐13
Dragon Oil plc
DRS
G2828W132
30‐Apr‐13
DST Systems, Inc.
DST
233326107
14‐May‐13
DSW Inc.
DSW
23334L102
05‐Jun‐13
Proposal
Elect Director Maurice Tousson
Elect Director Harold "Sonny" Gordon
Elect Director Dian Cohen
Elect Director Alain Benedetti
Ratify Auditors
Approve Dividends
Accept Financial Statements and Auditors Report
Reelect Sultan Ahmed Ben Sulayem as Director
Reelect Jamal Majid Ben Thaniah as Director
Reelect Mohammed Sharaf as Director
Reelect John Parker as Director
Reelect Yuvraj Narayan as Director
Reelect David Williams as Director
Reelect Deepak Parekh as Director
R l t Ch Yi D
Reelect Cho Ying Davy Ho as Director
H
Di t
Authorize Board to Fix Auditors Remuneration
Authorize Share Issuance with Preemptive Rights
Approve Share Issuance without Preemptive Rights
Approve Dividends
Reelect Mohammed Al Ghurair as a Director
Reelect Abdul Al Khalifa as a Director
Reelect Ahmad Sharaf as a Director
Reelect Ahmad Al Muhairbi as a Director
Reelect Saeed Al Mazrooei as a Director
Reelect Thor Haugnaess as a Director
Authorise General Meetings Outside the Republic of Ireland
Authorise the Company to Call EGM with Two Weeks Notice
Authorise Share Repurchase Program and Reissuance of Shares
Authorise Share Repurchase Program and Reissuance of Shares
Ratify Auditors
Elect Director A. Edward Allinson
Elect Director Stephen C. Hooley
Elect Director Brent L. Law
Page 87 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Against
For
For
For
For
Against
For
For
For
For
For
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For
For
For
For
For
For
For
Voting Summary
Company DSW Inc.
Ticker
DSW
CUSIP
23334L102
Meeting Date
05‐Jun‐13
DTE Energy Company
DTE
233331107
02‐May‐13
Duerr AG
DUE
D23279108
26‐Apr‐13
Duke Energy Corporation
DUK
26441C204
02‐May‐13
Proposal
Elect Director Henry L. Aaron
Elect Director Elaine J. Eisenman
Elect Director Joanna T. Lau
Elect Director Joseph A. Schottenstein
Elect Director James O'Donnell
Ratify Auditors
Elect Director Gerard M. Anderson
Elect Director David A. Brandon
Elect Director Charles G. McClure, Jr.
Elect Director Gail J. McGovern
Elect Director James B. Nicholson
Elect Director Charles W. Pryor, Jr.
Elect Director Ruth G. Shaw
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Vote Cast
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Elect Herbert Mueller to the Supervisory Board
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 22.1 Million Pool of Capital to Guarantee Conversion Rights
Approve EUR 44.3 Million Capitalization of Reserves for Bonus Share Issuance
Approve Affiliation Agreement with Subsidiary Carl Schenck AG
Amend Articles Re: Company Announcements
Ratify Auditors
Elect Director William Barnet, III
Elect Director G Alex Bernhardt Sr
Elect Director G. Alex Bernhardt, Sr.
Elect Director Michael G. Browning
Elect Director Harris E. DeLoach, Jr.
Elect Director Daniel R. DiMicco
Elect Director John H. Forsgren
Elect Director Ann Maynard Gray
Elect Director James H. Hance, Jr.
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
For
For
For
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For
For
For
Against
For
For
For
For
For
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For
For
For
Page 88 of 344
Voting Summary
Company Duke Energy Corporation
Ticker
DUK
CUSIP
26441C204
Meeting Date
02‐May‐13
Dundee Corporation
DC.A
264901109
16‐May‐13
Dundee Industrial Real Estate Investment Trust
Dundee Precious Metals Inc.
DIR.UN
DPM
26518K105
265269209
07‐May‐13
09‐May‐13
Proposal
Elect Director John T. Herron
Elect Director James B. Hyler, Jr.
Elect Director E. Marie McKee
Elect Director E. James Reinsch
Elect Director James T. Rhodes
Elect Director James E. Rogers
Elect Director Carlos A. Saladrigas
Elect Director Philip R. Sharp
Require a Majority Vote for the Election of Directors
Elect Director A. Murray Sinclair
Elect Director Normand Beauchamp
Elect Director Michael Cooper
Elect Director David Goodman
El t Di t J
Elect Director Jonathan C. Goodman
th C G d
Elect Director Ned Goodman
Elect Director Harold P. (Sonny) Gordon
Elect Director Frederick H. Lowy
Elect Director Garth A. C. MacRae
Elect Director Robert McLeish
Elect Director Jeremy Soames
Elect Director K. Barry Sparks
Approve Reorganization/Restructuring Plan
Elect Trustee Michael Cooper
Elect Trustee Peter Crossgrove
Elect Trustee Joanne Ferstman
Elect Trustee Robert Goodall
Elect Trustee Johann Olav Koss
Elect Trustee Ben Mulroney
Elect Trustee Leerom Segal
Elect Trustee Vincenza Sera
Elect Trustee Vincenza Sera
Elect Director Derek H.L. Buntain
Elect Director R. Peter Gillin
Elect Director Jonathan Goodman
Elect Director Richard Howes
Page 89 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Against
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
Withhold
For
For
Withhold
For
For
F
Withhold
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Voting Summary
Company Dundee Precious Metals Inc.
Ticker
DPM
CUSIP
265269209
Meeting Date
09‐May‐13
Dundee Real Estate Investment Trust
D.UN
265270207
08‐May‐13
Duratex S.A.
DTEX3
P3593G146
22‐Apr‐13
Proposal
Elect Director Murray John
Elect Director Jeremy Kinsman
Elect Director Garth A.C. MacRae
Elect Director Peter Nixon
Elect Director Ronald Singer
Elect Director Eira Thomas
Elect Director Anthony P. Walsh
Elect Director William G. Wilson
Elect Director Donald Young
Approve Repricing of Warrants
Establish Range for Board Size
Elect Trustee Joanne Ferstman
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
For
For
For
For
For
For
For
For
For
For
For
Elect Trustee Ned Goodman
Elect Trustee Detlef Bierbaum
Elect Trustee Donald K. Charter
El t T t Mi h l J C
Elect Trustee Michael J. Cooper
Elect Trustee Peter A. Crossgrove
Elect Trustee Robert G. Goodall
Elect Trustee David Goodman
Elect Trustee Duncan Jackman
Elect Trustee Robert Tweedy
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Authorize Capitalization of Reserves for Bonus Issue
Amend Articles to Reflect Changes in Capital
Elect Alfredo Egydio Arruda Villela Filho as Director
Elect Helio Seibel as Director
Elect Henri Penchas as Director
Elect Paulo Setubal Neto as Director
Elect Ricardo Egydio Setubal as Director
Elect Rodolfo Villela Marino as Director
Elect Rodolfo Villela Marino as Director
Elect Salo Davi Seibel as Director
Elect Alvaro Antonio Cardoso de Souza as Independent Director
Elect Fabio Schvartsman as Independent Director
Elect Francisco Amaury Olsen as Independent Director
Elect Andrea Laserna Seibel as Alternate Director
Elect Olavo Egydio Setubal Junior as Alternate Director
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
F
For
For
For
For
For
For
Withhold
For
Withhold
FFor
Withhold
For
For
Withhold
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 90 of 344
Voting Summary
Company Duratex S.A.
Ticker
DTEX3
CUSIP
P3593G146
Meeting Date
22‐Apr‐13
DXP Enterprises, Inc.
DXPE
233377407
20‐Jun‐13
E.ON SE
EOAN
D24914133
03‐May‐13
East Japan Railway Co.
9020
J1257M109
21‐Jun‐13
Proposal
Elect Ricardo Villela Marino as Alternate Director
Amend Articles Re: CEO Age Limit
Elect Director David R. Little
Elect Director Cletus Davis
Elect Director Timothy P. Halter
Elect Werner Wenning to the Supervisory Board
Elect Ulrich Lehner to the Supervisory Board
Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013
El t D i Ki
Elect Denise Kingsmill to the Supervisory Board
ill t th S
i
B d
Elect Rene Obermann to the Supervisory Board
Elect Karen de Segundo to the Supervisory Board
Elect Theo Siegert to the Supervisory Board
Elect Director Nakai, Masahiko
Appoint Statutory Auditor Yamaguchi, Toshiaki
Appoint Statutory Auditor Nitta, Mutsuo
Amend Articles to Allow Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction
Create, Fund Committee on Drafting Business Plans Related to Earthquake Reconstruction
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
FFor
For
For
For
For
For
For
For
For
Against
FFor
For
For
For
For
For
For
Against
For
Against
SH
Against
Against
Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings
Mandate Creation of Committee on Compliance
Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels
SH
SH
SH
Against
Against
Against
Against
Against
For
Amend Articles to Require At Least Three Outsiders on Board of Directors
Remove Chairman Satoshi Seino from the Board of Directors
Remove Chairman Satoshi Seino from the Board of Directors
Remove Vice Chairman Masaki Ogata from the Board of Directors
Remove Executive Director Yuuji Fukasawa from the Board of Directors
Remove Executive Director Yasuo Hayashi from the Board of Directors
Remove Executive Director Yuuji Morimoto from the Board of Directors
Reduce Director and Statutory Auditor Compensation by 20 Percent
SH
SH
SH
SH
SH
SH
SH
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Page 91 of 344
Voting Summary
Company East Japan Railway Co.
Ticker
9020
CUSIP
J1257M109
Meeting Date
21‐Jun‐13
eBay Inc.
EBAY
278642103
18‐Apr‐13
EcoRodovias Infraestrutura e Logistica SA
N/A
25‐Apr‐13
ECOR3
Edenred
EDEN
N/A
27‐May‐13
24‐May‐13
Edison International
EIX
281020107
25‐Apr‐13
Proposal
Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines
Ratify Auditors
Elect Director David M. Moffett
Elect Director Richard T. Schlosberg, III
Elect Director Thomas J. Tierney
Report on Privacy and Data Security
Consolidate Bylaws
Proponent
SH
Mgmt Rec
Against
Vote Cast
Against
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
SH
Mgmt
For
For
Against
For
For
For
Against
For
Against
For
For
For
For
For
Against
For
Elect Directors
Approve Stock Option Plan Grants
Approve Financial Statements and Capital Budget
A
Amend Article 15 Re: Executive Titles
d A ti l 15 R E
ti Titl
Amend Article 15 Re: Executive Competencies
Elect Independent Director
Reelect Anne Bouverot as Director
Reelect Philippe Citerne as Director
Reelect Francoise Gri as Director
Reelect Roberto Oliveira de Lima as Director
Ratify Auditors
Elect Director Ronald L. Olson
Elect Director Richard T. Schlosberg, III
Elect Director Jagjeet S. Bindra
Elect Director Vanessa C.L. Chang
Elect Director France A. Cordova
Elect Director Theodore F. Craver, Jr.
Elect Director Luis G. Nogales
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 92 of 344
Voting Summary
Company Edison International
Ticker
EIX
CUSIP
281020107
Meeting Date
25‐Apr‐13
EDP‐ Energias Do Brasil S.A
ENBR3
P3769R108
10‐Apr‐13
Eisai Co. Ltd.
4523
J12852117
21‐Jun‐13
El Paso Electric Company
EE
283677854
09‐May‐13
Eldorado Gold Corporation
ELD
284902103
02‐May‐13
Element Financial Corp
EFN
286181201
28‐May‐13
Proposal
Elect Director Thomas C. Sutton
Elect Director Peter J. Taylor
Elect Director Brett White
Fix Board Size and Elect Directors
Amend Articles To Allow Sales of Supplementary Shares to Odd‐Lot Holders
Elect Director Naito, Haruo
Elect Director Fujiyoshi, Akira
Elect Director Izumi, Tokuji
Elect Director Masuda, Koichi
Elect Director Ota, Kiyochika
Elect Director Aoi, Michikazu
Elect Director Matsui, Hideaki
Elect Director Deguchi, Nobuo
El t Di t G h
Elect Director Graham Fry
F
Elect Director Suzuki, Osamu
Elect Director Patricia Robinson
Ratify Auditors
Elect Director John Robert Brown
Elect Director James W. Cicconi
Elect Director Patricia Z. Holland‐Branch
Elect Director Thomas V. Shockley, III
Elect Director K. Ross Cory
Elect Director Robert R. Gilmore
Elect Director Geoffrey A. Handley
Elect Director Wayne D. Lenton
Elect Director Michael A. Price
Elect Director Steven P. Reid
Elect Director Jonathan A. Rubenstein
Elect Director Donald M. Shumka
Elect Director Paul N. Wright
Elect Director Paul N. Wright
Authorize Board to Fix Remuneration of Auditors
Elect Director Steven K. Hudson
Elect Director Harold D. Bridge
Elect Director Fraser Clarke
Page 93 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
For
Against
For
For
Against
Against
Against
Against
Against
Against
Against
Against
A
Against
i t
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Element Financial Corp
Ticker
EFN
CUSIP
286181201
Meeting Date
28‐May‐13
Elementis plc
ELM
G2996U108
25‐Apr‐13
Eli Lilly and Company
LLY
532457108
06‐May‐13
Embraer SA
N/A
P3700H201
25‐Apr‐13
EMC Corporation
EMC
268648102
01‐May‐13
Proposal
Elect Director Michael D. Harris
Elect Director Pierre Lortie
Elect Director Stephens B. Lowden
Elect Director Steven Small
Elect Director Paul Stoyan
Adopt New Articles of Association
R l tR b tB t
Re‐elect Robert Beeston as Director
Di t
Re‐elect David Dutro as Director
Re‐elect Brian Taylorson as Director
Re‐elect Ian Brindle as Director
Re‐elect Andrew Christie as Director
Re‐elect Chris Girling as Director
Re‐elect Kevin Matthews as Director
Ratify Auditors
Elect Director Ralph Alvarez
Elect Director Winfried Bischoff
Elect Director R. David Hoover
Elect Director Franklyn G. Prendergast
Elect Director Kathi P. Seifert
Approve Remuneration of Company'ss Management
Approve Remuneration of Company
Management
Elect Directors
Approve Remuneration of Fiscal Council
Approve Stock Option Plan for Board of Directors
Page 94 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
Against
For
Against
Voting Summary
Company EMC Corporation
Ticker
EMC
CUSIP
268648102
Meeting Date
01‐May‐13
Enbridge Inc.
ENB
29250N105
08‐May‐13
EnCana Corporation
ECA
292505104
23‐Apr‐13
Proposal
Ratify Auditors
Elect Director Michael W. Brown
Elect Director Randolph L. Cowen
Elect Director Gail Deegan
Elect Director James S. DiStasio
Elect Director John R. Egan
Elect Director Edmund F. Kelly
Elect Director Judith A. Miscik
Elect Director Windle B. Priem
Elect Director Paul Sagan
Elect Director David N. Strohm
Elect Director Joseph M. Tucci
Require Consistency with Corporate Values and Report on Political Contributions
R tif P i
t h
C
LLP A dit
Elect Director V. Maureen Kempston Darkes
Elect Director David A. Arledge
Elect Director James J. Blanchard
Elect Director J. Lorne Braithwaite
Elect Director J. Herb England
Elect Director Charles W. Fischer
Elect Director David A. Leslie
Elect Director Al Monaco
Elect Director George K. Petty
Elect Director Charles E. Shultz
Elect Director Dan C. Tutcher
Elect Director Catherine L. Williams
Elect Director David P. O'Brien
Elect Director Peter A. Dea
Elect Director Peter A. Dea
Elect Director Claire S. Farley
Elect Director Fred J. Fowler
Elect Director Suzanne P. Nimocks
Elect Director Jane L. Peverett
Elect Director Brian G. Shaw
Elect Director Bruce G. Waterman
Page 95 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company EnCana Corporation
Endeavour Silver Corporation
Ticker
ECA
EDR
CUSIP
292505104
29258Y103
Meeting Date
23‐Apr‐13
22‐May‐13
ENEL SpA
ENEL
T3679P115
30‐Apr‐13
Enerflex Ltd.
EFX
29269R105
18‐Apr‐13
Energy Development Corp
EDC
Y2292S104
07‐May‐13
Proposal
Elect Director Clayton H. Woitas
Elect Director Geoffrey A. Handley
Elect Director Ricardo M. Campoy
Elect Director Bradford J. Cooke
Elect Director Rex J. McLennan
Elect Director Kenneth Pickering
Elect Director Mario D. Szotlender
Elect Director Godfrey J. Walton
Sl t 1 S b itt d b th It li T
Slate1 Submitted by the Italian Treasury
Approve Internal Auditors' Remuneration
Elect Director Robert S. Boswell
Elect Director Kenneth R. Bruce
Elect Director W. Byron Dunn
Elect Director J. Blair Goertzen
Elect Director Wayne S. Hill
Elect Director H. Stanley Marshall
Elect Director Stephen J. Savidant
Elect Director Michael A. Weill
Other Matters
Approve the Minutes of Previous Shareholders' Meeting
Approve the Management Report and Audited Financial Statements
Ratify the Acts of Management
Elect Oscar M. Lopez as a Director
Elect Federico R. Lopez as a Director
Elect Peter D. Garrucho, Jr. as a Director
Elect Elpidio L. Ibañez as a Director
Elect Elpidio L. Ibañez as a Director
Elect Ernesto B. Pantangco as a Director
Elect Francis Giles B. Puno as a Director
Elect Jonathan C. Russell as a Director
Elect Richard B. Tantoco as a Director
Elect Edgar O. Chua as a Director
Elect Francisco Ed. Lim as a Director
Page 96 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
None
N
None
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
A i t
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Energy Development Corp
Ticker
EDC
CUSIP
Y2292S104
Meeting Date
07‐May‐13
Enersis SA
ENERSIS
P37186106
16‐Apr‐13
Ensign Energy Services Inc.
ESI
293570107
15‐May‐13
Entergy Corporation
ETR
29364G103
03‐May‐13
EOG Resources, Inc.
EOG
26875P101
02‐May‐13
Proposal
Elect Arturo T. Valdez as a Director
Appoint External Auditors
Elect Directors
Accept Annual Report, Financial Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012
Approve Allocation of Income and Distribution of Dividends
Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2013
Elect External Auditors
Elect Two Auditors and their Respective Alternates; Approve Their Remuneration
Designate Risk Assessment Companies
Approve Investment and Financing Policy
Fi N b
f Di t
t Ni
Elect Director N. Murray Edwards
Elect Director Robert H. Geddes
Elect Director James B. Howe
Elect Director Len O. Kangas
Elect Director Selby W. Porter
Elect Director John G. Schroeder
Elect Director Kenneth J. Skirka
Elect Director Gail D. Surkan
Elect Director Barth E. Whitham
Ratify Auditors
Elect Director Maureen Scannell Bateman
Elect Director L.P. Denault
Elect Director Gary W. Edwards
Elect Director Alexis M. Herman
Elect Director Donald C. Hintz
Elect Director Donald C. Hintz
Elect Director Stuart L. Levenick
Elect Director Blanche L. Lincoln
Elect Director Stewart C. Myers
Elect Director W.J. Tauzin
Elect Director Steven V. Wilkinson
Page 97 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
FFor
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company EOG Resources, Inc.
Ticker
EOG
CUSIP
26875P101
Meeting Date
02‐May‐13
Equinix, Inc.
EQIX
29444U502
05‐Jun‐13
Equitable Group Inc.
ETC
294505102
15‐May‐13
Ericsson
ERICB
W26049119
09‐Apr‐13
Proposal
Ratify Auditors
Elect Director Charles R. Crisp
Elect Director James C. Day
Elect Director Mark G. Papa
Elect Director H. Leighton Steward
Elect Director Donald F. Textor
Elect Director William R. Thomas
Elect Director Frank G. Wisner
Ratify Auditors
Elect Director Tom Bartlett
Elect Director Gary Hromadko
Elect Director Scott Kriens
Elect Director William Luby
El t Di t I i L
Elect Director Irving Lyons, III
III
Elect Director Christopher Paisley
Elect Director Stephen Smith
Elect Director Peter Van Camp
Elect Director Austin Beutel
Elect Director Eric Beutel
Elect Director Joseph Dickstein
Elect Director Eric Kirzner
Elect Director David LeGresley
Elect Director Lynn McDonald
Elect Director Andrew Moor
Elect Director Katherine Rethy
Elect Director Rowan Saunders
Elect Director Vincenza Sera
Elect Director Morris Shohet
Ratify PricewaterhouseCoopers as Auditors
Page 98 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Ericsson
Ticker
ERICB
CUSIP
W26049119
Meeting Date
09‐Apr‐13
Proposal
Proponent
Mgmt
Mgmt
Mgmt
Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK Mgmt
900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work
Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin‐Lof, Mgmt
H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors
Approve 2013 Share Matching Plan for All Employees
Mgmt
Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan Mgmt
for All Employees
Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2
Mgmt
Approve 2013 Share Matching Plan for Key Contributors
Mgmt
Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Mgmt
b
Key Contributors
Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5
Mgmt
Approve 2013 Restricted Stock Plan for Executives
Mgmt
Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Mgmt
Executives
Approve Swap Agreement with Third Party as Alternative to Item 11.8
Mgmt
Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Mgmt
Connection with 2009, 2010, 2011 and 2012 Long‐Term Variable Compensation Plans
Essilor International
EI
F31668100
16‐May‐13
Amend Articles Re: Insert Gender Quota for Board of Directors
SH
Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To SH
Present Such a Proposal at the Next Annual General Meeting
Request Board to Take Necessary Action to Create a Shareholders Association
SH
SH
Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies
Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize SH
Shareholders
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Mgmt
Auditor
Page 99 of 344
Mgmt Rec
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Against
For
For
For
For
Against
For
None
None
Against
For
None
None
Against
Against
None
Against
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Voting Summary
Company Essilor International
Ticker
EI
CUSIP
F31668100
Meeting Date
16‐May‐13
Euler Hermes
ELE
F2013Q107
24‐May‐13
Eurazeo
RF
F3296A108
07‐May‐13
Eurofins Scientific SE
ERF
F3322K104
16‐Apr‐13
Proposal
Renew Appointments of Mazars as Auditor and Jean‐Louis Simon as Alternate Auditor
Reelect Yves Chevillotte as Director
Reelect Mireille Faugere as Director
Reelect Xavier Fontanet as Director
Elect Maureen Cavanagh as Director
Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors
Introduce Possibility to Renounce to Double‐Voting Rights for Long‐Term Registered Shareholders
Acknowledge Reevaluation of Reserve Account
A
Approve Severance Payment Agreement with Paul Overeem
S
P
tA
t ith P l O
Reelect Brigitte Bovermann as Supervisory Board Member
Reelect Elizabeth Corley as Supervisory Board Member
Reelect Nicolas Dufourcq as Supervisory Board Member
Reelect Robert Hudry as Supervisory Board Member
Reelect Jean‐Herve Lorenzi as Supervisory Board Member
Reelect Thomas‐Bernd Quaas as Supervisory Board Member
Reelect Jacques Richier as Supervisory Board Member
Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
Reelect Jean Laurent as Supervisory Board Member
Reelect Jean Laurent as Supervisory Board Member
Reelect Kristen van Riel as Supervisory Board Member
Reelect Jacques Veyrat as Supervisory Board Member
Elect Stephane Pallez as Supervisory Board Member
Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds
Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan
Page 100 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Against
A i t
For
Against
Against
For
For
For
For
Against
Against
For
For
For
Against
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
Voting Summary
Company Eurofins Scientific SE
Ticker
ERF
CUSIP
F3322K104
Meeting Date
16‐Apr‐13
European Aeronautic Defence and Space Company EADS NV
EAD
F17114103
29‐May‐13
Exelon Corporation
EXC
30161N101
23‐Apr‐13
Proposal
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Acknowledge Absence of Related‐Party Transactions
Renew Appointment of PricewaterhouseCoopers as Auditor
Elect Maria Tkachencko as Director
Approve Share Repurchase
Amend Corporate Purpose and Amend Article 2 Accordingly
Remove Article 6
Amend Article 9
Amend Article 10
Amend Article 12
Amend Article 13
A
Amend Article 14
d A ti l 14
Amend Article 15
Amend Article 16 Re: Company Management
Amend Article 20 Re: General Meetings of Shareholders
Amend Article 21 Re: Rights Attached to Shares
Amend Article 24 Re: Income Allocation
Amend Article 25
Adopt New By‐Laws
Authorize Issuance of Non‐Convertible Debt Securities and Repurchase of Outstanding Non‐
Convertible Bonds
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
A
Against
i t
For
For
For
For
For
For
For
For
Mgmt
For
For
Approve Discharge of Board of Directors
Ratify Ernst & Young Accountants L.L.P. as Co‐Auditors
Ratify KPMG Accountants N.V. as Co‐Auditors
Approve Remuneration of Executive and Non‐Executive Directors
Approve Remuneration of Executive and Non‐Executive Directors
Grant Board Authority to Issue Shares Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights
Ratify Auditors
Elect Director John A. Canning, Jr.
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Page 101 of 344
Voting Summary
Company Exelon Corporation
Ticker
EXC
CUSIP
30161N101
Meeting Date
23‐Apr‐13
Exor S.P.A.
EXO
T3833E105
30‐May‐13
30219G108
09‐May‐13
Express Scripts Holding Company ESRX
Extendicare Inc.
EXE
30224T863
09‐May‐13
Proposal
Elect Director Anthony K. Anderson
Elect Director Ann C. Berzin
Elect Director Christopher M. Crane
Elect Director Yves C. de Balmann
Elect Director Nicholas DeBenedictis
Elect Director Nelson A. Diaz
Elect Director Sue L. Gin
Elect Director Paul L. Joskow
Elect Director Robert J. Lawless
Elect Director Richard W. Mies
Elect Director William C. Richardson
Elect Director Thomas J. Ridge
Elect Director John W. Rogers, Jr.
Elect Director Mayo A. Shattuck, III
Elect Director Stephen D. Steinour
A
R
ti R
t
Approve Capital Increase without Preemptive Rights; Issue Convertible Bonds without Preemptive Rights. Amend Articles 5 and 20 Accordingly
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
Against
Against
Mgmt
For
For
Ratify Auditors
Elect Director Seymour Sternberg
Elect Director Gary G. Benanav
Elect Director Maura C. Breen
Elect Director William J. DeLaney
Elect Director Nicholas J. LaHowchic
Elect Director Thomas P. Mac Mahon
Elect Director Frank Mergenthaler
Elect Director Woodrow A. Myers, Jr.
Elect Director John O. Parker, Jr.
Elect Director George Paz
Elect Director William L. Roper
Elect Director Samuel K. Skinner
Elect Director Samuel K. Skinner
Elect Director Mel Rhinelander
Elect Director John F. Angus
Elect Director Margery O. Cunningham
Elect Director Howard Dean
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
Against
For
For
For
For
For
Against
For
For
For
For
For
For
Page 102 of 344
Voting Summary
Company Extendicare Inc.
Ticker
EXE
CUSIP
30224T863
Meeting Date
09‐May‐13
Exxon Mobil Corporation
XOM
30231G102
29‐May‐13
Ezion Holdings Ltd
5ME
Y2186W104
25‐Apr‐13
Proposal
Elect Director Seth B. Goldsmith
Elect Director Benjamin J. Hutzel
Elect Director Michael J.L. Kirby
Elect Director Alvin G. Libin
Elect Director J. Thomas MacQuarrie
Elect Director Timothy L. Lukenda
Ratify Auditors
Study Feasibility of Prohibiting Political Contributions
Report on Management of Hydraulic Fracturing Risks and Opportunities
Elect Director M.J. Boskin
Elect Director P. Brabeck‐Letmathe
Elect Director U.M. Burns
El t Di t L R F lk
Elect Director L.R. Faulkner
Elect Director J.S. Fishman
Elect Director H.H. Fore
Elect Director K.C. Frazier
Elect Director W.W. George
Elect Director S.J. Palmisano
Elect Director S.S. Reinemund
Elect Director R.W. Tillerson
Elect Director W.C. Weldon
Elect Director E.E. Whitacre, Jr.
Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually
Adopt Sexual Orientation Anti‐bias Policy
Adopt Quantitative GHG Goals for Products and Operations
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt Rec
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Against
Vote Cast
For
For
For
For
For
For
Against
For
Against
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Against
SH
SH
Mgmt
Mgmt
Against
Against
For
For
For
For
For
Against
Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Reappoint
KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Approve Directors' Fees
Approve Mandate for Transactions with Related Parties
Approve Participation of Chew Thiam Keng in Ezion Employee Share Option Scheme
Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on June 7, 2012
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Against
Against
Page 103 of 344
Voting Summary
Company Ezion Holdings Ltd
Ticker
5ME
Fairfax Financial Holdings Limited FFH
CUSIP
Y2186W104
303901102
Meeting Date
25‐Apr‐13
11‐Apr‐13
FamilyMart Co. Ltd.
8028
J13398102
23‐May‐13
Fanuc Corp.
6954
J13440102
27‐Jun‐13
Proposal
Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on Jan. 21, 2013
Declare First and Final Dividend
Elect Wang Kai Yuen as Director
Elect Lim Thean Ee as Director
Approve Grant of Awards and Issuance of Shares Pursuant to the Ezion Employee Share Plan
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
For
Against
Approve Grant of Options and Issuance of Shares Pursuant to the Ezion Employee Share Option Mgmt
Scheme
Mgmt
For
Against
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
Against
For
For
For
For
For
For
For
For
Against
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Director Alan D. Horn
Elect Director Anthony F. Griffiths
Elect Director Robert J. Gunn
Elect Director John R.V. Palmer
El t Di t B d W S it
Elect Director Brandon W. Sweitzer
Elect Director V. Prem Watsa
Elect Director Ueda, Junji
Elect Director Miyamoto, Yoshiki
Elect Director Kato, Toshio
Elect Director Takada, Motoo
Elect Director Kosaka, Masaaki
Elect Director Wada, Akinori
Elect Director Komatsuzaki, Yukihiko
Elect Director Tamamaki, Hiroaki
Elect Director Takebayashi, Noboru
Elect Director Nakayama, Isamu
Appoint Statutory Auditor Iwamura, Shuuji
Amend Articles To Authorize Public Announcements in Electronic Format ‐ Indemnify Directors ‐ Increase Maximum Board Size
Elect Director Inaba, Yoshiharu
Elect Director Yamaguchi Kenji
Elect Director Yamaguchi, Kenji
Elect Director Gonda, Yoshihiro
Elect Director Richard E. Schneider
Elect Director Uchida, Hiroyuki
Elect Director Kosaka, Tetsuya
Elect Director Matsubara, Shunsuke
Elect Director Kohari, Katsuo
Page 104 of 344
Voting Summary
Company Fanuc Corp.
Ticker
6954
CUSIP
J13440102
Meeting Date
27‐Jun‐13
Far Eastern Department Stores Ltd.
2903
Y24315106
20‐Jun‐13
Fiat Industrial S.p.A.
FI
N/A
08‐Apr‐13
Fiat Spa
F
T4210N122
09‐Apr‐13
Fibra Uno Administracion de Mexico SA de CV
FUNO
N/A
20‐May‐13
23‐Apr‐13
Proposal
Elect Director Okada, Toshiya
Elect Director Hiramoto, Kazuyuki
Elect Director Olaf C. Gehrels
Elect Director Aoyama, Kazunari
Elect Director Ito, Takayuki
Elect Director Yamada, Yuusaku
Elect Director Hishikawa, Tetsuo
Elect Director Noda, Hiroshi
Elect Director Inaba, Kiyonori
Elect Director Ono, Masato
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Approve Issuance of New Shares by Capitalization of Profit
Approve Amendments to the Procedures for Endorsement and Guarantees and Amendments to h P
d
f L di F d
Oh P i
the Procedures for Lending Funds to Other Parties
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mgmt
For
For
Slate 1 Submitted by EXOR SpA
Mgmt
Mgmt
SH
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
For
For
None
For
None
For
For
For
For
For
Against
For
For
Against
For
Against
Against
Against
Amend Trust Agreement Re: Controlling Trust Represents 10 Percent of Real Estate Trust Certificates
Amend Clauses 9, 10, 11 and 30 of Trust Agreement
Approve Trust Manager Report on Activities Undertaken in Fiscal Year 2012; Approve Report of
Approve Trust Manager Report on Activities Undertaken in Fiscal Year 2012; Approve Report of Technical Committee in Accordance with Article 28‐IV (E) of Securities Market Law
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
Against
For
For
For
Mgmt
Mgmt
For
For
For
For
Approve Reports of Audit, Corporate Practices and Nominating Committees
Approve Trust Manager Report on Compliance in Accordance to Article 44‐XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law
Page 105 of 344
Voting Summary
Company Fibra Uno Administracion de Mexico SA de CV
Ticker
FUNO
CUSIP
N/A
Meeting Date
23‐Apr‐13
Fifth Third Bancorp
FITB
316773100
16‐Apr‐13
Filtrona plc
FLTR
G3474G108
25‐Apr‐13
Proposal
Approve Trust Manager Report on Principal Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172‐B of General Mercantile Companies Law; Receive Technical Committee Opinion on Trust Manager Report
Approve Report on Compliance with Fiscal Obligations in Accordance to Article 86‐XX of Income Tax Law
Approve Financial Statements for Fiscal Year 2012 and Allocation of Income
Elect or Ratify Members of Technical Committee; Verify Independence Classification
Approve Remuneration of Technical Committee Members
Elect or Ratify Members of Audit, Corporate Practices and Nominating Committees
Present Report on Acquisition of Real Estate Portfolio G30
Approve Allocation of Real Estate Trust Certificates Issued Due to Acquisition of Real Estate Portfolio G30
Approve Acquisition of Real Estate Portfolio Consisting of 49 Properties; Authorize Issuance of Real Estate Trust Certificates
Authorize Issuance of Real Estate Trust Certificates
Establish a Social Assistance Foundation Called Fundacion FIBRA
A
Approve Compensation Plan for Trust Advisor
C
ti Pl f T t Ad i
Amend Clauses 9, 11 and 30 of Trust Agreement
Amend Trust Agreement Re: Controlling Trust Represents 10 Percent of Real Estate Trust Certificates
Ratify Auditors
Elect Director Michael B. McCallister
Elect Director Darryl F. Allen
Elect Director B. Evan Bayh, III
Elect Director Ulysses L. Bridgeman, Jr.
Elect Director Emerson L. Brumback
Elect Director James P. Hackett
Elect Director Gary R. Heminger
Elect Director Jewell D. Hoover
Elect Director William M. Isaac
Elect Director Kevin T. Kabat
Elect Director Mitchel D. Livingston
Elect Director Hendrik G Meijer
Elect Director Hendrik G. Meijer
Elect Director John J. Schiff, Jr.
Elect Director Marsha C. Williams
Page 106 of 344
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
Against
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
For
For
FFor
For
For
For
For
FFor
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
One Year
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
One Year
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Filtrona plc
Ticker
FLTR
CUSIP
G3474G108
Meeting Date
25‐Apr‐13
Finmeccanica Spa
FNC
T4502J151
15‐Apr‐13
29‐May‐13
Finning International Inc.
FTT
318071404
08‐May‐13
First Capital Realty Inc.
FCR
31943B100
22‐May‐13
First Majestic Silver Corp.
FR
32076V103
23‐May‐13
Proposal
Elect Matthew Gregory as Director
Re‐elect Jeff Harris as Director
Re‐elect Paul Drechsler as Director
Re‐elect Terry Twigger as Director
Elect Three Directors (Bundled)
Replacement of Resigned Director Franco Bonferroni
Replacement of Resigned Director Giuseppe Orsi
Other Business
Ad i
V t
E
ti C
ti A
h
Elect Director Michael M. Wilson
Elect Director Kathleen M. O'Neill
Elect Director Ricardo Bacarreza
Elect Director James E.C. Carter
Elect Director David L. Emerson
Elect Director Christopher W. Patterson
Elect Director John M. Reid
Elect Director Andrew H. Simon
Elect Director Bruce L. Turner
Elect Director Douglas W.G. Whitehead
Elect Director Chaim Katzman
Elect Director Dori J. Segal
Elect Director Jon N. Hagan
Elect Director Nathan Hetz
Elect Director Susan J. McArthur
Elect Director Bernard McDonell
Elect Director Bernard McDonell
Elect Director Steven K. Ranson
Elect Director Moshe Ronen
Elect Director Andrea Stephen
Page 107 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
For
For
For
For
For
For
For
For
Against
For
For
Against
Against
Against
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company First Majestic Silver Corp.
Ticker
FR
CUSIP
32076V103
Meeting Date
23‐May‐13
First Pacific Co., Ltd.
00142
G34804107
30‐May‐13
First Quantum Minerals Ltd.
FirstEnergy Corp.
FM
FE
335934105
337932107
07‐May‐13
21‐May‐13
Proposal
Elect Director Keith Neumeyer
Elect Director Ramon Davila
Elect Director Robert A. McCallum
Elect Director Douglas Penrose
Elect Director Tony Pezzotti
Elect Director David Shaw
Elect Director Robert Young
Reappoint Ernst & Young as Independent Auditors and Authorize Board to Fix Their Remuneration
El t M
Elect Manuel V. Pangilinan as Director
l V P ili
Di t
Elect Edward K.Y. Chen as Director
Elect Margaret Leung Ko May Yee as Director
Elect Philip Fan Yan Hok as Director
Elect Edward A. Tortorici as Director
Elect Tedy Djuhar as Director
Authorize Board to Appoint Additional Directors as an Addition to the Board
Elect Director Philip K. R. Pascall
Elect Director G. Clive Newall
Elect Director Martin R. Rowley
Elect Director Peter St. George
Elect Director Andrew B. Adams
Elect Director Michael Martineau
Elect Director Paul Brunner
Elect Director Michael Hanley
Elect Director Michael Hanley
Elect Director Robert Harding
Ratify Auditors
Page 108 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
FFor
For
For
For
For
For
For
For
A
Against
i t
For
For
Against
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Voting Summary
Company FirstEnergy Corp.
Ticker
FE
CUSIP
337932107
Meeting Date
21‐May‐13
FirstGroup plc
FirstService Corporation
FGP
FSV
G34604101
33761N109
10‐Jun‐13
17‐Apr‐13
Fomento de Construcciones y Contratas, S.A.
FCC
E52236143
23‐May‐13
Proposal
Cease CEO Compensation Benchmarking Policy
Elect Director Paul T. Addison
Elect Director Anthony J. Alexander
Elect Director Michael J. Anderson
Elect Director Carol A. Cartwright
Elect Director William T. Cottle
Elect Director Robert B. Heisler, Jr.
Elect Director Julia L. Johnson
Elect Director Ted J. Kleisner
Elect Director Donald T. Misheff
Elect Director Ernest J. Novak, Jr.
Elect Director Christopher D. Pappas
Elect Director Catherine A. Rein
Elect Director George M. Smart
Elect Director Wes M. Taylor
S b it SERP t Sh h ld V t
Submit SERP to Shareholder Vote
Approve Capital Raising
Elect Director Michael D. Harris
Elect Director David R. Beatty
Elect Director Brendan Calder
Elect Director Peter F. Cohen
Elect Director Bernard I. Ghert
Elect Director Jay S. Hennick
Elect Director Steven S. Rogers
Proponent
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt Rec
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
A
Against
i t
For
For
Vote Cast
Against
For
For
For
For
For
For
Withhold
For
Withhold
For
For
Withhold
Withhold
For
Withhold
FFor
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Approve Consolidated and Standalone Financial Statements, and Discharge of Board
Approve Treatment of Net Loss
Amend Article 29 Re: Director Terms
Amend Articles 36 Re: Executive Committee
Ratify Appointment of and Elect Juan Béjar Ochoa as Director
Reelect Nicolás Redondo Terreros as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
For
For
For
For
For
For
For
Page 109 of 344
Voting Summary
Company Ford Motor Company
Ticker
F
CUSIP
345370860
Meeting Date
09‐May‐13
Fortuna Silver Mines Inc.
FVI
349915108
20‐Jun‐13
France Telecom
FTE
F4113C103
28‐May‐13
Proposal
Ratify Auditors
Elect Director John L. Thornton
Elect Director James H. Hance, Jr.
Elect Director Stephen G. Butler
Elect Director Kimberly A. Casiano
Elect Director Anthony F. Earley, Jr.
Elect Director Edsel B. Ford II
Elect Director William Clay Ford, Jr.
Elect Director Richard A. Gephardt
Elect Director William W. Helman IV
Elect Director Jon M. Huntsman, Jr.
Elect Director Richard A. Manoogian
El t Di t Ell R M
Elect Director Ellen R. Marram
Elect Director Alan Mulally
Elect Director Homer A. Neal
Elect Director Gerald L. Shaheen
Approval of Tax Benefits Preservation Plan
Amend Bylaws ‐‐ Call Special Meetings
Other Business
Elect Director Jorge Ganoza Durant
Elect Director Simon Ridgway
Elect Director Tomas Guerrero
Elect Director Michael Iverson
Elect Director Mario Szotlender
Elect Director Robert Gilmore
Elect Director Thomas Kelly
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
Against
FFor
For
For
For
For
For
Against
For
For
Withhold
Withhold
For
Withhold
Withhold
For
For
For
Against
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
For
For
For
For
Page 110 of 344
Voting Summary
Company France Telecom
Ticker
FTE
Fresenius Medical Care AG & Co. FME
KGaA
Fuji Heavy Industries Ltd
Fuji Heavy Industries Ltd.
7270
CUSIP
F4113C103
D2734Z107
J14406136
Meeting Date
28‐May‐13
16‐May‐13
21‐Jun‐13
Proposal
Approve Treatment of Losses and Dividends of EUR 0.78 per Share
Approve Transaction with Thales and Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt"
Elect Fonds Strategique d'Investissement as Director
Change Company Name to Orange and Amend Articles 1 and 3 of Bylaws Accordingly
Amend Article 13 of Bylaws Re: Directors' Mandates
Amend Article 13.2 of Bylaws Re: Election of Representative of Employee
Amend Article 13.3 of Bylaws Re: Election of Representative of Employee Shareholders
Authorize Issuance of Equity or Equity‐Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion
Approve Issuance of Equity or Equity‐Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion
Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers
A th i C it l I
Authorize Capital Increase of up to EUR 1 Million to Holders of Orange Holding SA Stock Options f
t EUR 1 Milli t H ld
fO
H ldi SA St k O ti
or Shares in Connection with France Telecom Liquidity Agreement
Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion
Proponent
Mgmt
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Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
For
For
Against
Mgmt
For
For
Mgmt
For
Against
Mgmt
Mgmt
M t
For
FFor
Against
FFor
Mgmt
For
Against
Mgmt
For
For
Mgmt
For
For
Approve Allocation of Income and Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share
Approve Discharge of Personally Liable Partner for Fiscal 2012
Approve Conversion of Preference Shares into Ordinary Shares
Amend Stock Option Plan and Conditional Capital Pool to Reflect Changes in Share Structure
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
Approve Items 6 and 7
Amend Articles Re: AGM Participation and Voting Rights
Approve Allocation of Income with a Final Dividend of JPY 10
Elect Director Arima, Toshio
Elect Director Yoshinaga, Yasuyuki
Elect Director Kondo, Jun
Elect Director Mabuchi, Akira
Elect Director Muto, Naoto
Elect Director Ikeda, Tomohiko
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Page 111 of 344
Voting Summary
Company Fuji Heavy Industries Ltd.
Ticker
7270
CUSIP
J14406136
Meeting Date
21‐Jun‐13
Fuji Oil Co. Ltd.
2607
J14994107
26‐Jun‐13
FUJIFILM Holdings Corp.
4901
J14208102
27‐Jun‐13
Fujitsu Frontech Ltd.
6945
J15666100
25‐Jun‐13
Proposal
Elect Director Takahashi, Mitsuru
Elect Director Tachimori, Takeshi
Appoint Statutory Auditor Kimura, Masakazu
Appoint Statutory Auditor Saito, Norio
Appoint Alternate Statutory Auditor Tamazawa, Kenji
Amend Articles To Make Technical Changes
Approve Takeover Defense Plan (Poison Pill)
Elect Director Ebihara, Yoshitaka
Elect Director Shimizu, Hiroshi
Elect Director Yamanaka, Toshimasa
Elect Director Nakamura, Osamu
Elect Director Okamoto, Kazumi
Elect Director Takagi, Shigeru
Elect Director Teranishi, Susumu
Elect Director Maeda, Hirokazu
El t Di t U hi
Elect Director Uchiyama, Tetsuya
T t
Elect Director Nishimura, Ichiro
Elect Director Kuno, Mitsugu
Elect Director Kobayashi, Makoto
Elect Director Kimoto, Minoru
Elect Director Mishina, Kazuhiro
Appoint Statutory Auditor Kojo, Shigeho
Appoint Alternate Statutory Auditor Hirano, Ikuya
Elect Director Komori, Shigetaka
Elect Director Nakajima, Shigehiro
Elect Director Toda, Yuuzo
Elect Director Tamai, Koichi
Elect Director Makino, Katsumi
Elect Director Goto, Yoshihisa
Elect Director Ishikawa, Takatoshi
Elect Director Yamamoto, Tadahito
Elect Director Kitayama, Teisuke
Elect Director Kitayama, Teisuke
Elect Director Furuya, Kazuhiko
Elect Director Sukeno, Kenji
Elect Director Asami, Masahiro
Appoint Statutory Auditor Yamamura, Kazuhito
Elect Director Ebihara, Mitsuhiro
Page 112 of 344
Proponent
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voting Summary
Company Fujitsu Frontech Ltd.
Ticker
6945
CUSIP
J15666100
Meeting Date
25‐Jun‐13
Fujitsu Ltd.
6702
J15708159
24‐Jun‐13
Fukuoka Financial Group Inc.
8354
J17129107
27‐Jun‐13
G4S plc
G4S plc
GFS
G39283109
06‐Jun‐13
Proposal
Elect Director Suzuki, Toshiya
Elect Director Matsumori, Kunihiko
Elect Director Teramoto, Masao
Elect Director Kawakami, Hiromu
Elect Director Shimojima, Bummei
Elect Director Mazuka, Michiyoshi
Elect Director Yamamoto, Masami
Elect Director Fujita, Masami
Elect Director Saso, Hideyuki
Elect Director Kato, Kazuhiko
Elect Director Ito, Haruo
Elect Director Okimoto, Takashi
Elect Director Yachi, Shotaro
Elect Director Uejima, Hirokazu
Elect Director Urakawa, Chikafumi
Elect Director Furukawa, Tatsuzumi
El t Di t S d Mi k
Elect Director Suda, Miyako
Appoint Statutory Auditor Hatsukawa, Koji
Elect Director Tani, Masaaki
Elect Director Shibato, Takashige
Elect Director Yoshikai, Takashi
Elect Director Sakurai, Fumio
Elect Director Furumura, Jiro
Elect Director Aoyagi, Masayuki
Elect Director Yoshida, Yasuhiko
Elect Director Hayashi, Kenji
Elect Director Murayama, Noritaka
Elect Director Obata, Osamu
Elect Director Fukuda, Satoru
Elect Director Yoshizawa, Shunsuke
Elect Director Yasuda, Ryuuji
Elect Director Takahashi, Hideaki
Appoint Alternate Statutory Auditor Habu, Kiyofumi
Page 113 of 344
Proponent
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Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
Voting Summary
Company G4S plc
Ticker
GFS
CUSIP
G39283109
Meeting Date
06‐Jun‐13
Gartner, Inc.
IT
366651107
30‐May‐13
Gas Natural SDG S.A
N/A
E5499B123
16‐Apr‐13
Gazprom OAO
GAZP
X7204C106
28‐Jun‐13
Proposal
Elect Ashley Almanza as Director
Elect John Connolly as Director
Elect Adam Crozier as Director
Elect Paul Spence as Director
Elect Tim Weller as Director
Re‐elect Nick Buckles as Director
Re‐elect Mark Elliott as Director
Re‐elect Winnie Kin Wah Fok as Director
Re‐elect Grahame Gibson as Director
Re‐elect Clare Spottiswoode as Director
Ratify Auditors
El t Di t Mi h l J Bi l
Elect Director Michael J. Bingle
Elect Director Richard J. Bressler
Elect Director Raul E. Cesan
Elect Director Karen E. Dykstra
Elect Director Anne Sutherland Fuchs
Elect Director William O. Grabe
Elect Director Eugene A. Hall
Elect Director Stephen G. Pagliuca
Elect Director James C. Smith
Renew Appointment of PricewaterhouseCoopers Auditores as Auditor
Reelect Salvador Gabarró Serra as Director
Reelect Emiliano López Achurra as Director
Reelect Juan Rosell Lastortras as Director
Reelect Juan Rosell Lastortras as Director
Approve Dividends
Approve Procedure of Dividend Payment
Page 114 of 344
Proponent
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M
Mgmtt
Mgmt
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Mgmt
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Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
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For
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For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Abstain
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Against
For
For
For
For
For
Voting Summary
Company Gazprom OAO
Ticker
GAZP
CUSIP
X7204C106
Meeting Date
28‐Jun‐13
Proposal
Ratify ZAO PricewaterhouseCoopers as Auditor
Approve Remuneration of Members of Audit Commission
Amend Charter
Amend Regulations on General Meetings
Approve New Edition of Regulations on Audit Commission
Approve Related‐Party Transaction with OAO Gazprombank Re: Loan Agreements
Approve Related‐Party Transaction with OAO Sberbank of Russia Re: Loan Agreements
Approve Related‐Party Transaction with OAO Bank VTB Re: Loan Agreements
Approve Related‐Party Transaction with OAO Gazprombank Re: Loan Facility Agreement
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Approve Related‐Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement
Mgmt
For
For
Approve Related‐Party Transaction with OAO Bank VTB Re: Loan Facility Agreement
Approve Related‐Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement
Mgmt
Mgmt
For
For
For
For
Approve Related‐Party Transaction with OAO Gazprombank Re: Agreements on Transfer of d
d l
f
d
i i
l
O
k
Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts
Mgmt
For
For
Mgmt
Approve Related‐Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds
Approve Related‐Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank Mgmt
VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System
Approve Related‐Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Mgmt
Purchase/Sale
Mgmt
Approve Related‐Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale
Mgmt
Approve Related‐Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations
Approve Related‐Party Transaction with OAO Bank VTB Re: Deposit Agreements
Mgmt
Approve Related‐Party Transaction with OAO Gazprombank Re: Deposit Agreements
Mgmt
Approve Related‐Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Approve Related‐Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries
Securing
Obligations of Gazprom's Subsidiaries
Approve Related‐Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries
Approve Related‐Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries
Approve Related‐Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries
Page 115 of 344
Voting Summary
Company Gazprom OAO
Ticker
GAZP
CUSIP
X7204C106
Meeting Date
28‐Jun‐13
Proposal
Approve Related‐Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities
Approve Related‐Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities
Approve Related‐Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities
Approve Related‐Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations
Approve Related‐Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars
Approve Related‐Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment
Approve Related‐Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
Approve Related‐Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non‐residential Premises
A
Approve Related‐Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on R l dP
T
i
i h OAO G
N f khi S l
R A
Temporary Possession and Use of Gas Condensate Pipeline
Approve Related‐Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
Approve Related‐Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special‐Purpose Telecommunications
Approve Related‐Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
Approve Related‐Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
Approve Related‐Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
Approve Related‐Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
Approve Related‐Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
Approve Related‐Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks
License to Use OAO Gazprom's Trademarks
Approve Related‐Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System
Approve Related‐Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services
Approve Related‐Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center
Page 116 of 344
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
M
FFor
FFor
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Voting Summary
Company Gazprom OAO
Ticker
GAZP
CUSIP
X7204C106
Meeting Date
28‐Jun‐13
Proposal
Proponent
Mgmt
Approve Related‐Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom
Approve Related‐Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Mgmt
Gas
Approve Related‐Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation Mgmt
of Gas
Mgmt
Approve Related‐Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas
Approve Related‐Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Mgmt
Gas
Approve Related‐Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection Mgmt
and Storage of Gas
Approve Related‐Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation Mgmt
of Gas
Approve Related‐Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Mgmt
Possession and Use of Infrastructure Facilities
Mgmt
A
Approve Related‐Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward R l dP
T
i
i h OAO Sb b k f R i R A
F
d
M
Transactions, and Currency Purchase/Sale Transactions
Mgmt
Approve Related‐Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
Mgmt
Approve Related‐Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas
Mgmt
Approve Related‐Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas
Mgmt
Approve Related‐Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas
Approve Related‐Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas Mgmt
Approve Related‐Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas
Approve Related‐Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas
Approve Related‐Party Transaction with OOO Gazpromtrans Re: Agreements on Start‐Up and Commissioning Work
Approve Related Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start Up
Approve Related‐Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start‐Up and Commissioning Work
Approve Related‐Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start‐
Up and Commissioning Work
Approve Related‐Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start‐Up and Commissioning Work
Page 117 of 344
Mgmt Rec
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
FFor
For
For
For
For
For
For
For
For
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Voting Summary
Company Gazprom OAO
Ticker
GAZP
CUSIP
X7204C106
Meeting Date
28‐Jun‐13
Proposal
Approve Related‐Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects
Approve Related‐Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects
Approve Related‐Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects
Approve Related‐Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects
Approve Related‐Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline
Approve Related‐Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
M
FFor
FFor
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Approve Related‐Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks
Approve Related‐Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Mgmt
Trademarks
Approve Related‐Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use Mgmt
OAO Gazprom's Trademarks
For
For
For
For
For
For
Approve Related‐Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance
Approve Related‐Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance
A
Approve Related‐Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection R l dP
T
i
i h OAO SOGAZ R A
I
i C
i
with Customs Operations
Approve Related‐Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees
Approve Related‐Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees
Approve Related‐Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom
Approve Related‐Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board
Approve Related‐Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks
Approve Related‐Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment
Approve Related‐Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property
Approve Related‐Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks
Page 118 of 344
Voting Summary
Company Gazprom OAO
GDF Suez
Ticker
GAZP
GSZ
CUSIP
X7204C106
F42768105
Meeting Date
28‐Jun‐13
23‐Apr‐13
Proposal
Approve Related‐Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks
Approve Related‐Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks
Approve Related‐Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas
Elect Andrey Akimov as Director
Elect Farit Gazizullin as Director
Elect Viktor Zubkov as Director
Elect Elena Karpel as Director
Elect Timur Kulibayev as Director
Elect Vitaliy Markelov as Director
Elect Viktor Martynov as Director
Elect Vladimir Mau as Director
Elect Aleksey Miller as Director
Elect Valery Musin as Director
El t Mikh il S d
Elect Mikhail Sereda as Director
Di t
Elect Viktor Antoshin as Member of Audit Commission
Elect Dmitry Arkhipov as Member of Audit Commission
Elect Andrey Belobrov as Member of Audit Commission
Elect Vadim Bikulov as Member of Audit Commission
Elect Mikhail Kuzovlev as Member of Audit Commission
Elect Marina Mikhina as Member of Audit Commission
Elect Lidiya Morozova as Member of Audit Commission
Elect Anna Nesterova as Members of Audit Commission
Elect Georgiy Nozadze as Member of Audit Commission
Elect Yuriy Nosov as Member of Audit Commission
Elect Karen Oganyan as Member of Audit Commission
Elect Aleksandr Yugov as Member of Audit Commission
Approve Allocation of Income and Dividends of EUR 1 50 per Share
Approve Auditors' Special Report on Related‐Party Transactions Regarding New Transactions
Ratify Appointment of Ann‐Kristin Achleitner as Director
Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board
Elect Caroline Simon as Representative of Employee Shareholders to the Board
Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries
Page 119 of 344
Proponent
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Mgmt Rec
For
Vote Cast
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
None
None
None
None
None
None
None
None
None
None
N
None
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
A
Against
i t
Against
For
Against
For
Against
Against
Against
For
For
For
For
For
For
Against
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
None
None
For
For
Against
Against
Against
Voting Summary
Company GDF Suez
Ticker
GSZ
CUSIP
F42768105
Meeting Date
23‐Apr‐13
GEA Group AG
G1A
D28304109
18‐Apr‐13
Geberit AG
GEBN
H2942E124
04‐Apr‐13
Gecina
GFC
F4268U171
18‐Apr‐13
Proposal
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers
Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
Against
For
Mgmt
For
For
Approve Dividends of EUR 0.83 per Share
Approve Allocation of Income and Dividends of EUR 0,55 per Share
Approve Allocation of Income, Dividends from Capital Contribution Reserves of CHF 2.80 per Sh
d Di id d f CHF 3 80
Sh
Share, and Dividends of CHF 3.80 per Share
Reelect Robert Spoerry as Director
Elect Felix Ehrat as Director
Approve CHF 102,258 Reduction in Share Capital via Cancellation of Repurchased Shares
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Against
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Against
For
For
For
For
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
Mgmt
For
For
Against
Against
Authorize up to 1 5 Percent of Issued Capital for Use in Restricted Stock Plan
Approve Transfer of Reevaluation Gain to Specific Reserve Account
Reelect Rafael Gonzalez de la Cueva as Director
Reelect Antonio Trueba Bustamente as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
For
For
Against
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
Against
Against
For
Page 120 of 344
Voting Summary
Company Gecina
General Dynamics Corporation
General Electric Company
Ticker
GFC
GD
GE
CUSIP
F4268U171
369550108
369604103
Meeting Date
18‐Apr‐13
01‐May‐13
24‐Apr‐13
Proposal
Proponent
Mgmt
Approve Issuance of Equity or Equity‐Linked Securities for up to 10 Percent of Issued Capital Per Mgmt
Year for Private Placements up to Aggregate Nominal Amount of EUR 50 Million
Mgmt Rec
For
Vote Cast
Against
For
Against
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan
Mgmt
For
Against
Mgmt
Mgmt
For
For
Against
Against
Ratify Auditors
Elect Director Phebe N. Novakovic
Elect Director William A. Osborn
Elect Director Mary T. Barra
Elect Director Nicholas D. Chabraja
El t Di t J
Elect Director James S. Crown
S C
Elect Director William P. Fricks
Elect Director Paul G. Kaminski
Elect Director John M. Keane
Elect Director Lester L. Lyles
Elect Director Robert Walmsley
Review and Assess Human Rights Policy
Ratify Auditors
Elect Director W. Geoffrey Beattie
Elect Director John J. Brennan
Elect Director James I. Cash, Jr.
Elect Director Francisco D'Souza
Elect Director Marijn E. Dekkers
Elect Director Ann M. Fudge
Elect Director Susan Hockfield
Elect Director Susan Hockfield
Elect Director Jeffrey R. Immelt
Elect Director Andrea Jung
Elect Director Robert W. Lane
Elect Director Ralph S. Larsen
Elect Director Rochelle B. Lazarus
Elect Director James J. Mulva
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
SH
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
Against
For
For
FFor
For
For
For
For
For
Against
For
For
For
Against
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 121 of 344
Voting Summary
Company General Electric Company
Ticker
GE
CUSIP
369604103
Meeting Date
24‐Apr‐13
General Motors Company
GM
37045V100
06‐Jun‐13
Genworth MI Canada Inc.
MIC
37252B102
06‐Jun‐13
Giant Manufacturing Co., Ltd.
9921
Y2708Z106
19‐Jun‐13
Gibson Energy Inc.
GEI
374825206
08‐May‐13
Proposal
Elect Director Mary L. Schapiro
Elect Director Robert J. Swieringa
Elect Director James S. Tisch
Elect Director Douglas A. Warner, III
Cessation of All Stock Options and Bonuses
Establish Term Limits for Directors
Require More Director Nominations Than Open Seats
Ratify Auditors
Elect Director Patricia F. Russo
Elect Director James J. Mulva
Elect Director Daniel F. Akerson
Elect Director David Bonderman
Elect Director Erroll B. Davis, Jr.
El t Di t St h J Gi k
Elect Director Stephen J. Girsky
Elect Director E. Neville Isdell
Elect Director Robert D. Krebs
Elect Director Kathryn V. Marinello
Elect Director Michael G. Mullen
Elect Director Thomas M. Schoewe
Elect Director Theodore M. Solso
Elect Director Carol M. Stephenson
Elect Director Cynthia A. Telles
Elect Director Brian Hurley
Elect Director Robert Brannock
Elect Director Robert Gillespie
Elect Director Sidney Horn
Elect Director Brian Kelly
Elect Director Samuel Marsico
Elect Director Leon Roday
Elect Director Jerome Upton
Elect Director John Walker
Elect Director John Walker
Page 122 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Against
Against
Against
For
For
For
Against
Against
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Against
Against
For
For
For
For
For
For
For
Against
For
FFor
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Gibson Energy Inc.
Ticker
GEI
CUSIP
374825206
Meeting Date
08‐May‐13
Gjensidige Forsikring ASA
N/A
N/A
25‐Apr‐13
GlaxoSmithKline plc
GSK
G3910J112
01‐May‐13
Proposal
Elect Director Clayton H. Woitas
Elect Director A. Stewart Hanlon
Elect Director James M. Estey
Elect Director James J. Cleary
Elect Director Donald R. Ingram
Elect Director Marshall L. McRae
Approve Stock Dividend Program
Approve Equity Incentive Plan
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Approve Remuneration Guidelines For Executive Management
Mgmt
A
Approve Guidelines forAllotment of Shares and Subscription Rights
G id li
f All t
t f Sh
d S b i ti Ri ht
M
Mgmtt
Mgmt
Authorize Share Repurchase Program of Nominal Value of up to NOK 1 Million for Employee Share Savings Program
Authorize Share Repurchase Program and Reissuance of Repurchased Shares of Nominal Value of Mgmt
up to NOK 50 Million
Approve Restructuring of the Company's Subsidiary
Mgmt
Elect Members of the Supervisory Board (Corporate Assembly), Control Committee, and the Mgmt
Nomination Committee
Approve Remuneration of the Supervisory Board (Corporate Assembly), Control Committee, and Mgmt
the Nomination Committee
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Elect Lynn Elsenhans as Director
Elect Lynn Elsenhans as Director
Mgmt
Elect Jing Ulrich as Director
Mgmt
Elect Hans Wijers as Director
Mgmt
Re‐elect Sir Christopher Gent as Director
Mgmt
Re‐elect Sir Andrew Witty as Director
Mgmt
Re‐elect Sir Roy Anderson as Director
Mgmt
Re‐elect Dr Stephanie Burns as Director
Mgmt
Page 123 of 344
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
FFor
For
For
FFor
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company GlaxoSmithKline plc
Ticker
GSK
CUSIP
G3910J112
Meeting Date
01‐May‐13
Glencore Xstrata plc
GLEN
N/A
16‐May‐13
Globaltrans Investment PLC
GLTR
37949E105
19‐Apr‐13
Proposal
Re‐elect Stacey Cartwright as Director
Re‐elect Simon Dingemans as Director
Re‐elect Judy Lewent as Director
Re‐elect Sir Deryck Maughan as Director
Re‐elect Dr Daniel Podolsky as Director
Re‐elect Dr Moncef Slaoui as Director
Re‐elect Tom de Swaan as Director
Re‐elect Sir Robert Wilson as Director
Authorise the Audit & Risk Committee to Fix Remuneration of Auditors
Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
A th i M k t P h
f O di
Sh
Re‐elect Ivan Glasenberg as Director
Re‐elect Anthony Hayward as Director
Re‐elect Leonhard Fischer as Director
Re‐elect William Macaulay as Director
Subject to the Merger Becoming Effective, Elect Sir John Bond as Director
Subject to the Merger Becoming Effective, Elect Sir Steve Robson as Director
Subject to the Merger Becoming Effective, Elect Ian Strachan as Director
Subject to the Merger Becoming Effective, Elect Con Fauconnier as Director
Subject to the Merger Becoming Effective, Elect Peter Hooley as Director
Subject to the Merger Not Becoming Effective, Re‐elect Simon Murray as Director
Subject to the Merger Not Becoming Effective, Re‐elect Steven Kalmin as Director
Subject to the Merger Not Becoming Effective, Re‐elect Peter Coates as Director
Subject to the Merger Not Becoming Effective, Re‐elect Li Ning as Director
Approve Dividends
Approve Dividends
Approve Early Termination of Powers of Board of Directors
Approve Increase in the Size of Board
Elect Alexander Eliseev as Director
Elect Michael Zampelas as Director and Approve His Remuneration
Elect George Papaioannou as Director and Approve His Remuneration
Elect J. Carroll Colley as Director and Approve His Remuneration
Page 124 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
F
For
For
For
For
For
Against
Abstain
Abstain
For
Abstain
For
Abstain
Abstain
Abstain
Abstain
For
For
For
For
For
For
For
For
For
Voting Summary
Company Globaltrans Investment PLC
Ticker
GLTR
CUSIP
37949E105
Meeting Date
19‐Apr‐13
Goldcorp Inc.
G
380956409
02‐May‐13
N/A
24‐May‐13
Goodbaby International Holdings 01086
Ltd.
Google Inc.
GOOG
38259P508
06‐Jun‐13
Proposal
Elect Johann Franz Durrer as Director and Approve His Remuneration
Elect Sergey Maltsev as Director
Elect Mikhail Loganov as Director and Approve His Remuneration
Elect Elia Nicolaou as Director and Approve His Remuneration
Elect Konstantin Shirokov as Director
Elect Andrey Gomon as Director
Elect Alexander Storozhev as Director
Elect Alexander Tarasov as Director
Elect Marios Tofaros as Director
Elect Sergey Tolmachev as Director
Elect Melina Pyrgou as Director
Elect Director John P. Bell
Elect Director Beverley A. Briscoe
Elect Director Peter J. Dey
El t Di t D
Elect Director Douglas M. Holtby
l M H ltb
Elect Director Charles A. Jeannes
Elect Director P. Randy Reifel
Elect Director A. Dan Rovig
Elect Director Ian W. Telfer
Elect Director Blanca Trevino
Elect Director Kenneth F. Williamson
Amend Restricted Share Unit Plan
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
Elect Song Zhenghuan as Director
Elect Ho Kwok Yin, Eric as Director
Elect Shi Xiaoguang as Director
Authorize Board to Fix Directors' Remuneration
Authorize Board to Fix Directors
Remuneration
Ratify Auditors
Report on Reducing Lead Battery Health Hazards
Elect Director Larry Page
Elect Director Sergey Brin
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
Page 125 of 344
Voting Summary
Company Google Inc.
Ticker
GOOG
CUSIP
38259P508
Meeting Date
06‐Jun‐13
Governor and Company of the Bank of Ireland
BIR
G49374146
24‐Apr‐13
Granite Real Estate Investment Trust
GRT.UN
387437114
12‐Jun‐13
Proposal
Elect Director Eric E. Schmidt
Elect Director L. John Doerr
Elect Director Diane B. Greene
Elect Director John L. Hennessy
Elect Director Ann Mather
Elect Director Paul S. Otellini
Elect Director K. Ram Shriram
Elect Director Shirley M. Tilghman
Adopt Policy on Succession Planning
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Against
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Elect Archie Kane as Director
El t Wilb R
Elect Wilbur Ross Jr. as Director
J
Di t
Elect Prem Watsa as Director
Reelect Kent Atkinson as Director
Reelect Richie Boucher as Director
Reelect Pat Butler Director
Reelect Patrick Haren as Director
Reelect Andrew Keating as Director
Reelect Patrick Kennedy as Director
Relect Patrick Mulvihill as Director
Relect Patrick O'Sullivan as Director
Elect Davida Marston as Director
Authorise Issuance of Equity or Equity‐Linked Securities without Preemptive Rights for Cash
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
A
Against
i t
For
For
For
For
For
For
For
For
For
For
For
Authorise Issuance of Equity or Equity‐Linked Securities without Preemptive Rights Other than for Cash
Mgmt
For
Against
Mgmt
For
For
Elect Trustee Michael Brody
Elect Trustee Peter Dey
Elect Trustee Peter Dey
Elect Trustee Barry Gilbertson
Elect Trustee Thomas Heslip
Elect Trustee Gerald Miller
Elect Trustee Scott Oran
Elect Trustee G. Wesley Voorheis
Elect Michael Brody as Director of Granite REIT Inc.
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 126 of 344
Voting Summary
Company Granite Real Estate Investment Ticker
GRT.UN
CUSIP
387437114
Meeting Date
12‐Jun‐13
Great Eagle Holdings Ltd.
00041
G4069C148
03‐May‐13
Great Eastern Holdings Ltd.
Great‐West Lifeco Inc
Great‐West Lifeco Inc.
G07
GWO
Y2854Q108
39138C106
17‐Apr‐13
02‐May‐13
Proposal
Elect Peter Dey as Director of Granite REIT Inc.
Elect Barry Gilbertson as Director of Granite REIT Inc.
Elect Thomas Heslip as Director of Granite REIT Inc.
Elect Gerald Miller as Director of Granite REIT Inc.
Elect Scott Oran as Director of Granite REIT Inc.
Elect G. Wesley Voorheis as Director of Granite REIT Inc.
Approve Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
For
Elect Lee Pui Ling, Angelina as Director
Elect Zhu Qi as Director
El t L H
Elect Lo Hong Sui, Antony as Director
S i A t
Di t
Elect Lo Ying Sui as Director
Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number
Approve Annual Directors' Fees of HK$130,000 for Each Director
Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
For
For
FFor
For
For
For
For
FFor
Against
For
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Declare Final Dividend and Special Dividend
Elect Cheong Choong Kong as Director
Elect Tan Yam Pin as Director
Elect Norman Ip as Director
Elect Lee Chien Shih as Director
Elect Law Song Keng as Director
Approve Issuance of Equity or Equity‐Linked Securities with Preemptive Rights
Approve Issuance of Shares Pursuant to the Great Eastern Holdings Ltd. Scrip Dividend Scheme
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Ratify
Deloitte LLP as Auditors
Elect Director George S. Bain
Elect Director Andre Desmarais
Elect Director Paul Desmarais, Jr.
Elect Director Michael L. Hepher
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
For
For
Withhold
Withhold
For
Page 127 of 344
Voting Summary
Company Great‐West Lifeco Inc.
Ticker
GWO
CUSIP
39138C106
Meeting Date
02‐May‐13
Groupe Bruxelles Lambert
N/A
B4746J115
23‐Apr‐13
Groupe Eurotunnel SA
GET
F477AL114
15‐May‐13
Proposal
Elect Director Chaviva M. Hosek
Elect Director J. David A. Jackson
Elect Director D. Allen Loney
Elect Director Raymond L. McFeetors
Elect Director David A. Nield
Elect Director R. Jeffrey Orr
Elect Director Michel Plessis‐Belair
Elect Director Henri‐Paul Rousseau
Elect Director Raymond Royer
Elect Director Jerome J. Selitto
Elect Director James M. Singh
Elect Director Emoke J.E. Szathmary
Elect Director Gregory D. Tretiak
Elect Director Brian E. Walsh
Ad t Fi
i l St t
t
Reelect Victor Delloye as Director
Reelect Maurice Lippens as Director
Reelect Michel Plessis‐Belair as Director
Reelect Amaury de Seze as Director
Reelect Jean Stephenne as Director
Reelect Arnaud Vial as Director
Elect Christine Marin‐Postel as Director
Elect Martine Verluyten as Director
Indicate Christine Morin‐Postel as Independent Board Member
Indicate Jean Stephenne as Independent Board Member
Indicate Martine Verluyten as Independent Board Member
Ratify Deloitte as Auditors and Approve Auditors' Remuneration
Approve Change‐of‐Control Clause Re : Stock Option Plan under Item 7.1
Approve Stock Option Plan Grants for 2013 up to 13.5 Million Re: Stock Option Plan under Item 7.1
Approve Special Board Report Re: Article 629 of the Company Code Re: Item 7.5
Approve Special Board Report Re: Article 629 of the Company Code Re: Item 7.5
Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 7.1
Page 128 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Withhold
For
Withhold
For
For
For
For
For
For
For
Withhold
For
Against
For
F
For
For
Against
For
Against
Against
For
Against
For
For
For
For
For
For
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
Voting Summary
Company Groupe Eurotunnel SA
Grupo Comercial Chedraui SAB de CV
Ticker
GET
CUSIP
F477AL114
CHDRAUIB N/A
Grupo Financiero Banorte SAB de GFNORTEO P49501201
CV
Meeting Date
15‐May‐13
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Against
Mgmt
For
Against
Mgmt
For
Against
09‐Apr‐13
Proposal
Accept Consolidated Financial Statements and Statutory Reports
Renew Appointment of KPMG SA as Auditor
Renew Appointment of Mazars as Auditor
Appoint KPMG Audit IS as Alternate Auditor
Appoint Herve Helias as Alternate Auditor
Ratify Appointment of Perrette Rey as Director
Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 and 12 at EUR 110 Million
Mgmt
For
For
Mgmt
M t
Mgmt
FFor
For
FFor
For
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
26‐Apr‐13
Approve Dividends
A
Di id d
Accept Financial Statements and Statutory Reports in Accordance with Article 28 of Securities Market Law for Fiscal Year 2012
Present Report on Adherence to Fiscal Obligations
Present Report on Operations Carried Out by Audit and Corporate Practices Committee Fiscal Year 2012
Approve Financial Statements for Fiscal Year 2012, and Allocation of Income
Present Report on Share Repurchase and Set Maximum Amount for Share Repurchase
Approve Discharge of Board of Directors and CEO for Fiscal Year 2012
Elect or Ratify Directors, and Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Guillermo Ortiz Martinez as Board Chairman
Elect Bertha Gonzalez Moreno as Director
Elect Bertha Gonzalez Moreno as Director
Elect David Villarreal Montemayor as Director
Elect Manuel Saba Ades as Director
Elect Alfredo Elias Ayub as Director
Elect Herminio Blanco Mendoza as Director
Elect Everardo Elizondo Almaguer as Director
Elect Patricia Armendariz Guerra as Director
Page 129 of 344
Voting Summary
Company Ticker
CUSIP
Meeting Date
26‐Apr‐13
Proposal
Elect Armando Garza Sada as Director
Elect Hector Reyes Retana as Director
Elect Juan Carlos Braniff Hierro as Director
Elect Alejandro Burillo Azcarraga as Director
Elect Miguel Aleman Magnani as Director
Elect Enrique Castillo Sanchez Mejorada as Director
Elect Alejandro Valenzuela del Rio as Director
Elect Jesus O. Garza Martinez as Alternate Director
Elect Juan Antonio Gonzalez Moreno as Alternate Director
Elect Jose G. Garza Montemayor as Alternate Director
Elect Alberto Saba Ades as Alternate Director
Elect Isaac Becker Kabacnik as Alternate Director
Elect Manuel Aznar Nicolin as Alternate Director
Elect Ramon A. Leal Chapa as Alternate Director
Elect Julio Cesar Mendez Rubio as Alternate Director
Elect Guillermo Mascarenas Milmo as Alternate Director
El t J i M li
Elect Javier Molinar Horcasitas as Alternate Director
H
it
Alt
t Di t
Elect Jose Marcos Ramirez Miguel as Alternate Director
Approve Directors Liability and Indemnification
Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board
Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee
Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Mgmt
Mgmt
For
For
For
For
Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee
Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee
Mgmt
Mgmt
For
For
For
For
Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee
Mgmt
For
For
Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee
Elect Alfredo Elias Ayub as Member of Risk Policies Committee
Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee
Elect Manuel Aznar Nicolin as Member of Risk Policies Committee
Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee
Elect Manuel Romo Villafuerte as Member of Risk Policies Committee
Elect Manuel Romo Villafuerte as Member of Risk Policies Committee
Elect Fernando Solis Soberon as Member of Risk Policies Committee
Elect Gerardo Zamora Nanez as Member of Risk Policies Committee
Elect Marcos Ramirez Miguel as Member of Risk Policies Committee
Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee
Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
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For
For
Page 130 of 344
Voting Summary
Company Ticker
CUSIP
Grupo Financiero Santander Mexico SAB de CV
Grupo Mexico SAB de CV
Gunze Ltd.
SANMEXB
P49513107
GMEXICOB P49538112
3002
J17850124
Meeting Date
26‐Apr‐13
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
For
Mgmt
For
For
18‐Apr‐13
Proposal
Approve Modification to Integration and Duties of Regional Boards
Authorize Board to Obtain Certification of Company Bylaws
Amend Article 2 of Bylaws Re: 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
Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
FFor
For
Mgmt
Mgmt
For
For
For
Against
Mgmt
For
Against
30‐Apr‐13
Accept Report on Adherence to Fiscal Obligations
Approve Dividends
Accept Chairman's and CEO's Report for Fiscal Year 2012
Accept Board's Opinion on President's and CEO's Report
A
Accept Board Report on Major Accounting and Disclosure Criteria and Policies
tB dR
t
M j A
ti
d Di l
C it i
d P li i
Accept Board Report on Audit and Corporate Governance Committees' Activities during Fiscal Year 2012
Accept Report on Board Operations and Activities
Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration
Elect Chairman of Audit Committee and Chairman of Corporate Practice, Nomination and Remuneration Committee
Elect or Ratify Directors Representing Class B Shares
Mgmt
Mgmt
For
For
Against
For
Mgmt
Accept Consolidated Financial Statements and Statutory Reports; Accept CEO, Board and Board Mgmt
Committee Reports for Fiscal Year 2012
Present Report on Compliance with Fiscal Obligations
Mgmt
Approve Policy Related to Acquisition of Own Shares for 2012; Set Aggregate Nominal Amount of Mgmt
Share Repurchase Reserve for 2013
Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Mgmt
Members of Board Committees
Members of Board Committees
Approve Remuneration of Directors and Members of Board Committees
Mgmt
Mgmt
Mgmt
Elect Director Hirata, Hiroshi
Mgmt
Elect Director Kodama, Nodoka
Mgmt
Elect Director Amano, Katsusuke
Mgmt
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
25‐Jun‐13
Page 131 of 344
Voting Summary
Company Gunze Ltd.
Ticker
3002
CUSIP
J17850124
Meeting Date
25‐Jun‐13
GVC Holdings plc
GVC
L41518108
08‐May‐13
H&MH
H & M Hennes & Mauritz
& M it
HMB
W41422101
23‐Apr‐13
23 A 13
H&R Real Estate Investment Trust
20‐Jun‐13
HR.UN
Proposal
Elect Director Shirai, Aya
Elect Director Suzuki, Masakazu
Elect Director Hattori, Kazunori
Elect Director Hamamura, Makoto
Elect Director Hirochi, Atsushi
Elect Director Furukawa, Tomomi
Elect Director Akase, Yasuhiro
Appoint Statutory Auditor Shimoi, Yukio
Appoint Statutory Auditor Tambara, Hideo
Reelect Nigel Blythe‐Tinker as a Director
Reelect Karl Diacono as a Director
Reappoint Grant Thornton UK LLP as Auditors and Authorise Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
A
k
l d P
C
i
f M ti
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
FFor
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Ratify Ernst & Young as Auditors
Determine Number of Members (8) and Deputy Members (0) of Board
Approve Remuneration of Directors; Approve Remuneration of Auditors
Reelect Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schörling and Christian Sievert as Directors
Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines
Amend All‐Employee Incentive Plan
Elect Thomas J Hofstedter as Trustee of the REIT
Elect Thomas J. Hofstedter as Trustee of the REIT
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Mgmt
For
Against
Mgmt
Mgmt
For
For
For
For
Elect Robert E. Dickson as Trustee of the REIT
Elect Edward Gilbert as Trustee of the REIT
Elect Laurence A. Lebovic as Trustee of the REIT
Elect Ronald C. Rutman as Trustee of the REIT
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
404428203
Page 132 of 344
Voting Summary
Company H&R Real Estate Investment Trust
Ticker
CUSIP
HR.UN
404428203
Meeting Date
20‐Jun‐13
H. J. Heinz Company
HNZ
423074103
30‐Apr‐13
Hakuhodo Dy Holdings Inc.
2433
J19174101
27‐Jun‐13
Halliburton Company
HAL
406216101
15‐May‐13
Proposal
Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix Their Remuneration
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Amend Declaration of Trust Re: Investment Guidelines and Operating Policies
Amend Declaration of Trust Re: Investment Committee Review
Approve Incentive Unit Plan
Amend Unit Option Plan
Elect Marvin Rubner as Trustee of the Finance Trust
Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust
Elect Neil Sigler as Trustee of the Finance Trust
Approve KPMG LLP as Auditors of the Finance Trust and Authorize Trustees to Fix Their Remuneration
Adjourn Meeting
Approve Merger Agreement
Advisory Vote on Golden Parachutes
El t Di t N it J ji
Elect Director Narita, Junji
Elect Director Toda, Hirokazu
Elect Director Sawada, Kunihiko
Elect Director Matsuzaki, Mitsumasa
Elect Director Hoshiko, Otoharu
Elect Director Nishioka, Masanori
Elect Director Nakatani, Yoshitaka
Elect Director Iwai, Shuuichi
Elect Director Nakada, Yasunori
Elect Director Omori, Hisao
Approve Retirement Bonus Payment for Directors
Ratify Auditors
Elect Director David J. Lesar
Elect Director Alan M. Bennett
Elect Director James R. Boyd
Elect Director Milton Carroll
Elect Director Nance K. Dicciani
Elect Director Murry S. Gerber
Elect Director Jose C. Grubisich
Elect Director Abdallah S. Jum'ah
Elect Director Robert A. Malone
Elect Director J. Landis Martin
Elect Director Debra L. Reed
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
For
For
Against
A i t
Against
For
For
For
For
For
For
For
For
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Page 133 of 344
Voting Summary
Company Halliburton Company
Hanesbrands Inc.
Ticker
HAL
HBI
CUSIP
406216101
410345102
Meeting Date
15‐May‐13
03‐Apr‐13
Hang Lung Properties Ltd.
00101
Y30166105
18‐Apr‐13
Hannover Rueckversicherung AG HNR1
D3015J135
07‐May‐13
Hanwa Co. Ltd.
8078
J18774166
27‐Jun‐13
Proposal
Report on Human Rights Risk Assessment Process
Ratify Auditors
Elect Director James C. Johnson
Elect Director Ronald L. Nelson
Elect Director Lee A. Chaden
Elect Director Bobby J. Griffin
Elect Director Jessica T. Mathews
Elect Director J. Patrick Mulcahy
Elect Director Richard A. Noll
Elect Director Andrew J. Schindler
Elect Director Ann E. Ziegler
A th i R i
fR
h d Sh
Reelect Shang Shing Yin as Director
Reelect Dominic Chiu Fai Ho as Director
Reelect Philip Nan Lok Chen as Director
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Proponent
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
A i t
For
For
For
For
For
For
For
Approve Allocation of Income and Dividends of EUR 2.60 per Share Plus Bonus of EUR 0.40 per Share
Amend Articles Re: Entry in the Share Register
Elect Director Kita, Shuuji
Elect Director Furukawa, Hironari
Elect Director Akimoto, Tetsuro
Elect Director Kawanishi, Hideo
Elect Director Kawanishi, Hideo
Elect Director Nishi, Yoshifumi
Elect Director Serizawa, Hiroshi
Elect Director Ebihara, Hiroshi
Elect Director Ogasawara, Akihiko
Elect Director Moriguchi, Atsuhiro
Elect Director Kaida, Tadahiko
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 134 of 344
Voting Summary
Company Hanwa Co. Ltd.
Ticker
8078
CUSIP
J18774166
Meeting Date
27‐Jun‐13
Haseko Corp.
1808
J18984104
27‐Jun‐13
Havas
HAV
F47696111
05‐Jun‐13
Proposal
Elect Director Togawa, Naoyuki
Elect Director Kato, Yasumichi
Elect Director Matsuoka, Yoshiaki
Elect Director Seki, Osamu
Elect Director Yabushita, Shiro
Elect Director Tsujinaka, Hiroaki
Elect Director Kuchiishi, Takatoshi
Appoint Statutory Auditor Ejima, Yoichi
Approve Reverse Stock Split
Approve Allocation of Income, with a Final Dividend of JPY 7.17 for Class B Preferred Shares and No Final Dividend for Ordinary Shares
Amend Articles To Amend Provisions on Preferred Shares ‐ Reflect Stock Exchange Mandate to Consolidate Trading Units
Elect Director Oguri, Ikuo
Elect Director Tsuji, Noriaki
Elect Director Hasegawa, Atsushi
El t Di t M t k Sh k
Elect Director Muratsuka, Shosuke
Elect Director Imanaka, Yuuhei
Elect Director Ikegami, Kazuo
Elect Director Yamamoto, Masataka
Elect Director Amano, Kohei
Appoint Statutory Auditor Kamijo, Katsuhiko
Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries
Acknowledge Auditors' Special Report on Related‐Party Transactions Mentioning the Absence of New Transactions
Ratify Appointment of Alfonso Rodes Vila as Director
Ratify Appointment of David Jones as Director
Ratify Appointment of David Jones as Director
Elect Delphine Arnault as Director
Reelect Yannick Bollore as Director
Reelect Alfonso Rodes Vila as Director
Reelect Pierre Lescure as Director
Reelect Patrick Soulard as Director
Authorize Repurchase of Up to 9.1 Percent of Issued Share Capital
Page 135 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Against
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
For
For
Against
Against
For
For
For
Voting Summary
Company Havas
Ticker
HAV
CUSIP
F47696111
Meeting Date
05‐Jun‐13
Havells India Ltd.
517354
Y3114H136
06‐Apr‐13
HCA Holdings, Inc.
HCA
40412C101
24‐Apr‐13
HeidelbergCement AG
HEI
D31709104
08‐May‐13
Proposal
Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds
Approve Increase in Limit on Foreign Shareholdings
Amend Objects Clause of the Memorandum of Association
Approve Commencement of New Business Provided in Sub‐Clause 5 of Objects Clause III (A) of the Memorandum of Association
Ratify Auditors
Elect Director Stephen G. Pagliuca
Elect Director Richard M. Bracken
Elect Director R. Milton Johnson
Elect Director John P. Connaughton
Elect Director Kenneth W. Freeman
Elect Director Thomas F. Frist, III
Elect Director William R. Frist
Elect Director Christopher R. Gordon
El t Di t J O Li ht
Elect Director Jay O. Light
Elect Director Geoffrey G. Meyers
Elect Director Michael W. Michelson
Elect Director James C. Momtazee
Elect Director Wayne J. Riley
Ratify Ernst and Young as Auditors for Fiscal 2013
Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012
Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012
Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012
Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012
Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012
Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012
Approve Discharge of Supervisory Board Member Fritz‐Juergen Heckmann for Fiscal 2012
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
Against
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
FFor
For
Withhold
Withhold
For
For
For
For
For
For
For
For
For
For
Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012
Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012
Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012
Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012
Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012
Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012
Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012
Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012
Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Page 136 of 344
Voting Summary
Company HeidelbergCement AG
Ticker
HEI
CUSIP
D31709104
Meeting Date
08‐May‐13
Heineken NV
N/A
N39427211
25‐Apr‐13
Helvetia Holding AG
HELN
H35927120
19‐Apr‐13
Henderson Land Development Co. Ltd.
00012
Y31476107
03‐Jun‐13
Proposal
Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012
Approve Discharge of Supervisory Board Member Frank‐Dirk Steininger for Fiscal 2012
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
For
For
Approve Discharge of Supervisory Board Member Marion Weissenberger‐Eibl for Fiscal 2012
Mgmt
For
For
Approve Issuance of Warrant 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
Elect Marion Weissenberger‐Eibl to the Supervisory Board
Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b
A
Approve Extraordinary Share Award to CEO and CFO
E t
di
Sh
A
d t CEO d CFO
Reelect J.F.M.L. van Boxmeer as CEO
Approve Retention Share Award of EUR 1.5 million to CEO
Reelect M. Das to Supervisory Board
Reelect V.C.O.B.J. Navarre to Supervisory Board
Elect H. Scheffers to Supervisory Board
Approve Allocation of Income and Dividends of CHF17.00 per Share
Reelect Christoph Lechner as Director
Reelect Herbert Scheidt as Director
Reelect Erich Walser as Director
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Against
A
Against
i t
For
Against
For
For
For
For
For
For
For
For
For
Against
Against
For
Elect Poon Chung Kwong as Director
Elect Chung Shui Ming, Timpson as Director
Elect Lee King Yue as Director
Elect Li Ning as Director
Elect Kwok Ping Ho as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
Against
Against
Against
Against
Page 137 of 344
Voting Summary
Company Henderson Land Development Ticker
00012
CUSIP
Y31476107
Meeting Date
03‐Jun‐13
Hengan International Group Co. 01044
Ltd.
G4402L128
23‐May‐13
Herbalife Ltd.
HLF
G4412G101
25‐Apr‐13
High Liner Foods Incorporated
HLF
429695109
07‐May‐13
Proposal
Elect Wong Ho Ming, Augustine as Director
Elect Lee Tat Man as Director
Elect Kwong Che Keung, Gordon as Director
Elect Ko Ping Keung as Director
Reappoint Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Bonus Shares
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
For
For
For
For
Elect Xu Shui Shen as Director
Elect Sze Wong Kim as Director
El t H i Chi Chi Di t
Elect Hui Ching Chi as Director
Elect Wang Ming Fu as Director
Elect Ho Kwai Ching Mark as Director
Elect Zhou Fang Sheng as Director
Ratify Auditors
Elect Director Jonathan Christodoro
Elect Director Keith Cozza
Elect Director Leroy T. Barnes, Jr.
Elect Director Richard P. Bermingham
Elect Director Jeffrey T. Dunn
Amend Articles
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
FFor
For
For
For
For
For
Against
For
For
For
For
For
Against
Elect Director J. Thomas MacQuarrie
Elect Derek H. L. Buntain, James G. Covelluzzi, Henry E. Demone, Robert P. Dexter, David J.
Elect Derek H. L. Buntain, James G. Covelluzzi, Henry E. Demone, Robert P. Dexter, David J. Hennigar, Matthew R. Hennigar, Shelly L. Jamieson, J. Thomas MacQuarrie, R. (Andy) Miller, Robert L. Pace, and Robert E. Shea as Directors
Elect Director Derek H. L. Buntain
Elect Director James G. Covelluzzi
Elect Director Henry E. Demone
Elect Director Robert P. Dexter
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
Withhold
Withhold
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Withhold
For
For
Page 138 of 344
Voting Summary
Company High Liner Foods Incorporated
Ticker
HLF
CUSIP
429695109
Meeting Date
07‐May‐13
Hino Motors Ltd.
7205
433406105
21‐Jun‐13
Hisamitsu Pharmaceutical Co. Inc.
4530
J20076121
23‐May‐13
Hitachi Ltd.
6501
J20454112
21‐Jun‐13
Proposal
Elect Director David J. Hennigar
Elect Director Matthew R. Hennigar
Elect Director Shelly L. Jamieson
Elect Director R. (Andy) Miller
Elect Director Robert L. Pace
Elect Director Robert E. Shea
Amend Share Option Plan
Elect Director Suzuki, Toshiya
Elect Director Ichikawa, Masakazu
Elect Director Ichihashi, Yasuhiko
Elect Director Okazaki, Seiei
Elect Director Wagu, Kenji
Elect Director Ojima, Koichi
Elect Director Suzuki, Kenji
El t Di t M d Y hihid
Elect Director Maeda, Yoshihide
Elect Director Kokaji, Hiroshi
Elect Director Endo, Shin
Elect Director Kajikawa, Hiroshi
Elect Director Mita, Susumu
Elect Director Yoshikawa, Akihiko
Appoint Statutory Auditor Yamamoto, Akimasa
Appoint Statutory Auditor Hagiwara, Toshitaka
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
For
For
For
For
Against
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
Amend Articles To Expand Board Eligibility ‐ Increase Maximum Board Size
Elect Director Nakatomi, Hirotaka
Elect Director Nakatomi, Kazuhide
Elect Director Akiyama, Tetsuo
Elect Director Noda, Takehiko
Elect Director Sugiyama, Kosuke
Elect Director Tsuruta, Toshiaki
Elect Director Higo, Naruhito
Elect Director Higo, Naruhito
Elect Director Kabashima, Mitsumasa
Elect Director Takao, Shinichiro
Elect Director Saito, Kyu
Elect Director Sueyasu, Kensaku
Elect Director Kawamura, Takashi
Elect Director Ota, Yoshie
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Page 139 of 344
Voting Summary
Company Hitachi Ltd.
Ticker
6501
CUSIP
J20454112
Meeting Date
21‐Jun‐13
Hitachi Metals Ltd.
5486
J20538112
25‐Jun‐13
Ho Bee Investment Ltd
H13
Y3245N101
30‐Apr‐13
Hoganas AB
HOGA B
W4175J146
29‐Apr‐13
Proposal
Elect Director Katsumata, Nobuo
Elect Director Cynthia Carroll
Elect Director Sakakibara, Sadayuki
Elect Director George Buckley
Elect Director Mochizuki, Harufumi
Elect Director Motobayashi, Toru
Elect Director Philip Yeo
Elect Director Kikawa, Michijiro
Elect Director Stephen Gomersall
Elect Director Nakanishi, Hiroaki
Elect Director Hatchoji, Takashi
Elect Director Miyoshi, Takashi
Elect Director Takahashi, Hideaki
Elect Director Yoshioka, Hiromi
Elect Director Mochida, Nobuo
El t Di t F jii Hi
Elect Director Fujii, Hiroyuki
ki
Elect Director Noguchi, Yasutoshi
Elect Director Machida, Hisashi
Elect Director Nishino, Toshikazu
Elect Director Shima, Nobuhiko
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
Against
Against
A i t
Against
Against
Against
For
For
Against
Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Elect Ch'ng Jit Koon as Director
Elect Tan Eng Bock as Director
Elect Tan Keng Boon as Director
Ratify KPMG as Auditors
Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 140 of 344
Voting Summary
Company Hoganas AB
Home Capital Group Inc
Ticker
HOGA B
HCG
Home Product Center Public Co. HMPRO
Ltd.
CUSIP
W4175J146
Meeting Date
29‐Apr‐13
436913107
15‐May‐13
Y32758107
05‐Apr‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
For
For
For
Against
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Mgmt
Approve Allocation of Income and Dividends of SEK 10.00 per Share and May 3, 2013, as Record Mgmt
Date for Dividend Payment
Mgmt
Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 Mgmt
for Other Directors; Approve Remuneration for Committee Work
Reelect Anders Carlberg (Chairman), Alrik Danielson, Peter Gossas, Urban Jansson, Jenny Urnes, Mgmt
Bjorn Rosengren, and Erik Urnes as Directors
Determine Number of Auditors (1)
Mgmt
Authorize Reissuance of up to 60,000 Class B Shares due to 2009 Stock Option Plans
Mgmt
Mgmt
Mgmt
Elect James C. Baillie as Director
Mgmt
Elect William G. Davis as Director
Mgmt
El t Willi
Elect William F. Falk as Director
F F lk Di t
M
Mgmtt
Elect Diana L. Graham as Director
Mgmt
Elect John M. Marsh as Director
Mgmt
Elect Robert A. Mitchell as Director
Mgmt
Elect Kevin P.D. Smith as Director
Mgmt
Elect Gerald M. Soloway as Director
Mgmt
Elect Bonita J. Then as Director
Mgmt
Elect F. Leslie Thompson as Director
Mgmt
Mgmt
Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital
Other Business
Acknowledge Operation Results
Approve the Allocation of Income, Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share
Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in
Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital
Approve Allocation of Shares Towards the Stock Dividend Payment
Elect Joompol Meesook as Director
Elect Suwanna Buddhaprasart as Director
Elect Thaveevat Tatiyamaneekul as Director
Elect Chanin Roonsumran as Director
Page 141 of 344
Voting Summary
Company Ticker
Home Product Center Public Co. HMPRO
CUSIP
Y32758107
Meeting Date
05‐Apr‐13
Hon Hai Precision Industry Co., Ltd.
Y36861105
26‐Jun‐13
Honda Motor Co. Ltd.
2317
7267
J22302111
19‐Jun‐13
Proposal
Approve Bonus of Directors
Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
For
For
Approve Cancellation of Unissued Debentures and Issuance of Long‐Term Debentures
Mgmt
Mgmt
For
For
For
For
Approve the Issuance of New Shares by Capitalization of Distributable Earnings
Approve Proposal of Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
Approve Issuance of Restricted Stocks
Elect Gou, Tai‐ming, with Shareholder No.1, as Director
Elect Tai, Jeng‐wu, a Representative of Hon Chiao International Investment Co., Ltd. with Sh
h ld
6662
i
Shareholder No.16662, as Director
Elect Huang, Qing‐yuan, with ID R10180****, as Director
Elect Lu, Fang‐ming, a Representative of Hon Jin International Investment Co., Ltd. with Shareholder No.57132, as Director
Elect Chien, Yi‐bin, with Shareholder No.13188, as Director
Elect Wu, Yu‐chi, with ID N12074****, as Independent Director
Elect Liu, Cheng‐yu, with ID E12118****, as Independent Director
Elect Wan, Jui‐hsia, with ID S20102****, as Supervisor
Elect Chuo, Min‐chih, a Representative of Fu‐Rui International Investment Co., Ltd. with Shareholder No.18953, as Supervisor
Approve Release of Restrictions of Competitive Activities of Directors
Elect Director Ike, Fumihiko
Elect Director Ito, Takanobu
Elect Director Iwamura, Tetsuo
Elect Director Yamamoto, Takashi
Elect Director Yamamoto, Yoshiharu
Elect Director Yoshida Masahiro
Elect Director Yoshida, Masahiro
Elect Director Hogen, Kensaku
Elect Director Kuroyanagi, Nobuo
Elect Director Fukui, Takeo
Elect Director Shiga, Yuuji
Elect Director Takeuchi, Kohei
Elect Director Aoyama, Shinji
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 142 of 344
Voting Summary
Company Honda Motor Co. Ltd.
Ticker
7267
CUSIP
J22302111
Meeting Date
19‐Jun‐13
Hong Kong Aircraft Engineering Co. Ltd.
00044
Y29790105
07‐May‐13
Hosiden Corp
6804
J22470108
27‐Jun‐13
Hoya Corp.
7741
J22848105
21‐Jun‐13
Proposal
Elect Director Kaihara, Noriya
Appoint Statutory Auditor Endo, Kunio
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
For
Mgmt
Mgmt
For
For
Against
For
Elect Christopher Dale Pratt as Director
Elect Christopher Patrick Gibbs as Director
Elect Peter André Johansen as Director
Elect David Tong Chi Leung as Director
Elect Peter Tse Pak Wing as Director
Approve Change of Company Name
Elect Director Furuhashi, Kenji
Elect Director Kitatani, Haremi
El t Di t Shi
Elect Director Shigeno, Yasuhiro
Y hi
Elect Director Ino, Eiichi
Elect Director Hombo, Shinji
Appoint Alternate Statutory Auditor Soizumi, Hitoshi
Appoint Alternate Statutory Auditor Horie, Hiroshi
Elect Director Kodama, Yukiharu
Elect Director Mogi, Yuuzaburo
Elect Director Koeda, Itaru
Elect Director Aso, Yutaka
Elect Director Urano, Mitudo
Elect Director Suzuki, Hiroshi
Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
Against
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters
Amend Articles to Prohibit Deeming Non‐Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals
Amend Articles to Require Non‐Executive Directors to Meet Without Executive Director Presence At Least Once a Year
At Least Once a Year
Amend Articles to Require a Non‐Executive Board Chairman
Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle‐Blowers
Amend Articles to Empower Board to Hire Legal Counsel Independently from Management
SH
SH
Against
Against
Against
For
SH
Against
Against
SH
SH
Against
Against
For
Against
SH
Against
Against
Page 143 of 344
Voting Summary
Company Hoya Corp.
Ticker
7741
CUSIP
J22848105
Meeting Date
21‐Jun‐13
HSBC Holdings plc
HSBA
G4634U169
24‐May‐13
HTC Corporation
2498
Y3732M103
21‐Jun‐13
Proposal
Proponent
Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion SH
Mgmt Rec
Against
Vote Cast
Against
Appoint Shareholder Director Nominee Takayama, Seijiro
Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
Re‐elect Safra Catz as Director
Re‐elect Laura Cha as Director
Re‐elect Marvin Cheung as Director
Elect Jim Comey as Director
Re‐elect John Coombe as Director
Re‐elect Joachim Faber as Director
R l tR
Re‐elect Rona Fairhead as Director
F i h d Di t
Elect Renato Fassbind as Director
Re‐elect Douglas Flint as Director
Re‐elect Stuart Gulliver as Director
Re‐elect James Hughes‐Hallett as Director
Re‐elect William Laidlaw as Director
Re‐elect John Lipsky as Director
Re‐elect Janis Lomax as Director
Re‐elect Iain Mackay as Director
Re‐elect Sir Simon Robertson as Director
Re‐elect John Thornton as Director
Approve Release of Restrictions of Competitive Activities of Directors
Elect Cher Wang with Shareholder No.2 as Director
Elect Wen‐Chi Chen with Shareholder No.5 as Director
Elect Wen‐Chi Chen with Shareholder No.5 as Director
Elect HT Cho with Shareholder No.22 as Director
Elect David Bruce Yoffie with Shareholder No.483748201 as Director
Elect Rick Tsai (Lih‐Shyng Tsai ) with ID No.A10235**** as Director
Elect Chen‐Kuo Lin with ID No.F10269**** as Independent Director
Elect Josef Felder with ID No.X3456202 as Independent Director
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
None
None
None
None
None
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
For
For
Page 144 of 344
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
Mgmt
Mgmt
Voting Summary
Company HTC Corporation
Ticker
2498
CUSIP
Y3732M103
Meeting Date
21‐Jun‐13
HudBay Minerals Inc.
HBM
443628102
10‐May‐13
Hugo Boss AG
BOSS
D12432106
16‐May‐13
Huntington Bancshares Incorporated
HBAN
446150104
18‐Apr‐13
Hutchison Whampoa Limited
00013
Y38024108
21‐May‐13
Proposal
Elect a Representative of Way‐Chih Investment Co., Ltd. with Shareholder No.15 as Supervisor
Proponent
SH
Mgmt Rec
None
Vote Cast
Against
Elect Huang‐Chieh Chu with ID No.A12110**** as Supervisor
Amend Long Term Equity Plan
Elect Director David Garofalo
Elect Director Tom A. Goodman
Elect Director Alan R. Hibben
Elect Director W. Warren Holmes
Elect Director John L. Knowles
Elect Director Alan J. Lenczner
Elect Director Kenneth G. Stowe
Elect Director G. Wesley Voorheis
A
Approve Allocation of Income and Dividends of EUR 3.12 per Registered Share
All ti
fI
R i t d Sh
Amend Affiliation Agreements with Subsidiaries HUGO BOSS Beteiligungsgesellschaft mbH and HUGO BOSS Internationale Beteiligungs‐GmbH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
None
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
FFor
For
Mgmt
For
For
Ratify Auditors
Elect Director Stephen D. Steinour
Elect Director Don M. Casto, III
Elect Director Ann 'Tanny' B. Crane
Elect Director Steven G. Elliott
Elect Director Michael J. Endres
Elect Director John B. Gerlach, Jr.
Elect Director Peter J. Kight
Elect Director Jonathan A. Levy
Elect Director Richard W. Neu
Elect Director David L. Porteous
Elect Director Kathleen H. Ransier
Elect Lee Yeh Kwong, Charles as Director
Elect Li Tzar Kuoi as Director
Elect Frank John Sixt as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
Against
Against
Page 145 of 344
Voting Summary
Company Hutchison Whampoa Limited
Ticker
00013
CUSIP
Y38024108
Meeting Date
21‐May‐13
IAMGOLD Corporation
IMG
450913108
21‐May‐13
Idemitsu Kosan Co., Ltd.
5019
J2388K103
27‐Jun‐13
IGM Financial Inc.
IGM
449586106
03‐May‐13
Proposal
Elect Holger Kluge as Director
Elect George Colin Magnus as Director
Elect Lee Wai Mun, Rose as Director
Appoint Auditors and Authorize Board to Fix Their Remuneration
Elect Director W. Robert Dengler
Elect Director John E. Caldwell
Elect Director Donald K. Charter
Elect Director Guy G. Dufresne
Elect Director Richard J. Hall
Elect Director Stephen J. J. Letwin
Elect Director Mahendra Naik
Elect Director William D. Pugliese
Elect Director John T. Shaw
Elect Director Timothy R. Snider
Ad t B L N b T
Adopt By‐Law Number Two
Elect Director Nakano, Kazuhisa
Elect Director Tsukioka, Takashi
Elect Director Matsui, Kenichi
Elect Director Matsumoto, Yoshihisa
Elect Director Maeda, Yasunori
Elect Director Kamimae, Osamu
Elect Director Seki, Daisuke
Elect Director Seki, Hiroshi
Elect Director Saito, Katsumi
Elect Director Matsushita, Takashi
Elect Director Kito, Shunichi
Appoint Statutory Auditor Kuriyama, Michiyoshi
Elect Director Raymond L. McFeetors
Elect Director Michel Plessis‐Belair
Elect Director Gregory D. Tretiak
Elect Director Marc A. Bibeau
Elect Director Christie J. B. Clark
Elect Director Heather E. Conway
Elect Director Paul Desmarais, Jr
Elect Director V. Peter Harder
Page 146 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
Against
Against
For
For
For
For
For
For
For
For
For
Against
For
Withhold
For
Withhold
For
For
For
For
For
For
Withhold
For
Voting Summary
Company IGM Financial Inc.
Ticker
IGM
CUSIP
449586106
Meeting Date
03‐May‐13
Iluka Resources Ltd.
ILU
Q4875J104
22‐May‐13
IMAX Corporation
IMX
45245E109
11‐Jun‐13
Imerys
NK
F49644101
25‐Apr‐13
Proposal
Elect Director Daniel Johnson
Elect Director John McCallum
Elect Director Roy W. Piper
Elect Director Susan Sherk
Elect Director Charles R. Sims
Elect Director Murray J. Taylor
Elect Director Gerard Veilleux
Elect Stephen John Turner as a Director
Elect Wayne Osborn as a Director
Elect Gregory John Walton Martin as a Director
Elect James Hutchison Ranck as a Director
El t Ri h d L G lf d Di t
Elect Richard L. Gelfond as Director
Elect Michael MacMillan as Director
Elect I. Martin Pompadur as Director
Elect Bradley J. Wechsler as Director
Amend Articles of Amalgamation of the Company
Amend By‐law No. 1 of the Company
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Withhold
For
For
For
For
For
For
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
FFor
For
For
For
For
For
For
For
Against
For
FFor
For
For
For
For
For
For
Against
Reelect Amaury de Seze as Director
Approve Auditors' Special Report on Related‐Party Transactions and Acknowledge the Absence Approve Auditors
Special Report on Related‐Party Transactions and Acknowledge the Absence
of New Transactions
Reelect Ian Gallienne as Director
Reelect Fatine Layt as Director
Reelect Robert Peugeot as Director
Reelect Olivier Pirotte as Director
Ratify Appointment of Marion Guillou as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
For
Page 147 of 344
Voting Summary
Company Imerys
Ticker
NK
CUSIP
F49644101
Meeting Date
25‐Apr‐13
IMI plc
IMI
G47152106
09‐May‐13
Imperial Metals Corporation
III
452892102
29‐May‐13
Proposal
Elect Marie‐Francoise Walbaum as Director
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above
Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1 Billion
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
For
Against
Mgmt
For
Against
Mgmt
For
For
Mgmt
For
Against
Mgmt
For
For
Mgmt
For
For
Set Total Limit for Capital Increase at EUR 75 Million and Set Total Limit for Issuance of Securities Convertible into Debt at 1 Billion to Result from All Issuance Requests Persuant to Approval of Items 13‐16, 18 and 20
A h i I
Authorize Issuance of Warrants (BSA) Without Preemptive Rights up to 5 Percent of Issued Share fW
(BSA) Wi h
P
i Ri h
5P
fI
d Sh
Capital Reserved for Employees and Corporate Officers
Re‐elect Anita Frew as Director
Elect Phil Bentley as Director
Elect Carl‐Peter Forster as Director
Elect Birgit Norgaard as Director
Re‐elect Douglas Hurt as Director
Re‐elect Martin Lamb as Director
Re‐elect Roy Twite as Director
Re‐elect Roy Twite as Director
Re‐elect Roberto Quarta as Director
Re‐elect Bob Stack as Director
Elect Director Pierre Lebel
Mgmt
For
Against
Mgmt
M
FFor
Against
A
i
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Withhold
Page 148 of 344
Voting Summary
Company Imperial Metals Corporation
Ticker
III
CUSIP
452892102
Meeting Date
29‐May‐13
Imperial Oil Limited
IMO
453038408
25‐Apr‐13
Inchcape plc
INCH
G47320174
16‐May‐13
Independent News & Media plc
N/A
G4755S126
17‐Jun‐13
Indesit Company
Indesit Company
IND
T52684106
06‐May‐13
Proposal
Elect Director J. Brian Kynoch
Elect Director Larry G. Moeller
Elect Director Theodore W. Muraro
Elect Director Edward A. Yurkowski
Elect Director K.T. (Krystyna) Hoeg
Elect Director R.M. (Richard) Kruger
Elect Director J.M. (Jack) Mintz
Elect Director D.S. (David) Sutherland
Elect Director S.D. (Sheelagh) Whittaker
Elect Director D.W. (Darren) Woods
Elect Director V.L. (Victor) Young
A th i I
f E it ith P
ti Ri ht
Re‐elect Nigel Northridge as Director
Re‐elect Ken Hanna as Director
Re‐elect André Lacroix as Director
Re‐elect John McConnell as Director
Re‐elect Simon Borrows as Director
Re‐elect Alison Cooper as Director
Re‐elect Vicky Bindra as Director
Re‐elect Till Vestring as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
Against
A i t
For
For
For
For
For
For
For
For
For
For
For
For
For
Approve Disposal of Independent News & Media (South Africa)
Approve Share Subdivision
Fix Directors' Term
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
Page 149 of 344
Voting Summary
Company Indesit Company
Indra Sistemas S.A.
Ticker
IND
BIDR
Industrial Alliance Insurance and IAG
Financial Services Inc.
Industrial and Commercial Bank of China Limited
01398
CUSIP
T52684106
Meeting Date
06‐May‐13
E6271Z155
26‐Jun‐13
455871103
09‐May‐13
Proposal
Fix Number of Directors
Slate Submitted by Fines S.p.A.
Slate Submitted by Francesco Merloni, Maria Cecilia Lazzarini, Claudia Merloni and Maria Francesca Merloni
Slate Submitted by Fineldo S.p.A.
Deliberations Regarding the Special Fund Protecting Saving Shareholders Interests
Approve Financial Statements and Allocation of Income
Reelect Luis Lada Díaz as Director
Reelect Mónica de Oriol e Icaza as Director
Reelect Alberto Terol Esteban as Director
R l tC
Reelect Casa Grande de Cartagena SLU as Director
G d d C t
SLU Di t
Reelect Juan March de la Lastra as Director
Elect Santos Martínez‐Conde y Gutiérrez‐Barquín as Director
Amend Article 27 Re: Director Remuneration
Proponent
Mgmt
SH
SH
Mgmt Rec
For
None
None
Vote Cast
For
Against
For
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
None
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
Against
For
A
Against
i t
Against
Against
For
For
07‐Jun‐13
Elect Director Mary C. Ritchie
Elect Director Anne Belec
Elect Director Pierre Brodeur
Elect Director Yvon Charest
Elect Director Michel Gervais
Elect Director Lise Lachapelle
Elect Director John LeBoutillier
Elect Director Jacques Martin
Elect Director Francis P. McGuire
Approve 2012 Profit Distribution Plan
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept 2012 Work Report of Board of Directors
Accept
2012 Work Report of Board of Directors
Accept 2012 Work Report of Board of Supervisors
Accept Bank's 2012 Audited Accounts
Approve Proposal on Launching the Engagement of Accounting Firm for 2013
Elect Yi Huiman as Director
Elect Luo Xi as Director
Elect Liu Lixian as Director
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
For
For
For
For
None
None
None
For
For
For
For
For
For
For
Y3990B112
Page 150 of 344
Voting Summary
Company Industrivarden AB
Ticker
INDU A
CUSIP
W45430100
Meeting Date
07‐May‐13
Informa plc
INF
G4770C106
15‐May‐13
ING Groep NV
N/A
N4578E413
13‐May‐13
Proposal
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Approve May 16, 2013, as Record Date for Dividend
Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 545,000 for Other Members
Reelect Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin‐Lof, dA d N
Di
El P B
Di
and Anders Nyren as Directors; Elect Par Boman as Director
Approve 2012 Share Matching Plan for Key Employees
Re‐elect Derek Mapp as Director
Re‐elect Peter Rigby as Director
Re‐elect Adam Walker as Director
Re‐elect Dr Pamela Kirby as Director
Re‐elect John Davis as Director
Re‐elect Dr Brendan O'Neill as Director
Re‐elect Stephen Carter as Director
Elect Cindy Rose as Director
Reelect Jan Hommen to Executive Board
Reelect Patrick Flynn to Executive Board
Elect Ralph Hamers to Executive Board
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 151 of 344
Voting Summary
Company ING Groep NV
Ingersoll‐Rand plc
Ingredion Incorporated
Ingredion Incorporated
Ticker
N/A
IR
INGR
CUSIP
N4578E413
G47791101
457187102
Meeting Date
13‐May‐13
06‐Jun‐13
15‐May‐13
Proposal
Reelect Jeroen van der Veer to Supervisory Board
Reelect Tine Bahlmann to Supervisory Board
Elect Carin Gorter to Supervisory Board
Elect Hermann‐Josef Lamberti to Supervisory Board
Elect Isabel Martin Castella to Supervisory Board
Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights
Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
Mgmt
Elect Director Ann C. Berzin
Mgmt
Elect Director John Bruton
Mgmt
El t Di t J d L C h
Elect Director Jared L. Cohon
Mgmt
M t
Elect Director Gary D. Forsee
Mgmt
Elect Director Edward E. Hagenlocker
Mgmt
Elect Director Constance J. Horner
Mgmt
Elect Director Michael W. Lamach
Mgmt
Elect Director Theodore E. Martin
Mgmt
Elect Director Nelson Peltz
Mgmt
Elect Director John P. Surma
Mgmt
Elect Director Richard J. Swift
Mgmt
Elect Director Tony L. White
Mgmt
Mgmt
Amend the Company's Articles of Association to Give the Board of Directors Authority to Declare Mgmt
Non‐Cash Dividends
Capital Reduction and Creation of Distributable Reserves
Mgmt
Amend the Company's Articles of Association to Expand the Authority to Execute Instruments of Mgmt
Transfer
Amend the Company's Articles of Association to Provide for Escheatment in Accordance with U.S. Mgmt
Laws
Compensation
Mgmt
Ratify Auditors
Mgmt
Elect Director Richard J. Almeida
Mgmt
Elect Director Luis Aranguren‐Trellez
Mgmt
Elect Director David B. Fischer
Mgmt
Elect Director Ilene S. Gordon
Mgmt
Elect Director Paul Hanrahan
Mgmt
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
F
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 152 of 344
Voting Summary
Company Ingredion Incorporated
Ticker
INGR
CUSIP
457187102
Meeting Date
15‐May‐13
Inmarsat plc
ISAT
G4807U103
02‐May‐13
InnVest Real Estate Investment Trust
INN.UN
45771T132
05‐Jun‐13
Inpex Corporation
1605
J2467E101
25‐Jun‐13
Proposal
Elect Director Wayne M. Hewett
Elect Director Gregory B. Kenny
Elect Director Barbara A. Klein
Elect Director James M. Ringler
Elect Director Dwayne A. Wilson
Re‐elect John Rennocks as Director
R
i t D l itt LLP A dit
Re‐elect Andrew Sukawaty as Director
Re‐elect Rupert Pearce as Director
Re‐elect Rick Medlock as Director
Re‐elect Sir Bryan Carsberg as Director
Re‐elect Stephen Davidson as Director
Re‐elect James Ellis Jr as Director
Re‐elect Kathleen Flaherty as Director
Re‐elect Janice Obuchowski as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
Against
For
For
F
For
For
For
For
For
For
For
For
Against
Allow Electronic Distribution of Company Communications
Empower the Board of Directors to Increase the Size of the Board from Six to Seven and to Appoint One or More Directors Between Annual Meetings
Elect Trustee Frank Anderson
Elect Trustee Edward W. Boomer
Elect Trustee Laurence S. Geller
Elect Trustee Morton G. Gross
Elect Trustee Morton G. Gross
Elect Trustee Fernand Perreault
Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
For
For
Page 153 of 344
Voting Summary
Company Inpex Corporation
Ticker
1605
CUSIP
J2467E101
Meeting Date
25‐Jun‐13
Intact Financial Corporation
IFC
45823T106
08‐May‐13
Intel Corporation
INTC
458140100
16‐May‐13
Proposal
Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts ‐ Reflect Stock Exchange Mandate to Consolidate Trading Units
Elect Director Kuroda, Naoki
Elect Director Sugioka, Masatoshi
Elect Director Kitamura, Toshiaki
Elect Director Yui, Seiji
Elect Director Sano, Masaharu
Elect Director Sugaya, Shunichiro
Elect Director Murayama, Masahiro
Elect Director Ito, Seiya
Elect Director Tanaka, Wataru
Elect Director Ikeda, Takahiko
Elect Director Kurasawa, Yoshikazu
Elect Director Wakasugi, Kazuo
Elect Director Kagawa, Yoshiyuki
Elect Director Kato, Seiji
El t Di t T
Elect Director Tonoike, Rentaro
ik R t
Elect Director Okada, Yasuhiko
Elect Director Claude Dussault
Elect Director Charles Brindamour
Elect Director Yves Brouillette
Elect Director Robert W. Crispin
Elect Director Janet De Silva
Elect Director Eileen Mercier
Elect Director Timothy H. Penner
Elect Director Louise Roy
Elect Director Stephen G. Snyder
Elect Director Frederick Singer
Elect Director Carol Stephenson
Ratify Auditors
Elect Director Charlene Barshefsky
Elect Director Susan L. Decker
Elect Director James D. Plummer
Elect Director Andy D. Bryant
Elect Director John J. Donahoe
Elect Director Reed E. Hundt
Page 154 of 344
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Withhold
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
Voting Summary
Company Intel Corporation
Ticker
INTC
CUSIP
458140100
Meeting Date
16‐May‐13
InterContinental Hotels Group plc
IHG
G4804L122
International Business Machines IBM
Corporation
459200101
24‐May‐13
Proposal
Elect Director David S. Pottruck
Elect Director Frank D. Yeary
Elect Director David B. Yoffie
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
For
For
For
30‐Apr‐13
Elect Patrick Cescau as Director
Re‐elect David Kappler as Director
Re‐elect Kirk Kinsell as Director
R l tJ
Re‐elect Jennifer Laing as Director
if L i
Di t
Re‐elect Jonathan Linen as Director
Re‐elect Luke Mayhew as Director
Re‐elect Dale Morrison as Director
Re‐elect Tracy Robbins as Director
Re‐elect Tom Singer as Director
Re‐elect Richard Solomons as Director
Re‐elect Ying Yeh as Director
Authorise the Audit Commitee to Fix Remuneration of Auditors
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Ratify Auditors
Elect Director Michael L. Eskew
Elect Director Kenneth I. Chenault
Elect Director Alain J.P. Belda
Elect Director William R. Brody
Elect Director David N. Farr
Elect Director Shirley Ann Jackson
Elect Director Andrew N. Liveris
Elect Director W. James McNerney, Jr.
Mgmt
SH
Mgmt
SH
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
Against
For
Against
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 155 of 344
Voting Summary
Company Ticker
International Business Machines IBM
CUSIP
459200101
Meeting Date
30‐Apr‐13
International Consolidated Airlines Group SA
G14980109
19‐Jun‐13
Proposal
Elect Director James W. Owens
Elect Director Virginia M. Rometty
Elect Director Sidney Taurel
Elect Director Lorenzo H. Zambrano
25‐Apr‐13
International Personal Finance plc
IAG
IPF
G4906Q102
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Mgmt
Mgmt
Authorise Board to Ratify and Execute Approved Resolutions
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Reappoint Ernst & Young as Auditors
Mgmt
Ratify Appointment by Co‐option of Manuel Lagares Gomez‐Abascal as Director
Mgmt
R tif A
Ratify Appointment by Co‐option of Luis Gallego Martin as Director
i t
tb C
ti
f L i G ll
M ti
Di t
M
Mgmtt
Re‐elect Sir Martin Broughton as Director
Mgmt
Re‐elect Patrick Cescau as Director
Mgmt
Re‐elect John Snow as Director
Mgmt
Elect Alberto Terol Esteban as Director
Mgmt
Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Mgmt
Shares with Pre‐emptive Rights
Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities
Mgmt
Approve Allotment of Shares of the Company for Share Awards Including the Awards to Mgmt
Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan
Mgmt
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
FFor
For
For
For
For
Against
For
For
For
For
For
For
Elect Richard Moat as Director
Re‐elect Christopher Rodrigues as Director
Re‐elect Gerard Ryan as Director
Re‐elect David Broadbent as Director
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Page 156 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Voting Summary
Company International Personal Finance Ticker
IPF
CUSIP
G4906Q102
Meeting Date
25‐Apr‐13
International Tower Hill Mines Ltd.
ITH
46050R102
06‐Jun‐13
InterRent Real Estate Investment IIP.UN
Trust
Intertape Polymer Group Inc.
ITP
46071W205
460919103
14‐Jun‐13
05‐Jun‐13
Proposal
Re‐elect Tony Hales as Director
Re‐elect Edyta Kurek as Director
Re‐elect Nicholas Page as Director
Amend Performance Share Plan
Amend Deferred Share Plan
Elect Director Timothy J. Haddon
Elect Director Anton J. Drescher
Elect Director Mark R. Hamilton
Elect Director Daniel A. Carriere
Elect Director Roger R. Taplin
El t Di t D
Elect Director Donald C. Ewigleben
ld C E i l b
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
For
For
Three Years
For
For
For
For
For
For
FFor
For
For
For
One Year
For
For
Withhold
Withhold
Withhold
For
FFor
Against
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Withhold
For
For
For
For
For
For
For
Amend Unit Option Plan
Mgmt
Elect Trustee Paul Amirault of InterRent Real Estate Investment Trust
Mgmt
Elect Trustee Paul Bouzanis of InterRent Real Estate Investment Trust
Mgmt
Elect Trustee Ronald Leslie of InterRent Real Estate Investment Trust
Mgmt
Elect Trustee Jacie Levinson of InterRent Real Estate Investment Trust
Mgmt
Elect Trustee Mike McGahan of InterRent Real Estate Investment Trust
Mgmt
Elect Trustee Victor Stone of InterRent Real Estate Investment Trust
Mgmt
Elect Paul Amirault, Paul Bouzanis, Ronald Leslie, Jacie Levinson, Mike McGahan and Victor Stone Mgmt
as Trustees of InterRent Trust
Elect Paul Bouzanis, Mike McGahan and Curt Millar as Directors of InterRent Holdings General Mgmt
Partner Limited
Approve Collins Barrow Toronto LLP as Auditors and Authorize Trustees to Fix Their Mgmt
Remuneration
Amend Deferred Unit Plan
Mgmt
Elect Director Eric E. Baker
Mgmt
Elect Director Robert M Beil
Elect Director Robert M. Beil
Mgmt
Elect Director George J. Bunze
Mgmt
Elect Director Robert J. Foster
Mgmt
Elect Director James Pantelidis
Mgmt
Elect Director Jorge N. Quintas
Mgmt
Elect Director Gregory A. C. Yull
Mgmt
Elect Director Melbourne F. Yull
Mgmt
Page 157 of 344
Voting Summary
Company Intertape Polymer Group Inc.
Ticker
ITP
CUSIP
460919103
Meeting Date
05‐Jun‐13
Intertek Group plc
ITRK
G4911B108
17‐May‐13
Intesa SanPaolo SPA
ISP
T55067101
22‐Apr‐13
Investor AB
INVEB
W48102128
15‐Apr‐13
Proposal
Proponent
Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Mgmt
Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Re‐elect Michael Wareing as Director
Mgmt
Re‐elect Sir David Reid as Director
Mgmt
Re‐elect Edward Astle as Director
Mgmt
Re‐elect Alan Brown as Director
Mgmt
R l t W lfh t H
Re‐elect Wolfhart Hauser as Director
Di t
M
Mgmtt
Re‐elect Christopher Knight as Director
Mgmt
Elect Louise Makin as Director
Mgmt
Re‐elect Lloyd Pitchford as Director
Mgmt
Elect Lena Wilson as Director
Mgmt
Mgmt
Mgmt
Approve Remuneration of Supervisory Board Members
Mgmt
Fix Number of Supervisory Board Members
Mgmt
Slate 1 Submitted by Compagnia di San Paolo and Fondazione Cariplo
SH
Slate 2 Submitted by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio SH
di Firenze and Fondazione Cassa di Risparmio in Bologna
SH
Elect Chairman and Deputy Chairmen of the Supervisory Board
SH
Remuneration Policies for Management Board Members
Mgmt
Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Mgmt
Repurchased Shares
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Page 158 of 344
Mgmt Rec
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
None
None
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
Against
Against
None
None
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Investor AB
Ticker
INVEB
CUSIP
W48102128
Meeting Date
15‐Apr‐13
Irish Continental Group plc
N/A
N/A
29‐May‐13
Isetan Mitsukoshi Holdings Ltd
3099
J25038100
24‐Jun‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Approve Allocation of Income and Dividends of SEK 7 per Share
Mgmt
Mgmt
Mgmt
Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work
Reelect Josef Ackermann, Marcus Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Mgmt
Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors
Ratify Deloitte as Auditors
Mgmt
Approve 2013 Long‐Term Incentive Programs
Mgmt
Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Mgmt
Purposes and in Support of Long‐Term Incentive Program and Synthetic Share Program for Board of Directors
Authorize Reissuance of up to 1.4 Million Repurchased Shares in Support of Long‐Term Incentive Mgmt
Programs
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Approve Final Dividends
Mgmt
Reelect John McGuckian as Director
Mgmt
Reelect Eamonn Rothwell as Director
Mgmt
Reelect Gary O'Dea as Director
Mgmt
Reelect Tony Kelly as Director
Mgmt
Reelect Bernard Somers as Director
Mgmt
Reelect Catherine Duffy as Director
Mgmt
Elect Brian O'Kelly as Director
Mgmt
Authorise Share Repurchase
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Elect Director Kuroyanagi, Nobuo
Elect Director Ishizuka, Kunio
Elect Director Onishi, Hiroshi
Elect Director Nakagome, Toshihiko
Elect Director Akamatsu, Ken
For
For
For
For
For
For
For
For
For
For
For
For
Page 159 of 344
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Voting Summary
Company Isetan Mitsukoshi Holdings Ltd
Ticker
3099
CUSIP
J25038100
Meeting Date
24‐Jun‐13
IT Holdings Corp.
3626
J2563B100
25‐Jun‐13
Itau Unibanco Holding SA
ITUB4
P5968U113
19‐Apr‐13
Itausa, Investimentos Itau S.A.
Itausa, Investimentos Itau S.A.
ITSA4
P58711105
30‐Apr‐13
Itochu Corp.
8001
J2501P104
21‐Jun‐13
Proposal
Elect Director Sugie, Toshihiko
Elect Director Takeda, Hidenori
Elect Director Utsuda, Shoei
Elect Director Ida, Yoshinori
Elect Director Kanaoka, Katsuki
Elect Director Maenishi, Norio
Elect Director Kuwano, Toru
Elect Director Morita, Shigeo
Elect Director Takizawa, koju
Elect Director Kawasaki, Kazunori
Elect Director Kato, Akira
Elect Director Oda, Shingo
Elect Director Ishigaki, Yoshinobu
Appoint Alternate Statutory Auditor Ito, Jun
A
All ti
fI
d Di id d
Elect Alfredo Egydio Arruda Villela Filho as Director
Elect Henri Penchas as Director
Elect Alfredo Egydio Setubal as Director
Elect Candido Botelho Bracher as Director
Elect Demosthenes Madureira de Pinho Neto as Director
Elect Gustavo Jorge Laboissiere Loyola as Independent Director
Elect Israel Vainboim as Independent Director
Elect Nildemar Secches as Independent Director
Elect Pedro Luiz Bodin Moraes as Independent Director
Elect Pedro Moreira Salles as Director
Elect Ricardo Villela Marino as Director
Elect Roberto Egydio Setubal as Director
Elect Alberto Sozin Furuguem as Fiscal Council Member
Elect Iran Siqueira Lima as Fiscal Council Member
Elect Joao Costa as Alternate Fiscal Council Member
Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Board and Fiscal Council Members
Elect Director Kobayashi, Eizo
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
For
Page 160 of 344
Voting Summary
Company Itochu Corp.
Ticker
8001
CUSIP
J2501P104
Meeting Date
21‐Jun‐13
ITV plc
ITV
G4984A110
15‐May‐13
445658107
25‐Apr‐13
J.B. Hunt Transport Services, Inc. JBHT
Proposal
Elect Director Okafuji, Masahiro
Elect Director Kobayashi, Yoichi
Elect Director Seki, Tadayuki
Elect Director Aoki, Yoshihisa
Elect Director Takayanagi, Koji
Elect Director Matsushima, Toru
Elect Director Fukuda, Yuuji
Elect Director Nakamura, Ichiro
Elect Director Yoshida, Tomofumi
Elect Director Okamoto, Hitoshi
Elect Director Shiomi, Takao
Elect Director Fujisaki, Ichiro
Elect Director Kawakita, Chikara
Appoint Statutory Auditor Majima, Shingo
Appoint Alternate Statutory Auditor Miki, Hideo
A
Fi l Di id d
Elect Roger Faxon as Director
Re‐elect Mike Clasper as Director
Re‐elect Adam Crozier as Director
Re‐elect Ian Griffiths as Director
Re‐elect Andy Haste as Director
Re‐elect Dame Lucy Neville‐Rolfe as Director
Re‐elect Archie Norman as Director
Re‐elect John Ormerod as Director
Re‐elect John Ormerod as Director
Approve Savings‐Related Share Option Scheme
Ratify Auditors
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
Against
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
Against
For
Elect Director Douglas G. Duncan
Elect Director Francesca M. Edwardson
Elect Director Wayne Garrison
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Page 161 of 344
Voting Summary
Company Ticker
J.B. Hunt Transport Services, Inc. JBHT
CUSIP
445658107
Meeting Date
25‐Apr‐13
Japan Tobacco Inc
2914
J27869106
21‐Jun‐13
JJardine Lloyd Thompson Group di Ll d Th
G
plc
JLT
G55440104
Jardine Matheson Holdings Ltd.
J36
G50736100
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Vote Cast
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
30‐Apr‐13
30
A 13
Proposal
Elect Director Sharilyn S. Gasaway
Elect Director Gary C. George
Elect Director Bryan Hunt
Elect Director Coleman H. Peterson
Elect Director John N. Roberts III
Elect Director James L. Robo
Elect Director Kirk Thompson
Elect Director John A. White
Elect Director Terabatake, Masamichi
Appoint Statutory Auditor Kojima, Tomotaka
Approve Alternate Income Allocation, with a Final Dividend of JPY 120
Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year
Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares
Cancel the Company's Treasury Shares
A
t Fi
i l St t
t
d St t t
R
t
SH
Mgmtt
M
Against
FFor
For
FFor
16‐May‐13
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
Re‐elect Geoffrey Howe as Director
Re‐elect Lord Leach of Fairford as Director
Re‐elect Dominic Burke as Director
Elect Annette Court as Director
Elect Jonathan Dawson as Director
Re‐elect Mark Drummond Brady as Director
Re‐elect Richard Harvey as Director
Re‐elect Nick MacAndrew as Director
Elect Mike Reynolds as Director
Elect Mike Reynolds as Director
Elect James Twining as Director
Re‐elect VyVienne Wade as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports and Approve Final Dividend
Mgmt
Mgmt
For
For
For
For
Page 162 of 344
Voting Summary
Company Jardine Matheson Holdings Ltd.
Ticker
J36
CUSIP
G50736100
Meeting Date
16‐May‐13
Jardine Strategic Holdings Ltd.
J37
G50764102
16‐May‐13
Jbs S.A
JBSS3
P59695109
26‐Apr‐13
29‐May‐13
JCDecaux SA
DEC
F5333N100
15‐May‐13
Proposal
Reelect Jenkin Hui as Director
Reelect Lord Leach of Fairford as Director
Reelect Lord Sassoon as Director
Reelect Giles White as Director
Approve Auditors and Authorise Board to Fix Their Remuneration
Authorise Share Repurchase Program
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
For
Against
For
Approve Auditors and Authorise Board to Fix Their Remuneration
Approve Financial Statements and Statutory Reports and Declare Final Dividend
Reelect Charles Allen‐Jones as Director
Reelect Percy Weatherall as Director
Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd.
Consolidate Bylaws
A
t Fi
i l St t
t
d St t t
R
t f Fi l Y
E d d D 31 2012
Elect Directors
Appoint Independent Firm to Appraise Proposed Transaction
Approve Independent Firm's Appraisal
Consolidate Bylaws
Approve Agreement to Absorb Novaprom Food Ingredients Ltda (Novaprom)
Approve Absorption of Novaprom Food Ingredients Ltda
Amend Corporate Purpose
Amend Article 19
Approve Financial Statements and Discharge Management and Supervisory Board Members
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Against
Against
Against
FFor
For
For
Against
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
For
For
For
Against
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
For
For
Against
Mgmt
For
Against
Page 163 of 344
Voting Summary
Company JCDecaux SA
Ticker
DEC
CUSIP
F5333N100
Meeting Date
15‐May‐13
JGC C
JGC Corp.
1963
J26945105
27
27‐Jun‐13
J 13
Johnson & Johnson
JNJ
478160104
25‐Apr‐13
Proposal
Approve Non‐Tax Deductible Expenses
Reelect Pierre‐Alain Pariente as Supervisory Board Member
Elect Michel Bleitrach as Supervisory Board Member
Elect Alexia Decaux‐Lefort as Supervisory Board Member
Elect Gerard Degonse as Supervisory Board Member
Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million
Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value
A
All ti
fI
ith Fi l Di id d f JPY 45 50
Elect Director Takeuchi, Keisuke
Elect Director Kawana, Koichi
Elect Director Ishizuka, Tadashi
Elect Director Sato, Masayuki
Elect Director Yamazaki, Yutaka
Elect Director Akabane, Tsutomu
Elect Director Miura, Hideaki
Elect Director Sato, Satoshi
Elect Director Isetani, Yasumasa
Elect Director Fukuyama, Hiroyasu
Elect Director Kitagawa, Hitoshi
Elect Director Momose, Yasushi
Elect Director Hidaka, Takehito
Elect Director Miyoshi, Hiroyuki
Elect Director Endo, Shigeru
Appoint Statutory Auditor Shimada, Toyohiko
Ratify Auditors
Ratify Auditors
Elect Director Mary Sue Coleman
Elect Director James G. Cullen
Elect Director Ian E.L. Davis
Page 164 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
For
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
Against
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Johnson & Johnson
Ticker
JNJ
CUSIP
478160104
Meeting Date
25‐Apr‐13
Jones Lang LaSalle Incorporated
JLL
48020Q107
30‐May‐13
JPMorgan Chase & Co.
JPM
46625h100
21‐May‐13
Proposal
Elect Director Alex Gorsky
Elect Director Michael M.E. Johns
Elect Director Susan L. Lindquist
Elect Director Anne M. Mulcahy
Elect Director Leo F. Mullin
Elect Director William D. Perez
Elect Director Charles Prince
Elect Director A. Eugene Washington
Screen Political Contributions for Consistency with Corporate Values
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Ratify Auditors
Mgmt
Elect Director David B. Rickard
Mgmt
Elect Director Hugo Bague
Mgmt
Elect Director Colin Dyer
Mgmt
Elect Director Dame DeAnne Julius
Mgmt
El t Di t K t S L ll
Elect Director Kate S. Lavelle
Mgmt
M t
Elect Director Ming Lu
Mgmt
Elect Director Martin H. Nesbitt
Mgmt
Elect Director Sheila A. Penrose
Mgmt
Elect Director Roger T. Staubach
Mgmt
Mgmt
Ratify Auditors
Mgmt
SH
Mgmt
SH
SH
Mgmt
Elect Director Stephen B. Burke
Mgmt
Elect Director Ellen V. Futter
Mgmt
Elect Director James S. Crown
Mgmt
Elect Director James A. Bell
Mgmt
Elect Director Crandall C.Bowles
Mgmt
Elect Director David M. Cote
Mgmt
Elect Director James Dimon
Elect Director James Dimon
Mgmt
Elect Director Timothy P. Flynn
Mgmt
Elect Director Laban P. Jackson, Jr.
Mgmt
Elect Director Lee R. Raymond
Mgmt
Elect Director William C. Weldon
Mgmt
Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes SH
Against Humanity
Page 165 of 344
Mgmt Rec
For
For
For
For
For
For
For
For
Against
For
Vote Cast
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
Against
For
For
For
Against
Against
For
For
Against
For
For
For
For
For
Against
Voting Summary
Company Julius Baer Gruppe AG
Ticker
BAER
CUSIP
H4414N103
Meeting Date
10‐Apr‐13
Jupiter Fund Management plc
JUP
N/A
18‐Apr‐13
Just Energy Group Inc.
JE
48213W101
26‐Jun‐13
Proposal
Reelect Daniel J. Sauter as Director
Reelect Claire Giraut as Director
Reelect Gilbert Achermann as Director
Reelect Andreas Amschwand as Director
Reelect Leonhard H. Fischer as Director
Reelect Gareth Penny as Director
A th i I
f E it ith P
ti Ri ht
Elect Maarten Slendebroek as Director
Re‐elect Jamie Dundas as Director
Re‐elect Liz Airey as Director
Re‐elect Edward Bonham Carter as Director
Re‐elect John Chatfeild‐Roberts as Director
Re‐elect Philip Johnson as Director
Re‐elect Jon Little as Director
Re‐elect Richard Morris Jr as Director
Re‐elect Matteo Perruccio as Director
Re‐elect Lorraine Trainer as Director
Re‐elect Michael Wilson as Director
Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business
Proponent
Mgmt
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Mgmt
Mgmt
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Mgmt
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Mgmt
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Mgmt
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Mgmt
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M t
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For
For
For
For
For
For
For
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For
For
F
For
For
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For
Vote Cast
For
Against
For
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Against
For
Against
A i t
For
For
For
For
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For
For
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For
For
For
Against
Elect Director Rebecca MacDonald
Mgmt
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For
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For
Withhold
Withhold
For
Page 166 of 344
Voting Summary
Company Just Energy Group Inc.
Ticker
JE
CUSIP
48213W101
Meeting Date
26‐Jun‐13
Proposal
Elect Director Michael J.L. Kirby
Elect Director Kenneth Hartwick
Elect Director Brett A. Perlman
Elect Director Hugh D. Segal
Elect Director George Sladoje
Elect Director William F. Weld
Approve Performance Bonus Incentive Plan
Amend Deferred Share Grants
If the Performance Bonus Incentive Plan is Not Approved, Amend Restricted Share Grant Plan
Proponent
Mgmt
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Mgmt Rec
For
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For
Vote Cast
For
For
For
For
For
For
Against
Against
Against
JX Holdings, Inc.
5020
J5484F100
26‐Jun‐13
Kajima Corp.
1812
J29223120
27‐Jun‐13
Kaneka Corp.
4118
J2975N106
27‐Jun‐13
Elect Director Sakata, Masahiro
Elect Director Tonoike, Rentaro
Elect Director Kimura, Yasushi
Elect Director Matsushita, Isao
Elect Director Uchijima, Ichiro
El t Di t K
Elect Director Kawada, Junichi
d J i hi
Elect Director Omachi, Akira
Elect Director Isshiki, Seiichi
Elect Director Uchida, Yukio
Elect Director Hirai, Shigeo
Elect Director Adachi, Yoshimasa
Elect Director Komiyama, Hiroshi
Elect Director Ota, Hiroko
Elect Director Otsuka, Mutsutake
Appoint Statutory Auditor Omura, Tadashi
Appoint Statutory Auditor Kanemoto, Toshinori
Elect Director Atsumi, Naoki
Elect Director Tashiro, Tamiharu
Elect Director Hattori, Atsushi
Appoint Statutory Auditor Takata, Atsuhiko
Elect Director Sugawara, Kimikazu
Elect Director Sugawara, Kimikazu
Elect Director Hatori, Masatoshi
Elect Director Hara, Tetsuro
Elect Director Nagano, Hirosaku
Elect Director Kamemoto, Shigeru
Elect Director Kishine, Masami
Elect Director Nakamura, Toshio
Mgmt
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For
For
For
For
For
For
For
F
For
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F
For
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For
For
For
For
For
For
For
Page 167 of 344
Voting Summary
Company Kaneka Corp.
Ticker
4118
CUSIP
J2975N106
Meeting Date
27‐Jun‐13
Kansai Electric Power Co. Inc.
9503
J30169106
26‐Jun‐13
Proposal
Elect Director Tanaka, Minoru
Elect Director Iwazawa, Akira
Elect Director Kadokura, Mamoru
Elect Director Inokuchi, Takeo
Appoint Alternate Statutory Auditor Uozumi, Yasuhiro
Approve Accounting Transfers
Elect Director Mori, Shosuke
Elect Director Yagi, Makoto
Elect Director Ikoma, Masao
Elect Director Toyomatsu, Hideki
Elect Director Kagawa, Jiro
Elect Director Iwane, Shigeki
Elect Director Hiroe, Yuzuru
Elect Director Hashimoto, Noriaki
Elect Director Mukae, Yoichi
Elect Director Doi, Yoshihiro
El t Di t I t i M hi
Elect Director Iwatani, Masahiro
Elect Director Yashima, Yasuhiro
Elect Director Shirai, Ryohei
Elect Director Kawabe, Tatsuya
Elect Director Inoe, Noriyuki
Elect Director Tsujii, Akio
Elect Director Tamakoshi, Ryosuke
Amend Articles to Promote Use of Japan Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands
Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility
Proponent
Mgmt
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M t
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Mgmt
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Mgmt
SH
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
Against
For
For
Against
SH
Against
Against
Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public
Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure
Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12
Amend Articles to Reduce Maximum Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations
SH
Against
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SH
SH
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Against
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SH
SH
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Against
SH
Against
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SH
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Against
Amend Articles to Require Firm to Aggressively Support Environmental Protection
Amend
Articles to Require Firm to Aggressively Support Environmental Protection
Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment
Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor
Amend Articles to Demand Firm Show Remorse for All‐Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options
Page 168 of 344
Voting Summary
Company Kansai Electric Power Co. Inc.
Ticker
9503
CUSIP
J30169106
Meeting Date
26‐Jun‐13
Kansas City Southern
KSU
485170302
02‐May‐13
Kawasaki Kisen Kaisha Ltd.
9107
J31588114
25‐Jun‐13
Proposal
Remove President Makoto Yagi from the Board
Amend Articles to Stipulate that Safety is the Highest Priority in Electric Power Operations
Proponent
SH
SH
Mgmt Rec
Against
Against
Vote Cast
Against
Against
Amend Articles to Ban Safety Worker Exposure to, and All Release of Radiation
Amend Articles to Require Disclosure of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor
Amend Articles to Ban Nuclear Power
Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing
Amend Articles to Ban Investment in Japan Atomic Power and JNFL
Amend Articles to Promote Maximum Disclosure, Consumer Trust
Amend Articles to Require in Disclosure Individual Breakdown of Director Pay
Amend Articles to Allow Firm to Indemnify Outside Directors
Amend Articles to Encourage Dispersed Renewable and Natural Gas Power
Amend Articles to Require Firm to Seek Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations
Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means
Amend Articles to Ban Hiring or Service on the Board by Former Government Officials
Amend Articles to Reduce Maximum Board of Directors Size from 20 to 10
Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible
Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees
Appoint Shareholder Director Nominee Norio Murakami
Amend Articles to End Reliance on Nuclear Power
Ratify Auditors
Elect Director Terrence P. Dunn
Elect Director Antonio O. Garza, Jr.
Elect Director David L. Starling
Elect Director Asakura, Jiro
Elect Director Saeki Takashi
Elect Director Saeki, Takashi
Elect Director Murakami, Eizo
Elect Director Yoshida, Keisuke
Elect Director Torizumi, Takashi
Elect Director Sasaki, Masami
Elect Director Suzuki, Toshiyuki
Elect Director Arisaka, Shunichi
SH
SH
Against
Against
Against
Against
SH
SH
SH
SH
SH
SH
SH
SH
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
Against
Against
SH
Against
Against
SH
SH
SH
Against
Against
Against
Against
Against
Against
SH
Against
Against
SH
SH
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Against
Against
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
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Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 169 of 344
Voting Summary
Company Kawasaki Kisen Kaisha Ltd.
Ticker
9107
CUSIP
J31588114
Meeting Date
25‐Jun‐13
KazMunaiGas Exploration Production JSC
N/A
Y23838108
16‐Apr‐13
21‐May‐13
KBC Groep NV
KBC
B5337G162
02‐May‐13
Proposal
Elect Director Yamauchi, Tsuyoshi
Elect Director Toriyama, Yukio
Elect Director Nakagawa, Yutaka
Elect Director Yabunaka, Mitoji
Elect Director Kinoshita, Eiichiro
Appoint Statutory Auditor Noguchi, Jiro
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Against
For
Elect Timur Bimagambetov as Director
Elect Philip Dayer as Director
Elect Lyazzat Kiinov as Director
Elect Abat Nurseitov as Director
Elect Assiya Syrgabekova as Director
Elect Edward Walshe as Director
Determine Terms of Powers of Directors
A
C
lid t d Fi
i l St t
t
Receive Results of Shareholders Appeals on Actions of Company and Its Officials
Receive Report on Remuneration of Directors and Members of Management Board in 2012
Mgmt
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M
Mgmtt
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None
None
None
None
None
None
For
For
For
F
For
For
For
Against
For
Against
Against
Against
For
For
For
For
F
For
For
For
Approve Report on Activities of Board of Directors and Management Board in Fiscal 2012
Mgmt
For
For
Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823
Reelect Alain Tytgadt as Director
Reelect Philippe Vlerick as Director
Reelect Dirk Heremans as Director
Authorize Repurchase of Up To 250,000 Shares
Approve Merger Project with KBC Global Services Re: Item Ic
Approve Merger by Absorption of KBC Global Services
Approve Merger by Absorption of KBC Global Services
Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib‐Ic
Mgmt
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For
For
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For
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For
For
For
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For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
Amend Article 5 Re: Dematerialization of Bearer Shares
Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds
Mgmt
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For
For
For
Against
Page 170 of 344
Voting Summary
Company KBC Groep NV
Ticker
KBC
CUSIP
B5337G162
Meeting Date
02‐May‐13
KDDI Corporation
9433
J31843105
19‐Jun‐13
Kerry Group plc
KRZ
G52416107
01‐May‐13
Proposal
Authorize Board to Issue Shares in the Event of a Public Tender Offer
Amend Article 11bis Re: Dematerialization of Bearer Shares
Amend Article 21 Re: Representation of the Company
Amend Article 27 Re: Right to Attend Meetings
Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
Against
For
For
For
For
Authorize Implementation of Approved Resolutions
Approve Coordination of Articles of Association
Authorize Filing of Required Documents/Formalities at Trade Registry
Elect Director Onodera, Tadashi
Elect Director Tanaka, Takashi
Elect Director Morozumi, Hirofumi
Elect Director Takahashi, Makoto
Elect Director Shimatani, Yoshiharu
El t Di t I hik
Elect Director Ishikawa, Yuuzo
Y
Elect Director Inoe, Masahiro
Elect Director Yuasa, Hideo
Elect Director Hukuzaki, Tsutomu
Elect Director Tajima, Hidehiko
Elect Director Kuba, Tetsuo
Elect Director Kodaira, Nobuyori
Approve Dividends
Elect Sean Bugler as Director
Reelect Denis Buckley as Director
Reelect Gerry Behan as Director
Reelect Kieran Breen as Director
Reelect Denis Carroll as Director
Reelect Michael Dowling as Director
Reelect Patrick Flahive as Director
Reelect Patrick Flahive as Director
Reelect Joan Garahy as Director
Reelect Flor Healy as Director
Reelect James Kenny as Director
Reelect Stan McCarthy as Director
Reelect Brian Mehigan as Director
Reelect Gerard O'Hanlon as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Against
Against
For
Against
For
Against
For
For
Against
Against
Page 171 of 344
Voting Summary
Company Kerry Group plc
Ticker
KRZ
CUSIP
G52416107
Meeting Date
01‐May‐13
KeyCorp
KEY
493267108
16‐May‐13
Keyence Corp.
6861
J32491102
13‐Jun‐13
Keyera Corp.
KEY
493271100
07‐May‐13
Proposal
Reelect Michael Teahan as Director
Reelect Philip Toomey as Director
Reelect Denis Wallis as Director
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights
Authorize Issuance of Equity or Equity‐Linked Securities without Preemptive Rights
Approve Kerry Group PLC 2013 Long Term Incentive Plan
Amend Company's Articles of Association
Ratify Auditors
Elect Director Edward P. Campbell
Elect Director Joseph A. Carrabba
Elect Director Charles P. Cooley
Elect Director Alexander M. Cutler
Elect Director H. James Dallas
Elect Director Elizabeth R. Gile
El t Di t R th A M Gilli
Elect Director Ruth Ann M. Gillis
Elect Director William G. Gisel, Jr.
Elect Director Richard J. Hipple
Elect Director Kristen L. Manos
Elect Director Beth E. Mooney
Elect Director Barbara R. Snyder
Elect Director Takizaki, Takemitsu
Elect Director Yamamoto, Akinori
Elect Director Kanzawa, Akira
Elect Director Kimura, Tsuyoshi
Elect Director Ueda, Yoshihiro
Elect Director Konishi, Masayuki
Elect Director Ideno, Tomohide
Elect Director Sasaki, Michio
Appoint Statutory Auditor Kitayama, Hiroaki
Appoint Alternate Statutory Auditor Kitamura, Tomiji
Elect Director James V. Bertram
Elect Director Robert B. Catell
Elect Director Michael B.C. Davies
Elect Director Douglas J. Haughey
Elect Director Nancy M. Laird
Elect Director Donald J. Nelson
Page 172 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
Against
For
For
For
For
For
For
Against
For
For
For
For
For
For
FFor
For
For
For
For
For
Against
Against
Against
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
Voting Summary
Company Keyera Corp.
Ticker
KEY
CUSIP
493271100
Meeting Date
07‐May‐13
Kimberly‐Clark Corporation
KMB
494368103
02‐May‐13
Kinden Corp.
1944
J33093105
25‐Jun‐13
Kingfisher plc
KGF
G5256E441
13‐Jun‐13
Proposal
Elect Director H. Neil Nichols
Elect Director Michael J. Norris
Elect Director William R. Stedman
Authorize Two New Classes of Preferred Shares
Ratify Auditors
Elect Director John R. Alm
Elect Director John F. Bergstrom
Elect Director Abelardo E. Bru
Elect Director Robert W. Decherd
Elect Director Thomas J. Falk
Elect Director Fabian T. Garcia
Elect Director Mae C. Jemison
Elect Director James M. Jenness
Elect Director Nancy J. Karch
Elect Director Ian C. Read
El t Di t Li d J h
Elect Director Linda Johnson Rice
Ri
Elect Director Marc J. Shapiro
Elect Director Saito, Norihiko
Elect Director Fujita, Kunihiko
Elect Director Maeda, Yukikazu
Elect Director Kawaguchi, Mitsunori
Elect Director Kawagoe, Eiji
Elect Director Ito, Koichi
Elect Director Fujii, Toshio
Elect Director Urashima, Sumio
Elect Director Maeda, Hidetaka
Elect Director Onishi, Yoshio
Elect Director Kobayashi, Kenji
Elect Director Ishida, Koji
Elect Director Matsuo, Shiro
Elect Director Yoshida, Harunori
Appoint Statutory Auditor Iwane, Shigeki
Appoint Statutory Auditor Iwane, Shigeki
Page 173 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
Against
For
Voting Summary
Company Kingfisher plc
Ticker
KGF
CUSIP
G5256E441
Meeting Date
13‐Jun‐13
Kinross Gold Corporation
K
496902404
08‐May‐13
Koc Holding AS
KCHOL
M63751107
10‐Apr‐13
Proposal
Re‐elect Daniel Bernard as Director
Re‐elect Andrew Bonfield as Director
Re‐elect Pascal Cagni as Director
Re‐elect Clare Chapman as Director
Re‐elect Ian Cheshire as Director
Re‐elect Anders Dahlvig as Director
Re‐elect Janis Kong as Director
Re‐elect Kevin O'Byrne as Director
Elect Philippe Tible as Director
Elect Karen Witts as Director
Ad i
V t
E
ti C
ti A
h
Elect John A. Brough as Director
Elect John K. Carrington as Director
Elect John M.H. Huxley as Director
Elect Kenneth C. Irving as Director
Elect John A. Keyes as Director
Elect John A. Macken as Director
Elect Catherine McLeod‐Seltzer as Director
Elect John E. Oliver as Director
Elect Una M. Power as Director
Elect Terence C.W. Reid as Director
Elect J. Paul Rollinson as Director
Elect Ruth G. Woods as Director
Elect Directors
Open Meeting and Elect Presiding Council of Meeting
Accept Audit Reports
Approve Discharge of Board and Auditors
Ratify External Auditors
Approve Working Principles of the General Assembly
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
Page 174 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
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Mgmt
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M t
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Koc Holding AS
Ticker
KCHOL
CUSIP
M63751107
Meeting Date
10‐Apr‐13
Proposal
Amend Company Articles
Ratify Director Appointments
Accept Boad Report
Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Kohl's Corporation
KSS
500255104
16‐May‐13
Koninklijke Ahold NV
AH
N0139V142
17‐Apr‐13
Ratify Auditors
Elect Director Peter Boneparth
Elect Director Steven A. Burd
Elect Director Dale E. Jones
Elect Director Kevin Mansell
Elect Director John E. Schlifske
Elect Director Frank V. Sica
Elect Director Peter M. Sommerhauser
Elect Director Stephanie A. Streeter
El t Di t Ni G V
Elect Director Nina G. Vaca
Elect Director Stephen E. Watson
Adopt Policy on Animal Cruelty
Elect J.H.M. Hommen to Supervisory Board
Reelect D.C. Doijer to Supervisory Board
Reelect S.M. Shern to Supervisory Board
Reelect B.J. Noteboom to Supervisory Board
Approve Amendments to Remuneration Policy for Management Board Members
Approve Reduction in Share Capital by Cancellation of Shares
Approve Reduction in Share Capital by Cancellation of Shares
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
Against
For
For
For
For
For
For
For
For
FFor
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
Against
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Koninklijke Boskalis Westminster NV
N/A
08‐May‐13
N14952266
Page 175 of 344
Voting Summary
Company Ticker
Koninklijke Boskalis Westminster N/A
CUSIP
N14952266
Meeting Date
08‐May‐13
Koninklijke KPN NV
KPN
N4297B146
10‐Apr‐13
Koninklijke Philips Electronics
N/A
N6817P109
03‐May‐13
Korea Electric Power Corp.
015760
Y48406105
18‐Jun‐13
Kraft Foods Group, Inc.
KRFT
50076Q106
22‐May‐13
Proposal
Omit Opportunity to Make Recommendations by the AGM
Reelect M. Niggebrugge to Supervisory Board
Reelect M.E. van Lier Lels to Supervisory Board
Reelect R.J. Routs to Supervisory Board
Reelect D.J. Haank to Supervisory Board
Elect C.J. Garcia Moreno Elizondo to Supervisory Board
Elect O. von Hauske to Supervisory Board
Grant Board Authority to Increase Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion
Ratify PricewaterhouseCoopers Accountants N.V. as Auditors
Reelect C.A. Poon to Supervisory Board
Reelect J.J. Schiro to Supervisory Board
Reelect J. van der Veer to Supervisory Board
Approve Performance Share and Performance Stock Option Grants
Change Company Name to Koninklijke Philips N.V.
Elect Kim, Byung‐Sook as Director
Elect Park, Kyu‐Ho as Director
Elect Baek, Seung‐Jung as Director
Elect Rhee Chong‐Chan Director
Elect Rhee, Chong‐Chan Director
Ratify Auditors
Elect Director E. Follin Smith
Elect Director Abelardo E. Bru
Page 176 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
Against
For
For
For
For
For
For
For
For
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
One Year
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
One Year
For
For
Voting Summary
Company Kraft Foods Group, Inc.
Ticker
KRFT
CUSIP
50076Q106
Meeting Date
22‐May‐13
Kunlun Energy Company Ltd
00135
G2237F126
20‐May‐13
Kyocera Corp.
6971
J37479110
26‐Jun‐13
L Air Liquide
AI
F01764103
07‐May‐13
Proposal
Elect Director Jeanne P. Jackson
Label Products with GMO Ingredients
Elect Zhang Bowen as Director
Elect Liu Xiao Feng as Director
Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Elect Director Onodera, Tadashi
Elect Director Kuba, Tetsuo
Elect Director Maeda, Tatsumi
El t Di t Y
Elect Director Yamaguchi, Goro
hi G
Elect Director Komaguchi, Katsumi
Elect Director Yamamoto, Yasuyuki
Elect Director Ishii, Ken
Elect Director Ota, Yoshihito
Elect Director Aoki, Shoichi
Elect Director John Gilbertson
Elect Director John Rigby
Elect Director Fure, Hiroshi
Elect Director Date, Yoji
Appoint Statutory Auditor Mae, Koji
Appoint Statutory Auditor Koyano, Yasunari
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation
Reelect Thierry Desmarest as Director
Reelect Thierry Peugeot as Director
Page 177 of 344
Proponent
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
Against
For
For
For
Voting Summary
Company L Air Liquide
Ticker
AI
CUSIP
F01764103
Meeting Date
07‐May‐13
L Oreal
OR
F58149133
26‐Apr‐13
L‐3 Communications Holdings, Inc.
LLL
502424104
Labrador Iron Ore Royalty Corporation
LIF
505440107
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
For
For
For
For
For
For
For
For
For
For
FFor
For
Against
For
For
For
For
For
For
For
For
A
i t
Against
30‐Apr‐13
Proposal
Approve Severance Payment Agreement with Benoit Potier
Approve Severance Payment Agreement with Pierre Dufour
Authorize Issuance of Bonds/Debentures
Elect Virgine Morgon as Director
Reelect Francoise Bettencourt Meyers as Director
Reelect Peter Brabeck‐Letmathe as Director
Reelect Louis Schweitzer as Director
A th i I
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights, and/or f E it
E it Li k d S
iti
ith P
ti Ri ht
d/
Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88
Mgmt
Mgmt
For
For
Against
For
29‐May‐13
Ratify Auditors
Elect Director Claude R. Canizares
Elect Director Thomas A. Corcoran
Elect Director Lloyd W. Newton
Elect Director Vincent Pagano, Jr.
Elect Director Alan H. Washkowitz
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
Amend
Quorum Requirements
Mgmt
Elect Bruce C. Bone, Duncan N.R. Jackman, Paul H. Palmer, Alan R. Thomas, William J. Corcoran, Mgmt
James C. McCartney, Harold S. (Hap) Stephen, and Donald J. Worth as Directors
For
For
For
Withhold
Elect Director Bruce C. Bone
Elect Director Duncan N.R. Jackman
Elect Director Paul H. Palmer
For
For
For
For
Withhold
For
Page 178 of 344
Mgmt
Mgmt
Mgmt
Voting Summary
Company Labrador Iron Ore Royalty Ticker
LIF
CUSIP
505440107
Meeting Date
29‐May‐13
Ladbrokes plc
LAD
G5337D107
01‐May‐13
Lagardere SCA
MMB
F5485U100
03‐May‐13
Proposal
Elect Director Alan R. Thomas
Elect Director William J. Corcoran
Elect Director James C. McCartney
Elect Director Harold S. (Hap) Stephen
Elect Director Donald J. Worth
Elect Christine Hodgson as Director
El t Ri h d M
Elect Richard Moross as Director
Di t
Re‐elect Peter Erskine as Director
Re‐elect Richard Glynn as Director
Re‐elect Ian Bull as Director
Re‐elect Sly Bailey as Director
Re‐elect John Jarvis as Director
Re‐elect John Kelly as Director
Re‐elect Darren Shapland as Director
Elect Aline Sylla‐Walbaum as Supervisory Board Member
Elect Soumia Malinbaum as Supervisory Board Member
Elect Soumia Malinbaum as Supervisory Board Member
Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion
Authorize Issuance of Equity or Equity‐Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million
Page 179 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Against
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mgmt
For
For
Mgmt
For
Against
Voting Summary
Company Lagardere SCA
Ticker
MMB
CUSIP
F5485U100
Meeting Date
03‐May‐13
Lawson, Inc.
2651
J3871L103
21‐May‐13
Lazard Ltd
LAZ
G54050102
23‐Apr‐13
Legacy Oil + Gas Inc.
LEG
524701505
27‐May‐13
Proposal
Proponent
Mgmt
Authorize Issuance of Equity or Equity‐Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million
Approve Issuance of Shares up to 10 Percent of Issued Capital Per Year Reserved for Qualified Mgmt
Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million
Mgmt Rec
For
Vote Cast
Against
For
For
Authorize Capital Increase of to EUR 120 Million for Future Acquisitions
Set Total Limit for Capital Increase to Result from All Issuance Requests whithout Preemptive Rights Under Items 7‐13 at EUR 120 Million
Authorize up to 0.5 Percent of Issued Capital Per Year for Use in Stock Option Plan
Authorize up to 0.025 Percent of Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers
Authorize up to 0.6 Percent of Issued Capital Per Year for Use in Restricted Stock Plan for Employees and Executives
Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16‐19 at 1 Percent of Issued Capital
Amend Article 9, 10‐1, 12‐3 and 19‐5 of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet
Mgmt
Mgmt
For
For
Against
Against
Mgmt
For
For
Mgmt
Mgmt
For
For
Against
Against
Mgmt
For
Against
Mgmt
For
For
Mgmt
For
For
Elect Director Kyoya, Yutaka
Appoint Statutory Auditor Seki, Atsuhiko
Elect Laurent Mignon as Director
Elect Richard D. Parsons as Director
Elect Hal S. Scott as Director
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors
Elect Director James Bertram
Elect Director Randal Brockway
Elect Director Johannes J. (Jim) Nieuwenburg
Elect Director James Pasieka
Elect Director Trent Yanko
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Withhold
For
Page 180 of 344
Voting Summary
Company Legacy Oil + Gas Inc.
Legal & General Group plc
Ticker
LEG
LGEN
CUSIP
524701505
G54404127
Meeting Date
27‐May‐13
22‐May‐13
Legrand
LR
F56196185
24‐May‐13
Leoni AG
LEO
D50120134
30‐Apr‐13
Leon's Furniture Limited
LNF
526682109
14‐May‐13
Proposal
Appove Advance Notice Policy
Re‐elect Rudy Markham as Director
Elect Mark Zinkula as Director
Elect Lindsay Tomlinson as Director
Re‐elect Stuart Popham as Director
Re‐elect Julia Wilson as Director
R l t Mik F i
Re‐elect Mike Fairey as Director
Di t
Re‐elect Mark Gregory as Director
Re‐elect John Pollock as Director
Re‐elect Nicholas Prettejohn as Director
Re‐elect John Stewart as Director
Re‐elect Nigel Wilson as Director
Approve Allocation of Income and Dividends of EUR 1 per Share
Ratify Appointment of Dongsheng Li as Director
Elect Annalisa Loustau Elia as Director
Ratify Ernst & Young as Auditors for Fiscal 2013
Amend Articles Re: Supervisory Board Remuneration
Amend Articles Re: Editorial Changes
Elect Director Joseph Michael Leon
Page 181 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
Withhold
Voting Summary
Company Leon's Furniture Limited
Ticker
LNF
CUSIP
526682109
Meeting Date
14‐May‐13
Liberty Media Corporation
LMCA
531229102
04‐Jun‐13
Lightstream Resources Ltd
PBN
71647L103
22‐May‐13
Linamar Corporation
LNR
53278L107
24‐May‐13
Lincoln National Corporation
Lincoln National Corporation
LNC
534187109
23‐May‐13
LIXIL Group Corporation
5938
J2855M103
21‐Jun‐13
Proposal
Elect Director Mark Joseph Leon
Elect Director Terrence Thomas Leon
Elect Director Edward Florian Leon
Elect Director Peter Eby
Elect Director Alan John Lenczner
Elect Director Mary Ann Leon
Elect Director Frank Gagliano
Authorize Proxyholder to Vote on Any Amendment Identified in the Notice of Meeting
Ratify Auditors
Elect Director John C. Malone
Elect Director Robert R. Bennett
Elect Director M. Ian G. Gilchrist
Approve Non‐Employee Director Omnibus Stock Plan
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
For
For
Withhold
For
Against
For
Against
For
For
Withhold
Against
For
Elect Director Ian S. Brown
El
t Di t I S B
Elect Director E. Craig Lothian
Elect Director Corey C. Ruttan
Elect Director W. Brett Wilson
Elect Director Martin Hislop
Elect Director Kenneth R. McKinnon
Elect Director Dan Themig
Elect Director John D. Wright
Amend By‐Law No. 1
Change Company Name to Lightstream Resources Ltd.
Elect Director Terry Reidel
Elect Director Frank Hasenfratz
Elect Director Linda Hasenfratz
Elect Director Mark Stoddart
Elect Director William Harrison
Elect Director David Buehlow
Compensation
Ratify Auditors
Elect Director William J. Avery
Elect Director William H. Cunningham
Elect Director William Porter Payne
Elect Director Patrick S. Pittard
Elect Director Sato, Hidehiko
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
FFor
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Withhold
For
For
For
For
Against
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 182 of 344
Voting Summary
Company LIXIL Group Corporation
Ticker
5938
CUSIP
J2855M103
Meeting Date
21‐Jun‐13
Lloyds Banking Group plc
LLOY
G5542W106
16‐May‐13
Loblaw Companies Limited
L
539481101
02‐May‐13
Proposal
Elect Director Ushioda, Yoichiro
Elect Director Fujimori, Yoshiaki
Elect Director Tsutsui, Takashi
Elect Director Kanamori, Yoshizumi
Elect Director Kikuchi, Yoshinobu
Elect Director Ina, Keiichiro
Elect Director Sudo, Fumio
Elect Director Kawaguchi, Tsutomu
Elect Director Koda, Main
R
i tP i
t h
C
LLP A dit
Re‐elect Anita Frew as Director
Elect Lord Blackwell as Director
Elect Carolyn Fairbairn as Director
Elect Nicholas Luff as Director
Re‐elect Sir Winfried Bischoff as Director
Re‐elect George Culmer as Director
Re‐elect Antonio Horta‐Osorio as Director
Re‐elect David Roberts as Director
Re‐elect Anthony Watson as Director
Re‐elect Sara Weller as Director
Authorise Audit Committee to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre‐emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
Authorise Issue of Equity without Pre‐emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
Elect Director Thomas C. O
Neill
Elect Director Anthony S. Fell
Elect Director Christie J.B. Clark
Elect Director Stephen E. Bachand
Elect Director Paul M. Beeston
Elect Director Warren Bryant
Elect Director Gordon A.M. Currie
Page 183 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Abstain
For
Against
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Loblaw Companies Limited
Ticker
L
CUSIP
539481101
Meeting Date
02‐May‐13
Lopez Holdings Corp
LPZ
Y07949103
30‐May‐13
Lorillard, Inc.
LO
544147101
14‐May‐13
LSI Corporation
LSI
502161102
09‐May‐13
LSR Group
LSRG
X32441101
05‐Apr‐13
Proposal
Elect Director Christiane Germain
Elect Director Anthony R. Graham
Elect Director John S. Lacey
Elect Director Nancy H.O. Lockhart
Elect Director Vicente Trius
Elect Director Galen G. Weston
Elect Director John D. Wetmore
Other Matters
Elect Oscar M. Lopez as a Director
Appoint External Auditors
Approve the Minutes of the Annual Stockholders' Meeting Held on June 1, 2012
Receive the Report of Management
Approve the Audited Financial Statements
Ratify the Acts of the Board and Management
Elect Manuel M. Lopez as a Director
Elect Eugenio Lopez III as a Director
El t S l d G Ti
Elect Salvador G. Tirona as a Director
Di t
Elect Washington Z. Sycip as a Director
Elect Cesar E.A. Virata as a Director
Elect Monico V. Jacob as a Director
Ratify Auditors
Elect Director Andrew H. Card, Jr.
Elect Director Virgis W. Colbert
Elect Director Richard W. Roedel
Elect Director Gregorio Reyes
Ratify Auditors
Elect Director Charles A. Haggerty
Elect Director Richard S. Hill
Elect Director John H.F. Miner
Elect Director John H.F. Miner
Elect Director Arun Netravali
Elect Director Charles C. Pope
Elect Director Michael G. Strachan
Elect Director Abhijit Y. Talwalkar
Elect Director Susan M. Whitney
Page 184 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Withhold
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
FFor
Against
For
Against
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company LSR Group
Ticker
LSRG
CUSIP
X32441101
Meeting Date
05‐Apr‐13
Lundin Mining Corporation
LUN
550372106
10‐May‐13
Luxottica Group S.p.A.
LUX
T6444Z110
29‐Apr‐13
LVMH Moet Hennessy Louis Vuitton
MC
F58485115
18‐Apr‐13
Proposal
Financial Statements
Approve Allocation of Income and Dividends of RUB 20 per Share
Elect Kirill Androsov as Director
Elect Ilgiz Valitov as Director
Elect Dmitry Goncharov as Director
Elect Andrey Molchanov as Director
Elect Mikhail Romanov as Director
Elect Sergey Skatershchikov as Director
Elect Mark Temkin as Director
Elect Elena Tumanova as Director
Elect Olga Sheikina as Director
Elect Natalya Klevtsova as Member of Audit Commission
Elect Yury Terentyev as Member of Audit Commission
Elect Ludmila Fradina as Member of Audit Commission
Ratify ZAO Audit‐Service as RAS Auditor
R tif ZAO KPMG IFRS A dit
Ratify ZAO KPMG as IFRS Auditor
Approve New Edition of Regulations on Board of Directors
Approve Large‐Scale Related‐Party Transactions
Approve Future Related‐Party Transactions
Elect Director Colin K. Benner
Elect Director Brian D. Edgar
Elect Director Lukas H. Lundin
Elect Director William A. Rand
Elect Director Donald K. Charter
Elect Director Paul K. Conibear
Require Advance Notice for Shareholder Proposals/Nominations
Approve Performance Shares Plan 2013‐2017
Approve Performance Shares Plan 2013‐2017
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
None
None
None
None
None
None
None
None
None
For
For
For
For
FFor
For
For
For
For
Vote Cast
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
For
For
For
FFor
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
Withhold
For
Withhold
For
Withhold
For
For
For
For
For
Against
For
Mgmt
Mgmt
For
For
For
Against
Mgmt
For
Against
Page 185 of 344
Voting Summary
Company LVMH Moet Hennessy Louis M&T Bank Corporation
Ticker
MC
MTB
CUSIP
F58485115
55261F104
Meeting Date
18‐Apr‐13
16‐Apr‐13
Proposal
Reelect Bernard Arnault as Director
Reelect Bernadette Chirac as Director
Reelect Nicholas Clive Worms as Director
Reelect Charles de Croisset as Director
Reelect Francesco Trapani as Director
Reelect Hubert Vedrine as Director
A th i C it li ti
Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par fR
f U t EUR 50 Milli f B
I
I
i P
Value
Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above
Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
Against
Against
Against
For
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
For
For
For
For
For
For
For
For
FFor
For
For
Against
For
For
For
For
For
FFor
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
Against
Amend Article 18 and 29 of Bylaws Re: Related‐Party Transactions, Stock Dividend Program
Mgmt
For
Against
Ratify Auditors
Issue Shares in Connection with Acquisition
Adjourn Meeting
Approve amendments to the terms of the Series A Preferred Shares that wouldserve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6 375% per annum
the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
One Year
For
For
For
For
Against
One Year
For
Approve amendments to the terms of the Series C Preferred Shares that wouldserve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum
Mgmt
For
For
Elect Director Brent D. Baird
Elect Director C. Angela Bontempo
Mgmt
Mgmt
For
For
For
For
Page 186 of 344
Voting Summary
Company M&T Bank Corporation
Ticker
MTB
CUSIP
55261F104
Meeting Date
16‐Apr‐13
M3 Inc
2413
J7618C102
24‐Jun‐13
MacDonald, Dettwiler and Associates Ltd.
MDA
554282103
06‐May‐13
Magna International Inc.
MG
559222401
10‐May‐13
Man Group Plc
EMG
G5790V156
03‐May‐13
Proposal
Elect Director Robert T. Brady
Elect Director T. Jefferson Cunningham, III
Elect Director Mark J. Czarnecki
Elect Director Gary N. Geisel
Elect Director John D. Hawke, Jr
Elect Director Patrick W.E. Hodgson
Elect Director Richard G. King
Elect Director Jorge G. Pereira
Elect Director Michael P. Pinto
Elect Director Melinda R. Rich
Elect Director Robert E. Sadler, Jr.
Elect Director Herbert L. Washington
Elect Director Robert G. Wilmers
Approve Qualified Employee Stock Purchase Plan
Appoint Statutory Auditor Toyama, Ryoko
A
Approve Stock Option Plan and Deep Discount Stock Option Plan
St k O ti Pl
dD
Di
t St k O ti Pl
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
Vote Cast
For
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
A
Against
i t
For
Elect Director Robert L. Phillips
Elect Director Daniel E. Friedmann
Elect Director Brian C. Bentz
Elect Director Thomas S. Chambers
Elect Director Dennis H. Chookaszian
Elect Director Brian G. Kenning
Elect Director Fares F. Salloum
Elect Director Scott B. Bonham
Elect Director Peter G. Bowie
Elect Director J. Trevor Eyton
Elect Director Lady Barbara Judge
Elect Director Kurt J. Lauk
Elect Director Donald J. Walker
Elect Director Donald J. Walker
Elect Director Lawrence D. Worrall
Elect Director William L. Young
Approve Ernst & Young LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
For
For
For
For
Page 187 of 344
Voting Summary
Company Man Group Plc
Ticker
EMG
CUSIP
G5790V156
Meeting Date
03‐May‐13
Manulife Financial Corporation
MFC
56501R106
02‐May‐13
Maple Leaf Foods Inc.
Maple Leaf Foods Inc.
MFI
564905107
02‐May‐13
Proposal
Re‐elect Jon Aisbitt as Director
Re‐elect Phillip Colebatch as Director
Re‐elect Frederic Jolly as Director
Re‐elect Matthew Lester as Director
Re‐elect Patrick O'Sullivan as Director
Re‐elect Emmanuel Roman as Director
Re‐elect Nina Shapiro as Director
Elect Jonathan Sorrell Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Director John R.V. Palmer
Elect Director Joseph P. Caron
Elect Director John M. Cassaday
Elect Director Susan F. Dabarno
Elect Director Richard B. DeWolfe
Elect Director Sheila S. Fraser
Elect Director Donald A. Guloien
Elect Director Scott M. Hand
Elect Director Robert J. Harding
Elect Director Luther S. Helms
Elect Director Tsun‐yan Hsieh
Elect Director Donald R. Lindsay
Elect Director Lorna R. Marsden
Elect Director C. James Prieur
Elect Director Andrea S. Rosen
Elect Director Lesley D. Webster
Elect Director W. Geoffrey Beattie
Elect Director Michael H. McCain
Elect Director Gregory A. Boland
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 188 of 344
Voting Summary
Company Maple Leaf Foods Inc.
Ticker
MFI
CUSIP
564905107
Meeting Date
02‐May‐13
Marriott International, Inc.
MAR
571903202
10‐May‐13
Martinrea International Inc.
MRE
573459104
18‐Jun‐13
Marubeni Corp.
8002
J39788138
21‐Jun‐13
Proposal
Elect Director John L. Bragg
Elect Director Jeffrey Gandz
Elect Director Claude R. Lamoureux
Elect Director J. Scott McCain
Elect Director Diane E. McGarry
Elect Director James P. Olson
Approve Share Purchase and Deferred Share Unit Plan
Ratify Auditors
Elect Director Steven S Reinemund
Elect Director Mary K. Bush
Elect Director J.W. Marriott, Jr.
Elect Director John W. Marriott, III
Elect Director Frederick A. Henderson
Elect Director Lawrence W. Kellner
Elect Director Debra L. Lee
El t Di t G
Elect Director George Munoz
M
Elect Director Harry J. Pearce
Elect Director W. Mitt Romney
Elect Director Lawrence M. Small
Elect Director Arne M. Sorenson
Elect Director Rob Wildeboer
Elect Director Nick Orlando
Elect Director Zoran Arandjelovic
Elect Director Fred Olson
Elect Director Suleiman Rashid
Elect Director Scott Balfour
Elect Director Asada, Teruo
Elect Director Kokubu, Fumiya
Elect Director Yamazoe, Shigeru
Elect Director Akiyoshi, Mitsuru
Elect Director Nomura, Yutaka
Elect Director Okada, Daisuke
Elect Director Kuwayama, Shoji
Elect Director Kuwayama, Shoji
Elect Director Tanaka, Kazuaki
Elect Director Matsumura, Yukihiko
Elect Director Kakinoki, Masumi
Elect Director Kitabata, Takao
Elect Director Kuroda, Yukiko
Appoint Statutory Auditor Enoki, Masahiro
Page 189 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Withhold
For
For
For
For
For
For
For
For
For
Against
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Marubeni Corp.
Ticker
8002
CUSIP
J39788138
Meeting Date
21‐Jun‐13
Marui Group Co. Ltd.
8252
J40089104
26‐Jun‐13
Marvell Technology Group Ltd.
MRVL
G5876H105
26‐Jun‐13
Massmart Holdings Ltd
N/A
S4799N114
22‐May‐13
Proposal
Appoint Statutory Auditor Suetsuna, Takashi
Appoint Statutory Auditor Nezu, Yoshizumi
Elect Director Aoi, Hiroshi
Elect Director Sato, Motohiko
Elect Director Nakamura, Masao
Elect Director Horiuchi, Koichiro
Elect Director Wakashima, Takashi
Elect Director Ishii, Tomo
Elect Director Takimoto, Toshikazu
Elect Director Fuse, Nariaki
Appoint Alternate Statutory Auditor Nozaki, Akira
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
For
For
For
For
For
For
Against
Elect Director Sehat Sutardja
Elect Director Juergen Gromer
El t Di t J h G K
Elect Director John G. Kassakian
ki
Elect Director Arturo Krueger
Elect Director Randhir Thakur
Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital
Re‐elect Mark Lamberti as Director
Re‐elect Phumzile Langeni as Director
Re‐elect Grant Pattison as Director
Re‐elect JP Suarez as Director
Reappoint Ernst & Young Inc as Auditors of the Company with Allister Carshagen as the Audit Partner
Re‐elect Chris Seabrooke as Chairman of the Audit and Risk Committee
Re‐elect Lulu Gwagwa as Member of the Audit and Risk Committee
Elect Mark Lamberti as Member of the Audit and Risk Committee
Re‐elect Phumzile Langeni as Member of the Audit and Risk Committee
Approve Share Plan
Authorise Repurchase of Up to 15 Percent of Issued Share Capital
Authorise Repurchase of Up to 15 Percent of Issued Share Capital
Approve Chairman of the Board Fees
Approve Deputy Chairman Fees
Approve Directors Fees
Approve Committee Chairmen Fees
Approve Committee Members Fees
Approve Financial Assistance to Related or Inter‐related Companies or Corporations
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
For
For
FFor
For
For
For
For
For
FFor
For
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
For
For
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Against
For
For
For
For
For
For
Page 190 of 344
Voting Summary
Company MasterCard Incorporated
Ticker
MA
CUSIP
57636Q104
Meeting Date
18‐Jun‐13
Mazda Motor Corp.
7261
J41551102
25‐Jun‐13
MBK Public Company Ltd.
MBK
Y5925E103
05‐Apr‐13
McDonald's Corporation
MCD
580135101
23‐May‐13
Proposal
Ratify Auditors
Elect Director Nancy J. Karch
Elect Director Richard Haythornthwaite
Elect Director Ajay Banga
Elect Director Silvio Barzi
Elect Director David R. Carlucci
Elect Director Steven J. Freiberg
Elect Director Marc Olivie
Elect Director Rima Qureshi
Elect Director Jose Octavio Reyes Lagunes
Elect Director Mark Schwartz
Elect Director Jackson P. Tai
Elect Director Edward Suning Tian
Elect Director Harada, Yuuji
Elect Director Nakamine, Yuuji
El t Di t I
Elect Director Inamoto, Nobuhide
t N b hid
Elect Director Kurosawa, Koji
Elect Director Sakai, Ichiro
Elect Director Muta, Taizo
Appoint Statutory Auditor Tochio, Nobuyoshi
Appoint Statutory Auditor Hirasawa, Masahide
Other Business
Approve Issuance of Debentures
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
Against
For
For
Against
For
For
For
Approve Allocation of Income, Final Dividend of THB 2.75 Per Share, and Remuneration of Directors
Elect Banterng Tantivit as Director
Elect Suphadej Poonpipat as Director
Elect Pracha Jaidee as Director
Elect Atipon Tantivit as Director
Elect Atipon Tantivit as Director
Ratify Auditors
Elect Director Miles D. White
Elect Director John W. Rogers, Jr.
Report on Human Rights Risk Assessment Process
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
SH
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
For
For
For
For
For
For
Page 191 of 344
Voting Summary
Company McDonald's Corporation
Ticker
MCD
Mediaset Espana Comunicacion TL5
SA
CUSIP
580135101
Meeting Date
23‐May‐13
E56793107
17‐Apr‐13
M di t S
Mediaset Spa
MS
T6688Q107
24‐Apr‐13
24 A 13
Medical Facilities Corporation
DR
58457V503
15‐May‐13
Mediolanum SPA
MED
T66932111
23‐Apr‐13
Medipal Holdings Corp
7459
J4189T101
25‐Jun‐13
Proposal
Elect Director Walter E. Massey
Elect Director Roger W. Stone
Report on Pay Disparity
Report on Nutrition Initiatives and Childhood Obesity Concerns
Proponent
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt Rec
For
For
Against
Against
For
Vote Cast
For
For
Against
Against
For
Renew Appointment of Ernst & Young as Auditor
Approve Stock‐for‐Salary Plan
Reelect Massimo Musolino as Director
A
dC
B l
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Against
For
Against
For
For
For
For
For
Against
For
F
For
For
Against
For
Elect Director Marilynne Day‐Linton
Elect Director Alan J. Dilworth
Elect Director Gil Faclier
Elect Director Irving Gerstein
Elect Director John T. Perri
Elect Director Donald Schellpfeffer
Elect Director Seymour Temkin
Elect Director Larry Teuber
Elect Two Directors
Appoint Chairman of the Board
Elect Director Kumakura, Sadatake
Elect Director Watanabe, Shuuichi
Elect Director Yoda, Toshihide
Elect Director Sakon, Yuuji
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
Against
For
For
For
For
Page 192 of 344
Voting Summary
Company Medipal Holdings Corp
Ticker
7459
CUSIP
J4189T101
Meeting Date
25‐Jun‐13
Meiji Holdings Co Ltd
2269
J41729104
27‐Jun‐13
Melcor Developments Ltd.
MRD
585467103
25‐Apr‐13
Mentor Graphics Corporation
MENT
587200106
12‐Jun‐13
Proposal
Elect Director Chofuku, Yasuhiro
Elect Director Hasegawa, Takuro
Elect Director Watanabe, Shinjiro
Elect Director Orime, Koji
Elect Director Kawanobe, Michiko
Appoint Statutory Auditor Toyokawa, Keiichi
Elect Director Sato, Naotada
Elect Director Asano, Shigetaro
Elect Director Kaneko, Hidesada
Elect Director Hirahara, Takashi
Elect Director Saza, Michiro
Elect Director Matsuo, Masahiko
Elect Director Kawamura, Kazuo
Elect Director Yajima, Hidetoshi
Elect Director Sanuki, Yoko
Appoint Statutory Auditor Sato, Hideaki
A
Appoint Statutory Auditor Tago, Hiroshi
i t St t t
A dit T
Hi hi
Appoint Statutory Auditor Yamaguchi, Kenichi
Appoint Statutory Auditor Watanabe, Hajime
Appoint Alternate Statutory Auditor Imamura, Makoto
Elect Gordon J. Clanachan as Director
Elect William D. Grace as Director
Elect Ross A. Grieve as Director
Elect Andrew J. Melton as Director
Elect Timothy C. Melton as Director
Elect Catherine M. Roozen as Director
Elect Allan E. Scott as Director
Elect Ralph B. Young as Director
Ratify Auditors
Elect Director Keith L. Barnes
Elect Director Keith L. Barnes
Elect Director Peter L. Bonfield
Elect Director Gregory K. Hinckley
Elect Director J. Daniel McCranie
Elect Director Kevin C. McDonough
Elect Director Patrick B. McManus
Elect Director Walden C. Rhines
Page 193 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
Vote Cast
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
None
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Mentor Graphics Corporation
MercadoLibre, Inc.
Ticker
MENT
MELI
CUSIP
587200106
58733R102
Meeting Date
12‐Jun‐13
14‐Jun‐13
Merck & Co., Inc.
MRK
58933Y105
28‐May‐13
Merck KGaA
MRK
D5357W103
26‐Apr‐13
Proposal
Elect Director David S. Schechter
Ratify Auditors
Elect Director Emiliano Calemzuk
Elect Director Marcos Galperin
Elect Director Veronica Allende Serra
Elect Director Meyer Malka
Elect Director Javier Olivan
Ratify Auditors
Elect Director Patricia F. Russo
Elect Director Wendell P. Weeks
Elect Director Rochelle B. Lazarus
Elect Director Leslie A. Brun
El t Di t Th
Elect Director Thomas R. Cech
R C h
Elect Director Kenneth C. Frazier
Elect Director Thomas H. Glocer
Elect Director William B. Harrison Jr.
Elect Director C. Robert Kidder
Elect Director Carlos E. Represas
Elect Director Craig B. Thompson
Elect Director Peter C. Wendell
Report on Charitable and Political Contributions
Report on Lobbying Activities
Amend Affiliation Agreements with Subsidiaries
Amend Articles Re: Composition of the Supervisory Board
Reelect Johannes Baillou to the Supervisory Board
Reelect Johannes Baillou to the Supervisory Board
Reelect Frank Binder to the Supervisory Board
Reelect Wolfgang Buechele to the Supervisory Board
Reelect Rolf Krebs to the Supervisory Board
Reelect Hans‐Juergen Leuchs to the Supervisory Board
Reelect Theo Siegert to the Supervisory Board
Page 194 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
FFor
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Voting Summary
Company MetLife, Inc.
Ticker
MET
CUSIP
59156R108
Meeting Date
23‐Apr‐13
Metro AG
MEO
D53968125
08‐May‐13
MetroPCS Communications, Inc. PCS
591708102
24‐Apr‐13
Proposal
Ratify Auditors
Elect Director Kenton J. Sicchitano
Elect Director John M. Keane
Elect Director R. Glenn Hubbard
Elect Director Steven A. Kandarian
Elect Director Alfred F. Kelly, Jr.
Elect Director James M. Kilts
Elect Director Catherine R. Kinney
Elect Director Hugh B. Price
Approve Allocation of Income and Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share
R l t W lf B
Reelect Wulf Bernotat to the Supervisory Board
t t t th S
i
B d
Reelect Juergen Fitschen to the Supervisory Board
Reelect Erich Greipl to the Supervisory Board
Elect Lucy Neville‐Rolfe to the Supervisory Board
Reelect Mattheus de Raad to the Supervisory Board
Reelect Hans‐Juergen Schinzler to the Supervisory Board
Change Location of Annual Meeting
Amend Articles Re: Annual Financial Statements and Appropriation of Profits
Ammend Affiliation Agreement with METRO Groß‐ und Lebensmitteleinzelhandel Holding GmbH
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
FFor
For
For
For
For
For
For
For
For
FFor
For
Against
For
For
For
For
For
For
Ammend Affiliation Agreement with METRO Kaufhaus und Fachmarkt Holding GmbH
Ammend Affiliation Agreement with METRO Dienstleistungs‐Holding GmbH
Ammend Affiliation Agreement with METRO Group Asset Management Services GmbH
Ammend Affiliation Agreement with METRO AG and METRO PROPERTIES Holding GmbH
Ammend Affiliation Agreement with METRO Zwölfte Gesellschaft für Vermoegensverwaltung mbH
Ammend Affiliation Agreement with METRO Siebzehnte Gesellschaft für Vermoegensverwaltung mbH
Ammend Affiliation Agreement with METRO Achtzehnte Gesellschaft für Vermoegensverwaltung
Ammend Affiliation Agreement with METRO Achtzehnte Gesellschaft für Vermoegensverwaltung mbH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
Do Not Vote
Approve Reverse Stock Split
Mgmt
For
Against
For
For
Do Not Vote
For
Page 195 of 344
Voting Summary
Company Ticker
MetroPCS Communications, Inc. PCS
CUSIP
591708102
Meeting Date
24‐Apr‐13
Proposal
Issue Shares in Connection with Acquisition
Proponent
Mgmt
Adjourn Meeting
Mgmt
Mgmt
Mgmt
Advisory Vote on Golden Parachutes
Mgmt
Amend Certificate of Incorporation giving Deutsche Telekom the Right to Director Designations
Mgmt
Provide Directors May Be Removed with or without Cause
Mgmt
Amend Certificate of Incorporation Granting Deutsche Telekom the same Approval Rights as set Mgmt
fforth in the Stockholder's Agreement
h i h S kh ld ' A
MGM Resorts International
MGM
552953101
12‐Jun‐13
Michael Page International plc
MPI
G68694119
06‐Jun‐13
Provide that the Combined Company's Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power
Mgmt
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Mgmt
Ratify Auditors
Elect Director Robert H. Baldwin
Elect Director William A. Bible
Elect Director Burton M. Cohen
Elect Director Willie D. Davis
Elect Director William W. Grounds
Elect Director Roland Hernandez
Elect Director Anthony Mandekic
Elect Director Anthony Mandekic
Elect Director Rose McKinney‐James
Elect Director James J. Murren
Elect Director Gregory M. Spierkel
Elect Director Daniel J. Taylor
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Page 196 of 344
Mgmt Rec
Against
For
Against
For
Against
For
Against
For
Against
For
Against
Vote Cast
Do Not Vote
For
Do Not Vote
Against
Do Not Vote
For
Do Not Vote
For
Do Not Vote
Against
Do Not Vote
For
Against
For
Against
For
Do Not Vote
For
Do Not Vote
For
Against
For
Do Not Vote
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Do Not Vote
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Michael Page International plc
Ticker
MPI
CUSIP
G68694119
Meeting Date
06‐Jun‐13
Midland Holdings Ltd
01200
G4491W100
16‐May‐13
Milano Assicurazioni
MI
T28224102
26‐Apr‐13
G6124F107
02‐May‐13
Millennium & Copthorne Hotels MLC
plc
Proposal
Re‐elect Robin Buchanan as Director
Re‐elect Steve Ingham as Director
Re‐elect Andrew Bracey as Director
Re‐elect Ruby McGregor‐Smith as Director
Re‐elect Dr Tim Miller as Director
Elect Simon Boddie as Director
Elect David Lowden as Director
A
Approve Long Term Incentive Plan
L
T
I
ti Pl
Approve Deferred Bonus Plan
Elect Wong Kin Yip, Freddie as Director
Elect Wong Tsz Wa, Pierre as Director
Elect Ip Kit Yee, Kitty as Director
Elect Cheung Kam Shing as Director
Elect Chan Nim Leung, Leon as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Abstain
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Against
For
For
For
For
For
For
For
For
Approve Restricted Stock Plan
Elect Directors (Bundled) and Fix Their Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
For
For
For
For
For
None
For
For
Against
Against
Against
For
Against
For
Mgmt
Mgmt
Mgmt
For
For
For
For
Against
For
Page 197 of 344
Voting Summary
Company Ticker
Millennium & Copthorne Hotels MLC
CUSIP
G6124F107
Meeting Date
02‐May‐13
Proposal
Re‐elect Shaukat Aziz as Director
Re‐elect Ian Batey as Director
Re‐elect Nicholas George as Director
Re‐elect Kwek Eik Sheng as Director
Re‐elect Kwek Leng Beng as Director
Re‐elect Kwek Leng Peck as Director
Re‐elect Alexander Waugh as Director
Re‐elect Wong Hong Ren as Director
Elect Sean Collins as Director
Renew the Provisions of the Co‐operation Agreement Dated 18 April 1996 (as Amended)
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
For
For
For
Against
For
For
For
For
Millicom International Cellular S.A.
L6388F128
28‐May‐13
Mgmt
For
For
Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Receive and Approve Board's and Auditor's Reports
Accept Consolidated and Standalone Financial Statements
Approve Allocation of Income and Dividends of USD 2.64 per Share
Fix Number of Directors at 8
Reelect Mia Brunell Livfors as Director
Reelect Allen Sangines‐Krause as Director
Reelect Paul Donovan as Director
Reelect Omari Issa as Director
Reelect Kim Ignatius as Director
Elect Alejandro Santo Domingo as Director
Elect Lorenzo Grabau as Director
Elect Lorenzo Grabau as Director
Elect Ariel Eckstein as Director
Reelect Allen Sangines‐Krause as Chairman of the Board
Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee
Approve Set Up of Charity Trust
Approve Share Repurchase Program
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
For
For
For
For
MIC
Page 198 of 344
Voting Summary
Company Millicom International Cellular MINERALS TECHNOLOGIES INC.
Ticker
MIC
MTX
CUSIP
L6388F128
603158106
Meeting Date
28‐May‐13
15‐May‐13
Miraca Holdings Inc
4544
J4352B101
25‐Jun‐13
Misawa Homes Co Ltd
1722
J43129105
27‐Jun‐13
Mitsubishi Chemical Holdings Corp.
4188
J44046100
25‐Jun‐13
Mitsubishi Corp.
8058
J43830116
21‐Jun‐13
Proposal
Approve Guidelines for Remuneration to Senior Management
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
For
For
Ratify Auditors
Elect Director Joseph C. Muscari
Elect Director Barbara R. Smith
Elect Director Suzuki, Hiromasa
Elect Director Ogawa, Shinji
Elect Director Koyama, Takeshi
Elect Director Yui, Naoji
Elect Director Hattori, Nobumichi
Elect Director Kaneko, Yasunori
Elect Director Nonaka, Hisatsugu
Elect Director Iguchi, Naoki
Elect Director Ishiguro, Miyuki
A
Appoint External Audit Firm
i tE t
l A dit Fi
Elect Director Inoe, Masahiro
Elect Director Tachibana, Teiji
Elect Director Takenaka, Nobuo
Elect Director Tokai, Takeo
Elect Director Hirata, Toshitsugu
Elect Director Wakatsuki, Shigeharu
Elect Director Tanaka, Hiromi
Elect Director Yokota, Sumio
Elect Director Goto, Yuuji
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
Elect Director Kobayashi, Yoshimitsu
Elect Director Yoshimura, Shotaro
Elect Director Ishizuka, Hiroaki
Elect Director Tsuchiya, Michihiro
Elect Director Ubagai, Takumi
Elect Director Ochi, Hitoshi
Elect Director Ochi, Hitoshi
Elect Director Tsuda, Noboru
Elect Director Kikkawa, Takeo
Elect Director Kojima, Yorihiko
Elect Director Kobayashi, Ken
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 199 of 344
Voting Summary
Company Mitsubishi Corp.
Ticker
8058
CUSIP
J43830116
Meeting Date
21‐Jun‐13
Mitsubishi Electric Corp.
6503
J43873116
27‐Jun‐13
Mitsubishi Estate Co Ltd
8802
J43916113
27‐Jun‐13
Mitsubishi Gas Chemical Co. Inc. 4182
J43959113
25‐Jun‐13
Proposal
Elect Director Nabeshima, Hideyuki
Elect Director Nakahara, Hideto
Elect Director Yanai, Jun
Elect Director Kinukawa, Jun
Elect Director Miyauchi, Takahisa
Elect Director Nagai, Yasuo
Elect Director Uchino, Shuuma
Elect Director Ito, Kunio
Elect Director Tsukuda, Kazuo
Elect Director Kato, Ryozo
Elect Director Konno, Hidehiro
Elect Director Sakie Tachibana Fukushima
Elect Director Miki, Shigemitsu
Elect Director Yabunaka, Mitoji
Elect Director Shimomura, Setsuhiro
Elect Director Yamanishi, Kenichiro
El t Di t Y hi t Hi ki
Elect Director Yoshimatsu, Hiroki
Elect Director Hashimoto, Noritomo
Elect Director Fujimoto, Ryosuke
Elect Director Okuma, Nobuyuki
Elect Director Matsuyama, Akihiro
Elect Director Sasaki, Mikio
Elect Director Makino, Fujiatsu
Elect Director Obayashi, Hiroshi
Elect Director Kimura, Keiji
Elect Director Sugiyama, Hirotaka
Elect Director Yanagisawa, Yutaka
Elect Director Kono, Masaaki
Elect Director Kazama, Toshihiko
Elect Director Kato, Jo
Elect Director Aiba, Naoto
Elect Director Ono, Masamichi
Elect Director Okusa, Toru
Elect Director Okusa, Toru
Elect Director Matsuhashi, Isao
Elect Director Tokiwa, Fumikatsu
Elect Director Gomi, Yasumasa
Elect Director Tomioka, Shuu
Amend Articles To Clarify Terms of Alternate Statutory Auditors
Page 200 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
FFor
For
Against
For
For
Against
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Ticker
Mitsubishi Gas Chemical Co. Inc. 4182
CUSIP
J43959113
Meeting Date
25‐Jun‐13
Mitsubishi Heavy Industries, Ltd. 7011
J44002129
Mitsubishi Tanabe Pharma Corp. 4508
J4448H104
26‐Jun‐13
Proposal
Elect Director Sakai, Kazuo
Elect Director Kurai, Toshikiyo
Elect Director Orisaku, Masami
Elect Director Sakai, Yukio
Elect Director Sugita, Katsuhiko
Elect Director Watanabe, Takayuki
Elect Director Yamane, Yoshihiro
Elect Director Kawa, Kunio
Elect Director Hayashi, Katsushige
Elect Director Jono, Masahiro
Elect Director Nihei, Yoshimasa
Appoint Statutory Auditor Oya, Kunio
Appoint Statutory Auditor Matsuyama, Yasuomi
Appoint Alternate Statutory Auditor Kanzaki, Hiroaki
Approve Pension Reserve Plan for Directors
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
21‐Jun‐13
Elect Director Omiya, Hideaki
Elect Director Miyanaga, Shunichi
Elect Director Maekawa, Atsushi
Elect Director Hara, Hisashi
Elect Director Abe, Takashi
Elect Director Hishikawa, Akira
Elect Director Nishizawa, Takato
Elect Director Wani, Masafumi
Elect Director Masamori, Shigero
Elect Director Kujirai, Yoichi
Elect Director Nojima, Tatsuhiko
Elect Director Arihara, Masahiko
Elect Director Mizutani, Hisakazu
Elect Director Kodama, Toshio
Elect Director Funato, Takashi
Elect Director Kodama, Yukio
Elect Director Christina Ahmadjian
Elect Director Christina Ahmadjian
Elect Director Tsuda, Hiroki
Appoint Statutory Auditor Kuroyanagi, Nobuo
Appoint Statutory Auditor Ito, Shinichiro
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Elect Director Tsuchiya, Michihiro
Mgmt
For
Against
Page 201 of 344
Voting Summary
Company Ticker
Mitsubishi Tanabe Pharma Corp. 4508
CUSIP
J4448H104
Meeting Date
21‐Jun‐13
Mitsubishi UFJ Financial Group
J44497105
Mitsubishi UFJ Lease & Finance Mitsubishi
UFJ Lease & Finance
Co.
8306
8593
J4706D100
27‐Jun‐13
Proposal
Elect Director Kaga, Kuniaki
Elect Director Yanagisawa, Kenichi
Elect Director Kosakai, Kenkichi
Elect Director Mitsuka, Masayuki
Elect Director Kobayashi, Takashi
Elect Director Hattori, Shigehiko
Elect Director Sato, Shigetaka
Appoint Statutory Auditor Hamaoka, Junji
Appoint Alternate Statutory Auditor Tomita, Hidetaka
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Against
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
27‐Jun‐13
Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III ‐ Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation
Elect Director Okihara, Takamune
Elect Director Wakabayashi, Tatsuo
Elect Director Hirano, Nobuyuki
El t Di t T k M
Elect Director Tanaka, Masaaki
ki
Elect Director Yuuki, Taihei
Elect Director Hamakawa, Ichiro
Elect Director Kagawa, Akihiko
Elect Director Toyoizumi, Toshiro
Elect Director Okamoto, Junichi
Elect Director Araki, Saburo
Elect Director Noguchi, Hiroyuki
Elect Director Tokunari, Muneaki
Elect Director Araki, Ryuuji
Elect Director Watanabe, Kazuhiro
Elect Director Kawamoto, Yuuko
Appoint Statutory Auditor Mikumo, Takashi
Appoint Statutory Auditor Okamoto, Kunie
Appoint Statutory Auditor Ikeda, Yasushi
Appoint Statutory Auditor Kojima, Hideo
Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors
Elect Director Murata Ryuuichi
Elect Director Murata, Ryuuichi
Mgmt
For
For
Elect Director Shiraishi, Tadashi
Elect Director Seki, Kazuo
Elect Director Sakamoto, Koichi
Elect Director Ito, Taichi
Elect Director Ishii, Nobuyoshi
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Page 202 of 344
Voting Summary
Company Mitsubishi UFJ Lease & Finance Ticker
8593
CUSIP
J4706D100
Meeting Date
27‐Jun‐13
Mitsui & Co.
8031
J44690139
21‐Jun‐13
Mitsui Engineering & Shipbuilding Co. Ltd.
7003
J44776128
27‐Jun‐13
Proposal
Elect Director Miki, Osamu
Elect Director Tada, Kiyoshi
Elect Director Kobayakawa, Hideki
Elect Director Nonoguchi, Tsuyoshi
Elect Director Minoura, Teruyuki
Elect Director Tanabe, Eiichi
Elect Director Inomata, Hajime
Elect Director Matsubayashi, Takami
Appoint Statutory Auditor Onuki, Masashi
Appoint Statutory Auditor Okamoto, Naoto
Appoint Statutory Auditor Tsuburaya, Shigeru
Elect Director Hirabayashi, Hiroshi
Elect Director Utsuda, Shoei
Elect Director Iijima, Masami
Elect Director Tanaka, Seiichi
El t Di t K
Elect Director Kawashima, Fuminobu
hi
F i b
Elect Director Saiga, Daisuke
Elect Director Okada, Joji
Elect Director Kinoshita, Masayuki
Elect Director Anbe, Shintaro
Elect Director Tanaka, Koichi
Elect Director Matsubara, Nobuko
Elect Director Nonaka, Ikujiro
Elect Director Muto, Toshiro
Appoint Statutory Auditor Watanabe, Hiroyasu
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
Against
Elect Director Kato, Yasuhiko
Elect Director Tanaka, Takao
Elect Director Okada, Masafumi
Elect Director Matsuda, Akinori
Elect Director Kawai, Manabu
Elect Director Yamamoto, Takaki
Elect Director Yamamoto, Takaki
Elect Director Niho, Osamu
Elect Director Komine, Hiroyuki
Elect Director Minoda, Shinsuke
Elect Director Hiraiwa, Takahiro
Elect Director Fukuda, Norihisa
Elect Director Doi, Nobuo
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 203 of 344
Voting Summary
Company Mitsui Engineering & Ticker
7003
CUSIP
J44776128
Meeting Date
27‐Jun‐13
Mizuho Financial Group Inc.
8411
J4599L102
25‐Jun‐13
Modern Times Group MTG AB
N/A
W56523116
14‐May‐13
Proposal
Elect Director Nishihata, Akira
Elect Director Tsubokawa, Takehiko
Elect Director Tokuhisa, Toru
Appoint Statutory Auditor Irie, Yasuo
Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System
Elect Director Ohashi, Mitsuo
Approve Allocation of Income, with a Final Dividend of JPY 3 for Common Shareholders
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Against
For
For
For
For
For
For
For
FFor
For
For
For
Against
Against
Against
Against
Against
Against
Against
For
Against
Against
Against
Against
For
Against
Against
Against
Against
For
For
For
For
For
For
For
For
Authorize Preferred Share Repurchase Program
Mgmt
Amend Articles To Create New Classes of Preferred Shares
Mgmt
Elect Director Sato, Yasuhiro
Mgmt
Elect Director Tsujita, Yasunori
Mgmt
Elect Director Okabe, Toshitsugu
Mgmt
Elect Director Hayashi, Nobuhide
Mgmt
Elect Director Kanki, Tadashi
Mgmt
El t Di t K ik M k
Elect Director Koike, Masakane
Mgmt
M t
Elect Director Nomiyama, Akihiko
Mgmt
Elect Director Anraku, Kanemitsu
Mgmt
Appoint Statutory Auditor Funaki, Nobukatsu
Mgmt
Amend Articles to Cap Total Compensation to Any Employee at JPY 30 Million, Require Advance SH
Shareholder Approval for Exceptions
Amend Articles to Require Firm to Urge Railroads to Install Anticrime Cameras in Trains using SH
Mizuho Group Financing
Amend Articles to Require Firm to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares SH
Appropriately
Amend Articles to Require Firm to Post Board Training Policy on Website
SH
Amend Articles to Require Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out SH
as Dividends
SH
Amend Articles to Require Firm to Urge Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions
Amend Articles to Require Firm to Annually Disclose Individual Breakdown of Director, Statutory SH
Auditor Compensation
Amend Articles to Require Brokerage Subsidiaries Underwriting an IPO to Disclose Evaluation SH
Documents and their Basis
Documents and their Basis
Amend Articles to Require Firm to Urge Subsidiaries and Affiliates to Conduct Investor Seminars SH
on MBO Countermeasures
Mgmt
Mgmt
Mgmt
Mgmt
Page 204 of 344
Voting Summary
Company Modern Times Group MTG AB
Mohawk Industries, Inc.
Ticker
N/A
MHK
Molson Coors Brewing Company TAP
CUSIP
W56523116
Meeting Date
14‐May‐13
608190104
08‐May‐13
60871R209
29‐May‐13
Proposal
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Against
For
FFor
For
For
For
Elect Director Roger Eaton
Mgmt
Elect Director Charles M. Herington
Mgmt
Amend Certificate of Incorporation to Provide that Holders of Class A and Class B Common Stock Mgmt
shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation
For
For
For
For
For
For
Approve Allocation of Income and Dividends of SEK 10 per Share
Mgmt
Mgmt
Approve Remuneration of Directors in the Aggregate Amount of SEK 4.76 Million; Approve Mgmt
Remuneration of Auditors
Reelect David Chance (Chair), Blake Chandlee, Simon Duffy, Lorenzo Grabau, Alexander Izosimov, Mgmt
and Mia Brunell Livfors as Directors; Elect Michelle Guthrie as New Director
Authorize Cristina Stenbeck and Representatives of Three of Company's Largest Shareholders to Mgmt
Serve on Nominating Committee
Approve Share Matching Plan
Mgmt
Authorize Share Repurchase Program of up to Ten Percent of Share Capital
Mgmt
Mgmt
R tif A dit
Ratify Auditors
Mgmt
M t
Elect Director John F. Fiedler
Mgmt
Elect Director W. Christopher Wellborn
Mgmt
Elect Director H. Sanford Riley
Mgmt
Molson Coors Canada Inc.
TPX.B
608711206
29‐May‐13
Elect Director Roger Eaton
Elect Director Charles M. Herington
Amend Certificate of Incorporation to Provide that Holders of Class A and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mondelez International, Inc.
MDLZ
609207105
21‐May‐13
Ratify Auditors
Elect Director Stephen F Bollenbach
Elect Director Stephen F. Bollenbach
Elect Director Lewis W.K. Booth
Elect Director Lois D. Juliber
Elect Director Mark D. Ketchum
Elect Director Jorge S. Mesquita
Elect Director Fredric G. Reynolds
Elect Director Irene B. Rosenfeld
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 205 of 344
Voting Summary
Company Mondelez International, Inc.
Ticker
MDLZ
CUSIP
609207105
Meeting Date
21‐May‐13
Moneysupermarket.com Group MONY
plc
G6258H101
17‐Apr‐13
Mood Media Corporation
MM
61534J105
25‐Jun‐13
Morgan Advanced Materials plc
MGAM
G62496131
10‐May‐13
Proposal
Elect Director Patrick T. Siewert
Elect Director Ruth J. Simmons
Elect Director Ratan N. Tata
Elect Director Jean‐Francois M. L. van Boxmeer
Report on Adopting Extended Producer Responsibility Policy
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt Rec
For
For
For
For
Against
For
Vote Cast
For
For
For
For
Abstain
For
R l tB
Re‐elect Bruce Carnegie‐Brown as Director
C
i B
Di t
Re‐elect Gerald Corbett as Director
Re‐elect Simon Nixon as Director
Re‐elect Peter Plumb as Director
Re‐elect Paul Doughty as Director
Re‐elect Graham Donoghue as Director
Re‐elect Michael Wemms as Director
Re‐elect Rob Rowley as Director
Elect Director Lorne K. Abony
Elect Director Justin F. Beckett
Elect Director James Lanthier
Elect Director Richard Weil
Elect Director Anatoli Plotkine
Elect Director Harvey Solursh
Elect Director Philippe von Stauffenberg
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
Withhold
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Against
For
For
Page 206 of 344
Voting Summary
Company Morgan Advanced Materials plc
Ticker
MGAM
CUSIP
G62496131
Meeting Date
10‐May‐13
MS&AD Insurance Group Holdings
8725
J45745106
26‐Jun‐13
MTN Group Ltd
N/A
S8039R108
28‐May‐13
Proposal
Re‐elect Martin Flower as Director
Re‐elect Kevin Dangerfield as Director
Re‐elect Andrew Given as Director
Re‐elect Simon Heale as Director
Re‐elect Andrew Hosty as Director
Re‐elect Mark Robertshaw as Director
Elect Victoire de Margerie as Director
Elect Andrew Shilston as Director
Amend Long‐Term Incentive Plan 2004
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Director Egashira, Toshiaki
Elect Director Karasawa, Yasuyoshi
El t Di t S ki Hi hit
Elect Director Suzuki, Hisahito
Elect Director Yoneda, Masanori
Elect Director Fujimoto, Susumu
Elect Director Horimoto, Shuuhei
Elect Director Tsuchiya, Mitsuhiro
Elect Director Iijima, Ichiro
Elect Director Yanagawa, Nampei
Elect Director Watanabe, Akira
Elect Director Tsunoda, Daiken
Elect Director Ogawa, Tadashi
Elect Director Matsunaga, Mari
Appoint Statutory Auditor Yoshino, Jiro
Appoint Statutory Auditor Nomura, Kuniaki
Appoint Statutory Auditor Tezuka, Hiroyuki
Adopt New Memorandum of Incorporation
Re‐elect Azmi Mikati as Director
Re‐elect Sifiso Dabengwa as Director
Re‐elect Nazir Patel as Director
Re‐elect Nazir Patel as Director
Re‐elect Alan van Biljon as Director
Re‐elect Jan Strydom as Director
Elect Fani Titi as Director
Re‐elect Alan van Biljon as Member of the Audit Committee
Re‐elect Peter Mageza as Member of the Audit Committee
Re‐elect Jeff van Rooyen as Member of the Audit Committee
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
Page 207 of 344
Voting Summary
Company MTN Group Ltd
Ticker
N/A
Muenchener Rueckversicherungs‐ MUV2
Gesellschaft AG
CUSIP
S8039R108
D55535104
Meeting Date
28‐May‐13
25‐Apr‐13
Mullen Group Ltd
MTL
625284104
09‐May‐13
Multi Purpose Holdings Berhad Mph
MPHB
Y61831106
21‐Jun‐13
Nabors Industries Ltd.
NBR
G6359F103
04‐Jun‐13
Proposal
Re‐elect Johnson Njeke as Member of the Audit Committee
Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company
Approve Remuneration Philosophy
Approve Increase in Non‐executive Directors' Remuneration
Authorise Repurchase of Up to Ten Percent of Issued Share Capital
Approve Financial Assistance to Subsidiaries and Other Related and Inter‐related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes
Approve Financial Assistance in Relation to the MTN Zakhele (RF) Limited Transaction
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mgmt
Mgmt
For
For
For
For
Amend Articles Re: Supervisory Board Remuneration
A
Approve Allocation of Income and Dividends of EUR 7 per Share
All ti
fI
d Di id d f EUR 7
Sh
Elect Ann‐Kristin Achleitner to the Supervisory Board
Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
For
For
For
FFor
For
For
For
For
For
FFor
For
Against
Elect Director Alan D. Archibald
Elect Director Greg Bay
Elect Director Steven C. Grant
Elect Director Dennis J. Hoffman
Elect Director Stephen H. Lockwood
Elect Director David E. Mullen
Elect Director Murray K. Mullen
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Approve Share Repurchase Program
Approve Final Dividend Consisting of MYR 0.035 Per Share Less Tax and MYR 0.015 Per Share Tax‐
Exempt
Elect Lim Tiong Chin as Director
Elect Lim Tiong Chin as Director
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
For
For
For
For
For
Against
Against
For
For
Against
Against
For
For
For
Page 208 of 344
Voting Summary
Company Nabors Industries Ltd.
Ticker
NBR
CUSIP
G6359F103
Meeting Date
04‐Jun‐13
Nagase & Co., Ltd.
8012
J47270103
26‐Jun‐13
Namco Bandai Holdings Inc
7832
J48454102
24‐Jun‐13
National Bank Of Canada
NA
633067103
24‐Apr‐13
Proposal
Elect Director James R. Crane
Elect Director Michael C. Linn
Elect Director John V. Lombardi
Elect Director Howard Wolf
Elect Director John Yearwood
Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to Fix Their Renumeration
Proponent
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
Against
For
For
For
For
For
For
Vote Cast
For
Withhold
Withhold
Withhold
For
Withhold
For
Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans
SH
Against
Against
Adopt Proxy Access Right
Elect Director Nagase, Hiroshi
Elect Director Nagase, Reiji
Elect Director Matsuki, Kenichi
El t Di t Y
Elect Director Yamaguchi, Toshiro
hi T hi
Elect Director Hanamoto, Hiroshi
Elect Director Morishita, Osamu
Elect Director Nakamura, Iwao
Elect Director Nishiguchi, Yasuo
Elect Director Naba, Mitsuro
Elect Director Asakura, Kenji
Appoint Statutory Auditor Hamaguchi, Masahiko
Appoint Alternate Statutory Auditor Miyaji, Hidekado
Elect Director Ishikawa, Shukuo
Elect Director Ueno, Kazunori
Elect Director Otsu, Shuuji
Elect Director Asako, Yuuji
Elect Director Oshita, Satoshi
Elect Director Tachibana, Masahiro
Elect Director Tazaki, Manabu
Elect Director Sayama, Nobuo
Elect Director Tabuchi, Tomohisa
Elect Director Tabuchi, Tomohisa
Elect Director Paul Gobeil
Elect Director Jean Douville
Elect Director Pierre Boivin
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Against
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
Against
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
Page 209 of 344
Voting Summary
Company National Bank Of Canada
Ticker
NA
CUSIP
633067103
Meeting Date
24‐Apr‐13
National Express Group plc
NEX
G6374M109
09‐May‐13
NEC Corp.
6701
J48818124
24‐Jun‐13
Proposal
Elect Director Maryse Bertrand
Elect Director Lawrence S. Bloomberg
Elect Director Andre Caille
Elect Director Gerard Coulombe
Elect Director Bernard Cyr
Elect Director Gillian H. Denham
Elect Director Jean Houde
Elect Director Louise Laflamme
Elect Director Roseann Runte
Elect Director Lino A. Saputo, Jr.
Elect Director Pierre Thabet
Elect Director Louis Vachon
Ratify Deloitte s.e.n.c.r.l as Auditors
Approve Increase in Aggregate Compensation Ceiling for Directors
A
R
ti R
t
Amend Long Term Incentive Plan
Elect Sir John Armitt as Director
Elect Jackie Hunt as Director
Re‐elect Joaquin Ayuso as Director
Re‐elect Jorge Cosmen as Director
Re‐elect Dean Finch as Director
Re‐elect Sir Andrew Foster as Director
Re‐elect Jez Maiden as Director
Re‐elect Chris Muntwyler as Director
Re‐elect Elliot (Lee) Sander as Director
Re‐elect Tim Score as Director
Re‐elect Tim Score as Director
Elect Director Yano, Kaoru
Elect Director Endo, Nobuhiro
Elect Director Niino, Takashi
Elect Director Yasui, Junji
Elect Director Kawashima, Isamu
Page 210 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
A
Against
i t
For
Against
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company NEC Corp.
Ticker
6701
CUSIP
J48818124
Meeting Date
24‐Jun‐13
Nedbank Group Ltd
N/A
S5518R104
03‐May‐13
Nestle SA
NESN
H57312649
11‐Apr‐13
Proposal
Elect Director Shimizu, Takaaki
Elect Director Kunibe, Takeshi
Elect Director Ogita, Hitoshi
Elect Director Sasaki, Kaori
Elect Director Oka, Motoyuki
Elect Director Noji, Kunio
Appoint Statutory Auditor Okada, Fujio
Adopt New Memorandum of Incorporation
Re‐elect Raisibe Morathi as Director
Re‐elect Graham Dempster as Director
Re‐elect Julian Roberts as Director
Re‐elect Malcolm Wyman as Director
Elect Ian Gladman as Director
R
Reappoint Deloitte & Touche and KPMG Inc as Joint Auditors of the Company with S Jordan and i t D l itt & T h
d KPMG I
J i t A dit
f th C
ith S J d
d
H Berrange as the Designated Auditors Respectively
Authorise the Group Audit Committee to Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement
Approve Non‐Executive Directors' Fees
Approve Financial Assistance to Related and Inter‐related Companies
Approve Various Nedbank Group South African Shares Schemes
Approve Specific Issue of Shares for Cash to Participants of Any of the Nedbank Group South African Share Schemes or of the Nedbank Group South African Share Trusts
Approve Issue of Securities or Grant of Options to Related and Inter‐related Parties for Any Purposes Contemplated in the Nedbank Group South African Share Schemes
Approve Issue of Securities or Grant of Options to Related and Inter‐related Parties
Approve Issue of Securities or Other 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
Approve Financial Assistance to the Nedbank Group South African Share Trusts
Approve Financial Assistance to Persons Participating in Any Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
Vote Cast
For
For
For
For
For
For
For
For
Against
For
For
Against
Against
Against
For
Against
FFor
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
For
For
Mgmt
For
For
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
For
For
For
For
Approve Repurchase of Securities from a Director or Prescribed Officer Pursuant to a Nedbank Group South African Share Scheme
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Page 211 of 344
Voting Summary
Company Nestle SA
Ticker
NESN
CUSIP
H57312649
Meeting Date
11‐Apr‐13
Netflix, Inc.
NFLX
64110L106
07‐Jun‐13
Nevsun Resources Ltd.
NSU
64156L101
14‐May‐13
Newmont Mining Corporation
NEM
651639106
24‐Apr‐13
Next plc
NXT
G6500M106
16‐May‐13
Proposal
Reelect Peter Brabeck‐Letmathe as Director
Reelect Steven Hoch as Director
Reelect Titia de Lange as Director
Reelect Jean‐Pierre Roth as Director
Elect Eva Cheng as Director
Ratify Auditors
Elect Director Ann Mather
Elect Director Timothy M. Haley
Elect Director Leslie Kilgore
P
Proxy Access
A
Elect Director R. Stuart Angus
Elect Director Clifford T. Davis
Elect Director Robert J. Gayton
Elect Director Gary E. German
Elect Director Gerard E. Munera
Ratify Auditors
Elect Director Vincent A. Calarco
Elect Director Joseph A. Carrabba
Elect Director Bruce R. Brook
Elect Director J. Kofi Bucknor
Elect Director Noreen Doyle
Elect Director Gary J. Goldberg
Elect Director Gary J. Goldberg
Elect Director Veronica M. Hagen
Elect Director Jane Nelson
Elect Director Donald C. Roth
Elect Director Simon R. Thompson
Page 212 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
SH
SH
SH
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Against
For
Against
Against
Against
For
For
For
A
Against
i t
For
For
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For
For
For
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For
For
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For
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For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
Withhold
Against
A i t
For
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For
Withhold
For
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Against
For
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For
For
Voting Summary
Company Next plc
Ticker
NXT
CUSIP
G6500M106
Meeting Date
16‐May‐13
NextEra Energy, Inc.
NEE
65339F101
23‐May‐13
NHN Corp.
035420
Y6347M103
28‐Jun‐13
Nichirei Corp.
2871
J49764145
25‐Jun‐13
Proposal
Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
Re‐elect John Barton as Director
Re‐elect Christos Angelides as Director
Re‐elect Steve Barber as Director
Re‐elect Christine Cross as Director
Re‐elect Jonathan Dawson as Director
Re‐elect David Keens as Director
Elect Caroline Goodall as Director
Re‐elect Francis Salway as Director
Re‐elect Andrew Varley as Director
Re‐elect Lord Simon Wolfson as Director
A th i Off M k t P h
Authorise Off‐Market Purchase
Ratify Auditors
Elect Director Hansel E. Tookes, II
Elect Director James L. Robo
Elect Director Sherry S. Barrat
Elect Director Robert M. Beall, II
Elect Director James L. Camaren
Elect Director Kenneth B. Dunn
Elect Director Lewis Hay, III
Elect Director Toni Jennings
Elect Director Rudy E. Schupp
Elect Director John L. Skolds
Elect Director William H. Swanson
Elect Director Michael H. Thaman
Amend Articles of Incorporation
Approve Spin‐Off Agreement
Approve Spin‐Off Agreement
Elect Director Mishina, Kazuhiro
Elect Director Murai, Toshiaki
Elect Director Otani, Kunio
Elect Director Nakamura, Takashi
Page 213 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
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For
For
F
For
For
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For
Against
For
For
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For
For
For
For
Vote Cast
For
Against
For
Against
For
For
For
For
For
For
For
For
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For
For
For
Against
A i t
For
For
For
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Against
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For
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For
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Against
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For
For
For
For
Voting Summary
Company Nichirei Corp.
Ticker
2871
CUSIP
J49764145
Meeting Date
25‐Jun‐13
Nidec Corp.
6594
J52968104
25‐Jun‐13
Nintendo Co. Ltd.
7974
J51699106
27‐Jun‐13
Nippon Express Co. Ltd.
9062
J53376117
27‐Jun‐13
Proposal
Elect Director Hayama, Motoharu
Elect Director Ikeda, Yasuhiro
Elect Director Matsuda, Hiroshi
Elect Director Ouchiyama, Toshiki
Elect Director Hanji, Seigo
Elect Director Taniguchi, Mami
Appoint Statutory Auditor Ara, Takeshi
Amend Articles To Expand Board Eligibility
Elect Director Nagamori, Shigenobu
Elect Director Kobe, Hiroshi
Elect Director Sawamura, Kenji
Elect Director Kure, Bunsei
Elect Director Sato, Akira
Elect Director Hamada, Tadaaki
Elect Director Kimura, Toshihiro
Elect Director Hayafune, Kazuya
El t Di t Y hi t M
Elect Director Yoshimatsu, Masuo
Elect Director Wakabayashi, Shozo
Elect Director Ishida, Noriko
Appoint Statutory Auditor Inoe, Tetsuo
Elect Director Iwata, Satoru
Elect Director Takeda, Genyo
Elect Director Miyamoto, Shigeru
Elect Director Kimishima, Tatsumi
Elect Director Takemura, Kaoru
Elect Director Takahashi, Shigeyuki
Elect Director Yamato, Satoshi
Elect Director Tanaka, Susumu
Elect Director Takahashi, Shinya
Elect Director Shinshi, Hirokazu
Elect Director Kawai, Masanori
Elect Director Watanabe, Kenji
Elect Director Watanabe, Kenji
Elect Director Nakamura, Jiro
Elect Director Hagio, Keiji
Elect Director Hosokoshi, Masao
Elect Director Ohinata, Akira
Elect Director Miyachika, Kiyofumi
Elect Director Ideno, Takahiro
Page 214 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
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For
For
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FFor
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Vote Cast
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FFor
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Voting Summary
Company Nippon Express Co. Ltd.
Ticker
9062
CUSIP
J53376117
Meeting Date
27‐Jun‐13
Nippon Light Metal Holdings Company, Ltd.
5703
N/A
27‐Jun‐13
Nippon Meat Packers Inc.
2282
J54752142
26‐Jun‐13
Nippon Suisan Kaisha Ltd.
1332
J56042104
26‐Jun‐13
Proposal
Elect Director Saito, Mitsuru
Elect Director Hanaoka, Hideo
Elect Director Nii, Yasuaki
Elect Director Ito, Yutaka
Elect Director Hata, Masahiko
Elect Director Shibusawa, Noboru
Appoint Statutory Auditor Konno, Hiromi
Elect Director Yamamoto, Hiroshi
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
For
Elect Director Ono, Masato
Elect Director Ishiyama, Takashi
Elect Director Okamoto, Ichiro
Elect Director Fujioka, Makoto
Elect Director Ishihara, Mitsuru
El t Di t M k i T hihid
Elect Director Murakami, Toshihide
Elect Director Okamoto, Yasunori
Elect Director Shimizu, Mikio
Elect Director Imasu, Masao
Elect Director Ueno, Koji
Elect Director Hayashi, Ryoichi
Appoint Alternate Statutory Auditor Hayano, Toshihito
Set Aggregate Compensation Ceilings for Directors and Statutory Auditors
Elect Director Kobayashi, Hiroshi
Elect Director Takezoe, Noboru
Elect Director Okoso, Hiroji
Elect Director Uchida, Koji
Elect Director Hata, Yoshihide
Elect Director Suezawa, Juichi
Elect Director Tsujimoto, Kazuhiro
Elect Director Kawamura, Koji
Elect Director Katayama, Toshiko
Elect Director Taka, Iwao
Elect Director Taka, Iwao
Appoint Statutory Auditor Itagaki, Hiroshi
Amend Articles To Change Location of Head Office ‐ Amend Business Lines
Elect Director Hosomi, Norio
Elect Director Koike, Kunihiko
Elect Director Kaneda, Susumu
Elect Director Matono, Akiyo
Mgmt
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M
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For
For
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FFor
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FFor
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Against
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For
Page 215 of 344
Voting Summary
Company Nippon Suisan Kaisha Ltd.
Ticker
1332
CUSIP
J56042104
Meeting Date
26‐Jun‐13
Nippon Telegraph & Telephone Corp.
Nippon Yusen K.K.
9432
J59396101
25‐Jun‐13
9101
J56515133
25‐Jun‐13
Nipro Corp.
8086
J57848103
26‐Jun‐13
Nishi‐Nippon City Bank Ltd.
8327
J56773104
27‐Jun‐13
Proposal
Elect Director Ihara, Naoto
Elect Director Sato, Koki
Elect Director Wakizaka, Takeshi
Elect Director Kinoshita, Keishiro
Elect Director Haruki, Tsugio
Appoint Statutory Auditor Yoko, Keisuke
Appoint Statutory Auditor Higuchi, Osamu
Appoint Alternate Statutory Auditor Kawahigashi, Kenji
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Against
Against
Against
For
Elect Director Miyahara, Koji
Elect Director Kudo, Yasumi
Elect Director Naito, Tadaaki
Elect Director Tazawa, Naoya
Elect Director Mizushima, Kenji
El t Di t N
Elect Director Nagasawa, Hitoshi
Hit hi
Elect Director Chikaraishi, Koichi
Elect Director Okamoto, Yukio
Elect Director Okina, Yuri
Elect Director Maruyama, Hidetoshi
Elect Director Samitsu, Masahiro
Elect Director Oshika, Hitoshi
Elect Director Ogasawara, Kazuo
Appoint Statutory Auditor Sugiura, Hiroshi
Elect Director Oyama, Yasushi
Elect Director Fujita, Kenjyu
Appoint Statutory Auditor Hasegawa, Masayoshi
Appoint Alternate Statutory Auditor Takamatsu, Shunji
Elect Director Honda, Masahiro
Elect Director Kubota, Isao
Elect Director Isoyama, Seiji
Elect Director Isoyama, Seiji
Elect Director Tanigawa, Hiromichi
Elect Director Urayama, Shigeru
Elect Director Takata, Kiyota
Elect Director Kawamoto, Soichi
Elect Director Okamura, Sadamasa
Elect Director Ishida, Yasuyuki
Mgmt
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M t
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Mgmt
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For
For
For
For
For
For
For
F
For
For
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For
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For
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For
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For
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For
For
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For
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For
F
For
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For
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For
Page 216 of 344
Voting Summary
Company Nishi‐Nippon City Bank Ltd.
Ticker
8327
CUSIP
J56773104
Meeting Date
27‐Jun‐13
Nissan Motor Co. Ltd.
7201
J57160129
25‐Jun‐13
Ni hi St l H ldi
Nisshin Steel Holdings Co., Ltd.
C Ltd
5413
N/A
25
25‐Jun‐13
J 13
Nisshinbo Holdings Inc.
3105
J57333106
27‐Jun‐13
Proposal
Elect Director Irie, Hiroyuki
Elect Director Kitazaki, Michiharu
Elect Director Hirota, Shinya
Elect Director Uriu, Michiaki
Appoint Statutory Auditor Kawakami, Tomoaki
Elect Director Nakamura, Katsumi
Elect Director Carlos Ghosn
Elect Director Shiga, Toshiyuki
Elect Director Saikawa, Hiroto
Elect Director Colin Dodge
Elect Director Yamashita, Mitsuhiko
Elect Director Imazu, Hidetoshi
Elect Director Greg Kelly
Elect Director Jean‐Baptiste Duzan
Approve Stock Appreciation Rights Plan for Directors
Elect Director Uchida, Yukio
El t Di t U hid Y ki
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
F
Set Aggregate Compensation Ceilings for Directors and Statutory Auditors
Approve Mergers by Absorption
Amend Articles To Change Company Name ‐ Amend Business Lines
Elect Director Miki, Toshinori
Elect Director Yoshimura, Hiroshi
Elect Director Irie, Umeo
Elect Director Nariyoshi, Yukio
Elect Director Minami, Kenji
Elect Director Obama, Kazuhisa
Elect Director Tsuda, Yoshikazu
Elect Director Sasaki, Masahiro
Elect Director Suzuki, Hideo
Elect Director Uzawa, Shizuka
Elect Director Onda, Yoshihito
Elect Director Isobe, Masaaki
Elect Director Isobe, Masaaki
Elect Director Kawata, Masaya
Elect Director Murakami, Masahiro
Elect Director Hagiwara, Nobuyuki
Elect Director Nishihara, Koji
Elect Director Kijima, Toshihiro
Elect Director Akiyama, Tomofumi
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
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For
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For
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For
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For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
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For
For
For
For
Page 217 of 344
Voting Summary
Company Nisshinbo Holdings Inc.
Ticker
3105
CUSIP
J57333106
Meeting Date
27‐Jun‐13
Nitto Denko Corp.
6988
J58472119
21‐Jun‐13
NKSJ Holdings, Inc.
8630
J7620T101
24‐Jun‐13
Nokia Corp.
NOK1V
X61873133
07‐May‐13
Proposal
Elect Director Matsuda, Noboru
Elect Director Shimizu, Yoshinori
Appoint Alternate Statutory Auditor Iijima, Satoru
Approve Stock Option Plan for Directors
Elect Director Nagira, Yukio
Elect Director Aizawa, Kaoru
Elect Director Takasaki, Hideo
Elect Director Sakuma, Yoichiro
Elect Director Omote, Toshihiko
Elect Director Takeuchi, Toru
Elect Director Furuse, Yoichiro
Elect Director Mizukoshi, Koshi
El t Di t F t i M
Elect Director Futamiya, Masaya
Elect Director Sakurada, Kengo
Elect Director Tsuji, Shinji
Elect Director Takata, Toshiyuki
Elect Director Yamaguchi, Yuuichi
Elect Director Nishizawa, Keiji
Elect Director Ehara, Shigeru
Elect Director Takemoto, Shoichiro
Elect Director Kumanomido, Atsushi
Elect Director Kawabata, Yoshiharu
Elect Director George C. Olcott
Elect Director Nohara, Sawako
Appoint Statutory Auditor Tubaki, Chikami
Appoint Statutory Auditor Kasama, Haruo
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Board Members; Approve Remuneration for Committee Work
Fix Number of Directors at 10
Page 218 of 344
Proponent
Mgmt
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Mgmt
Mgmt
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Mgmt
Mgmt
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Mgmt
Mgmt
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Mgmt
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M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
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For
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For
For
For
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For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
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For
For
For
For
For
Mgmt
For
For
Voting Summary
Company Nokia Corp.
Ticker
NOK1V
CUSIP
X61873133
Meeting Date
07‐May‐13
N
Nomura Holdings Inc.
H ldi
I
8604
J59009159
26
26‐Jun‐13
J 13
Norfolk Southern Corporation
NSC
655844108
09‐May‐13
Proposal
Reelect Bruce Brown, Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Mårten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Elizabeth Doherty as New Director
Ratify PricewaterhouseCoopers Oy as Auditor
Authorize Share Repurchase Program of up to 370 Million Shares
Approve Issuance of up to 740 Million Shares without Preemptive Rights
Elect Bruce Brown as Director
Elect Elizabeth Doherty as Director
Elect Stephen Elop as Director
Elect Henning Kagermann as Director
Elect Jouko Karvinen as Director
Elect Helge Lund as Director
Elect Marten Mickos as Director
Elect Elizabeth Nelson as Director
Elect Risto Siilasmaa as Director
Elect Kari Stadigh as Director
Elect Director Koga, Nobuyuki
El t Di t K
N b
ki
Elect Director Nagai, Koji
Elect Director Yoshikawa, Atsushi
Elect Director Suzuki, Hiroyuki
Elect Director David Benson
Elect Director Sakane, Masahiro
Elect Director Kanemoto, Toshinori
Elect Director Fujinuma, Tsuguoki
Elect Director Kusakari, Takao
Elect Director Clara Furse
Elect Director Michael Lim Choo San
Ratify Auditors
Elect Director Robert A. Bradway
Elect Director Daniel A. Carp
Elect Director Martin H. Nesbitt
Elect Director Thomas D. Bell, Jr
Elect Director Erskine B. Bowles
Elect Director Erskine B. Bowles
Elect Director Wesley G. Bush
Elect Director Karen N. Horn
Elect Director Burton M. Joyce
Elect Director Steven F. Leer
Elect Director Michael D. Lockhart
Elect Director Charles W. Moorman
Page 219 of 344
Proponent
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Mgmt Rec
For
Vote Cast
For
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
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M t
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Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
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For
For
Against
For
For
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For
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For
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For
For
F
For
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For
Against
For
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For
Voting Summary
Company Norfolk Southern Corporation
Norsk Hydro ASA
Ticker
NSC
NHY
CUSIP
655844108
R61115102
Meeting Date
09‐May‐13
08‐May‐13
North Pacific Bank Ltd.
8524
N/A
26‐Jun‐13
Northeast Utilities
NU
664397106
01‐May‐13
Proposal
Elect Director John R. Thompson
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
Against
Approve Remuneration of Auditors in the Amount of NOK 7.1 Million
Approve Remuneration of Corporate Assembly
Approve Remuneration of Nominating Committee
Authorize Class 1 Preferred Share Repurchase Program
Elect Director Yokouchi, Ryuuzo
Elect Director Ishii, Junji
Elect Director Shibata, Ryu
Elect Director Sekikawa, Mineki
El t Di t T ki
Elect Director Takigawa, Tsukasa
T k
Elect Director Nakamura, Eisaku
Elect Director Nagashima, Yuuji
Elect Director Arai, Satoru
Elect Director Fujii, Fumiyo
Elect Director Oketani, Mitsuru
Elect Director Takahashi, Masayuki
Elect Director Masugi, Eiichi
Elect Director Yamazaki, Shun
Elect Director Toyooka, Takaaki
Appoint Statutory Auditor Arashida, Noboru
Appoint Statutory Auditor Shimomura, Yukihiro
Ratify Auditors
Elect Director James S. DiStasio
Elect Director Richard H. Booth
Elect Director John S. Clarkeson
Elect Director Cotton M. Cleveland
Elect Director Sanford Cloud, Jr.
Elect Director Sanford Cloud, Jr.
Elect Director Francis A. Doyle
Elect Director Charles K. Gifford
Elect Director Paul A. La Camera
Elect Director Kenneth R. Leibler
Elect Director Thomas J. May
Elect Director Charles W. Shivery
Mgmt
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For
For
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FFor
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Against
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FFor
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Against
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For
For
Page 220 of 344
Voting Summary
Company Northeast Utilities
Ticker
NU
Northern Property Real Estate NPR.UN
Investment Trust (NorSerCo Inc.)
CUSIP
664397106
Meeting Date
01‐May‐13
66562P105
08‐May‐13
N th
Northern Trust Corporation
T tC
ti
NTRS
665859104
16‐Apr‐13
16 A 13
Northland Power Inc.
NPI
666511100
23‐May‐13
666807102
15‐May‐13
Northrop Grumman Corporation NOC
Proposal
Elect Director William C. Van Faasen
Elect Director Frederica M. Williams
Elect Director Dennis R. Wraase
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
For
For
For
Elect Director Dennis J. Hoffman
Approve Deloitte LLP as Auditors of NPR and Authorize Trustees to Fix Their Remuneration
Mgmt
Mgmt
For
For
For
For
Elect Director Douglas H. Mitchell
Elect Director B. James Britton
Elect Director Kenn Harper
Elect Director Christine McGinley
Elect Director Dennis G. Patterson
Elect Director C. Donald Wilson
Elect Director Kevin Grayston
Ad
i
V t t R tif N
dE
ti Offi
'C
ti
Ratify Auditors
Elect Director Nicholas D. Chabraja
Elect Director Linda Walker Bynoe
Elect Director Susan Crown
Elect Director Dipak C. Jain
Elect Director Edward J. Mooney
Elect Director Jose Luis Prado
Elect Director John W. Rowe
Elect Director Martin P. Slark
Elect Director David H. B. Smith, Jr.
Elect Director Charles A. Tribbett, III
Elect Director Frederick H. Waddell
Report on Political Contributions and Lobbying Expenditures
Elect Director James C. Temerty
Elect Director Pierre R Gloutney
Elect Director Pierre R. Gloutney
Elect Director John N. Turner
Elect Director Marie Bountrogianni
Elect Director Linda L. Bertoldi
Elect Director Sean Durfy
Mgmt
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M
Mgmtt
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SH
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For
For
For
For
For
For
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F
For
For
For
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For
For
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For
For
Against
For
For
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For
For
For
For
Withhold
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F
For
Withhold
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Withhold
Withhold
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Withhold
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For
Page 221 of 344
Voting Summary
Company Ticker
Northrop Grumman Corporation NOC
CUSIP
666807102
Meeting Date
15‐May‐13
Novatek OAO
X5880H100
25‐Apr‐13
NRG Energy, Inc.
NVTK
NRG
629377508
25‐Apr‐13
Proposal
Ratify Auditors
Elect Director Aulana L. Peters
Elect Director Donald E. Felsinger
Elect Director Kevin W. Sharer
Elect Director Thomas M. Schoewe
Elect Director Wesley G. Bush
Elect Director Victor H. Fazio
Elect Director Stephen E. Frank
Elect Director Bruce S. Gordon
Elect Director Madeleine A. Kleiner
Elect Director Karl J. Krapek
Elect Director Richard B. Myers
Elect Director Gary Roughead
A
Approve Remuneration of Members of Audit Commission
R
ti
fM b
f A dit C
i i
Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment
Elect Andrei Akimov as Director
Elect Burckhard Bergmann as Director
Elect Yves Louis Darricarrere as Director
Elect Mark Gyetvay as Director
Elect Vladimir Dmitriyev as Director
Elect Leonid Mikhelson as Director
Elect Alexander Natalenko as Director
Elect Kirill Seleznev as Director
Elect Gennady Timchenko as Director
Elect Maria Panasenko as Member of Audit Commission
Elect Igor Ryaskov as Member of Audit Commission
Elect Sergey Fomichev as Member of Audit Commission
Elect Nikolai Shulikin as Member of Audit Commission
Ratify ZAO PricewaterhouseCoopers as Auditor for 2013
Approve Related‐Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom
Transportation of Gas with OAO Gazprom
Approve Related‐Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom
Ratify Auditors
Elect Director Kirbyjon H. Caldwell
Elect Director David Crane
Page 222 of 344
Proponent
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SH
SH
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M
Mgmtt
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Mgmt Rec
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
Vote Cast
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
None
None
None
None
None
None
None
None
None
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
For
Against
Against
For
For
For
For
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
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For
For
Voting Summary
Company NRG Energy, Inc.
Ticker
NRG
CUSIP
629377508
Meeting Date
25‐Apr‐13
NSK Ltd.
6471
J55505101
25‐Jun‐13
NTT Data Corp.
9613
J59386102
19‐Jun‐13
NTT DoCoMo Inc.
9437
J59399105
18‐Jun‐13
NuVista Energy Ltd.
NuVista Energy Ltd.
NVA
67072Q104
08‐May‐13
Proposal
Elect Director Kathleen A. McGinty
Elect Director Evan J. Silverstein
Elect Director Thomas H. Weidemeyer
Elect Director Otsuka, Norio
Elect Director Komori, Tsutomu
Elect Director Uchiyama, Toshihiro
Elect Director Matsubara, Masahide
Elect Director Shibamoto, Hideyuki
Elect Director Mitsue, Naoki
Elect Director Nogami, Saimon
Elect Director Ichikawa, Tatsuo
Elect Director Sashida, Yoshikazu
Elect Director Hagiwara, Toshitaka
Elect Director Suzuki, Kazuo
Elect Director Obara, Yukio
A
Amend Articles To Limit Rights of Odd‐Lot Holders
d A ti l T Li it Ri ht f Odd L t H ld
Elect Director Iwamoto, Toshio
Elect Director Yamada, Eiji
Elect Director Hagino, Yoshinori
Elect Director Kurishima, Satoshi
Elect Director Shiina, Masanori
Elect Director Sagae, Hironobu
Elect Director Ueki, Eiji
Elect Director Yamashita, Toru
Elect Director Takaya, Yoichiro
Elect Director Nakamura, Takashi
Amend Articles To Change Company Name ‐ Limit Rights of Odd‐Lot Holders ‐ Amend Business Lines
Elect Director Tokuhiro, Kiyoshi
Elect Director Murakami, Teruyasu
Appoint Statutory Auditor Ota, Kenji
Appoint Statutory Auditor Shiotsuka Naoto
Elect Director W. Peter Comber
Elect Director Ronald J. Eckhardt
Elect Director Pentti O. Karkkainen
Elect Director Keith A. MacPhail
Page 223 of 344
Proponent
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Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
F
Against
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
Voting Summary
Company NuVista Energy Ltd.
Ticker
NVA
CUSIP
67072Q104
Meeting Date
08‐May‐13
NVIDIA Corporation
NVDA
67066G104
15‐May‐13
Obayashi Corp.
1802
J59826107
27‐Jun‐13
Ocwen Financial Corporation
OCN
675746309
08‐May‐13
Oesterreichische Post AG
Oesterreichische Post AG
N/A
A6191J103
18‐Apr‐13
OGE Energy Corp.
OGE
670837103
16‐May‐13
Proposal
Elect Director Ronald J. Poelzer
Elect Director Sheldon B. Steeves
Elect Director Jonathan A. Wright
Elect Director Grant A. Zawalsky
Ratify Auditors
Elect Director Tench Coxe
Elect Director James C. Gaither
Elect Director Jen‐Hsun Huang
Elect Director Mark L. Perry
Elect Director A. Brooke Seawell
Elect Director Mark A. Stevens
Elect Director Obayashi, Takeo
El t Di t Shi i hi T
Elect Director Shiraishi, Toru
Elect Director Noguchi, Tadahiko
Elect Director Kanai, Makoto
Elect Director Harada, Shozo
Elect Director Kishida, Makoto
Elect Director Miwa, Akihisa
Elect Director Shibata, Kenichi
Elect Director Sugiyama, Nao
Elect Director Otake, Shinichi
Ratify Auditors
Elect Director William C. Erbey
Elect Director Ronald M. Faris
Elect Director Ronald J. Korn
Elect Director William H. Lacy
Elect Director Wilbur L. Ross, Jr.
Elect Director Robert A. Salcetti
Elect Director Barry N. Wish
Ratify Auditors
Ratify Auditors
Ratify Auditors
Page 224 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Withhold
For
Against
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
For
For
For
For
For
Voting Summary
Company OGE Energy Corp.
Ticker
OGE
CUSIP
670837103
Meeting Date
16‐May‐13
Oil States International, Inc.
OIS
678026105
15‐May‐13
Old Mutual plc
OML
G67395106
09‐May‐13
Proposal
Elect Director James H. Brandi
Elect Director Wayne H. Brunetti
Elect Director Luke R. Corbett
Elect Director Peter B. Delaney
Elect Director John D. Groendyke
Elect Director Kirk Humphreys
Elect Director Robert Kelley
Elect Director Robert O. Lorenz
Elect Director Judy R. McReynolds
Elect Director Leroy C. Richie
Reincorporate in Another State [Delaware]
A
d O ib St k Pl
Ratify Auditors
Elect Director Mark G. Papa
Elect Director Martin A. Lambert
Elect Director Stephen A. Wells
Re‐elect Patrick O'Sullivan as Director
Re‐elect Julian Roberts as Director
Elect Danuta Gray as Director
Re‐elect Mike Arnold as Director
Re‐elect Philip Broadley as Director
Re‐elect Alan Gillespie as Director
Re‐elect Alan Gillespie as Director
Re‐elect Reuel Khoza as Director
Re‐elect Roger Marshall as Director
Re‐elect Bongani Nqwababa as Director
Re‐elect Nku Nyembezi‐Heita as Director
Authorise the Group Audit Committee to Fix Remuneration of Auditors
Authorise Off‐Market Purchase of Ordinary Shares
Page 225 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
Against
For
A
Against
i t
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Omnicare, Inc.
Ticker
OCR
CUSIP
681904108
Meeting Date
22‐May‐13
Omnicom Group Inc.
OMC
681919106
21‐May‐13
OMV AG
OMV
A51460110
15‐May‐13
Onex Corporation
OCX
68272K103
09‐May‐13
Proposal
Ratify Auditors
Elect Director James D. Shelton
Elect Director Steven J. Heyer
Elect Director John Workman
Elect Director Amy Wallman
Elect Director Andrea R. Lindell
Elect Director Barry Schochet
Elect Director Mark A. Emmert
Elect Director Sam R. Leno
Elect Director John L. Bernbach
Ratify Auditors
Stock Retention
Elect Director Linda Johnson Rice
El t Di t J h D W
Elect Director John D. Wren
Elect Director Bruce Crawford
Elect Director Alan R. Batkin
Elect Director Mary C. Choksi
Elect Director Robert Charles Clark
Elect Director Leonard S. Coleman, Jr.
Elect Director Errol M. Cook
Elect Director Susan S. Denison
Elect Director Michael A. Henning
Elect Director John R. Murphy
Elect Director John R. Purcell
Elect Director Gary L. Roubos
Prepare Employment Diversity Report
Ratify Ernst & Young AG as Auditors
Approve Matching Share Plan
Amend Articles: Adaptation to the Company Law Amendment Act 2011
Elect Director William A. Etherington
Page 226 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
FFor
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
Against
For
For
For
Voting Summary
Company Onex Corporation
Ticker
OCX
CUSIP
68272K103
Meeting Date
09‐May‐13
Ono Pharmaceutical Co. Ltd.
4528
J61546115
26‐Jun‐13
Onward Holdings Co Ltd
8016
J30728109
23‐May‐13
OPAP (Greek Organisation of Football Prognostics SA)
OPAP
X3232T104
06‐Apr‐13
21‐Jun‐13
O'Reilly Automotive, Inc.
ORLY
67103H107
07‐May‐13
Proposal
Elect Director Peter C. Godsoe
Elect Director Serge Gouin
Elect Director Arni C. Thorsteinson
Amend Articles To Indemnify Directors and Statutory Auditors
Elect Director Sagara, Gyo
Elect Director Awata, Hiroshi
Elect Director Sano, Kei
Elect Director Kawabata, Kazuhito
Elect Director Fujiyoshi, Shinji
Elect Director Ono, Isao
Elect Director Fukushima, Daikichi
Elect Director Kato, Yutaka
Elect Director Kurihara, Jun
Appoint Statutory Auditor Tezuka, Michio
A
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Adj t
tt A
t C
ti C ili f St t t
A dit
Elect Director Hirouchi, Takeshi
Elect Director Yoshizawa, Masaaki
Elect Director Iizuka, Kenichi
Elect Director Baba, Akinori
Elect Director Yamada, Hiroaki
Elect Director Honjo, Hachiro
Elect Director Nakamura, Yoshihide
Appoint Statutory Auditor Tamai, Kenichiro
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
Against
For
For
For
For
For
For
For
For
For
For
Ratify Appointment of Members of Audit Committee
Approve Agreement with Intralot
Accept Statutory Reports
Approve Director Remuneration for 2012
Pre‐approve Director Remuneration for 2013
Approve Auditors and Fix Their Remuneration
Approve Related Party Transaction
Authorize Board to Participate in Companies with Similar Business Interests
Mgmt
Mgmt
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For
For
For
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For
For
For
For
For
For
For
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For
For
For
For
For
For
For
For
For
For
Page 227 of 344
Voting Summary
Company O'Reilly Automotive, Inc.
Ticker
ORLY
CUSIP
67103H107
Meeting Date
07‐May‐13
Orezone Gold Corporation
ORE
68616T109
23‐May‐13
Oriflame Cosmetics S.A.
ORI
L7272A100
21‐May‐13
Orix Corp.
8591
J61933123
25‐Jun‐13
Proposal
Ratify Auditors
Elect Director Larry O'Reilly
Elect Director Rosalie O'Reilly‐Wooten
Elect Director Thomas T. Hendrickson
Amend Articles of Incorporation to Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify
Elect Director Ronald Batt
Elect Director Patrick Downey
Elect Director Michael Halvorson
Elect Director Alain Krushnisky
Elect Director Ronald Little
Elect Director Keith Peck
A
R
ti P li A d Oth T
fE l
tF E
ti M
t
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
FFor
Receive and Approve Board's and Auditor's Reports
Appoint Pontus Andreasson as Chairman of Meeting
Approve Standalone and Consolidated Financial Statements
Reelect Magnus Brännström as Director
Reelect Anders Dahlvig as Director
Reelect Marie Ehrling as Director
Reelect Lilian Fossum Biner as Director
Reelect Alexander af Jochnick as Director
Reelect Jonas af Jochnick as Director
Reelect Robert af Jochnick as Director
Reelect Helle Kruse Nielsen as Director
Reelect Christian Salamon as Director
Reelect Robert af Jochnick as Chairman of the Board
Reelect Robert af Jochnick as Chairman of the Board
Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members
Amend 2011 Share Incentive Plan
Amend Articles 33 and 34 Re: Dividends
Transact Other Business (Voting)
Mgmt
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Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
Page 228 of 344
Voting Summary
Company Orix Corp.
Ticker
8591
CUSIP
J61933123
Meeting Date
25‐Jun‐13
Osaka Gas Co. Ltd.
9532
J62320114
27‐Jun‐13
Osisko Mining Corporation
OSK
688278100
09‐May‐13
Proposal
Elect Director Miyauchi, Yoshihiko
Elect Director Inoe, Makoto
Elect Director Urata, Haruyuki
Elect Director Umaki, Tamio
Elect Director Kojima, Kazuo
Elect Director Yamaya, Yoshiyuki
Elect Director Kadowaki, Katsutoshi
Elect Director Sasaki, Takeshi
Elect Director Tsujiyama, Eiko
Elect Director Robert Feldman
Elect Director Niinami, Takeshi
Elect Director Usui, Nobuaki
Elect Director Ozaki, Hiroshi
Elect Director Kitamae, Masato
Elect Director Honjo, Takehiro
El t Di t K
Elect Director Kyuutoku, Hirofumi
t k Hi f i
Elect Director Kawagishi, Takahiko
Elect Director Matsuzaka, Hidetaka
Elect Director Ozaki, Yoichiro
Elect Director Ikejima, Kenji
Elect Director Fujita, Masaki
Elect Director Ryoki, Yasuo
Elect Director Setoguchi, Tetsuo
Elect Director Morishita, Shunzo
Elect Director Miyahara, Hideo
Elect Director Joanne Ferstman
Elect Director Victor H. Bradley
Elect Director John F. Burzynski
Elect Director John F. Burzynski
Elect Director Marcel Cote
Elect Director Michele Darling
Elect Director Staph Leavenworth Bakali
Elect Director William A. MacKinnon
Elect Director Charles E. Page
Elect Director Sean Roosen
Page 229 of 344
Proponent
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Mgmt
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Mgmt
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M t
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
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Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Osisko Mining Corporation
Ticker
OSK
CUSIP
688278100
Meeting Date
09‐May‐13
OTP Bank Nyrt
N/A
X60746181
26‐Apr‐13
Otsuka Holdings Co Ltd
4578
N/A
27‐Jun‐13
Oxford Industries, Inc.
OXM
691497309
19‐Jun‐13
Paddy Power Plc
Paddy Power Plc
PLS
G68673105
14‐May‐13
Proposal
Elect Director Gary A. Sugar
Elect Director Serge Vezina
Approve Management Board Report
Accept Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL)
Approve Allocation of Income and Dividends of HUF 120 per Share
Approve Supervisory Board Report
Approve Auditor's Report
Approve Company's Corporate Governance Statement
Approve Supervisory Board's Internal Rules
Elect Dominique Uzel as Supervisory Board Member
A
Approve Remuneration of Management and Supervisory Board Members
R
ti
fM
t dS
i
B dM b
Elect Director Otsuka, Akihiko
Elect Director Higuchi, Tatsuo
Elect Director Otsuka, Ichiro
Elect Director Makise, Atsumasa
Elect Director Matsuo, Yoshiro
Elect Director Otsuka, Yuujiro
Elect Director Kobayashi, Yukio
Elect Director Hirotomi, Yasuyuki
Elect Director Kawaguchi, Juichi
Appoint Statutory Auditor Tobe, Sadanobu
Ratify Auditors
Elect Director Thomas C. Gallagher
Elect Director George C. Guynn
Elect Director Helen B. Weeks
Elect Director E. Jenner Wood III
Page 230 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Paddy Power Plc
Ticker
PLS
CUSIP
G68673105
Meeting Date
14‐May‐13
Painted Pony Petroleum Ltd.
PPY
695781104
05‐Jun‐13
Paladin Labs Inc.
PLB
695942102
07‐May‐13
Pan American Silver Corp.
PAA
697900108
13‐May‐13
Proposal
Reelect Patrick Kennedy as Director
Elect Danuta Gray as Director
Elect Ulric Jerome as Director
Reelect Nigel Northridge as Director
Reelect Tom Grace as Director
Reelect Stewart Kenny as Director
Reelect Jane Lighting as Director
Reelect Cormac McCarthy as Director
Reelect Padraig Riordain as Director
Approve 2013 Long Term Incentive Plan
El t Di t K ll I D d
Elect Director Kelly I. Drader
Elect Director Patrick R. Ward
Elect Director Glenn R. Carley
Elect Director Allan K. Ashton
Elect Director Kevin D. Angus
Elect Director Arthur J.G. Madden
Elect Director Nereus L. Joubert
Elect Director Mark A. Beaudet
Elect Director James C. Gale
Elect Director Jonathan Ross Goodman
Elect Director Robert N. Lande
Elect Director Gerald McDole
Elect Director Joel H. Raby
Elect Director Ted S. Wise
Elect Director Ross J. Beaty
Elect Director Geoffrey A. Burns
Elect Director Geoffrey A. Burns
Elect Director Michael L. Carroll
Elect Director Christopher Noel Dunn
Elect Director Neil de Gelder
Elect Director Robert P. Pirooz
Elect Director David C. Press
Elect Director Walter T. Segsworth
Page 231 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Papa John's International, Inc.
Ticker
PZZA
CUSIP
698813102
Meeting Date
01‐May‐13
Paramount Resources Ltd.
POU
699320206
08‐May‐13
Parkland Fuel Corporation
PKI
70137T105
08‐May‐13
Partners Group Holding
PGHN
H6120A101
02‐May‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Ratify Auditors
Elect Director Norborne P. Cole, Jr.
Elect Director Christopher L. Coleman
Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning
Amend By‐Laws
Elect Director Clayton Riddell
Elect Director John Gorman
Elect Director John Roy
Elect Director James Riddell
Elect Director Dirk Junge
Elect Director Bernhard Wylie
Elect Director James Bell
Elect Director David Knott
El t Di t Th
Elect Director Thomas Claugus
Cl
Elect Director Susan Riddell Rose
Elect Director John F. Bechtold
Elect Director Jim Dinning
Elect Director Robert Espey
Elect Director Alain Ferland
Elect Director Jim Pantelidis
Elect Director Ron Rogers
Elect Director David A. Spencer
Adopt By‐law No. 1 and By‐law No. 2
Reelect Alfred Gantner as Director
Reelect Peter Wuffli as Director
Elect Steffen Meister as Director
Elect Charles Dallara as Director
Elect Patrick Ward as Director
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Against
For
For
For
For
For
Withhold
For
For
For
For
FFor
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
Against
For
For
For
For
Against
For
Against
Against
For
Page 232 of 344
Voting Summary
Company Pason Systems Inc.
Pearson plc
Ticker
PSI
PSON
Pekao Bank SA (Bank Polska Kasa PEO
Opieki Spolka Akcyjna)
CUSIP
702925108
Meeting Date
02‐May‐13
G69651100
26‐Apr‐13
X0641X106
12‐Jun‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Elect Director Murray L. Cobbe
Elect Director James B. Howe
Elect Director James D. Hill
Elect Director G. Allen Brooks
Elect Director Franz J. Fink
Elect Director Marcel Kessler
Elect Director T. Jay Collins
A th i M k t P h
f O di
Sh
Re‐elect David Arculus as Director
Re‐elect Will Ethridge as Director
Re‐elect Robin Freestone as Director
Re‐elect Susan Fuhrman as Director
Re‐elect Ken Hydon as Director
Re‐elect Josh Lewis as Director
Re‐elect John Makinson as Director
Re‐elect Glen Moreno as Director
Elect John Fallon as Director
Elect Supervisory Board Member
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Ratify Auditor
Ratify Auditor
Elect Meeting Chairman
Elect Members of Vote Counting Commission
Approve Management Board Report on Company's Operations in Fiscal 2012
Approve Management Board Report on Group's Operations in Fiscal 2012
Approve Supervisory Board Report on Board's Activities in Fiscal 2012
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 233 of 344
Voting Summary
Company Ticker
Pekao Bank SA (Bank Polska Kasa PEO
CUSIP
X0641X106
Meeting Date
12‐Jun‐13
Pembina Pipeline Corporation
706327103
10‐May‐13
Proposal
Approve Discharge of Alicja Kornasiewicz (Supervisory Board Member)
Approve Discharge of Krzysztof Pawlowski (Supervisory Board Member)
Approve Discharge of Oliver Greene (Supervisory Board Member)
Approve Discharge of Jerzy Woznicki (Supervisory Board Member)
Approve Discharge of Roberto Nicastro (Supervisory Board Member)
Approve Discharge of Alessandro Decio (Supervisory Board Member)
Approve Discharge of Leszek Pawlowicz (Supervisory Board Member)
Approve Discharge of Pawel Dangel (Supervisory Board Member)
Approve Discharge of Laura Penna (Supervisory Board Member)
Approve Discharge of Wioletta Rosolowska (Supervisory Board Member)
Approve Discharge of Doris Tomanek (Supervisory Board Member)
Approve Discharge of Enrico Pavoni (Supervisory Board Member)
Approve Discharge of Luigi Lovaglio (CEO)
Approve Discharge of Diego Biondo (Deputy CEO)
Approve Discharge of Marco Iannaccone (Deputy CEO)
Approve Discharge of Andrzej Kopyrski (Deputy CEO)
A
Approve Discharge of Grzegorz Piwowar (Deputy CEO)
Di h
fG
Pi
(D
t CEO)
Approve Discharge of Marian Wazynski (Deputy CEO)
Amend Statute
Authorize Supervisory Board to Approve Consolidated Text of Statute
01‐May‐13
Mgmt
Mgmt
Elect Director Allan L. Edgeworth
Mgmt
Elect Grant D. Billing, Thomas W. Buchanan, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Mgmt
Gordon, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors
Elect Director Grant D. Billing
Mgmt
Elect Director Thomas W. Buchanan
Mgmt
Elect Director Randall J. Findlay
Mgmt
Elect Director Lorne B. Gordon
Mgmt
Elect Director David M.B. LeGresley
Mgmt
Elect Director Robert B. Michaleski
Mgmt
Elect Director Leslie A O'Donoghue
Elect Director Leslie A. O
Donoghue
Mgmt
Elect Director Jeffrey T. Smith
Mgmt
Authorize New Class of Preferred Stock
Mgmt
Amend Articles Re: Change Designation of Preferred Shares Series A to Class B Preferred Shares Mgmt
and Amend Terms of Preferred Shares
Approve Increase in Size of Board from Eleven to Thirteen
Mgmt
Mgmt
PepsiCo, Inc.
PPL
PEP
713448108
Page 234 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
Against
For
For
For
For
For
Voting Summary
Company PepsiCo, Inc.
Ticker
PEP
CUSIP
713448108
Meeting Date
01‐May‐13
PerkinElmer, Inc.
PKI
714046109
23‐Apr‐13
Persimmon plc
PSN
G70202109
18‐Apr‐13
Petrofac Ltd
PFC
G7052T101
17‐May‐13
Proposal
Ratify Auditors
Elect Director George W. Buckley
Elect Director Shona L. Brown
Elect Director Ian M. Cook
Elect Director Dina Dublon
Elect Director Victor J. Dzau
Elect Director Ray L. Hunt
Elect Director Alberto Ibarguen
Elect Director Indra K. Nooyi
Elect Director Sharon Percy Rockefeller
Elect Director James J. Schiro
Elect Director Lloyd G. Trotter
Elect Director Daniel Vasella
Elect Director Alberto Weisser
Ratify Auditors
El t Di t K t J Si hit
Elect Director Kenton J. Sicchitano
Elect Director Vicki L. Sato
Elect Director Peter Barrett
Elect Director Robert F. Friel
Elect Director Nicholas A. Lopardo
Elect Director Alexis P. Michas
Elect Director James C. Mullen
Elect Director Patrick J. Sullivan
Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
Re‐elect Jonathan Davie as Director
Re‐elect Nicholas Wrigley as Director
Re‐elect Jeffrey Fairburn as Director
Re‐elect Michael Killoran as Director
Re‐elect Michael Killoran as Director
Elect Nigel Greenaway as Director
Re‐elect Richard Pennycook as Director
Re‐elect Mark Preston as Director
Elect Marion Sears as Director
Approve Return of Cash to Shareholders
Page 235 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Petrofac Ltd
Ticker
PFC
CUSIP
G7052T101
Meeting Date
17‐May‐13
Petroleo Brasileiro SA‐Petrobras PETR4
P78331140
29‐Apr‐13
Petrominerales Ltd.
PMG
71673R107
09‐May‐13
Proposal
Re‐elect Rene Medori as Director
Re‐elect Norman Murray as Director
Re‐elect Thomas Thune Andersen as Director
Re‐elect Stefano Cao as Director
Re‐elect Roxanne Decyk as Director
Re‐elect Rijnhard van Tets as Director
Re‐elect Ayman Asfari as Director
Re‐elect Maroun Semaan as Director
R l tM
Re‐elect Marwan Chedid as Director
Ch did Di t
Re‐elect Andy Inglis as Director
Re‐elect Tim Weller as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Authorize Capitalization of Reserves
Elect Directors Appointed by Controlling Shareholder
Elect Directors Appointed by Minority Shareholders
Elect Board Chairman Appointed by Controlling Shareholder
Elect Fiscal Council Members Appointed by Controlling Shareholder
Elect Fiscal Council Members Appointed by Minority Shareholders
Approve Share Capital Amendment to Implement Stock Dividend Program
Elect Director John D. Wright
Elect Director Alastair Macdonald
Elect Director Ernesto Sarpi
Elect Director Enrique Umaña‐Valenzuela
Elect Director Geir Ytreland
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Withhold
For
For
For
For
Page 236 of 344
Voting Summary
Company Peyto Exploration & Development Corp.
Ticker
PEY
CUSIP
717046106
Meeting Date
05‐Jun‐13
Pfizer Inc.
PFE
717081103
25‐Apr‐13
PG&E Corporation
PCG
69331C108
06‐May‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Elect Director Rick Braund
Elect Director Donald Gray
Elect Director Michael MacBean
Elect Director Brian Davis
Elect Director Darren Gee
Elect Director Gregory Fletcher
Elect Director Stephen Chetner
Elect Director Scott Robinson
Ratify Auditors
Elect Director W. Don Cornwell
El t Di t S
Elect Director Suzanne Nora Johnson
N
J h
Elect Director Ian C. Read
Elect Director James M. Kilts
Elect Director Dennis A. Ausiello
Elect Director M. Anthony Burns
Elect Director Frances D. Fergusson
Elect Director William H. Gray, III
Elect Director Helen H. Hobbs
Elect Director George A. Lorch
Elect Director Stephen W. Sanger
Elect Director Marc Tessier‐Lavigne
Ratify Auditors
Elect Director Fred J. Fowler
Elect Director Anthony F. Earley, Jr.
Elect Director David R. Andrews
Elect Director Lewis Chew
Elect Director Lewis Chew
Elect Director C. Lee Cox
Elect Director Maryellen C. Herringer
Elect Director Roger H. Kimmel
Elect Director Richard A. Meserve
Elect Director Forrest E. Miller
Elect Director Rosendo G. Parra
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 237 of 344
Voting Summary
Company PG&E Corporation
Ticker
PCG
CUSIP
69331C108
Meeting Date
06‐May‐13
Philip Morris International Inc.
PM
718172109
08‐May‐13
Philippine Long Distance Telephone Co.
Phillips 66
TEL
PSX
718252109
718546104
14‐Jun‐13
08‐May‐13
Proposal
Elect Director Barbara L. Rambo
Elect Director Barry Lawson Williams
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
For
Ratify Auditors
Elect Director Harold Brown
Elect Director Mathis Cabiallavetta
Elect Director Andre Calantzopoulos
Elect Director Louis C. Camilleri
Elect Director J. Dudley Fishburn
Elect Director Jennifer Li
Elect Director Graham Mackay
Elect Director Sergio Marchionne
Elect Director Kalpana Morparia
Elect DirectorLucio A. Noto
Elect Director Robert B. Polet
El t Di t C l Sli H l
Elect Director Carlos Slim Helu
Elect Director Stephen M. Wolf
Approve Audited Financial Statements for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report
Elect Artemio V. Panganiban as a Director
Elect Pedro E. Roxas as a Director
Elect Alfred V. Ty as a Director
Elect Helen Y. Dee as a Director
Elect Ray C. Espinosa as a Director
Elect James L. Go as a Director
Elect Setsuya Kimura as a Director
Elect Napoleon L. Nazareno as a Director
Elect Manuel V. Pangilinan as a Director
Elect Hideaki Ozaki as a Director
Elect Ma. Lourdes C. Rausa‐Chan as a Director
Elect Juan B. Santos as a Director
Elect Tony Tan Caktiong as a Director
Approve Decrease in the Authorized Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company
Articles of Incorporation of the Company
Ratify Auditors
Elect Director John E. Lowe
Elect Director Greg C. Garland
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
One Year
For
For
For
For
Against
One Year
For
For
Page 238 of 344
Voting Summary
Company Piaggio & C. S.p.A.
Ticker
PIA
CUSIP
T74237107
Meeting Date
15‐Apr‐13
Pilot Gold Inc.
PLG
72154R103
09‐May‐13
Pinnacle West Capital Corporation
PNW
723484101
15‐May‐13
Pirelli & C. S.p.A
PC
T76434108
13‐May‐13
Playtech Ltd
PTEC
G7131X107
08‐May‐13
Proposal
Elect Director John Dorward
Elect Director Matthew Lennox‐King
Elect Director Donald McInnes
Elect Director Mark O'Dea
Elect Director Robert Pease
Elect Director Sean Tetzlaff
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
Against
For
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Withhold
Withhold
For
Withhold
For
Withhold
For
Ratify Auditors
Elect Director Denis A. Cortese
El
t Di t D i A C t
Elect Director Edward N. Basha, Jr.
Elect Director Donald E. Brandt
Elect Director Susan Clark‐Johnson
Elect Director Michael L. Gallagher
Elect Director Roy A. Herberger, Jr.
Elect Director Dale E. Klein
Elect Director Humberto S. Lopez
Elect Director Kathryn L. Munro
Elect Director Bruce J. Nordstrom
Elect Carlo Salvatori as Director; Elect Two Directors (Bundled) and/or Reduce the Number of Directors
Reappoint BDO LLP as Auditors and Authorise Their Remuneration
Elect Andrew Thomas as Director
Elect Ron Hoffman as Director
Re‐elect Roger Withers as a Director
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
Page 239 of 344
Voting Summary
Company Playtech Ltd
Ticker
PTEC
CUSIP
G7131X107
Meeting Date
08‐May‐13
Portfolio Recovery Associates, Inc.
PRAA
73640Q105
30‐May‐13
PostNL NV
Potash Corporation of Saskatchewan Inc.
Power Assets Holdings Ltd.
PNL
POT
00006
N86672107
73755L107
Y33549117
16‐Apr‐13
16‐May‐13
20‐May‐13
Proposal
Re‐elect Alan Jackson as Director
Re‐elect Mor Weizer as a Director
Approve Change of Company Name to Playtech plc
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
For
For
For
Ratify Auditors
Elect Director John H. Fain
Elect Director David N. Roberts
A
Approve Amendments to Remuneration Policy for Management Board Members
A
d
t t R
ti P li f M
tB dM b
Amend Articles Re: Act on Governance and Supervison
Elect A.M. Jongerius to Supervisory Board
Elect J.W.M. Engel to Supervisory Board
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
Against
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
FFor
For
For
For
For
For
FFor
For
For
For
Against
For
Elect Director Alice D. Laberge
Elect Director Gerald W. Grandey
Elect Director Christopher M. Burley
Elect Director Donald G. Chynoweth
Elect Director Daniel Clauw
Elect Director William J. Doyle
Elect Director John W. Estey
Elect Director C. Steven Hoffman
Elect Director Dallas J. Howe
Elect Director Keith G. Martell
Elect Director Jeffrey J. McCaig
Elect Director Mary Mogford
Elect Director Mary Mogford
Elect Director Elena Viyella de Paliza
Ratify Deloitte & Touche LLP as Auditors
Approve 2013 Performance Option Plan
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
Page 240 of 344
Voting Summary
Company Power Assets Holdings Ltd.
Ticker
00006
CUSIP
Y33549117
Meeting Date
20‐May‐13
Power Corporation Of Canada
POW
739239101
15‐May‐13
PPL CORPORATION
PPL
69351T106
15‐May‐13
Proposal
Elect Frank John Sixt as Director
Elect Chan Loi Shun as Director
Elect Fong Chi Wai, Alex as Director
Elect Lee Lan Yee, Francis as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Vote Cast
Against
For
For
Against
Against
For
For
For
Elect Director Paul Desmarais, Jr.
Elect Director J. David A. Jackson
Elect Director Emoke J.E. Szathmary
Elect Director Anthony R. Graham
El t Pi
Elect Pierre Beaudoin, Marcel R. Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul B
d i M
lR C t L
tD
lt A d D
i P lD
i P l
Desmarais, Jr., Anthony R. Graham, Robert Gratton, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, and Emoke J.E. Szathmary as Directors
Elect Director Pierre Beaudoin
Elect Director Laurent Dassault
Elect Director Paul Desmarais
Elect Director Robert Gratton
Elect Director Isabelle Marcoux
SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation
SP 2: Establish Independent Risk Management Commitee
SP 3: Adopt Policy Assigning Mandate to Compensation Committee Consultants
SP 4: Review Governance Policy Re: Committee Membership
Adopt Majority Voting for Uncontested Election of Directors
Ratify Auditors
Elect Director Steven G. Elliott
Elect Director Frederick M. Bernthal
Elect Director John W Conway
Elect Director John W. Conway
Elect Director Philip G. Cox
Elect Director Louise K. Goeser
Elect Director Stuart E. Graham
Elect Director Stuart Heydt
Elect Director Raja Rajamannar
Elect Director Craig A. Rogerson
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
For
For
For
For
For
For
For
FFor
For
Withhold
Withhold
For
For
For
For
Withh ld
Withhold
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
Against
Against
Against
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
For
For
Against
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 241 of 344
Voting Summary
Company PPL CORPORATION
Ticker
PPL
CUSIP
69351T106
Meeting Date
15‐May‐13
Praxair, Inc.
PX
74005P104
23‐Apr‐13
Precision Drilling Corp.
PD
74022D308
08‐May‐13
Premier Foods plc
PFD
G72186102
25‐Apr‐13
Proposal
Elect Director William H. Spence
Elect Director Natica von Althann
Elect Director Keith H. Williamson
Ratify Auditors
Elect Director Claire W. Gargalli
Elect Director Stephen F. Angel
Elect Director Oscar Bernardes
Elect Director Bret K. Clayton
Elect Director Edward G. Galante
Elect Director Ira D. Hall
Elect Director Raymond W. LeBoeuf
Elect Director Larry D. McVay
Elect Director Wayne T. Smith
El t Di t R b t L W d
Elect Director Robert L. Wood
Elect Director William T. Donovan
Elect Director Brian J. Gibson
Elect Director Allen R. Hagerman
Elect Director Catherine Hughes
Elect Director Stephen J.J. Letwin
Elect Director Kevin O. Meyers
Elect Director Patrick M. Murray
Elect Director Kevin A. Neveu
Adopt New Bylaws
Elect Gavin Darby as Director
Elect Ian Krieger as Director
Page 242 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
Abstain
Against
For
For
For
For
For
For
For
Voting Summary
Company Premier Foods plc
Ticker
PFD
CUSIP
G72186102
Meeting Date
25‐Apr‐13
Premier Gold Mines Limited
PG
74051D104
27‐Jun‐13
P
Press Kogyo Co. Ltd.
K
C Ltd
7246
J63997100
27
27‐Jun‐13
J 13
priceline.com Incorporated
PCLN
741503403
06‐Jun‐13
74339G101
07‐May‐13
Progressive Waste Solutions Ltd. BIN
Proposal
Elect Jennifer Laing as Director
Re‐elect David Beever as Director
Re‐elect Charles Miller Smith as Director
Re‐elect Mark Moran as Director
Re‐elect David Wild as Director
Elect Director John A. Begeman
Elect Director Jean‐Pierre Colin
Elect Director Ewan S. Downie
Elect Director Henry J. Knowles
Elect Director Claude Lemasson
Elect Director Eberhard Scherkus
Elect Director John Seaman
Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Against
For
For
For
For
For
For
For
Withhold
For
A
A
lB
P
t t Di t
d St t t
A dit
Elect Director Magara, Shuuichi
Elect Director Kakudo, Hiroshige
Elect Director Takahashi, Masami
Elect Director Saito, Masato
Elect Director Ikeda, Yasuhiko
Elect Director Mino, Tetsushi
Elect Director Murayama, Satoru
Ratify Auditors
Elect Director Tim Armstrong
Elect Director Howard W. Barker, Jr.
Elect Director Jeffery H. Boyd
Elect Director Jan L. Docter
Elect Director Jeffrey E. Epstein
Elect Director James M. Guyette
Elect Director James M. Guyette
Elect Director Nancy B. Peretsman
Elect Director Thomas E. Rothman
Elect Director Craig W. Rydin
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
F
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
F
For
Against
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
For
For
Page 243 of 344
Voting Summary
Company Ticker
Progressive Waste Solutions Ltd. BIN
CUSIP
74339G101
Meeting Date
07‐May‐13
Provident Financial plc
PFG
G72783171
09‐May‐13
Prudential Financial, Inc.
PRU
744320102
14‐May‐13
Proposal
Elect Director John T. Dillon
Elect Director James J. Forese
Elect Director Jeffrey L. Keefer
Elect Director Douglas W. Knight
Elect Director Daniel R. Milliard
Elect Director Joseph D. Quarin
Elect Stuart Sinclair as Director
R l tJ h
Re‐elect John van Kuffeler as Director
K ff l
Di t
Re‐elect Robert Anderson as Director
Re‐elect Peter Crook as Director
Re‐elect Andrew Fisher as Director
Re‐elect Christopher Gillespie as Director
Re‐elect Manjit Wolstenholme as Director
Appoint Deloitte LLP as Auditors
Approve Performance Share Plan 2013
Approve Savings‐Related Share Option Scheme 2013
Approve Share Incentive Plan 2013
Ratify Auditors
Elect Director James G. Cullen
Elect Director Karl J. Krapek
Elect Director William H. Gray, III
Elect Director Thomas J. Baltimore, Jr.
Elect Director Gordon M. Bethune
Elect Director Gordon M. Bethune
Elect Director Gaston Caperton
Elect Director Gilbert F. Casellas
Elect Director Mark B. Grier
Elect Director Martina Hund‐Mejean
Elect Director Christine A. Poon
Elect Director John R. Strangfeld
Page 244 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Prudential Financial, Inc.
Prudential plc
Ticker
PRU
PRU
CUSIP
744320102
G72899100
Meeting Date
14‐May‐13
16‐May‐13
PT Astra International Tbk
ASII
Y7117N149
25‐Apr‐13
PT Bank Mandiri (Persero) Tbk
BMRI
Y7123S108
02‐Apr‐13
Proposal
Elect Director James A. Unruh
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Approve Savings‐Related Share Option Scheme
Elect Philip Remnant as Director
R l t Si H
Re‐elect Sir Howard Davies as Director
dD i
Di t
Re‐elect Robert Devey as Director
Re‐elect John Foley as Director
Re‐elect Michael Garrett as Director
Re‐elect Alexander Johnston as Director
Re‐elect Paul Manduca as Director
Re‐elect Michael McLintock as Director
Re‐elect Kaikhushru Nargolwala as Director
Re‐elect Nicolaos Nicandrou as Director
Re‐elect Barry Stowe as Director
Re‐elect Tidjane Thiam as Director
Re‐elect Lord Turnbull as Director
Re‐elect Michael Wells as Director
Approve Auditors
Elect Directors and Commissioners and Approve Their Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
For
For
For
For
For
For
Against
Against
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Approve Remuneration of Directors and Commissioners
Elect Directors
Approve Annual Report and Consolidated Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP)
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
Page 245 of 344
Voting Summary
Company PT Bank Mandiri (Persero) Tbk
Ticker
BMRI
CUSIP
Y7123S108
Meeting Date
02‐Apr‐13
Proposal
Approve Auditors of the Company and the PCDP
Approve Guidelines and Increase in 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
Ratify Minister of State Owned Enterprises Regulation No. PER‐12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State‐owned Enterprise
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
For
Against
Mgmt
For
For
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
PT Matahari Putra Prima Tbk
MPPA
Y71294139
24‐Apr‐13
Confirm Amount (Ceiling) for Non‐Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters
Elect Directors and Commissioners and Approve Their Remuneration
Approve Directors' Report, Financial Statements, and Discharge of Directors and Commissioners
PT Perusahaan Gas Negara Tbk
PGAS
Y7136Y118
17‐Apr‐13
Mgmt
For
For
For
For
For
For
30‐Apr‐13
Approve Annual Reports of the Company and Partnership and Community Development Program Mgmt
(PCDP) and Commissioners' Report
Approve Financial Statements of the Company and PCDP and Discharge Directors and Mgmt
Commissioners
Approve Allocation of Income and Payment of Dividend
Mgmt
Approve Auditors of the Company and PCDP
Mgmt
Elect Directors and Commissioners
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
For
PT Semen Indonesia (Persero) Tbk
SMGR
Y7142G168
Approve Auditors of the Company and PCDP
Elect Directors and Commissioners
Approve Financial Statements and Statutory Reports of the Company and Discharge Directors and Commissioners
Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners
Ratify Ministerial Regulation of State‐Owned Enterprise No. PER‐12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State Owned Enterprise
Supporting Organs of the Board of Commissioners of State‐Owned Enterprise
PTT PCL
PTT
Y6883U105
11‐Apr‐13
Other Business
Approve Performance Statement and Accept Financial Statements
Approve Allocation of Income and Dividend THB 13.00 Per Share
Page 246 of 344
Voting Summary
Company PTT PCL
Public Power Corporation S.A.
Ticker
PTT
PPC
Public Service Enterprise Group PEG
I
Incorporated
d
Quanta Services, Inc.
PWR
CUSIP
Y6883U105
Meeting Date
11‐Apr‐13
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
29‐Jun‐13
Proposal
Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration
Elect Vichet Kasemthongsri as Director
Elect Benja Louichareon as Director
Elect Waroonthep Watcharaporn as Director
Elect Boonsom Lerdhirunwong as Director
Elect Prasert Bunsumpun as Director
Approve Five‐Year External Fund Raising Plan
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
16‐Apr‐13
Approve Dividends
Approve Auditors and Fix Their Remuneration
Announcements and Various Issues
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Against
Against
For
Ratify Auditors
Elect Director Richard J. Swift
Elect Director Shirley Ann Jackson
Elect Director Albert R. Gamper, Jr.
Elect Director William V. Hickey
Elect Director Ralph Izzo
Elect Director David Lilley
Elect Director Thomas A. Renyi
Elect Director Hak Cheol Shin
Elect Director Susan Tomasky
Elect Director Alfred W. Zollar
Amend Nonqualified Employee Stock Purchase Plan
Ratify Auditors
Elect Director James R. Ball
Elect Director J Michal Conaway
Elect Director J. Michal Conaway
Elect Director Vincent D. Foster
Elect Director Bernard Fried
Elect Director Louis C. Golm
Elect Director Worthing F. Jackman
Elect Director James F. O'Neil III
Elect Director Bruce Ranck
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
X7023M103
744573106
74762E102
23‐May‐13
Page 247 of 344
Voting Summary
Company Quanta Services, Inc.
Ticker
PWR
CUSIP
74762E102
Meeting Date
23‐May‐13
Quebecor Inc.
QBR.B
748193208
08‐May‐13
A7111G104
26‐Jun‐13
Raiffeisen Bank International AG RBI
Randgold Resources Ltd
RRS
G73740113
29‐Apr‐13
Proposal
Elect Director Margaret B. Shannon
Elect Director Pat Wood, III
Elect Director A. Michel Lavigne
Elect Director Genevieve Marcon
Elect Director Normand Provost
SP 1: Consideration of All Stakeholders in the Board's Decision‐Making Process
SP 2: Require a Majority Vote for the Election of Directors
SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation
SP 4: Establish Strategic Perspectives Committee
SP 5: Amend By‐Law ‐ Election of Directors
SP 6: Community‐Environment Impact
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
SH
Mgmt
Mgmt Rec
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
For
Vote Cast
For
For
For
For
For
For
Against
For
For
Against
For
For
For
A
All ti
fI
Sh
Ratify KPMG Austria AG as Auditors
Elect Klaus Buchleitner as Supervisory Board Member
Approve Issuance of Convertible Bonds with a Maximum Total Amount of EUR 2 Billion
Approve Creation of EUR 119.3 Million Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9
Approve Issuance of up to 208,588 shares to Members of the Management Board under Share Transfer Program
Re‐elect Philippe Lietard as Director
Re‐elect Mark Bristow as Director
Re‐elect Norborne Cole Jr as Director
Re‐elect Norborne Cole Jr as Director
Re‐elect Christopher Coleman as Director
Re‐elect Kadri Dagdelen as Director
Elect Jeanine Mabunda Lioko as Director
Re‐elect Graham Shuttleworth as Director
Re‐elect Andrew Quinn as Director
Re‐elect Karl Voltaire as Director
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
FFor
For
For
For
For
For
For
For
FFor
For
Against
Against
Against
Against
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 248 of 344
Voting Summary
Company Randgold Resources Ltd
Ticker
RRS
CUSIP
G73740113
Meeting Date
29‐Apr‐13
Ratos AB
RATO B
W72177111
17‐Apr‐13
25‐Apr‐13
Raytheon Company
RTN
755111507
30‐May‐13
Proposal
Reappoint BDO LLP as Auditors
Approve Awards of Ordinary Shares to Non‐executive Directors
Approve Grant of a One‐Off Career Shares Award of Ordinary Shares to the CEO
Approve Increase in Non‐Executive Directors' Aggregate Fees
Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
For
Against
For
For
For
For
For
For
Against
Mgmt
For
For
Open Meeting; Elect Arne Karlsson as Chairman of Meeting
O
M ti El t A
K l
Ch i
f M ti
Approve Allocation of Income and Dividends of SEK 3.00 per Share; Approve April 22, 2013, as Record Date for Dividend Payment; Potential Issuance of Dividend for Class C Shares
Mgmt
Mgmt
M t
Mgmt
For
FFor
For
For
FFor
For
Approve Remuneration of Directors in the Amount of SEK 1.0 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
Reelect Lars Berg, Steffan Bohman, Arne Karlsson (Chairman), Annette Sadolin, Jan Soderberg, Per‐Olof Soderberg, and Margareth Ovrum as Directors; Ratify PricewaterhouseCoopers as Auditors
Elect Lars Reimers as Director
Approve Stock Option Plan for Key Employees
Approve Phantom Stock Option Plan for Key Employees
Approve Transfer of up to 16,000 Class B Shares in Connection with Variable Pay
Approve Issuance of up to 35 Million Class B Shares without Preemptive Rights
Amend Articles: Allow Issuance of Class C Preference Shares
Approve Issuance of up to 1.25 Million Class C Shares without Preemptive Rights
Approve Transfer of Shares in the Company's Subsidiary BTJ Group AB to Per Samuelson
Mgmt
For
For
Mgmt
For
Against
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
None
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Against
Against
Against
For
For
For
For
For
For
Mgmt
For
For
Page 249 of 344
Voting Summary
Company Raytheon Company
Ticker
RTN
CUSIP
755111507
Meeting Date
30‐May‐13
Reckitt Benckiser Group plc
RB.
G74079107
02‐May‐13
Reed Elsevier plc
REL
G74570121
25‐Apr‐13
Proposal
Ratify Auditors
Elect Director William H. Swanson
Elect Director James E. Cartwright
Elect Director Vernon E. Clark
Elect Director Stephen J. Hadley
Elect Director Michael C. Ruettgers
Elect Director Ronald L. Skates
Elect Director William R. Spivey
Elect Director Linda G. Stuntz
A th i B d t Fi R
ti
f A dit
Re‐elect Richard Cousins as Director
Re‐elect Adrian Bellamy as Director
Re‐elect Peter Harf as Director
Re‐elect Kenneth Hydon as Director
Re‐elect Rakesh Kapoor as Director
Re‐elect Andre Lacroix as Director
Re‐elect Graham Mackay as Director
Re‐elect Judith Sprieser as Director
Re‐elect Warren Tucker as Director
Elect Adrian Hennah as Director
Page 250 of 344
Proponent
Mgmt
SH
SH
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
Against
Against
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
F
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Voting Summary
Company Reed Elsevier plc
Ticker
REL
Regal Lifestyle Communities Inc. RLC
CUSIP
G74570121
Meeting Date
25‐Apr‐13
N/A
20‐Jun‐13
RenaissanceRe Holdings Ltd.
RNR
G7496G103
15‐May‐13
Renault
RNO
F77098105
30‐Apr‐13
Proposal
Elect Dr Wolfhart Hauser as Director
Elect Duncan Palmer as Director
Elect Linda Sanford as Director
Re‐elect Erik Engstrom as Director
Re‐elect Anthony Habgood as Director
Re‐elect Adrian Hennah as Director
Re‐elect Lisa Hook as Director
Re‐elect Robert Polet as Director
Re‐elect Ben van der Veer as Director
Approve Executive Share Option Plan
Approve SAYE Share Option Scheme
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Elect Director Jon N. Hagan
Elect Director Edward J. Dato
El
t Di t Ed
dJ D t
Elect Director Edward Pitoniak
Elect Director Moray Tawse
Elect Director Richard N. Matheson
Elect Director Daniel Lemay
Elect Director Beverly Russell
Elect Director Simon Nyilassy
Elect Director Brian G. J. Gray
Elect Director Henry Klehm, III
Elect Director Ralph B. Levy
Elect Director Nicholas L. Trivisonno
Elect Director Edward J. Zore
Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration
Approve Transaction with Nissan
Acknowledge Auditor's Report Related to Remuneration of Redeemable Shares
Reelect Dominique de La Garanderie as Director
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Against
For
For
For
For
Page 251 of 344
Voting Summary
Company Renault
Ticker
RNO
CUSIP
F77098105
Meeting Date
30‐Apr‐13
Repsol SA
REP
E8471S130
30‐May‐13
Rexam plc
REX
G1274K113
18‐Apr‐13
Reynolds American Inc.
RAI
761713106
09‐May‐13
Proposal
Reelect Alain Belda as Director
Elect Yuriko Koike as Director
Elect Benoit Ostertag as Representative of Employee Shareholders to the Board
Acknowledge Appointment of David Azema as Director Representing the French State
Acknowledge Appointment of Pascal Faure as Director Representing the French State
Appoint Auditex as Alternate Auditor
Approve Updated Balance Sheets to Benefit from New Tax Regulation
Reelect Luis Suárez de Lezo Mantilla as Director
R l t M í I b l G b ó Mi
Reelect María Isabel Gabarró Miquel as Director
l Di t
Ratify Appointment by Co‐option of and Reelect Manuel Manrique Cecilia as Director
Elect Rene Dahan as Director
Amend Article 45 Re: Board Remuneration
Authorize Issuance of Non‐Convertible Bonds/Debentures and Other Debt Securities
Amend Article 38 Re: Executive Committee
Re‐elect Graham Chipchase as Director
Elect Johanna Waterous as Director
Re‐elect Stuart Chambers as Director
Re‐elect David Robbie as Director
Re‐elect David Robbie as Director
Re‐elect John Langston as Director
Re‐elect Leo Oosterveer as Director
Re‐elect Jean‐Pierre Rodier as Director
Ratify Auditors
Page 252 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Vote Cast
For
Against
Against
Against
Against
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Reynolds American Inc.
Ticker
RAI
CUSIP
761713106
Meeting Date
09‐May‐13
Ricoh Co. Ltd.
7752
J64683105
21‐Jun‐13
Rightmove plc
RMV
G75657109
08‐May‐13
Rio Alto Mining Ltd.
RIO
76689T104
31‐May‐13
Proposal
Elect Director Lionel L. Nowell, III
Elect Director Daniel M. Delen
Elect Director Martin D. Feinstein
Elect Director Neil R. Withington
Elect Director Kanemaru, Kenichi
Appoint Statutory Auditor Minakawa, Kunihito
Appoint Statutory Auditor Yabuki, Kimitoshi
Appoint Alternate Statutory Auditor Horie, Kiyohisa
A th i I
f E it ith t P
ti Ri ht
Re‐elect Scott Forbes as Director
Re‐elect Nick McKittrick as Director
Re‐elect Peter Brooks‐Johnson as Director
Elect Robyn Perriss as Director
Re‐elect Jonathan Agnew as Director
Re‐elect Colin Kemp as Director
Re‐elect Ashley Martin as Director
Re‐elect Judy Vezmar as Director
Other Business
Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
Against
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
Elect Director Klaus Zeitler
Elect Director Alexander Black
Elect
Director Alexander Black
Elect Director Anthony Hawkshaw
Elect Director Victor Gobitz
Elect Director Ram Ramachandran
Elect Director Roger Norwich
Elect Director Drago Kisic
Elect Director Sidney Robinson
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 253 of 344
Voting Summary
Company Rio Tinto plc
Ticker
RIO
CUSIP
G75754104
Meeting Date
18‐Apr‐13
RioCan Real Estate Investment Trust
REI.UN
766910103
05‐Jun‐13
RMP Energy Inc.
RMP Energy Inc.
RMP
749682100
04‐Jun‐13
Proposal
Re‐elect John Varley as Director
Re‐elect Robert Brown as Director
Re‐elect Jan du Plessis as Director
Re‐elect Guy Elliott as Director
Re‐elect Michael Fitzpatrick as Director
R l t Ri h d G d
Re‐elect Richard Goodmanson as Director
Di t
Re‐elect Lord Kerr as Director
Re‐elect Chris Lynch as Director
Re‐elect Paul Tellier as Director
Re‐elect Sam Walsh as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Amend Declaration of Trust
Elect Trustee Bonnie Brooks
Elect Trustee Clare R. Copeland
Elect Trustee Raymond M. Gelgoot
Elect Trustee Paul Godfrey
Elect Trustee Dale H. Lastman
Elect Trustee Sharon Sallows
Elect Trustee Edward Sonshine
Elect Trustee Charles M. Winograd
Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
Withhold
For
For
For
For
For
Approve
KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Elect Director Doug N. Baker
Elect Director John W. Ferguson
Elect Director Andrew L. Hogg
Elect Director James M. Saunders
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
Page 254 of 344
Voting Summary
Company RMP Energy Inc.
Ticker
RMP
CUSIP
749682100
Meeting Date
04‐Jun‐13
Rolls‐Royce Holdings plc
N/A
G7630U109
02‐May‐13
Round One Corp.
4680
J6548T102
22‐Jun‐13
G76891111
14‐May‐13
Royal Bank of Scotland Group plc RBS
Proposal
Elect Director Craig W. Stewart
Elect Director Lloyd C. Swift
Re‐elect Iain Conn as Director
Elect Ian Davis as Director
Elect Jasmin Staiblin as Director
Re‐elect John Rishton as Director
Re‐elect Dame Helen Alexander as Director
R l t L i B th Di t
Re‐elect Lewis Booth as Director
Re‐elect Sir Frank Chapman as Director
Re‐elect James Guyette as Director
Re‐elect John McAdam as Director
Re‐elect Mark Morris as Director
Re‐elect John Neill as Director
Re‐elect Colin Smith as Director
Approve Payment to Shareholders
Elect Director Sugino, Masahiko
Elect Director Yoshida, Kenzaburo
Elect Director Sasae, Shinji
Elect Director Tagawa, Yoshito
Elect Director Nishimura, Naoto
Elect Director Sakamoto, Tamiya
Elect Director Inagaki, Takahiro
Elect Director Teramoto, Toshitaka
Appoint Alternate Statutory Auditor Kuroda, Kiyofumi
Appoint Alternate Statutory Auditor Sugo, Arata
Appoint Alternate Statutory Auditor Sugo, Arata
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
Page 255 of 344
Voting Summary
Company Ticker
Royal Bank of Scotland Group plc RBS
CUSIP
G76891111
Meeting Date
14‐May‐13
Royal Dutch Shell plc
RDSA
G7690A118
21‐May‐13
Russel Metals Inc.
Russel Metals Inc.
RUS
781903604
02‐May‐13
Proposal
Re‐elect Philip Scott as Director
Re‐elect Brendan Nelson as Director
Authorise the Group Audit Committee to Fix Remuneration of Auditors
Re‐elect Sandy Crombie as Director
Re‐elect Alison Davis as Director
Re‐elect Tony Di Iorio as Director
Re‐elect Philip Hampton as Director
Re‐elect Stephen Hester as Director
Re‐elect Penny Hughes as Director
Re‐elect Baroness Noakes as Director
Re‐elect Art Ryan as Director
Re‐elect Bruce Van Saun as Director
Approve Renewal of Directors' Authority to Offer Shares in lieu of a Cash Dividend
A
R
ti R
t
Re‐elect Guy Elliott as Director
Re‐elect Josef Ackermann as Director
Re‐elect Simon Henry as Director
Re‐elect Charles Holliday as Director
Re‐elect Gerard Kleisterlee as Director
Re‐elect Jorma Ollila as Director
Re‐elect Sir Nigel Sheinwald as Director
Re‐elect Linda Stuntz as Director
Re‐elect Peter Voser as Director
Re‐elect Hans Wijers as Director
Elect Gerrit Zalm as Director
Elect Director Alice D. Laberge
Elect Director Alain Benedetti
Elect Director Anthony F. Griffiths
Elect Director John M. Clark
Page 256 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Russel Metals Inc.
Ticker
RUS
CUSIP
781903604
Meeting Date
02‐May‐13
Ryosan Co. Ltd.
8140
J65758112
21‐Jun‐13
SA Groupe Delhaize
N/A
B33432129
23‐May‐13
Safeway Inc.
SWY
786514208
14‐May‐13
Saipem
SPM
T82000117
30‐Apr‐13
Proposal
Proponent
Elect Director James F. Dinning
Mgmt
Elect Director John A. Hanna
Mgmt
Elect Director Brian R. Hedges
Mgmt
Elect Director William M. O'Reilly
Mgmt
Elect Director John R. Tulloch
Mgmt
Elect Director Mimatsu, Naoto
Mgmt
Elect Director Kurihara, Hiroyuki
Mgmt
Elect Director Shibuya, Hiroshi
Mgmt
Elect Director Sakata, Toshifumi
Mgmt
Elect Director Koyama, Tsuyoshi
Mgmt
Elect Director Takabayashi, Satoshi
Mgmt
Elect Director Homma, Koji
Mgmt
Elect Director Sato, Kazunori
Mgmt
Elect Director Sano, Hidekazu
Mgmt
Elect Director Yoshiizumi, Yasuo
Mgmt
Elect Director Komatsu, Masaaki
Mgmt
A
Appoint Statutory Auditor Nakano, Kotaro
i t St t t
A dit N k
K t
Mgmt
M t
Mgmt
Mgmt
Mgmt
Authorize Implementation of Approved Resolutions and Filing of Required Mgmt
Documents/Formalities at Trade Registry
Elect Elizabeth Doherty as Director
Mgmt
Adopt Financial Statements and Approve Allocation of Income and Dividends of EUR 1.40 per Mgmt
Share
Indicate Elizabeth Doherty as Independent Board Member
Mgmt
Approve Change‐of‐Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium‐ Mgmt
Term Notes Upon Change of Control of Company
Mgmt
Mgmt
Ratify Auditors
Mgmt
Elect Director Frank C. Herringer
Mgmt
Elect Director Janet E. Grove
Mgmt
Elect Director Mohan Gyani
Mgmt
Elect Director George J Morrow
Elect Director George J. Morrow
Mgmt
Elect Director Kenneth W. Oder
Mgmt
Elect Director T. Gary Rogers
Mgmt
Elect Director Arun Sarin
Mgmt
Elect Director William Y. Tauscher
Mgmt
Mgmt
Mgmt
Page 257 of 344
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
A
Against
i t
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
Against
Against
Against
For
For
For
Voting Summary
Company Saipem
Ticker
SPM
CUSIP
T82000117
Meeting Date
30‐Apr‐13
Sampo Oyj
SAMAS
X75653109
18‐Apr‐13
Samsung Fire & Marine Insurance Co.
000810
Y7473H108
07‐Jun‐13
SanDisk Corporation
SNDK
80004C101
12‐Jun‐13
Sands China Ltd.
01928
G7800X107
31‐May‐13
Proposal
Proponent
Mgmt
Mgmt
Elect Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Approve Allocation of Income and Dividends of EUR 1.35 Per Share
Mgmt
Mgmt
Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 Mgmt
for Vice Chairman, and EUR 80,000 for Other Directors
Reelect Anne Brunila, Grate Axen, Veli‐Matti Mattila, Eira Palin‐Lehtinen, Matti Vuoria, Per Sorlie, Mgmt
and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Authorize Repurchase of up to 50 Million Issued Class A Shares
Amend Articles of Incorporation
Mgmt
Mgmt
For
For
For
For
Approve Total Remuneration of Inside Directors and Outside Directors
Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share
Elect Cho Byung‐Jin as Inside Director
Elect Cho Byung‐Jin as Member of Audit Committee
Ratify Auditors
Elect Director Michael E. Marks
Elect Director Kevin DeNuccio
Elect Director Irwin Federman
Elect Director Steven J. Gomo
Elect Director Eddy W. Hartenstein
Elect Director Chenming Hu
Elect Director Catherine P Lego
Elect Director Catherine P. Lego
Elect Director Sanjay Mehrotra
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
For
For
For
For
For
For
Against
Against
For
Page 258 of 344
Voting Summary
Company Sands China Ltd.
Ticker
01928
CUSIP
G7800X107
Meeting Date
31‐May‐13
Sandvine Corporation
SVC
800213100
11‐Apr‐13
Sankyo Co. Ltd. (6417)
Sanofi
6417
SAN
J67844100
F5548N101
27‐Jun‐13
03‐May‐13
Proposal
Elect Toh Hup Hock as Executive Director
Elect Michael Alan Leven as Non‐Executive Director
Elect Jeffrey Howard Schwartz as Non‐Executive Director
Elect David Muir Turnbull as Independent Non‐Executive Director
Elect Victor Patrick Hoog Antink as Independent Non‐Executive Director
Elect Steven Zygmunt Strasser as Independent Non‐Executive Director
Authorize Board to Fix the Remuneration of Directors
Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company
Amend Memorandum and Articles of Association of the Company
Elect Director Roger Maggs
Elect Director Mark Guibert
El t Di t J h K ti
Elect Director John Keating
Elect Director Kenneth Taylor
Elect Director David Caputo
Elect Director Dermot O'Carroll
Elect Director Scott Hamilton
Elect Fabienne Lecorvaisier as Director
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion
Page 259 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
Against
For
Against
For
For
For
FFor
For
For
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
For
For
Against
Mgmt
For
For
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
Mgmt
For
Against
Voting Summary
Company Sanofi
Ticker
SAN
CUSIP
F5548N101
Meeting Date
03‐May‐13
Santen Pharmaceutical Co. Ltd.
4536
J68467109
25‐Jun‐13
Santonia Energy Inc.
STE
303623102
22‐May‐13
Santos Ltd.
STO
Q82869118
09‐May‐13
SAP AG
SAP
D66992104
04‐Jun‐13
Sapient Corporation
SAPE
803062108
06‐Jun‐13
Proposal
Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
Against
Mgmt
Mgmt
For
For
Against
Against
Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System
Elect Director Kurokawa, Akira
Elect Director Furukado, Sadatoshi
Elect Director Kotani, Noboru
Elect Director Okumura, Akihiro
Elect Director Katayama, Takayuki
Elect Director Robert B. Hodgins
El t Di t G
Elect Director Greg Bay
B
Elect Director Steven R. VanSickle
Elect Director Guy C. Grierson
Elect Director Johannes J. Nieuwenburg
Elect Director Carl J. Tricoli
Approve the Increase in Maximum Aggregate Remuneration of Non‐Executive Directors
Elect Gregory John Walton Martin as a Director
Elect Kenneth Alfred Dean as a Director
Elect Jane Sharman Hemstritch as a Director
Elect Hock Goh as a Director
Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
FFor
For
For
For
For
For
For
For
For
For
For
For
Mgmt
For
For
Ratify Auditors
Elect Director James M. Benson
Elect Director Hermann Buerger
Elect Director Jerry A. Greenberg
Elect Director Alan J. Herrick
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Page 260 of 344
Voting Summary
Company Sapient Corporation
Ticker
SAPE
CUSIP
803062108
Meeting Date
06‐Jun‐13
Savanna Energy Services Corp.
SVY
804694107
06‐Jun‐13
Sberbank of Russia
SBER
X76318108
31‐May‐13
Proposal
Elect Director J. Stuart Moore
Elect Director Robert L. Rosen
Elect Director Eva M. Sage‐Gavin
Elect Director Ashok Shah
Elect Director Vijay Singal
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Elect Director James Saunders
Elect Director Allen Brooks
Elect Director John Hooks
Elect Director Ken Mullen
Elect Director Kevin Nugent
Elect Director Tor Wilson
Ratify Auditor
A
A
lR
t
Elect Vladimir Mau as Director
Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share
Elect German Gref as Director
Elect Sergey Guriyev as Director
Elect Mikhail Dmitriev as Director
Elect Bella Zlatkis as Director
Elect Nadezhda Ivanova as Director
Elect Sergey Ignatyev as Director
Elect Alexei Kudrin as Director
Elect Ilya Lomakin‐Rumyantsev as Director
Elect Georgy Luntovsky as Director
Elect Mikhail Matovnikov as Director
Elect Alexey Moiseev as Director
Elect Alessandro Profumo as Director
Elect Sergey Sinelnikov‐Murylev as Director
Elect Dmitriy Tulin as Director
Elect Alexei Ulyukayev as Director
Elect Alexei Ulyukayev as Director
Elect Ronald Freeman as Director
Elect Sergey Shvetsov as Director
Elect Ahmet Egilmez Mahfi as Director
Elect Natalya Borodina as Member of Audit Commission
Elect Vladimir Volkov as Member of Audit Commission
Elect Maxim Dolzhnikov as Member of Audit Commission
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
FFor
None
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
For
For
For
Against
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
For
For
For
For
Page 261 of 344
Voting Summary
Company Sberbank of Russia
Ticker
SBER
CUSIP
X76318108
Meeting Date
31‐May‐13
SBI Holdings
8473
J6991H100
27‐Jun‐13
SCBT Financial Corporation
SCBT
78401V102
23‐Apr‐13
Schibsted ASA
SCH
R75677105
30‐Apr‐13
Proposal
Elect Yuliya Isakhanova as Member of Audit Commission
Elect Aleksey Minenko as Member of Audit Commission
Elect Olga Polyakova as Member of Audit Commission
Elect Natalia Revina as Member of Audit Commission
Approve Remuneration of Directors and Members of Audit Comission
Approve Regulations on Remuneration of Directors
Approve New Edition of Charter
Elect Director Kitao, Yoshitaka
Elect Director Izuchi, Taro
Elect Director Nakagawa, Takashi
Elect Director Asakura, Tomoya
Elect Director Morita, Shumpei
Elect Director Maruyama, Noriaki
Elect Director Li Peilung
Elect Director Tasaka, Hiroshi
Elect Director Yoshida, Masaki
El t Di t N
Elect Director Nagano, Kiyoshi
Ki hi
Elect Director Watanabe, Keiji
Elect Director Tamaki, Akihiro
Elect Director Marumono, Masanao
Elect Director Takamura, Masato
Elect Director Sato, Teruhide
Appoint Alternate Statutory Auditor Asayama, Hideaki
Ratify Auditors
Elect Director Jimmy E. Addison
Elect Director Robert H. Demere, Jr.
Elect Director Robert R. Horger
Elect Director Harry M. Mims, Jr.
Elect Director John C. Pollok
Elect Director James W. Roquemore
Elect Director John W. Williamson, III
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Elect Directors
Approve Remuneration of Nominating Committee
Approve Financial Statements and Statutory Reports; Approve Board's Report
Approve Allocation of Income and Dividends of NOK 3.50 per Share
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
For
For
For
Page 262 of 344
Voting Summary
Company Schibsted ASA
Ticker
SCH
CUSIP
R75677105
Meeting Date
30‐Apr‐13
Schlumberger Limited
SLB
806857108
10‐Apr‐13
Schneider Electric SA
SU
F86921107
25‐Apr‐13
Proposal
Approve Remuneration of Auditors for 2012
Approve Remuneration of Directors in the Amount of NOK 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees
Grant Power of Attorney to Board Pursuant to Article 7
Amend Employee Stock Purchase Plan
Elect Director Michael E. Marks
Elect Director Peter L.S. Currie
Elect Director Tony Isaac
Elect Director K. Vaman Kamath
Elect Director Paal Kibsgaard
Elect Director Nikolay Kudryavtsev
Elect Director Adrian Lajous
El t Di t L b S Ol
Elect Director Lubna S. Olayan
Elect Director L. Rafael Reif
Elect Director Tore I. Sandvold
Elect Director Henri Seydoux
Adopt and Approve Financials and Dividends
Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board
Approve Severance Payment Agreement with Jean‐Pascal Tricoire
Reelect Gerard de La Martiniere as Supervisory Board Member
Adopt One‐Tiered Board Structure and Amend Articles 1 11‐21 and 22‐28 of Bylaws Accordingly
Adopt One‐Tiered Board Structure and Amend Articles 1, 11‐21 and 22‐28 of Bylaws Accordingly
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
For
For
For
Against
For
For
Mgmt
Mgmt
Mgmt
For
For
For
Against
For
Against
Mgmt
Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights up to Aggregate Mgmt
For
For
For
Against
Page 263 of 344
Voting Summary
Company Schneider Electric SA
Scor SE
Ticker
SU
SCR
CUSIP
F86921107
F15561677
Meeting Date
25‐Apr‐13
25‐Apr‐13
Proposal
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12
Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions
Approve Issuance of Equity or Equity‐Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million
Elect Jean‐Pascal Tricoire as Director
Elect Henri Lachmann as Director
Elect Leo Apotheker as Director
Elect Betsy Atkins as Director
Elect Gerard de La Martiniere as Director
Elect Xavier Fontanet Director
El t N l F
Elect Noel Forgeard as Director
d Di t
Elect Antoine Gosset‐Grainville as Director
Elect Willy R. Kissling as Director
Elect Cathy Kopp as Director
Elect Dominique Senequier as Director
Elect M.G. Richard Thoman as Director
Elect Serge Weinberg as Director
Elect Claude Briquet as Representative of Employee Shareholders to the Board
Elect Magali Herbaut as Representative of Employee Shareholders to the Board
Elect Thierry Jacquet as Representative of Employee Shareholders to the Board
Elect Jean‐Michel Vedrine as Representative of Employee Shareholders to the Board
Page 264 of 344
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
Against
Against
For
For
For
Against
Against
Against
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
For
Against
Against
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Against
For
For
For
Against
For
For
For
Against
Voting Summary
Company Scor SE
Secom Co. Ltd.
Ticker
SCR
9735
CUSIP
F15561677
J69972107
Meeting Date
25‐Apr‐13
25‐Jun‐13
Proposal
Reelect Gerard Andreck as Director
Reelect Charles Gave as Director
Elect Thierry Derez as Director
Elect Fields Wicker‐Miurin as Director
Elect Kory Sorenson as Director
Elect Andreas Brandstetter as Director
Authorize Capital Increase of Up to EUR 151.66 Million for Future Exchange Offers
Authorize Issuance of Warrants Without Preemptive Rights Liable to Result in Issuance of Equity (
l d d) f
ll
Up to an Aggregate Amount (Premium Included) of EUR 200 Million
Authorize up to 1 Million of Shares for Use in Stock Option Plan
Authorize up to 4 Million of Shares for Use in Restricted Stock Plan
Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 863.01 Million
Amend Article 10‐I of Bylaws Re: Directors Length of Term
Elect Director Iida, Makoto
Elect Director Toda, Juichi
Elect Director Maeda, Shuuji
Elect Director Sato, Koichi
Elect Director Nakayama, Yasuo
Elect Director Ito, Hiroshi
Elect Director Anzai, Kazuaki
Elect Director Yoshida, Yasuyuki
Elect Director Nakayama, Junzo
Elect Director Fuse Tatsuro
Elect Director Fuse, Tatsuro
Elect Director Furukawa, Kenichi
Elect Director Hirose, Takaharu
Elect Director Sawada, Takashi
Appoint Statutory Auditor Sekiya, Kenichi
Approve Retirement Bonus Payment for Statutory Auditor
Page 265 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Mgmt
For
Against
Mgmt
For
Against
Mgmt
For
For
Mgmt
Mgmt
For
For
Against
Against
Mgmt
Mgmt
Mgmt
For
For
For
Against
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Secom Co. Ltd.
Secure Energy Services Inc
Ticker
9735
SES
CUSIP
J69972107
81373C102
Meeting Date
25‐Jun‐13
09‐May‐13
Sega Sammy Holdings Inc.
6460
J7028D104
18‐Jun‐13
Seino Holdings Co Ltd
9076
J70316138
26‐Jun‐13
Proposal
Proponent
Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System Mgmt
Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System
Amend Bylaws
Elect Director Kevin Nugent
Elect Rene Amirault, Murray Cobbe, David Johnson, Brad Munro, Kevin Nugent, Shaun Paterson and George Wadsworth as Directors
Elect Director Rene Amirault
Elect Director Murray Cobbe
Elect Director David Johnson
Elect Director Brad Munro
Elect Director Shaun Paterson
El t Di t G
Elect Director George Wadsworth
W d
th
Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration
Elect Director Satomi, Hajime
Elect Director Nakayama, Keishi
Elect Director Sugano, Akira
Elect Director Satomi, Haruki
Elect Director Tsurumi, Naoya
Elect Director Oguchi, Hisao
Elect Director Aoki, Shigeru
Elect Director Iwanaga, Yuuji
Elect Director Natsuno, Takeshi
Appoint Statutory Auditor Kazashi, Tomio
Appoint Statutory Auditor Hirakawa, Toshio
Appoint Statutory Auditor Miyazaki, Hisashi
Appoint Statutory Auditor Enomoto, Mineo
Elect Director Taguchi, Yoshikazu
Elect Director Taguchi Yoshitaka
Elect Director Taguchi, Yoshitaka
Elect Director Taguchi, Takao
Elect Director Otsuka, Shizutoshi
Elect Director Maruta, Hidemi
Elect Director Tanahashi, Yuuji
Elect Director Ueno, Kenjiro
Elect Director Furuhashi, Harumi
Page 266 of 344
Mgmt Rec
For
Vote Cast
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
Against
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
Voting Summary
Company Sekisui House Ltd.
Ticker
1928
CUSIP
J70746136
Meeting Date
25‐Apr‐13
Semafo Inc.
SMF
816922108
13‐May‐13
Seven & i Holdings Co Ltd
3382
J7165H108
23‐May‐13
ShawCor Ltd.
SCL
820439107
16‐May‐13
Proposal
Appoint Statutory Auditor Dohi, Takaharu
Elect Director John LeBoutillier
Elect Director Terence F. Bowles
Elect Director Benoit Desormeaux
Elect Director Jean Lamarre
Elect Director Gilles Masson
Elect Director Lawrence McBrearty
Elect Director Tertius Zongo
Elect Director Nonaka, Ikujiro
El t Di t S ki T hif i
Elect Director Suzuki, Toshifumi
Elect Director Murata, Noritoshi
Elect Director Goto, Katsuhiro
Elect Director Kobayashi, Tsuyoshi
Elect Director Ito, Junro
Elect Director Takahashi, Kunio
Elect Director Shimizu, Akihiko
Elect Director Kamei, Atsushi
Elect Director Isaka, Ryuichi
Elect Director Anzai, Takashi
Elect Director Otaka, Zenko
Elect Director Matsumoto, Ryu
Elect Director Okubo, Tsuneo
Elect Director Shimizu, Noritaka
Elect Director Scott Trevor Davis
Elect Director John T. Baldwin
Elect Director Derek S. Blackwood
Elect Director William P. Buckley
Elect Director William P. Buckley
Elect Director James W. Derrick
Elect Director Dennis H. Freeman
Elect Director John F. Petch
Elect Director Robert J. Ritchie
Elect Director Paul G. Robinson
Elect Director Heather A. Shaw
Page 267 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company ShawCor Ltd.
Ticker
SCL
CUSIP
820439107
Meeting Date
16‐May‐13
Sherritt International Corporation
S
823901103
23‐May‐13
Shimizu Corp.
1803
J72445117
27‐Jun‐13
Shin‐Etsu Chemical Co. Ltd.
4063
J72810120
27‐Jun‐13
Shinsei Bank Ltd.
8303
J7385L103
19‐Jun‐13
Proposal
Elect Director Zoltan D. Simo
Elect Director E. Charlene Valiquette
Proponent
Mgmt
Mgmt
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Mgmt Rec
For
For
For
Vote Cast
For
For
For
Elect Director Richard Lapthorne
Elect Director Edythe A. (Dee) Marcoux
Elect Director Bernard Michel
Elect Director John R. Moses
Elect Director David V. Pathe
Elect Director Harold (Hap) Stephen
Elect Director Miyamoto, Yoichi
Elect Director Yoshida, Kazuo
Elect Director Kurosawa, Seikichi
Elect Director Kakiya, Tatsuo
El t Di t H hii S
Elect Director Hoshii, Susumu
Elect Director Kobashi, Kozo
Elect Director Shimizu, Mitsuaki
Elect Director Takeuchi, Yo
Appoint Statutory Auditor Asakura, Shingo
Elect Director Saito, Yasuhiko
Elect Director Takasugi, Koji
Elect Director Ishihara, Toshinobu
Elect Director Frank Peter Popoff
Elect Director Miyazaki, Tsuyoshi
Elect Director Fukui, Toshihiko
Elect Director Miyajima, Masaki
Elect Director Kasahara, Toshiyuki
Elect Director Onezawa, Hidenori
Elect Director Nakamura, Ken
Elect Director Matsui, Yukihiro
Elect Director Okamoto, Hiroaki
Elect Director Okamoto, Hiroaki
Elect Director Ueno, Susumu
Elect Director Maruyama, Kazumasa
Appoint Statutory Auditor Fukui, Taku
Elect Director Toma, Shigeki
Elect Director Nakamura, Yukio
Elect Director J. Christopher Flowers
Mgmt
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M
Mgmtt
Mgmt
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Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
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For
For
For
For
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For
For
For
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For
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For
For
For
For
For
For
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For
F
For
For
For
Against
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For
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For
Against
For
For
For
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For
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Against
For
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For
Page 268 of 344
Voting Summary
Company Shinsei Bank Ltd.
Ticker
8303
CUSIP
J7385L103
Meeting Date
19‐Jun‐13
Shionogi & Co., Ltd.
4507
J74229105
26‐Jun‐13
Shire plc
SHP
G8124V108
30‐Apr‐13
Shiseido Co. Ltd.
4911
J74358144
25‐Jun‐13
Proposal
Elect Director Ernest M. Higa
Elect Director Kani, Shigeru
Elect Director Makihara, Jun
Elect Director Shiono, Motozo
Elect Director Teshirogi, Isao
Elect Director Nomura, Akio
Elect Director Mogi, Teppei
Elect Director Machida, Katsuhiko
Appoint Statutory Auditor Tsukihara, Koichi
R
i t D l itt LLP A dit
Re‐elect David Kappler as Director
Re‐elect William Burns as Director
Re‐elect Matthew Emmens as Director
Re‐elect Dr David Ginsburg as Director
Re‐elect Graham Hetherington as Director
Re‐elect Susan Kilsby as Director
Re‐elect Anne Minto as Director
Re‐elect David Stout as Director
Elect Dr Steven Gillis as Director
Elect Dr Flemming Ornskov as Director
Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors
Elect Director Maeda, Shinzo
Elect Director Carsten Fischer
Elect Director Takamori, Tatsuomi
Elect Director Nishimura, Yoshinori
Elect Director Okazawa, Yuu
Elect Director Okazawa, Yuu
Elect Director Sakai, Toru
Elect Director Iwata, Shoichiro
Elect Director Nagai, Taeko
Elect Director Uemura, Tatsuo
Appoint Statutory Auditor Harada, Akio
Page 269 of 344
Proponent
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Vote Cast
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Against
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F
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Against
For
Voting Summary
Company Ticker
Shoppers Drug Mart Corporation SC
CUSIP
82509W103
Meeting Date
09‐May‐13
Shui On Land Limited
00272
G81151113
29‐May‐13
Sigma‐Aldrich Corporation
SIAL
826552101
07‐May‐13
Signature Bank
SBNY
82669G104
24‐Apr‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Elect Director Martha C. Piper
Elect Director James F. Hankinson
Elect Director Holger Kluge
Elect Director Gaetan Lussier
Elect Director Domenic Pilla
Elect Director Beth M. Pritchard
Elect Director Sarah Raiss
Elect Director Derek Ridout
Elect Director Johanna Waterous
Elect Director David M. Williams
A
I
f E it
E it Li k d S
iti
ith t P
ti Ri ht
Elect Freddy C. K. Lee as Director
Elect Daniel Y. K. Wan as Director
Elect Roger L. McCarthy as Director
Ratify Auditors
Elect Director J. Pedro Reinhard
Elect Director Rebecca M. Bergman
Elect Director George M. Church
Elect Director Michael L. Marberry
Elect Director W. Lee McCollum
Elect Director Avi M. Nash
Elect Director Steven M. Paul
Elect Director Rakesh Sachdev
Elect Director D. Dean Spatz
Elect Director D. Dean Spatz
Elect Director Barrett A. Toan
Ratify Auditors
Elect Director Judith Huntington
Elect Director Michael Pappagallo
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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M t
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For
For
For
For
For
For
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For
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For
For
For
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For
F
For
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For
Against
A i t
Against
For
For
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For
For
For
For
For
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Against
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Page 270 of 344
Voting Summary
Company Signature Bank
Signet Jewelers Limited
Ticker
SBNY
SIG
CUSIP
82669G104
G81276100
Meeting Date
24‐Apr‐13
14‐Jun‐13
Silver Wheaton Corp.
SLW
828336107
21‐May‐13
Sinarmas Land Ltd.
A26
Y0299X100
25‐Apr‐13
Skanska AB
SKAB
W83567110
11‐Apr‐13
Proposal
Elect Director John Tamberlane
Elect Dale W. Hilpert as Director
Elect H. Todd Stitzer as Director
Elect Marianne Parrs as Director
Elect Michael W. Barnes as Director
Elect Russell Walls as Director
Elect Thomas Plaskett as Director
Elect Virginia Drosos as Director
Elect Director Lawrence I. Bell
Elect Director George L. Brack
Elect Director Douglas M. Holtby
El t Di t J h A B
Elect Director John A. Brough
h
Elect Director Eduardo Luna
Elect Director Wade D. Nesmith
Elect Director Randy V.J. Smallwood
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
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M t
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Against
Elect Ferdinand Sadeli as Director
Elect Robin Ng Cheng Jiet as Director
Elect Muktar Widjaja as Director
Elect Kunihiko Naito as Director
Reappoint Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt
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Mgmt
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For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Approve Renewal of the Interested Person Transactions Mandate
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For
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Page 271 of 344
Voting Summary
Company Skanska AB
Ticker
SKAB
CUSIP
W83567110
Meeting Date
11‐Apr‐13
SL Green Realty Corp.
SLG
78440X101
13‐Jun‐13
SMC Corp.
6273
J75734103
27‐Jun‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Amend Articles Re: Board Size
Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors
Reelect Stuart Graham (Chair), Johan Karlstrom, Fredrik Lundberg, Sverker Martin‐Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg‐Dumont, Charlotte Stromberg, and Matti Sundberg as Directors; Elect Par Ostberg as New Director
Approve Guidelines for Election of Nominating Committee
Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2011‐2013 Long‐Term Incentive Plan
Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans
A
Approve Long‐Term Incentive Plan (SEOP 3)
L
T
I
i Pl (SEOP 3)
Authorize Repurchase and Transfer of up to 2 Million Series B Shares to Fund SEOP 3
Approve Swap Agreement with Third Party as Alternative to Item 20b
Ratify Auditors
Elect Director Edwin Thomas Burton, III.
Elect Director Craig M. Hatkoff
Elect Director Takada, Yoshiyuki
Elect Director Maruyama, Katsunori
Elect Director Usui, Ikuji
Elect Director Takada, Yoshiki
Elect Director Tomita, Katsunori
Elect Director Kosugi, Seiji
Elect Director Ohashi, Eiji
Elect Director Satake, Masahiko
Elect Director Mogi Iwao
Elect Director Mogi, Iwao
Elect Director Shikakura, Koichi
Elect Director Kuwahara, Osamu
Elect Director Ogura, Koji
Elect Director Kawada, Motoichi
Elect Director German Berakoetxea
Elect Director Daniel Langmeier
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Mgmt
For
Against
Mgmt
Mgmt
For
For
For
For
Mgmt
For
For
M
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
Against
Against
Against
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 272 of 344
Voting Summary
Company SMC Corp.
Ticker
6273
CUSIP
J75734103
Meeting Date
27‐Jun‐13
Smith & Nephew plc
SN.
G82343164
11‐Apr‐13
Smurfit Kappa Group plc
SK3
G8248F104
03‐May‐13
Proposal
Elect Director Lup Yin Chan
Elect Director Takada, Susumu
Re‐elect Sir John Buchanan as Director
Re‐elect Dr Pamela Kirby as Director
Re‐elect Ian Barlow as Director
Re‐elect Olivier Bohuon as Director
Elect Baroness Bottomley of Nettlestone DL as Director
El t J li B
Elect Julie Brown as Director
Di t
Re‐elect Richard De Schutter as Director
Elect Michael Friedman as Director
Re‐elect Brian Larcombe as Director
Re‐elect Joseph Papa as Director
Re‐elect Ajay Piramal as Director
Elect Christel Bories a Director
Re‐elect Liam O'Mahony as Director
Re‐elect Gary McGann as Director
Re‐elect Anthony Smurfit as Director
Re‐elect Ian Curley as Director
Re‐elect Ian Curley as Director
Re‐elect Frits Beurskens as Director
Re‐elect Thomas Brodin as Director
Re‐elect Irial Finan as Director
Re‐elect Samuel Mencoff as Director
Re‐elect Roberto Newell as Director
Re‐elect Nicanor Restrepo as Director
Page 273 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Smurfit Kappa Group plc
Ticker
SK3
CUSIP
G8248F104
Meeting Date
03‐May‐13
Snap‐on Incorporated
SNA
833034101
25‐Apr‐13
SNC‐Lavalin Group Inc.
SNC
78460T105
02‐May‐13
Societe Generale
GLE
F43638141
22‐May‐13
SoftBank Corp.
9984
J75963108
21‐Jun‐13
Proposal
Re‐elect Paul Stecko as Director
Re‐elect Rosemary Thorne as Director
Authorise Share Repurchase up to 10 Percent of Issued Share Capital
Ratify Auditors
Elect Director John F. Fiedler
Elect Director James P. Holden
Elect Director W. Dudley Lehman
Elect Director Edward H. Rensi
Elect Director Claude Mongeau
El t Di t I A B
Elect Director Lorna R. Marsden
Elect Director Jacques Bougie
Elect Director Robert G. Card
Elect Director Patricia A. Hammick
Elect Director Michael D. Parker
Elect Director Alain Rheaume
Elect Director Chakib Sbiti
Elect Director Eric D. Siegel
Elect Director Lawrence N. Stevenson
Approve Auditors' Special Report on Related‐Party Transactions and Acknowledge the Absence of New Transactions
Approve Stock Dividend Program (New Shares)
Approve Stock Dividend Program (New Shares)
Reelect Jean‐Bernard Levy as Director
Elect Alexandra Schaapveld as Director
Elect Director Mark Schwartz
Amend Articles To Change Company Name ‐ Amend Business Lines
Elect Director Son, Masayoshi
Page 274 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company SoftBank Corp.
Ticker
9984
CUSIP
J75963108
Meeting Date
21‐Jun‐13
Sohu.com Inc.
SOHU
83408W103
14‐Jun‐13
S jit C
Sojitz Corporation
ti
2768
J7608R101
25‐Jun‐13
25 J 13
Sonova Holding AG
SOON
H8024W106
18‐Jun‐13
Sony Corporation
6758
J76379106
20‐Jun‐13
Proposal
Elect Director Miyauchi, Ken
Elect Director Kasai, Kazuhiko
Elect Director Ronald Fisher
Elect Director Yun Ma
Elect Director Miyasaka, Manabu
Elect Director Yanai, Tadashi
Appoint Statutory Auditor Sano, Mitsuo
Appoint Statutory Auditor Uno, Soichiro
Appoint Statutory Auditor Shibayama, Koichi
Appoint Statutory Auditor Kubokawa, Hidekazu
Ratify Auditors
Elect Director Charles Zhang
Elect Director Charles Huang
Elect Director Dave Qi
Elect Director Shi Wang
Elect Director Nagashima, Toru
El t Di t N
hi
T
Elect Director Kase, Yutaka
Elect Director Sashida, Yoshikazu
Elect Director Hara, Takashi
Elect Director Sato, Yoji
Elect Director Dantani, Shigeki
Elect Director Mogi, Yoshio
Appoint Statutory Auditor Ojima, Yoichi
Appoint Statutory Auditor Seko, Miki
Appoint Statutory Auditor Tsuya, Tadao
approve Dividends of CHF1.60 per Share from Capital Contribution Reserves
Reelect Beat Hess as Director
Reelect Beat Hess as Director
Reelect John Zei as Director
Elect Jinlong Wang as Director
Page 275 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Withhold
FFor
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Against
Withhold
For
For
Voting Summary
Company Sony Corporation
Ticker
6758
CUSIP
J76379106
Meeting Date
20‐Jun‐13
Sony Financial Holdings Inc.
8729
J76337104
25‐Jun‐13
SOTHEBY'S
BID
835898107
08‐May‐13
Southwest Airlines Co.
LUV
844741108
15‐May‐13
Proposal
Elect Director Anraku, Kanemitsu
Elect Director Hirai, Kazuo
Elect Director Kato, Masaru
Elect Director Peter Bonfield
Elect Director Yahagi, Mitsuaki
Elect Director Nagayama, Osamu
Elect Director Nimura, Takaaki
Elect Director Harada, Eiko
Elect Director Ito, Joichi
Elect Director Tim Schaaff
Elect Director Kato, Masaru
Elect Director Ihara, Katsumi
Elect Director Watanabe, Hirotoshi
Elect Director Shimaoka, Masamitsu
Elect Director Ishii, Shigeru
El t Di t Ni
Elect Director Niwa, Atsuo
At
Elect Director Nagasaka, Takemi
Elect Director Yamamoto, Isao
Elect Director Kuniya, Shiro
Appoint Statutory Auditor Korenaga, Hirotoshi
Appoint Statutory Auditor Koizumi, Mitsuhiro
Appoint Alternate Statutory Auditor Inoe, Toraki
Ratify Auditors
Elect Director John M. Angelo
Elect Director Steven B. Dodge
Elect Director The Duke of Devonshire
Elect Director Daniel Meyer
Elect Director Allen Questrom
Elect Director William F. Ruprecht
Elect Director Marsha E. Simms
Elect Director Michael I. Sovern
Elect Director Michael I. Sovern
Elect Director Robert S. Taubman
Elect Director Dennis M. Weibling
Ratify Auditors
Elect Director William H. Cunningham
Page 276 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Against
For
For
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Southwest Airlines Co.
Ticker
LUV
CUSIP
844741108
Meeting Date
15‐May‐13
Spectris plc
SXS
G8338K104
19‐Apr‐13
Spirit Airlines, Inc.
SAVE
848577102
12‐Jun‐13
Standard Bank Group Ltd
SBK
S80605140
30‐May‐13
Proposal
Elect Director David W. Biegler
Elect Director J. Veronica Biggins
Elect Director Douglas H. Brooks
Elect Director John G. Denison
Elect Director Gary C. Kelly
Elect Director Nancy B. Loeffler
Elect Director John T. Montford
Elect Director Thomas M. Nealon
Elect Director Daniel D. Villanueva
A th i th C
t C ll EGM ith T W k ' N ti
Elect Steve Blair as Director
Elect Martha Wyrsch as Director
Re‐elect Peter Chambre as Director
Re‐elect John O'Higgins as Director
Re‐elect John Hughes as Director
Re‐elect Russell King as Director
Re‐elect John Warren as Director
Re‐elect Clive Watson as Director
Re‐elect Jim Webster as Director
Ratify Auditors
Elect Director B. Ben Baldanza
Elect Director Carlton D. Donaway
Elect Director David G. Elkins
Elect Director Horacio Scapparone
Approve Financial Assistance to Related or Inter‐related Companies
Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Re‐elect Doug Band as Director
Elect Ben Kruger as Director
Mgmt
Mgmt
For
For
For
For
Page 277 of 344
Voting Summary
Company Standard Bank Group Ltd
Standard Chartered plc
Ticker
SBK
STAN
CUSIP
S80605140
G84228157
Meeting Date
30‐May‐13
08‐May‐13
Proposal
Re‐elect Chris Nissen as Director
Re‐elect Myles Ruck as Director
Elect Peter Sullivan as Director
Elect Sim Tshabalala as Director
Elect Peter Wharton‐Hood as Director
Reappoint KPMG Inc and PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Place Authorised but Unissued Ordinary Shares under Control of Directors
Place Authorised but Unissued Non‐redeemable Preference Shares under Control of Directors
Mgmt
Mgmt
For
For
For
For
Approve Remuneration of Chairman
Approve Remuneration of International Directors
Approve Remuneration of Director's Affairs Committee Chairman
Approve Remuneration of Director's Affairs Committee Member
Approve Remuneration of Risk and Capital Management Committee Chairman
A
Approve Remuneration of Risk and Capital Management Committee Member
R
ti
f Ri k d C it l M
tC
itt M b
Approve Remuneration of Remuneration Committee Chairman
Approve Remuneration of Remuneration Committee Member
Approve Remuneration of Social and Ethics Committee Chairman
Approve Remuneration of Social and Ethics Committee Member
Approve Remuneration of Audit Committee Chairman
Approve Remuneration of Audit Committee Member
Approve Ad hoc Meeting Attendance Fees
Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Equity Growth Scheme
Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme
Re‐elect Ruth Markland as Director
Re‐elect Simon Lowth as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Page 278 of 344
Voting Summary
Company Standard Chartered plc
Ticker
STAN
CUSIP
G84228157
Meeting Date
08‐May‐13
Standard Life plc
SL.
G84278103
14‐May‐13
Proposal
Elect Om Bhatt as Director
Elect Dr Louis Chi‐Yan Cheung as Director
Elect Margaret Ewing as Director
Elect Dr Lars Thunell as Director
Re‐elect Stefano Bertamini as Director
Re‐elect Jaspal Bindra as Director
Re‐elect James Dundas as Director
Re‐elect Dr Han Seung‐soo as Director
Re‐elect Rudolph Markham as Director
Re‐elect Richard Meddings as Director
Re‐elect John Paynter as Director
Re‐elect Sir John Peace as Director
Re‐elect Alun Rees as Director
Re‐elect Peter Sands as Director
Re‐elect Viswanathan Shankar as Director
Re‐elect Paul Skinner as Director
R l t Oli
Re‐elect Oliver Stocken as Director
St k
Di t
Approve Sharesave Plan
Re‐elect John Paynter as Director
Re‐elect Gerald Grimstone as Director
Re‐elect Colin Buchan as Director
Re‐elect Pierre Danon as Director
Re‐elect Crawford Gillies as Director
Re‐elect David Grigson as Director
Re‐elect David Grigson as Director
Re‐elect Jaqueline Hunt as Director
Re‐elect David Nish as Director
Re‐elect Lynne Peacock as Director
Re‐elect Keith Skeoch as Director
Elect Noel Harwerth as Director
Page 279 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Ticker
STANDARD MOTOR PRODUCTS, SMP
INC.
CUSIP
853666105
Meeting Date
16‐May‐13
Stanley Electric Co. Ltd.
6923
J76637115
25‐Jun‐13
Stantec Inc.
STN
85472N109
09‐May‐13
Staples, Inc.
SPLS
855030102
03‐Jun‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Ratify Auditors
Elect Director William H. Turner
Elect Director Pamela Forbes Lieberman
Elect Director Joseph W. McDonnell
Elect Director Alisa C. Norris
Elect Director Arthur S. Sills
Elect Director Lawrence I. Sills
Elect Director Peter J. Sills
Elect Director Frederick D. Sturdivant
Elect Director Richard S. Ward
Elect Director Roger M. Widmann
Elect Director Kitano, Takanori
El t Di t N t
Elect Director Natsusaka, Makio
k M ki
Elect Director Kondo, Katsumi
Elect Director Muto, Shigeki
Elect Director Hiratsuka, Yutaka
Elect Director Tanabe, Toru
Elect Director Tominaga, Shinji
Elect Director Mori, Masakatsu
Elect Director Iino, Katsutoshi
Appoint Statutory Auditor Furuta, Toru
Elect Director Anthony P. Franceschini
Elect Director Donald J. Lowry
Elect Director Douglas K. Ammerman
Elect Director Delores M. Etter
Elect Director Robert J. Gomes
Elect Director Susan E. Hartman
Elect Director Aram H. Keith
Elect Director Aram H. Keith
Elect Director Ivor M. Ruste
Ratify Auditors
Elect Director Robert E. Sulentic
Proxy Access
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
SH
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
FFor
For
For
For
For
For
For
For
For
For
For
Withhold
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
Page 280 of 344
Voting Summary
Company Staples, Inc.
Ticker
SPLS
CUSIP
855030102
Meeting Date
03‐Jun‐13
State Street Corporation
STT
857477103
15‐May‐13
STATS ChipPAC Limited
S24
Y8162B113
24‐Apr‐13
Proposal
Elect Director Basil L. Anderson
Elect Director Arthur M. Blank
Elect Director Drew G. Faust
Elect Director Justin King
Elect Director Carol Meyrowitz
Elect Director Rowland T. Moriarty
Elect Director Robert C. Nakasone
Elect Director Ronald L. Sargent
Elect Director Elizabeth A. Smith
Elect Director Raul Vazquez
Elect Director Vijay Vishwanath
Elect Director Paul F. Walsh
Ratify Auditors
Elect Director Ronald L. Skates
Elect Director Kennett F. Burnes
El t Di t P t C
Elect Director Peter Coym
Elect Director Patrick de Saint‐Aignan
Elect Director Amelia C. Fawcett
Elect Director Linda A. Hill
Elect Director Joseph L. Hooley
Elect Director Robert S. Kaplan
Elect Director Richard P. Sergel
Elect Director Gregory L. Summe
Elect Director Thomas J. Wilson
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
Against
Elect R. Douglas Norby as Director
Elect Pasquale A. Pistorio as Director
Elect Teng Cheong Kwee as Director
Elect Rohit Sipahimalani as Director
Elect Rohit Sipahimalani as Director
Elect Gary W. Tanner as Director
Elect James A. Norling as Director
Approve Issuance of Shares Pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan
Approve Issuance of Shares Pursuant to the STATS ChipPAC Ltd. Share Option Plan
Adopt STATS ChipPAC Ltd. Performance Share Plan 2013
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
Against
Against
For
For
Against
Mgmt
Mgmt
For
For
Against
For
Page 281 of 344
Voting Summary
Company Stella‐Jones Inc.
Ticker
SJ
CUSIP
85853F105
Meeting Date
02‐May‐13
STMicroelectronics NV
STM
N83574108
21‐Jun‐13
Storebrand ASA
STB
R85746106
17‐Apr‐13
Proposal
Elect Director George J. Bunze
Elect Director Tom A. Bruce Jones
Elect Director Gianni Chiarva
Elect Director Brian McManus
Elect Director Nycol Pageau‐Goyette
Elect Director Daniel Picotte
Elect Director Simon Pelletier
Elect Director John Barrie Shineton
Elect Director Mary L. Webster
A
Approve Dividends of USD 0.20 Per Share
Di id d f USD 0 20 P Sh
Approve Restricted Stock Grants to CEO
Approve Amendments Remuneration of Supervisory Board
Elect Janet G. Davidson to Supervisory Board
Elect Alessandro Ovi to Supervisory Board
Approve Employee Restricted Stock Plan
Approve Company's Corporate Governance Statement
Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends
Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 225 Million
Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights
Relect Terje Adersen as Member of Board of Representatives
Elect Maalfrid Brath as Member of Board of Representatives
Elect Helge Baastad as Member of Board of Representatives
Elect Helge Baastad as Member of Board of Representatives
Elect Karen Ulltveit‐Moe as Member of Board of Representatives
Elect Anne‐Lise Aukner as Member of Board of Representatives
Elect Jostein Furnes as Deputy Member of Board of Representatives
Elect Mats Gottschalk as Deputy Member of Board of Representatives
Elect Terje Venold as Chairman of Board of Representatives
Elect Vibeke Madsen as Vice Chairman of Board of Representatives
Page 282 of 344
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
Withhold
For
For
For
For
For
For
For
FFor
Against
For
For
For
Against
For
For
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
Voting Summary
Company Storebrand ASA
Ticker
STB
CUSIP
R85746106
Meeting Date
17‐Apr‐13
Stryker Corporation
SYK
863667101
30‐Apr‐13
Suez Environnement Company
SEV
F90131115
23‐May‐13
Sumitomo Corp.
8053
J77282119
21‐Jun‐13
Proposal
Elect Terje Venold as Member of Nominating Committee
Elect Helge Baastad as Member of Nominating Committee
Elect Olaug Svarva as Member of Nominating Committee
Elect Kjetil Houg as Member of Nominating Committee
Elect Terje Venold as Chairman of Nominating Committee
Elect Finn Myhre as Member of Control Committee
Elect Harald Moen as Member of Control Committee
Elect Anne Grete Steinkjer as Member of Control Committee
Elect Tone Reierselmoen as Deputy Member of Control Committee
Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee
Ratify Auditors
Elect Director Howard E. Cox, Jr.
Elect Director Srikant M. Datar
Elect Director Roch Doliveux
El t Di t L i L F
Elect Director Louise L. Francesconi
i
Elect Director Allan C. Golston
Elect Director Howard L. Lance
Elect Director Kevin A. Lobo
Elect Director William U. Parfet
Elect Director Ronda E. Stryker
Approve Transaction with GDF Suez
Approve Stock Purchase Plan Reserved for International Employees
Appoint Statutory Auditor Kasama, Haruo
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Elect Director Nakamura, Kuniharu
Elect Director Sasaki, Shinichi
Elect Director Kawahara, Takuro
Page 283 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
For
For
Voting Summary
Company Sumitomo Corp.
Ticker
8053
Sumitomo Electric Industries Ltd. 5802
CUSIP
J77282119
Meeting Date
21‐Jun‐13
J77411114
26‐Jun‐13
Proposal
Elect Director Togashi, Kazuhisa
Elect Director Abe, Yasuyuki
Elect Director Furihata, Toru
Elect Director Kanegae, Michihiko
Elect Director Omori, Kazuo
Elect Director Hidaka, Naoki
Elect Director Inohara, Hiroyuki
Elect Director Harada, Akio
Elect Director Matsunaga, Kazuo
Appoint Statutory Auditor Moriyama, Takahiro
Approve Stock Option Plan, Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
Mgmt
For
For
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
F
For
For
For
For
For
For
For
For
F
Against
For
For
For
For
1911
J77454122
21‐Jun‐13
Sumitomo Light Metal Industries 5738
Ltd.
J77583102
27‐Jun‐13
Elect Director Kawai, Fumiyoshi
El t Di t U hiji
Elect Director Ushijima, Nozomi
N
i
Appoint Statutory Auditor Watanabe, Katsuaki
Elect Director Sato, Tatsuru
24‐Jun‐13
Approve Merger Agreement with Furukawa‐Sky Aluminum Corp
Elect Director Yamauchi, Shigenori
Elect Director Ueno, Junichiro
Elect Director Ito, Shuujiro
Elect Director Shiraishi, Shigekazu
Elect Director Ando, Makoto
Elect Director Mimura, Shigenaga
Elect Director Shoji, Keizo
Appoint Statutory Auditor Hatahara, Junji
Appoint Statutory Auditor Abe, Kazufumi
Appoint Statutory Auditor Asano, Akari
Appoint Statutory Auditor Sone Takafumi
Appoint Statutory Auditor Sone, Takafumi
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
Against
For
Elect Director Kemori, Nobumasa
Elect Director Nakazato, Yoshiaki
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
For
For
Sumitomo Forestry Co. Ltd.
Sumitomo Metal Mining Co. Ltd. 5713
J77712123
Page 284 of 344
Voting Summary
Company Ticker
Sumitomo Metal Mining Co. Ltd. 5713
CUSIP
J77712123
Meeting Date
24‐Jun‐13
Sumitomo Mitsui Financial Group, Inc.
J7771X109
8316
Sumitomo Mitsui Trust Holdings, 8309
Inc.
J0752J108
27‐Jun‐13
Proposal
Elect Director Kawaguchi, Yukio
Elect Director Kubota, Takeshi
Elect Director Tsuchida, Naoyuki
Elect Director Ogata, Mikinobu
Elect Director Sato, Hajime
Elect Director Ushijima, Tsutomu
Appoint Alternate Statutory Auditor Taimatsu, Hitoshi
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Mgmt
Mgmt
For
For
For
For
27‐Jun‐13
Elect Director Kunibe, Takeshi
Amend Articles To Remove Provisions on Class 6 Preferred Shares ‐ Amend Provisions on Preferred Shares to Comply with Basel III
Elect Director Oku, Masayuki
Elect Director Kubo, Ken
Elect Director Ito, Yuujiro
Elect Director Fuchizaki, Masahiro
El t Di t N it M b
Elect Director Narita, Manabu
Elect Director Ogino, Kozo
Elect Director Iwamoto, Shigeru
Elect Director Nomura, Kuniaki
Appoint Statutory Auditor Minami, Koichi
Appoint Statutory Auditor Uno, Ikuo
Appoint Statutory Auditor Ito, Satoshi
Appoint Alternate Statutory Auditor Tsunoda, Daiken
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
Against
Against
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III ‐ Indemnify Directors
Elect Director Tsunekage, Hitoshi
Elect Director Kitamura, Kunitaro
Elect Director Otsuka, Akio
Elect Director Iwasaki, Nobuo
Elect Director Okubo, Tetsuo
Elect Director Hashimoto, Masaru
Elect Director Okuno Jun
Elect Director Okuno, Jun
Elect Director Mukohara, Kiyoshi
Elect Director Hoshino, Toshio
Elect Director Shinohara, Soichi
Appoint Statutory Auditor Kamikanda, Takashi
Appoint Statutory Auditor Nakanishi, Hiroyuki
Appoint Statutory Auditor Takano, Yasuhiko
Page 285 of 344
Voting Summary
Company Ticker
Sumitomo Mitsui Trust Holdings, 8309
CUSIP
J0752J108
Meeting Date
27‐Jun‐13
Sun Life Financial Inc.
SLF
866796105
08‐May‐13
Suncor Energy Inc
SU
867224107
30‐Apr‐13
Superior Plus Corp.
Superior Plus Corp.
SPB
86828P103
01‐May‐13
Proposal
Proponent
Appoint Statutory Auditor Yoshimoto, Tetsuya
Mgmt
Appoint Statutory Auditor Saito, Shinichi
Mgmt
Amend Articles to Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel Mgmt
III ‐ Indemnify Directors
Elect Director Real Raymond
Mgmt
Mgmt
Elect Director William D. Anderson
Mgmt
Mgmt
Mgmt
Elect Director Hugh D. Segal
Mgmt
Elect Director Richard H. Booth
Mgmt
Elect Director John H. Clappison
Mgmt
Elect Director Dean A. Connor
Mgmt
Elect Director David A. Ganong
Mgmt
Elect Director Martin J. G. Glynn
Mgmt
Elect Director Idalene F. Kesner
Mgmt
El t Di t B b
Elect Director Barbara G. Stymiest
G St i t
M
Mgmtt
Elect Director James H. Sutcliffe
Mgmt
Remuneration
Mgmt
Elect Director Jacques Lamarre
Mgmt
Mgmt
Elect Director Mel E. Benson
Mgmt
Elect Director Dominic D'Alessandro
Mgmt
Elect Director John T. Ferguson
Mgmt
Elect Director W. Douglas Ford
Mgmt
Elect Director Paul Haseldonckx
Mgmt
Elect Director John R. Huff
Mgmt
Elect Director Maureen McCaw
Mgmt
Elect Director Michael W. O'Brien
Mgmt
Elect Director James W. Simpson
Mgmt
Elect Director Eira M. Thomas
Mgmt
Elect Director Steven W. Williams
Mgmt
Mgmt
Elect Director Grant D. Billing
Elect Director Randall J. Findlay
Elect Director Catherine (Kay) M. Best
Elect Director Luc Desjardins
Elect Director Robert J. Engbloom
Page 286 of 344
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Voting Summary
Company Superior Plus Corp.
Ticker
SPB
CUSIP
86828P103
Meeting Date
01‐May‐13
Surge Energy Inc.
SGY
86880Y109
15‐May‐13
Suzuken Co Ltd
9987
J78454105
26‐Jun‐13
Swatch Group AG
UHR
H83949141
29‐May‐13
Swedish Match Ab
SWMA
W92277115
25‐Apr‐13
Proposal
Elect Director Norman R. Gish
Elect Director Peter A.W. Green
Elect Director James S.A. MacDonald
Elect Director Walentin (Val) Mirosh
Elect Director David P. Smith
Elect Director P. Daniel O'Neil
Elect Director James Pasieka
Elect Director Robert Leach
Elect Director Keith Macdonald
Elect Director Murray Smith
Elect Director Colin Davies
El t Di t B h Y hiki
Elect Director Bessho, Yoshiki
Elect Director Ota, Hiroshi
Elect Director Ito, Takahito
Elect Director Suzuki, Nobuo
Elect Director Oba, Hiroshi
Elect Director Yamashita, Harutaka
Elect Director Miyata, Hiromi
Elect Director Ueda, Keisuke
Appoint Statutory Auditor Nagai, Takashi
Appoint Alternate Statutory Auditor Kato, Meiji
Ratify PricewaterhouseCoopers AG as Auditors
Approve Allocation of Income and Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share
Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean‐
Pierre Roth as Directors
Page 287 of 344
Proponent
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M
Mgmtt
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Mgmt Rec
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For
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For
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For
Vote Cast
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For
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For
For
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Withhold
For
Withhold
For
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For
F
For
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For
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Against
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For
Against
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Voting Summary
Company Swedish Match Ab
Swiber Holdings Ltd.
Swiss Life Holding
Ticker
SWMA
AK3
SLHN
CUSIP
W92277115
Y8318F109
H7354Q135
Meeting Date
25‐Apr‐13
19‐Apr‐13
23‐Apr‐13
Proposal
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Approve SEK 7.56 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital
Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work
Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tivéus, and Joakim Westh as Directors; Elect Wenche Rolfsen as New Director
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Ratify KPMG AB as Auditors
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
Elect Francis Wong Chin Sing as Director
Elect Yeo Chee Neng as Director
Elect Chia Fook Eng as Director
Approve Grant of Options and Issuance of Shares Under the Swiber Employee Share Option Scheme
Approve Grant of Awards and Issuance of Shares Under Swiber Performance Share Plan
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
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For
For
For
For
For
For
For
Against
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For
Against
Mgmt
Mgmt
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Mgmt
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For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Mgmt
For
For
Approve Dividends of CHF 4.50 per Share from Capital Contribution Reserves
Approve CHF 18.6 Million Increase in Conditional Capital Pool Covering Equity‐Linked Financial Instruments
Reelect Peter Quadri as Director
Page 288 of 344
Voting Summary
Company Swiss Life Holding
Ticker
SLHN
CUSIP
H7354Q135
Meeting Date
23‐Apr‐13
Swiss Reinsurance (Schweizerische Rueckversicherungs)
N/A
H84046137
10‐Apr‐13
Swisscom AG
SCMN
H8398N104
04‐Apr‐13
Syngenta AG
SYNN
H84140112
23‐Apr‐13
Proposal
Elect Ueli Dietiker as Director
Elect Frank Keuper as Director
Elect Klaus Tschuetscher as Director
Ratify PricewaterhouseCoopers Ltd as Auditors
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Reelect Jean‐Pierre Roth as Director
Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves
Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves
Reelect Walter Kielholz as Director
R l t M l l K i ht Di t
Reelect Malcolm Knight as Director
Reelect Carlos Represas as Director
Elect Mary Francis as Director
Amend Terms of Existing Pool of Conditional Capital
Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights
Approve Cancellation of Capital Authorization
Approve Allocation of Income and Dividends of CHF 22 per Share
Reelect Hansueli Loosli as Director
Reelect Michel Gobet as Director
Reelect Torsten Kreindl as Director
Reelect Richard Roy as Director
Reelect Theophil Schlatter as Director
Reelect Michael Mack as Director
Reelect Jacques Vincent as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
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Mgmt
For
For
For
For
For
For
For
For
For
FFor
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For
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For
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For
For
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For
For
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For
FFor
For
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Against
Against
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For
Page 289 of 344
Voting Summary
Company Syngenta AG
Ticker
SYNN
CUSIP
H84140112
Meeting Date
23‐Apr‐13
Synovus Financial Corp.
SNV
87161C105
25‐Apr‐13
Sysmex Corp
6869
J7864H102
21‐Jun‐13
T&D HOLDINGS INC.
8795
J86796109
26‐Jun‐13
Taiheiyo Cement Corp.
5233
J7923L110
27‐Jun‐13
Proposal
Elect Eleni Gabre‐Madhin as Director
Elect Eveline Saupper as Director
Ratify Auditors
Elect Director Catherine A. Allen
Elect Director Stephen T. Butler
Elect Director Elizabeth W. Camp
Elect Director T. Michael Goodrich
Elect Director V. Nathaniel Hansford
Elect Director Mason H. Lampton
Elect Director Jerry W. Nix
Elect Director Joseph J. Prochaska, Jr.
Elect Director J. Neal Purcell
Elect Director Kessel D. Stelling
Elect Director Melvin T. Stith
El t Di t B
Elect Director Barry L. Storey
L St
Elect Director Philip W. Tomlinson
Elect Director James D. Yancey
Elect Director Ietsugu, Hisashi
Elect Director Hayashi, Masayoshi
Elect Director Nakajima, Yukio
Elect Director Tamura, Koji
Elect Director Obe, Kazuya
Elect Director Watanabe, Mitsuru
Elect Director Nishiura, Susumu
Amend Articles To Increase Maximum Board Size
Elect Director Nakagome, Kenji
Elect Director Igarashi, Tsutomu
Elect Director Ueda, Masahiro
Elect Director Yokoyama, Terunori
Elect Director Matsuyama, Haruka
Elect Director Tanaka, Katsuhide
Elect Director Tanaka, Katsuhide
Elect Director Kida, Tetsuhiro
Elect Director Shimada, Kazuyoshi
Appoint Statutory Auditor Yokokawa, Akimasa
Appoint Statutory Auditor Ozawa, Yuuichi
Appoint Alternate Statutory Auditor Ezaki, Masayuki
Page 290 of 344
Proponent
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
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Mgmt
Mgmt
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M t
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Mgmt
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Mgmt
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Mgmt
Mgmt
Mgmt Rec
For
For
For
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For
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For
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For
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FFor
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For
For
For
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For
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For
For
For
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For
For
Vote Cast
For
For
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For
Against
For
For
For
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For
For
For
For
For
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For
For
F
For
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For
For
For
For
Voting Summary
Company Taiheiyo Cement Corp.
Ticker
5233
CUSIP
J7923L110
Meeting Date
27‐Jun‐13
Taisei Corp.
1801
J79561130
27‐Jun‐13
Taiwan Semiconductor Manufacturing Co., Ltd.
2330
Y84629107
11‐Jun‐13
Taiyo Nippon Sanso Corp.
4091
J55440119
27‐Jun‐13
Proposal
Elect Director Tokuue, Keiji
Elect Director Fukuda, Shuuji
Elect Director Kurasaki, Sho
Elect Director Ishii, Koji
Elect Director Ogawa, Kenji
Elect Director Minato, Takaki
Elect Director Kasamura, Hidehiko
Elect Director Kikuchi, Ken
Elect Director Kitabayashi, Yuuichi
Elect Director Matsushima, Shigeru
Appoint Statutory Auditor Kamimura, Kiyoshi
Elect Director Yamauchi, Takashi
Elect Director Ichihara, Hirofumi
Elect Director Kimura, Hiroyuki
El t Di t Ak
Elect Director Akune, Misao
Mi
Elect Director Dai, Kazuhiko
Elect Director Murata, Yoshiyuki
Elect Director Sakurai, Shigeyuki
Elect Director Sakai, Masahiro
Elect Director Tsuji, Toru
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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M t
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Mgmt
Mgmt
Mgmt Rec
For
For
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For
For
For
For
For
For
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For
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FFor
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For
Vote Cast
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees
Elect Director Yoshimura, Shotaro
Elect Director Taguchi, Hiroshi
Elect Director Tanabe, Shinji
Elect Director Hazama, Kunishi
Elect Director Maruyama, Tadashige
Elect Director Ichihara, Yuujiro
Elect Director Yamano, Yoshikazu
Elect Director Yamano, Yoshikazu
Elect Director Amada, Shigeru
Elect Director William Kroll
Elect Director Katsumata, Hiroshi
Elect Director Mizunoe, Kinji
Elect Director Umekawa, Akihiko
Elect Director Hiramine, Shinichiro
Mgmt
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For
For
For
For
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Page 291 of 344
Voting Summary
Company Taiyo Nippon Sanso Corp.
Ticker
4091
CUSIP
J55440119
Meeting Date
27‐Jun‐13
Taiyo Yuden Co. Ltd.
6976
J80206113
27‐Jun‐13
Takeda Pharmaceutical Co. Ltd.
4502
J8129E108
26‐Jun‐13
Talisman Energy Inc.
TLM
87425E103
01‐May‐13
Proposal
Elect Director Ariga, Keiki
Elect Director Kawaguchi, Yasunobu
Appoint Statutory Auditor Fujita, Kiyoshi
Appoint Statutory Auditor Miyazaki, Yasufumi
Elect Director Iwanaga, Yuuji
Elect Director Watanuki, Eiji
Elect Director Tosaka, Shoichi
Elect Director Tsutsumi, Seiichi
Elect Director Takahashi, Osamu
Elect Director Nakano, Katsushige
Elect Director Masuyama, Shinji
Elect Director Agata, Hisaji
Appoint Statutory Auditor Yamaki, Mamoru
Appoint Alternate Statutory Auditor Arai, Hiroshi
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
Elect Director Hasegawa, Yasuchika
Elect Director Yamanaka, Yasuhiko
Elect Director Frank Morich
Elect Director Yamada, Tadataka
Elect Director Iwasaki, Masato
Elect Director Honda, Shinji
Appoint Statutory Auditor Kuniya, Shiro
Appoint Alternate Statutory Auditor Kuroda, Katsushi
Elect Director Harold N. Kvisle
Elect Director Christiane Bergevin
Elect Director William R.P. Dalton
Elect Director William R.P. Dalton
Elect Director Kevin S. Dunne
Elect Director Lisa A. Stewart
Elect Director Peter W. Tomsett
Elect Director Michael T. Waites
Elect Director Charles R. Williamson
Elect Director Charles M. Winograd
Mgmt
Mgmt
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Mgmt
Mgmt
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For
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Against
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For
Page 292 of 344
Voting Summary
Company Tecan Group AG
Technicolor
Technip
Ticker
TECN
TCH
TEC
CUSIP
H84774167
F91823108
F90676101
Meeting Date
17‐Apr‐13
23‐May‐13
25‐Apr‐13
Proposal
Approve Allocation
Approve Transfer of CHF 10.9 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 1.00 per share
Reelect Heinrich Fischer as Director
Reelect Oliver Fetzer as Director
Reelect Karen Huebscher as Director
Reelect Gerard Valliant as Director
Reelect Erik Wallden as Director
Reelect Rolf Classon as Director
Elect Christa Kreuzburg as Director
A th i C it l I
f
t 10 P
t fI
d C it l f F t
A i iti
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
Against
A i t
Approve Allocation of Income and Absence of Dividends
Approve Transaction with Vector Capital IV, L.P., Vector Entrepreneur Fund III, L.P. and Vector Capital Corporation
Ratify Appointment of Hugues Lepic as Director
Reelect Lloyd Carney as Director
Reelect Bruce Hack as Director
Reelect Didier Lombard as Director
Elect Laura Quatela as Director
Approve Employee Indirect Stock Purchase Plan for International Employees
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
For
For
Against
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
Against
For
For
For
For
For
Page 293 of 344
Voting Summary
Company Technip
Teck Resources Limited
Ticker
TEC
TCK.B
CUSIP
F90676101
878742204
Meeting Date
25‐Apr‐13
24‐Apr‐13
Telecom Italia Spa
TIT
T92778108
17‐Apr‐13
Teledyne Technologies Incorporated
TDY
879360105
24‐Apr‐13
Proposal
Acknowledge Auditors' Special Report Regarding Related‐Party Transactions Mentioning the Absence of New Related‐Party Transactions
Ratify Appointment of Alexandra Bech Gjorv as Director
Reelect Alexandra Bech Gjorv as Director
Reelect Marie‐Ange Debon as Director
Reelect Gerard Hauser as Director
Reelect Joseph Rinaldi as Director
Elect Manisha Girotra as Director
Elect Pierre‐Jean Sivignon as Director
Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14
Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 16
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their i
Remuneration
Elect Director Jack L. Cockwell
Elect Director Donald R. Lindsay
Elect Director Mayank M. Ashar
Elect Director Jalynn H. Bennett
Elect Director Felix P. Chee
Elect Director Edward C. Dowling
Elect Director Norman B. Keevil
Elect Director Norman B. Keevil, III
Elect Director Takeshi Kubota
Elect Director Takashi Kuriyama
Elect Director Janice G. Rennie
Elect Director Warren S.R. Seyffert
Elect Director Chris M.T. Thompson
Appoint One Primary Internal Statutory Auditor and One Alternate
Ratify Auditors
Elect Director Charles Crocker
Elect Director Robert Mehrabian
Page 294 of 344
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Mgmt
Mgmt
For
For
Against
Against
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
For
For
For
Withhold
For
For
For
For
For
Against
Against
For
For
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Voting Summary
Company Teledyne Technologies Teleflex Incorporated
Ticker
TDY
TFX
CUSIP
879360105
879369106
Meeting Date
24‐Apr‐13
03‐May‐13
Telefonica S.A.
TEF
879382109
30‐May‐13
Telenor ASA
TEL
R21882106
15‐May‐13
Proposal
Proponent
Elect Director Michael T. Smith
Mgmt
Mgmt
Ratify Auditors
Mgmt
Elect Director Patricia C. Barron
Mgmt
Elect Director W. Kim Foster
Mgmt
Elect Director Jeffrey A. Graves
Mgmt
Elect Director James W. Zug
Mgmt
Amend Articles
Mgmt
Mgmt
Mgmt
Approve Dividends
Mgmt
Mgmt
Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Mgmt
Directors
Reelect José María Abril Pérez as Director
Mgmt
Reelect José Fernando de Almansa Moreno‐Barreda as Director
Mgmt
R l t E C till S
Reelect Eva Castillo Sanz as Director
Di t
M
Mgmtt
Reelect Luiz Fernando Furlán as Director
Mgmt
Reelect Francisco Javier de Paz Mancho as Director
Mgmt
Ratify Co‐option of and Elect Santiago Fernández Valbuena as Director
Mgmt
Approve Restated Articles of Association
Mgmt
Adopt Restated General Meeting Regulations
Mgmt
Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities Mgmt
without Preemptive Rights up to EUR 25 Billion
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
FFor
For
For
For
For
For
For
Against
Against
A
Against
i t
For
For
Against
For
For
Against
For
For
For
Against
Approve Financial Statements and Statutory Reports; Approve NOK 6.00 Dividend per Share
Mgmt
Mgmt
For
For
For
For
Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Mgmt
Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly
Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares Mgmt
For
For
For
For
Elect Anders Skjaevestad as Member of Corporate Assembly
Elect John Bernander as Member of Corporate Assembly
Elect Kirsten Ideboen as Member of Corporate Assembly
Elect Didrik Munch as Member of Corporate Assembly
Elect Elin Myrmel‐Johansen as Member of Corporate Assembly
Elect Widar Salbuvik as Member of Corporate Assembly
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Page 295 of 344
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Voting Summary
Company Telenor ASA
Ticker
TEL
CUSIP
R21882106
Meeting Date
15‐May‐13
Television Broadcasts Ltd.
00511
Y85830100
22‐May‐13
Teliasonera AB
TLSN
W95890104
03‐Apr‐13
Proposal
Elect Tore Onshuus Sandvik as Member of Corporate Assembly
Elect Silvija Seres as Member of Corporate Assembly
Elect Siri Strandenes as Member of Corporate Assembly
Elect Olaug Svarva as Member of Corporate Assembly
Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly
Elect Nils‐Edvard Olsen as 2nd Deputy Member of Corporate Assembly
Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly
Elect Mette Wikborg as Member of Nominating Committee
Elect Rune Selmar as Member of Nominating Committee
Approve Remuneration of the Corporate Assembly
Approve Remuneration of the Nomination Committee
A
Accept Audited Financial Statements, Directors' Report and Auditors Reports
t A dit d Fi
i l St t
t Di t ' R
t d A dit R
t
Elect Raymond Or Ching Fai as Director
Elect Norman Leung Nai Pang as Director
Elect Mark Lee Po On as Director
Elect Edward Cheng Wai Sun as Director
Approve Director's Fees
Approve Extension of Book Close Period from 30 Days to 60 Days
Proponent
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M
Mgmtt
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Mgmt Rec
For
For
For
For
For
For
For
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For
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For
For
For
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FFor
For
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For
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For
Vote Cast
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Against
Against
Against
Against
Against
Against
For
For
For
For
For
Against
Against
For
Against
FFor
For
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For
For
For
For
Against
For
For
Against
For
For
For
For
For
Determine
Number of Auditors (1)
Elect Sven Unger Chairman of Meeting
Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work
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Page 296 of 344
Voting Summary
Company Teliasonera AB
Ticker
TLSN
CUSIP
W95890104
Meeting Date
03‐Apr‐13
Proposal
Reelect Olli‐Pekka Kallasvuo and Per‐Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director
Proponent
Mgmt
Mgmt Rec
For
Vote Cast
For
Elect Marie Ehrling as Chairman of the Board and Olli‐Pekka Kallasvuo as Vice Chairman of the Board
Ratify PricewaterhouseCoopers AB as Auditors
Elect Magnus Skaninger, Kari Jarvinen, Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee
Approve 2013/2016 Performance Share Program
Approve Transfer of Shares in Connection with the 2013/2016 Performance Share Program
Mgmt
For
For
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For
For
For
For
Mgmt
Mgmt
For
For
Against
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None
Against
None
Against
Require Teliasonera to Sell Skanova Shares or to Distribute the Shares to the Company's SH
Shareholders
Separate Emerging Markets Operations to a Separate Publicly Listed Company from the Mature SH
Markets Operations and to Distribute the Shares to Company's Shareholders
Telus Corporation
T
87971M103
09‐May‐13
Tencent Holdings Ltd.
00700
G87572148
15‐May‐13
Dismiss Current Auditors
Di
i C
A di
Request the Board of Directors to Claim Damages from Former Board and Management
SH
SH
N
None
None
Against
A i
Against
Authorize Board to Limit the Aggregated Amount of Reimbursement of Damages to up to SEK 100 million
Amend Articles
Elect Director A. Charles Baillie
Elect Director John S. Lacey
Elect Director R. H. (Dick) Auchinleck
Elect Director Micheline Bouchard
Elect Director R. John Butler
Elect Director Brian A. Canfield
Elect Director Stockwell Day
Elect Director Darren Entwistle
Elect Director Ruston (Rusty) E.T. Goepel
Elect Director William (Bill) A MacKinnon
Elect Director William (Bill) A. MacKinnon
Elect Director John Manley
Elect Director Donald Woodley
Amend Articles: Eliminate Non‐Voting Shares and Increase Authorized Common Stock
SH
None
Against
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Page 297 of 344
Voting Summary
Company Tencent Holdings Ltd.
Ticker
00700
CUSIP
G87572148
Meeting Date
15‐May‐13
Terumo Corp.
4543
J83173104
26‐Jun‐13
Tesco plc
TSCO
G87621101
28‐Jun‐13
Proposal
Elect Zhang Zhidong as Director
Elect Ian Charles Stone as Director
Elect Jacobus Petrus Bekker as Director
Elect Director Ikuta, Masaharu
Elect Director Matsunaga, Mari
Elect Director Nakao, Koji
Elect Director Shintaku, Yuutaro
Elect Director Matsumura, Hiroshi
Elect Director Mimura, Takayoshi
El t Di t O
Elect Director Oguma, Akira
Aki
Elect Director Arase, Hideo
Elect Director Shoji, Kuniko
Elect Director Takagi, Toshiaki
Elect Director Kakizoe, Tadao
Appoint Statutory Auditor Sekine, Kenji
Appoint Statutory Auditor Yone, Masatake
Appoint Alternate Statutory Auditor Tabuchi, Tomohisa
Re‐elect Patrick Cescau as Director
Re‐elect Stuart Chambers as Director
Elect Olivia Garfield as Director
Re‐elect Sir Richard Broadbent as Director
Re‐elect Philip Clarke as Director
Re‐elect Gareth Bullock as Director
Page 298 of 344
Proponent
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
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For
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For
For
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For
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For
For
For
For
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For
For
For
For
Vote Cast
Against
Against
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
FFor
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For
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For
For
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Against
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For
Voting Summary
Company Tesco plc
Ticker
TSCO
CUSIP
G87621101
Meeting Date
28‐Jun‐13
Tesoro Corporation
TSO
881609101
01‐May‐13
Th l
Thales
HO
F9156M108
24‐May‐13
24 M 13
Thanachart Capital PCL
TCAP
Y8738D122
04‐Apr‐13
Proposal
Re‐elect Laurie Mcllwee as Director
Re‐elect Deanna Oppenheimer as Director
Re‐elect Jacqueline Tammenoms Bakker as Director
Ratify Auditors
Elect Director David Lilley
Elect Director Susan Tomasky
Elect Director Rodney F. Chase
Elect Director Gregory J. Goff
Elect Director Robert W. Goldman
Elect Director Steven H. Grapstein
Elect Director Mary Pat McCarthy
Elect Director J.W. Nokes
Elect Director Michael E. Wiley
Elect Director Patrick Y. Yang
A
th i R
h
f U t 10 P
t fI
d Sh
C it l
Renew Appointment of Mazars as Auditor
Appoint Herve Helias as Alternate Auditor
Approve Transaction with Luc Vigneron Re: Stock Options
Approve Severance Payment Agreement with Chairman/CEO
Approve Unemployment Insurance Agreement with Chairman/CEO
Approve Additional Pension Scheme Agreement with Chairman/CEO
Ratify Appointment of Jean‐Bernard Levy as Director
Ratify Appointment of David Azema as Director Representing the French State
Amend Article 10.4 of Bylaws Re: Directors Length of Term
Other Business
Approve Issuance of Debentures
Proponent
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For
For
For
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For
For
For
For
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For
For
For
For
For
For
F
For
For
For
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For
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For
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Vote Cast
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
For
For
Against
For
For
For
Elect Banterng Tantivit as Director
Approve Allocation of Income and Dividend of THB 1.40 Per Share
Acknowledge Remuneration of Directors
Mgmt
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For
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For
Page 299 of 344
Voting Summary
Company Thanachart Capital PCL
Ticker
TCAP
CUSIP
Y8738D122
Meeting Date
04‐Apr‐13
The AES Corporation
AES
00130H105
18‐Apr‐13
Th All t t C
The Allstate Corporation
ti
ALL
020002101
21‐May‐13
21 M 13
The Boeing Company
BA
097023105
29‐Apr‐13
Proposal
Elect Somkiat Sukdheva as Director
Elect Veerathai Santiprabhob as Director
Amend Memorandum of Association to Reflect Changes in Registered Capital
Ratify Auditors
Elect Director Kristina M. Johnson
Elect Director Andres R. Gluski
Elect Director Zhang Guo Bao
Elect Director Tarun Khanna
Elect Director John A. Koskinen
Elect Director Philip Lader
Elect Director Sandra O. Moose
Elect Director John B. Morse, Jr.
Elect Director Moises Naim
Elect Director Charles O. Rossotti
Elect Director Sven Sandstrom
Ad
i
V t t R tif N
dE
ti Offi
'C
ti
Ratify Auditors
Elect Director Herbert L. Henkel
Elect Director John W. Rowe
Elect Director Thomas J. Wilson
Elect Director F. Duane Ackerman
Elect Director Robert D. Beyer
Elect Director Kermit R. Crawford
Elect Director Jack M. Greenberg
Elect Director Ronald T. LeMay
Elect Director Andrea Redmond
Elect Director H. John Riley, Jr.
Elect Director Judith A. Sprieser
Elect Director Mary Alice Taylor
Ratify Auditors
Ratify Auditors
Page 300 of 344
Proponent
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Mgmt
Mgmt
Mgmt
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Mgmt
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M
Mgmtt
Mgmt
Mgmt
SH
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
SH
SH
Mgmt
SH
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Against
For
Against
Vote Cast
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
F
Against
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company The Boeing Company
Ticker
BA
CUSIP
097023105
Meeting Date
29‐Apr‐13
The Chubb Corporation
CB
171232101
30‐Apr‐13
The Coca‐Cola Company
KO
191216100
24‐Apr‐13
Proposal
Elect Director W. James McNerney, Jr.
Elect Director Lawrence W. Kellner
Elect Director David L. Calhoun
Elect Director Arthur D. Collins, Jr.
Elect Director Linda Z. Cook
Elect Director Kenneth M. Duberstein
Elect Director Edmund P. Giambastiani, Jr.
Elect Director Susan C. Schwab
Elect Director Mike S. Zafirovski
Ratify Auditors
Election Of Director Zoe Baird Budinger
Election Of Director Sheila P. Burke
Election Of Director James I. Cash, Jr.
Election Of Director John D. Finnegan
El ti Of Di t L
Election Of Director Lawrence W. Kellner
W K ll
Election Of Director Martin G. Mcguinn
Election Of Director Lawrence M. Small
Election Of Director Jess Soderberg
Election Of Director Daniel E. Somers
Election Of Director William C. Weldon
Election Of Director James M. Zimmerman
Election Of Director Alfred W. Zollar
Report on Sustainability
Ratify Auditors
Elect Director Muhtar Kent
Elect Director Robert A. Kotick
Elect Director Howard G. Buffett
Elect Director Helene D. Gayle
Elect Director Herbert A. Allen
Elect Director Ronald W. Allen
Elect Director Ronald W. Allen
Elect Director Richard M. Daley
Elect Director Barry Diller
Elect Director Evan G. Greenberg
Elect Director Maria Elena Lagomasino
Elect Director Donald F. McHenry
Elect Director Sam Nunn
Page 301 of 344
Proponent
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
FFor
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Voting Summary
Company The Coca‐Cola Company
Ticker
KO
CUSIP
191216100
Meeting Date
24‐Apr‐13
The Descartes Systems Group Inc.
DSG
249906108
The Goldman Sachs Group, Inc.
The Hartford Financial Services The
Hartford Financial Services
Group, Inc.
GS
HIG
38141G104
416515104
30‐May‐13
Proposal
Elect Director James D. Robinson, III
Elect Director Peter V. Ueberroth
Elect Director Jacob Wallenberg
Establish Board Committee on Human Rights
Proponent
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt Rec
For
For
For
Against
For
Vote Cast
For
For
For
Against
For
23‐May‐13
Elect Director David Anderson
Elect Director David I. Beatson
Elect Director Eric Demirian
Elect Director Christopher Hewat
Elect Director Arthur Mesher
Elect Director John J. Walker
Elect Director Stephen Watt
Amend By‐Law
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
For
15‐May‐13
R tif A dit
Ratify Auditors
Elect Director James J. Schiro
Establish Board Committee on Human Rights
Elect Director Lloyd C. Blankfein
Elect Director M. Michele Burns
Elect Director Gary D. Cohn
Elect Director Claes Dahlback
Elect Director William W. George
Elect Director James A. Johnson
Elect Director Lakshmi N. Mittal
Elect Director Adebayo O. Ogunlesi
Elect Director Debora L. Spar
Elect Director Mark E. Tucker
Elect Director David A. Viniar
Employ Investment Bank to Explore Alternatives to Maximize Shareholder Value
Compensation
Mgmt
M t
Mgmt
SH
SH
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
FFor
For
Against
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
Against
For
FFor
Against
Against
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
Against
For
Ratify Auditors
Elect Director Michael G. Morris
Elect Director Thomas A. Renyi
Elect Director Robert B. Allardice, III
Elect Director Trevor Fetter
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Page 302 of 344
Voting Summary
Company The Hartford Financial Services Ticker
HIG
CUSIP
416515104
Meeting Date
15‐May‐13
The Hong Kong and China Gas Co. Ltd.
00003
Y33370100
05‐Jun‐13
The Hongkong and Shanghai Hotels Ltd.
The Kroger Co.
00045
KR
Y35518110
501044101
03‐May‐13
27‐Jun‐13
Proposal
Elect Director Paul G. Kirk, Jr.
Elect Director Liam E. McGee
Elect Director Kathryn A. Mikells
Elect Director Charles B. Strauss
Elect Director H. Patrick Swygert
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
Against
For
For
Approve Issuance of Bonus Shares
Elect Lee Shau Kee as Director
Elect Leung Hay Man as Director
El t C li L
Elect Colin Lam Ko Yin as Director
K Yi
Di t
Elect Alfred Chan Wing Kin as Director
Elect Peter Wong Wai Yee as Director
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
For
For
For
FFor
For
For
For
For
Against
Against
A
Against
i t
For
Against
For
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
Elect Michael Kadoorie as Director
Elect Ian Duncan Boyce as Director
Elect Peter Camille Borer as Director
Elect Patrick Blackwell Paul as Director
Elect Rosanna Yick Ming Wong as Director
Ratify Auditors
Elect Director Reuben V Anderson
Elect Director Reuben V. Anderson
Report on Adopting Extended Producer Responsibility Policy
Elect Director Ronald L. Sargent
Elect Director Robert D. Beyer
Elect Director David B. Dillon
Elect Director Susan J. Kropf
Elect Director John T. LaMacchia
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Page 303 of 344
Voting Summary
Company The Kroger Co.
Ticker
KR
CUSIP
501044101
Meeting Date
27‐Jun‐13
The North West Company Inc.
NWC
663278109
05‐Jun‐13
The Sage Group plc
SGE
G7771K134
03‐Jun‐13
The Southern Company
SO
842587107
22‐May‐13
Proposal
Elect Director David B. Lewis
Elect Director W. Rodney McMullen
Elect Director Jorge P. Montoya
Elect Director Clyde R. Moore
Elect Director Susan M. Phillips
Elect Director Steven R. Rogel
Elect Director James A. Runde
Elect Director Bobby S. Shackouls
Report on Supply Chain Human Rights Risks and Management
Adopt and Implement Sustainable Palm Oil Policy
Elect Director Frank J. Coleman
Elect Director Wendy F. Evans
El t Di t Ed
Elect Director Edward S. Kennedy
dS K
d
Elect Director Robert J. Kennedy
Elect Director Gary J. Lukassen
Elect Director Gary Merasty
Elect Director Eric L. Stefanson
Elect Director Annette M. Verschuren
Approve Share Consolidation
Ratify Auditors
Elect Director Veronica M. Hagen
Elect Director Dale E. Klein
Elect Director Juanita Powell Baranco
Elect Director Jon A. Boscia
Elect Director Henry A. 'Hal' Clark, III
Electi Director Thomas A. Fanning
Electi Director Thomas A. Fanning
Elect Director David J. Grain
Elect Director H. William Habermeyer, Jr.
Elect Director Warren A. Hood, Jr.
Elect Director Donald M. James
Elect Director William G. Smith, Jr.
Elect Director Steven R. Specker
Page 304 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Against
Against
For
Vote Cast
For
For
For
For
For
For
For
For
Against
Against
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company The Southern Company
Ticker
SO
CUSIP
842587107
Meeting Date
22‐May‐13
The TJX Companies, Inc.
TJX
872540109
11‐Jun‐13
Th T
The Toronto‐Dominion Bank
t D i i B k
TD
891160509
04‐Apr‐13
04 A 13
The Western Union Company
WU
959802109
30‐May‐13
Proposal
Elect Director E. Jenner Wood, III
Alter Mandatory Retirement Policy for Directors
Ratify Auditors
Elect Director Alan M. Bennett
Elect Director Carol Meyrowitz
Elect Director Zein Abdalla
Elect Director Jose B. Alvarez
Elect Director Bernard Cammarata
Elect Director David T. Ching
Elect Director Michael F. Hines
Elect Director Amy B. Lane
Elect Director Dawn G. Lepore
Elect Director John F. O'Brien
Elect Director Willow B. Shire
R
tif E t & Y
LLP A dit
Elect Director Helen K. Sinclair
Elect Director Harold H. MacKay
Elect Director John L. Bragg
Elect Director William E. Bennett
Elect Director Amy W. Brinkley
Elect Director W. Edmund Clark
Elect Director Colleen A. Goggins
Elect Director Henry H. Ketcham
Elect Director Karen E. Maidment
Elect Director Irene R. Miller
Elect Director Nadir H. Mohamed
Elect Director Wilbur J. Prezzano
SP A: Increase Disclosure of Pension Plans
SP B: Adopt Policy for Equitable Treatment under the Pension Plans
SP C: Adopt an Internal Pay Ratio
SP C: Adopt an Internal Pay Ratio
SP D: Adopt Policy on Gender Equality in Senior Management Positions
SP E: Publish Summary of Annual Meetings and Questions Raised at Meetings
SP F: Submit More Candidates For Election Than the Number of Vacancies on the Board
SP G: Advisory Vote on Executive Officers' Compensation
SP H: Set Maximum Amount of Employee Compensation
Page 305 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
SH
SH
SH
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Vote Cast
Against
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
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For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
For
Voting Summary
Company The Western Union Company
Ticker
WU
CUSIP
959802109
Meeting Date
30‐May‐13
Thermo Fisher Scientific Inc.
TMO
883556102
22‐May‐13
Thomas Cook Group plc
Thomson Reuters Corporation
TCG
TRI
G88471100
884903105
03‐Jun‐13
08‐May‐13
Tikkurila OY
TIK1V
N/A
10‐Apr‐13
Proposal
Ratify Auditors
Elect Director Betsy D. Holden
Elect Director Dinyar S. Devitre
Elect Director Wulf von Schimmelmann
Elect Director Solomon D. Trujillo
Ratify Auditors
Elect Director C. Martin Harris
Elect Director Judy C. Lewent
Elect Director Jim P. Manzi
Elect Director Lars R. Sorensen
El t Di t El i S Ulli
Elect Director Elaine S. Ullian
Elect Director Marc N. Casper
Elect Director Nelson J. Chai
Approve Capital Raising
Elect Director David Thomson
Elect Director Wulf von Schimmelmann
Elect Director Manvinder S. Banga
Elect Director David W. Binet
Elect Director Mary Cirillo
Elect Director Steven A. Denning
Elect Director Lawton W. Fitt
Elect Director Sir Deryck Maughan
Elect Director Ken Olisa
Elect Director Vance K. Opperman
Elect Director John M. Thompson
Elect Director John M. Thompson
Elect Director Peter J. Thomson
Amend U.S. Employee Stock Purchase Plan
Page 306 of 344
Proponent
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
Vote Cast
For
For
For
Against
For
For
For
For
For
Against
For
For
For
For
For
For
FFor
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Tikkurila OY
Ticker
TIK1V
CUSIP
N/A
Meeting Date
10‐Apr‐13
Time Warner Inc.
TWX
887317303
23‐May‐13
T‐Mobile US, Inc.
TMUS
872590104
04‐Jun‐13
TMX Group Limited
X
87262K105
10‐May‐13
Proposal
Approve Allocation of Income and Dividends of EUR 0.76 Per Share
Approve Remuneration of Directors in the Amount of EUR 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Reelect Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors
Approve Issuance of Up to 8.8 Million Shares without Preemptive Rights
Ratify Auditors
Elect Director William P. Barr
El t Di t St h F B ll b h
Elect Director Stephen F. Bollenbach
Elect Director James L. Barksdale
Elect Director Jeffrey L. Bewkes
Elect Director Robert C. Clark
Elect Director Mathias Dopfner
Elect Director Jessica P. Einhorn
Elect Director Fred Hassan
Elect Director Kenneth J. Novack
Elect Director Paul D. Wachter
Elect Director Deborah C. Wright
Ratify Auditors
Elect Director Kelvin R. Westbrook
Elect Director W. Michael Barnes
Elect Director Srikant Datar
Elect Director Lawrence H. Guffey
Elect Director Timotheus Hottges
Elect Director Raphael Kubler
Elect Director Thorsten Langheim
Elect Director Thorsten Langheim
Elect Director John J. Legere
Elect Director Rene Obermann
Elect Director James N. Perry, Jr.
Elect Director Teresa A. Taylor
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
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Mgmt
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Mgmt
Mgmt
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Mgmt
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Mgmt
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Mgmt
Mgmt
For
For
For
For
For
FFor
For
For
For
For
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For
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For
For
For
For
For
For
For
For
For
For
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For
Against
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For
Against
For
FFor
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
For
For
Page 307 of 344
Voting Summary
Company TMX Group Limited
Ticker
X
CUSIP
87262K105
Meeting Date
10‐May‐13
TNT EXPRESS NV
N/A
N/A
10‐Apr‐13
Tod's SPA
TOD
T93619103
19‐Apr‐13
Tokio Marine Holdings, Inc.
Tokio Marine Holdings, Inc.
8766
J86298106
24‐Jun‐13
Proposal
Elect Director Denyse Chicoyne
Elect Director Luc Bertrand
Elect Director Marie Giguere
Elect Director William Hatanaka
Elect Director Harry Jaako
Elect Director William Linton
Elect Director William Royan
Elect Director Kevin Sullivan
Elect Director Eric Wetlaufer
Elect Director Charles Winograd
Elect Director George Gosbee
Elect Director Jeffrey Heath
Elect Director Thomas Kloet
Elect Director Jean Martel
Elect Director Gerri Sinclair
Elect Director Anthony Walsh
El t Di t T
Elect Director Tom Woods
W d
Reelect Shemaya Levy to Supervisory Board
Elect Louis Willem Gunning to Executive Board
Reelect Margot Scheltema to Supervisory Board
Elect Sjoerd Vollebregt to Supervisory Board
Slate 1 Submitted by DIVI Finanziaria Srl
Elect Director Sasaki, Mikio
Elect Director Sumi, Shuuzo
Elect Director Tamai, Takaaki
Elect Director Nagano, Tsuyoshi
Elect Director Oba, Masashi
Page 308 of 344
Proponent
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Mgmt
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M t
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Mgmt
Mgmt
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Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withh ld
For
For
For
Against
Mgmt
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SH
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For
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For
For
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For
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For
None
None
For
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For
Against
For
For
Against
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Against
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For
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For
Voting Summary
Company Tokio Marine Holdings, Inc.
Ticker
8766
CUSIP
J86298106
Meeting Date
24‐Jun‐13
Tokyo Electron Ltd.
8035
J86957115
21‐Jun‐13
Tokyo Gas Co. Ltd.
9531
J87000105
27‐Jun‐13
Tokyo Ohka Kogyo Co. Ltd.
Tokyo Ohka Kogyo Co. Ltd.
4186
J87430104
26‐Jun‐13
Proposal
Elect Director Fujita, Hirokazu
Elect Director Mimura, Akio
Elect Director Kitazawa, Toshifumi
Elect Director Ito, Takashi
Elect Director Sakane, Masahiro
Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials
Amend Articles to Increase Maximum Number of Statutory Auditors
Elect Director Higashi, Tetsuro
Elect Director Tsuneishi, Tetsuo
Elect Director Kitayama, Hirofumi
Elect Director Sato, Kiyoshi
Elect Director Washino, Kenji
Elect Director Ito, Hikaru
Elect Director Matsuoka, Takaaki
Elect Director Harada, Yoshiteru
El t Di t H i T t
Elect Director Hori, Tetsuro
Elect Director Inoe, Hiroshi
Appoint Statutory Auditor Akaishi, Mikio
Appoint Statutory Auditor Yamamoto, Takatoshi
Elect Director Torihara, Mitsunori
Elect Director Okamoto, Tsuyoshi
Elect Director Muraki, Shigeru
Elect Director Hirose, Michiaki
Elect Director Yoshino, Kazuo
Elect Director Hataba, Matsuhiko
Elect Director Kunigo, Yutaka
Elect Director Mikami, Masahiro
Elect Director Sato, Yukio
Elect Director Tomizawa, Ryuuichi
Elect Director Nakagaki, Yoshihiko
Appoint Statutory Auditor Oya, Tsutomu
Appoint Statutory Auditor Otani, Kojiro
Elect Director Akutsu, Ikuo
Elect Director Iwasaki, Kobun
Elect Director Komano, Hiroji
Elect Director Sato, Harutoshi
Elect Director Makino, Jiro
Elect Director Iwasa, Jun
Page 309 of 344
Proponent
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Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
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Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
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For
For
For
For
For
For
For
For
For
FFor
For
For
For
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For
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For
Voting Summary
Company Tokyo Ohka Kogyo Co. Ltd.
Ticker
4186
CUSIP
J87430104
Meeting Date
26‐Jun‐13
Tokyu Reit Inc.
8957
J88914106
12‐Apr‐13
TopDanmark AS
TOP
K96213150
17‐Apr‐13
Toromont Industries Ltd.
TIH
891102105
25‐Apr‐13
Toshiba Corp.
6502
J89752117
25‐Jun‐13
Proposal
Elect Director Mizuki, Kunio
Appoint Statutory Auditor Sinbo, Seiichi
Appoint Statutory Auditor Yoneda, Katsumi
Amend Articles To Define Powers as Expected Legislation Would Authorize REIT Rights Offerings, Capital Reductions, and Unit Buybacks ‐ Temporarily Cut Compensation Level to Asset Management Firm for Two Years
Elect Executive Director Horie, Masahiro
Appoint Supervisory Director Yanagisawa, Giichi
Appoint Supervisory Director Kondo, Maruhito
Approve Financial Statements and Statutory Report; Approve Allocation of Income
Elect Anders Friis as Director
Elect Jens Maaloe as Director
Elect Birgitte Nielsen as Director
Elect Michael Rasmussen as Director
Elect Annette Sadolin as Director
El t S
Elect Soren Sorensen as Director
S
Di t
Approve Issuance of Convertible Bonds 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
Amend Articles Re: Comply with Legislation; Authorize Board to Make Changes
Approve DKK 12.5 Million Reduction in Share Capital via Share Cancellation
Elect Director Robert M. Franklin
Elect Director Wayne S. Hill
Elect Director Jeffrey S. Chisholm
Elect Director David A. Galloway
Elect Director John S. McCallum
Elect Director Scott J. Medhurst
Elect Director Robert M. Ogilvie
Elect Director Nishida, Atsutoshi
Elect Director Sasaki, Norio
Elect Director Shimomitsu, Hidejiro
Elect Director Tanaka Hisao
Elect Director Tanaka, Hisao
Elect Director Kitamura, Hideo
Elect Director Kubo, Makoto
Elect Director Muraoka, Fumio
Elect Director Kosugi, Takeo
Elect Director Itami, Hiroyuki
Elect Director Shimanouchi, Ken
Page 310 of 344
Proponent
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Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
Against
Against
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
FFor
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Toshiba Corp.
Ticker
6502
CUSIP
J89752117
Meeting Date
25‐Jun‐13
Proposal
Elect Director Saito, Kiyomi
Elect Director Muromachi, Masashi
Elect Director Sudo, Akira
Elect Director Fukakushi, Masahiko
Elect Director Kobayashi, Kiyoshi
Elect Director Ushio, Fumiaki
Amend Articles to Prohibit Inclusion of Non‐Votes in Tally for Shareholder or Company Proposals
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt Rec
For
For
For
For
For
For
Against
Vote Cast
For
For
For
For
For
For
For
Tosoh Corp.
4042
J90096116
27‐Jun‐13
Total Energy Services Inc.
TOT
89154B102
22‐May‐13
Total SA
FP
F92124100
17‐May‐13
Elect Director Udagawa, Kenichi
Elect Director Emori, Shinhachiro
Elect Director Koie, Yasuyuki
Elect Director Yamamoto, Toshinori
Elect Director Ito, Sukehiro
Elect Director Inoe, Eiji
Elect Director Chuuma, Naohiro
Elect Director Uchikura, Masaki
El t Di t Ni hi
Elect Director Nishizawa, Keiichiro
K ii hi
Elect Director Tashiro, Katsushi
Elect Director Yamamoto, Yasuo
Elect Director Kawamoto, Koji
Elect Director Yamada, Masayuki
Appoint Statutory Auditor Ishikawa, Katsumi
Appoint Alternate Statutory Auditor Iwabuchi, Setsuo
Appoint Alternate Statutory Auditor Matsuoka, Tsutomu
Elect Director Daniel K. Halyk
Elect Director Randy S. Kwasnicia
Elect Director Bruce L. Pachkowski
Elect Director Gregory Melchin
Elect Director Andrew B. Wiswell
Reelect Thierry Desmarest as Director
Reelect Gunnar Brock as Director
Reelect Gerard Lamarche as Director
Elect Charles Keller as Representative of Employee Shareholders to the Board
Mgmt
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M t
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Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Against
Against
Against
A i t
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
Page 311 of 344
Voting Summary
Company Total SA
Ticker
FP
CUSIP
F92124100
Meeting Date
17‐May‐13
Total System Services, Inc.
TSS
891906109
30‐Apr‐13
Tourmaline Oil Corp.
TOU
89156V106
05‐Jun‐13
Toyo Seikan Group Holdings Ltd. 5901
J92289107
26‐Jun‐13
Proposal
Elect Philippe Marchandise as Representative of Employee Shareholders to the Board
Approve the Establishment of an Independent Ethics Committee
Approve to Link Remuneration to Positive Safety Indicators
Acquire the Diversity Label
Approve Nomination of Employees Representative to the Remuneration Committee
Allow Loyalty Dividends to Long‐Term Registered Shareholders
Ratify Auditors
Elect Director James H. Blanchard
Elect Director Mason H. Lampton
Elect Director Philip W. Tomlinson
Elect Director James D. Yancey
Elect Director Richard Y. Bradley
Elect Director Kriss Cloninger III
El t Di t W lt W D i
Elect Director Walter W. Driver, Jr.
J
Elect Director Gardiner W. Garrard, Jr.
Elect Director Sidney E. Harris
Elect Director H. Lynn Page
Elect Director John T. Turner
Elect Director Richard W. Ussery
Elect Director M. Troy Woods
Fix Number of Directors at Eleven
Elect Director Michael L. Rose
Elect Director Phillip A. Lamoreaux
Elect Director William D. Armstrong
Elect Director Andrew B. MacDonald
Elect Director Lee A. Baker
Elect Director Clayton H. Riddell
Elect Director Robert W. Blakely
Elect Director Brian G. Robinson
Elect Director John W. Elick
Elect Director Robert N. Yurkovich
Elect Director Robert N. Yurkovich
Elect Director Kevin J. Keenan
Proponent
Mgmt
Mgmt
Mgmt
SH
SH
SH
SH
SH
Mgmt
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Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
Against
For
For
Against
Against
Against
Against
Against
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
Against
Against
Against
Against
Against
Against
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Director Miki, Hirofumi
Elect Director Kaneko, Shunji
Elect Director Yamamoto, Haruo
Mgmt
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For
For
Page 312 of 344
Voting Summary
Company Ticker
Toyo Seikan Group Holdings Ltd. 5901
CUSIP
J92289107
Meeting Date
26‐Jun‐13
Toyo Suisan Kaisha Ltd.
2875
892306101
27‐Jun‐13
Toyota Boshoku Corp.
3116
J91214106
13‐Jun‐13
Proposal
Elect Director Arai, Mitsuo
Elect Director Mio, Takahiko
Elect Director Kobayashi, Koichi
Elect Director Kobayashi, Hideaki
Elect Director Yamagata, Fujio
Elect Director Maruhashi, Yoshitsugu
Elect Director Fujii, Atsuo
Elect Director Nakai, Takao
Appoint Statutory Auditor Hirose, Akira
Elect Director Tsutsumi, Tadasu
Elect Director Obata, Kazuo
Elect Director Yoshino, Hiroji
Elect Director Imamura, Masanari
Elect Director Minami, Hiroyuki
El t Di t Y
Elect Director Yamamoto, Kazuo
t K
Elect Director Yoshimura, Tsutomu
Elect Director Sugawara, Kenji
Elect Director Oikawa, Masaharu
Elect Director Fujiya, Tadashi
Elect Director Ichishima, Hisao
Elect Director Iizuka, Osamu
Elect Director Sumimoto, Noritaka
Elect Director Oki, Hitoshi
Elect Director Toyoda, Tsutomu
Elect Director Makiya, Rieko
Elect Director Hamada, Tomoko
Appoint Alternate Statutory Auditor Ushijima, Tsutomu
Elect Director Miyaki, Masahiko
Elect Director Toyoda, Shuuhei
Elect Director Koyama, Shuuichi
Elect Director Miyadera, Kazuhiko
Elect Director Miyadera, Kazuhiko
Elect Director Taki, Takamichi
Elect Director Ueda, Hiroshi
Elect Director Noda, Kenichi
Elect Director Ito, Fumitaka
Elect Director Hori, Kohei
Elect Director Sugie, Yasuhiko
Page 313 of 344
Proponent
Mgmt
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Mgmt
Mgmt
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Mgmt
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Mgmt
Mgmt
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Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
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M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
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Mgmt
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Mgmt
Mgmt
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Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Voting Summary
Company Toyota Boshoku Corp.
Ticker
3116
CUSIP
J91214106
Meeting Date
13‐Jun‐13
Toyota Industries Corp.
6201
J92628106
13‐Jun‐13
Toyota Motor Corp.
7203
J92676113
14‐Jun‐13
Toyota Tsusho Corp.
8015
J92719111
25‐Jun‐13
Proposal
Elect Director Yamauchi, Tokuji
Elect Director Okudaira, Soichiro
Elect Director Sasaki, Norio
Elect Director Yoshida, Kazunori
Elect Director Toyoda, Tetsuro
Elect Director Yamaguchi, Chiaki
Elect Director Sasaki, Kazue
Elect Director Morishita, Hirotaka
Elect Director Furukawa, Shinya
Elect Director Onishi, Akira
Elect Director Suzuki, Masaharu
Elect Director Kato, Masafumi
Elect Director Ogawa, Toshifumi
Elect Director Onishi, Toshifumi
El t Di t Ch F ji
Elect Director Cho, Fujio
Elect Director Ogawa, Takaki
Elect Director Otsuka, Kan
Elect Director Kodaira, Nobuyori
Elect Director Uchiyamada, Takeshi
Elect Director Toyoda, Akio
Elect Director Ozawa, Satoshi
Elect Director Kato, Mitsuhisa
Elect Director Maekawa, Masamoto
Elect Director Furuhashi, Mamoru
Elect Director Ihara, Yasumori
Elect Director Sudo, Seiichi
Elect Director Saga, Koei
Elect Director Ise, Kiyotaka
Elect Director Terashi, Shigeki
Elect Director Ishii, Yoshimasa
Elect Director Ishii, Yoshimasa
Elect Director Uno, Ikuo
Elect Director Kato, Haruhiko
Elect Director Mark T.Hogan
Elect Director Mark T. Hogan
Page 314 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Toyota Tsusho Corp.
Ticker
8015
CUSIP
J92719111
Meeting Date
25‐Jun‐13
Tractebel Energia S.A.
TBLE3
P9208W103
17‐Apr‐13
TransCanada Corporation
TRP
89353D107
26‐Apr‐13
TransForce Inc.
TFI
89366H103
25‐Apr‐13
Proposal
Elect Director Shimizu, Junzo
Elect Director Shirai, Yoshio
Elect Director Karube, Jun
Elect Director Asano, Mikio
Elect Director Yokoi, Yasuhiko
Elect Director Sawayama, Hiroki
Elect Director Shirai, Takumi
Elect Director Yamagiwa, Kuniaki
Elect Director Matsudaira, Soichiro
Elect Director Hattori, Takashi
Elect Director Miura, Yoshiki
Elect Director Oi, Yuuichi
Elect Director Yanase, Hideki
Appoint Statutory Auditor Adachi, Seiichiro
A
R
ti
fC
' M
t
Elect Fiscal Council Members and Alternates
Approve Employees' Bonuses
Accept Resignation of Director and Elect New Director
Elect Director Paule Gauthier
Elect Director Russell K. Girling
Elect Director D. Michael G. Stewart
Elect Director Paula Rosput Reynolds
Elect Director Paul L. Joskow
Elect Director Kevin E. Benson
Elect Director Derek H. Burney
Elect Director S. Barry Jackson
Elect Director Mary Pat Salomone
Elect Director W. Thomas Stephens
Elect Director Richard E. Waugh
Elect Director Richard E. Waugh
Elect Director Andre Berard
Elect Director Alain Bedard
Elect Director Lucien Bouchard
Elect Director Richard Guay
Page 315 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
Against
Against
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
Voting Summary
Company TransForce Inc.
Ticker
TFI
CUSIP
89366H103
Meeting Date
25‐Apr‐13
TransGlobe Energy Corporation
TGL
893662106
08‐May‐13
Tricon Capital Group Inc.
TCN
89612W102
14‐May‐13
Trilogy Energy Corp.
TET
89620H105
09‐May‐13
Trinidad Drilling Ltd.
TDG
896356102
10‐May‐13
Proposal
Elect Director Vincent Musacchio
Elect Director Ronald D. Rogers
Elect Director Joey Saputo
Elect Director Neil Donald Manning
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Elect Director Gary S. Guidry
Elect Director Fred J. Dyment
Elect Director Ross G. Clarkson
Elect Director Lloyd W. Herrick
Elect Director Robert G. Jennings
Elect Director Geoffrey C. Chase
Elect Director Erwin L. Noyes
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their R
i
Remuneration
Elect Director David Berman
Elect Director Geoff Matus
Elect Director Eric Duff Scott
Elect Director J. Michael Knowlton
Elect Director Aida Tammer
Amend Bylaws Re: Approve Advance Notice Policy and Declassify the Board of Directors
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
Withhold
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Amend Bylaws
Elect Director Clayton H. (Clay) Riddell
Elect Director James H.T. (Jim) Riddell
Elect Director M.H. (Mick) Dilger
Elect Director Donald A. (Don) Garner
Elect Director Wilfred A. (Wilf) Gobert
Elect Director Robert M. (Bob) MacDonald
Elect Director E. Mitchell (Mitch) Shier
Elect Director Donald F (Don) Textor
Elect Director Donald F. (Don) Textor
Approve Increase in Maximum Number of Directors from Seven to Eleven
Amend By‐Law No. 1
Elect Director Michael E. Heier
Page 316 of 344
Voting Summary
Company Trinidad Drilling Ltd.
Ticker
TDG
CUSIP
896356102
Meeting Date
10‐May‐13
Trioil Resources Ltd.
TOL
896724101
25‐Jun‐13
Tryg AS
Tsingtao Brewery Co., Ltd.
N/A
600600
K9640A102
Y8997D110
18‐Apr‐13
25‐Jun‐13
Proposal
Elect Director Brian Bentz
Elect Director Jim Brown
Elect Director Lewis W. Powers
Elect Director Ken Stickland
Elect Director Lyle Whitmarsh
Elect Director Glen Gretzky
Elect Director Robert Herdman
Elect Director Glenn Hockley
Elect Director Andy Mah
Elect Director Glen Roane
El t Di t R
Elect Director Russell Tripp
ll T i
Elect Director Korby Zimmerman
Approve Discharge of Management and Board
Approve Guidelines for Incentive‐Based Compensation for Executive Management and Board
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
F
For
For
For
For
Approve Allocation of Income and Dividends of DKK 26 per Share
Approve Remuneration of Directors in the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work
Approve Creation of DKK 160 Million Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Legislation
Authorize Board to Increase Share Capital by Issuing Employee Shares
Elect Jesper Hjulmand as Director
Elect Jorgen Rasmussen as Director
Elect Anya Eskoldsen as Director
Elect Ida Sofie Jensen as Director
Elect Torben Nielsen as Director
Elect Torben Nielsen as Director
Elect Paul Bergqvist as Director
Elect Lene Skole as Director
Elect Mari Thjomoe as Director
Amend Articles of Association of the Company
Accept 2012 Work Report of Board of Directors
Accept 2012 Work Report of Board of Supervisors
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 317 of 344
Voting Summary
Company Tsingtao Brewery Co., Ltd.
Ticker
600600
CUSIP
Y8997D110
Meeting Date
25‐Jun‐13
Tsumura & Co.
4540
J93407120
27‐Jun‐13
Tullow Oil plc
TLW
G91235104
08‐May‐13
Proposal
Accept 2012 Audited Financial Report
Approve 2012 Profit Distribution Proposal and Distribution of Final Dividend
Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Fix Their Remuneration to Exceeding RMB 6.6 Million
Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Internal Control Auditors and Fix Their Remuneration to Not Exceeding RMB 1.98 Million
Elect Huang Ke Xing as Director
Elect Yasutaka Sugiura as Director
Elect Toshio Kodato as Supervisor
Approve Change in Use of Proceeds from the Exercise of Bonds and Warrants
Elect Director Yoshii, Junichi
Elect Director Kato, Terukazu
Elect Director Tanaka, Norihiro
Elect Director Sugita, Toru
Elect Director Takeda, Shuuichi
El t Di t N k
Elect Director Nakayama, Terunari
T
i
Elect Director Fuji, Yasunori
Elect Director Iwasawa, Tsuyoshi
Elect Director Takasaki, Ryuuji
Elect Director Sugimoto, Shigeru
Approve Share Incentive Plan
Re‐elect Simon Thompson as Director
Elect Anne Drinkwater as Director
Re‐elect Tutu Agyare as Director
Re‐elect David Bamford as Director
Re‐elect Ann Grant as Director
Re‐elect Ann Grant as Director
Re‐elect Aidan Heavey as Director
Re‐elect Steve Lucas as Director
Re‐elect Graham Martin as Director
Re‐elect Angus McCoss as Director
Re‐elect Paul McDade as Director
Re‐elect Ian Springett as Director
Page 318 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
For
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Tullow Oil plc
Ticker
TLW
CUSIP
G91235104
Meeting Date
08‐May‐13
Tupras Turkiye Petrol Rafinerileri TUPRS
A.S.
M8966X108
01‐Apr‐13
Turk Telekomunikasyon AS
Turkiye Garanti Bankasi A.S.
TTKOM
GARAN
Y90033104
M4752S106
28‐May‐13
30‐Apr‐13
Proposal
Approve Tullow Incentive Plan
Approve Employee Share Award Plan
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
Against
For
Elect Directors
Accept Board Report
R tif Di t A
i t
t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
Mgmt
Mgmt
M t
Mgmt
Mgmt
For
For
F
For
For
For
Against
A i t
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Accept Board Report
Authorize Presiding Council to Sign Minutes of Meeting
Accept Internal Audit Report
Accept Internal Audit Report
Accept External Audit Report
Appoint Internal Auditor and Approve Internal Auditor Remuneration
Approve Donation Policy
Authorize Board to Acquire Businesses up to a EUR 300 Million Value
Authorize Board to Establish New Companies in Relation to Business Acquired
Page 319 of 344
Voting Summary
Company Turkiye Garanti Bankasi A.S.
Turquoise Hill Resources Ltd.
Twin Butte Energy Ltd.
Ticker
GARAN
TRQ
TBE
CUSIP
M4752S106
900435108
901401307
Meeting Date
30‐Apr‐13
10‐May‐13
15‐May‐13
Proposal
Elect Directors
Approve Profit Distribution Policy
Authorize Presiding Council to Sign Minutes of Meeting
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
For
Approve Donation Policy
A
D
ti P li
Elect Director Jill Gardiner
Elect Director Warren Goodman
Elect Director Isabelle Hudon
Elect Director Jean‐Sebastien Jacques
Elect Director David Klingner
Elect Director Charles Lenegan
Elect Director Daniel Larsen
Elect Director Livia Mahler
Elect Director Peter G. Meredith
Elect Director Kay Priestly
Elect Director Russel C. Robertson
Elect Director Jeffery D. Tygesen
Elect Director James Saunders
Elect Director R. James Brown
Elect Director David M. Fitzpatrick
Elect Director Thomas J. Greschner
Elect Director Warren Steckley
Mgmt
M t
Mgmt
FFor
For
FFor
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
For
Page 320 of 344
Voting Summary
Company Twin Butte Energy Ltd.
Ticker
TBE
CUSIP
901401307
Meeting Date
15‐May‐13
Two Harbors Investment Corp.
TWO
90187B101
21‐May‐13
U.S. Bancorp
USB
902973304
16‐Apr‐13
UBS AG
UBSN
H89231338
02‐May‐13
Proposal
Elect Director William A. Trickett
Amend Articles Re: Share Capital Amendment to Implement Stock Dividend Program
Proponent
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
Vote Cast
For
For
For
Ratify Auditors
Elect Director James J. Bender
Elect Director Mark D. Ein
Elect Director William W. Johnson
Elect Director Stephen G. Kasnet
Elect Director W. Reid Sanders
Elect Director Thomas Siering
Elect Director Brian C. Taylor
Elect Director Hope B. Woodhouse
Ratify Auditors
R
i I d
d t B d Ch i
Elect Director Patrick T. Stokes
Elect Director Arthur D. Collins, Jr.
Elect Director Douglas M. Baker, Jr.
Elect Director Y. Marc Belton
Elect Director Victoria Buyniski Gluckman
Elect Director Richard K. Davis
Elect Director Roland A. Hernandez
Elect Director Doreen Woo Ho
Elect Director Joel W. Johnson
Elect Director Olivia F. Kirtley
Elect Director Jerry W. Levin
Elect Director David B. O'Maley
Elect Director O'dell M. Owens
Elect Director Craig D. Schnuck
Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve
Reelect Axel Weber as Director
Reelect Michel Demare as Director
Reelect David Sidwell as Director
Reelect Rainer‐Marc Frey as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
A
Against
i t
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Page 321 of 344
Voting Summary
Company UBS AG
Ticker
UBSN
CUSIP
H89231338
Meeting Date
02‐May‐13
Unibail Rodamco SE
N/A
F95094110
25‐Apr‐13
UniCredit SpA
UCG
T95132105
11‐May‐13
Proposal
Relect Ann Godbehere as Director
Reelect Axel Lehmann as Director
Reelect Helmut Panke as Director
Reelect William Parrett as Director
Reelect Isabelle Romy as Director
Reelect Beatrice Weder di Mauro as Director
Reelect Joseph Yam as Director
Elect Reto Francioni as Director
Ratify Ernst & Young Ltd. as Auditors
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
A
A dit ' S i l R
t
R l t dP t T
ti
Approve Stock Dividend Program (Cash or New Shares)
Reelect Francois Jaclot as Supervisory Board Member
Reelect Frans Cremers as Supervisory Board Member
Slate Submitted by Fondazione Cassa di Risparmio di Verona VicenzaBelluno e Ancona
Slate Submitted by Fondazione Cassa di Risparmio di Verona VicenzaBelluno e Ancona
Slate Submitted by Institutional Investors
Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies
Approve 2013 Group Incentive System
Approve Group Employees Share Ownership Plan 2013
Approve Capital Increase to Service Incentive Plans
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
For
For
For
For
FFor
For
Against
For
For
For
For
F
Against
Mgmt
Mgmt
For
For
For
Against
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
For
For
For
For
For
For
For
For
For
None
None
For
For
For
For
For
For
For
For
For
For
Against
For
For
Mgmt
Mgmt
Mgmt
For
For
For
For
Against
For
Page 322 of 344
Voting Summary
Company Unilever NV
Unilever plc
Ticker
N/A
ULVR
CUSIP
N8981F271
G92087165
Meeting Date
15‐May‐13
15‐May‐13
Proposal
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
Proponent
Mgmt
Mgmt
Mgmt Rec
For
For
Vote Cast
For
Against
Approve Financial Statements and Allocation of Income
Approve Discharge of Executive Board Members
Approve Discharge of Non‐Executive Board Members
Reelect P.G.J.M. Polman as CEO to Board of Directors
Relect R.J.M.S. Huet as CFO to Board of Directors
Reelect L.O. Fresco to Board of Directors
Reelect A.M. Fudge to Board of Directors
Reelect C.E. Golden to Board of Directors
Reelect B.E. Grote to Board of Directors
Reelect H. Nyasulu to Board of Directors
Reelect M. Rifkind to Board of Directors
Reelect K.J. Storm to Board of Directors
R l tM T
Reelect M. Treschow to Board of Directors
h t B d f Di t
Reelect P.S. Walsh to Board of Directors
Elect L.M. Cha to Board of Directors
Elect M.Ma to Board of Directors
Elect J. Rishton to Board of Directors
Ratify PricewaterhouseCoopers Accountants NV as Auditors
Approve Authorization to Cancel Ordinary Shares
Re‐elect Paul Walsh as Director
Re‐elect Paul Polman as Director
Re‐elect Jean‐Marc Huet as Director
Re‐elect Jean‐Marc Huet as Director
Re‐elect Louise Fresco as Director
Re‐elect Ann Fudge as Director
Re‐elect Charles Golden as Director
Re‐elect Byron Grote as Director
Re‐elect Hixonia Nyasulu as Director
Re‐elect Sir Malcolm Rifkind as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 323 of 344
Voting Summary
Company Unilever plc
Ticker
ULVR
CUSIP
G92087165
Meeting Date
15‐May‐13
Uni‐Select Inc.
UNS
90457D100
01‐May‐13
United Arrows
7606
J9426H109
26‐Jun‐13
United Industrial Corporation Ltd.
U06
V93768105
26‐Apr‐13
Unitika Ltd.
3103
J94280104
27‐Jun‐13
Proposal
Re‐elect Kees Storm as Director
Re‐elect Michael Treschow as Director
Elect Laura Cha as Director
Elect Mary Ma as Director
Elect John Rishton as Director
Elect Director Patricia Curadeau‐Grou
Elect Director Richard G. Roy
Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
Elect Director John A. Hanna
Elect Director James E. Buzzard
Elect Director Robert Chevrier
Elect Director Pierre Desjardins
Elect Director Jean Dulac
Elect Director Joseph P. Felicelli
Elect Director Richard L. Keister
El t Di t H b t M l
Elect Director Hubert Marleau
Elect Director Ishiwata, Gaku
Appoint Statutory Auditor Sakai, Yukari
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Withhold
For
For
Withhold
For
For
Withh
Withhold
ld
For
For
Against
For
Mgmt
For
Against
Elect Wee Ee Lim as Director
Elect Wee Cho Yaw as Director
Elect John Gokongwei, Jr. as Director
Elect Yang Soo Suan as Director
Elect Hwang Soo Jin as Director
Elect Antonio L Go as Director
Elect Antonio L. Go as Director
Elect James L. Go as Director
Elect Gwee Lian Kheng as Director
Approve Grant of Options and Issuance of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme
Elect Director Yamaguchi, Yuusei
Elect Director Matsunaga, Takuro
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Against
For
Against
For
For
Against
Against
For
Mgmt
Mgmt
For
For
For
For
Page 324 of 344
Voting Summary
Company Unitika Ltd.
Ticker
3103
CUSIP
J94280104
Meeting Date
27‐Jun‐13
UNY Group Holdings Co., Ltd.
8270
J94368149
16‐May‐13
UOL Group Ltd
U14
Y9299W103
19‐Apr‐13
Uranium One Inc.
UUU
91701P105
21‐Jun‐13
USS Co., Ltd.
4732
J9446Z105
25‐Jun‐13
Proposal
Elect Director Sakata, Seizo
Appoint Statutory Auditor Nokihara, Masao
Appoint Alternate Statutory Auditor Usuda, Kanji
Amend Articles To Change Fiscal Year End ‐ Amend Business Lines
Elect Director Maemura, Tetsuro
Elect Director Nakamura, Motohiko
Elect Director Koshida, Jiro
Elect Director Yamada, Katsumi
Elect Director Umemoto, Minoru
Elect Director Takahashi, Jun
Elect Director Sako, Norio
Elect Director Takeuchi, Shuuichi
Elect Director Kokado, Tamotsu
Appoint Alternate Statutory Auditor Koketsu, Kazuyoshi
A
I
f E it
E it Li k d S
iti
ith
ith t P
ti Ri ht
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
A i t
Elect Wee Cho Yaw as Director
Elect Gwee Lian Kheng as Director
Elect Low Weng Keong as Director
Elect Pongsak Hoontrakul as Director
Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme
Mgmt
Mgmt
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
For
For
Against
Elect Director Ian Telfer
Elect Director Andrew Adams
Elect Director Peter Bowie
Elect Director Vadim Jivov
Elect Director D. Jean Nortier
Elect Director Christopher Sattler
Elect Director Christopher Sattler
Elect Director Phillip Shirvington
Elect Director Kenneth Williamson
Elect Director Ilya Yampolskiy
Elect Director Ando, Yukihiro
Elect Director Tamura, Fumihiko
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 325 of 344
Voting Summary
Company USS Co., Ltd.
Ticker
4732
CUSIP
J9446Z105
Meeting Date
25‐Jun‐13
Vale S.A.
VALE5
P2605D109
07‐May‐13
17‐Apr‐13
Valeant Pharmaceuticals International, Inc.
Valero Energy Corporation
VRX
VLO
91911K102
91913Y100
21‐May‐13
02‐May‐13
Proposal
Elect Director Seta, Dai
Elect Director Masuda, Motohiro
Elect Director Mishima, Toshio
Elect Director Yamanaka, Masafumi
Elect Director Ikeda, Hiromitsu
Elect Director Akase, Masayuki
Elect Director Okada, Hideo
Elect Director Hayashi, Isamu
Elect Director Madono, Satoru
Elect Director Sato, Koji
Appoint Statutory Auditor Suzuki, Fumio
Appoint Statutory Auditor Niwa, Toru
Appoint Statutory Auditor Miyazaki, Ryoichi
Amend Articles
Consolidate Bylaws
Amend Articles
C
Consolidate Bylaws
lid t B l
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Elect Directors
Mgmt
Mgmt
Mgmt
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
Against
Withhold
For
For
For
Elect Director Ronald H. Farmer
Elect Director Robert A. Ingram
Elect Director Theo Melas‐Kyriazi
Elect Director G. Mason Morfit
Elect Director Laurence E. Paul
Elect Director J. Michael Pearson
Elect Director Robert N. Power
Elect Director Norma A. Provencio
Elect Director Howard B. Schiller
Elect Director Howard B. Schiller
Elect Director Lloyd M. Segal
Elect Director Katharine B. Stevenson
Approve Continuance of Company [CBCA to BCBCA]
Ratify Auditors
Report on Political Contributions and Lobbying Expenditures
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 326 of 344
Voting Summary
Company Valero Energy Corporation
Ticker
VLO
CUSIP
91913Y100
Meeting Date
02‐May‐13
ValueClick, Inc.
VCLK
92046N102
07‐May‐13
Veolia Environnement
VIE
F9686M107
14‐May‐13
VeriSign, Inc.
VRSN
92343E102
23‐May‐13
Proposal
Elect Director Jerry D. Choate
Elect Director Ruben M. Escobedo
Elect Director William R. Klesse
Elect Director Deborah P. Majoras
Elect Director Bob Marbut
Elect Director Donald L. Nickles
Elect Director Philip J. Pfeiffer
Elect Director Robert A. Profusek
Elect Director Susan Kaufman Purcell
Elect Director Stephen M. Waters
Elect Director Randall J. Weisenburger
Elect Director Rayford Wilkins, Jr.
Elect Director James R. Zarley
Elect Director David S. Buzby
Elect Director Martin T. Hart
El t Di t J ff
Elect Director Jeffrey F. Rayport
F R
t
Elect Director James R. Peters
Elect Director James A. Crouthamel
Elect Director John Giuliani
Renew Appointment of KPMG SA as Auditor
Ratify Appointment of Marion Guillou as Director
Approve Non‐Tax Deductible Expenses
Approve Severance Payment Agreement with Antoine Frerot
Reelect Caisse des Depots et Consignations as Director
Reelect Paolo Scaroni as Director
Reelect Paolo Scaroni as Director
Appoint KPMG Audit ID as Alternate Auditor
Amend Article 12 of Bylaws Re: Age Limit for Chairman and Vice Chairman
Ratify Auditors
Elect Director D. James Bidzos
Elect Director William L. Chenevich
Page 327 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
FFor
For
For
For
For
Against
For
For
For
Against
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company VeriSign, Inc.
Ticker
VRSN
CUSIP
92343E102
Meeting Date
23‐May‐13
Verizon Communications Inc.
VZ
92343V104
02‐May‐13
Vermilion Energy Inc
VET
923725105
01‐May‐13
Proposal
Elect Director Kathleen A. Cote
Elect Director Roger H. Moore
Elect Director John D. Roach
Elect Director Louis A. Simpson
Elect Director Timothy Tomlinson
Ratify Auditors
Elect Director Hugh B. Price
Elect Director Sandra O. Moose
Elect Director Richard L. Carrion
El t Di t M l i L H l
Elect Director Melanie L. Healey
Elect Director M. Frances Keeth
Elect Director Lowell C. McAdam
Elect Director Joseph Neubauer
Elect Director Donald T. Nicolaisen
Elect Director Clarence Otis, Jr.
Elect Director Rodney E. Slater
Elect Director Kathryn A. Tesija
Elect Director Gregory D. Wasson
Commit to Wireless Network Neutrality
Amend Articles/Bylaws/Charter‐ Call Special Meetings
Elect Director Larry J. Macdonald
Elect Director W. Kenneth Davidson
Elect Director Lorenzo Donadeo
Elect Director Claudio A. Ghersinich
Elect Director Claudio A. Ghersinich
Elect Director Joseph F. Killi
Elect Director Loren M. Leiker
Elect Director William F. Madison
Elect Director Timothy R. Marchant
Re‐approve Incentive Plan
Amend Employee Bonus Plan
Page 328 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
SH
Mgmt
Mgmt
SH
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
Against
Against
Against
For
For
Against
For
For
FFor
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
Against
For
For
For
For
Against
For
For
For
For
For
For
For
For
Against
For
Voting Summary
Company VF Corporation
Ticker
VFC
CUSIP
918204108
Meeting Date
23‐Apr‐13
Vicat
VCT
F18060107
26‐Apr‐13
Vi
Vicwest Inc.
tI
VIC
92647W105
16‐May‐13
16 M 13
Vina Concha y Toro SA
CONCHATO P9796J100
RO
Vinci
DG
F5879X108
23‐Apr‐13
16‐Apr‐13
Proposal
Ratify Auditors
Elect Director Clarence Otis, Jr.
Elect Director Richard T. Carucci
Elect Director Juliana L. Chugg
Elect Director George Fellows
Elect Director Matthew J. Shattock
Approve Financial Statements and Discharge Directors
Renew Appointment of Wolff et Associes SAS as Auditor
Renew Appointment of Constantin as Alternate Auditor
A
D l itt LLP A dit
ti
Re‐approve Deferred Unit Plan
Elect Director Fraser Berrill
Elect Director Neil Manning
Elect Director Philip Hampson
Elect Director Wayne Mang
Elect Director Colin Osborne
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
FFor
For
For
For
For
For
For
For
Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012
Mgmt
Mgmt
Mgmt
For
For
For
For
Against
For
Elect External Auditors and Designate Risk Assessment Companies
Approve Remuneration and Budget of Directors' Committee
Designate Newspaper to Publish Meeting Announcements
Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
Page 329 of 344
Voting Summary
Company Vinci
VISCOFAN S.A.
Vivendi
Ticker
DG
VIS
VIV
CUSIP
F5879X108
E97579192
F97982106
Meeting Date
16‐Apr‐13
29‐Apr‐13
30‐Apr‐13
Proposal
Appoint KPMG Audit ID as Alternate Auditor
Reelect Michael Pragnell as Director
Elect Yannick Assouad as Director
Elect Graziella Gavezotti as Director
Renew Appointment of Deloitte et Associes as Auditor
Appoint KPMG Audit IS as Auditor
Renew Appointment of BEAS Sarl as Alternate Auditor
Approve Transaction with Vinci Energies Re: Participation in Cegelec Entreprise
Approve Transaction with YTSeuropaconsultants Re: Consulting Services
Approve Transaction with Vinci Deutschland
A th i I
Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up f S ifi C
tibl B d ith t P
ti Ri ht N
dO
to an Aggregate Nominal Amount EUR 150 Million
Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million
Approve Individual and Consolidated Financial Statements, Discharge Directors, Allocation of Income, and Distribution of Dividends
Approve Balance Sheets
Amend Article 27 Re: Director Independence Definition
Amend Articles 27 and 30 Re: Director Remuneration
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
For
For
For
For
For
For
Against
For
For
Mgmtt
M
FFor
Against
A
i t
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
For
Against
For
Mgmt
Mgmt
For
For
For
Against
Page 330 of 344
Voting Summary
Company Vivendi
Ticker
VIV
CUSIP
F97982106
Meeting Date
30‐Apr‐13
Volta Resources Inc.
VTR
92870R104
13‐Jun‐13
W&T Offshore, Inc.
WTI
92922P106
07‐May‐13
WACOM CO LTD
6727
J9467Z109
27‐Jun‐13
Wajax Corp.
WJX
930783105
10‐May‐13
Proposal
Approve Treatment of Losses and Dividends of EUR 1 per Share
Approve Severance Payment Agreement with Philippe Capron
Elect Vincent Bollore as Supervisory Board Member
Elect Pascal Cagni as Supervisory Board Member
Elect Yseulys Costes as Supervisory Board Member
Elect Alexandre de Juniac as Supervisory Board Member
Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
Authorize Issuance of Equity or Equity‐Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion
Elect Kevin Bullock as Director
Elect Victor King as Director
Elect Robert Whittall as Director
Elect Gordon Bogden as Director
El t L i L
Elect Lewis Lawrick as Director
i k Di t
Elect Robert Francis as Director
Elect Alexander J. Davidson as Director
Ratify Auditors
Elect Director Virginia Boulet
Elect Director Robert I. Israel
Elect Director Stuart B. Katz
Elect Director Tracy W. Krohn
Elect Director S. James Nelson, Jr.
Elect Director B. Frank Stanley
Amend Articles To Limit Rights of Odd‐Lot Holders
Elect Director Yamada, Masahiko
Elect Director Komiyama, Shigeki
Elect Director Hasegawa, Wataru
Elect Director Yamamoto, Sadao
Elect Director Fujishima, Yasuyuki
Elect Director Fujishima, Yasuyuki
Appoint Statutory Auditor Ebitani, Takeshi
Appoint Statutory Auditor Kamura, Takashi
Appoint Alternate Statutory Auditor Kobayashi, Shin
Mgmt
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
FFor
For
For
Against
For
Withhold
For
Withhold
Withhold
For
Withhold
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
Page 331 of 344
Voting Summary
Company Wajax Corp.
Ticker
WJX
CUSIP
930783105
Meeting Date
10‐May‐13
Wal‐Mart Stores, Inc.
WMT
931142103
07‐Jun‐13
Want Want China Holdings Ltd.
00151
G9431R103
26‐Apr‐13
Proposal
Elect Director Robert P. Dexter
Elect Director Edward M. Barrett
Elect Director Douglas A. Carty
Elect Director John C. Eby
Elect Director A. Mark Foote
Elect Director Paul E. Gagne
Elect Director James D. Hole
Elect Director Alexander S. Taylor
Ratify Auditors
Amend Bylaws ‐‐ Call Special Meetings
Elect Director James I. Cash, Jr.
El t Di t Ti th P Fl
Elect Director Timothy P. Flynn
Elect Director Aida M. Alvarez
Elect Director Roger C. Corbett
Elect Director Douglas N. Daft
Elect Director Michael T. Duke
Elect Director Marissa A. Mayer
Elect Director Gregory B. Penner
Elect Director Steven S. Reinemund
Elect Director H. Lee Scott, Jr.
Elect Director Jim C. Walton
Elect Director S. Robson Walton
Elect Director Christopher J. Williams
Elect Director Linda S. Wolf
Disclosure of Recoupment Activity from Senior Officers
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
SH
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
Against
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Against
For
For
For
Against
For
Against
Against
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
Against
For
Reelect Tsai Eng‐Meng as Director
Reelect Chu Chi‐Wen as Director
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
Page 332 of 344
Voting Summary
Company Want Want China Holdings Ltd.
Ticker
00151
CUSIP
G9431R103
Meeting Date
26‐Apr‐13
Watts Water Technologies, Inc.
WTS
942749102
W b t Fi
Webster Financial Corporation
i lC
ti
Weiqiao Textile Co., Ltd.
WellPoint, Inc.
WBS
02698
WLP
947890109
Y95343102
94973V107
15‐May‐13
Proposal
Reelect Cheng Wen‐Hsien as Director
Reelect Toh David Ka Hock as Director
Reelect Lee Kwang‐Chou as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
Against
Against
Against
25‐Apr‐13
25 A 13
Ratify Auditors
Elect Director Kennett F. Burnes
Elect Director Robert L. Ayers
Elect Director Bernard Baert
Elect Director Richard J. Cathcart
Elect Director David J. Coghlan
Elect Director W. Craig Kissel
Elect Director John K. McGillicuddy
Elect Director Joseph T. Noonan
Elect Director Merilee Raines
Ad
i
V t t R tif N
dE
ti Offi
'C
ti
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
F
Ratify Auditors
Elect Director Charles W. Shivery
Elect Director Joel S. Becker
Elect Director David A. Coulter
Elect Director Robert A. Finkenzeller
Elect Director Laurence C. Morse
Elect Director Mark Pettie
Approve Profit Distribution Proposal and Final Dividend
Reappoint Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Debt Financing Instruments
Approve Issuance of Debt Financing Instruments
Approve Issuance of Domestic Corporate Bonds
Ratify Auditors
Elect Director Sheila P. Burke
Elect Director George A. Schaefer, Jr.
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
For
For
For
For
Against
For
For
For
For
For
For
Against
For
For
13‐May‐13
15‐May‐13
Page 333 of 344
Voting Summary
Company WellPoint, Inc.
Wells Fargo & Company
Ticker
WLP
WFC
CUSIP
94973V107
949746101
Meeting Date
15‐May‐13
23‐Apr‐13
Wendel
MF
F98370103
28‐May‐13
Proposal
Elect Director Joseph R. Swedish
Ratify Auditors
Elect Director Enrique Hernandez, Jr.
Elect Director John G. Stumpf
Elect Director Stephen W. Sanger
Elect Director Donald M. James
Elect Director John D. Baker, II
Elect Director Elaine L. Chao
Elect Director John S. Chen
Elect Director Lloyd H. Dean
Elect Director Susan E. Engel
Elect Director Cynthia H. Milligan
El t Di t F d i F P
Elect Director Federico F. Pena
Elect Director Howard V. Richardson
Elect Director Judith M. Runstad
Elect Director Susan G. Swenson
Review Fair Housing and Fair Lending Compliance
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
Against
For
For
Vote Cast
For
For
Against
For
Against
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
Against
Approve Auditors' Special Report on Related‐Party Transactions Regarding New Transactions
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
For
For
For
For
Mgmt
For
Against
Mgmt
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Approve Severance Payment Agreement with Frederic Lemoine
Approve Severance Payment Agreement with Bernard Gautier
Reelect Edouard de l Espee as Supervisory Board Member
Elect Benedicte Coste as Supervisory Board Member
Elect Priscilla de Moustier as Supervisory Board Member
Page 334 of 344
Voting Summary
Company Wendel
West Fraser Timber Co. Ltd.
Ticker
MF
WFT
CUSIP
F98370103
952845105
Meeting Date
28‐May‐13
30‐Apr‐13
West Japan Railway Co.
9021
J95094108
21‐Jun‐13
Westfield Group
WDC
Q97062105
29‐May‐13
Westfield Retail Trust
WRT
N/A
13‐May‐13
WestJet Airlines Ltd.
WJA
960410207
07‐May‐13
Proposal
Elect Laurent Burelle as Supervisory Board Member
Renew Appointment of Ernst and Young Audit as Auditor
Renew Appointment of PricewaterhouseCoopers Audit as Auditor
Renew Appointment of Auditex as Alternate Auditor
Authorize Issuance of Equity or Equity‐Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million, with the Possibility not to offer them to the Public
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Mgmt
Submitted to Shareholder Vote Under Items 16 and 17
Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16 to 20 at Mgmt
EUR 400 Million
Mgmt
Mgmt
Remuneration
Mgmt
Fi N b
f Di t
t Ni
Mgmt
M t
Elect Director Janice G. Rennie
Mgmt
Elect Director Hank Ketcham
Mgmt
Elect Director Clark S. Binkley
Mgmt
Elect Director J. Duncan Gibson
Mgmt
Elect Director Samuel W. Ketcham
Mgmt
Elect Director Harald H. Ludwig
Mgmt
Elect Director Gerald J. Miller
Mgmt
Elect Director Ted Seraphim
Mgmt
Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Mgmt
Gerald J. Miller, Robert L. Phillips, Janice G. Rennie and Ted Seraphim as Directors
Elect Director Miyahara, Hideo
Elect Director Yoshie, Norihiko
Elect Frank Lowy as a Director
Elect Brian Schwartz as a Director
Elect Roy Furman as a Director
Elect Roy Furman as a Director
Elect Peter Allen as a Director
Elect Mark G. Johnson as a Director
Approve the Extension to the On‐Market Buy‐Back
Elect Richard Warburton as a Director
Elect Michael Ihlein as a Director
Page 335 of 344
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
For
Against
For
Against
For
For
For
Against
Against
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company WestJet Airlines Ltd.
Ticker
WJA
CUSIP
960410207
Meeting Date
07‐May‐13
Westport Innovations Inc.
WPT
960908309
11‐Apr‐13
Westshore Terminals Investment WTE
Corporation
96145A200
18‐Jun‐13
Weyerhaeuser Company
WY
962166104
11‐Apr‐13
Proposal
Elect Director Allan W. Jackson
Elect Director S. Barry Jackson
Fix Number of Directors at Thirteen
Elect Director Clive J. Beddoe
Elect Director Hugh Bolton
Elect Director Ron A. Brenneman
Elect Director Antonio Faiola
Elect Director Brett Godfrey
Elect Director Wilmot L. Matthews
Elect Director L. Jacques Menard
Elect Director L.M. (Larry) Pollock
Elect Director Janice Rennie
Elect Director Gregg Saretsky
Elect Director Arthur R.A. Scace
The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non‐Canadian (in the case of Variable Voting Shareholders))
Elect Director John A. Beaulieu
Elect Director Warren J. Baker
Elect Director M.A. (Jill) Bodkin
Elect Director David R. Demers
Elect Director Nancy S. Gougarty
Elect Director Philip B. Hodge
Elect Director Dezso J. Horvath
Elect Director Douglas R. King
Elect Director Albert T. Maringer
Elect Director Gottfried (Guff) Muench
Re‐approve Omnibus Incentive Plan
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
None
Vote Cast
For
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Elect Director William W. Stinson
Elect Director M. Dallas H. Ross
Elect Director Gordon Gibson
Elect Director Gordon Gibson
Elect Director Michael J. Korenberg
Elect Director Brian Canfield
Elect Director Doug Souter
Elect Director Glen Clark
Ratify Auditors
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 336 of 344
Voting Summary
Company Weyerhaeuser Company
Ticker
WY
CUSIP
962166104
Meeting Date
11‐Apr‐13
Whitbread plc
WTB
G9606P197
18‐Jun‐13
Whitecap Resources Inc.
WCP
96467A200
30‐Apr‐13
Proposal
Elect Director Mark A. Emmert
Elect Director Charles R. Williamson
Elect Director Debra A. Cafaro
Elect Director Daniel S. Fulton
Elect Director John I. Kieckhefer
Elect Director Wayne W. Murdy
Elect Director Nicole W. Piasecki
Elect Director Doyle R. Simons
Elect Director Richard H. Sinkfield
Elect Director D. Michael Steuert
Elect Director Kim Williams
A th i I
f E it ith P
ti Ri ht
Approve Increase in the Aggregate Limit of Fees Payable to Directors
Re‐elect Ian Cheshire as Director
Re‐elect Anthony Habgood as Director
Elect Nicholas Cadbury as Director
Elect Louise Smalley as Director
Re‐elect Richard Baker as Director
Re‐elect Wendy Becker as Director
Re‐elect Patrick Dempsey as Director
Re‐elect Andy Harrison as Director
Re‐elect Susan Hooper as Director
Re‐elect Simon Melliss as Director
Re‐elect Christopher Rogers as Director
Re‐elect Susan Taylor Martin as Director
Re‐elect Stephen Williams as Director
Re‐elect Stephen Williams as Director
Elect Director Murray K. Mullen
Page 337 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
A i t
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
Against
For
Voting Summary
Company Whitecap Resources Inc.
Ticker
WCP
CUSIP
96467A200
Meeting Date
30‐Apr‐13
Wienerberger AG
WIE
A95384110
14‐May‐13
Wi‐LAN Inc.
WIN
928972108
23‐Apr‐13
William Demant Holding A/S
William Hill plc
WDH
WMH
K9898W129
G9645P117
09‐Apr‐13
09‐May‐13
Proposal
Elect Director Grant A. Zawalsky
Elect Director Grant B. Fagerheim
Elect Director Donald G. Cowie
Elect Director Glenn A. McNamara
Elect Director Stephen C. Nikiforuk
Approve Decrease in the Size of the Supervisory Board to Six Members
Reelect Friedrich Kadrnoska as Supervisory Board Member
Reelect Peter Johnson as Supervisory Board Member
Ratify KPMG Wirtschaftspruefungs‐ und Steuerberatungs AG Auditors
Elect Director James Douglas Skippen
El t Di t Mi h l T fik F tt h
Elect Director Michel Tewfik Fattouche
Elect Director John Kendall Gillberry
Elect Director William Keith Jenkins
Elect Director W. Paul McCarten
Elect Director Richard J. Shorkey
Elect Director Robert S. Bramson
Elect Director Jim Roche
Reelect Niels Christiansen as Director
Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors
Reelect Lars Johansen as Director
Reelect Peter Foss as Director
Reelect Thomas Hofman‐Bang as Director
Approve DKK 1.69 Million Reduction in Share Capital; Amend Articles Accordingly
Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection
Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration
Page 338 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
F
For
For
For
For
For
For
Against
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Abstain
Abstain
For
For
For
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company William Hill plc
Ticker
WMH
CUSIP
G9645P117
Meeting Date
09‐May‐13
Winpak Ltd.
WPK
97535P104
24‐Apr‐13
Wirecard AG
WDI
D22359133
20‐Jun‐13
Wm Morrison Supermarkets plc
MRW
G62748119
13‐Jun‐13
Proposal
Re‐elect Gareth Davis as Director
Re‐elect Ralph Topping as Director
Re‐elect Neil Cooper as Director
Re‐elect David Edmonds as Director
Re‐elect Georgina Harvey as Director
Re‐elect Ashley Highfield as Director
Re‐elect David Lowden as Director
Re‐elect Imelda Walsh as Director
Authorise Directors to Establish a Schedule to the International Plan
All B d t A
i t Additi
l Di t B t
A
l M ti
Elect Director Antti I. Aarnio‐Wihuri
Elect Director Martti H. Aarnio‐Wihuri
Elect Director Donald R.W. Chatterley
Elect Director Juha M. Hellgren
Elect Director J. Robert Lavery
Elect Director Ilkka T. Suominen
Ratify Ernst & Young as Auditors for Fiscal 2013
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
Withhold
Withhold
For
Withhold
Withhold
Withhold
For
For
For
For
For
Re‐elect Penny Hughes as Director
Re‐elect Sir Ian Gibson as Director
Re‐elect Dalton Philips as Director
Elect Trevor Strain as Director
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Page 339 of 344
Voting Summary
Company Wm Morrison Supermarkets plc
Ticker
MRW
CUSIP
G62748119
Meeting Date
13‐Jun‐13
Woodside Petroleum Ltd.
WPL
980228100
24‐Apr‐13
WPP plc
WPP
G9787K108
12‐Jun‐13
Wynn Resorts, Limited
WYNN
983134107
07‐May‐13
X5 Retail Group NV
FIVE
98387E106
29‐Apr‐13
Proposal
Re‐elect Philip Cox as Director
Elect Richard Gillingwater as Director
Re‐elect Johanna Waterous as Director
Elect Frank Cooper as a Director
Elect Andrew Jamieson as a Director
Elect Sarah Ryan as a Director
Approve the Sustainability Report
Re‐elect Esther Dyson as Director
R l t O it G di h Di t
Re‐elect Orit Gadiesh as Director
Re‐elect Philip Lader as Director
Re‐elect Ruigang Li as Director
Re‐elect Mark Read as Director
Re‐elect Paul Richardson as Director
Re‐elect Jeffrey Rosen as Director
Re‐elect Timothy Shriver as Director
Re‐elect Sir Martin Sorrell as Director
Re‐elect Solomon Trujillo as Director
Elect Roger Agnelli as Director
Elect Dr Jacques Aigrain as Director
Elect Hugo Shong as Director
Elect Sally Susman as Director
Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
Approve Executive Performance Share Plan
Ratify Auditors
Elect Director Ray R. Irani
Elect Director Alvin V. Shoemaker
Elect Director D. Boone Wayson
Elect Director D. Boone Wayson
Elect Director Stephen A. Wynn
Page 340 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M
Mgmtt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Against
For
Against
For
For
For
For
For
For
For
For
For
FFor
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
Withhold
For
For
Against
For
For
For
Voting Summary
Company X5 Retail Group NV
Ticker
FIVE
CUSIP
98387E106
Meeting Date
29‐Apr‐13
Xerox Corporation
XRX
984121103
21‐May‐13
XL Group plc
XL
G98255105
26‐Apr‐13
Yahoo! Inc.
YHOO
984332106
25‐Jun‐13
Proposal
Approve Remuneration Report Containing Remuneration Policy for Management Board Members
Elect Mikhail Fridman to Supervisory Board
Elect Stephan DuCharme to Executive Board
Elect Sergey Piven to Executive Board
Ratify Auditors
Elect Director Sara Martinez Tucker
Elect Director Ursula M. Burns
Elect Director Charles Prince
Approve Non‐Employee Director Omnibus Stock Plan
Elect Director Glenn A. Britt
El t Di t Ri h d J H i t
Elect Director Richard J. Harrington
Elect Director William Curt Hunter
Elect Director Robert J. Keegan
Elect Director Robert A. McDonald
Elect Director Ann N. Reese
Elect Director Mary Agnes Wilderotter
Elect Joseph Mauriello as Director
Elect Eugene M. McQuade as Director
Elect Clayton S. Rose as Director
Ratify Auditors
Report on Sustainability
Elect Director Marissa A. Mayer
Elect Director John D. Hayes
Elect Director Susan M. James
Elect Director Susan M. James
Elect Director Max R. Levchin
Elect Director Peter Liguori
Elect Director Daniel S. Loeb
Elect Director Thomas J. McInerney
Elect Director Maynard G. Webb, Jr.
Elect Director Harry J. Wilson
Page 341 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
Against
Against
For
For
For
For
For
For
For
Against
For
For
F
For
For
For
For
For
For
For
For
For
For
Mgmt
Mgmt
SH
SH
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Yahoo! Inc.
Yakult Honsha Co. Ltd.
Ticker
YHOO
2267
CUSIP
984332106
J95468120
Meeting Date
25‐Jun‐13
25‐Jun‐13
Y
Yamada Denki Co.
d D ki C
9831
J95534103
27
27‐Jun‐13
J 13
Yamana Gold Inc.
YRI
98462Y100
01‐May‐13
Yamato Holdings Co Ltd
9064
J96612114
25‐Jun‐13
Proposal
Elect Director Michael J. Wolf
Elect Director Hori, Sumiya
Elect Director Negishi, Takashige
Elect Director Kawabata, Yoshihiro
Elect Director Kai, Chizuka
Elect Director Negishi, Masahiro
Elect Director Sakamoto, Shigeyoshi
Elect Director Narita, Hiroshi
Elect Director Richard Hall
Elect Director Fukuoka, Masayuki
Elect Director Christian Neu
Elect Director Bertrand Austruy
Elect Director Ozeki, Yasuo
Elect Director Yamamoto, Koso
Elect Director Matsuzono, Takashi
A
D
Di
t St k O ti Pl
Approve Special Payments in Connection with Abolition of Retirement Bonus System
Appoint Statutory Auditor Itakura, Haruhiko
Appoint Statutory Auditor Nakamura, Yutaka
Elect Director Peter Marrone
Elect Director Patrick J. Mars
Elect Director John Begeman
Elect Director Alexander Davidson
Elect Director Richard Graff
Elect Director Nigel Lees
Elect Director Juvenal Mesquita Filho
Elect Director Carl Renzoni
Elect Director Antenor F. Silva, Jr.
Elect Director Dino Titaro
Elect Director Hagiwara, Toshitaka
Elect Director Seto, Kaoru
Elect Director Kigawa, Makoto
Elect Director Kanda, Haruo
Elect Director Yamauchi, Masaki
Elect Director Minaki, Kenji
Appoint Statutory Auditor Yokose, Motoharu
Page 342 of 344
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
FFor
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
A
Against
i t
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Voting Summary
Company Yingde Gases Group Co., Ltd.
Ticker
02168
CUSIP
G98430104
Meeting Date
21‐Jun‐13
Yip's Chemical Hldgs Ltd.
00408
G9842Z116
06‐Jun‐13
YUM! Brands, Inc.
YUM
988498101
15‐May‐13
Yungtay Engineering Co., Ltd.
1507
Y9881Q100
14‐Jun‐13
Proposal
Authorize Board to Fix the Remuneration of Directors
Elect Zhongguo Sun as Director
Elect Xu Zhao as Director
Proponent
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
Against
For
For
For
For
For
For
For
Against
Against
For
Declare Final Dividend by Way of a Scrip Dividend
D
l
Fi l Di id d b W
f S i Di id d
Elect Wong Kam Yim as Director
Elect Li Wai Man, Peter as Director
Elect Ho Sai Hou as Director
Elect Li Chak Man as Director
Ratify Auditors
Elect Director Robert D. Walter
Elect Director Michael J. Cavanagh
Elect Director David W. Dorman
Elect Director Massimo Ferragamo
Elect Director Mirian M. Graddick‐Weir
Elect Director J. David Grissom
Elect Director Bonnie G. Hill
Elect Director Jonathan S. Linen
Elect Director Thomas C. Nelson
Elect Director David C. Novak
Elect Director Thomas M. Ryan
Elect Director Thomas M. Ryan
Elect Director Jing‐Shyh S. Su
Adopt Comprehensive Packaging Recycling Strategy
Mgmt
Mgmt
M t
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
SH
Mgmt
Mgmt
Mgmt
For
For
F
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
F
For
Against
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Page 343 of 344
Voting Summary
Company Yungtay Engineering Co., Ltd.
Ticker
1507
CUSIP
Y9881Q100
Meeting Date
14‐Jun‐13
ZCL Composites Inc.
ZCL
988909107
10‐May‐13
Zurich Insurance Group AG
N/A
H9870Y105
04‐Apr‐13
(blank)
(blank)
(blank)
(blank)
Proposal
Proponent
Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to Mgmt
the Procedures for Endorsement and Guarantees
Mgmt
Mgmt
Elect Director Allan S. Olson
Mgmt
Elect Director Ronald M. Bachmeier
Mgmt
Elect Director D. Bruce Bentley
Mgmt
Elect Director Leonard A. Cornez
Mgmt
Elect Director Anthony (Tony) P. Franceschini
Mgmt
Elect Director Harold A. Roozen
Mgmt
Elect Director Ralph B. Young
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Ratify PricewaterhouseCoopers AG as Auditors
Mgmt
A
All ti
fI
Mgmt
M t
Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves
Mgmt
Elect Monica Maechler as Director
Mgmt
Reelect Susan Bies as Director
Mgmt
Reelect Victor Chu as Director
Mgmt
Reelect Rolf Watter as Director
Mgmt
(blank)
(blank)
Page 344 of 344
Mgmt Rec
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
(blank)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
F
For
For
For
For
For
(blank)

April - June 2013

Transcription

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