FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03221

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Charles Street Trust

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 9/30, 10/31

DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Charles Street Trust

BY: /s/ STEPHANIE J. DORSEY*
STEPHANIE J. DORSEY, TREASURER
DATE: 08/14/2013 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED August 1, 2013 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 20%
07/01/2012 - 06/30/2013

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 30%
07/01/2012 - 06/30/2013

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 40%
07/01/2012 - 06/30/2013

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 50%
07/01/2012 - 06/30/2013

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 60%
07/01/2012 - 06/30/2013

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 70%
07/01/2012 - 06/30/2013

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
COMVERSE TECHNOLOGY, INC.
MEETING DATE:  OCT 10, 2012
TICKER:  CMVT       SECURITY ID:  205862402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin-Off Agreement Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Reverse Stock Split Management For For
5 Adjourn Meeting Management For For
 
COMVERSE TECHNOLOGY, INC.
MEETING DATE:  FEB 04, 2013
TICKER:  CMVT       SECURITY ID:  205862402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
COMVERSE, INC.
MEETING DATE:  JUN 27, 2013
TICKER:  CNSI       SECURITY ID:  20585P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. Bowick Management For For
1.2 Elect Director James Budge Management For For
1.3 Elect Director Doron Inbar Management For For
1.4 Elect Director Henry R. Nothhaft Management For For
1.5 Elect Director Philippe Tartavull Management For For
1.6 Elect Director Mark C. Terrell Management For For
2 Ratify Auditors Management For For
 
VERINT SYSTEMS INC.
MEETING DATE:  JUN 25, 2013
TICKER:  VRNT       SECURITY ID:  92343X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Bodner Management For For
1.2 Elect Director Victor DeMarines Management For For
1.3 Elect Director John Egan Management For For
1.4 Elect Director Larry Myers Management For For
1.5 Elect Director Richard Nottenburg Management For For
1.6 Elect Director Howard Safir Management For For
1.7 Elect Director Earl Shanks Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY ASSET MANAGER 85%
07/01/2012 - 06/30/2013

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY GLOBAL BALANCED FUND
07/01/2012 - 06/30/2013

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBVIE INC.
MEETING DATE:  MAY 06, 2013
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H.L. Burnside Management For For
1.2 Elect Director Edward J. Rapp Management For For
1.3 Elect Director Roy S. Roberts Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
ACRUX LTD.
MEETING DATE:  NOV 22, 2012
TICKER:  ACR       SECURITY ID:  Q0093N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Adoption of the Remuneration Report Management For For
2 Elect Ross Barrow as a Director Management For For
3 Elect Bruce Parncutt as a Director Management For For
4 Elect Ross Dobinson as a Director Management For For
 
ADECCO SA
MEETING DATE:  APR 18, 2013
TICKER:  ADEN       SECURITY ID:  H00392318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2.1 Approve Allocation of Income Management For Did Not Vote
2.2 Approve Dividends of CHF 1.80 per Share from Free Reserves Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Reelect Rolf Doerig as Director Management For Did Not Vote
4.2 Reelect Dominique-Jean Chartier as Director Management For Did Not Vote
4.3 Reelect Alexander Gut as Director Management For Did Not Vote
4.4 Reelect Andreas Jacobs as Director Management For Did Not Vote
4.5 Reelect Didier Lamouche as Director Management For Did Not Vote
4.6 Reelect Thomas O'Neill as Director Management For Did Not Vote
4.7 Reelect David Prince as Director Management For Did Not Vote
4.8 Reelect Wanda Rapaczynski as Director Management For Did Not Vote
5 Ratify Ernst & Young SA as Auditors Management For Did Not Vote
 
ADIDAS AG
MEETING DATE:  MAY 08, 2013
TICKER:  ADS       SECURITY ID:  D0066B185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.35 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2012 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For Did Not Vote
5 Approve Amendments of Affiliation Agreements with Subsidiaries Management For Did Not Vote
6 Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights Management For Did Not Vote
7 Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
8 Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
9 Ratify KPMG AG as Auditors for Fiscal 2013 Management For Did Not Vote
 
AGNICO-EAGLE MINES LIMITED
MEETING DATE:  APR 26, 2013
TICKER:  AEM       SECURITY ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Director Leanne M. Baker Management For For
1.02 Elect Director Douglas R. Beaumont Management For For
1.03 Elect Director Sean Boyd Management For For
1.04 Elect Director Martine A. Celej Management For For
1.05 Elect Director Clifford J. Davis Management For For
1.06 Elect Director Robert J. Gemmell Management For For
1.07 Elect Director Bernard Kraft Management For For
1.08 Elect Director Mel Leiderman Management For For
1.09 Elect Director James D. Nasso Management For For
1.10 Elect Director Sean Riley Management For For
1.11 Elect Director J. Merfyn Roberts Management For For
1.12 Elect Director Howard R. Stockford Management For For
1.13 Elect Director Pertti Voutilainen Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For Against
4 Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee Management For For
5 Approve Advance Notice Policy Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
 
AGRIUM INC.
MEETING DATE:  APR 09, 2013
TICKER:  AGU       SECURITY ID:  008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Re-appoint KPMG LLP as Auditors Management For For
2 Advisory Vote on Executive Compensation Approach Management For For
3 Approve Shareholder Rights Plan Management For For
4.1 Elect Director David C. Everitt Management For For
4.2 Elect Director Russell K. Girling Management For For
4.3 Elect Director Susan A. Henry Management For For
4.4 Elect Director Russell J. Horner Management For For
4.5 Elect Director David J. Lesar Management For For
4.6 Elect Director John E. Lowe Management For For
4.7 Elect Director A. Anne McLellan Management For For
4.8 Elect Director Derek G. Pannell Management For For
4.9 Elect Director Frank W. Proto Management For For
4.10 Elect Director Mayo M. Schmidt Management For For
4.11 Elect Director Michael M. Wilson Management For For
4.12 Elect Director Victor J. Zaleschuk Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1 Re-appoint KPMG LLP as Auditors Management For Did Not Vote
2 Advisory Vote on Executive Compensation Approach Management Against Did Not Vote
3 Approve Shareholder Rights Plan Management For Did Not Vote
4.1 Elect Director Barry Rosenstein Shareholder For Did Not Vote
4.2 Elect Director David Bullock Shareholder For Did Not Vote
4.3 Elect Director Mitchell Jacobson Shareholder For Did Not Vote
4.4 Elect Director Hon. Lyle Vanclief Shareholder For Did Not Vote
4.5 Elect Director Stephen Clark Shareholder For Did Not Vote
4.6 Management Nominee- David Everitt Shareholder For Did Not Vote
4.7 Management Nominee- John Lowe Shareholder For Did Not Vote
4.8 Management Nominee- Victor Zaleschuk Shareholder For Did Not Vote
4.9 Management Nominee- Russell Girling Shareholder For Did Not Vote
4.10 Management Nominee- A. Anne McLellan Shareholder For Did Not Vote
4.11 Management Nominee- David Lesar Shareholder For Did Not Vote
4.12 Management Nominee- Michael Wilson Shareholder For Did Not Vote
 
AIA GROUP LTD.
MEETING DATE:  MAY 10, 2013
TICKER:  01299       SECURITY ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3 Elect Barry Chun-Yuen Cheung as Director Management For For
4 Elect George Yong-Boon Yeo as Director Management For For
5 Elect Narongchai Akrasanee as Director Management For For
6 Elect Qin Xiao as Director Management For For
7 Elect Mark Edward Tucker as Director Management For For
8 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
9a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9c Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
10 Amend Articles of Association of the Company Management For For
 
ALIMENTATION COUCHE-TARD INC.
MEETING DATE:  OCT 05, 2012
TICKER:  ATD.B       SECURITY ID:  01626P403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain Bouchard Management For For
1.2 Elect Director Nathalie Bourque Management For For
1.3 Elect Director Jacques D'Amours Management For For
1.4 Elect Director Roger Desrosiers Management For For
1.5 Elect Director Jean Elie Management For For
1.6 Elect Director Richard Fortin Management For For
1.7 Elect Director Melanie Kau Management For For
1.8 Elect Director Real Plourde Management For For
1.9 Elect Director Jean-Pierre Sauriol Management For For
1.10 Elect Director Jean Turmel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Articles Management For For
4 SP1: Seperate Vote for Election of Directors Shareholder Against For
5 SP2: Require Independent Board Chairman Shareholder Against Against
6 SP3: Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Against
7 SP4: Adopt Governance Rules to Ensure Minority Shareholders Have Reasonable Impact Shareholder Against Against
8 SP5: Require a Majority Vote for the Election of Directors Shareholder Against For
 
ALKERMES PLC.
MEETING DATE:  AUG 01, 2012
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Floyd E. Bloom Management For For
1.2 Elect Director Geraldine A. Henwood Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Change Location of Annual Meeting Management For For
6 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ALLERGAN, INC.
MEETING DATE:  APR 30, 2013
TICKER:  AGN       SECURITY ID:  018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David E.I. Pyott Management For For
1b Elect Director Michael R. Gallagher Management For For
1c Elect Director Deborah Dunsire Management For For
1d Elect Director Dawn Hudson Management For For
1e Elect Director Trevor M. Jones Management For For
1f Elect Director Louis J. Lavigne, Jr. Management For For
1g Elect Director Peter J. McDonnell Management For For
1h Elect Director Timothy D. Proctor Management For For
1i Elect Director Russell T. Ray Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5.1 Provide Right to Act by Written Consent Shareholder Against Against
5.2 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 21, 2013
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Ronald M. Dykes Management For For
1c Elect Director Carolyn F. Katz Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Right to Call Special Meeting Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 24, 2013
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Lon R. Greenberg Management For For
1c Elect Director Warren D. Knowlton Management For For
1d Elect Director W. Walker Lewis Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Jeffery Noddle Management For For
1g Elect Director H. Jay Sarles Management For For
1h Elect Director Robert F. Sharpe, Jr. Management For For
1i Elect Director William H. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Reduce Supermajority Vote Requirement Shareholder Against For
 
AMGEN INC.
MEETING DATE:  MAY 22, 2013
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Frank J. Biondi, Jr. Management For For
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Francois de Carbonnel Management For For
1.5 Elect Director Vance D. Coffman Management For For
1.6 Elect Director Robert A. Eckert Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Gilbert S. Omenn Management For For
1.11 Elect Director Judith C. Pelham Management For For
1.12 Elect Director Leonard D. Schaeffer Management For For
1.13 Elect Director Ronald D. Sugar Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AMP LIMITED
MEETING DATE:  MAY 09, 2013
TICKER:  AMP       SECURITY ID:  Q0344G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Peter Mason as a Director Management For For
2b Elect Simon McKeon as a Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve the Long Term Incentive to Craig Dunn, Managing Director of the Company Management For For
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 22, 2013
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley L. Clark Management For For
1.2 Elect Director David P. Falck Management For For
1.3 Elect Director Edward G. Jepsen Management For For
1.4 Elect Director Andrew E. Lietz Management For For
1.5 Elect Director Martin H. Loeffler Management For For
1.6 Elect Director John R. Lord Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
ANGLO AMERICAN PLC
MEETING DATE:  APR 19, 2013
TICKER:  AAL       SECURITY ID:  G03764134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Mark Cutifani as Director Management For For
4 Elect Byron Grote as Director Management For For
5 Elect Anne Stevens as Director Management For For
6 Re-elect David Challen as Director Management For For
7 Re-elect Sir CK Chow as Director Management For For
8 Re-elect Sir Philip Hampton as Director Management For For
9 Re-elect Rene Medori as Director Management For For
10 Re-elect Phuthuma Nhleko as Director Management For For
11 Re-elect Ray O'Rourke as Director Management For For
12 Re-elect Sir John Parker as Director Management For For
13 Re-elect Jack Thompson as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 24, 2013
TICKER:  ABI       SECURITY ID:  B6399C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1a Receive Special Board Report Management None None
A1b Receive Special Auditor Report Management None None
A1c Eliminate Preemptive Rights Re: Issuance of Subscription Rights Management For For
A1d Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants Management For For
A1e Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d Management For For
A1f Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors Management For For
A1g Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
B1 Receive Directors' Reports (Non-Voting) Management None None
B2 Receive Auditors' Reports (Non-Voting) Management None None
B3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
B4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share Management For For
B5 Approve Discharge of Directors Management For For
B6 Approve Discharge of Auditors Management For For
B7 Reelect Kees Storm as Director Management For For
B8 Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 Management For For
B9a Approve Remuneration Report Management For Against
B9b Approve Stock Option Plan Grants Management For Against
B10 Approve Remuneration of Directors Management For For
B11a Approve Change-of-Control Clause Re : Updated EMTN Program Management For For
B11b Approve Change-of-Control Clause Re : Senior Facilities Agreement Management For For
C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 22, 2013
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Hovsepian Management For For
1.2 Elect Director Michael C. Thurk Management For For
1.3 Elect Director Barbara V. Scherer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AOZORA BANK, LTD.
MEETING DATE:  SEP 27, 2012
TICKER:  8304       SECURITY ID:  J0172K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Capital Reduction Management For For
2 Authorize Class Hei Preferred Share Repurchase Program Management For For
3 Amend Articles to Amend Provisions on Preferred Shares Management For For
4 Elect Director Tanabe, Masaki Management For For
5 Amend Articles to Amend Provisions on Preferred Shares Management For For
 
AOZORA BANK, LTD.
MEETING DATE:  JUN 26, 2013
TICKER:  8304       SECURITY ID:  J0172K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size Management For For
2.1 Elect Director Baba, Shinsuke Management For For
2.2 Elect Director Tanabe, Masaki Management For For
2.3 Elect Director Shirakawa, Yuuji Management For For
2.4 Elect Director Tsugawa, Kiyoshi Management For For
2.5 Elect Director Takeda, Shunsuke Management For For
2.6 Elect Director Louis J. Forster Management For For
2.7 Elect Director Fukuda, Makoto Management For For
2.8 Elect Director Mizuta, Hiroyuki Management For For
3 Appoint Alternate Statutory Auditor Nagase, Tomiaki Management For For
4 Approve Retirement Bonus Payment for Executive Directors Management For Abstain
5 Approve Retirement Bonus Payment for Outside Directors Management For For
6 Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size Management For For
 
APPLE INC.
MEETING DATE:  FEB 27, 2013
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Campbell Management For For
1.2 Elect Director Timothy Cook Management For For
1.3 Elect Director Millard Drexler Management For For
1.4 Elect Director Al Gore Management For For
1.5 Elect Director Robert Iger Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Arthur Levinson Management For For
1.8 Elect Director Ronald Sugar Management For For
2 Amend Articles of Incorporation Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Establish Board Committee on Human Rights Shareholder Against Against
 
ASAHI KASEI CORP.
MEETING DATE:  JUN 27, 2013
TICKER:  3407       SECURITY ID:  J0242P110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ito, Ichiro Management For For
1.2 Elect Director Fujiwara, Taketsugu Management For For
1.3 Elect Director Kobori, Hideki Management For For
1.4 Elect Director Kobayashi, Hiroshi Management For For
1.5 Elect Director Nakao, Masafumi Management For For
1.6 Elect Director Sawayama, Hiroshi Management For For
1.7 Elect Director Wada, Yoshihiro Management For For
1.8 Elect Director Kodama, Yukiharu Management For For
1.9 Elect Director Ichino, Norio Management For For
1.10 Elect Director Shiraishi, Masumi Management For For
2.1 Appoint Statutory Auditor Nagahara, Hajime Management For For
2.2 Appoint Statutory Auditor Kobayashi, Koji Management For Against
3 Appoint Alternate Statutory Auditor Yamate, Akira Management For Against
4 Approve Retirement Bonus Payment for Directors and Statutory Auditor Management For For
 
ASML HOLDING NV
MEETING DATE:  SEP 07, 2012
TICKER:  ASML       SECURITY ID:  N07059178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Announcements Re: Customer Co-Investment Program Management None None
3a Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program Management For For
3b Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a Management For For
4a Amend Articles to Create New Share Class: Ordinary Shares M Management For For
4b Increase Par Value per Ordinary Share Management For For
4c Approve Reduction in Share Capital by Decreasing Nominal Value per Share Management For For
4d Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio Management For For
4e Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class Management For For
5 Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments Management For For
6a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights Management For For
6b Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a Management For For
6c Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For For
6d Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c Management For For
7 Other Business (Non-Voting) Management None None
8 Close Meeting Management None None
 
ASML HOLDING NV
MEETING DATE:  APR 24, 2013
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Receive Explanation on Company's Reserves and Dividend Policy Management None None
7 Approve Dividends of EUR 0.53 Per Share Management For For
8 Approve Remuneration Policy 2014 for Management Board Members Management For For
9a Approve Performance Share Arrangement According to Remuneration Policy 2010 Management For For
9b Approve Performance Share Arrangement According to Remuneration Policy 2014 Management For For
10 Approve Numbers of Stock Options, Respectively Shares, for Employees Management For For
11 Announce Intention to Reappoint F.J. van Hout to Management Board Management None None
12a Reelect H.C.J. van den Burg to Supervisory Board Management For For
12b Reelect P.F.M. van der Meer Mohr to Supervisory Board Management For For
12c Reelect W.H. Ziebart to Supervisory Board Management For For
12d Elect D.A. Grose to Supervisory Board Management For For
12e Elect C.M.S. Smits-Nusteling to Supervisory Board Management For For
13 Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 Management None None
14 Ratify Deloitte Accountants as Auditors Management For For
15a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital Management For For
15b Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a Management For For
15c Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For For
15d Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c Management For For
16a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Cancellation of Repurchased Shares Management For For
18 Other Business (Non-Voting) Management None None
19 Close Meeting Management None None
 
ASSA ABLOY AB
MEETING DATE:  APR 25, 2013
TICKER:  ASSAB       SECURITY ID:  W0817X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management Management None None
8c Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof Management None None
9a Approve Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK 5.10 per Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members of Board (0) Management For Did Not Vote
11 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 Management For Did Not Vote
12 Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors Management For Did Not Vote
13 Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
16 Approve 2013 Share Matching Plan Management For Did Not Vote
17 Close Meeting Management None None
 
ASSOCIATED BRITISH FOODS PLC
MEETING DATE:  DEC 07, 2012
TICKER:  ABF       SECURITY ID:  G05600138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Emma Adamo as Director Management For For
5 Re-elect John Bason as Director Management For For
6 Re-elect Timothy Clarke as Director Management For For
7 Re-elect Lord Jay of Ewelme as Director Management For For
8 Re-elect Javier Ferran as Director Management For For
9 Re-elect Charles Sinclair as Director Management For For
10 Re-elect Peter Smith as Director Management For For
11 Re-elect George Weston as Director Management For For
12 Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
ASTALDI SPA
MEETING DATE:  APR 23, 2013
TICKER:  AST       SECURITY ID:  T0538F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2.1 Slate 1 Submitted by FIN.AST SRL Shareholder None Did Not Vote
2.2 Slate 2 Submitted by Institutional Investors Shareholder None For
3 Approve Remuneration of Directors Management For Abstain
4 Approve Restricted Stock Plan Management For For
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
6 Approve Remuneration Report Management For Against
1 Approve Capital Increase without Preemptive Rights to Service the Bonds "Equity Linked" Management For For
2 Amend Article 27 of Company Bylaws Management For For
 
ATEA ASA
MEETING DATE:  APR 30, 2013
TICKER:  ATEA       SECURITY ID:  R0728G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Receive President's Report Management None None
5 Approve Financial Statements and Statutory Reports Management For Did Not Vote
6 Approve Allocation of Income and Dividends of NOK 5.50 per Share Management For Did Not Vote
7 Approve NOK 766.3 Million Transfer from Share Premium Account to Unrestricted Shareholders' Equity Management For Did Not Vote
8 Approve Remuneration of Auditors Management For Did Not Vote
9a Approve Remuneration of Chairman of the Board in the Amount of NOK 300,000 Management For Did Not Vote
9b Approve Remuneration of Shareholder-Elected Directors in the Amount of NOK 150,000 Management For Did Not Vote
9c Approve Remuneration of Employee-Elected Directors in the Amount of NOK 100,000 Management For Did Not Vote
10a Elect Karl Stang as Member of Nominating Committee Management For Did Not Vote
10b Elect Carl Wollebekk as Member of Nominating Committee Management For Did Not Vote
10c Approve Remuneration for Nominating Committee Members Management For Did Not Vote
11 Elect Lisbeth Kvan as Director Management For Did Not Vote
12a Approve Guidelines for Salaries and Other Remuneration Management For Did Not Vote
12b Approve Guidelines for Allotment of Shares/Options Management For Did Not Vote
13 Approve Corporate Governance Statement Management For Did Not Vote
14 Approve Creation of NOK 30 Million Pool of Capital in Connection with Stock Option Plans Management For Did Not Vote
15 Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
 
ATHABASCA OIL CORPORATION
MEETING DATE:  APR 30, 2013
TICKER:  ATH       SECURITY ID:  04682R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Tom Buchanan Management For Withhold
2.2 Elect Director Gary Dundas Management For Withhold
2.3 Elect Director Ronald J. Eckhardt Management For For
2.4 Elect Director William Gallacher Management For Withhold
2.5 Elect Director Marshall McRae Management For Withhold
2.6 Elect Director Sveinung Svarte Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ATOS SE
MEETING DATE:  MAY 29, 2013
TICKER:  ATO       SECURITY ID:  F06116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Management For For
6 Reelect Aminata Niane as Director Management For For
7 Reelect Vernon Sankey as Director Management For For
8 Elect Lynn Sharp Paine as Director Management For For
9 Elect Jean Fleming as Representative of Employee Shareholders to the Board Management For For
10 Elect Daniel Gargot as Representative of Employee Shareholders to the Board Management For Against
11 Elect Denis Lesieur as Representative of Employee Shareholders to the Board Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Approve Employee Stock Purchase Plan Management For For
15 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
16 Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
 
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE:  DEC 19, 2012
TICKER:  ANZ       SECURITY ID:  Q09504137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Adoption of the Remuneration Report Management For For
3 Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company Management For For
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
5a Elect P.J. Dwyer as a Director Management For For
5b Elect J.P. Morschel as a Director Management For For
5c Elect Lee Hsien Yang as a Director Management For For
6 Elect R.J. Reeves as a Director Shareholder Against Against
 
AXA
MEETING DATE:  APR 30, 2013
TICKER:  CS       SECURITY ID:  F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.72 per Share Management For For
4 Approve Auditors' Special Report Regarding New Related-Party Transactions Management For For
5 Reelect Ramon de Oliveira as Director Management For For
6 Reelect Dominique Reiniche as Director Management For For
7 Ratify Appointment of Jean-Pierre Clamadieu as Director Management For For
8 Elect Deanna Oppenheimer as Director Management For For
9 Elect Paul Hermelin as Director Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million Management For For
16 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
17 Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
19 Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million Management For For
20 Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion Management For For
21 Approve Employee Stock Purchase Plan Management For For
22 Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
AZIMUT HOLDING S.P.A.
MEETING DATE:  APR 24, 2013
TICKER:  AZM       SECURITY ID:  T0783G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Elect Directors (Bundled) Shareholder None Against
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
4.1 Slate 1 Submitted by Timone Fiduciaria SpA Shareholder None Did Not Vote
4.2 Slate 2 Submitted by Institutional Investors Shareholder None For
5 Approve Incentive Plan for Financial Advisers Management For For
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
7 Approve Remuneration Report Management For For
 
BANCA POPOLARE DELL'EMILIA ROMAGNA
MEETING DATE:  APR 19, 2013
TICKER:  BPE       SECURITY ID:  T1325T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For Did Not Vote
2.1 Slate 1 Shareholder None Did Not Vote
2.2 Slate 2 Shareholder None Did Not Vote
2.3 Slate 3 Shareholder None Did Not Vote
3 Elect Director Management For Did Not Vote
4 Approve Remuneration of Directors Management For Did Not Vote
5 Approve Remuneration Report Management For Did Not Vote
6 Approve Phantom Option Plan Management For Did Not Vote
7 Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy Management None None
1 Amend Company Bylaws Re: Articles 6, 8, 10, 23, 24, 27, 29, 30, 31, 32, 33, 34, 42, 43, 44, 46, 50, and Introduce New Article 44-bis Management For Did Not Vote
 
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE:  MAR 14, 2013
TICKER:  BBVA       SECURITY ID:  E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors Management For For
2.1 Reelect Francisco Gonzalez Rodriguez as Director Management For For
2.2 Reelect Angel Cano Fernandez as Director Management For For
2.3 Reelect Ramon Bustamante y de la Mora as Director Management For For
2.4 Reelect Ignacio Ferrero Jordi as Director Management For For
3 Approve Merger by Absorption of Unnim Banc SA Management For For
4.1 Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves Management For For
4.2 Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves Management For For
5 Approve Deferred Share Bonus Plan for FY 2013 Management For For
6 Renew Appointment of Deloitte as Auditor Management For For
7 Approve Company's Corporate Web Site Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Advisory Vote on Remuneration Policy Report Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  MAY 08, 2013
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon L. Allen Management For For
1.2 Elect Director Susan S. Bies Management For For
1.3 Elect Director Jack O. Bovender, Jr. Management For For
1.4 Elect Director Frank P. Bramble, Sr. Management For For
1.5 Elect Director Arnold W. Donald Management For For
1.6 Elect Director Charles K. Gifford Management For For
1.7 Elect Director Charles O. Holliday, Jr. Management For For
1.8 Elect Director Linda P. Hudson Management For For
1.9 Elect Director Monica C. Lozano Management For For
1.10 Elect Director Thomas J. May Management For For
1.11 Elect Director Brian T. Moynihan Management For For
1.12 Elect Director Lionel L. Nowell, III Management For For
1.13 Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Adopt Proxy Access Right Shareholder Against Against
6 Amend Bylaw to Limit Multiple Board Service Shareholder Against Against
7 Report on Feasibility of Prohibiting Political Contributions Shareholder Against Against
8 Review Fair Housing and Fair Lending Compliance Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
MEETING DATE:  APR 09, 2013
TICKER:  BNS       SECURITY ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Brenneman Management For For
1.2 Elect Director C.J. Chen Management For For
1.3 Elect Director David A. Dodge Management For For
1.4 Elect Director N. Ashleigh Everett Management For For
1.5 Elect Director John C. Kerr Management For For
1.6 Elect Director John T. Mayberry Management For For
1.7 Elect Director Thomas C. O'Neill Management For For
1.8 Elect Director Brian J. Porter Management For For
1.9 Elect Director Aaron W. Regent Management For For
1.10 Elect Director Indira V. Samarasekera Management For For
1.11 Elect Director Susan L. Segal Management For For
1.12 Elect Director Paul D. Sobey Management For For
1.13 Elect Director Barbara S. Thomas Management For For
1.14 Elect Director Richard (Rick) E. Waugh Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Increase Disclosure of Pension Plans Shareholder Against Against
5 SP 2: Adopt Policy for Equitable Treatment under the Pension Plans Shareholder Against Against
6 SP 3: Establish Director Stock Ownership Requirement Shareholder Against Against
 
BARCLAYS PLC
MEETING DATE:  APR 25, 2013
TICKER:  BARC       SECURITY ID:  G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Sir David Walker as Director Management For For
4 Elect Tim Breedon as Director Management For For
5 Elect Antony Jenkins as Director Management For For
6 Elect Diane de Saint Victor as Director Management For For
7 Re-elect David Booth as Director Management For For
8 Re-elect Fulvio Conti as Director Management For For
9 Re-elect Simon Fraser as Director Management For For
10 Re-elect Reuben Jeffery III as Director Management For For
11 Re-elect Chris Lucas as Director Management For For
12 Re-elect Dambisa Moyo as Director Management For For
13 Re-elect Sir Michael Rake as Director Management For For
14 Re-elect Sir John Sunderland as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
24 Approve Scrip Dividend Programme Management For For
25 Amend Articles of Association Management For For
 
BARRATT DEVELOPMENTS PLC
MEETING DATE:  NOV 14, 2012
TICKER:  BDEV       SECURITY ID:  G08288105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Richard Akers as Director Management For For
3 Re-elect Robert Lawson as Director Management For For
4 Re-elect Mark Clare as Director Management For For
5 Re-elect David Thomas as Director Management For For
6 Re-elect Steven Boyes as Director Management For For
7 Re-elect Tessa Bamford as Director Management For For
8 Re-elect Roderick MacEachrane as Director Management For For
9 Re-elect Mark Rolfe as Director Management For For
10 Reappoint Deloitte LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Approve Remuneration Report Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Approve Long-Term Performance Plan Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BARRICK GOLD CORPORATION
MEETING DATE:  APR 24, 2013
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard L. Beck Management For For
1.2 Elect Director William D. Birchall Management For For
1.3 Elect Director Donald J. Carty Management For For
1.4 Elect Director Gustavo Cisneros Management For For
1.5 Elect Director Robert M. Franklin Management For For
1.6 Elect Director J. Brett Harvey Management For For
1.7 Elect Director Dambisa Moyo Management For For
1.8 Elect Director Brian Mulroney Management For For
1.9 Elect Director Anthony Munk Management For For
1.10 Elect Director Peter Munk Management For For
1.11 Elect Director Steven J. Shapiro Management For For
1.12 Elect Director Jamie C. Sokalsky Management For For
1.13 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
BASF SE
MEETING DATE:  APR 26, 2013
TICKER:  BAS       SECURITY ID:  D06216317
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.60 per Share Management For Did Not Vote
3 Approve Discharge of Supervisory Board for Fiscal 2012 Management For Did Not Vote
4 Approve Discharge of Management Board for Fiscal 2012 Management For Did Not Vote
5 Ratify KPMG as Auditors for Fiscal 2013 Management For Did Not Vote
 
BAYER AG
MEETING DATE:  APR 26, 2013
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 Management For Did Not Vote
2 Approve Discharge of Management Board for Fiscal 2012 Management For Did Not Vote
3 Approve Discharge of Supervisory Board for Fiscal 2012 Management For Did Not Vote
4 Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 Management For Did Not Vote
 
BAYTEX ENERGY CORP.
MEETING DATE:  MAY 14, 2013
TICKER:  BTE       SECURITY ID:  07317Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director James L. Bowzer Management For For
2.2 Elect Director John A. Brussa Management For Withhold
2.3 Elect Director Raymond T. Chan Management For For
2.4 Elect Director Edward Chwyl Management For Withhold
2.5 Elect Director Naveen Dargan Management For Withhold
2.6 Elect Director R.E.T. (Rusty) Goepel Management For For
2.7 Elect Director Gregory K. Melchin Management For For
2.8 Elect Director Dale O. Shwed Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For Against
5 Re-approve Restricted Stock Plan Management For For
 
BCE INC.
MEETING DATE:  MAY 09, 2013
TICKER:  BCE       SECURITY ID:  05534B760
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Allen Management For For
1.2 Elect Director Andre Berard Management For For
1.3 Elect Director Ronald A. Brenneman Management For For
1.4 Elect Director Sophie Brochu Management For For
1.5 Elect Director Robert E. Brown Management For For
1.6 Elect Director George A. Cope Management For For
1.7 Elect Director David F. Denison Management For For
1.8 Elect Director Anthony S. Fell Management For For
1.9 Elect Director Edward C. Lumley Management For For
1.10 Elect Director Thomas C. O'Neill Management For For
1.11 Elect Director James Prentice Management For For
1.12 Elect Director Robert C. Simmonds Management For For
1.13 Elect Director Carole Taylor Management For For
1.14 Elect Director Paul R. Weiss Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4.1 SP 1: Adopt a Policy Stipulating an Internal Pay Ratio Shareholder Against Against
4.2 SP 2: Critical Mass of Qualified Women on Board of Directors Shareholder Against Against
4.3 SP 3: Company Response to Advisory Say on Pay Result Shareholder Against Against
4.4 SP 4: Establish a Separate Risk Management Committee Shareholder Against Against
4.5 SP 5: Diversity Policy and Endorsement of UN?s Women?s Empowerment Principles Shareholder Against Against
 
BEAM INC.
MEETING DATE:  APR 23, 2013
TICKER:  BEAM       SECURITY ID:  073730103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Goldstein Management For For
1b Elect Director Stephen W. Golsby Management For For
1c Elect Director Ann F. Hackett Management For For
1d Elect Director A. D. David Mackay Management For For
1e Elect Director Gretchen W. Price Management For For
1f Elect Director Matthew J. Shattock Management For For
1g Elect Director Robert A. Steele Management For For
1h Elect Director Peter M. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEIERSDORF AG
MEETING DATE:  APR 18, 2013
TICKER:  BEI       SECURITY ID:  D08792109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2012 Management For For
4 Approve Discharge of Management Board for Fiscal 2012 Management For For
5 Ratify Ernst and Young GmbH as Auditors for Fiscal 2013 Management For For
6 Approve Remuneration System for Management Board Members Management For For
 
BELLWAY PLC
MEETING DATE:  JAN 11, 2013
TICKER:  BWY       SECURITY ID:  G09744155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect John Watson as Director Management For For
4 Re-elect Ted Ayres as Director Management For For
5 Elect Keith Adey as Director Management For For
6 Re-elect Peter Johnson as Director Management For For
7 Re-elect Mike Toms as Director Management For For
8 Re-elect John Cuthbert as Director Management For For
9 Reappoint KPMG Audit plc as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Report Management For For
12 Approve Savings Related Share Option Scheme Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares and Preference Shares Management For For
16 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BENI STABILI S.P.A. SIIQ
MEETING DATE:  APR 17, 2013
TICKER:  BNS       SECURITY ID:  T19807139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Elect Directors (Bundled) Shareholder None Against
3 Approve Remuneration of Directors Management For Abstain
4 Approve First Section of Remuneration Report Management For Against
 
BENI STABILI S.P.A. SIIQ
MEETING DATE:  MAY 22, 2013
TICKER:  BNS       SECURITY ID:  T19807139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger by Absorption of Il Sagittario SpA Management For For
2 Approve Issuance of Shares for a Private Placement Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 04, 2013
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Donald R. Keough Management For For
1.10 Elect Director Thomas S. Murphy Management For For
1.11 Elect Director Ronald L. Olson Management For For
1.12 Elect Director Walter Scott, Jr. Management For For
1.13 Elect Director Meryl B. Witmer Management For For
2 Adopt Quantitative Goals for GHG and Other Air Emissions Shareholder Against Abstain
 
BG GROUP PLC
MEETING DATE:  MAY 23, 2013
TICKER:  BG.       SECURITY ID:  G1245Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Den Jones as Director Management For For
5 Elect Lim Haw-Kuang as Director Management For For
6 Re-elect Peter Backhouse as Director Management For For
7 Re-elect Vivienne Cox as Director Management For For
8 Re-elect Chris Finlayson as Director Management For For
9 Re-elect Andrew Gould as Director Management For For
10 Re-elect Baroness Hogg as Director Management For For
11 Re-elect Dr John Hood as Director Management For For
12 Re-elect Martin Houston as Director Management For For
13 Re-elect Caio Koch-Weser as Director Management For For
14 Re-elect Sir David Manning as Director Management For For
15 Re-elect Mark Seligman as Director Management For For
16 Re-elect Patrick Thomas as Director Management For For
17 Appoint Ernst & Young LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BHP BILLITON LIMITED
MEETING DATE:  NOV 29, 2012
TICKER:  BHP       SECURITY ID:  Q1498M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc Management For For
2 Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
3 Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
4 Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
5 Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
6 Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
7 Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
8 Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
9 Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
10 Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
11 Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
12 Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
13 Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
14 Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc Management For For
15 Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc Management For For
16 Approve the Authority to Issue Shares in BHP Billiton Plc Management For For
17 Approve the Authority to Issue Shares in BHP Billiton Plc for Cash Management For For
18 Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc Management For For
19 Approve the Remuneration Report Management For For
20 Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company Management For For
 
BHP BILLITON PLC
MEETING DATE:  OCT 25, 2012
TICKER:  BLT       SECURITY ID:  G10877101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Pat Davies as Director Management For For
3 Re-elect Malcolm Broomhead as Director Management For For
4 Re-elect Sir John Buchanan as Director Management For For
5 Re-elect Carlos Cordeiro as Director Management For For
6 Re-elect David Crawford as Director Management For For
7 Re-elect Carolyn Hewson as Director Management For For
8 Re-elect Marius Kloppers as Director Management For For
9 Re-elect Lindsay Maxsted as Director Management For For
10 Re-elect Wayne Murdy as Director Management For For
11 Re-elect Keith Rumble as Director Management For For
12 Re-elect John Schubert as Director Management For For
13 Re-elect Shriti Vadera as Director Management For For
14 Re-elect Jac Nasser as Director Management For For
15 Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Approve Remuneration Report Management For For
20 Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers Management For For
 
BIOGEN IDEC INC.
MEETING DATE:  JUN 12, 2013
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline D. Dorsa Management For For
1.2 Elect Director Stelios Papadopoulos Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Lynn Schenk Management For For
1.5 Elect Director Alexander J. Denner Management For For
1.6 Elect Director Nancy L. Leaming Management For For
1.7 Elect Director Richard C. Mulligan Management For For
1.8 Elect Director Robert W. Pangia Management For For
1.9 Elect Director Brian S. Posner Management For For
1.10 Elect Director Eric K. Rowinsky Management For For
1.11 Elect Director Stephen A. Sherwin Management For For
1.12 Elect Director William D. Young Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Stock Retention/Holding Period Shareholder Against Against
 
BLACKROCK, INC.
MEETING DATE:  MAY 30, 2013
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Dennis D. Dammerman Management For For
1d Elect Director Jessica P. Einhorn Management For For
1e Elect Director Fabrizio Freda Management For For
1f Elect Director David H. Komansky Management For For
1g Elect Director James E. Rohr Management For For
1h Elect Director Susan L. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BNP PARIBAS SA
MEETING DATE:  MAY 15, 2013
TICKER:  BNP       SECURITY ID:  F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
4 Acknowledge Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Severance Payment Agreement with Jean-Laurent Bonnafe Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Reelect Jean-Laurent Bonnafe as Director Management For For
8 Reelect Michel Tilmant as Director Management For For
9 Reelect Emiel Van Broekhoven as Director Management For For
10 Elect Christophe de Margerie as Director Management For For
11 Elect Marion Guillou as Director Management For For
12 Authorize Auditors to File Required Documents at the Court's Clerk Office Management For For
13 Amend New Set of Bylaws Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
 
BOARDWALK REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 15, 2013
TICKER:  BEI.UN       SECURITY ID:  096631106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Trustees at Not More Than Seven Management For For
2.1 Elect Trustee James R. Dewald Management For For
2.2 Elect Trustee Gary Goodman Management For For
2.3 Elect Trustee Arthur L. Havener Jr. Management For For
2.4 Elect Trustee Sam Kolias Management For For
2.5 Elect Trustee Samantha Kolias Management For For
2.6 Elect Trustee Al W. Mawani Management For For
2.7 Elect Trustee Andrea M. Stephen Management For For
3 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
4 Re-approve Deferred Unit Plan Management For For
 
BOC HONG KONG (HOLDINGS) LTD.
MEETING DATE:  MAY 28, 2013
TICKER:  02388       SECURITY ID:  Y0920U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect Li Lihui as Director Management For For
3b Elect Gao Yingxin as Director Management For For
3c Elect Shan Weijian as Director Management For For
3d Elect Ning Gaoning as Director Management For For
4 Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
BRENNTAG AG
MEETING DATE:  JUN 19, 2013
TICKER:  BNR       SECURITY ID:  D12459109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2012 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 Management For Did Not Vote
 
BRIDGESTONE CORP.
MEETING DATE:  MAR 26, 2013
TICKER:  5108       SECURITY ID:  J04578126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For
2.1 Elect Director Tsuya, Masaaki Management For For
2.2 Elect Director Nishigai, Kazuhisa Management For For
2.3 Elect Director Morimoto, Yoshiyuki Management For For
2.4 Elect Director Zaitsu, Narumi Management For For
2.5 Elect Director Tachibana Fukushima, Sakie Management For For
2.6 Elect Director Enkawa, Takao Management For For
2.7 Elect Director Murofushi, Kimiko Management For For
2.8 Elect Director Scott Trevor Davis Management For For
3 Approve Annual Bonus Payment to Directors Management For For
4 Approve Deep Discount Stock Option Plan Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 25, 2013
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect John Daly as Director Management For For
8 Re-elect Karen de Segundo as Director Management For For
9 Re-elect Nicandro Durante as Director Management For For
10 Re-elect Ann Godbehere as Director Management For For
11 Re-elect Christine Morin-Postel as Director Management For For
12 Re-elect Gerry Murphy as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Anthony Ruys as Director Management For For
15 Re-elect Ben Stevens as Director Management For For
16 Elect Richard Tubb as Director Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE:  MAY 09, 2013
TICKER:  BAM.A       SECURITY ID:  112585104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcel R. Coutu Management For For
1.2 Elect Director Maureen Kempston Darkes Management For For
1.3 Elect Director Lance Liebman Management For For
1.4 Elect Director Frank J. McKenna Management For For
1.5 Elect Director Youssef A. Nasr Management For For
1.6 Elect Director James A. Pattison Management For For
1.7 Elect Director Seek Ngee Huat Management For For
1.8 Elect Director Diana L. Taylor Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BROOKFIELD OFFICE PROPERTIES INC.
MEETING DATE:  APR 25, 2013
TICKER:  BPO       SECURITY ID:  112900105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director William T. Cahill Management For For
A2 Elect Director Christie J.B. Clark Management For For
A3 Elect Director Richard B. Clark Management For For
A4 Elect Director Jack L. Cockwell Management For For
A5 Elect Director Dennis H. Friedrich Management For For
A6 Elect Director Michael Hegarty Management For For
A7 Elect Director Brian W. Kingston Management For For
A8 Elect Director Paul J. Massey Jr. Management For For
A9 Elect Director F. Allan McDonald Management For For
A10 Elect Director Robert L. Stelzl Management For For
A11 Elect Director John E. Zuccotti Management For For
B Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
C Advisory Vote on Executive Compensation Approach Management For For
D Amend Stock Option Plan Management For For
E Approve Stock Option Plan Management For For
 
BRUNSWICK CORPORATION
MEETING DATE:  MAY 01, 2013
TICKER:  BC       SECURITY ID:  117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nolan D. Archibald Management For For
1.2 Elect Director David C. Everitt Management For For
1.3 Elect Director Roger J. Wood Management For For
1.4 Elect Director Lawrence A. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 24, 2013
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernard de La Tour d'Auvergne Lauraguais Management For For
1b Elect Director William Engels Management For For
1c Elect Director L. Patrick Lupo Management For For
1d Elect Director Soren Schroder Management For For
2 Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BUNZL PLC
MEETING DATE:  APR 17, 2013
TICKER:  BNZL       SECURITY ID:  G16968110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Rogerson as Director Management For For
4 Re-elect Michael Roney as Director Management For For
5 Re-elect Patrick Larmon as Director Management For For
6 Re-elect Brian May as Director Management For For
7 Re-elect Peter Johnson as Director Management For For
8 Re-elect David Sleath as Director Management For For
9 Re-elect Eugenia Ulasewicz as Director Management For For
10 Elect Jean-Charles Pauze as Director Management For For
11 Elect Meinie Oldersma as Director Management For For
12 Reappoint KPMG Audit plc as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Approve Remuneration Report Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
CABELA'S INCORPORATED
MEETING DATE:  JUN 05, 2013
TICKER:  CAB       SECURITY ID:  126804301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore M. Armstrong Management For For
1.2 Elect Director James W. Cabela Management For For
1.3 Elect Director John H. Edmondson Management For For
1.4 Elect Director John Gottschalk Management For For
1.5 Elect Director Dennis Highby Management For For
1.6 Elect Director Reuben Mark Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Thomas L. Millner Management For For
1.9 Elect Director Beth M. Pritchard Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Approve Executive Incentive Bonus Plan Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 02, 2013
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert L. Keiser Management For For
1b Elect Director W. Matt Ralls Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
CAIXABANK SA
MEETING DATE:  APR 25, 2013
TICKER:  CABK       SECURITY ID:  E2427M123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Discharge of Board Management For For
3 Approve Allocation of Income and Dividends Management For For
4.1 Ratify Co-option of and Elect Caja Navarra as Director Management For For
4.2 Ratify Co-option of and Elect Cajasol as Director Management For For
5 Amend Article 34 Management For For
6 Approve Remuneration of Directors Management For For
7.1 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7.2 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7.3 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7.4 Authorize Capitalization of Reserves for Scrip Dividends Management For For
8 Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion Management For For
10 Authorize Issuance of Non-Convertible Debt and Fixed-Income Securities up to EUR 66 Billion Management For For
11 Renew Appointment of Deloitte as Auditor Management For For
12 Approve 2013 Variable Remuneration Scheme Management For For
13 Authorize Company to Call EGM with 15 Days' Notice Management For For
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
15 Advisory Vote on Remuneration Policy Report Management For For
16 Receive Audited Balance Sheets Management None None
17 Receive Report on Bond Issuance Management None None
 
CALFRAC WELL SERVICES LTD.
MEETING DATE:  MAY 14, 2013
TICKER:  CFW       SECURITY ID:  129584108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Mathison Management For For
1.2 Elect Director Douglas R. Ramsay Management For For
1.3 Elect Director Kevin R. Baker Management For For
1.4 Elect Director James S. Blair Management For For
1.5 Elect Director Gregory S. Fletcher Management For For
1.6 Elect Director Lorne A. Gartner Management For For
1.7 Elect Director R.T. (Tim) Swinton Management For For
1.8 Elect Director Fernando Aguilar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Allow Board to Appoint Additional Directors Between Annual Meetings Management For For
 
CAMECO CORPORATION
MEETING DATE:  MAY 14, 2013
TICKER:  CCO       SECURITY ID:  13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian Management None Abstain
B1 Elect Director Ian Bruce Management For For
B2 Elect Director Daniel Camus Management For For
B3 Elect Director John Clappison Management For For
B4 Elect Director Joe Colvin Management For For
B5 Elect Director James Curtiss Management For For
B6 Elect Director Donald Deranger Management For For
B7 Elect Director Tim Gitzel Management For For
B8 Elect Director James Gowans Management For For
B9 Elect Director Nancy Hopkins Management For For
B10 Elect Director Anne McLellan Management For For
B11 Elect Director Neil McMillan Management For For
B12 Elect Director Victor Zaleschuk Management For For
C Ratify KPMG LLP as Auditors Management For For
D Advisory Vote on Executive Compensation Approach Management For For
 
CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE:  APR 25, 2013
TICKER:  CM       SECURITY ID:  136069101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Ernst & Young LLP as Auditors Management For For
2 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 Management For Did Not Vote
2.1 Elect Director B.S. Belzberg Management For For
2.2 Elect Director G.F. Colter Management For For
2.3 Elect Director D. D'Alessandro Management For For
2.4 Elect Director P.D. Daniel Management For For
2.5 Elect Director L. Desjardins Management For For
2.6 Elect Director G.D. Giffin Management For For
2.7 Elect Director L.S. Hasenfratz Management For For
2.8 Elect Director K.J. Kelly Management For For
2.9 Elect Director N.D. Le Pan Management For For
2.10 Elect Director J.P. Manley Management For For
2.11 Elect Director G.T. McCaughey Management For For
2.12 Elect Director J.L. Peverett Management For For
2.13 Elect Director L. Rahl Management For For
2.14 Elect Director C. Sirois Management For For
2.15 Elect Director K.B. Stevenson Management For For
2.16 Elect Director R.W. Tysoe Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4.1 SP 1: Increase Disclosure of Pension Plans Shareholder Against Against
4.2 SP 2: Adopt Policy for Equitable Treatment under the Pension Plans Shareholder Against Against
4.3 SP 3: Adopt Policy on Gender Equality in Executive Positions Shareholder Against Against
4.4 SP 4: Adopt an Internal Pay Ratio Shareholder Against Against
 
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE:  APR 23, 2013
TICKER:  CNR       SECURITY ID:  136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Armellino Management For For
1.2 Elect Director A. Charles Baillie Management For For
1.3 Elect Director Hugh J. Bolton Management For For
1.4 Elect Director Donald J. Carty Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Edith E. Holiday Management For For
1.7 Elect Director V. Maureen Kempston Darkes Management For For
1.8 Elect Director Denis Losier Management For For
1.9 Elect Director Edward C. Lumley Management For For
1.10 Elect Director David G.A. McLean Management For For
1.11 Elect Director Claude Mongeau Management For For
1.12 Elect Director James E. O'Connor Management For For
1.13 Elect Director Robert Pace Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 02, 2013
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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 Management For For
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Gary A. Filmon Management For For
1.5 Elect Director Christopher L. Fong Management For For
1.6 Elect Director Gordon D. Giffin Management For For
1.7 Elect Director Wilfred A. Gobert Management For For
1.8 Elect Director Steve W. Laut Management For For
1.9 Elect Director Keith A. J. MacPhail Management For For
1.10 Elect Director Frank J. McKenna Management For For
1.11 Elect Director Eldon R. Smith Management For For
1.12 Elect Director David A. Tuer Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
CANADIAN OIL SANDS LIMITED
MEETING DATE:  APR 30, 2013
TICKER:  COS       SECURITY ID:  13643E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2.1 Elect Director C.E. (Chuck) Shultz Management For For
2.2 Elect Director Ian A. Bourne Management For For
2.3 Elect Director Marcel R. Coutu Management For For
2.4 Elect Director Gerald W. Grandey Management For For
2.5 Elect Director Arthur N. Korpach Management For For
2.6 Elect Director Donald J. Lowry Management For For
2.7 Elect Director Sarah E. Raiss Management For For
2.8 Elect Director John K. Read Management For For
2.9 Elect Director Brant G. Sangster Management For For
2.10 Elect Director Wesley R. Twiss Management For For
2.11 Elect Director John B. Zaozirny Management For For
3 Approve Shareholder Rights Plan Management For For
4 Approve Advance Notice Policy Management For For
5 Amend Quorum Requirements Management For For
6 Re-approve Stock Option Plan Management For For
7 Amend Transition Option Plan Management For For
8 Advisory Vote on Executive Compensation Approach Management For For
 
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE:  MAY 01, 2013
TICKER:  CP       SECURITY ID:  13645T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Deloitte LLP as Auditors Management For For
2 Advisory Vote on Executive Compensation Approach Management For For
3.1 Elect Director William A. Ackman Management For For
3.2 Elect Director Gary F. Colter Management For For
3.3 Elect Director Isabelle Courville Management For For
3.4 Elect Director Paul G. Haggis Management For For
3.5 Elect Director E. Hunter Harrison Management For For
3.6 Elect Director Paul C. Hilal Management For For
3.7 Elect Director Krystyna T. Hoeg Management For For
3.8 Elect Director Richard C. Kelly Management For For
3.9 Elect Director Rebecca MacDonald Management For For
3.10 Elect Director Anthony R. Melman Management For For
3.11 Elect Director Linda J. Morgan Management For For
3.12 Elect Director Andrew F. Reardon Management For For
3.13 Elect Director Stephen C. Tobias Management For For
 
CANON INC.
MEETING DATE:  MAR 28, 2013
TICKER:  7751       SECURITY ID:  J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Mitarai, Fujio Management For For
2.2 Elect Director Tanaka, Toshizo Management For For
2.3 Elect Director Ikoma, Toshiaki Management For For
2.4 Elect Director Watanabe, Kunio Management For For
2.5 Elect Director Adachi, Yoroku Management For For
2.6 Elect Director Mitsuhashi, Yasuo Management For For
2.7 Elect Director Matsumoto, Shigeyuki Management For For
2.8 Elect Director Homma, Toshio Management For For
2.9 Elect Director Nakaoka, Masaki Management For For
2.10 Elect Director Honda, Haruhisa Management For For
2.11 Elect Director Ozawa, Hideki Management For For
2.12 Elect Director Maeda, Masaya Management For For
2.13 Elect Director Tani, Yasuhiro Management For For
2.14 Elect Director Araki, Makoto Management For For
2.15 Elect Director Suematsu, Hiroyuki Management For For
2.16 Elect Director Uzawa, Shigeyuki Management For For
2.17 Elect Director Nagasawa, Kenichi Management For For
2.18 Elect Director Otsuka, Naoji Management For For
2.19 Elect Director Yamada, Masanori Management For For
2.20 Elect Director Wakiya, Aitake Management For For
2.21 Elect Director Ono, Kazuto Management For For
3 Approve Special Payments in Connection with Abolition of Retirement Bonus System Management For Abstain
4 Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For For
5 Approve Annual Bonus Payment to Directors Management For For
 
CARLISLE COMPANIES INCORPORATED
MEETING DATE:  MAY 08, 2013
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robin J. Adams Management For For
1b Elect Director Robin S. Callahan Management For For
1c Elect Director David A. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CATALYST HEALTH SOLUTIONS, INC.
MEETING DATE:  JUL 02, 2012
TICKER:  CHSI       SECURITY ID:  14888B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CATAMARAN CORPORATION
MEETING DATE:  MAY 14, 2013
TICKER:  CTRX       SECURITY ID:  148887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Thierer Management For For
1.2 Elect Director Peter J. Bensen Management For For
1.3 Elect Director Steven Cosler Management For For
1.4 Elect Director William J. Davis Management For For
1.5 Elect Director Steven B. Epstein Management For For
1.6 Elect Director Betsy D. Holden Management For For
1.7 Elect Director Karen L. Katen Management For For
1.8 Elect Director Harry M. Kraemer Management For For
1.9 Elect Director Anthony Masso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CELGENE CORPORATION
MEETING DATE:  JUN 12, 2013
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Richard Barker Management For For
1.3 Elect Director Michael D. Casey Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Rodman L. Drake Management For For
1.6 Elect Director Michael A. Friedman Management For For
1.7 Elect Director Gilla Kaplan Management For For
1.8 Elect Director James J. Loughlin Management For For
1.9 Elect Director Ernest Mario Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
CELTIC EXPLORATION LTD.
MEETING DATE:  DEC 14, 2012
TICKER:  CLT       SECURITY ID:  15118Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by ExxonMobil Canada Ltd. Management For For
2 Approve Stock Option Plan for Kelt Exploration Ltd. Management For Against
3 Approve Restricted Share Unit Plan for Kelt Exploration Ltd. Management For For
4 Approve Issuance of Shares in One or More Private Placements Management For For
 
CENOVUS ENERGY INC.
MEETING DATE:  APR 24, 2013
TICKER:  CVE       SECURITY ID:  15135U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Director Ralph S. Cunningham Management For For
1.02 Elect Director Patrick D. Daniel Management For For
1.03 Elect Director Ian W. Delaney Management For For
1.04 Elect Director Brian C. Ferguson Management For For
1.05 Elect Director Michael A. Grandin Management For For
1.06 Elect Director Valerie A.A. Nielsen Management For For
1.07 Elect Director Charles M. Rampacek Management For For
1.08 Elect Director Colin Taylor Management For For
1.09 Elect Director Wayne G. Thomson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CENTRICA PLC
MEETING DATE:  MAY 13, 2013
TICKER:  CNA       SECURITY ID:  G2018Z143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir Roger Carr as Director Management For For
5 Re-elect Sam Laidlaw as Director Management For For
6 Re-elect Phil Bentley as Director Management For For
7 Re-elect Margherita Della Valle as Director Management For For
8 Re-elect Mary Francis as Director Management For For
9 Re-elect Mark Hanafin as Director Management For For
10 Re-elect Lesley Knox as Director Management For For
11 Re-elect Nick Luff as Director Management For For
12 Re-elect Ian Meakins as Director Management For For
13 Re-elect Paul Rayner as Director Management For For
14 Re-elect Chris Weston as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
CGI GROUP INC
MEETING DATE:  JAN 30, 2013
TICKER:  GIB.A       SECURITY ID:  39945C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Claude Boivin as Director Management For For
1.2 Elect Bernard Bourigeaud as Director Management For For
1.3 Elect Jean Brassard as Director Management For For
1.4 Elect Robert Chevrier as Director Management For For
1.5 Elect Dominic D'Alessandro as Director Management For For
1.6 Elect Thomas P. d'Aquino as Director Management For For
1.7 Elect Paule Dore as Director Management For For
1.8 Elect Richard B. Evans as Director Management For For
1.9 Elect Serge Godin as Director Management For For
1.10 Elect Andre Imbeau as Director Management For For
1.11 Elect Gilles Labbe as Director Management For For
1.12 Elect Eileen A. Mercier as Director Management For For
1.13 Elect Donna S. Morea as Director Management For For
1.14 Elect Michael E. Roach as Director Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CHRISTIAN DIOR
MEETING DATE:  OCT 26, 2012
TICKER:  CDI       SECURITY ID:  F26334106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 1.10 per Share Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value Management For For
7 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Management For For
10 Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement Management For For
11 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
12 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 Management For For
13 Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers Management For For
14 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
15 Approve Employee Stock Purchase Plan Management For For
16 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million Management For For
17 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
18 Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly Management For For
 
CI FINANCIAL CORP.
MEETING DATE:  JUN 13, 2013
TICKER:  CIX       SECURITY ID:  125491100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald D. Besse Management For Withhold
1.2 Elect Director G. Raymond Chang Management For For
1.3 Elect Director Paul W. Derksen Management For For
1.4 Elect Director William T. Holland Management For For
1.5 Elect Director H.B. Clay Horner Management For Withhold
1.6 Elect Director Stephen A. MacPhail Management For For
1.7 Elect Director Stephen T. Moore Management For For
1.8 Elect Director Tom P. Muir Management For For
1.9 Elect Director A. Winn Oughtred Management For Withhold
1.10 Elect Director David J. Riddle Management For Withhold
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
CIRRUS LOGIC, INC.
MEETING DATE:  JUL 26, 2012
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Timothy R. Dehne Management For For
1.3 Elect Director Jason P. Rhode Management For For
1.4 Elect Director Alan R. Schuele Management For For
1.5 Elect Director William D. Sherman Management For For
1.6 Elect Director Susan Wang Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 24, 2013
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Franz B. Humer Management For For
1c Elect Director Robert L. Joss Management For For
1d Elect Director Michael E. O'Neill Management For For
1e Elect Director Judith Rodin Management For For
1f Elect Director Robert L. Ryan Management For For
1g Elect Director Anthony M. Santomero Management For For
1h Elect Director Joan E. Spero Management For For
1i Elect Director Diana L. Taylor Management For For
1j Elect Director William S. Thompson, Jr. Management For For
1k Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Indemnifications Provisions Shareholder Against Against
 
CLIFFS NATURAL RESOURCES INC.
MEETING DATE:  MAY 07, 2013
TICKER:  CLF       SECURITY ID:  18683K408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph A. Carrabba Management For For
1b Elect Director Susan M. Cunningham Management For For
1c Elect Director Barry J. Eldridge Management For For
1d Elect Director Andres R. Gluski Management For For
1e Elect Director Susan M. Green Management For For
1f Elect Director Janice K. Henry Management For For
1g Elect Director James F. Kirsch Management For For
1h Elect Director Francis R. McAllister Management For For
1i Elect Director Richard K. Riederer Management For For
1j Elect Director Timothy W. Sullivan Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Eliminate Cumulative Voting Management For For
4 Permit Board to Amend Bylaws Without Shareholder Consent Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Auditors Management For For
 
COCA COLA ICECEK A.S.
MEETING DATE:  MAY 28, 2013
TICKER:  CCOLA       SECURITY ID:  M253EL109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting Management For For
2 Accept Statutory Reports Management For For
3 Accept Financial Statements Management For For
4 Approve Discharge of Board and Auditors Management For For
5 Elect Directors and Approve Their Remuneration Management For Abstain
6 Ratify External Auditors Management For For
7 Approve Allocation of Income Management For For
8 Receive Information on Charitable Donations Management None None
9 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
10 Amend Company Articles Management For For
11 Approve Working Principles of the General Assembly Management For For
12 Receive Information on Related Party Transactions Management None None
13 Receive Information on Remuneration Policy Management None None
14 Approve Related Party Transactions Management For Abstain
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
16 Wishes Management None None
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 04, 2013
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maureen Breakiron-Evans Management For For
1b Elect Director John E. Klein Management For For
1c Elect Director Lakshmi Narayanan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  MAY 15, 2013
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Sheldon M. Bonovitz Management For For
1.3 Elect Director Joseph J. Collins Management For For
1.4 Elect Director J. Michael Cook Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Eduardo G. Mestre Management For For
1.8 Elect Director Brian L. Roberts Management For For
1.9 Elect Director Ralph J. Roberts Management For For
1.10 Elect Director Johnathan A. Rodgers Management For For
1.11 Elect Director Judith Rodin Management For For
2 Ratify Auditors Management For For
3 Pro-rata Vesting of Equity Awards Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
 
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE:  OCT 30, 2012
TICKER:  CBA       SECURITY ID:  Q26915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect David Turner as a Director Management For For
2b Elect Carolyn Kay as a Director Management For For
2c Elect Harrison Young as a Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve the Grant of Up to 78,681 Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company Management For For
5 Approve the Selective Buyback of Up to 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities Management For For
 
COMPUTERSHARE LIMITED
MEETING DATE:  NOV 14, 2012
TICKER:  CPU       SECURITY ID:  Q2721E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect C J Morris as a Director Management For For
3 Elect P J Maclagan as a Director Management For For
4 Approve the Adoption of the Remuneration Report Management For For
5 Approve the Adoption of a New Constitution Management For For
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 23, 2013
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold G. Hamm Management For For
1.2 Elect Director John T. McNabb, II Management For For
1.3 Elect Director David L. Boren Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
COPPER MOUNTAIN MINING CORPORATION
MEETING DATE:  JUN 18, 2013
TICKER:  CUM       SECURITY ID:  21750U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James O'Rourke Management For For
1.2 Elect Director Rodney Shier Management For For
1.3 Elect Director John Tapics Management For For
1.4 Elect Director Marin Katusa Management For For
1.5 Elect Director Carl Renzoni Management For For
1.6 Elect Director Al Cloke Management For For
1.7 Elect Director Bruce Aunger Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Advance Notice Policy Management For For
 
COSMOS PHARMACEUTICAL CORP
MEETING DATE:  AUG 24, 2012
TICKER:  3349       SECURITY ID:  J08959108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Uno, Masateru Management For For
2.2 Elect Director Kawasaki, Yoshikazu Management For For
2.3 Elect Director Okugawa, Hideshi Management For For
2.4 Elect Director Shibata, Futoshi Management For For
2.5 Elect Director Uno, Yukitaka Management For For
 
CREDIT SAISON CO. LTD.
MEETING DATE:  JUN 26, 2013
TICKER:  8253       SECURITY ID:  J7007M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Rinno, Hiroshi Management For For
2.2 Elect Director Maekawa, Teruyuki Management For For
2.3 Elect Director Takahashi, Naoki Management For For
2.4 Elect Director Kaneko, Haruhisa Management For For
2.5 Elect Director Yamamoto, Hiroshi Management For For
2.6 Elect Director Yamashita, Masahiro Management For For
2.7 Elect Director Kakusho, Junji Management For For
2.8 Elect Director Hirase, Kazuhiro Management For For
2.9 Elect Director Shimizu, Sadamu Management For For
2.10 Elect Director Matsuda, Akihiro Management For For
2.11 Elect Director Aoyama, Teruhisa Management For For
2.12 Elect Director Yamamoto, Yoshihisa Management For For
2.13 Elect Director Okamoto, Tatsunari Management For For
2.14 Elect Director Mizuno, Katsumi Management For For
2.15 Elect Director Ueno, Yasuhisa Management For For
 
CREDIT SUISSE GROUP AG
MEETING DATE:  APR 26, 2013
TICKER:  CSGN       SECURITY ID:  225401108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
1.2 Approve Remuneration Report Management For Did Not Vote
1.3 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income Management For Did Not Vote
3.2 Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash Management For Did Not Vote
4.1 Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
4.2 Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs Management For Did Not Vote
5 Amend Articles Re: Board Related Management For Did Not Vote
6.1.1 Reelect Noreen Doyle as Director Management For Did Not Vote
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani as Director Management For Did Not Vote
6.1.3 Elect Kai S. Nargolwala as Director Management For Did Not Vote
6.2 Ratify KPMG AG as Auditors Management For Did Not Vote
6.3 Ratify BDO AG as Special Auditors Management For Did Not Vote
7 For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors Management None Did Not Vote
 
CRESCENT POINT ENERGY CORP
MEETING DATE:  MAY 30, 2013
TICKER:  CPG       SECURITY ID:  22576C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Peter Bannister Management For For
2.2 Elect Director Paul Colborne Management For For
2.3 Elect Director Kenney F. Cugnet Management For For
2.4 Elect Director D. Hugh Gillard Management For For
2.5 Elect Director Gerald A. Romanzin Management For For
2.6 Elect Director Scott Saxberg Management For For
2.7 Elect Director Gregory G. Turnbull Management For For
3 Approve Increase in Maximum Number of Directors from Seven to Eleven Management For For
4 Approve Advance Notice Policy Management For For
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
 
CSL LTD.
MEETING DATE:  OCT 17, 2012
TICKER:  CSL       SECURITY ID:  Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Maurice Renshaw as a Director Management For For
2b Elect David Anstice as a Director Management For For
3 Approve the Adoption of Remuneration Report Management For For
4 Approve the Adoption of a New Constitution Management For For
5a Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution Management For For
5b Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution Management For For
 
CTS EVENTIM AG
MEETING DATE:  MAY 08, 2013
TICKER:  EVD       SECURITY ID:  D1648T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.57 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2012 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 Management For For
6.1 Elect Edmund Hug to the Supervisory Board Management For For
6.2 Elect Jobst Plog to the Supervisory Board Management For For
6.3 Elect Bernd Kundrun to the Supervisory Board Management For For
7 Approve Merger by Absorption of See Tickets Germany GmbH Management For For
8 Approve Merger by Absorption of eventim Online Holding GmbH Management For For
9 Approve Profit Transfer Agreement with getgo consulting GmbH Management For For
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights Management For For
11 Amend Articles Re: Remuneration of the Supervisory Board Management For For
 
CYBERAGENT, INC.
MEETING DATE:  DEC 14, 2012
TICKER:  4751       SECURITY ID:  J1046G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 3500 Management For For
2.1 Elect Director Fujita, Susumu Management For For
2.2 Elect Director Hidaka, Yuusuke Management For For
2.3 Elect Director Nakayama, Gou Management For For
2.4 Elect Director Okamoto, Yasuo Management For For
2.5 Elect Director Soyama, Tetsuhito Management For For
2.6 Elect Director Naito, Takahito Management For For
2.7 Elect Director Koike, Masahide Management For For
2.8 Elect Director Yamauchi, Takahiro Management For For
3 Approve Stock Option Plan Management For For
4 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
DAI-ICHI LIFE INSURANCE CO., LTD.
MEETING DATE:  JUN 24, 2013
TICKER:  8750       SECURITY ID:  J09748104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 1600 Management For For
2 Amend Articles To Reflect Stock Exchange Mandate to Consolidate Trading Units Management For For
3 Amend Deep Discount Stock Option Plan Approved at 2011 AGM Management For Abstain
4.1 Elect Director Kanai, Hiroshi Management For For
4.2 Elect Director Horio, Norimitsu Management For For
4.3 Elect Director Kawashima, Takashi Management For For
 
DE MASTER BLENDERS 1753 NV
MEETING DATE:  NOV 28, 2012
TICKER:  DE       SECURITY ID:  N2563N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation by the CEO and CFO of the Results for Fiscal Year 2012 Management None None
3.1 Adopt Financial Statements Management For For
3.2 Discuss Company's Reserves and Dividend Policy Management None None
4.1 Approve Discharge of Executive Directors Management For For
4.2 Approve Discharge of Non-Executive Directors Management For For
5.1 Elect G. Picaud as Non-Executive Director Management For For
5.2 Elect R. Zwartendijk as Non-Executive Director Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Other Business (Non-Voting) Management None None
8 Close Meeting Management None None
 
DEUTSCHE BANK AG
MEETING DATE:  MAY 23, 2013
TICKER:  DBK       SECURITY ID:  D18190898
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.75 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2012 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For Did Not Vote
5 Ratify KPMG as Auditors for Fiscal 2013 Management For Did Not Vote
6 Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes Management For Did Not Vote
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
8 Authorize Use of Financial Derivatives when Repurchasing Shares Management For Did Not Vote
9 Approve Remuneration System for Management Board Members Management For Did Not Vote
10 Approve Remuneration of Supervisory Board Management For Did Not Vote
11.1 Elect John Cryan to the Supervisory Board Management For Did Not Vote
11.2 Elect Henning Kagermann to the Supervisory Board Management For Did Not Vote
11.3 Elect Suzanne Labarge to the Supervisory Board Management For Did Not Vote
11.4 Elect Johannes Teyssen to the Supervisory Board Management For Did Not Vote
11.5 Elect Georg Thoma to the Supervisory Board Management For Did Not Vote
11.6 Elect Tilman Todenhoefer to the Supervisory Board Management For Did Not Vote
11.7 Elect Dina Dublon to the Supervisory Board Management For Did Not Vote
12 Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
13 Approve Domination Agreement with RREEF Management GmbH Management For Did Not Vote
 
DEUTSCHE BOERSE AG
MEETING DATE:  MAY 15, 2013
TICKER:  DB1       SECURITY ID:  D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2012 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For Did Not Vote
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
6 Authorize Use of Financial Derivatives when Repurchasing Shares Management For Did Not Vote
7 Remove Age Restriction for Management Board Members Management For Did Not Vote
8 Ratify KPMG AG as Auditors for Fiscal 2013 Management For Did Not Vote
 
DEUTSCHE POST AG
MEETING DATE:  MAY 29, 2013
TICKER:  DPW       SECURITY ID:  D19225107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2012 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For Did Not Vote
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 Management For Did Not Vote
6 Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
7 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 Management For Did Not Vote
8 Elect Wulf von Schimmelmann to the Supervisory Board Management For Did Not Vote
9 Amend Articles Re: Remuneration of Supervisory Board Management For Did Not Vote
 
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE:  MAY 14, 2013
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Gould Management For For
1.2 Elect Director John S. Hendricks Management For For
1.3 Elect Director M. LaVoy Robison Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
DNB NOR ASA
MEETING DATE:  APR 30, 2013
TICKER:  DNBNOR       SECURITY ID:  R1812S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share Management For Did Not Vote
7 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 Management For Did Not Vote
8 Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee Management For Did Not Vote
9 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 Management For Did Not Vote
10 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
11a Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
11b Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12 Approve Corporate Governance Statement Management For Did Not Vote
13 Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests Shareholder None None
 
DOLLARAMA INC
MEETING DATE:  JUN 12, 2013
TICKER:  DOL       SECURITY ID:  25675T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Bekenstein Management For For
1.2 Elect Director Gregory David Management For For
1.3 Elect Director Stephen Gunn Management For For
1.4 Elect Director Nicholas Nomicos Management For For
1.5 Elect Director Larry Rossy Management For For
1.6 Elect Director Neil Rossy Management For For
1.7 Elect Director Richard G. Roy Management For For
1.8 Elect Director John J. Swidler Management For For
1.9 Elect Director Huw Thomas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
DON QUIJOTE
MEETING DATE:  SEP 26, 2012
TICKER:  7532       SECURITY ID:  J1235L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 21 Management For For
2 Amend Articles To Increase Maximum Number of Statutory Auditors Management For For
3.1 Elect Director Yasuda, Takao Management For For
3.2 Elect Director Narusawa, Junji Management For For
3.3 Elect Director Takahashi, Mitsuo Management For For
3.4 Elect Director Ohara, Koji Management For For
3.5 Elect Director Yoshida, Naoki Management For For
4 Appoint Statutory Auditor Otoshi, Koichi Management For For
 
DRAGON OIL PLC
MEETING DATE:  APR 30, 2013
TICKER:  DRS       SECURITY ID:  G2828W132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3.a Reelect Mohammed Al Ghurair as a Director Management For For
3.b Reelect Abdul Al Khalifa as a Director Management For For
3.c Reelect Ahmad Sharaf as a Director Management For For
3.d Reelect Ahmad Al Muhairbi as a Director Management For For
3.e Reelect Saeed Al Mazrooei as a Director Management For For
3.f Reelect Thor Haugnaess as a Director Management For For
4 Approve Remuneration Report Management For Against
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise General Meetings Outside the Republic of Ireland Management For For
7 Authorise the Company to Call EGM with Two Weeks Notice Management For For
8 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
9 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Authorise Share Repurchase Program and Reissuance of Shares Management For For
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 02, 2013
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Anderson Management For For
1.2 Elect Director Brett D. Begemann Management For For
1.3 Elect Director Stephen R. Demeritt Management For For
1.4 Elect Director Robert M. Hernandez Management For For
1.5 Elect Director Julie F. Holder Management For For
1.6 Elect Director Renee J. Hornbaker Management For For
1.7 Elect Director Lewis M. Kling Management For For
1.8 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
EATON CORPORATION PLC
MEETING DATE:  APR 24, 2013
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George S. Barrett Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Linda A. Hill Management For For
1h Elect Director Arthur E. Johnson Management For For
1i Elect Director Ned C. Lautenbach Management For For
1j Elect Director Deborah L. McCoy Management For For
1k Elect Director Gregory R. Page Management For For
1l Elect Director Gerald B. Smith Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approval of Overseas Market Purchases of the Company Shares Management For For
7 Approve the Price Range for the Reissuance of Shares Management For For
 
EBAY INC.
MEETING DATE:  APR 18, 2013
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Moffett Management For For
1b Elect Director Richard T. Schlosberg, III Management For For
1c Elect Director Thomas J. Tierney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Abstain
4 Report on Privacy and Data Security Shareholder Against Abstain
5 Ratify Auditors Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 02, 2013
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas M. Baker, Jr. Management For For
1.2 Elect Director Barbara J. Beck Management For For
1.3 Elect Director Leslie S. Biller Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Jerry A. Grundhofer Management For For
1.6 Elect Director Arthur J. Higgins Management For For
1.7 Elect Director Joel W. Johnson Management For For
1.8 Elect Director Michael Larson Management For For
1.9 Elect Director Jerry W. Levin Management For For
1.10 Elect Director Robert L. Lumpkins Management For For
1.11 Elect Director Victoria J. Reich Management For For
1.12 Elect Director Mary M. VanDeWeghe Management For For
1.13 Elect Director John J. Zillmer Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Require Consistency with Corporate Values and Report on Political Contributions Shareholder Against Against
 
ELAN CORPORATION PLC
MEETING DATE:  DEC 12, 2012
TICKER:  DRX       SECURITY ID:  G29539106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Demerger Management For For
 
ELDORADO GOLD CORPORATION
MEETING DATE:  MAY 02, 2013
TICKER:  ELD       SECURITY ID:  284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director K. Ross Cory Management For For
1.2 Elect Director Robert R. Gilmore Management For For
1.3 Elect Director Geoffrey A. Handley Management For For
1.4 Elect Director Wayne D. Lenton Management For For
1.5 Elect Director Michael A. Price Management For For
1.6 Elect Director Steven P. Reid Management For For
1.7 Elect Director Jonathan A. Rubenstein Management For For
1.8 Elect Director Donald M. Shumka Management For For
1.9 Elect Director Paul N. Wright Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
 
ELRINGKLINGER AG
MEETING DATE:  MAY 16, 2013
TICKER:  ZIL2       SECURITY ID:  D2462K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.45 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2012 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For Did Not Vote
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 Management For Did Not Vote
6 Elect Klaus Eberthardt to the Supervisory Board Management For Did Not Vote
7 Amend Articles Re: Remuneration of the Supervisory Board Management For Did Not Vote
 
ENBRIDGE INC.
MEETING DATE:  MAY 08, 2013
TICKER:  ENB       SECURITY ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Arledge Management For For
1.2 Elect Director James J. Blanchard Management For For
1.3 Elect Director J. Lorne Braithwaite Management For For
1.4 Elect Director J. Herb England Management For For
1.5 Elect Director Charles W. Fischer Management For For
1.6 Elect Director V. Maureen Kempston Darkes Management For For
1.7 Elect Director David A. Leslie Management For For
1.8 Elect Director Al Monaco Management For For
1.9 Elect Director George K. Petty Management For For
1.10 Elect Director Charles E. Shultz Management For For
1.11 Elect Director Dan C. Tutcher Management For For
1.12 Elect Director Catherine L. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ENI S.P.A.
MEETING DATE:  MAY 10, 2013
TICKER:  ENI       SECURITY ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Authorize Share Repurchase Program Management For For
 
ENI SPA
MEETING DATE:  JUL 16, 2012
TICKER:  ENI       SECURITY ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares Management For For
1 Authorize Share Repurchase Program Management For For
 
ERSTE GROUP BANK AG
MEETING DATE:  MAY 16, 2013
TICKER:  EBS       SECURITY ID:  A19494102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income Management For For
3a Approve Discharge of Management Board Management For For
3b Approve Discharge of Supervisory Board Management For For
4 Approve Remuneration of Supervisory Board Members Management For For
5a Approve Reduction of Board Size to Nine Members Management For For
5b Reelect Theresa Jordis as Supervisory Board Member Management For For
6 Ratify Additional Auditor for Fiscal 2014 Management For For
7 Authorize Repurchase of Issued Share Capital for Trading Purposes Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Authorize Repurchase of Own Participation Certificates for Trading Purposes Management For For
10 Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates Management For For
 
EUROFINS SCIENTIFIC SE
MEETING DATE:  APR 16, 2013
TICKER:  ERF       SECURITY ID:  F3322K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Absence of Related-Party Transactions Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Financial Statements Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors Management For For
6 Renew Appointment of PricewaterhouseCoopers as Auditor Management For For
7 Elect Maria Tkachencko as Director Management For For
8 Approve Remuneration of Directors Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
10 Approve Share Repurchase Management For For
11 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
12 Amend Corporate Purpose and Amend Article 2 Accordingly Management For For
13 Remove Article 6 Management For For
14 Amend Article 9 Management For For
15 Amend Article 10 Management For For
16 Amend Article 12 Management For For
17 Amend Article 13 Management For For
18 Amend Article 14 Management For Against
19 Amend Article 15 Management For For
20 Amend Article 16 Re: Company Management Management For For
21 Amend Article 20 Re: General Meetings of Shareholders Management For For
22 Amend Article 21 Re: Rights Attached to Shares Management For For
23 Amend Article 24 Re: Income Allocation Management For For
24 Amend Article 25 Management For For
25 Adopt New By-Laws Management For For
26 Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds Management For For
27 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
EXPERIAN PLC
MEETING DATE:  JUL 18, 2012
TICKER:  EXPN       SECURITY ID:  G32655105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Brian Cassin as Director Management For For
4 Re-elect Fabiola Arredondo as Director Management For For
5 Re-elect Chris Callero as Director Management For For
6 Re-elect Roger Davis as Director Management For For
7 Re-elect Alan Jebson as Director Management For For
8 Re-elect Sir John Peace as Director Management For For
9 Re-elect Don Robert as Director Management For For
10 Re-elect Sir Alan Rudge as Director Management For For
11 Re-elect Judith Sprieser as Director Management For For
12 Re-elect David Tyler as Director Management For For
13 Re-elect Paul Walker as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
 
EXPERIAN PLC
MEETING DATE:  NOV 20, 2012
TICKER:  EXPN       SECURITY ID:  G32655105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Related Party Transaction and the Transaction Management For For
 
EZRA HOLDINGS LTD.
MEETING DATE:  SEP 27, 2012
TICKER:  5DN       SECURITY ID:  Y2401G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Distribution Management For For
 
EZRA HOLDINGS LTD.
MEETING DATE:  SEP 27, 2012
TICKER:  5DN       SECURITY ID:  Y2401G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
2 Approve Proposed Amendments to the Ezra Employee Share Plan Management For For
 
EZRA HOLDINGS LTD.
MEETING DATE:  DEC 31, 2012
TICKER:  5DN       SECURITY ID:  Y2401G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Reelect Adarash Kumar A/L Chranji Lal Amarnath as Director Management For Against
3 Reelect Soon Hong Teck as Director Management For Against
4 Reelect Tay Chin Kwang as Director Management For Against
5 Reelect Eng Heng Nee Philip as Director Management For For
6 Approve Directors' Fees of SGD 493,417 for the Financial Year Ended Aug. 31, 2012 Management For For
7 Approve Directors' Fees of $492,300 for the Financial Year Ending Aug. 31, 2013 Management For For
8 Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Allotment and Issuance of Shares Under the Ezra Employees' Share Option Scheme Management For Against
11 Authorize Share Repurchase Program Management For For
 
FBD HOLDINGS PLC
MEETING DATE:  MAY 15, 2013
TICKER:  EG7       SECURITY ID:  G3335G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend on the Non-Cumulative Preference Shares Management For For
3 Approve Final Dividend Management For For
4 Approve Remuneration Report Management For For
5a Reelect Michael Berkery as Director Management For For
5b Reelect John Bryan as Director Management For For
5c Reelect Sean Dorgan as Director Management For For
5d Reelect Brid Horan as Director Management For For
5e Reelect Andrew Langford as Director Management For For
5f Reelect Dermot Mulvihill as Director Management For For
5g Reelect Cathal O'Caoimh as Director Management For For
5h Reelect Vincent Sheridan as Director Management For For
5i Reelect Johan Thijs as Director Management For Against
5j Reelect Padraig Walshe as Director Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Authorise Share Repurchase Program Management For For
9 Authorise Reissuance of Repurchased Shares Management For For
10 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
FIRST QUANTUM MINERALS LTD.
MEETING DATE:  MAY 07, 2013
TICKER:  FM       SECURITY ID:  335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Philip K. R. Pascall Management For For
2.2 Elect Director G. Clive Newall Management For For
2.3 Elect Director Martin R. Rowley Management For For
2.4 Elect Director Peter St. George Management For For
2.5 Elect Director Andrew B. Adams Management For For
2.6 Elect Director Michael Martineau Management For For
2.7 Elect Director Paul Brunner Management For For
2.8 Elect Director Michael Hanley Management For For
2.9 Elect Director Robert Harding Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  MAY 30, 2013
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald F. Clarke Management For For
1.2 Elect Director Richard Macchia Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
FLETCHER BUILDING LTD.
MEETING DATE:  NOV 20, 2012
TICKER:  FBU       SECURITY ID:  Q3915B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Alan Trevor Jackson as a Director Management For For
2 Elect Gene Thomas Tilbrook as a Director Management For For
3 Elect Kathryn Diane Spargo as a Director Management For For
4 Elect Mark Duncan Adamson as a Director Management For For
5 Authorize Board to Fix Remuneration of the Auditors Management For For
6 Approve the Grant of Up to 1 Million Options to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company Management For For
7 Approve the Provision of Financial Assistance to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company Management For For
 
FLSMIDTH & CO.
MEETING DATE:  APR 05, 2013
TICKER:  FLS       SECURITY ID:  K90242130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Management's Review Management None None
2 Approve Financial Statements and Statutory Reports Management For Did Not Vote
3.1 Approve Remuneration of Directors for 2012; Approve Remuneration for Committee Work Management For Did Not Vote
3.2 Approve Remuneration of Directors for 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 per Share Management For Did Not Vote
5.1 Reelect Vagn Ove Sorensen as Director Management For Did Not Vote
5.2 Reelect Torkil Bentzen as Director Management For Did Not Vote
5.3 Reelect Martin Ivert as Director Management For Did Not Vote
5.4 Reelect Steen Jakobsson as Director Management For Did Not Vote
5.5 Reelect Tom Knutzen as Director Management For Did Not Vote
5.6 Reelect Caroline Sainte Marie as Director Management For Did Not Vote
6 Ratify Deloitte as Auditors Management For Did Not Vote
7.1 Authorize Share Repurchase Program Management For Did Not Vote
7.2 Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
8 Other Business Management None None
 
FMC CORPORATION
MEETING DATE:  APR 23, 2013
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Brondeau Management For For
1.2 Elect Director Dirk A. Kempthorne Management For For
1.3 Elect Director Robert C. Pallash Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
FOSSIL, INC.
MEETING DATE:  MAY 22, 2013
TICKER:  FOSL       SECURITY ID:  349882100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elaine Agather Management For For
1.2 Elect Director Jeffrey N. Boyer Management For For
1.3 Elect Director Kosta N. Kartsotis Management For For
1.4 Elect Director Diane L. Neal Management For For
1.5 Elect Director Thomas M. Nealon Management For For
1.6 Elect Director Mark D. Quick Management For For
1.7 Elect Director Elysia Holt Ragusa Management For For
1.8 Elect Director Jal S. Shroff Management For For
1.9 Elect Director James E. Skinner Management For For
1.10 Elect Director James M. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Change Company Name to Fossil Group, Inc. Management For For
5 Report on Supply Chain Environmental Management Shareholder Against Abstain
 
GEA GROUP AG
MEETING DATE:  APR 18, 2013
TICKER:  G1A       SECURITY ID:  D28304109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0,55 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2012 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2013 Management For For
 
GENWORTH FINANCIAL, INC.
MEETING DATE:  MAY 15, 2013
TICKER:  GNW       SECURITY ID:  37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Bolinder Management For For
1.2 Elect Director G. Kent Conrad Management For For
1.3 Elect Director Nancy J. Karch Management For For
1.4 Elect Director Thomas J. McInerney Management For For
1.5 Elect Director Christine B. Mead Management For For
1.6 Elect Director David M. Moffett Management For For
1.7 Elect Director Thomas E. Moloney Management For For
1.8 Elect Director James A. Parke Management For For
1.9 Elect Director James S. Riepe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GILDAN ACTIVEWEAR INC.
MEETING DATE:  FEB 07, 2013
TICKER:  GIL       SECURITY ID:  375916103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Anderson Management For For
1.2 Elect Director Glenn J. Chamandy Management For For
1.3 Elect Director Russell Goodman Management For For
1.4 Elect Director George Heller Management For For
1.5 Elect Director Sheila O'Brien Management For For
1.6 Elect Director Pierre Robitaille Management For For
1.7 Elect Director James R. Scarborough Management For For
1.8 Elect Director Richard P. Strubel Management For For
1.9 Elect Director Gonzalo F. Valdes-Fauli Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 08, 2013
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Cogan Management For For
1.2 Elect Director Etienne F. Davignon Management For For
1.3 Elect Director Carla A. Hills Management For For
1.4 Elect Director Kevin E. Lofton Management For For
1.5 Elect Director John W. Madigan Management For For
1.6 Elect Director John C. Martin Management For For
1.7 Elect Director Nicholas G. Moore Management For For
1.8 Elect Director Richard J. Whitley Management For For
1.9 Elect Director Gayle E. Wilson Management For For
1.10 Elect Director Per Wold-Olsen Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
 
GLANBIA PLC
MEETING DATE:  NOV 20, 2012
TICKER:  GL9       SECURITY ID:  G39021103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dairy Processing Joint Venture with Glanbia Co-operative Society Limited Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 01, 2013
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Lynn Elsenhans as Director Management For For
4 Elect Jing Ulrich as Director Management For For
5 Elect Hans Wijers as Director Management For For
6 Re-elect Sir Christopher Gent as Director Management For For
7 Re-elect Sir Andrew Witty as Director Management For For
8 Re-elect Sir Roy Anderson as Director Management For For
9 Re-elect Dr Stephanie Burns as Director Management For For
10 Re-elect Stacey Cartwright as Director Management For For
11 Re-elect Simon Dingemans as Director Management For For
12 Re-elect Judy Lewent as Director Management For For
13 Re-elect Sir Deryck Maughan as Director Management For For
14 Re-elect Dr Daniel Podolsky as Director Management For For
15 Re-elect Dr Moncef Slaoui as Director Management For For
16 Re-elect Tom de Swaan as Director Management For For
17 Re-elect Sir Robert Wilson as Director Management For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
25 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
GOLDCORP INC.
MEETING DATE:  MAY 02, 2013
TICKER:  G       SECURITY ID:  380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director John P. Bell Management For For
a2 Elect Director Beverley A. Briscoe Management For For
a3 Elect Director Peter J. Dey Management For For
a4 Elect Director Douglas M. Holtby Management For For
a5 Elect Director Charles A. Jeannes Management For For
a6 Elect Director P. Randy Reifel Management For For
a7 Elect Director A. Dan Rovig Management For For
a8 Elect Director Ian W. Telfer Management For For
a9 Elect Director Blanca Trevino Management For For
a10 Elect Director Kenneth F. Williamson Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Restricted Share Unit Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
GOODMAN GROUP
MEETING DATE:  NOV 16, 2012
TICKER:  GMG       SECURITY ID:  Q4229H119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt the Financial Statements and Reports of the Directors and Auditor of Goodman Logistics (HK) Limited Management For For
2 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited Management For For
3 Elect Ian Ferrier as a Director of Goodman Limited Management For For
4 Elect Jim Sloman as a Director of Goodman Limited Management For For
5 Elect Philip Yan Hok Fan as a Director of Goodman Limited Management For For
6 Elect Rebecca McGrath as a Director of Goodman Limited Management For For
7 Elect Philip Pearce as a Director of Goodman Logistics (HK) Limited Management For For
8 Approve the Adoption of the Remuneration Report Management For For
9 Approve the Long Term Incentive Plan Management For For
10 Approve the Grant of 927,152 Performance Rights to Gregory Goodman Management For For
11 Approve the Grant of 298,013 Performance Rights to Philip Pearce Management For For
12 Approve the Amendments to Goodman Logistics (HK) Limited's Articles of Association Management For Against
 
GOOGLE INC.
MEETING DATE:  JUN 06, 2013
TICKER:  GOOG       SECURITY ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Report on Reducing Lead Battery Health Hazards Shareholder Against Abstain
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Stock Retention/Holding Period Shareholder Against Against
6 Adopt Policy on Succession Planning Shareholder Against Against
 
GREAT EASTERN HOLDINGS LTD.
MEETING DATE:  APR 17, 2013
TICKER:  G07       SECURITY ID:  Y2854Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Declare Final Dividend and Special Dividend Management For For
3a1 Elect Cheong Choong Kong as Director Management For For
3a2 Elect Tan Yam Pin as Director Management For For
3b1 Elect Norman Ip as Director Management For For
3b2 Elect Lee Chien Shih as Director Management For For
3c Elect Law Song Keng as Director Management For For
4 Approve Directors' Fees Management For For
5 Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Approve Issuance of Shares Pursuant to the Great Eastern Holdings Ltd. Scrip Dividend Scheme Management For For
 
GREAT WALL MOTOR CO., LTD.
MEETING DATE:  MAY 10, 2013
TICKER:  02333       SECURITY ID:  Y2882P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Audited Financial Statements of the Company Management For For
2 Approve Report of Directors Management For For
3 Approve Profit Distribution Proposal for the Year 2012 Management For For
4 Approve Annual Report and Its Summary Report Management For For
5 Approve Report of Independent Directors Management For For
6 Approve Report of Supervisory Committee Management For For
7 Approve Strategies of the Company for the Year 2013 Management For For
8 Reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
GREAT WALL MOTOR CO., LTD.
MEETING DATE:  JUN 26, 2013
TICKER:  02333       SECURITY ID:  Y2882P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Absorption and Merger of Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. Management For For
2 Approve Adjustment on the Use of Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company Management For For
 
GREE INC.
MEETING DATE:  SEP 25, 2012
TICKER:  3632       SECURITY ID:  J18807107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2 Amend Articles To Change Company Name - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors Management For For
3.1 Elect Director Tanaka, Yoshikazu Management For For
3.2 Elect Director Yamagishi, Kotaro Management For For
3.3 Elect Director Fujimoto, Masaki Management For For
3.4 Elect Director Aoyagi, Naoki Management For For
3.5 Elect Director Yoshida, Taisei Management For For
3.6 Elect Director Natsuno, Takeshi Management For For
3.7 Elect Director Iijima, Kazunobu Management For For
4.1 Appoint Statutory Auditor Seyama, Masahiro Management For For
4.2 Appoint Statutory Auditor Hamada, Kiyohito Management For For
4.3 Appoint Statutory Auditor Nagasawa, Toru Management For For
5 Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For For
6 Approve Deep Discount Stock Option Plan Management For Abstain
 
GRIFOLS SA
MEETING DATE:  DEC 03, 2012
TICKER:  GRF       SECURITY ID:  E5706X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves of EUR 1.63 Million for a 1:20 Bonus Issue Management For For
2 Approve 2:1 Stock Split Management For For
3 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
4 Approve Listing of Class A Shares on NASDAQ Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GSW IMMOBILIEN AG
MEETING DATE:  JUN 18, 2013
TICKER:  GIB       SECURITY ID:  D31311109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2012 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 Management For For
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million Management For For
7 Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Right Management For For
8 Allow Exclusion of Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization Management For For
9 Amend Affiliation Agreement with Subsidiary GSW Acquisition 3 GmbH Management For For
10 Amend Affiliation Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH Management For For
11 Approve Affiliation Agreements with Subsidiary GSW Corona GmbH Management For For
12 Approve Remuneration System for Management Board Members Management For For
13 Remove Eckart John von Freyend from the Supervisory Board Shareholder Against For
14 Approve Vote of No Confidence Against Management Board Chairman Bernd Kottmann Shareholder Against For
 
HEIDELBERGCEMENT AG
MEETING DATE:  MAY 08, 2013
TICKER:  HEI       SECURITY ID:  D31709104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.47 per Share Management For For
3.1 Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 Management For For
3.2 Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 Management For For
3.3 Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 Management For For
3.4 Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 Management For For
3.5 Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 Management For For
3.6 Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 Management For For
4.1 Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 Management For For
4.2 Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 Management For For
4.3 Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 Management For For
4.4 Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 Management For For
4.5 Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 Management For For
4.6 Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 Management For For
4.7 Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 Management For For
4.8 Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 Management For For
4.9 Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 Management For For
4.10 Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 Management For For
4.11 Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 Management For For
4.12 Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 Management For For
4.13 Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 Management For For
5 Ratify Ernst and Young as Auditors for Fiscal 2013 Management For For
6 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 Management For For
7 Elect Marion Weissenberger-Eibl to the Supervisory Board Management For For
 
HEINEKEN NV
MEETING DATE:  APR 25, 2013
TICKER:  HEIA       SECURITY ID:  N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Receive Report of Management Board (Non-Voting) Management None None
1b Adopt Financial Statements Management For For
1c Approve Allocation of Income and Dividends of EUR 0.89 per Share Management For For
1d Approve Discharge of Management Board Management For For
1e Approve Discharge of Supervisory Board Management For For
2a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
2c Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b Management For For
3 Approve Extraordinary Share Award to CEO and CFO Management For For
4a Reelect J.F.M.L. van Boxmeer as CEO Management For For
4b Approve Retention Share Award of EUR 1.5 million to CEO Management For For
5a Reelect M. Das to Supervisory Board Management For For
5b Reelect V.C.O.B.J. Navarre to Supervisory Board Management For For
5c Elect H. Scheffers to Supervisory Board Management For For
 
HENKEL AG & CO. KGAA
MEETING DATE:  APR 15, 2013
TICKER:  HEN3       SECURITY ID:  D32051142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 0.93 per Common Share and EUR 0.95 per Preference Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2012 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For For
5 Approve Discharge of Shareholders' Committee for Fiscal 2012 Management For For
6 Ratify KPMG as Auditors for Fiscal 2013 Management For For
7 Elect Jean-Francois van Boxmeer to the Personally Liable Partners Committee (Shareholders Committee) Management For For
8 Fix Number of Supervisory Board Members to 16 Management For Against
 
HINO MOTORS LTD.
MEETING DATE:  JUN 21, 2013
TICKER:  7205       SECURITY ID:  433406105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2.1 Elect Director Ichikawa, Masakazu Management For For
2.2 Elect Director Ichihashi, Yasuhiko Management For For
2.3 Elect Director Okazaki, Seiei Management For For
2.4 Elect Director Wagu, Kenji Management For For
2.5 Elect Director Ojima, Koichi Management For For
2.6 Elect Director Suzuki, Kenji Management For For
2.7 Elect Director Maeda, Yoshihide Management For For
2.8 Elect Director Kokaji, Hiroshi Management For For
2.9 Elect Director Endo, Shin Management For For
2.10 Elect Director Kajikawa, Hiroshi Management For For
2.11 Elect Director Mita, Susumu Management For For
2.12 Elect Director Yoshikawa, Akihiko Management For For
2.13 Elect Director Suzuki, Toshiya Management For For
3.1 Appoint Statutory Auditor Yamamoto, Akimasa Management For For
3.2 Appoint Statutory Auditor Hagiwara, Toshitaka Management For For
4 Approve Annual Bonus Payment to Directors Management For For
 
HITACHI CHEMICAL CO. LTD.
MEETING DATE:  JUN 19, 2013
TICKER:  4217       SECURITY ID:  J20160107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kawamura, Takashi Management For For
1.2 Elect Director Osawa, Yoshio Management For For
1.3 Elect Director Oto, Takemoto Management For For
1.4 Elect Director Mochida, Nobuo Management For For
1.5 Elect Director Takeda, Keiichi Management For For
1.6 Elect Director Tanaka, Kazuyuki Management For For
1.7 Elect Director Matsuda, Chieko Management For For
1.8 Elect Director Nomura, Yoshihiro Management For For
 
HITACHI METALS LTD.
MEETING DATE:  JUN 25, 2013
TICKER:  5486       SECURITY ID:  J20538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Amend Business Lines Management For For
2.1 Elect Director Yoshioka, Hiromi Management For For
2.2 Elect Director Mochida, Nobuo Management For For
2.3 Elect Director Fujii, Hiroyuki Management For For
2.4 Elect Director Takahashi, Hideaki Management For For
2.5 Elect Director Noguchi, Yasutoshi Management For For
2.6 Elect Director Machida, Hisashi Management For For
2.7 Elect Director Nishino, Toshikazu Management For For
2.8 Elect Director Shima, Nobuhiko Management For For
 
HSBC HOLDINGS PLC
MEETING DATE:  MAY 24, 2013
TICKER:  HSBA       SECURITY ID:  G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3(a) Re-elect Safra Catz as Director Management For For
3(b) Re-elect Laura Cha as Director Management For For
3(c) Re-elect Marvin Cheung as Director Management For For
3(d) Elect Jim Comey as Director Management For For
3(e) Re-elect John Coombe as Director Management For For
3(f) Re-elect Joachim Faber as Director Management For For
3(g) Re-elect Rona Fairhead as Director Management For For
3(h) Elect Renato Fassbind as Director Management For For
3(i) Re-elect Douglas Flint as Director Management For For
3(j) Re-elect Stuart Gulliver as Director Management For For
3(k) Re-elect James Hughes-Hallett as Director Management For For
3(l) Re-elect William Laidlaw as Director Management For For
3(m) Re-elect John Lipsky as Director Management For For
3(n) Re-elect Janis Lomax as Director Management For For
3(o) Re-elect Iain Mackay as Director Management For For
3(p) Re-elect Sir Simon Robertson as Director Management For For
3(q) Re-elect John Thornton as Director Management For For
4 Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration Management For For
5 Authorise Issue of Equity with Pre-emptive Rights Management For For
6 Authorise Issue of Equity without Pre-emptive Rights Management For For
7 Authorise Market Purchase of Ordinary Shares Management For For
8 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 07, 2013
TICKER:  HUB.B       SECURITY ID:  443510201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Lynn J. Good Management For For
1.3 Elect Director Anthony J. Guzzi Management For For
1.4 Elect Director Neal J. Keating Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director Andrew McNally, IV Management For For
1.7 Elect Director David G. Nord Management For For
1.8 Elect Director Timothy H. Powers Management For For
1.9 Elect Director G. Jackson Ratcliffe Management For For
1.10 Elect Director Carlos A. Rodriguez Management For For
1.11 Elect Director John G. Russell Management For For
1.12 Elect Director Richard J. Swift Management For For
2 Ratify Auditors Management For For
 
IGM FINANCIAL INC.
MEETING DATE:  MAY 03, 2013
TICKER:  IGM       SECURITY ID:  449586106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc A. Bibeau Management For For
1.2 Elect Director Christie J. B. Clark Management For For
1.3 Elect Director Heather E. Conway Management For For
1.4 Elect Director Andre Desmarais Management For For
1.5 Elect Director Paul Desmarais, Jr Management For Withhold
1.6 Elect Director V. Peter Harder Management For For
1.7 Elect Director Daniel Johnson Management For For
1.8 Elect Director John McCallum Management For For
1.9 Elect Director Raymond L. McFeetors Management For For
1.10 Elect Director R. Jeffrey Orr Management For For
1.11 Elect Director Roy W. Piper Management For For
1.12 Elect Director Michel Plessis-Belair Management For For
1.13 Elect Director Henri-Paul Rousseau Management For For
1.14 Elect Director Susan Sherk Management For For
1.15 Elect Director Charles R. Sims Management For For
1.16 Elect Director Murray J. Taylor Management For For
1.17 Elect Director Gregory D. Tretiak Management For For
1.18 Elect Director Gerard Veilleux Management For Withhold
2 Ratify Deloitte LLP as Auditors Management For For
 
IMPERIAL OIL LIMITED
MEETING DATE:  APR 25, 2013
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director K.T. (Krystyna) Hoeg Management For For
2.2 Elect Director R.M. (Richard) Kruger Management For For
2.3 Elect Director J.M. (Jack) Mintz Management For For
2.4 Elect Director D.S. (David) Sutherland Management For For
2.5 Elect Director S.D. (Sheelagh) Whittaker Management For For
2.6 Elect Director D.W. (Darren) Woods Management For For
2.7 Elect Director V.L. (Victor) Young Management For For
 
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE:  JUL 17, 2012
TICKER:  ITX       SECURITY ID:  E6282J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual Financial Statements Management For For
2 Approve Consolidated Financial Statements and Discharge Directors Management For For
3 Approve Allocation of Income and Dividends of EUR 1.80 Per Share Management For For
4 Reelect Gartler SL as Director Management For For
5 Ratify Co-option of and Elect Jose Arnau Sierra as Director Management For For
6 Appoint Deloitte as Auditor Management For For
7 Amend Articles of Association Management For For
8 Amend Articles of General Meeting Regulations Management For For
9 Authorize Share Repurchase of up to 10 Percent Management For For
10 Approve Company's Corporate Web Site Management For For
11 Advisory Vote on Remuneration Report Management For Against
12 Receive Amendments to Board of Directors' Regulations Management None None
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
INFORMA PLC
MEETING DATE:  MAY 15, 2013
TICKER:  INF       SECURITY ID:  G4770C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Derek Mapp as Director Management For For
3 Re-elect Peter Rigby as Director Management For For
4 Re-elect Adam Walker as Director Management For For
5 Re-elect Dr Pamela Kirby as Director Management For For
6 Re-elect John Davis as Director Management For For
7 Re-elect Dr Brendan O'Neill as Director Management For For
8 Re-elect Stephen Carter as Director Management For For
9 Elect Cindy Rose as Director Management For For
10 Approve Remuneration Report Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
 
INPEX CORPORATION
MEETING DATE:  JUN 25, 2013
TICKER:  1605       SECURITY ID:  J2467E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 3500 Management For For
2 Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units Management For For
3.1 Elect Director Kuroda, Naoki Management For For
3.2 Elect Director Sugioka, Masatoshi Management For For
3.3 Elect Director Kitamura, Toshiaki Management For For
3.4 Elect Director Yui, Seiji Management For For
3.5 Elect Director Sano, Masaharu Management For For
3.6 Elect Director Sugaya, Shunichiro Management For For
3.7 Elect Director Murayama, Masahiro Management For For
3.8 Elect Director Ito, Seiya Management For For
3.9 Elect Director Tanaka, Wataru Management For For
3.10 Elect Director Ikeda, Takahiko Management For For
3.11 Elect Director Kurasawa, Yoshikazu Management For For
3.12 Elect Director Wakasugi, Kazuo Management For For
3.13 Elect Director Kagawa, Yoshiyuki Management For For
3.14 Elect Director Kato, Seiji Management For For
3.15 Elect Director Tonoike, Rentaro Management For For
3.16 Elect Director Okada, Yasuhiko Management For For
4 Approve Annual Bonus Payment to Directors and Statutory Auditors Management For For
5 Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For For
 
INTACT FINANCIAL CORPORATION
MEETING DATE:  MAY 08, 2013
TICKER:  IFC       SECURITY ID:  45823T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Brindamour Management For For
1.2 Elect Director Yves Brouillette Management For For
1.3 Elect Director Robert W. Crispin Management For For
1.4 Elect Director Janet De Silva Management For For
1.5 Elect Director Claude Dussault Management For For
1.6 Elect Director Eileen Mercier Management For For
1.7 Elect Director Timothy H. Penner Management For For
1.8 Elect Director Louise Roy Management For For
1.9 Elect Director Stephen G. Snyder Management For For
1.10 Elect Director Frederick Singer Management For For
1.11 Elect Director Carol Stephenson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
INTERCONTINENTALEXCHANGE, INC.
MEETING DATE:  MAY 17, 2013
TICKER:  ICE       SECURITY ID:  45865V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles R. Crisp Management For For
1b Elect Director Jean-Marc Forneri Management For For
1c Elect Director Judd A. Gregg Management For For
1d Elect Director Fred W. Hatfield Management For For
1e Elect Director Terrence F. Martell Management For For
1f Elect Director Callum McCarthy Management For For
1g Elect Director Robert Reid Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Non-Employee Director Stock Option Plan Management For For
5 Ratify Auditors Management For For
 
ITC HOLDINGS CORP.
MEETING DATE:  APR 16, 2013
TICKER:  ITC       SECURITY ID:  465685105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Increase Authorized Common Stock Management For For
3 Issue Shares in Connection with Acquisition Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Adjourn Meeting Management For For
 
ITC HOLDINGS CORP.
MEETING DATE:  MAY 15, 2013
TICKER:  ITC       SECURITY ID:  465685105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher H. Franklin Management For For
1.2 Elect Director Edward G. Jepsen Management For For
1.3 Elect Director William J. Museler Management For For
1.4 Elect Director Hazel R. O'Leary Management For For
1.5 Elect Director Thomas G. Stephens Management For For
1.6 Elect Director G. Bennett Stewart, III Management For For
1.7 Elect Director Lee C. Stewart Management For For
1.8 Elect Director J.C. Watts, Jr. Management For For
1.9 Elect Director Joseph L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
ITOCHU CORP.
MEETING DATE:  JUN 21, 2013
TICKER:  8001       SECURITY ID:  J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2.1 Elect Director Kobayashi, Eizo Management For For
2.2 Elect Director Okafuji, Masahiro Management For For
2.3 Elect Director Kobayashi, Yoichi Management For For
2.4 Elect Director Seki, Tadayuki Management For For
2.5 Elect Director Aoki, Yoshihisa Management For For
2.6 Elect Director Takayanagi, Koji Management For For
2.7 Elect Director Matsushima, Toru Management For For
2.8 Elect Director Fukuda, Yuuji Management For For
2.9 Elect Director Nakamura, Ichiro Management For For
2.10 Elect Director Yoshida, Tomofumi Management For For
2.11 Elect Director Okamoto, Hitoshi Management For For
2.12 Elect Director Shiomi, Takao Management For For
2.13 Elect Director Fujisaki, Ichiro Management For For
2.14 Elect Director Kawakita, Chikara Management For For
3 Appoint Statutory Auditor Majima, Shingo Management For For
4 Appoint Alternate Statutory Auditor Miki, Hideo Management For For
 
ITV PLC
MEETING DATE:  MAY 15, 2013
TICKER:  ITV       SECURITY ID:  G4984A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Approve Special Dividend Management For For
5 Elect Roger Faxon as Director Management For For
6 Re-elect Mike Clasper as Director Management For For
7 Re-elect Adam Crozier as Director Management For For
8 Re-elect Ian Griffiths as Director Management For For
9 Re-elect Andy Haste as Director Management For For
10 Re-elect Dame Lucy Neville-Rolfe as Director Management For For
11 Re-elect Archie Norman as Director Management For For
12 Re-elect John Ormerod as Director Management For For
13 Reappoint KPMG Audit plc as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
20 Approve Performance Share Plan Management For For
21 Approve Savings-Related Share Option Scheme Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 25, 2013
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Douglas G. Duncan Management For For
2 Elect Director Francesca M. Edwardson Management For For
3 Elect Director Wayne Garrison Management For For
4 Elect Director Sharilyn S. Gasaway Management For For
5 Elect Director Gary C. George Management For For
6 Elect Director Bryan Hunt Management For For
7 Elect Director Coleman H. Peterson Management For For
8 Elect Director John N. Roberts III Management For For
9 Elect Director James L. Robo Management For For
10 Elect Director Kirk Thompson Management For For
11 Elect Director John A. White Management For For
12 Ratify Auditors Management For For
 
JAMES HARDIE INDUSTRIES SE
MEETING DATE:  AUG 13, 2012
TICKER:  JHX       SECURITY ID:  N4723D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Financial Statements and Reports Management For For
2 Approve the Remuneration Report Management For For
3(a) Elect A Littley as a Director Management For For
3(b) Elect B Anderson as a Director Management For For
3(c) Elect J Osborne as a Director Management For For
4 Authorize Board to Fix Remuneration of External Auditors Management For For
5 Approve the Increase in Aggregate Remuneration of Non-Executive Directors Management None For
6 Approve the James Hardie Industries Long Term Incentive Plan Management For For
7 Approve the Grant of ROCE RSUs to L Gries, CEO Under the Long Term Incentive Plan Management For For
8 Approve the Grant of TSR RSUs to L Gries, CEO Under the Long Term Incentive Plan Management For Against
9 Approve the Conversion of James Hardie Industries SE to an Irish Public Company Management For For
 
JAPAN TOBACCO INC
MEETING DATE:  JUN 21, 2013
TICKER:  2914       SECURITY ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 38 Management For Against
2 Elect Director Terabatake, Masamichi Management For For
3 Appoint Statutory Auditor Kojima, Tomotaka Management For For
4 Approve Alternate Income Allocation, with a Final Dividend of JPY 120 Shareholder Against For
5 Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year Shareholder Against For
6 Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares Shareholder Against For
7 Cancel the Company's Treasury Shares Shareholder Against For
 
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE:  MAY 16, 2013
TICKER:  J37       SECURITY ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For For
2 Reelect Charles Allen-Jones as Director Management For For
3 Reelect Percy Weatherall as Director Management For For
4 Approve Remuneration of Directors Management For For
5 Approve Auditors and Authorise Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
7 Authorise Share Repurchase Program Management For For
8 Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. Management For For
 
JSR CORP.
MEETING DATE:  JUN 21, 2013
TICKER:  4185       SECURITY ID:  J2856K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For For
2.1 Elect Director Koshiba, Mitsunobu Management For For
2.2 Elect Director Sato, Hozumi Management For For
2.3 Elect Director Yoshida, Yoshinori Management For For
2.4 Elect Director Hirano, Hayato Management For For
2.5 Elect Director Goto, Takuya Management For For
2.6 Elect Director Kariya, Michio Management For For
2.7 Elect Director Yagi, Kazunori Management For For
3.1 Appoint Statutory Auditor Uekusa, Hiroichi Management For For
3.2 Appoint Statutory Auditor Kawasaki, Yasumi Management For Against
4 Appoint Alternate Statutory Auditor Doi, Makoto Management For For
5 Approve Annual Bonus Payment to Directors Management For For
6 Amend Stock Option Plan Approved at 2007 AGM Management For Abstain
 
JUMBO SA
MEETING DATE:  NOV 01, 2012
TICKER:  BELA       SECURITY ID:  X4114P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Discharge of Board and Auditors Management For For
4 Approve Auditors and Fix Their Remuneration Management For For
5 Approve Director Remuneration for Fiscal Year 2011-2012 Management For For
6 Preapprove Director Remuneration for Fiscal Year 2012-2013 Management For For
 
KBC GROEP NV
MEETING DATE:  MAY 02, 2013
TICKER:  KBC       SECURITY ID:  B5337G162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Adopt Financial Statements Management For Did Not Vote
5 Approve Allocation of Income and Dividends of EUR 1.00 per Share Management For Did Not Vote
6 Approve Remuneration Report Management For Did Not Vote
7 Approve Discharge of Directors Management For Did Not Vote
8 Approve Discharge of Auditors Management For Did Not Vote
9 Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 Management For Did Not Vote
10a Reelect Alain Tytgadt as Director Management For Did Not Vote
10b Reelect Philippe Vlerick as Director Management For Did Not Vote
10c Reelect Dirk Heremans as Director Management For Did Not Vote
11 Authorize Repurchase of Up To 250,000 Shares Management For Did Not Vote
12 Transact Other Business Management None None
Ia Discuss Merger Proposal between KBC Group NV and KBC Global Services NV Management None None
Ib Approve Merger Project with KBC Global Services Re: Item Ic Management For Did Not Vote
Ic Approve Merger by Absorption of KBC Global Services Management For Did Not Vote
Id Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic Management For Did Not Vote
IIa Receive Special Board Report Re: Capital Increases under Items IIc and IId Management None None
IIb Amend Article 5 Re: Dematerialization of Bearer Shares Management For Did Not Vote
IIc 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 Management For Did Not Vote
IId Authorize Board to Issue Shares in the Event of a Public Tender Offer Management For Did Not Vote
IIe Amend Article 11bis Re: Dematerialization of Bearer Shares Management For Did Not Vote
IIf Amend Article 21 Re: Representation of the Company Management For Did Not Vote
IIg Amend Article 27 Re: Right to Attend Meetings Management For Did Not Vote
IIh Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId Management For Did Not Vote
IIi Authorize Implementation of Approved Resolutions Management For Did Not Vote
IIj Approve Coordination of Articles of Association Management For Did Not Vote
IIk Authorize Filing of Required Documents/Formalities at Trade Registry Management For Did Not Vote
 
KDDI CORPORATION
MEETING DATE:  JUN 19, 2013
TICKER:  9433       SECURITY ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2 Amend Articles To Amend Business Lines Management For For
3.1 Elect Director Onodera, Tadashi Management For For
3.2 Elect Director Tanaka, Takashi Management For For
3.3 Elect Director Morozumi, Hirofumi Management For For
3.4 Elect Director Takahashi, Makoto Management For For
3.5 Elect Director Shimatani, Yoshiharu Management For For
3.6 Elect Director Ishikawa, Yuuzo Management For For
3.7 Elect Director Inoe, Masahiro Management For For
3.8 Elect Director Yuasa, Hideo Management For For
3.9 Elect Director Hukuzaki, Tsutomu Management For For
3.10 Elect Director Tajima, Hidehiko Management For For
3.11 Elect Director Kuba, Tetsuo Management For For
3.12 Elect Director Kodaira, Nobuyori Management For For
 
KEIHIN CORP. (7251)
MEETING DATE:  JUN 21, 2013
TICKER:  7251       SECURITY ID:  J32083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For For
2 Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size Management For For
3.1 Elect Director Tanai, Tsuneo Management For For
3.2 Elect Director Ukiana, Kazuoki Management For For
3.3 Elect Director Watanabe, Masami Management For For
3.4 Elect Director Koike, Masaaki Management For For
3.5 Elect Director Irino, Hiroshi Management For For
3.6 Elect Director Onuma, Koki Management For For
3.7 Elect Director Iwata, Takeshi Management For For
3.8 Elect Director Konno, Genichiro Management For For
3.9 Elect Director Suzuki, Nobuaki Management For For
3.10 Elect Director Amano, Hirohisa Management For For
3.11 Elect Director Omachi, Shinichi Management For For
4 Approve Annual Bonus Payment to Directors Management For For
5 Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Management For Abstain
6 Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For For
 
KEPPEL CORPORATION LTD.
MEETING DATE:  APR 19, 2013
TICKER:  BN4       SECURITY ID:  Y4722Z120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Declare Final Dividend Management For For
3 Elect Alvin Yeo Khirn Hai as Director Management For For
4 Elect Tong Chong Heong as Director Management For For
5 Elect Tan Ek Kia as Director Management For For
6 Elect Tan Puay Chiang as Director Management For For
7 Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 Management For For
8 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Authorize Share Repurchase Program Management For For
11 Approve Mandate for Transactions with Related Parties Management For For
 
KEPPEL CORPORATION LTD.
MEETING DATE:  APR 19, 2013
TICKER:  BN4       SECURITY ID:  Y4722Z120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Distribution of Up To 366.6 Million Units in Keppel REIT Management For For
 
KEYERA CORP.
MEETING DATE:  MAY 07, 2013
TICKER:  KEY       SECURITY ID:  493271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Deloitte LLP as Auditors Management For For
2.1 Elect Director James V. Bertram Management For For
2.2 Elect Director Robert B. Catell Management For For
2.3 Elect Director Michael B.C. Davies Management For For
2.4 Elect Director Douglas J. Haughey Management For For
2.5 Elect Director Nancy M. Laird Management For For
2.6 Elect Director Donald J. Nelson Management For For
2.7 Elect Director H. Neil Nichols Management For For
2.8 Elect Director Michael J. Norris Management For For
2.9 Elect Director William R. Stedman Management For For
3 Approve Advance Notice Policy Management For For
4 Authorize Two New Classes of Preferred Shares Management For For
 
KINGFISHER PLC
MEETING DATE:  JUN 13, 2013
TICKER:  KGF       SECURITY ID:  G5256E441
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Daniel Bernard as Director Management For For
5 Re-elect Andrew Bonfield as Director Management For For
6 Re-elect Pascal Cagni as Director Management For For
7 Re-elect Clare Chapman as Director Management For For
8 Re-elect Ian Cheshire as Director Management For For
9 Re-elect Anders Dahlvig as Director Management For For
10 Re-elect Janis Kong as Director Management For For
11 Re-elect Kevin O'Byrne as Director Management For For
12 Re-elect Mark Seligman as Director Management For For
13 Elect Philippe Tible as Director Management For For
14 Elect Karen Witts as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
KINGSPAN GROUP PLC
MEETING DATE:  MAY 09, 2013
TICKER:  KRX       SECURITY ID:  G52654103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4a Reelect Eugene Murtagh as Director Management For Against
4b Reelect Gene Murtagh as Director Management For Against
4c Reelect Geoff Doherty as Director Management For Against
4d Reelect Peter Wilson as Director Management For Against
4e Reelect Russell Shiels as Director Management For Against
4f Reelect Gilbert McCarthy as Director Management For Against
4g Reelect David Byrne as Director Management For Against
4h Reelect Brian Hill as Director Management For For
4i Reelect Helen Kirkpatrick as Director Management For Against
4j Reelect Kieran Murphy as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration of Directors Management For For
7 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
8 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Authorise Share Repurchase Management For For
10 Authorise Reissuance of Repurchased Shares Management For For
11 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
KONE CORPORATION
MEETING DATE:  FEB 25, 2013
TICKER:  KNEBV       SECURITY ID:  X4551T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work Management For Did Not Vote
11 Fix Number of Directors at Eight; Fix Number of Deputy Members at One Management For Did Not Vote
12 Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Fix Number of Auditors at Two Management For Did Not Vote
15 Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors Management For Did Not Vote
16 Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares Management For Did Not Vote
17 Close Meeting Management None None
 
KONINKLIJKE KPN NV
MEETING DATE:  APR 10, 2013
TICKER:  KPN       SECURITY ID:  N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Adopt Financial Statements Management For For
4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
5 Approve Dividends of EUR 0.12 Per Share Management For For
6 Approve Discharge of Management Board Management For Against
7 Approve Discharge of Supervisory Board Management For Against
8 Opportunity to Make Recommendations Management None None
9 Reelect M.E. van Lier Lels to Supervisory Board Management For For
10 Reelect R.J. Routs to Supervisory Board Management For For
11 Reelect D.J. Haank to Supervisory Board Management For For
12 Elect C.J. Garcia Moreno Elizondo to Supervisory Board Management For For
13 Elect O. von Hauske to Supervisory Board Management For For
14 Composition of Supervisory Board in 2014 Management None None
15a Receive Announcements on Capital Increase Management None None
15b Grant Board Authority to Increase Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion Management For For
16 Announce Intention to Appoint J.F.E. Farwerck to Management Board Management None None
17 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Close Meeting Management None None
 
KUBOTA CORP.
MEETING DATE:  JUN 21, 2013
TICKER:  6326       SECURITY ID:  J36662138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Indemnify Directors and Statutory Auditors Management For For
2.1 Elect Director Masumoto, Yasuo Management For For
2.2 Elect Director Tomita, Tetsuji Management For For
2.3 Elect Director Sakamoto, Satoru Management For For
2.4 Elect Director Kimata, Masatoshi Management For For
2.5 Elect Director Kubo, Toshihiro Management For For
2.6 Elect Director Kimura, Shigeru Management For For
2.7 Elect Director Mizuno, Yuzuru Management For For
2.8 Elect Director Sato, Junichi Management For For
3 Appoint Statutory Auditor Kawachi, Masaharu Management For For
4 Approve Annual Bonus Payment to Directors Management For For
 
LAWSON, INC.
MEETING DATE:  MAY 21, 2013
TICKER:  2651       SECURITY ID:  J3871L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2 Amend Articles To Amend Business Lines Management For For
3 Elect Director Kyoya, Yutaka Management For For
4 Appoint Statutory Auditor Seki, Atsuhiko Management For For
 
LEGRAND
MEETING DATE:  MAY 24, 2013
TICKER:  LR       SECURITY ID:  F56196185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1 per Share Management For For
4 Ratify Appointment of Dongsheng Li as Director Management For For
5 Elect Annalisa Loustau Elia as Director Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
8 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan Management For For
9 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
10 Approve Employee Stock Purchase Plan Management For Against
11 Authorize Filing of Required Documents/Other Formalities Management For For
 
LEIGHTON HOLDINGS LTD.
MEETING DATE:  MAY 20, 2013
TICKER:  LEI       SECURITY ID:  Q55190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3.1 Elect Robert Douglas Humphris as a Director Management For For
3.2 Elect David Paul Robinson as a Director Management For For
3.3 Elect Marcelino Fernandez Verdes as a Director Management For For
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None For
5.1 Approve the Grant of Up to 107,204 LTI Rights and A$1.88 Million Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company Management For For
5.2 Approve the Grant of Up to 77,186 LTI Rights and A$1.35 Million Worth of STI Rights to Peter Gregg, CFO of the Company Management For For
 
LINDE AG
MEETING DATE:  MAY 29, 2013
TICKER:  LIN       SECURITY ID:  D50348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2012 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For For
5 Ratify KPMG as Auditors for Fiscal 2013 Management For For
6 Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Approve Cancellation of Conditional Capital Management For For
9.1.1 Elect Ann-Kristin Achleitner to the Supervisory Board Management For For
9.1.2 Elect Clemens Boersig to the Supervisory Board Management For For
9.1.3 Elect Michael Diekmann to the Supervisory Board Management For For
9.1.4 Elect Franz Fehrenbach to the Supervisory Board Management For For
9.1.5 Elect Klaus-Peter Mueller to the Supervisory Board Management For For
9.1.6 Elect Manfred Schneider to the Supervisory Board Management For For
9.2.1 Elect Mathias Otto as Alternate Supervisory Board Member Management For For
9.2.2 Elect Guenter Hugger as Alternate Supervisory Board Member Management For For
10.1 Amend Corporate Purpose Management For For
10.2 Amend Articles Re: Composition of the Board Management For For
10.3 Amend Articles Re: Remuneration of Supervisory Board Management For For
10.4 Amend Articles Re: Editorial Changes Management For For
 
LOBLAW COMPANIES LIMITED
MEETING DATE:  MAY 02, 2013
TICKER:  L       SECURITY ID:  539481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen E. Bachand Management For For
1.2 Elect Director Paul M. Beeston Management For For
1.3 Elect Director Warren Bryant Management For For
1.4 Elect Director Christie J.B. Clark Management For For
1.5 Elect Director Gordon A.M. Currie Management For For
1.6 Elect Director Anthony S. Fell Management For For
1.7 Elect Director Christiane Germain Management For For
1.8 Elect Director Anthony R. Graham Management For For
1.9 Elect Director John S. Lacey Management For For
1.10 Elect Director Nancy H.O. Lockhart Management For For
1.11 Elect Director Thomas C. O'Neill Management For For
1.12 Elect Director Vicente Trius Management For For
1.13 Elect Director Galen G. Weston Management For For
1.14 Elect Director John D. Wetmore Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 11, 2013
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Bensoussan Management For For
1.2 Elect Director William H. Glenn Management For For
1.3 Elect Director Thomas G. Stemberg Management For For
1.4 Elect Director Dennis J. Wilson Management For For
2 Ratify Auditors Management For For
 
MACQUARIE GROUP LIMITED
MEETING DATE:  JUL 25, 2012
TICKER:  MQG       SECURITY ID:  Q57085104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Peter H Warne as a Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan Management For For
5 Approve the Issue of Macquarie Exchangeable Capital Securities by Macquarie Bank Ltd Management For For
6 Approve an On-Market Buy-Back of up to 52.02 Million Shares Management For For
 
MAGNA INTERNATIONAL INC.
MEETING DATE:  MAY 10, 2013
TICKER:  MG       SECURITY ID:  559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Director Scott B. Bonham Management For For
1.02 Elect Director Peter G. Bowie Management For For
1.03 Elect Director J. Trevor Eyton Management For For
1.04 Elect Director V. Peter Harder Management For For
1.05 Elect Director Lady Barbara Judge Management For For
1.06 Elect Director Kurt J. Lauk Management For For
1.07 Elect Director Donald J. Walker Management For For
1.08 Elect Director Lawrence D. Worrall Management For For
1.09 Elect Director William L. Young Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MAGNIT OAO
MEETING DATE:  MAY 24, 2013
TICKER:  MGNT       SECURITY ID:  55953Q202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Financial Statements Management For For
2 Approve Allocation of Income Management For For
3.1 Elect Andrey Aroutuniyan as Director Management None Against
3.2 Elect Valery Butenko as Director Management None Against
3.3 Elect Sergey Galitskiy as Director Management None Against
3.4 Elect Alexander Zayonts as Director Management None For
3.5 Elect Alexey Makhnev as Director Management None Against
3.6 Elect Khachatur Pombukhchan as Director Management None Against
3.7 Elect Aslan Shkhachemukov as Director Management None Against
4.1 Elect Roman Efimenko as Member of Audit Commission Management For For
4.2 Elect Angela Udovichenko as Member of Audit Commission Management For For
4.3 Elect Denis Fedotov as Member of Audit Commission Management For For
5 Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) Management For For
6 Ratify Auditor to Audit Company's Accounts in Accordance with IFRS Management For For
7 Elect Members of Counting Commission Management For For
8 Approve New Edition of Charter Management For For
9 Approve New Edition of Regulations on General Meetings Management For For
10 Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander Management For For
11.1 Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander Management For For
11.2 Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander Management For For
11.3 Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander Management For For
11.4 Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander Management For For
11.5 Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander Management For For
 
MAKITA CORP.
MEETING DATE:  JUN 25, 2013
TICKER:  6586       SECURITY ID:  J39584107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 54 Management For For
2.1 Elect Director Goto, Masahiko Management For For
2.2 Elect Director Hori, Shiro Management For For
2.3 Elect Director Torii, Tadayoshi Management For For
2.4 Elect Director Kato, Tomoyasu Management For For
2.5 Elect Director Asanuma, Tadashi Management For For
2.6 Elect Director Niwa, Hisayoshi Management For For
2.7 Elect Director Tomita, Shinichiro Management For For
2.8 Elect Director Kaneko, Tetsuhisa Management For For
2.9 Elect Director Aoki, Yoji Management For For
2.10 Elect Director Ota, Tomoyuki Management For For
2.11 Elect Director Goto, Munetoshi Management For For
2.12 Elect Director Morita, Akiyoshi Management For For
3 Appoint Statutory Auditor Yamamoto, Fusahiro Management For For
4 Approve Annual Bonus Payment to Directors Management For For
 
MANULIFE FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2013
TICKER:  MFC       SECURITY ID:  56501R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph P. Caron Management For For
1.2 Elect Director John M. Cassaday Management For For
1.3 Elect Director Susan F. Dabarno Management For For
1.4 Elect Director Richard B. DeWolfe Management For For
1.5 Elect Director Sheila S. Fraser Management For For
1.6 Elect Director Donald A. Guloien Management For For
1.7 Elect Director Scott M. Hand Management For For
1.8 Elect Director Robert J. Harding Management For For
1.9 Elect Director Luther S. Helms Management For For
1.10 Elect Director Tsun-yan Hsieh Management For For
1.11 Elect Director Donald R. Lindsay Management For For
1.12 Elect Director Lorna R. Marsden Management For For
1.13 Elect Director John R.V. Palmer Management For For
1.14 Elect Director C. James Prieur Management For For
1.15 Elect Director Andrea S. Rosen Management For For
1.16 Elect Director Lesley D. Webster Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MASCO CORPORATION
MEETING DATE:  MAY 07, 2013
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis W. Archer Management For For
1b Elect Director Donald R. Parfet Management For For
1c Elect Director Lisa A. Payne Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Amend Omnibus Stock Plan Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 18, 2013
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Nancy J. Karch Management For For
1g Elect Director Marc Olivie Management For For
1h Elect Director Rima Qureshi Management For For
1i Elect Director Jose Octavio Reyes Lagunes Management For For
1j Elect Director Mark Schwartz Management For For
1k Elect Director Jackson P. Tai Management For For
1l Elect Director Edward Suning Tian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MCGRAW-HILL COMPANIES, INC.
MEETING DATE:  MAY 01, 2013
TICKER:  MHP       SECURITY ID:  580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pedro Aspe Management For For
1.2 Elect Director Winfried Bischoff Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Linda Koch Lorimer Management For For
1.6 Elect Director Harold McGraw, III Management For For
1.7 Elect Director Robert P. McGraw Management For For
1.8 Elect Director Hilda Ochoa-Brillembourg Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Richard E. Thornburgh Management For For
2 Change Company Name Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
MEDIVATION, INC.
MEETING DATE:  JUN 28, 2013
TICKER:  MDVN       SECURITY ID:  58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Adams Management For For
1.2 Elect Director Kim D. Blickenstaff Management For For
1.3 Elect Director Kathryn E. Falberg Management For For
1.4 Elect Director Dawn Graham Management For For
1.5 Elect Director David T. Hung Management For For
1.6 Elect Director W. Anthony Vernon Management For For
1.7 Elect Director Wendy L. Yarno Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Approve Executive Incentive Bonus Plan Management For For
 
MEG ENERGY CORP.
MEETING DATE:  MAY 02, 2013
TICKER:  MEG       SECURITY ID:  552704108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William McCaffrey Management For For
1b Elect Director David J. Wizinsky Management For For
1c Elect Director David B. Krieger Management For For
1d Elect Director Peter R. Kagan Management For For
1e Elect Director Boyd Anderson Management For For
1f Elect Director James D. McFarland Management For For
1g Elect Director Harvey Doerr Management For For
1h Elect Director Robert Hodgins Management For For
2 Re-approve Stock Option Plan Management For Against
3 Re-approve Restricted Stock Plan Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MEGACHIPS CORP.
MEETING DATE:  JUN 21, 2013
TICKER:  6875       SECURITY ID:  J4157R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Takata, Akira Management For For
1.2 Elect Director Matsuoka, Shigeki Management For For
1.3 Elect Director Fujii, Masayuki Management For For
1.4 Elect Director Hikawa, Tetsuo Management For For
1.5 Elect Director Sasaki, Gen Management For For
1.6 Elect Director Kissei, Kyoichi Management For For
1.7 Elect Director Akahoshi, Keiichiro Management For For
1.8 Elect Director You Dunxing Management For For
2 Appoint Statutory Auditor Kitano, Keiichi Management For For
 
MEGGITT PLC
MEETING DATE:  MAY 01, 2013
TICKER:  MGGT       SECURITY ID:  G59640105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir Colin Terry as Director Management For For
5 Re-elect Stephen Young as Director Management For For
6 Re-elect Philip Green as Director Management For For
7 Re-elect Paul Heiden as Director Management For For
8 Re-elect Brenda Reichelderfer as Director Management For For
9 Re-elect David Robins as Director Management For For
10 Re-elect David Williams as Director Management For For
11 Elect Guy Berruyer as Director Management For For
12 Elect Philip Cox as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Approve EU Political Donations and Expenditure Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
19 Approve Increase in Maximum Aggregate Amount of Directors' Fees Management For For
 
METRO INC.
MEETING DATE:  JAN 29, 2013
TICKER:  MRU       SECURITY ID:  59162N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc DeSerres Management For For
1.2 Elect Director Claude Dussault Management For For
1.3 Elect Director Serge Ferland Management For For
1.4 Elect Director Paule Gauthier Management For For
1.5 Elect Director Paul Gobeil Management For For
1.6 Elect Director Russell Goodman Management For For
1.7 Elect Director Christian W.E. Haub Management For For
1.8 Elect Director Michel Labonte Management For For
1.9 Elect Director Eric R. La Fleche Management For For
1.10 Elect Director Pierre H. Lessard Management For For
1.11 Elect Director Marie-Jose Nadeau Management For For
1.12 Elect Director Real Raymond Management For For
1.13 Elect Director Michael T. Rosicki Management For For
1.14 Elect Director John H. Tory Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Advance Notice Policy Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 SP 1: Board Diversity Shareholder Against Against
6 SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Against
7 SP 3: Consideration of All Stakeholders in the Board's Decision-Making Process Shareholder Against Against
8 SP 4: Use the Company's French Name in Public Signage and Corporate Communications Shareholder Against Against
9 SP 5: Amend Articles/Bylaws/Charter -- Name Change Shareholder Against Against
 
MITSUBISHI CORP.
MEETING DATE:  JUN 21, 2013
TICKER:  8058       SECURITY ID:  J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Kojima, Yorihiko Management For For
2.2 Elect Director Kobayashi, Ken Management For For
2.3 Elect Director Nabeshima, Hideyuki Management For For
2.4 Elect Director Nakahara, Hideto Management For For
2.5 Elect Director Yanai, Jun Management For For
2.6 Elect Director Kinukawa, Jun Management For For
2.7 Elect Director Miyauchi, Takahisa Management For For
2.8 Elect Director Nagai, Yasuo Management For For
2.9 Elect Director Uchino, Shuuma Management For For
2.10 Elect Director Ito, Kunio Management For For
2.11 Elect Director Tsukuda, Kazuo Management For For
2.12 Elect Director Kato, Ryozo Management For For
2.13 Elect Director Konno, Hidehiro Management For For
2.14 Elect Director Sakie Tachibana Fukushima Management For For
3 Approve Annual Bonus Payment to Directors Management For For
 
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE:  JUN 27, 2013
TICKER:  8306       SECURITY ID:  J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 7 Management For For
2 Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation Management For For
3.1 Elect Director Okihara, Takamune Management For For
3.2 Elect Director Wakabayashi, Tatsuo Management For For
3.3 Elect Director Hirano, Nobuyuki Management For For
3.4 Elect Director Tanaka, Masaaki Management For For
3.5 Elect Director Yuuki, Taihei Management For For
3.6 Elect Director Hamakawa, Ichiro Management For For
3.7 Elect Director Kagawa, Akihiko Management For For
3.8 Elect Director Toyoizumi, Toshiro Management For For
3.9 Elect Director Okamoto, Junichi Management For For
3.10 Elect Director Araki, Saburo Management For For
3.11 Elect Director Noguchi, Hiroyuki Management For For
3.12 Elect Director Tokunari, Muneaki Management For For
3.13 Elect Director Araki, Ryuuji Management For For
3.14 Elect Director Watanabe, Kazuhiro Management For For
3.15 Elect Director Kawamoto, Yuuko Management For For
4.1 Appoint Statutory Auditor Mikumo, Takashi Management For For
4.2 Appoint Statutory Auditor Okamoto, Kunie Management For Against
4.3 Appoint Statutory Auditor Ikeda, Yasushi Management For For
4.4 Appoint Statutory Auditor Kojima, Hideo Management For For
5 Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors Management For For
 
MITSUI & CO.
MEETING DATE:  JUN 21, 2013
TICKER:  8031       SECURITY ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 21 Management For For
2.1 Elect Director Utsuda, Shoei Management For For
2.2 Elect Director Iijima, Masami Management For For
2.3 Elect Director Tanaka, Seiichi Management For For
2.4 Elect Director Kawashima, Fuminobu Management For For
2.5 Elect Director Saiga, Daisuke Management For For
2.6 Elect Director Okada, Joji Management For For
2.7 Elect Director Kinoshita, Masayuki Management For For
2.8 Elect Director Anbe, Shintaro Management For For
2.9 Elect Director Tanaka, Koichi Management For For
2.10 Elect Director Matsubara, Nobuko Management For For
2.11 Elect Director Nonaka, Ikujiro Management For For
2.12 Elect Director Hirabayashi, Hiroshi Management For For
2.13 Elect Director Muto, Toshiro Management For For
3 Appoint Statutory Auditor Watanabe, Hiroyasu Management For For
 
MITSUI FUDOSAN CO. LTD.
MEETING DATE:  JUN 27, 2013
TICKER:  8801       SECURITY ID:  J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Iwasa, Hiromichi Management For For
2.2 Elect Director Komoda, Masanobu Management For For
2.3 Elect Director Iinuma, Yoshiaki Management For For
2.4 Elect Director Saito, Hitoshi Management For For
2.5 Elect Director Kitahara, Yoshikazu Management For For
2.6 Elect Director Asai, Hiroshi Management For For
2.7 Elect Director Iino, Kenji Management For For
2.8 Elect Director Fujibayashi, Kiyotaka Management For For
2.9 Elect Director Urano, Mitsudo Management For For
2.10 Elect Director Matsushima, Masayuki Management For For
2.11 Elect Director Yamashita, Toru Management For For
2.12 Elect Director Egashira, Toshiaki Management For For
3 Approve Annual Bonus Payment to Directors Management For For
4 Approve Retirement Bonus Payment for Director Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 31, 2013
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David L. Chicoine Management For For
1b Elect Director Arthur H. Harper Management For For
1c Elect Director Gwendolyn S. King Management For For
1d Elect Director Jon R. Moeller Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Report on Risk of Genetically Engineered Products Shareholder Against Abstain
 
NAMPAK LTD
MEETING DATE:  FEB 08, 2013
TICKER:  NPK       SECURITY ID:  S5326R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Disebo Moephuli as Director Management For For
2 Re-elect Reuel Khoza as Director Management For For
3 Re-elect Tito Mboweni as Director Management For For
4 Re-elect Roy Smither as Director Management For For
5 Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor Management For For
6 Re-elect Roy Smither as Member of the Audit Committee Management For For
7 Re-elect Roy Andersen as Member of the Audit Committee Management For Against
8 Re-elect Nomfanelo Magwentshu as Member of the Audit Committee Management For For
9 Re-elect Nosipho Molope as Member of the Audit Committee Management For For
10 Approve Remuneration Policy Management For For
11 Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 Management For For
12 Authorise Repurchase of Up to 20 Percent of Issued Share Capital Management For For
13 Approve Financial Assistance to Related or Inter-related Companies or Corporations Management For For
14 Adopt New Memorandum of Incorporation Management For Against
 
NASPERS LTD
MEETING DATE:  AUG 31, 2012
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor Management For For
4.1 Re-elect Rachel Jafta as Director Management For For
4.2 Re-elect Debra Meyer as Director Management For For
4.3 Re-elect Lambert Retief as Director Management For For
4.4 Re-elect Neil van Heerden as Director Management For For
4.5 Re-elect Hein Willemse as Director Management For For
5.1 Re-elect Francine-Ann du Plessis as Member of the Audit Committee Management For For
5.2 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
5.3 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
5.4 Re-elect Boetie van Zyl as Member of the Audit Committee Management For For
6 Approve Remuneration Policy Management For Against
7 Place Authorised but Unissued Shares under Control of Directors Management For For
8 Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital Management For For
9 Amend the Trust Deed of the Naspers Share Incentive Scheme Management For For
10 Authorise Board to Ratify and Execute Approved Resolutions Management For For
1.1 Approve Remuneration of Board Chairman Management For For
1.2 Approve Remuneration of Board Member Management For For
1.3 Approve Remuneration of Audit Committee Chairman Management For For
1.4 Approve Remuneration of Audit Committee Member Management For For
1.5 Approve Remuneration of Risk Committee Chairman Management For For
1.6 Approve Remuneration of Risk Committee Member Management For For
1.7 Approve Remuneration of Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Remuneration of Human Resources and Remuneration Committee Member Management For For
1.9 Approve Remuneration of Nomination Committee Chairman Management For For
1.10 Approve Remuneration of Nomination Committee Member Management For For
1.11 Approve Remuneration of Social and Ethics Committee Chairman Management For For
1.12 Approve Remuneration of Social and Ethics Committee Member Management For For
1.13 Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee Management For For
1.14 Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds Management For For
1.15 Approve Remuneration of Chairman of Media24 Pension Fund Management For For
1.16 Approve Remuneration of Trustees of Media24 Pension Fund Management For For
1.1 Approve Remuneration of Board Chairman Management For For
1.2 Approve Remuneration of Board Member Management For For
1.3 Approve Remuneration of Audit Committee Chairman Management For For
1.4 Approve Remuneration of Audit Committee Member Management For For
1.5 Approve Remuneration of Risk Committee Chairman Management For For
1.6 Approve Remuneration of Risk Committee Member Management For For
1.7 Approve Remuneration of Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Remuneration of Human Resources and Remuneration Committee Member Management For For
1.9 Approve Remuneration of Nomination Committee Chairman Management For For
1.10 Approve Remuneration of Nomination Committee Member Management For For
1.11 Approve Remuneration of Social and Ethics Committee Chairman Management For For
1.12 Approve Remuneration of Social and Ethics Committee Member Management For For
1.13 Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee Management For For
1.14 Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds Management For For
1.15 Approve Remuneration of Chairman of Media24 Pension Fund Management For For
1.16 Approve Remuneration of Trustees of Media24 Pension Fund Management For For
2 Approve Financial Assistance to Related or Inter-related Company or Corporation Management For For
3 Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital Management For For
4 Authorise Repurchase of A Ordinary Issued Shares Management For For
5 Adopt New Memorandum of Incorporation Management For Abstain
 
NATIONAL BANK OF CANADA
MEETING DATE:  APR 24, 2013
TICKER:  NA       SECURITY ID:  633067103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Director Maryse Bertrand Management For For
1.02 Elect Director Lawrence S. Bloomberg Management For For
1.03 Elect Director Pierre Boivin Management For For
1.04 Elect Director Andre Caille Management For For
1.05 Elect Director Gerard Coulombe Management For For
1.06 Elect Director Bernard Cyr Management For For
1.07 Elect Director Gillian H. Denham Management For For
1.08 Elect Director Jean Douville Management For For
1.09 Elect Director Paul Gobeil Management For For
1.10 Elect Director Jean Houde Management For For
1.11 Elect Director Louise Laflamme Management For For
1.12 Elect Director Roseann Runte Management For For
1.13 Elect Director Lino A. Saputo, Jr. Management For For
1.14 Elect Director Pierre Thabet Management For For
1.15 Elect Director Louis Vachon Management For For
2 Advisory Vote on Executive Compensation Approach Management For For
3 Ratify Deloitte s.e.n.c.r.l as Auditors Management For For
4 Approve Increase in Aggregate Compensation Ceiling for Directors Management For For
5 SP 1: Increase Disclosure of Pension Plans Shareholder Against Against
6 SP 2: Adopt Policy for Equitable Treatment Under the Pension Plans Shareholder Against Against
 
NCR CORPORATION
MEETING DATE:  APR 24, 2013
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward 'Pete' Boykin Management For For
1.2 Elect Director Linda Fayne Levinson Management For For
1.3 Elect Director Deanna W. Oppenheimer Management For For
1.4 Elect Director Kurt P. Kuehn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Shareholder Against For
 
NESTLE SA
MEETING DATE:  APR 11, 2013
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.05 per Share Management For Did Not Vote
4.1.1 Reelect Peter Brabeck-Letmathe as Director Management For Did Not Vote
4.1.2 Reelect Steven Hoch as Director Management For Did Not Vote
4.1.3 Reelect Titia de Lange as Director Management For Did Not Vote
4.1.4 Reelect Jean-Pierre Roth as Director Management For Did Not Vote
4.2 Elect Eva Cheng as Director Management For Did Not Vote
4.3 Ratify KPMG AG as Auditors Management For Did Not Vote
 
NETFLIX, INC.
MEETING DATE:  JUN 07, 2013
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Haley Management For Withhold
1.2 Elect Director Ann Mather Management For Withhold
1.3 Elect Director Leslie Kilgore Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Proxy Access Shareholder Against Against
8 Reduce Supermajority Vote Requirement Shareholder Against For
 
NEXT PLC
MEETING DATE:  MAY 16, 2013
TICKER:  NXT       SECURITY ID:  G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect John Barton as Director Management For For
5 Re-elect Christos Angelides as Director Management For For
6 Re-elect Steve Barber as Director Management For For
7 Re-elect Christine Cross as Director Management For For
8 Re-elect Jonathan Dawson as Director Management For For
9 Re-elect David Keens as Director Management For For
10 Elect Caroline Goodall as Director Management For For
11 Re-elect Francis Salway as Director Management For For
12 Re-elect Andrew Varley as Director Management For For
13 Re-elect Lord Simon Wolfson as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise Off-Market Purchase Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
NIHON PARKERIZING CO. LTD.
MEETING DATE:  JUN 27, 2013
TICKER:  4095       SECURITY ID:  J55096101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2.1 Elect Director Satomi, Kikuo Management For For
2.2 Elect Director Ono, Shun Management For For
2.3 Elect Director Satomi, Kazuichi Management For For
2.4 Elect Director Satomi, Yasuo Management For For
2.5 Elect Director Miyawaki, Toshi Management For For
2.6 Elect Director Moroga, Osamu Management For For
2.7 Elect Director Tanabe, Shuuji Management For For
2.8 Elect Director Ogino, Takao Management For For
2.9 Elect Director Yoshitake, Noriaki Management For For
2.10 Elect Director Araki, Tatsuya Management For For
2.11 Elect Director Morita, Ryoji Management For For
2.12 Elect Director Watanabe, Masataka Management For For
3.1 Appoint Statutory Auditor Kasakura, Hisao Management For Against
3.2 Appoint Statutory Auditor Kan, Hirotoshi Management For For
4 Approve Retirement Bonus Payment for Directors and Statutory Auditor Management For Abstain
5 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
NIKE, INC.
MEETING DATE:  SEP 20, 2012
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
6 Report on Political Contributions Shareholder Against Abstain
 
NIKON CORP.
MEETING DATE:  JUN 27, 2013
TICKER:  7731       SECURITY ID:  654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12 Management For For
2.1 Elect Director Kimura, Makoto Management For For
2.2 Elect Director Ito, Junichi Management For For
2.3 Elect Director Ushida, Kazuo Management For For
2.4 Elect Director Masai, Toshiyuki Management For For
2.5 Elect Director Okamoto, Yasuyuki Management For For
2.6 Elect Director Hashizume, Norio Management For For
2.7 Elect Director Oki, Hiroshi Management For For
2.8 Elect Director Kanazawa, Kenichi Management For For
2.9 Elect Director Matsuo, Kenji Management For For
2.10 Elect Director Higuchi, Kokei Management For For
3 Approve Annual Bonus Payment to Directors Management For For
 
NISSAN MOTOR CO. LTD.
MEETING DATE:  JUN 25, 2013
TICKER:  7201       SECURITY ID:  J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 Management For For
2.1 Elect Director Carlos Ghosn Management For For
2.2 Elect Director Shiga, Toshiyuki Management For For
2.3 Elect Director Saikawa, Hiroto Management For For
2.4 Elect Director Colin Dodge Management For For
2.5 Elect Director Yamashita, Mitsuhiko Management For For
2.6 Elect Director Imazu, Hidetoshi Management For For
2.7 Elect Director Greg Kelly Management For For
2.8 Elect Director Jean-Baptiste Duzan Management For For
2.9 Elect Director Nakamura, Katsumi Management For For
3 Approve Stock Appreciation Rights Plan for Directors Management For For
 
NITORI HOLDINGS CO LTD
MEETING DATE:  MAY 17, 2013
TICKER:  9843       SECURITY ID:  J58214107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nitori, Akio Management For For
1.2 Elect Director Sugiyama, Kiyoshi Management For For
1.3 Elect Director Shirai, Toshiyuki Management For For
1.4 Elect Director Komiya, Shoshin Management For For
1.5 Elect Director Ando, Takaharu Management For For
1.6 Elect Director Takeshima, Kazuhiko Management For For
2 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 23, 2013
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Berenson Management For For
1.2 Elect Director Michael A. Cawley Management For For
1.3 Elect Director Edward F. Cox Management For For
1.4 Elect Director Charles D. Davidson Management For For
1.5 Elect Director Thomas J. Edelman Management For For
1.6 Elect Director Eric P. Grubman Management For For
1.7 Elect Director Kirby L. Hedrick Management For For
1.8 Elect Director Scott D. Urban Management For For
1.9 Elect Director William T. Van Kleef Management For For
1.10 Elect Director Molly K. Williamson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Amend Bylaws to Change Certain Provisions Management For For
 
NORBORD INC
MEETING DATE:  APR 30, 2013
TICKER:  NBD       SECURITY ID:  65548P403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack L. Cockwell Management For For
1.2 Elect Director Dian N. Cohen Management For For
1.3 Elect Director Pierre Dupuis Management For For
1.4 Elect Director Dominic Gammiero Management For For
1.5 Elect Director Jon S. Haick Management For For
1.6 Elect Director Robert J. Harding Management For For
1.7 Elect Director Neville W. Kirchmann Management For For
1.8 Elect Director J. Barrie Shineton Management For For
1.9 Elect Director Denis A. Turcotte Management For For
1.10 Elect Director James D. Wallace Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NORDEA BANK AB
MEETING DATE:  MAR 14, 2013
TICKER:  NDA       SECURITY ID:  W57996105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Approve Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.34 per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
11 Fix Number of Auditors at One Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Issuance of Convertible Instruments without Preemptive Rights Management For Did Not Vote
17a Authorize Share Repurchase Program Management For Did Not Vote
17b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
18 Authorize Repurchase of Shares in Connection with Securities Trading Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
 
NOVO NORDISK A/S
MEETING DATE:  MAR 20, 2013
TICKER:  NOVO B       SECURITY ID:  K7314N152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Approve Financial Statements and Statutory Reports Management For Did Not Vote
3.1 Approve Remuneration of Directors for 2012 in the Aggregate Amount of DKK 9.4 Million Management For Did Not Vote
3.2 Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 18 per Share Management For Did Not Vote
5.1 Elect Goran Ando (Chairman) as Director Management For Did Not Vote
5.2 Elect Jeppe Christiansen (Vice Chairman) as New Director Management For Did Not Vote
5.3a Elect Bruno Angelici as Director Management For Did Not Vote
5.3b Elect Henrik Gurtler as Director Management For Did Not Vote
5.3c Elect Liz Hewitt as Director Management For Did Not Vote
5.3d Elect Thomas Koestler as Director Management For Did Not Vote
5.3e Elect Hannu Ryopponen as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7.1 Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation Management For Did Not Vote
7.2 Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights Management For Did Not Vote
7.3 Authorize Repurchase up to 10 Percent of Share Capital Management For Did Not Vote
7.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8 Other Business Management None None
 
OASIS PETROLEUM INC.
MEETING DATE:  MAY 03, 2013
TICKER:  OAS       SECURITY ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael McShane Management For For
1.2 Elect Director Thomas B. Nusz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OIL SEARCH LTD.
MEETING DATE:  MAY 10, 2013
TICKER:  OSH       SECURITY ID:  Y64695110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Gerea Aopi as a Director Management For For
3 Elect Rick Lee as a Director Management For For
4 Elect Keith Spence as a Director Management For For
5 Elect Bart Philemon as a Director Management For For
6 Elect Fiona Harris as a Director Management For For
7 Appoint Deloitte Touche Tohmatsu as Auditor of the Company Management For For
1 Approve the Grant of Up to 240,000 Performance Rights to Peter Botten, Managing Director of the Company Management For For
2 Approve the Grant of Up to 52,300 Performance Rights to Gerea Aopi, Executive Director of the Company Management For For
3 Approve the Grant of Up to 136,761 Restricted Shares to Peter Botten, Managing Director of the Company Management For For
4 Approve the Grant of Up to 36,464 Restricted Shares to Gerea Aopi, Executive Director of the Company Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
ONYX PHARMACEUTICALS, INC.
MEETING DATE:  MAY 23, 2013
TICKER:  ONXX       SECURITY ID:  683399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Corinne H. Nevinny Management For For
1.2 Elect Director Thomas G. Wiggans Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Auditors Management For For
 
OPEN TEXT CORPORATION
MEETING DATE:  SEP 27, 2012
TICKER:  OTC       SECURITY ID:  683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Thomas Jenkins Management For For
1.2 Elect Director Mark Barrenechea Management For For
1.3 Elect Director Randy Fowlie Management For For
1.4 Elect Director Gail Hamilton Management For For
1.5 Elect Director Brian J. Jackman Management For Withhold
1.6 Elect Director Stephen J. Sadler Management For For
1.7 Elect Director Michael Slaunwhite Management For Withhold
1.8 Elect Director Katharine B. Stevenson Management For For
1.9 Elect Director Deborah Weinstein Management For Withhold
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For For
 
ORIGIN ENERGY LTD.
MEETING DATE:  NOV 12, 2012
TICKER:  ORG       SECURITY ID:  Q71610101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Ralph J Norris as a Director Management For For
3 Elect John H Akehurst as a Director Management For For
4 Elect Karen A Moses as a Director Management For For
5 Elect Helen M Nugent as a Director Management For For
6 Approve the Adoption of the Remuneration Report Management For For
7 Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company Management For For
8 Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director Management For For
9 Approve Potential Termination Benefits Management For For
 
ORIX CORP.
MEETING DATE:  JUN 25, 2013
TICKER:  8591       SECURITY ID:  J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Miyauchi, Yoshihiko Management For For
1.2 Elect Director Inoe, Makoto Management For For
1.3 Elect Director Urata, Haruyuki Management For For
1.4 Elect Director Umaki, Tamio Management For For
1.5 Elect Director Kojima, Kazuo Management For For
1.6 Elect Director Yamaya, Yoshiyuki Management For For
1.7 Elect Director Kadowaki, Katsutoshi Management For For
1.8 Elect Director Sasaki, Takeshi Management For For
1.9 Elect Director Tsujiyama, Eiko Management For For
1.10 Elect Director Robert Feldman Management For For
1.11 Elect Director Niinami, Takeshi Management For For
1.12 Elect Director Usui, Nobuaki Management For For
1.13 Elect Director Yasuda, Ryuuji Management For For
 
PACIFIC BASIN SHIPPING LTD
MEETING DATE:  APR 19, 2013
TICKER:  02343       SECURITY ID:  G68437139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Reelect Mats H. Berglund as Executive Director Management For Against
3b Reelect Andrew T. Broomhead as Executive Director Management For Against
3c Reelect Chanakya Kocherla as Executive Director Management For Against
3d Reelect Robert C. Nicholson as Independent Non-Executive Director Management For Against
3e Authorize Board to Fix the Remuneration of Directors Management For For
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Specific Mandate to Issue Shares Pursuant to the 2013 Share Award Scheme Management For For
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 12, 2012
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Donovan Management For For
1b Elect Director Nir Zuk Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PARTNERS GROUP HOLDING
MEETING DATE:  MAY 02, 2013
TICKER:  PGHN       SECURITY ID:  H6120A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 6.25 per Share Management For Did Not Vote
3 Approve Remuneration Report Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5a Reelect Alfred Gantner as Director Management For Did Not Vote
5b Reelect Peter Wuffli as Director Management For Did Not Vote
5c Elect Steffen Meister as Director Management For Did Not Vote
5d Elect Charles Dallara as Director Management For Did Not Vote
5e Elect Patrick Ward as Director Management For Did Not Vote
6 Ratify KPMG AG as Auditors Management For Did Not Vote
7 Transact Other Business (Non-Voting) Management None None
 
PEMBINA PIPELINE CORPORATION
MEETING DATE:  MAY 10, 2013
TICKER:  PPL       SECURITY ID:  706327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Grant D. Billing, Thomas W. Buchanan, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Gordon, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors Management For For
1.1 Elect Director Grant D. Billing Management For For
1.2 Elect Director Thomas W. Buchanan Management For For
1.3 Elect Director Allan L. Edgeworth Management For For
1.4 Elect Director Randall J. Findlay Management For For
1.5 Elect Director Lorne B. Gordon Management For For
1.6 Elect Director David M.B. LeGresley Management For For
1.7 Elect Director Robert B. Michaleski Management For For
1.8 Elect Director Leslie A. O'Donoghue Management For For
1.9 Elect Director Jeffrey T. Smith Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Authorize New Class of Preferred Stock Management For For
5 Amend Articles Re: Change Designation of Preferred Shares Series A to Class B Preferred Shares and Amend Terms of Preferred Shares Management For For
6 Approve Increase in Size of Board from Eleven to Thirteen Management For For
7 Approve Shareholder Rights Plan Management For For
 
PERSIMMON PLC
MEETING DATE:  OCT 17, 2012
TICKER:  PSN       SECURITY ID:  G70202109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2012 Long Term Incentive Plan Management For Against
 
PHILLIPS 66
MEETING DATE:  MAY 08, 2013
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director John E. Lowe Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 23, 2013
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy L. Dove Management For For
1.2 Elect Director Charles E. Ramsey, Jr. Management For For
1.3 Elect Director Frank A. Risch Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Abstain
 
POPULAR, INC.
MEETING DATE:  APR 30, 2013
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joaquin E. Bacardi, III Management For For
1b Elect Director David E. Goel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
PPR
MEETING DATE:  JUN 18, 2013
TICKER:  KER       SECURITY ID:  F7440G127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly Management For For
2 Amend Article 8 of Bylaws Re: Voting Rights Management For For
3 Amend Article 22 of Bylaws Re: Stock Dividend Program Management For For
4 Approve Financial Statements and Statutory Reports Management For For
5 Approve Consolidated Financial Statements and Statutory Reports Management For For
6 Approve Allocation of Income and Dividends of EUR 3.75 per Share Management For For
7 Reelect Francois Jean-Henri Pinault as Director Management For For
8 Reelect Baudouin Prot as Director Management For For
9 Reelect Patricia Barbizet as Director Management For For
10 Reelect Jean-Francois Palus as Director Management For For
11 Approve Auditors' Special Report on Related-Party Transactions Management For For
12 Approve Agreement with Jean-Francois Palus Re: Retirement Benefits Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For For
16 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million Management For For
18 Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million Management For For
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 Management For Against
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
22 Approve Employee Stock Purchase Plan Management Against For
23 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
PRADA S.P.A.
MEETING DATE:  MAY 23, 2013
TICKER:  01913       SECURITY ID:  T7733C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Approve Allocation of Income Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PRECISION DRILLING CORP.
MEETING DATE:  MAY 08, 2013
TICKER:  PD       SECURITY ID:  74022D308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William T. Donovan Management For For
1.2 Elect Director Brian J. Gibson Management For For
1.3 Elect Director Allen R. Hagerman Management For For
1.4 Elect Director Catherine Hughes Management For For
1.5 Elect Director Stephen J.J. Letwin Management For For
1.6 Elect Director Kevin O. Meyers Management For For
1.7 Elect Director Patrick M. Murray Management For For
1.8 Elect Director Kevin A. Neveu Management For For
1.9 Elect Director Robert L. Phillips Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Adopt New Bylaws Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Amend Stock Option Plan Management For For
6 Approve Shareholder Rights Plan Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 22, 2013
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lars G. Ekman Management For For
1.2 Elect Director Christopher S. Henney Management For For
2 Ratify Auditors Management For For
 
PRUDENTIAL PLC
MEETING DATE:  MAY 16, 2013
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Philip Remnant as Director Management For For
5 Re-elect Sir Howard Davies as Director Management For For
6 Re-elect Robert Devey as Director Management For For
7 Re-elect John Foley as Director Management For For
8 Re-elect Michael Garrett as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Alexander Johnston as Director Management For For
11 Re-elect Paul Manduca as Director Management For For
12 Re-elect Michael McLintock as Director Management For For
13 Re-elect Kaikhushru Nargolwala as Director Management For For
14 Re-elect Nicolaos Nicandrou as Director Management For For
15 Re-elect Barry Stowe as Director Management For For
16 Re-elect Tidjane Thiam as Director Management For For
17 Re-elect Lord Turnbull as Director Management For For
18 Re-elect Michael Wells as Director Management For For
19 Reappoint KPMG Audit plc as Auditors Management For For
20 Authorise Board to Fix Remuneration of Auditors Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity with Pre-emptive Rights Management For For
24 Approve Savings-Related Share Option Scheme Management For For
25 Approve Long Term Incentive Plan Management For For
26 Authorise Issue of Equity without Pre-emptive Rights Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
PRYSMIAN S.P.A.
MEETING DATE:  APR 16, 2013
TICKER:  PRY       SECURITY ID:  T7630L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2.1 Slate 1 Submitted by Clubtre Srl Shareholder None For
2.2 Slate 2 Submitted by Institutional Investors Shareholder None Did Not Vote
3 Approve Internal Statutory Auditors' Remuneration Shareholder None For
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
5 Approve Employee Stock Purchase Plan Management For For
6 Approve Remuneration Report Management For For
1 Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors Management For For
 
PUBLICIS GROUPE SA
MEETING DATE:  MAY 29, 2013
TICKER:  PUB       SECURITY ID:  F7607Z165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Elect Jean Charest as Supervisory Board Member Management For For
7 Renew Appointment of Ernst and Young et Autres as Auditor Management For For
8 Renew Appointment of Auditex as Alternate Auditor Management For For
9 Advisory Vote to Ratify Elisabeth Badinter Compensation Management For For
10 Advisory Vote to Ratify Maurice Levy Compensation Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million Management For For
14 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
15 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan Management For For
16 Approve Employee Stock Purchase Plan Management For For
17 Approve Employee Indirect Stock Purchase Plan for International Employees Management For For
18 Amend Article 13 II of Bylaws Re: Length of Term and Reelection of Supervisory Board Members Management For For
19 Amend Article 19 of Bylaws Re: Webcast of General Meetings Management For For
20 Amend Article 20 of Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast Management For For
21 Amend Article 21 of Bylaws Re: Proxy Voting Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
 
PULTEGROUP, INC.
MEETING DATE:  MAY 08, 2013
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Bryce Blair Management For For
1.3 Elect Director Richard J. Dugas, Jr. Management For For
1.4 Elect Director Thomas Folliard Management For For
1.5 Elect Director Cheryl W. Grise Management For For
1.6 Elect Director Andre J. Hawaux Management For For
1.7 Elect Director Debra J. Kelly-Ennis Management For For
1.8 Elect Director Patrick J. O'Leary Management For For
1.9 Elect Director James J. Postl Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Amend NOL Rights Plan (NOL Pill) Management For Against
7 Require a Majority Vote for the Election of Directors Shareholder Against Against
8 Performance-Based and/or Time-Based Equity Awards Shareholder Against Against
 
PVH CORP.
MEETING DATE:  JUN 20, 2013
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Baglivo Management For For
1.2 Elect Director Emanuel Chirico Management For For
1.3 Elect Director Juan R. Figuereo Management For For
1.4 Elect Director Joseph B. Fuller Management For For
1.5 Elect Director Fred Gehring Management For For
1.6 Elect Director Margaret L. Jenkins Management For For
1.7 Elect Director Bruce Maggin Management For For
1.8 Elect Director V. James Marino Management For For
1.9 Elect Director Helen McCluskey Management For For
1.10 Elect Director Henry Nasella Management For For
1.11 Elect Director Rita M. Rodriguez Management For For
1.12 Elect Director Craig Rydin Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
QBE INSURANCE GROUP LTD.
MEETING DATE:  MAR 27, 2013
TICKER:  QBE       SECURITY ID:  Q78063114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Approve the Grant of Up to 162,493 Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer Management For For
4 Approve the Payment of a Retirement Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer Management For For
5 Approve the Grant of 90,000 Conditional Rights to John Neal, Group Chief Executive Officer of the Company Management For For
6 Approve the Grant of Up to 68,127 Conditional Rights to John Neal, Group Chief Executive Officer Management For For
7 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
8 Elect John Graf as a Director Management For For
9a Elect Duncan Boyle as a Director Management For For
9b Elect John Green as a Director Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 05, 2013
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Donald G. Cruickshank Management For For
1c Elect Director Raymond V. Dittamore Management For For
1d Elect Director Susan Hockfield Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Paul E. Jacobs Management For For
1g Elect Director Sherry Lansing Management For For
1h Elect Director Duane A. Nelles Management For For
1i Elect Director Francisco Ros Management For For
1j Elect Director Brent Scowcroft Management For For
1k Elect Director Marc I. Stern Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUEBECOR INC.
MEETING DATE:  MAY 08, 2013
TICKER:  QBR.B       SECURITY ID:  748193208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Michel Lavigne Management For For
1.2 Elect Director Genevieve Marcon Management For For
1.3 Elect Director Normand Provost Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 SP 1: Consideration of All Stakeholders in the Board's Decision-Making Process Shareholder Against Against
4 SP 2: Require a Majority Vote for the Election of Directors Shareholder Against For
5 SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Against
6 SP 4: Establish Strategic Perspectives Committee Shareholder Against Against
7 SP 5: Amend By-Law - Election of Directors Shareholder Against For
8 SP 6: Community-Environment Impact Shareholder Against Against
 
RAKUTEN CO.
MEETING DATE:  MAR 28, 2013
TICKER:  4755       SECURITY ID:  J64264104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikitani, Hiroshi Management For For
1.2 Elect Director Kunishige, Atsushi Management For For
1.3 Elect Director Kobayashi, Masatada Management For For
1.4 Elect Director Shimada, Toru Management For For
1.5 Elect Director Sugihara, Akio Management For For
1.6 Elect Director Takeda, Kazunori Management For For
1.7 Elect Director Yasutake, Hiroaki Management For For
1.8 Elect Director Yamada, Yoshihisa Management For For
1.9 Elect Director Charles B. Baxter Management For For
1.10 Elect Director Kusano, Koichi Management For For
1.11 Elect Director Kutaragi, Ken Management For For
1.12 Elect Director Joshua G. James Management For Against
1.13 Elect Director Fukino, Hiroshi Management For For
1.14 Elect Director Murai, Jun Management For For
1.15 Elect Director Hyakuno, Kentaro Management For For
2 Appoint Statutory Auditor Kunitake, Tanekiyo Management For Against
3 Approve Deep Discount Stock Option Plan Management For For
 
RANDSTAD HOLDING NV
MEETING DATE:  JAN 16, 2013
TICKER:  RAND       SECURITY ID:  N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C Management For For
3 Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million Management For For
4 Authorize Repurchase of Up to 3 Percent of Issued Share Capital Management For For
5 Elect F. Beharel to Executive Board Management For For
6 Other Business (Non-Voting) Management None None
7 Close Meeting Management None None
 
RANDSTAD HOLDING NV
MEETING DATE:  MAR 28, 2013
TICKER:  RAND       SECURITY ID:  N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Management Board (Non-Voting) Management None None
2b Adopt Financial Statements and Statutory Reports Management For For
2c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2d Approve Dividends of EUR 1.25 Per Share Management For For
3a Approve Discharge of Management Board Management For For
3b Approve Discharge of Supervisory Board Management For For
4a Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital Management For For
4b Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a Management For For
4c Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5a Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For For
5b Approve Restricted Stock Plan Re: Item 5a Management For For
6 Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding Management For For
7 Ratify PricewaterhouseCoopers as Auditors Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
REDROW PLC
MEETING DATE:  NOV 12, 2012
TICKER:  RDW       SECURITY ID:  G7455X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Steve Morgan as Director Management For Against
3 Re-elect John Tutte as Director Management For Against
4 Re-elect Barbara Richmond as Director Management For Against
5 Re-elect Alan Jackson as Director Management For Against
6 Re-elect Debbie Hewitt as Director Management For Against
7 Re-elect Paul Hampden Smith as Director Management For Against
8 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration Management For For
9 Approve Remuneration Report Management For For
10 Authorise Issue of Equity with Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights Management For For
12 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
REMY COINTREAU
MEETING DATE:  JUL 26, 2012
TICKER:  RCO       SECURITY ID:  F7725A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.30 per Share Management For For
4 Approve Stock Dividend Program (Cash or Shares) Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For Abstain
6 Approve Discharge of Directors and Auditors Management For For
7 Reelect Francois Heriard Dubreuil as Director Management For For
8 Reelect Gabriel Hawawini as Director Management For For
9 Reelect Jacques-Etienne de T Serclaes as Director Management For For
10 Renew Appointment of Ernst and Young et Autres as Auditor Management For For
11 Renew Appointment of Auditex as Alternate Auditor Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
14 Authorize Filing of Required Documents/Other Formalities Management For For
15 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million Management For For
18 Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements Management For For
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 Management For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 Management For For
21 Approve Employee Stock Purchase Plan Management For Against
22 Authorize Directed Share Repurchase Program in Order to Reduce Capital Management For For
23 Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
24 Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account Management For For
25 Amend Article 20 of Bylaws Re: Related Party Transactions Management For Against
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
REPSOL SA
MEETING DATE:  MAY 30, 2013
TICKER:  REP       SECURITY ID:  E8471S130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Discharge of Board Management For For
3 Renew Appointment of Deloitte as Auditor Management For For
4 Approve Updated Balance Sheets to Benefit from New Tax Regulation Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Authorize Capitalization of Reserves for Scrip Dividends Management For For
8 Reelect Luis Suarez de Lezo Mantilla as Director Management For Against
9 Reelect Maria Isabel Gabarro Miquel as Director Management For Against
10 Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director Management For Against
11 Elect Rene Dahan as Director Management For Against
12 Amend Article 45 Re: Board Remuneration Management For For
13 Approve Remuneration of Directors Management For For
14 Advisory Vote on Remuneration Policy Report Management For For
15 Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities Management For For
16 Amend Article 38 Re: Executive Committee Management For For
17 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
RESOLUTION LTD
MEETING DATE:  MAR 20, 2013
TICKER:  RSL       SECURITY ID:  G7521S122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt New Articles of Association Management For For
 
RIOCAN REAL ESTATE INVESTMENT TRUST
MEETING DATE:  JUN 05, 2013
TICKER:  REI.UN       SECURITY ID:  766910103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustee Bonnie Brooks Management For For
1.2 Elect Trustee Clare R. Copeland Management For For
1.3 Elect Trustee Raymond M. Gelgoot Management For For
1.4 Elect Trustee Paul Godfrey Management For For
1.5 Elect Trustee Dale H. Lastman Management For For
1.6 Elect Trustee Sharon Sallows Management For For
1.7 Elect Trustee Edward Sonshine Management For For
1.8 Elect Trustee Charles M. Winograd Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
3 Approve Advance Notice Policy Management For For
4 Amend Declaration of Trust Management For For
 
ROHTO PHARMACEUTICAL CO. LTD.
MEETING DATE:  JUN 21, 2013
TICKER:  4527       SECURITY ID:  J65371106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yamada, Kunio Management For For
1.2 Elect Director Yoshino, Toshiaki Management For For
1.3 Elect Director Yoshida, Akiyoshi Management For For
1.4 Elect Director Kimura, Masanori Management For For
1.5 Elect Director Kambara, Yoichi Management For For
1.6 Elect Director Kunisaki, Shinichi Management For For
1.7 Elect Director Masumoto, Takeshi Management For For
1.8 Elect Director Saito, Masaya Management For For
1.9 Elect Director Yamada, Yasuhiro Management For For
1.10 Elect Director Kanai, Toshihiro Management For For
 
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE:  MAY 02, 2013
TICKER:  RR       SECURITY ID:  G76225104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Ian Davis as Director Management For For
4 Elect Jasmin Staiblin as Director Management For For
5 Re-elect John Rishton as Director Management For For
6 Re-elect Dame Helen Alexander as Director Management For For
7 Re-elect Lewis Booth as Director Management For For
8 Re-elect Sir Frank Chapman as Director Management For For
9 Re-elect Iain Conn as Director Management For For
10 Re-elect James Guyette as Director Management For For
11 Re-elect John McAdam as Director Management For For
12 Re-elect Mark Morris as Director Management For For
13 Re-elect John Neill as Director Management For For
14 Re-elect Colin Smith as Director Management For For
15 Reappoint KPMG Audit plc as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Approve Payment to Shareholders Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Adopt New Articles of Association Management For For
 
ROYAL BANK OF CANADA
MEETING DATE:  FEB 28, 2013
TICKER:  RY       SECURITY ID:  780087102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director D.F. Denison Management For For
1.3 Elect Director Paule Gauthier Management For For
1.4 Elect Director Richard L. George Management For For
1.5 Elect Director Timothy J. Hearn Management For For
1.6 Elect Director Alice D. Laberge Management For For
1.7 Elect Director Jacques Lamarre Management For For
1.8 Elect Director Brandt C. Louie Management For For
1.9 Elect Director Michael H. McCain Management For For
1.10 Elect Director Heather Munroe-Blum Management For For
1.11 Elect Director Gordon M. Nixon Management For For
1.12 Elect Director David P. O'Brien Management For For
1.13 Elect Director J. Pedro Reinhard Management For For
1.14 Elect Director Edward Sonshine Management For For
1.15 Elect Director Kathleen P. Taylor Management For For
1.16 Elect Director Bridget A. van Kralingen Management For For
1.17 Elect Director Victor L. Young Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Increase Disclosure of Pension Plans Shareholder Against Against
5 SP 2: Adopt Policy for Equitable Treatment under the Pension Plans Shareholder Against Against
6 SP 3: Adopt Policy on Gender Equality in Executive Positions Shareholder Against Against
7 SP 4: Adopt an Internal Pay Ratio Shareholder Against Against
8 SP 5: Publish Summary of Annual Meetings and Questions Raised at Meetings Shareholder Against Against
9 SP 6: Amend Bylaws- Shareholder Bill of Rights Shareholder Against Against
10 SP 7: Revoke Appointment of Deloitte & Touche LLP as Auditor Shareholder Against Against
11 SP 8: Amend Bylaws- Director Remuneration Shareholder Against Against
12 SP 9: Amend Bylaw to Limit Number of Directors Shareholder Against Against
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 21, 2013
TICKER:  RDSA       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Josef Ackermann as Director Management For For
4 Re-elect Guy Elliott as Director Management For For
5 Re-elect Simon Henry as Director Management For For
6 Re-elect Charles Holliday as Director Management For For
7 Re-elect Gerard Kleisterlee as Director Management For For
8 Re-elect Jorma Ollila as Director Management For For
9 Re-elect Sir Nigel Sheinwald as Director Management For For
10 Re-elect Linda Stuntz as Director Management For For
11 Re-elect Peter Voser as Director Management For For
12 Re-elect Hans Wijers as Director Management For For
13 Elect Gerrit Zalm as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
 
SABMILLER PLC
MEETING DATE:  JUL 26, 2012
TICKER:  SAB       SECURITY ID:  G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Elect Dr Alan Clark as Director Management For Against
4 Re-elect Mark Armour as Director Management For For
5 Re-elect Geoffrey Bible as Director Management For Against
6 Re-elect Dinyar Devitre as Director Management For Against
7 Re-elect Lesley Knox as Director Management For For
8 Re-elect Graham Mackay as Director Management For Against
9 Re-elect John Manser as Director Management For Against
10 Re-elect John Manzoni as Director Management For Against
11 Re-elect Miles Morland as Director Management For Against
12 Re-elect Dambisa Moyo as Director Management For Against
13 Re-elect Carlos Perez Davila as Director Management For Against
14 Re-elect Cyril Ramaphosa as Director Management For Against
15 Re-elect Alejandro Santo Domingo Davila as Director Management For Against
16 Re-elect Helen Weir as Director Management For For
17 Re-elect Howard Willard as Director Management For Against
18 Re-elect Jamie Wilson as Director Management For Against
19 Approve Final Dividend Management For For
20 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
21 Authorise Board to Fix Remuneration of Auditors Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SAIA, INC.
MEETING DATE:  APR 25, 2013
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Holland Management For For
1.2 Elect Director Richard D. O'Dell Management For For
1.3 Elect Director Douglas W. Rockel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SAINT-CARE HOLDING CORP
MEETING DATE:  JUN 26, 2013
TICKER:  2374       SECURITY ID:  J66327107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 21 Management For For
2 Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  MAR 20, 2013
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
SAMPO OYJ
MEETING DATE:  APR 18, 2013
TICKER:  SAMAS       SECURITY ID:  X75653109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.35 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors Management For Did Not Vote
11 Fix Number of Directors at Eight Management For Did Not Vote
12 Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Authorize Repurchase of up to 50 Million Issued Class A Shares Management For Did Not Vote
16 Close Meeting Management None None
 
SAMSONITE INTERNATIONAL S.A.
MEETING DATE:  JUN 06, 2013
TICKER:  01910       SECURITY ID:  L80308106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Results for the Year 2012 Management For For
3 Approve Cash Distribution Management For For
4a Elect Timothy Charles Parker as Director Management For Against
4b Elect Kyle Francis Gendreau as Director Management For Against
4c Elect Bruce Hardy McLain as Director Management For Against
4d Elect Paul Kenneth Etchells as Director Management For Against
4e Elect Ying Yeh as Director Management For Against
5 Approve Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor Management For For
6 Approve Appointment of KPMG LLP as External Auditor Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Approve Repurchase of Up to 10 Percent of Issued Capital Management For For
9 Authorize Reissuance of Repurchased Shares Management For For
10 Approve Discharge of Directors and Auditors Management For For
11 Approve Remuneration of Directors Management For For
12 Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 15, 2013
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share Management For For
2.1.1 Reelect Lee In-Ho as Outside Director Management For For
2.1.2 Elect Song Gwang-Soo as Outside Director Management For For
2.1.3 Elect Kim Eun-Mee as Outside Director Management For For
2.2.1 Elect Yoon Boo-Keun as Inside Director Management For For
2.2.2 Elect Shin Jong-Kyun as Inside Director Management For For
2.2.3 Elect Lee Sang-Hoon as Inside Director Management For For
2.3.1 Reelect Lee In-Ho as Member of Audit Committee Management For For
2.3.2 Elect Song Gwang-Soo as Member of Audit Committee Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SANOFI
MEETING DATE:  MAY 03, 2013
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.77 per Share Management For For
4 Elect Fabienne Lecorvaisier as Director Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million Management For For
8 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
9 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
10 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
11 Approve Employee Stock Purchase Plan Management For Against
12 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 Management For Against
13 Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAP AG
MEETING DATE:  JUN 04, 2013
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2012 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2012 Management For For
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2013 Management For For
 
SARANTIS SA
MEETING DATE:  FEB 22, 2013
TICKER:  SAR       SECURITY ID:  X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Composition After the Resignation of two Board Members Management For Abstain
2 Ratify Board Decisions and Acts Management For Abstain
3 Amend Company Articles Management For For
4 Approve Related Party Transactions Management For Abstain
5 Other Business Management For Against
 
SARIN TECHNOLOGIES LTD.
MEETING DATE:  APR 30, 2013
TICKER:  U77       SECURITY ID:  M8234Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Director Reports Management For For
2 Approve Final Dividend of 1.25 (Gross) Per Share Less Tax (as applicable) for the Year Ended December 31, 2012 Management For For
3 Reappoint Somekh Chaikin (KPMG) as Auditors for 2013 and Authorize Board to Fix Their Remuneration Management For For
4 Approve Compensation Policy for the Directors and Officers of the Company Management For For
5 Approve Remuneration of Directors and Executives Management For For
6 Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director Management For Against
7.1 Grant Authority to the Directors of the Company to Issue and Allot Shares Management For For
7.2 Grant Authority to the Directors of the Company to Offer and Grant Options and Issue Shares Pursuant to the Sarin Technologies Ltd 2005 Share Option Plan Management For Against
 
SARIN TECHNOLOGIES LTD.
MEETING DATE:  APR 30, 2013
TICKER:  U77       SECURITY ID:  M8234Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Renewal of Share Buy Back Mandate Approved by Shareholders at the 2012 EGM Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 10, 2013
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Tony Isaac Management For For
1c Elect Director K. Vaman Kamath Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Adrian Lajous Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Lubna S. Olayan Management For For
1i Elect Director L. Rafael Reif Management For For
1j Elect Director Tore I. Sandvold Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Amend Employee Stock Purchase Plan Management For For
 
SCHNEIDER ELECTRIC SA
MEETING DATE:  APR 25, 2013
TICKER:  SU       SECURITY ID:  F86921107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.87 per Share Management For For
4 Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board Management For For
5 Approve Severance Payment Agreement with Jean-Pascal Tricoire Management For For
6 Reelect Gerard de La Martiniere as Supervisory Board Member Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly Management For For
9 Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors Management For For
10 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million Management For For
11 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million Management For For
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 Management For For
14 Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million Management For For
16 Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
17 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan Management For For
18 Approve Employee Stock Purchase Plan Management For For
19 Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Elect Jean-Pascal Tricoire as Director Management For For
22 Elect Henri Lachmann as Director Management For For
23 Elect Leo Apotheker as Director Management For For
24 Elect Betsy Atkins as Director Management For For
25 Elect Gerard de La Martiniere as Director Management For For
26 Elect Xavier Fontanet Director Management For For
27 Elect Noel Forgeard as Director Management For For
28 Elect Antoine Gosset-Grainville as Director Management For For
29 Elect Willy R. Kissling as Director Management For For
30 Elect Cathy Kopp as Director Management For For
31 Elect Dominique Senequier as Director Management For For
32 Elect M.G. Richard Thoman as Director Management For For
33 Elect Serge Weinberg as Director Management For For
34 Elect Claude Briquet as Representative of Employee Shareholders to the Board Management Against Against
35 Elect Magali Herbaut as Representative of Employee Shareholders to the Board Management For For
36 Elect Thierry Jacquet as Representative of Employee Shareholders to the Board Management Against Against
37 Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board Management Against Against
38 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million Management For For
39 Authorize Filing of Required Documents/Other Formalities Management For For
 
SCHRODERS PLC
MEETING DATE:  MAY 02, 2013
TICKER:  SDR       SECURITY ID:  G7860B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Nichola Pease as Director Management For For
5 Re-elect Ashley Almanza as Director Management For For
6 Re-elect Andrew Beeson as Director Management For For
7 Re-elect Luc Bertrand as Director Management For For
8 Re-elect Robin Buchanan as Director Management For For
9 Re-elect Michael Dobson as Director Management For For
10 Re-elect Lord Howard of Penrith as Director Management For For
11 Re-elect Philip Mallinckrodt as Director Management For For
12 Re-elect Bruno Schroder as Director Management For For
13 Re-elect Massimo Tosato as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Market Purchase of Non-Voting Ordinary Shares Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SERCO GROUP PLC
MEETING DATE:  MAY 15, 2013
TICKER:  SRP       SECURITY ID:  G80400107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Malcolm Wyman as Director Management For For
5 Re-elect Alastair Lyons as Director Management For For
6 Re-elect Christopher Hyman as Director Management For For
7 Re-elect Andrew Jenner as Director Management For For
8 Re-elect Ralph Crosby Jr as Director Management For For
9 Re-elect Angie Risley as Director Management For For
10 Reappoint Deloitte LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Approve EU Political Donations and Expenditure Management For For
16 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SERVICENOW, INC.
MEETING DATE:  JUN 06, 2013
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul V. Barber Management For For
1.2 Elect Director Ronald E. F. Codd Management For For
1.3 Elect Director Frank Slootman Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
SHANGRI-LA ASIA LTD.
MEETING DATE:  JUN 03, 2013
TICKER:  00069       SECURITY ID:  G8063F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect Kuok Khoon Ean as Director Management For For
3b Elect Gregory Allan Dogan as Director Management For For
3c Elect Alexander Reid Hamilton as Director Management For For
3d Elect Timothy David Dattels as Director Management For Against
4 Approve Directors' Fees for the Year Ending Dec. 31, 2013 Management For For
5 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
6a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6c Authorize Reissuance of Repurchased Shares Management For For
7 Amend Bye-Laws of the Company Management For For
8 Approve Adoption of Chinese Name as the Secondary Name of the Company Management For For
 
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE:  JUN 27, 2013
TICKER:  4063       SECURITY ID:  J72810120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Saito, Yasuhiko Management For For
2.2 Elect Director Takasugi, Koji Management For For
2.3 Elect Director Ishihara, Toshinobu Management For For
2.4 Elect Director Frank Peter Popoff Management For Against
2.5 Elect Director Miyazaki, Tsuyoshi Management For For
2.6 Elect Director Fukui, Toshihiko Management For For
2.7 Elect Director Miyajima, Masaki Management For For
2.8 Elect Director Kasahara, Toshiyuki Management For For
2.9 Elect Director Onezawa, Hidenori Management For For
2.10 Elect Director Nakamura, Ken Management For For
2.11 Elect Director Matsui, Yukihiro Management For For
2.12 Elect Director Okamoto, Hiroaki Management For For
2.13 Elect Director Ueno, Susumu Management For For
2.14 Elect Director Maruyama, Kazumasa Management For For
3 Appoint Statutory Auditor Fukui, Taku Management For Against
4 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
SIG PLC
MEETING DATE:  MAY 23, 2013
TICKER:  SHI       SECURITY ID:  G80797106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Stuart Mitchell as Director Management For For
5 Re-elect Janet Ashdown as Director Management For For
6 Re-elect Mel Ewell as Director Management For For
7 Re-elect Chris Geoghegan as Director Management For For
8 Re-elect Jonathan Nicholls as Director Management For For
9 Re-elect Doug Robertson as Director Management For For
10 Re-elect Leslie Van de Walle as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
 
SIGNET JEWELERS LIMITED
MEETING DATE:  JUN 14, 2013
TICKER:  SIG       SECURITY ID:  G81276100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Dale W. Hilpert as Director Management For For
1b Elect H. Todd Stitzer as Director Management For For
1c Elect Marianne Parrs as Director Management For For
1d Elect Michael W. Barnes as Director Management For For
1e Elect Russell Walls as Director Management For For
1f Elect Thomas Plaskett as Director Management For For
1g Elect Virginia Drosos as Director Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SILVER WHEATON CORP.
MEETING DATE:  MAY 21, 2013
TICKER:  SLW       SECURITY ID:  828336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director Lawrence I. Bell Management For For
a2 Elect Director George L. Brack Management For For
a3 Elect Director John A. Brough Management For For
a4 Elect Director R. Peter Gillin Management For For
a5 Elect Director Douglas M. Holtby Management For For
a6 Elect Director Eduardo Luna Management For For
a7 Elect Director Wade D. Nesmith Management For For
a8 Elect Director Randy V.J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Advisory Vote on Executive Compensation Approach Management For For
 
SJM HOLDINGS LTD.
MEETING DATE:  MAY 31, 2013
TICKER:  00880       SECURITY ID:  Y8076V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend and Special Dividend Management For For
3a Elect Ng Chi Sing as Director Management For For
3b Elect Chau Tak Hay Director Management For For
3c Elect Lan Hong Tsung, David Director Management For For
4 Elect Cheng Kar Shun, Henry Director Management For For
5 Authorize Board to Fix Remuneration of Directors Management For Abstain
6 Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
SOFTBANK CORP.
MEETING DATE:  JUN 21, 2013
TICKER:  9984       SECURITY ID:  J75963108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2 Amend Articles To Change Company Name - Amend Business Lines Management For For
3.1 Elect Director Son, Masayoshi Management For For
3.2 Elect Director Miyauchi, Ken Management For For
3.3 Elect Director Kasai, Kazuhiko Management For For
3.4 Elect Director Ronald Fisher Management For For
3.5 Elect Director Yun Ma Management For For
3.6 Elect Director Miyasaka, Manabu Management For For
3.7 Elect Director Yanai, Tadashi Management For For
3.8 Elect Director Mark Schwartz Management For For
4.1 Appoint Statutory Auditor Sano, Mitsuo Management For For
4.2 Appoint Statutory Auditor Uno, Soichiro Management For For
4.3 Appoint Statutory Auditor Shibayama, Koichi Management For Against
4.4 Appoint Statutory Auditor Kubokawa, Hidekazu Management For For
 
SOLARWINDS, INC.
MEETING DATE:  MAY 09, 2013
TICKER:  SWI       SECURITY ID:  83416B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Benjamin Nye Management For For
1.2 Elect Director Kevin B. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adjourn Meeting Management For For
 
SOUFUN HOLDINGS LTD.
MEETING DATE:  AUG 01, 2012
TICKER:  SFUN       SECURITY ID:  836034108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Current Memorandum and Articles of the Company Management For Against
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 15, 2013
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Gary C. Kelly Management For For
1g Elect Director Nancy B. Loeffler Management For For
1h Elect Director John T. Montford Management For For
1i Elect Director Thomas M. Nealon Management For For
1j Elect Director Daniel D. Villanueva Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
SPARK INFRASTRUCTURE GROUP
MEETING DATE:  MAY 16, 2013
TICKER:  SKI       SECURITY ID:  Q8604W120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Cheryl Bart as a Director Management For For
3 Elect Brian Scullin as a Director Management For For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  JUN 12, 2013
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Ben Baldanza Management For For
1.2 Elect Director Carlton D. Donaway Management For For
1.3 Elect Director David G. Elkins Management For For
1.4 Elect Director Horacio Scapparone Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STANDARD CHARTERED PLC
MEETING DATE:  MAY 08, 2013
TICKER:  STAN       SECURITY ID:  G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Om Bhatt as Director Management For For
5 Elect Dr Louis Chi-Yan Cheung as Director Management For For
6 Elect Margaret Ewing as Director Management For For
7 Elect Dr Lars Thunell as Director Management For For
8 Re-elect Stefano Bertamini as Director Management For For
9 Re-elect Jaspal Bindra as Director Management For For
10 Re-elect James Dundas as Director Management For For
11 Re-elect Dr Han Seung-soo as Director Management For For
12 Re-elect Simon Lowth as Director Management For For
13 Re-elect Rudolph Markham as Director Management For For
14 Re-elect Ruth Markland as Director Management For For
15 Re-elect Richard Meddings as Director Management For For
16 Re-elect John Paynter as Director Management For For
17 Re-elect Sir John Peace as Director Management For For
18 Re-elect Alun Rees as Director Management For For
19 Re-elect Peter Sands as Director Management For For
20 Re-elect Viswanathan Shankar as Director Management For For
21 Re-elect Paul Skinner as Director Management For For
22 Re-elect Oliver Stocken as Director Management For For
23 Reappoint KPMG Audit plc as Auditors Management For For
24 Authorise Board to Fix Remuneration of Auditors Management For For
25 Approve EU Political Donations and Expenditure Management For For
26 Authorise Issue of Equity with Pre-emptive Rights Management For For
27 Authorise Issue of Equity with Pre-emptive Rights Management For For
28 Authorise Issue of Equity without Pre-emptive Rights Management For For
29 Authorise Market Purchase of Ordinary Shares Management For For
30 Authorise Market Purchase of Preference Shares Management For For
31 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
32 Approve Sharesave Plan Management For For
 
STANLEY ELECTRIC CO. LTD.
MEETING DATE:  JUN 25, 2013
TICKER:  6923       SECURITY ID:  J76637115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kitano, Takanori Management For For
1.2 Elect Director Natsusaka, Makio Management For For
1.3 Elect Director Kondo, Katsumi Management For For
1.4 Elect Director Muto, Shigeki Management For For
1.5 Elect Director Hiratsuka, Yutaka Management For For
1.6 Elect Director Tanabe, Toru Management For For
1.7 Elect Director Tominaga, Shinji Management For For
1.8 Elect Director Mori, Masakatsu Management For For
1.9 Elect Director Iino, Katsutoshi Management For For
2 Appoint Statutory Auditor Furuta, Toru Management For For
3 Approve Deep Discount Stock Option Plan Management For For
4 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
STATE STREET CORPORATION
MEETING DATE:  MAY 15, 2013
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Peter Coym Management For For
1c Elect Director Patrick de Saint-Aignan Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director Linda A. Hill Management For For
1f Elect Director Joseph L. Hooley Management For For
1g Elect Director Robert S. Kaplan Management For For
1h Elect Director Richard P. Sergel Management For For
1i Elect Director Ronald L. Skates Management For For
1j Elect Director Gregory L. Summe Management For For
1k Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
STRATASYS LTD.
MEETING DATE:  FEB 25, 2013
TICKER:  SSYS       SECURITY ID:  M85548101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors Eyal Desheh and Victor Leventhal and Approve Their Remuneration Management For For
2 Authorize the Appointment of S. Scott Crump as Chief Innovation Officer Management For For
3 Amend Omnibus Stock Plan Management For Against
 
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE:  JUN 27, 2013
TICKER:  8316       SECURITY ID:  J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2 Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III Management For For
3.1 Elect Director Oku, Masayuki Management For For
3.2 Elect Director Kunibe, Takeshi Management For For
3.3 Elect Director Kubo, Ken Management For For
3.4 Elect Director Ito, Yuujiro Management For For
3.5 Elect Director Fuchizaki, Masahiro Management For For
3.6 Elect Director Narita, Manabu Management For For
3.7 Elect Director Ogino, Kozo Management For For
3.8 Elect Director Iwamoto, Shigeru Management For For
3.9 Elect Director Nomura, Kuniaki Management For For
4.1 Appoint Statutory Auditor Minami, Koichi Management For For
4.2 Appoint Statutory Auditor Uno, Ikuo Management For Against
4.3 Appoint Statutory Auditor Ito, Satoshi Management For Against
5 Appoint Alternate Statutory Auditor Tsunoda, Daiken Management For For
 
SUMITOMO MITSUI TRUST HOLDINGS, INC.
MEETING DATE:  JUN 27, 2013
TICKER:  8309       SECURITY ID:  J0752J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 4.75 Management For For
2 Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors Management For For
3.1 Elect Director Tsunekage, Hitoshi Management For For
3.2 Elect Director Kitamura, Kunitaro Management For For
3.3 Elect Director Otsuka, Akio Management For For
3.4 Elect Director Iwasaki, Nobuo Management For For
3.5 Elect Director Okubo, Tetsuo Management For For
3.6 Elect Director Hashimoto, Masaru Management For For
3.7 Elect Director Okuno, Jun Management For For
3.8 Elect Director Mukohara, Kiyoshi Management For For
3.9 Elect Director Hoshino, Toshio Management For For
3.10 Elect Director Shinohara, Soichi Management For For
4.1 Appoint Statutory Auditor Kamikanda, Takashi Management For For
4.2 Appoint Statutory Auditor Nakanishi, Hiroyuki Management For For
4.3 Appoint Statutory Auditor Takano, Yasuhiko Management For Against
4.4 Appoint Statutory Auditor Yoshimoto, Tetsuya Management For For
4.5 Appoint Statutory Auditor Saito, Shinichi Management For For
5 Amend Articles to Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors Management For For
 
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE:  NOV 15, 2012
TICKER:  00016       SECURITY ID:  Y82594121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a1 Reelect Lui Ting, Victor as Director Management For Against
3a2 Reelect Leung Nai-pang, Norman as Director Management For For
3a3 Reelect Leung Kui-king, Donald as Director Management For For
3a4 Reelect Kwok Ping-kwong, Thomas as Director Management For Against
3a5 Reelect Lee Shau-kee as Director Management For Against
3a6 Reelect Yip Dicky Peter as Director Management For Against
3a7 Reelect Wong Yue-chim, Richard as Director Management For Against
3a8 Reelect Fung Kwok-lun, William as Director Management For For
3a9 Reelect Kwan Cheuk-yin, William as Director Management For Against
3a10 Reelect Wong Yick-kam, Michael as Director Management For Against
3a11 Reelect Chan Kwok-wai, Patrick as Director Management For Against
3b Approve Directors' Fees Management For For
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt New Share Option Scheme of the Company and Terminate Its Existing Share Option Scheme Management For For
9 Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme Management For For
 
SUN LIFE FINANCIAL INC.
MEETING DATE:  MAY 08, 2013
TICKER:  SLF       SECURITY ID:  866796105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Anderson Management For For
1.2 Elect Director Richard H. Booth Management For For
1.3 Elect Director John H. Clappison Management For For
1.4 Elect Director Dean A. Connor Management For For
1.5 Elect Director David A. Ganong Management For For
1.6 Elect Director Martin J. G. Glynn Management For For
1.7 Elect Director Krystyna T. Hoeg Management For For
1.8 Elect Director Idalene F. Kesner Management For For
1.9 Elect Director Real Raymond Management For For
1.10 Elect Director Hugh D. Segal Management For For
1.11 Elect Director Barbara G. Stymiest Management For For
1.12 Elect Director James H. Sutcliffe Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SUNCOR ENERGY INC
MEETING DATE:  APR 30, 2013
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mel E. Benson Management For For
1.2 Elect Director Dominic D'Alessandro Management For For
1.3 Elect Director John T. Ferguson Management For For
1.4 Elect Director W. Douglas Ford Management For For
1.5 Elect Director Paul Haseldonckx Management For For
1.6 Elect Director John R. Huff Management For For
1.7 Elect Director Jacques Lamarre Management For For
1.8 Elect Director Maureen McCaw Management For For
1.9 Elect Director Michael W. O'Brien Management For For
1.10 Elect Director James W. Simpson Management For For
1.11 Elect Director Eira M. Thomas Management For For
1.12 Elect Director Steven W. Williams Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
SUNCORP GROUP LTD.
MEETING DATE:  OCT 25, 2012
TICKER:  SUN       SECURITY ID:  Q8802S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Adoption of the Remuneration Report Management For For
2 Approve the Grant of Up to 446,752 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company Management For For
3a Elect Zygmunt Switkowski as a Director Management For For
3b Elect Ewoud Kulk as a Director Management For For
3c Elect Michael Cameron as a Director Management For For
3d Elect Douglas McTaggart as a Director Management For For
3e Elect Audette Exel as a Director Management For For
4 Approve the Amendments to the Company's Constitution Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 25, 2013
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director David M. Clapper Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director C. Richard Kramlich Management For For
1.7 Elect Director Lata Krishnan Management For For
1.8 Elect Director Jeffrey N. Maggioncalda Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SVENSKA CELLULOSA AB (SCA)
MEETING DATE:  APR 10, 2013
TICKER:         SECURITY ID:  W90152120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive Review by Chairman and CEO Management None None
8a Approve Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Dividends of SEK 4.50 per Share Management For Did Not Vote
8c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members of Board (0) Management For Did Not Vote
10 Fix Number of Auditors (1) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors Management For Did Not Vote
13 Ratify PricewaterhouseCoopers AB as Auditors Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Amend Articles Re: Insert Gender Quota for Board of Directors Shareholder None Did Not Vote
16 Close Meeting Management None None
 
SWEDBANK AB
MEETING DATE:  MAR 20, 2013
TICKER:  SWEDA       SECURITY ID:  W9423X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Recieve Address by Chairman of the Board Management None None
2 Elect Claes Zettermarck as Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7a Receive Financial Statements and Statutory Reports Management None None
7b Receive Auditor's Report Management None None
7c Receive President's Report Management None None
8 Approve Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 9.90 Per Preference Share and SEK 9.90 Per Common Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Determine Number of Board Members (10) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors Management For Did Not Vote
14 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act Management For Did Not Vote
17 Authorize Share Repurchase Program Management For Did Not Vote
18 Approve Issuance of Convertibles without Preemptive Rights Management For Did Not Vote
19a Approve Collective Remuneration Program 2013 Management For Did Not Vote
19b Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 Management For Did Not Vote
19c Authorize Transfer of Own Ordinary Shares under Program 2013 Management For Did Not Vote
20 Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank Shareholder None Did Not Vote
21 Close Meeting Management None None
 
SXC HEALTH SOLUTIONS CORP.
MEETING DATE:  JUL 02, 2012
TICKER:  SXCI       SECURITY ID:  78505P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Omnibus Stock Plan Management For For
3 Change Company Name to Catamaran Corporation Management For For
4 Adjourn Meeting Management For For
 
SYNGENTA AG
MEETING DATE:  APR 23, 2013
TICKER:  SYNN       SECURITY ID:  H84140112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 9.50 per Share Management For Did Not Vote
4.1 Reelect Michael Mack as Director Management For Did Not Vote
4.2 Reelect Jacques Vincent as Director Management For Did Not Vote
4.3 Elect Eleni Gabre-Madhin as Director Management For Did Not Vote
4.4 Elect Eveline Saupper as Director Management For Did Not Vote
5 Ratify Ernst & Young as Auditors Management For Did Not Vote
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  APR 23, 2013
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward C. Bernard Management For For
1b Elect Director James T. Brady Management For For
1c Elect Director Mary K. Bush Management For For
1d Elect Director Donald B. Hebb, Jr. Management For For
1e Elect Director Freeman A. Hrabowski, III Management For For
1f Elect Director James A.C. Kennedy Management For For
1g Elect Director Robert F. MacLellan Management For For
1h Elect Director Brian C. Rogers Management For For
1i Elect Director Alfred Sommer Management For For
1j Elect Director Dwight S. Taylor Management For For
1k Elect Director Anne Marie Whittemore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TAYLOR WIMPEY PLC
MEETING DATE:  APR 25, 2013
TICKER:  TW.       SECURITY ID:  G86954107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Kevin Beeston as Director Management For For
4 Re-elect Pete Redfern as Director Management For For
5 Re-elect Ryan Mangold as Director Management For For
6 Re-elect James Jordan as Director Management For For
7 Re-elect Kate Barker as Director Management For For
8 Re-elect Mike Hussey as Director Management For For
9 Re-elect Anthony Reading as Director Management For For
10 Re-elect Robert Rowley as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Approve Remuneration Report Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Approve Savings-Related Share Option Plan Management For For
19 Approve Share Incentive Plan Management For For
20 Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
TECHNIP
MEETING DATE:  APR 25, 2013
TICKER:  TEC       SECURITY ID:  F90676101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.68 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Acknowledge Auditors' Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions Management For For
5 Ratify Appointment of Alexandra Bech Gjorv as Director Management For For
6 Reelect Alexandra Bech Gjorv as Director Management For For
7 Reelect Marie-Ange Debon as Director Management For Against
8 Reelect Gerard Hauser as Director Management For For
9 Reelect Joseph Rinaldi as Director Management For For
10 Elect Manisha Girotra as Director Management For For
11 Elect Pierre-Jean Sivignon as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Management For For
15 Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 Management For For
16 Authorize up to 0.30 Percent of Issued Capital for Use in Stock Option Plan Management For For
17 Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 16 Management For For
18 Approve Employee Stock Purchase Plan Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
 
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE:  MAY 24, 2013
TICKER:  00669       SECURITY ID:  Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect Patrick Kin Wah Chan as Director Management For Against
3b Elect Roy Chi Ping Chung as Director Management For Against
3c Elect Joel Arthur Schleicher as Director Management For For
3d Elect Christopher Patrick Langley as Director Management For Against
3e Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Share Repurchase Program Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 24, 2013
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Crocker Management For For
1.2 Elect Director Robert Mehrabian Management For For
1.3 Elect Director Michael T. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELENOR ASA
MEETING DATE:  MAY 15, 2013
TICKER:  TEL       SECURITY ID:  R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Designate Inspector(s) of Minutes of Meeting Management None None
3 Approve Financial Statements and Statutory Reports; Approve NOK 6.00 Dividend per Share Management For Did Not Vote
4 Approve Remuneration of Auditors Management For Did Not Vote
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
6 Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly Management For Did Not Vote
7 Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares Management For Did Not Vote
8a Elect Anders Skjaevestad as Member of Corporate Assembly Management For Did Not Vote
8b Elect John Bernander as Member of Corporate Assembly Management For Did Not Vote
8c Elect Kirsten Ideboen as Member of Corporate Assembly Management For Did Not Vote
8d Elect Didrik Munch as Member of Corporate Assembly Management For Did Not Vote
8e Elect Elin Myrmel-Johansen as Member of Corporate Assembly Management For Did Not Vote
8f Elect Widar Salbuvik as Member of Corporate Assembly Management For Did Not Vote
8g Elect Tore Onshuus Sandvik as Member of Corporate Assembly Management For Did Not Vote
8h Elect Silvija Seres as Member of Corporate Assembly Management For Did Not Vote
8i Elect Siri Strandenes as Member of Corporate Assembly Management For Did Not Vote
8j Elect Olaug Svarva as Member of Corporate Assembly Management For Did Not Vote
8k Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
8l Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
8m Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
9a Elect Mette Wikborg as Member of Nominating Committee Management For Did Not Vote
9b Elect Rune Selmar as Member of Nominating Committee Management For Did Not Vote
10a Approve Remuneration of the Corporate Assembly Management For Did Not Vote
10b Approve Remuneration of the Nomination Committee Management For Did Not Vote
 
TELSTRA CORPORATION LIMITED.
MEETING DATE:  OCT 16, 2012
TICKER:  TLS       SECURITY ID:  Q8975N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3a Elect Timothy Chen as Director Management For For
3b Elect Geoffrey Cousins as Director Management For For
3c Elect Russell Higgins as Director Management For For
3d Elect Margaret Seale as Director Management For For
3e Elect Steven Vamos as Director Management For For
3f Elect John Zeglis as Director Management For For
4 Approve the Increase in Aggregate Remuneration of Non-Executive Directors Management None For
5 Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company Management For For
6 Approve the Remuneration Report Management For For
 
TELUS CORPORATION
MEETING DATE:  OCT 17, 2012
TICKER:  T       SECURITY ID:  87971M996
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Approve Plan of Arrangement: Eliminate Dual Class Share Structure Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1 Approve Plan of Arrangement: Eliminate Dual Class Share Structure Management Against Against
 
TELUS CORPORATION
MEETING DATE:  MAY 09, 2013
TICKER:  T       SECURITY ID:  87971M996
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. H. (Dick) Auchinleck Management For For
1.2 Elect Director A. Charles Baillie Management For For
1.3 Elect Director Micheline Bouchard Management For For
1.4 Elect Director R. John Butler Management For For
1.5 Elect Director Brian A. Canfield Management For For
1.6 Elect Director Stockwell Day Management For For
1.7 Elect Director Darren Entwistle Management For For
1.8 Elect Director Ruston (Rusty) E.T. Goepel Management For For
1.9 Elect Director John S. Lacey Management For For
1.10 Elect Director William (Bill) A. MacKinnon Management For For
1.11 Elect Director John Manley Management For For
1.12 Elect Director Donald Woodley Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4a Amend Articles: Eliminate Non-Voting Shares and Increase Authorized Common Stock Management For Against
4b Amend Articles Management For For
5 Approve Shareholder Rights Plan Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 15, 2013
TICKER:  00700       SECURITY ID:  G87572148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Elect Zhang Zhidong as Director Management For Against
3a2 Elect Ian Charles Stone as Director Management For Against
3a3 Elect Jacobus Petrus Bekker as Director Management For Against
3b Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Share Repurchase Program Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
TERUMO CORP.
MEETING DATE:  JUN 26, 2013
TICKER:  4543       SECURITY ID:  J83173104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Nakao, Koji Management For For
2.2 Elect Director Shintaku, Yuutaro Management For For
2.3 Elect Director Matsumura, Hiroshi Management For For
2.4 Elect Director Mimura, Takayoshi Management For For
2.5 Elect Director Oguma, Akira Management For For
2.6 Elect Director Arase, Hideo Management For For
2.7 Elect Director Shoji, Kuniko Management For For
2.8 Elect Director Takagi, Toshiaki Management For For
2.9 Elect Director Ikuta, Masaharu Management For For
2.10 Elect Director Kakizoe, Tadao Management For For
2.11 Elect Director Matsunaga, Mari Management For For
3.1 Appoint Statutory Auditor Sekine, Kenji Management For For
3.2 Appoint Statutory Auditor Yone, Masatake Management For For
4 Appoint Alternate Statutory Auditor Tabuchi, Tomohisa Management For For
5 Approve Annual Bonus Payment to Directors Management For For
6 Approve Deep Discount Stock Option Plan Management For For
 
TESCO PLC
MEETING DATE:  JUN 28, 2013
TICKER:  TSCO       SECURITY ID:  G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Olivia Garfield as Director Management For For
5 Re-elect Sir Richard Broadbent as Director Management For For
6 Re-elect Philip Clarke as Director Management For For
7 Re-elect Gareth Bullock as Director Management For For
8 Re-elect Patrick Cescau as Director Management For For
9 Re-elect Stuart Chambers as Director Management For For
10 Re-elect Ken Hanna as Director Management For For
11 Re-elect Laurie Mcllwee as Director Management For For
12 Re-elect Deanna Oppenheimer as Director Management For For
13 Re-elect Jacqueline Tammenoms Bakker as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
THE BRITISH LAND COMPANY PLC
MEETING DATE:  JUL 13, 2012
TICKER:  BLND       SECURITY ID:  G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Aubrey Adams as Director Management For For
4 Re-elect Lucinda Bell as Director Management For For
5 Re-elect Simon Borrows as Director Management For For
6 Re-elect Chris Gibson-Smith as Director Management For For
7 Re-elect John Gildersleeve as Director Management For For
8 Re-elect Chris Grigg as Director Management For For
9 Re-elect Dido Harding as Director Management For For
10 Re-elect William Jackson as Director Management For For
11 Re-elect Charles Maudsley as Director Management For For
12 Re-elect Richard Pym as Director Management For For
13 Re-elect Tim Roberts as Director Management For For
14 Re-elect Stephen Smith as Director Management For For
15 Re-elect Lord Turnbull as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  JUL 10, 2012
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Split Management For For
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 21, 2013
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Michael H. Kalkstein Management For For
1.3 Elect Director Jody S. Lindell Management For For
1.4 Elect Director Gary S. Petersmeyer Management For For
1.5 Elect Director Donald Press Management For For
1.6 Elect Director Steven Rosenberg Management For For
1.7 Elect Director Allan E. Rubenstein Management For For
1.8 Elect Director Robert S. Weiss Management For For
1.9 Elect Director Stanley Zinberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 09, 2012
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rose Marie Bravo Management For For
1.2 Elect Director Paul J. Fribourg Management For For
1.3 Elect Director Mellody Hobson Management For For
1.4 Elect Director Irvine O. Hockaday, Jr. Management For For
1.5 Elect Director Barry S. Sternlicht Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For Against
4 Ratify Auditors Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2013
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Ari Bousbib Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Bonnie G. Hill Management For For
1i Elect Director Karen L. Katen Management For For
1j Elect Director Mark Vadon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Prepare Employment Diversity Report Shareholder Against Abstain
7 Adopt Stormwater Run-off Management Policy Shareholder Against Abstain
 
THE KROGER CO.
MEETING DATE:  JUN 27, 2013
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reuben V. Anderson Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director John T. LaMacchia Management For For
1f Elect Director David B. Lewis Management For For
1g Elect Director W. Rodney McMullen Management For For
1h Elect Director Jorge P. Montoya Management For For
1i Elect Director Clyde R. Moore Management For For
1j Elect Director Susan M. Phillips Management For For
1k Elect Director Steven R. Rogel Management For For
1l Elect Director James A. Runde Management For For
1m Elect Director Ronald L. Sargent Management For For
1n Elect Director Bobby S. Shackouls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Supply Chain Human Rights Risks and Management Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Adopting Extended Producer Responsibility Policy Shareholder Against Abstain
7 Adopt and Implement Sustainable Palm Oil Policy Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
MEETING DATE:  APR 04, 2013
TICKER:  TD       SECURITY ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Hugh J. Bolton Management For For
1.3 Elect Director John L. Bragg Management For For
1.4 Elect Director Amy W. Brinkley Management For For
1.5 Elect Director W. Edmund Clark Management For For
1.6 Elect Director Colleen A. Goggins Management For For
1.7 Elect Director Henry H. Ketcham Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Harold H. MacKay Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Irene R. Miller Management For For
1.12 Elect Director Nadir H. Mohamed Management For For
1.13 Elect Director Wilbur J. Prezzano Management For For
1.14 Elect Director Helen K. Sinclair Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP A: Increase Disclosure of Pension Plans Shareholder Against Against
5 SP B: Adopt Policy for Equitable Treatment under the Pension Plans Shareholder Against Against
6 SP C: Adopt an Internal Pay Ratio Shareholder Against Against
7 SP D: Adopt Policy on Gender Equality in Senior Management Positions Shareholder Against Against
8 SP E: Publish Summary of Annual Meetings and Questions Raised at Meetings Shareholder Against Against
9 SP F: Submit More Candidates For Election Than the Number of Vacancies on the Board Shareholder Against Against
10 SP G: Advisory Vote on Executive Officers' Compensation Shareholder Against Against
11 SP H: Set Maximum Amount of Employee Compensation Shareholder Against Against
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 22, 2013
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director John H. Dasburg Management For For
1c Elect Director Janet M. Dolan Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Jay S. Fishman Management For For
1f Elect Director Patricia L. Higgins Management For For
1g Elect Director Thomas R. Hodgson Management For For
1h Elect Director William J. Kane Management For For
1i Elect Director Cleve L. Killingsworth, Jr. Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Laurie J. Thomsen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize New Class of Preferred Stock Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE:  MAY 20, 2013
TICKER:  ULTI       SECURITY ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott Scherr Management For For
2 Elect Director Alois T. Leiter Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE WHARF (HOLDINGS) LTD.
MEETING DATE:  JUN 06, 2013
TICKER:  00004       SECURITY ID:  Y8800U127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect T. Y. Ng as Director Management For Against
2b Elect Alexander S. K. Au as Director Management For For
2c Elect Edward K. Y. Chen as Director Management For For
2d Elect Raymond K. F. Ch'ien as Director Management For For
2e Elect Y. T. Leng as Director Management For For
2f Elect Arthur K. C. Li as Director Management For For
3 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4a Approve Increase in the Rate of Fee Payable to Chairman of the Company Management For For
4b Approve Increase in Rate of Fee Payable to Directors Other than the Chairman Management For For
4c Approve Increase in Rate of Fee Payable to Audit Committee Members Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
THERAVANCE, INC.
MEETING DATE:  APR 24, 2013
TICKER:  THRX       SECURITY ID:  88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick E Winningham Management For For
1.2 Elect Director Henrietta Holsman Fore Management For For
1.3 Elect Director Robert V. Gunderson, Jr. Management For For
1.4 Elect Director Arnold J. Levine Management For For
1.5 Elect Director Burton G. Malkiel Management For For
1.6 Elect Director Peter S. Ringrose Management For For
1.7 Elect Director William H. Waltrip Management For For
1.8 Elect Director George M. Whitesides Management For For
1.9 Elect Director William D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TIFFANY & CO.
MEETING DATE:  MAY 16, 2013
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kowalski Management For For
1.2 Elect Director Rose Marie Bravo Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Lawrence K. Fish Management For For
1.5 Elect Director Abby F. Kohnstamm Management For For
1.6 Elect Director Charles K. Marquis Management For For
1.7 Elect Director Peter W. May Management For For
1.8 Elect Director William A. Shutzer Management For For
1.9 Elect Director Robert S. Singer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TIM HORTONS INC.
MEETING DATE:  MAY 09, 2013
TICKER:  THI       SECURITY ID:  88706M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shan Atkins Management For For
1.2 Elect Director Michael J. Endres Management For For
1.3 Elect Director Moya M. Greene Management For For
1.4 Elect Director Paul D. House Management For For
1.5 Elect Director Frank Iacobucci Management For For
1.6 Elect Director John A. Lederer Management For For
1.7 Elect Director David H. Lees Management For For
1.8 Elect Director Ronald W. Osborne Management For For
1.9 Elect Director Wayne C. Sales Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 13, 2013
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Yearley, Jr. Management For For
1.2 Elect Director Robert S. Blank Management For For
1.3 Elect Director Edward G. Boehne Management For For
1.4 Elect Director Richard J. Braemer Management For For
1.5 Elect Director Carl E. Marbach Management For For
1.6 Elect Director Stephen A. Novick Management For For
1.7 Elect Director Paul E. Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
TORAY INDUSTRIES INC.
MEETING DATE:  JUN 26, 2013
TICKER:  3402       SECURITY ID:  J89494116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 5 Management For For
2.1 Elect Director Suga, Yasuo Management For For
2.2 Elect Director Kobayashi, Hirofumi Management For For
3 Appoint Statutory Auditor Yagita, Motoyuki Management For For
4 Appoint Alternate Statutory Auditor Kobayashi, Koichi Management For For
5 Approve Annual Bonus Payment to Directors and Statutory Auditors Management For For
 
TOURMALINE OIL CORP.
MEETING DATE:  JUN 05, 2013
TICKER:  TOU       SECURITY ID:  89156V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eleven Management For For
2a Elect Director Michael L. Rose Management For For
2b Elect Director Phillip A. Lamoreaux Management For For
2c Elect Director William D. Armstrong Management For For
2d Elect Director Andrew B. MacDonald Management For For
2e Elect Director Lee A. Baker Management For For
2f Elect Director Clayton H. Riddell Management For For
2g Elect Director Robert W. Blakely Management For For
2h Elect Director Brian G. Robinson Management For For
2i Elect Director John W. Elick Management For For
2j Elect Director Robert N. Yurkovich Management For For
2k Elect Director Kevin J. Keenan Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 14, 2013
TICKER:  7203       SECURITY ID:  J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Uchiyamada, Takeshi Management For For
2.2 Elect Director Toyoda, Akio Management For For
2.3 Elect Director Ozawa, Satoshi Management For For
2.4 Elect Director Kodaira, Nobuyori Management For For
2.5 Elect Director Kato, Mitsuhisa Management For For
2.6 Elect Director Maekawa, Masamoto Management For For
2.7 Elect Director Furuhashi, Mamoru Management For For
2.8 Elect Director Ihara, Yasumori Management For For
2.9 Elect Director Sudo, Seiichi Management For For
2.10 Elect Director Saga, Koei Management For For
2.11 Elect Director Ise, Kiyotaka Management For For
2.12 Elect Director Terashi, Shigeki Management For For
2.13 Elect Director Ishii, Yoshimasa Management For For
2.14 Elect Director Uno, Ikuo Management For For
2.15 Elect Director Kato, Haruhiko Management For For
2.16 Elect Director Mark T. Hogan Management For For
3 Amend Articles To Indemnify Directors Management For For
4 Approve Annual Bonus Payment to Directors Management For For
 
TRANSCANADA CORPORATION
MEETING DATE:  APR 26, 2013
TICKER:  TRP       SECURITY ID:  89353D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin E. Benson Management For For
1.2 Elect Director Derek H. Burney Management For For
1.3 Elect Director Paule Gauthier Management For For
1.4 Elect Director Russell K. Girling Management For For
1.5 Elect Director S. Barry Jackson Management For For
1.6 Elect Director Paul L. Joskow Management For For
1.7 Elect Director Paula Rosput Reynolds Management For For
1.8 Elect Director Mary Pat Salomone Management For For
1.9 Elect Director W. Thomas Stephens Management For For
1.10 Elect Director D. Michael G. Stewart Management For For
1.11 Elect Director Richard E. Waugh Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For For
4 Approve Shareholder Rights Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
TRINIDAD DRILLING LTD.
MEETING DATE:  MAY 10, 2013
TICKER:  TDG       SECURITY ID:  896356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Michael E. Heier Management For For
2.2 Elect Director Brian Bentz Management For For
2.3 Elect Director Jim Brown Management For For
2.4 Elect Director Lewis W. Powers Management For For
2.5 Elect Director Ken Stickland Management For For
2.6 Elect Director Lyle Whitmarsh Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Increase in Maximum Number of Directors from Seven to Eleven Management For For
5 Amend By-Law No. 1 Management For For
 
TRINITY BIOTECH PLC
MEETING DATE:  MAY 24, 2013
TICKER:  TRIB       SECURITY ID:  896438306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Clint Severson as Director Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Approve Final Dividend Management For For
5 Approve Employee Share Option Plan 2013 Management For Against
6a Authorize Share Repurchase Program Management For For
6b Approve Minimum Price for the Repurchase of Shares Management For For
6c Approve Maximum Price for the Repurchase of Shares Management For For
7a Approve Maximum Price Range for the Reissuance of Treasury Shares Management For For
7b Approve Minimum Price Range for the Reissuance of Treasury Shares Management For For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 28, 2013
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For For
1.2 Elect Director Stephen Kaufer Management For For
1.3 Elect Director Jonathan F. Miller Management For For
1.4 Elect Director Jeremy Philips Management For For
1.5 Elect Director Christopher W. Shean Management For For
1.6 Elect Director Sukhinder Singh Cassidy Management For For
1.7 Elect Director Robert S. Wiesenthal Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
UBS AG
MEETING DATE:  MAY 02, 2013
TICKER:  UBSN       SECURITY ID:  H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1a Reelect Axel Weber as Director Management For Did Not Vote
4.1b Reelect Michel Demare as Director Management For Did Not Vote
4.1c Reelect David Sidwell as Director Management For Did Not Vote
4.1d Reelect Rainer-Marc Frey as Director Management For Did Not Vote
4.1e Relect Ann Godbehere as Director Management For Did Not Vote
4.1f Reelect Axel Lehmann as Director Management For Did Not Vote
4.1g Reelect Helmut Panke as Director Management For Did Not Vote
4.1h Reelect William Parrett as Director Management For Did Not Vote
4.1i Reelect Isabelle Romy as Director Management For Did Not Vote
4.1j Reelect Beatrice Weder di Mauro as Director Management For Did Not Vote
4.1k Reelect Joseph Yam as Director Management For Did Not Vote
4.2 Elect Reto Francioni as Director Management For Did Not Vote
4.3 Ratify Ernst & Young Ltd. as Auditors Management For Did Not Vote
 
UCB SA
MEETING DATE:  APR 25, 2013
TICKER:  UCB       SECURITY ID:  B93562120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Receive Directors' Reports (Non-Voting) Management None None
A.2 Receive Auditors' Reports (Non-Voting) Management None None
A.3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
A.4 Approve Financial Statements and Allocation of Income Management For For
A.5 Approve Remuneration Report Management For For
A.6 Approve Discharge of Directors Management For For
A.7 Approve Discharge of Auditors Management For For
A.8.1 Reelect Roch Doliveux as Director Management For Against
A.8.2 Reelect Albrecht De Graeve as Director Management For For
A.8.3 Indicate Albrecht De Graeve as Independent Board Member Management For For
A.8.4 Reelect Peter Fellner as Director Management For Against
A.9 Approve Remuneration of Directors Management For For
A.10 Approve Restricted Stock Plan Management For For
A.11 Increase Number of Shares Under Employee Stock Purchase Plan From 500,000 to 1 Million Shares Management For For
A.12 Approve Change-of-Control Clause Re: EMTN Program Management For For
A.13 Approve Change-of-Control Clause Re: Other Management For For
A.14 Approve Change-of-Control Clause Re: EIB loan Management For For
E.1 Receive Special Board Report Re: Authorized Capital Management None None
E.2 Authorize Board to Increase Authorized Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds Management For For
E.3 Authorize Board to Issue Warrants/ Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly Management For Against
E.4 Amend Article 11 Re: Transitional Measure on Bearer Shares Management For For
E.5 Authorize Board to Repurchase and to Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly Management For Against
E.6 Authorize Repurchase of Up to 20 Percent of Issued Share Capital if Item E.5 is not Approved Management For For
E.7 Amend Article 14 Re: Share Register Management For For
E.8 Amend Article 19 Re: Minutes of Board Decisions Management For For
E.9 Amend Article 20 Re: Committees Management For For
E.10 Amend Article 36 Re: Form of Proxies Management For For
E.11 Amend Article 37 Re: General Meeting Management For For
E.12 Amend Article 38 Re: Voting Rights Management For Against
 
UNILEVER PLC
MEETING DATE:  MAY 15, 2013
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Paul Polman as Director Management For For
4 Re-elect Jean-Marc Huet as Director Management For For
5 Re-elect Louise Fresco as Director Management For For
6 Re-elect Ann Fudge as Director Management For For
7 Re-elect Charles Golden as Director Management For For
8 Re-elect Byron Grote as Director Management For For
9 Re-elect Hixonia Nyasulu as Director Management For For
10 Re-elect Sir Malcolm Rifkind as Director Management For For
11 Re-elect Kees Storm as Director Management For For
12 Re-elect Michael Treschow as Director Management For For
13 Re-elect Paul Walsh as Director Management For For
14 Elect Laura Cha as Director Management For For
15 Elect Mary Ma as Director Management For For
16 Elect John Rishton as Director Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 08, 2013
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Bobby J. Griffin Management For For
1.4 Elect Director Michael J. Kneeland Management For For
1.5 Elect Director Pierre E. Leroy Management For For
1.6 Elect Director Singleton B. McAllister Management For For
1.7 Elect Director Brian D. McAuley Management For For
1.8 Elect Director John S. McKinney Management For For
1.9 Elect Director James H. Ozanne Management For For
1.10 Elect Director Jason D. Papastavrou Management For For
1.11 Elect Director Filippo Passerini Management For For
1.12 Elect Director Donald C. Roof Management For For
1.13 Elect Director Keith Wimbush Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 29, 2013
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis R. Chenevert Management For For
1b Elect Director John V. Faraci Management For For
1c Elect Director Jean-Pierre Garnier Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Edward A. Kangas Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Marshall O. Larsen Management For For
1h Elect Director Harold McGraw, III Management For For
1i Elect Director Richard B. Myers Management For For
1j Elect Director H. Patrick Swygert Management For For
1k Elect Director Andre Villeneuve Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 03, 2013
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Edson Bueno Management For For
1c Elect Director Richard T. Burke Management For For
1d Elect Director Robert J. Darretta Management For For
1e Elect Director Stephen J. Hemsley Management For For
1f Elect Director Michele J. Hooper Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Douglas W. Leatherdale Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director Kenneth I. Shine Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE:  MAY 21, 2013
TICKER:  VRX       SECURITY ID:  91911K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald H. Farmer Management For For
1b Elect Director Robert A. Ingram Management For For
1c Elect Director Theo Melas-Kyriazi Management For For
1d Elect Director G. Mason Morfit Management For For
1e Elect Director Laurence E. Paul Management For For
1f Elect Director J. Michael Pearson Management For For
1g Elect Director Robert N. Power Management For For
1h Elect Director Norma A. Provencio Management For For
1i Elect Director Howard B. Schiller Management For For
1j Elect Director Lloyd M. Segal Management For For
1k Elect Director Katharine B. Stevenson Management For For
2 Advisory Vote on Executive Compensation Approach Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Continuance of Company [CBCA to BCBCA] Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 02, 2013
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerry D. Choate Management For For
1b Elect Director Ruben M. Escobedo Management For For
1c Elect Director William R. Klesse Management For For
1d Elect Director Deborah P. Majoras Management For For
1e Elect Director Bob Marbut Management For For
1f Elect Director Donald L. Nickles Management For For
1g Elect Director Philip J. Pfeiffer Management For For
1h Elect Director Robert A. Profusek Management For For
1i Elect Director Susan Kaufman Purcell Management For For
1j Elect Director Stephen M. Waters Management For For
1k Elect Director Randall J. Weisenburger Management For For
1l Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Lobbying Expenditures Shareholder Against Abstain
 
VERMILION ENERGY INC
MEETING DATE:  MAY 01, 2013
TICKER:  VET       SECURITY ID:  923725105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Larry J. Macdonald Management For For
2.2 Elect Director W. Kenneth Davidson Management For For
2.3 Elect Director Lorenzo Donadeo Management For For
2.4 Elect Director Claudio A. Ghersinich Management For For
2.5 Elect Director Joseph F. Killi Management For For
2.6 Elect Director Loren M. Leiker Management For For
2.7 Elect Director William F. Madison Management For For
2.8 Elect Director Timothy R. Marchant Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Incentive Plan Management For For
5 Amend Restricted Stock Plan Management For For
6 Amend Employee Bonus Plan Management For For
7 Approve Shareholder Rights Plan Management For For
 
VIDRALA S.A.
MEETING DATE:  JUN 13, 2013
TICKER:  VID       SECURITY ID:  E9702H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone and Consolidated Financial Statements, and Discharge of Board Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
4 Authorize Issuance of Bonds/Debentures and/or Other Debt Securities up to EUR 700 Million Management For For
5 Reelect ADDVALIA CAPITALSA as Director Management For Against
6 Renew Appointment of KPMG as Auditor Management For For
7 Advisory Vote on Remuneration Policy Report Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Approve Minutes of Meeting Management For For
 
VISA INC.
MEETING DATE:  JAN 30, 2013
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary P. Coughlan Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Robert W. Matschullat Management For For
1e Elect Director Cathy E. Minehan Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director David J. Pang Management For For
1h Elect Director Joseph W. Saunders Management For For
1i Elect Director Charles W. Scharf Management For For
1j Elect Director William S. Shanahan Management For For
1k Elect Director John A. Swainson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 24, 2012
TICKER:  VOD       SECURITY ID:  G93882135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Andy Halford as Director Management For For
5 Re-elect Stephen Pusey as Director Management For For
6 Re-elect Renee James as Director Management For For
7 Re-elect Alan Jebson as Director Management For For
8 Re-elect Samuel Jonah as Director Management For For
9 Re-elect Nick Land as Director Management For For
10 Re-elect Anne Lauvergeon as Director Management For For
11 Re-elect Luc Vandevelde as Director Management For For
12 Re-elect Anthony Watson as Director Management For For
13 Re-elect Philip Yea as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
WEST FRASER TIMBER CO. LTD.
MEETING DATE:  APR 30, 2013
TICKER:  WFT       SECURITY ID:  952845105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Hank Ketcham Management For For
2.2 Elect Director Clark S. Binkley Management For For
2.3 Elect Director J. Duncan Gibson Management For For
2.4 Elect Director Samuel W. Ketcham Management For For
2.5 Elect Director Harald H. Ludwig Management For For
2.6 Elect Director Gerald J. Miller Management For For
2.7 Elect Director Robert L. Phillips Management For For
2.8 Elect Director Janice G. Rennie Management For For
2.9 Elect Director Ted Seraphim Management For For
2 Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie and Ted Seraphim as Directors Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
WILLIAM HILL PLC
MEETING DATE:  MAY 09, 2013
TICKER:  WMH       SECURITY ID:  G9645P117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Gareth Davis as Director Management For For
5 Re-elect Ralph Topping as Director Management For For
6 Re-elect Neil Cooper as Director Management For For
7 Re-elect David Edmonds as Director Management For For
8 Re-elect Georgina Harvey as Director Management For For
9 Re-elect Ashley Highfield as Director Management For For
10 Re-elect David Lowden as Director Management For For
11 Re-elect Imelda Walsh as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Directors to Establish a Schedule to the International Plan Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
20 Amend Articles of Association Management For For
 
WOLSELEY PLC
MEETING DATE:  NOV 29, 2012
TICKER:  WOS       SECURITY ID:  G9736L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tessa Bamford as Director Management For For
5 Re-elect Michael Clarke as Director Management For For
6 Re-elect Gareth Davis as Director Management For For
7 Re-elect Andrew Duff as Director Management For For
8 Re-elect John Martin as Director Management For For
9 Re-elect Ian Meakins as Director Management For For
10 Re-elect Frank Roach as Director Management For For
11 Re-elect Michael Wareing as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Special Dividend and the Associated Share Consolidation Management For For
19 Approve Long Term Incentive Plan Management For For
20 Approve Executive Share Option Plan Management For For
 
WORKDAY, INC.
MEETING DATE:  MAY 23, 2013
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. George ('Skip') Battle Management For For
1.2 Elect Director Michael M. McNamara Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
WORLEYPARSONS LIMITED
MEETING DATE:  OCT 23, 2012
TICKER:  WOR       SECURITY ID:  Q9857K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Erich Fraunschiel as a Director Management For For
2b Elect Wang Xiao Bin as a Director Management For For
2c Elect Christopher Haynes as a Director Management For For
3 Approve the Adoption of the Remuneration Report Management For For
4 Approve the Grant of Up to 53,084 Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company Management For For
5 Approve the Increase in Maximum Aggregate Fee Pool of Non-Executive Directors Management None For
 
YAHOO JAPAN CORPORATION
MEETING DATE:  JUN 20, 2013
TICKER:  4689       SECURITY ID:  J95402103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units Management For For
2.1 Elect Director Miyasaka, Manabu Management For For
2.2 Elect Director Son, Masayoshi Management For For
2.3 Elect Director Miyauchi, Ken Management For For
2.4 Elect Director Imai, Yasuyuki Management For For
2.5 Elect Director Kenneth Goldman Management For For
3.1 Appoint Statutory Auditor Sano, Mitsuo Management For Against
3.2 Appoint Statutory Auditor Uemura, Kyoko Management For For
 
YAHOO! INC.
MEETING DATE:  JUN 25, 2013
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Hayes Management For For
1.2 Elect Director Susan M. James Management For For
1.3 Elect Director Max R. Levchin Management For For
1.4 Elect Director Peter Liguori Management For For
1.5 Elect Director Daniel S. Loeb Management For For
1.6 Elect Director Marissa A. Mayer Management For For
1.7 Elect Director Thomas J. McInerney Management For For
1.8 Elect Director Maynard G. Webb, Jr. Management For For
1.9 Elect Director Harry J. Wilson Management For For
1.10 Elect Director Michael J. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against Abstain
5 Report on Political Contributions Shareholder Against Abstain
 
YAMADA DENKI CO.
MEETING DATE:  JUN 27, 2013
TICKER:  9831       SECURITY ID:  J95534103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2 Amend Articles To Amend Business Lines Management For For
3.1 Appoint Statutory Auditor Itakura, Haruhiko Management For For
3.2 Appoint Statutory Auditor Nakamura, Yutaka Management For Against
4 Approve Special Payments in Connection with Abolition of Retirement Bonus System Management For For
5 Approve Deep Discount Stock Option Plan Management For For
 
YAMANA GOLD INC.
MEETING DATE:  MAY 01, 2013
TICKER:  YRI       SECURITY ID:  98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Marrone Management For For
1.2 Elect Director Patrick J. Mars Management For For
1.3 Elect Director John Begeman Management For For
1.4 Elect Director Alexander Davidson Management For For
1.5 Elect Director Richard Graff Management For For
1.6 Elect Director Nigel Lees Management For For
1.7 Elect Director Juvenal Mesquita Filho Management For For
1.8 Elect Director Carl Renzoni Management For For
1.9 Elect Director Antenor F. Silva, Jr. Management For For
1.10 Elect Director Dino Titaro Management For For
2 Ratify Deloitte LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY SERIES BROAD MARKET OPPORTUNITIES FUND
07/01/2012 - 06/30/2013

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Aberdeen Street Trust
Fidelity Advisor Series II
Fidelity Advisor Series IV
Fidelity Boylston Street Trust
Fidelity California Municipal Trust
Fidelity California Municipal Trust II
Fidelity Central Investment Portfolios II LLC
Fidelity Charles Street Trust
Fidelity Colchester Street Trust
Fidelity Court Street Trust
Fidelity Court Street Trust II
Fidelity Garrison Street Trust
Fidelity Hereford Street Trust
Fidelity Income Fund 		Fidelity Massachusetts Municipal Trust
Fidelity Merrimack Street Trust
Fidelity Money Market Trust
Fidelity Municipal Trust
Fidelity Municipal Trust II
Fidelity New York Municipal Trust
Fidelity New York Municipal Trust II
Fidelity Newbury Street Trust
Fidelity Oxford Street Trust
Fidelity Phillips Street Trust
Fidelity Revere Street Trust
Fidelity Salem Street Trust
Fidelity School Street Trust
Fidelity Union Street Trust
Fidelity Union Street Trust II
Variable Insurance Products Fund V

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2013.

WITNESS my hand on this 1st day of August 2013.

/s/ Stephanie J. Dorsey

Stephanie J. Dorsey

Treasurer

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